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1964/05/057761 City Hall~ Anaheim, Califor,niia - COUNCIL MINUTES - May 5~ 1964~ 1.:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Pebley, Dutton, $chutte, Krein and Chandler. ABSENI: COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY AITORNE¥: Joseph Geisler. CITY CLERK: Dene M. Williams. ASSISTANT CITY ENGINEER: Ralph Pease. ASSOCIATE PLANNER: Ronald Grudzinski. MINUT.E.S..: Minutes of the City Council Meetings held April 10, 14 and 17~ 1964, were approved, on motion by Councilman Dutton, seconded by Council- man $chutte. MOTION CARRIED. ORDINANCE NO. 1994: Councilman Krein offered Ordinance No. 1994 for first , reading, amending Section 14.32~154(1)~ parking restricted both sides of East Street from La Palma Avenue to Broadwa¥. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32, SECTION 14.32.154 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO PARKING. (East Street from La Palma Avenue to Broadway) After hearing read in full the title of Ordinance No. 1994 and having knowledge of the contents therein, Councilman Duttom moved the reading in full of said ordinance be waived~ Councilman $chutte seconded the motion. MOTION CARRIED. ,, GENERAL LIABILIIY INSURANCE.,POLICY: Mr. Robert Davis, Assistant City Manager, .' reported on the present Pacific Indemnity Company Landlord Liab~ili±y and General Liability Policy, advising that a special policy was now written by the Pacific Indemnity Company~ available to municipalities which was in conformance with the statutory liabilities of municipalities on a guaranteed premium over a five year period. He further advised that the limits of liability would be increased from One Hundred Ihousand Dollars - Ihree Hundred Thousand Dollars to One Million Dollars - Two Million Dollars~ providing a broader coverage and extended coverage to more nearly conform with the existing and future hazards of the City. Discussion was held between the City Manager, City Attorney and City Council~ at the conclusion thereof~ Councilman Krein moved that the Pacific Indemnity Policy for the five year period, based on One Million Dollars - Two Million Dollars be authorized~ subject to a firm premium contract for the five year period. Councilman Dutton seconded the motion. MOTION CARRIED. (Policy being written) STEAM BOILER INSURANCE: City Manager and City Attorney reported on the Pacific Indemnity Company Policy recommended by the City's Insurance Broker, to replace insurance formerly with Hartford Steam Boiler Insurance Company, and advised that the Pacific Indemn~ity Company Policy provides greater coverage for approximately the same premium. On motion by Councilman Dutton, seconded by Councilman Krein, transfer from the Hartford Steam Boiler Insurance Company to Pacific Indemnity Insurance Company, and payment of premium, was authorized. MOTION CARRIED. (Policy No. 49416) SIGN REQUEST: Application submitted by Nick Searge~ to erect a non-conforming sign advertising the~ Lucky Liquor Store, 1761 West La Palma Avenue, was deferred from th~ meetin~g of April 28, 1964~ at the request of the applicant to allow for a revision of plans. Mr. Raymond Murphy, 9476 Palett Street, Downey~ California, submitted a photograph of the existing sign, a sketch of the proposed sign and revised plot plan, advising that the exislin9 pole sign was erected in 1957 prior to the ruling of integrated signs for shopping centers, and that the existing pole sign was actually over-stressed for the two signs presently mounted and could not support integrated signing advertising %he three ~4dition~l bus%nesses in the shopping center; further, wh~r~ they propose ~o plac~ th~ requested sign, is at a location 7762 City Hall~ Anaheim~ California -, CouNc,~i,L MINUTES ,- M, ay 5~ 196,4~ 1:30 where one was recently removed. Mr. Murphy reported that they had contacted the other two businesses in the shopping center regarding integrated signing, and were advised that they were not interested in being included. Revised Plans were reviewed by the City Council. Councilman Schutte moved said sign permit be granted (there was no second to this motion). Councilman Dutton moved said sign permit be denied and suggested attempt be made to obtain an integrated sign. Councilman Krein seconded the motion. MOTION CARRIED. Mre Nick Searge, 830 Ridgecrest Street, Monterey Park, California, Proprietor of the liquor store, addressed the Council advising that Mr. Spehar was the owner of the property, ~nd at the time he rented the store it never occured to him that he might not be allowed to erect a sign, and he again called attention to the fact that the proposed location of the sign was where a previous sign existed, and agreed to erect a sign of sufficient stress to support additional signing. Mr. Searge further advised that according to his information the Beauty Shop (owner of one of the existing pole sign) was going out of business. The City Council suggested that they place the requested sign designed to accommodate signing for the other businesses on the Beauty Shop sign standard when the business ceases~ and further aqreed that a letter be written by the Mayor 'to Mr. Spehar informing him'of this difficulty and suggesting he meet with his tenants to make adequate arrangements for signing the property.. ALCOHOLIC BEVERAGE APPLICATION - TRIANGLE RESTAURANT~ 1126 NORTH LOS ANGELES STREET: Communication submitted by Peter M. Gwosdof, Attorney representing Salvatore Anthony Guardino and Jacques Joseph Prudhomme~ requesting re- hearing on their petition concerning an Alcoholic Beverage Application for the Triangle Restaurant, was submitted. '(Copies of said letter furnished each Councilman). On motion by Councilman $chutte, seconded by Councilman Krein request for re-hearin9 was denied. (To this motion Councilman button voted "No") MOTION CARRIED. WAGNER-RIO VISTA ANNEXATION (REVISED): Orange County Boundary Commission Report dated April 27, 1964~ finding the boundaries of the Wagner-Rio Vista Annexation (Revised) to be reasonably definite and 'certain in accordance with Section 35002 of the Government Code, was submitted and ordered received and filed, on mo~ion by Councilman Dutton, seconded by Councilman Peble¥. MOTION CARRIED. EMPIRE INSURANCE .COMPANY STOCK - PROXY: On motion by Councilman button, seconded by Councilman $chutte, proxy was authorized signed in the name of the City and returned as requested. MOTION CARRIED. (Annual stock- holders meeting May 11, 196~). PRQPOSAL - ANAHEIM DIS.POSAL CO.: Proposal submitted by Mr. Taormina. of the Anaheim Disposal Company, together with artist"s rendering of proposed advertisement to be placed on trucks, advertising the Angels coming to Anaheim in ~66, was submitted. Councilman Dutton moved that the City Council agree in principle with the suggestion, and take necessary steps to determine if it can be effectuated if the contract with the Angels is consummated. Councilman ?ebley seconded the motion. MOTION CARRIED. VISITING DIGNITARIES~: Breakfast meeting was arranged May 7th, 196~, 9:00 A.M. Gourmet Restaurant, to be attended by the Anaheim City Council, Mayor Shimano of Sendal, Japan (Sister City to Riverside, California) and 7763 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 5~ 1964~ 1:30 P.,M, members of the Riverside Ci±y Council. NON-PROFI. T..CORPO.RA.TION - BAS~BALL STADIUM: Offer of Mr. Burr Williams to serve as member of the Non-Profit Corporation for the construction of the Baseball $±adium, was accepted on motion by Councilman Du±ton, seconded by Councilman Pebley. MOTION CARRIED. U. S. SAVINGS BONDS PROGRAM: Mrs. Barbara L. Chandler, Area Manager, Treasury Department, U. S. Savings Bonds Division, addressed the City Council regarding the merits of investments in United States Savings Bonds, and requested consideration be given by the City Council to instituting such a plan for the City of Anaheim Employees. On motion by Councilman Krein, seconded by Councilman Dutton, consideration of payroll deductions for the purchase of United States Savings Bonds was referred to the City Manager for report and re- commendation, in conjunction with consideration of other requests for payroll deductions. MOTION CARRIED. RE~UE.ST -, ANAHEIM sc.OUTS DR.U~...AND BUGLE CORPS.: Mr. Raymond W. Rieke, Ways and Means Committee Chairman, Anaheim Scouts Drum and Bugle Corps, addressed the City Council requesting sponsorship of the Corps by the City of Anaheim. He submitted a recent photograph of the group for Council review, and advised of the ~ ~ ,~,orps participation in approximately 35 parades a year, and other highly competitive events throughout the State representing Anaheim~ Mr. Rieke further advised of the need for suitable uniforms, and reported that the members of the group wear their green explorer scout uniforms on all occasions, including their meetings, parades and camping trips~ Mr. Donald Porter~ Manager of the Anaheim Scouts Drum and Bugle Corps, stated that the Corps originated in 1958, having its base with the Anaheim Boy Scout Explorer Post No. 72 X, and since that time they have won many honors in compe±ition with o~hers from the entire stat~. He displayed a drum head, taken from their bass drum~ on ~hich the seal of ~he City of Anaheim was superimposed, illustrating potential decoration under the City's sponsorship, In answer to Council questioning, Mr. Porter reporhed thai paren~ groups have sponsored lhe Corps through rummage sales, dances, ~tc., and stressed the values obtained by the boys in working together, learning music and good sportsmanship. He furhher advised that similar groups are sponsored by cities, banks or business houses. Mr. Geisler questioned whe±her the City could legally sponsor a group which is a part of a private organization, SUCh as the Boy $couis. At the conclusion of Council discussion, Councilman Krein moved that the foregoing request be forwarded to the City Attorney and Dire¢hor of Parks and Recreation for further report and recommendation. Councilman Pebley seconded the motion. MOTION CARRIED. REQUEST - EXPLORER POST NO. 74: The City Manager reported on request from Anaheim Boy Scouts Explorer Post No. 74 to the City of Anaheim Police Department for co-sponsorship of the Post, and called attention to report from the Chief of Police recommending approval thereof. He advised that said Post is sponsored by the Anaheim Kiwanis Club: that the Police Department sponsorship would consist of trainina and instructions, and the Anaheim Kiwanis Club would be ~'c..sponsible -for fi~'~ances~ On motion by Councilman Dutton, seconded by Councilman Pebley, re.?uest for the City of Anaheim Police Department to co-sponsor Anaheim Boy Scouts Explorer Post No. 7~ was approved. MOTION CARRIED. 7764 Cit Hall Anaheim California - COUNCIL MINUIES - Ma 5, 196~ 1..30 P.M. REQUEST - SWIM POOL DISPLAY: Communication dated April 21, 1964, was sub- mitted by Joseph Secard, requesting permission to display two above- ground portable swim pools in a fenced area in connection with sales office on C-2 property located at 1455 West Lincoln Avenue, during the months of May, June, July and August, 1964. Plot Plan, photograph and brochure illustrating the portable pools were reviewed by the City Council. Mr. Secard addressed thee Council noting the seasonal nature of his business, and described his other business locations with similar displays. Councilman Dutton moved that the request be granted for the requested four month period, subject to the provision that no sales be made from the out-door display area, and the filing of a letter by the applicant recognizing this provision. Councilman Pebley seconded the motion~ MOTION CARRIED. RECLASSIFICAIION NO. 59-60-115...- EXTEN~,ION,, OF TIME~: Request of Joseph C. Whitman dated April 21, 1964, for 180 day extension of time to Reclassification No. 59-60-115, was submitted. Mr. Whitman addressed the Council advising of a possible future revision to the plans, which could result in an increase height of the proposed office building. Council discussion was held, and conditions of the proposed rezoning noted. At the conclusion of 'the discussion, one year extension of time was granted to Reclassification No~ 59-60.-115 , on motion by Councilman Schutte, seconded by Councilman Pebley. MOTION CARRIED. FINAL MAP- IRACI NO 5403 (RECLASSiFIqAIION NO. 62.-63-35): Developer, Paul J. MaddoX~ traci located on the west side of Knot{' Street, 648 feet south of Lincoln Avenue, and contains 10 proposed R=3 lots and two one-foot lots for wall construction. On the recommendations of the City Engineer, Councilman Dutton moved Final Map, Tract No. 5403, be approved. Councilman Krein seconded the motion. MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held April 13, 1964, pertaining to the following applica- tions, were submitted for City Council information and consideration. C.ONDITIONAL USE .PERMIT NO.. 554~ Submitted by Albert and Marjorie Day, Blake and Louise Sanborn, requesting permission to establish a restaurant with on-sale beer: C-1 property located on the north side of Lincoln Avenue~ approximately 195 west of Dale Street (2815 West Lincoln Avenue). 'The City Planning Commission pursuant to Resolution No. 1129~ Series 1963-64, granted said conditional use permit, subject to conditions. .CONDITIONAL USE PERMIT NO. 555j Submitted by C. S. and Aubine E Baumstark, requesting permission to establish a service station, C-1 property located at the northeast corner of Knott and Orange Avenues. The City Planning Commission pursuant to Resolution No. 1130, Series 1963-64, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT ,NO. 558: Submitted by Mimi K. Segura, requesting permission to establish sales and service of lightweight motorcycles, M-1 and P-L property located at the southeast corner of Lincoln Avenue and Loafs Streets, abutting the western boundary of the Southern Pacific Railroad right-of-way (1568 West Lincoln Avenue). 776~ City Hall~ Anaheim, C. aliforn~a -COUNCIL MINUTES - May 5, 19,64~ 1:30 The City Planning Commission pursuant to Resolution No. 1132, Series 1963-64, denied said conditional use permit. CONDITIONAL USE PERMIT ~0. 559.: Submitted by McAlister Construction Company, requesting permission to establish a small animal clinic, C-1 property located on the east side of State College Boulevard, approximately 1191 feet south of La Palma Avenue. The City Planning Commission pursuant to Resolution No. 1133, Series 1963-64, granted said conditional use permit, subject to conditions. CONDITIONAL USE PERMIT ~0, 561~ Submitted by Costa Mesa Savings and Loan Association, requesting permission to establish a seven-story apartment buildin9 with underground parking, R-A property located on the west side of Brookhurst Street, approximately 660 feet south of Crescent Avenue (411 to 431 North Brookhurst Street). (General Plan Amendment No. 17 set for public hearing on May 19, 1964). The City Planning Commission pursuant to Resolution No. 1134, Series 1963-64, 9ranted said conditional use permit, subject to conditions. VARIANCE NO. 1633: Submitted by Hubert and Nana V. Wade, requesting waiver of required garages and single-story height limitation within 150 feet of R-A zoned property, to permit construction of a two-story apartment complex with carports~ R-3 property located on the south side of Orange Avenue approximately 504 feet west of Knott Avenue (3614 West Orange Avenue). The City Planning Commission pursuant to Resolution No. 1127, Series 1963-64, granted said variance, subject to conditions. VARIANCE NO. 1634; Submitted by Blaine B. Quick, concerning R-3 property located on the west side of Jefferson Street between Santa Aha Canyon Road and Batavia Street (Tract No. 4643), requesting waiver of the following: (1) Required six-foot masonry wall on property line abutting R-1 property to the west. (2) Required garages to permit the construction of carports, The City Planning Commission pursuant to Resolution No. 1128, Series 1963-64, granted said variance, subject to conditions. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered conditional use permits and variance applications. VARIANCE NO.. 1627: Initiated by the Anaheim City Council requesti'n9 waiver of the required landscaping on a 50-foot strip of land located on the east side of Anaheim Boulevard between Ball Road and CerritOs Avenue, and on the south side of Ball Road from Anaheim Boulevard eastward a distance of approximately 418 feet. (Area Development Plan No. 6 set for public hearing before the City Council May 19, 1964). The City Planning Commission pursuant to Resolution No. 1122, Series 1963-64, granted said variance, subject to conditions. The City Council on April 14, 1964, considered Variance No. 1627 and took no action thereon (Refer to Council Minutes, Page 7704). The City Clerk read in full letter from Buzza-Cardozo requesting that a substantial "green belt" be required through the area in question. Council discussion was held and other existing uses in /he area noted, with consideration given to the existing degree of compliance with /he present P-L Zone requirements for subject area, and /he fact that said zone was established in conjunction with the M-1 Zoning, whereas the trend of development has changed from industrial to automobile sales agencies. At the conclusion of the discussion it was the consensus of Council opinion that no further action be taken on Variance No. 1627, 7766 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 5, 1964, 1'.30 P.M. and that a letter be written to Buzza-Cardozo, calling attention to the change in use of property in the area, expressin9 appreciation and congratulations on their beautiful landscaping, and advisinq ~hat it is felt the modification of P'L requirements under Variance ~o 1627 will maintain the beauty of the Street consistent with commercial use, and that the City will make every effort to see that the P-L requirements under said variance are maintained. .VARIANCE NO. 1631: Submitted by Vicko and Pery Fiamengo, concerning R-A property located on the north side of Orange Avenue, approximately 897 feet east of Magnolia Avenue (2521 West Orange Avenue)~ requesting the following: (1) Waiver of 70-foot minimum lot width in the R-1 Zone on lots 13 and 18. (2) Waiver of minimum side yard and 78.5 foot minimum lot width on reversed corner lot 14. (3) Permission to construct a six-foot walt along street side of lot "A". The City Planning Commission pursuant to Resolution No. 1126, Series 1963-64, granted said variance, subject to conditions. The foregoing action was reviewed by the City Council and no further action taken on Variance No. 1631. TENTATIVE MAP~ TRACT NO. 5556_.' Developer, Avalon Savings and Loan Association; tract located on tn, north side of Orange Avenue, aporoximately 896 feet easterly of Magnolia Avenue (property described in Variance No. 1631), and contains 18 R-1 lots~ The City Planning Comm. ission at their meeting held March 30, 1964, approved said tentative map, subject to the following con- ditions: Ae . 3~ e . That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. That the developer shall improve the Orange Avenue frontage of the "Not A Part" if the City of Anaheim can obtain the dedication . That Lot ~"A~' shall be landscaped and maintained. A landscaping maintenance agreement for Lot "Av' shall be submi±~ed to and approved by the Cit¥ Attorney prior to approval of the final tract map. That the approval of Tentative Map of Tract No. 5556 is g~anted subject to the approval of Variance No. 1631. That Street "A" shall be recorded as Hampton Street. Councilman Krein moved that Tentative Map, Tract No. 5556, be approved subject to the recommendations of the City Planning Commission. Councilman Dutton seconded the motion. MOTION CARRIED. RESOLUTION NO. 64R.-307: Councilman Dutton offered Resolution No. 64R-307 for adoption~ in accordance with City Plani"~ing Commission Resolution No. 1138~ Series 1963-64. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH CONDITIONAL U$E PERMIT NO. 118. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-~307 duly passed and adopted. RESOLUTION NO. 64R-308: Councilman Dutton offered Resolution No. 64R-308 for adoption, in accordance with Cit7 Plannin9 Commission Resolution No. 1139, Series 1963-64. 7767 City Hall~ A. naheim~ Californ.~a -COUNCIL MINUTES - May 5~ 1964~ 1:.30 P.M. Refer to Resolution Book. A RESOLUTION OF IHE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH CONDITIONAL USE PERMIT NO. 277. Roll call vote: AYES: COUNCILMEN: Pebley~ Dutton, Schutte~ Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-308 duly passed and adopted. RESOLUTION.NO. 64R-30.9: Councilman button offered Resolution No..6~R-309 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 64R-179 IN RECLASSIFICATION PROCEEDINGS NO. 63-64-75. (Correction of Tract number) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-309 duly passed and adopted. RECLASSIFICATION .NO. 63-64.~1~; The Cit. y Manager referred to Resolution of Intent, No. 63R-838~ noting that Condition No. 2 thereof, pertaining to the area along Baxter Street marked "Not A Part" requires dedication and improvement of Baxter Street and Via Burton at the time the existing buildings are relocated. He further reported that said building relocation is not to be taken care of at this time, therefor said condition can not be complied with except at considerable hardship~ and /he reading of an ordinance changing the zone can not be accomplished without meeting said condition; in his opinion~ if dedication were made and bond posted ~or the improvement of the ~wo small areas in question~ adequate pro- tection would be afforded the City and the zoning could be completed since all other condi[ion:~ have been met~ Discussion was held~ and at the conclusion thezeof~ Councilman button moved temporary waiver o~ Condition No. 2, Resolution No. 63R-838, be granted for a period of three years~ subject to the posting of a bond ~or said ~hree year period~ and ~ur~her subject to immediate dedication for the widening of Baxter Street and Via Burton. Councilman Pebley seconded the motion~ MOTION CARRIED. ORDINANCE NO. 1995: Councilman Dutton offered Ordinance No. 1995 for first reading. AN ORDINANCE OF :[HE CiTY OF ANAHEIM AMENDING ~[ITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING ,~63~6,4 17 R-3) After hearing read in full 'the tltle of Ordinance No. 1995 and having knowledge of the contents %herein~ Councilman Du%ton moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY' CARRIED. RECLASSI[ICATION NO. 63,~6~-1p.9: Mr. Grudzinski reported on request of City Planning Commission for change of zone from R-A to R~i (Reclassification No. 63~64~109 ~ property located at 2760 West Orange Avenue) to allow construction of 'two single~,famil¥ dwellings on subject property, said reclassification was recommended by the City Planning Commission for approval at their meetinq held ADrit 27~ 196a~ He submitted and read a letter from Shattuck & McHone, Developers of adjacent Tract No. 5108, requesting that [he Applicants be allowed to proceed with construction at their own risk, in order that improvements may b~ constructed in 7768 City Hall~ Anaheim~ California .- COUNC.~L .MINUTES _ MaY 5~ 1964~ 1:30 P.M. conjunc-~ion with the tract development in the area. Map of the property in question was reviewed by the City Council and discussion held~ at the conclusion thereof, Councilman $chutte moved that the applicants be allowed to proceed with construction at their own risk, pendin9 completion of Reclassification No. 68-64-109, and the Buildin9 Department authorized to issue building permit on this basis. Councilman Krein seconded the motion. MOTION CARRIED. RECESS: Councilman Dutton moved for five minute recess, Councilman Krein seconded the motion. MOTION CARRIED. (3:36 P.M.) AFIER RECESS: Mayor Chandler called the meeting to order, all members of the City Council being present. RESOL.UTION NO. 64R-310 - AWARD OF JOB ~0. 761-A: On the recommendations of the City EnDineer, Councilman Krein offered Resolution No. 64R-310 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF IHE 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 WORM NECESSARY TO CONSTRbCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT; THE IMPROVEMENT OF ADAMS STREET, FROM APPROXIMATELY 302 FEET SOUTH OF MANCHESTER AVENUE TO APPROXIMATELY 452 FEET SOUTH OF MANCHESTER AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 761-A. (Sully Miller Contractln9 Co. - $2~989.30) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton~ $chutte~ Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN; None The Mayor declared Resolution No. 64R-310 duly passed and adopted. RESOLUTION NO. 64R-311 - J...OB NO. 836; Upon receipt of certification from the Director of Public Works, Councilman Dutton offered Resolu±ion No. 64R-311 ~or 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: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND EUCLID STREET, IN THE CITY OF ANAHEIM JOB NO. 836. (Dawn Electric Service)) Roll call vote; AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-311 duly passed and adopted. .R..E.SOLUTION NO. 64.R-312 -. WORK ORDER NOr_35Q6: Councilman Dutton offered Resolution No. 64R-312 for adoption. Refer to Resolution Book. 7769 City Hall~ Anaheim~ Californ%a - COUNCIL MINUTES - May 5~ 1964~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRLCTION AND COMPLETION OF A PUBLIC IMPROVEMENT~ TO WIT: ALTERATIONS AND ADDITIONS TO ANAHEIM SUBSTATION AND DOWLING SUBSTATION OF THE CITY OF ANAHEIM WORK ORDER NO. 3506... APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF: AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS~ SPECIFICATIONS~ ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened May 28, 1964, 2:00 P.M.) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-312 duly passed and adopted. CLAIM COMPENSATION - ELECTRICAL SUPPLIERS: The City Attorney reported on offers of claim settlements received from General Electric Company, Westinghouse Electric Company and Kuhlman Electric Company pertaining to purchases made by the City of electrical equipment and supplies during the period from 1956 through 1959, as result of anti-trust suit brought against said Companie:s by the Federal Goverment~ and recommended acceptance of compromised c laims~ On motion by Councilman Dutton, seconded by Councilman Schutte, claim compensations offered by General Electric Company, Westinghouse Electric and Nuhlman Electric., were approved and the Mayor and City Clerk authorized to execute covenant "~No~ to Sue". MOTION CARRIED. RES.OLUTION NO. 64R-313; Councilman Pebley offered Resolution No. 64R-313 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM FINDING THAT ALL PROPERTY WITHIN IHE CITY SHOULD BE EXEMPT FROM COUNTY STRLUTURAL FIRE PROTECTION TAX. Roll call 'vote: AYES: COUNCILMEN: Pebley~ Dutton, $chutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN; None The Mayor declared Resolution No. 64R-313 duly passed and adopted. RESOLUTION NO. 64R-314: On report and recommendations of the City Manager, Councilman Krein offered Resolution No. 64R-314 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAYS IN THE CITY OF ANAHEIM. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-314 duly passed and adopted. RESOLUTION NO. 64R-315: Councilman Dutton offered Resolution No. 64R-315 for adoption. Refer to Resolution Book. 7770 City Hall~ Anaheim~ California -COUN.C,I.L MINUTES -..May bI 1964~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OY THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY ©F ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENT YOR ROAD AND PUBLIC ~ILITY PURPOSES. (Earl H. Dahlman and Jo Annis Dahlman) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-315 duly passed and adopted. RESOLUTION NO. 64R-316: Councilman Krein offered Resolution No. 64R-316 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION IO VACATE AND ABANDON EASEMENTS FOR PUBLIC UTILITY PURPOSES UPON, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON~ DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Public Hearing June 3, 1964, 1:30 P.Mo easements within Tract No. 5053) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES; COUNCILMEN; None ABSENT.- COUNCILMEN: None The Mayor declared Resolution No. 64R-316 duly passed and adopted. CLAIM AGAINST THE .CITY: On the suggestion of Mr. Geisler, claim submitted by E. T. Bradley for damages to property as result of a fire on or about February 26, 1964~ was referred to the City Attorney for further investiga- tion and report, on motion by Councilman button, seconded by Councilman Kre in. MOTION CARRIED. CLAIM AGAINST THE CITY; Claim filed by Newell .John Gardner, on behalf of Mikiye Mickey Kawai, for damages and injuries allegedly received in an automobile accident on or about February 11, 1964, was denied and referred to the City Attorney, on motion by Councilman button, seconded by Councilman Ere in. MOTION CARRIED. CLAIM AGAINST 'THE CIIY- PROCEDURE: The City Attorney was requested to report at the next Council meetin9 (May 12~ 1964) on the possibility of all claims against the City being referred by the City Council to the City Attorney for processing as a standard procedure. COR.RESPONDENCE: The following correspondence was ordered received and filed, on motion by Councilman button, seconded by Councilman $chutte. a. Letter commending Olin Durra from Hadd Ring, President, Irvine Coast Country Club. Expression of Council commendation was authorized sent to Mr. Durra. be C, d, e, Letter of appreciation from Frank F. Carson, Jr., of Linbrook Family Billiard Center. Minutes, Orange County Mosquito Abatement District Meeting of April 17, 1964. Fact sheet on the new Federal program of grant support for air pollution control programs (Public Law 88-206) Resolution of the City Council of the City of Orange urging the Board of Supervisors to join with the City of Anaheim in securing the Los Angeles American League Baseball Team to move to Orange County. 7771 City Hall~ Anaheim~ Californ.ia - COUNCIL MINUTES - May 5~...1964..~ .1..30 P.M. Ihe City Council approved of response to correspondence pertaining to the American League Angels Ball Club move +_o Anaheim, in the form of a letter expressing appreciation for interest shown~ and inviting further cooperation and possible suggestions ~ertainin9 to the matter. f , Feather River Project Association. (1) Minutes of the meeting of February 28, 1964. (2) Agenda for the meeting of May 1, 1964. (3) Statement of Receipts, Disbursements and Net Worth. MOT I ON C ARR I ED. ORDINANCE NO. 1990: Councilman Krein offered Ordinance No. 1990 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14,40~ SECTION la.40.050 OF THE ANAHEIM MUNICIPAL CODE~ RELATING TO SPEED LIMITS. (Cerritos Avenue - 30 ~.iles per hour) 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. Roll call vote; AYES; GOUNGILgLEN; Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared the foregoing Ordinance No. 1990 duly passed and adopted, ORDINANCE NO. !9~9.1_: Councilman Schutte offered Ordinance No. 1991 for final reading, Refer to Ordinance Book, AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.40, SECTION 14.40.0b0 OF THE ANAHEIM MUNICIPAL CODE RELAIING TO SPEED LIMITS. (Romneya Drive- 30 Miles per hour) After hearing read in full the title of Ordinance No. 1991 and having knowledge of the contents therein, Councilman Dutton moved the readin9 in full of said ordinance be waived. Councilman $chutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Peble¥~ Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared the foregoing Ordinance No. 1991 duly passed and adopted. ORDINANCE NO. !992: Councilman Dutton offered Ordinance No. 1992 for final reading. Refer to Ordinance Book. AN ORDINANCE OF T~E CITY OF ANAHEIM AMENDING TITLE 1, CHAPTER 1.12, SECTION 1.12.070(a) OF THE ANAHEIM MUNICIPAL CODE, RELATING TO DIS- POSITION OF UNCLAIMED PROPERTY. 7772 City Hall, Anaheim: Califor.nia - COUNqI. L MINUTES - May 5~ 19647 1:30 P.M. After hearing read in full %he %i%1e 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. Roll call vote: AYES: COUNCILMEN: Pebley, Du%ton, $chutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared the foregoing Ordinance No. 1992 duly passed and adopted. O,RDINANCE NQ. 1993: Councilman Dutton offered Ordinance No. 1993 for final reading. Refer to Ordinance Book. 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, RELATING TO POOL ROOMS. (Age limit - hours of operation) 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 Schu~te 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 the foregoing Ordinance No. 1993 duly passed and adopted. OR.D. INANCE NO.. 1996; Councilman $chutte offered Ordinance No, 1996 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14, CHAPTER 14.32~ SECTION 14,32.185 OF IHE ANAHEIM MUNICIPAL CODE RELATING TO PARKING. (Empire S~ree~ - No parking on Sundays: certain hours) After hearing read in full ~he ~itle of Ordinance No. 1996 and having knowledge of the contents therein, Councilman Dutton moved the readin9 in full of said ordinance be waived. Councilman $chutte seconded the motion. MOTION UNANIMOUSLY CARRIED. MUNICIPAL GOLF COURSE CONCESSION: The City Manager r~ported tha~ ±he W. P. Stewart Company have reviewed plans for proposed physical changes and additional facilities for ±he Golf Course Concession, and are in agreement with the program and revised schedule of utilities charges; and as these changes wlll require an adjustment in the lease, they request a two-year'- extension to the lease, The City Council indicated their agreement with the proposed extension of time and amendment to the agreement with the W. P. Stewart Company for the Concession of the Municipal Golf Course. CQNVENTION HA.LL FINANCING: Mr. Murdoch briefed a report from the Director of Finance projecting the increase over the next five and one-half years in the number of motel~hotel rooms upon which a business license tax is levied: estimating the amount of tax that could be anticipated, and herin9 various methods of financing that could be employed for the construction of the convention facility. Discussion was held concerning projected revenues, and it was suggested the City Manager explore possible income which might accrue 7773 City Hall~ Anahei.m~ .Calif..orn~a.- COUNCIL MINUTES - Ma.y 5~ 1964~ 1:.30 P..M. from exclusive rights within the facility of one brand products. At the conclusion of the discussion, and upon receipt of said report concerning the feasibility of financing the project, Councilman Dutton moved that the City of Anaheim proceed with the proposed Convention Center. Councilman Schutte seconded the motion, MOTION UNANIMOUSLY CARRIED. ..P.ROPOSED ABANDONMENT: Because of a possible conflict of interest, Mayor Chandler withdrew from the discussion and action on the following issue, and Chairmanship of the meeting turned over to Mayor Pro Tem Dutton. Mr. Murdoch submitted a request of Mr. Leo Freedman for the abandonment of Alto Street and an easement for an unnamed street in the immediate area, and advised that departments affected, with but a few exceptions, have recommended against said abandonment for various reasons. Discussion was held and it was determined if plans of development were submitted said plans might indicate how objections pointed out by the various departments might be resolved. RESOLUTION N.O. 64R-317; On report and recommendations by the City Manager, Councilman Krein offered Resolution No. 64R-317 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON PORTIONS OF EASEMENTS FOR ROAD AND PUBLIC UTILITY PURPOSES UPON, OVER, ACROSS, ALONG AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON,~ DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Alro Avenue and an un- named stree±~ Public Hearing June 3~ 1964, 1:30 P.M.) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte, Krein and Dutton NOES: COUNCILMEN: None ABSENT; COUNCILMEN; None TEMPORARILY ABSENT: COUNCILMAN: Chandler Mayor Pro Tem Dutton declared Resolution No. 64R-317 duly passed and adopted~ Mayor Chandler resumed Chairmanship of the meeting. ORDINANCE NO. 1997: Councilman Krein offered Ordinance No. 1997 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING ZONING. (62-64-87 - C-l) After hearing read in full the title of Ordinance No. 1997 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. ORDIN..A..NCE NO.. 1998: Councilman Schutte offered Ordinance No. 1998 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4, CHAPTER 4.05 OF THE ANAHEIM MUNICIPAL CODE RELATING TO BENCHES. After hearing read in full the title of Ordinance No. 1998 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. 7774 City Hall~ Anaheim~ California. - COUNq!L MINUTES - May 5~ 1964.~ 1:30 P;M. ~ROPOSED SPORTS ARENA ($TADI. UM SITE/: Mr. Murdoch displayed a map of the Baseball Stadium S~te for Council review, noting the two possible locations for the future Sports Arena, one facing State College Boulevard extending easterly, the other, on the north side of Orange- wood Avenue, south of the Stadium structure. He advised that the Angels Baseball Club and ~Det Webb, Architect, both recommend the latter location. It was the consensus of Council opinion that the proposed future Sports Arena should be located on the portion of subject property south of the Stadium, and on the north side of Orangewood Avenue. RECESS:. Councilman Dutton requested an Executive Session and thereupon moved for a five minute recess. Councilman Pebley seconded the motion. MOTION CARRIED. (4:57 P.M.) RECESS: The City Council reported out of Executive Session, and on motion by Councilman Krein, seconded by Councilman $chutte, recessed to 7:00 P.M. MOTION CARRIED. (5:30 P.M.) AFTER RECESS; Mayor Chandler called the meeting to order. PRESENT; COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. ABSENT: COUNCILMEN: None. PRESENT; CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. CITY CLERK: Dene M. Williams. ASSISTANT CITY ENGINEER: Ralph Pease. ASSOCIATE PLANNER: Robert Mickelson. INVOCATION: Reverend Lowe, of the Southern Baptist Church, gave the Invocation. FLAG SALUTE; Mayor Chandler led the Assembly in the Pledge of Allegiance to the Flag. PRE..SENTATION - LAW DAY ESSAY AWARDS: Mayor Chandler introduced Attorney Robert Hardin to address the City Council regarding the "Law Day, U.S.A." (~a¥ 1st, lg6~) Mr. Hardin, in turn, introduced the Honorable Raymond Vincent, Judge in the Anaheim-Fullerton Municipal Court, City of Anaheim Chairman of the event° Judge Vincent addressed the Council reporting on activities of Law Day, and commending the City Attorney's Office for their part taken in the program. He noted that two of the Law Day Committee members were from the City Attorney's Officer and that funds for the purchase of savings bonds to be awarded for the Essay Contest which was conducted were contributed by the Attorneys from Anaheim. Mr. Hardin stated that the four contest winners were present in the audience, and thereupon announced the winners names, in the following order, as they were presented certificates by Mayor Chandler-. Honorable Mention.. Gregory Sanders, Age sixteen, a Junior at Savanna High School. Third Place - Twenty-five Dollar United States Savings Bond: Joyce Wilensky, Age sixteen, a Junior at Magnolia High School. Second Place - Fifty Dollar United States Savings Bond: Mary Jo Walsh, Age eighteen, a Senior at Marywood High School. 7775 City Ha!l~ Anaheim~ ,Califoro~a -COUNCIL MINUTES - May, bI 1964~ 1:30 P.M. First Place -One Hundred Dollar United States Savings Bond: David W. Balsiger, Age Eighteen, a Senior at Western High School. Mr. Hardin commended those participating in the contest for the outstanding quality of the Essays submitted. Mayor Chandler thanked Judge Vincent, Mr. Hardin, and on behalf of the City Council commended the students for their participation in the "Law Day Essay Contest". RESOLUIION NO. 64R-318: Councilman Krein offered Resolution No. 64R-318 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 63R-589, SECTION 2, ALLOCATION OF CLASSIFICATIONS OF EMPLOYMENT TO COMPENSATION SCHEDULES. (Utilities Director - Theater Arts Specialist) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-318 duly passed and adopted. PUBLIC HEARING -CONDITIONALi USE PERMIT NO. 543: Submitted by Vesper B. -,. White, concerning property on the north side of Orange Avenue, approximately 758 feet west of Euclid Avenue (1759 West Orange Avenue). _. The City Clerk read communication dated May 5, 1964, from Kenyon K. Kohne, representing the Attorney for the Applicant, requesting additional continuance of the subject public hearing to allow Mr. Knisely's presence. On motion by Councilman Schutte, seconded by Councilman Pebley, public hearing on Conditional Use Permit No. 543 was again continued to May 12, 1964, 7:00 P.M~ MOTION CARRIED. ORANGE COUNTY MANAGER OF THE, YEAR AWARp: Communication dated April 23, 1964, from E. H. Ward, Chairman, Orange County Manager of the Year Awards, inviting attendance to the dinner honoring Mr. Walter Knott as Manager of the Year, was submitted for Council review. RESOLUTION NO. 64R-319...:. Council discussion was held and at the' conclusion thereof, Councilman Schutte offered Resolution No. 64R-319 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RECALLING THE OUTSTANDING ACHIEVEMENTS OF WALTER KNOTT AND COMMENDING HIM UPON HIS OCCASION OF HIS RECEIPT OF THE FIRST ANNUAL "ORANGE COUNTY MANAGER OF '/HE YEAR" AWARD. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-319 duly passed and adopted. PUBLIC HEARING,- RECLASSIFIgATION NO. 63-64,-,94~ ,VARIANCE NO. 1628 AND GENERAL PLAN AMENDMENT NO. 13 (TENTATIVE TRACTS NOS. 3823 AND 5519): Submitted by Shutchi Kusaka, T. Sato and Millard Joul, concerning property located on the north side of Ball Road approximately 338 west of Beach Boulevard, covering approximately 28 acres; requesting changes of zones from R-A to R-3, R-1 and C-l, and further requesting waiver of single-story height limitation for R-3 development within 150 feet of any R-A Zone boundary on Portion "A" only. 7776 ~ity Hall~ Anaheim.., California - COUNCIL MINUTES - May bI 1964~ 1:30 P.M. The City Planning Commission pursuant to Resolution No. 1123, Series 1963-64, recommended Reclassification 63-64-9~ be approved for R-3 on Portion "A", R-1 on Portion "B", and C-O on Portion "C", subject to the following conditions: . . . . . . . That a Final Tract Map of subject property be approved by the City Council and recorded in the office of the Orange County Recorder. That trash storage areas shall be provided for Portions "A" and "C", in accordance with approved plans on file in the office of the Director of Public Works. That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front {oct alon9 Ball Road, of Portion 'C", for tree planting purposesl said amount to be paid prior to approval of the Final Tract Map. That the completion of these reclassification proceedings is con- tingent upon the granting of Variance No. 1628. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Revision No. 1 of Exhibit Nos. 1, 2, and 3, and Exhibit No. 4. That a 6-foot masonry wall shall be constructed along the following locations: (a) The easterly boundary of Portion "A" (b) The easterly and southerly boundaries of Portion "B", where adjacent to Portion "A"~ (c) The westerly and northerly boundaries of Portion That a bond shall be posted to insure the con%truction of a 6-foot masonry wall along the north boundary of Portion "A". That Condition Nos. 2, 6, and 7, above mentioned, shall be complied with prior to final building inspection. The City Planning Commission pursuant to Resolution No. 1124, Series 1962-64, 9ranted Variance No. 1628, subject %o the following conditions; . . That the owners of subject property shall pay to the City of Anaheim the sum of $25.00 per dwelling unit for Portion "A", to be used for park and recreation purposes, said amount to be paid at the time the building permit is issued. That this Variance is granted subject to the completion of Reclassification No. 63-64-94. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Revision No. 1 of Exhibit No. 1, and Exhibit No. 2 The City Planning Commission pursuant to Resolution No. 1125, Series 196S-64, recommended General Plan Amendment No. 1S be approved, in accordance with Exhibit "D". Mr. Robert Mickelson noted the location of subject property, the existing uses and zoning in the immediate area, and briefed the evidence submit%ed to and considered by the City Planning Comraission; further, advising that the City Planning Commission recommended approval of revised plans, as submitted to the Commission. He called attention to Proposed Amendment to the General Plan, No. 13, Exhibits "A", "B", "C", and "D". posted on the west wall of the Council Chamber, advising that the Commission recommended Exhibit "D", projecting medium density re- sidential. Plans and the files were reviewed by the City Council, and Mayor Chandler asked if the applicant or his agent was present and wished to address the Council. Wt. Jack Rogoway, 2200 South Loara Avenue, Authorized Agent for the Petitioners, indicated his presence, together with the Builder, and advised that in the interest of time they preferred to answer Council questions at this time and defer any comments until after tes±~mony has been presented. 7777 City Hall~ Anaheim~ Californiia - COUNCIL MIN. UIES - May 5~ 1.964..~.. 1.'.30 P..M. The Mayor asked if anyone wished to address the Council in favor of the proposed development, there being no response, asked if anyone wished to speak in opposition. Mr. Gordon Walker, 3100 West Rome Avenue, adjacent to subject property, advised that he represented residents in the neighbor- hood who are in general opposition to the proposed apartment development, and that apartments should be projected in the down-town area where re-development is anticipated. Further, the granting of R-3 Zoning would establish a precedent to a large area in the vicinity of subject property. Should the City Council grant the requested rezonin9, Mr. Walker reported that the residents in the area request three restrictions: (1) Limit two-story construction to lots 39 through 52~ (2) Construction of a 6-foot block wall between R-3 and R-1 properties, the only opening therein to be a pedestrian walkway; (3) That the proposed R-1 homes be developed concurrently with proposed R-3 dwellings. Mr. Simpson, 3309 West Deerwood Drive, called attention to a study of subject area made some time ago by the City Plannin9 Commission, and noted that one of the findings of said study was that any parcels which could be developed R-1 should be so developed. He was of the opinion that to grant subject applications would set a precedent for R-3 development throughout their area~ and requested that the existing general plan for the area be upheld. Mayor Chandler asked if anyone else wished to address the Council in opposition, there being no response, invited rebuttal from · the Authorized Agent. Mr. Rogoway advised that 'the Developer is willing to stipulate to the three conditions requested by the opponents. He noted many of the proposed R-3 lots are fen thousand square feet in size, with the exception of the lots against the motel to the east, which have been planned for two=story studio type apartments. Due to the high'cost of land, the development will be of high quality~ Mr. Rogoway thereupon noted the provisions made for controlling drainage. Mr. Frank Horpel, of Bear State Builders, addressed the Council explaininq the financial aspects of the R-3 portion of the proposed development, the breakdown of the units, and construction plans; and he noted their expectations for selling the apartment buildings to individual partles. In answer to Councilman Krein~s question, Mr. Horpel advised fha± the minimum size of the single family dwellings will be 1800 square feet. Mayor Chandler asked if anyone else wished to address the Council, there being no response, declared the hearing closed on Reclassification No. 63-64-94~ Variance No. 1628, and General Plan Amendment No. 13. RESOLUTION NO. 64R~320: Councilman Dutton offered Resolution No. 64R-320 for adoption, concurring with recommendations of the City Planning Com- mission, 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 DETERMINING IHAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63~64~94 ~ R~3, R-1 and C-O) Roll call 'vote: 7778 City Hall~ Anaheim~ California -. COUN.C~tL MINUTES - May 5~ 1964~ 1;30 P.M. _ AYES: COUNCILMEN: Pebley, Duff.n, $chutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNC I LMEN: None The Mayor declared Resolution No. 64R-320 duly passed and adopted. RESOLUTION NO. 64R-321: Councilman Dutton offered Resolution No. 64R-321 for adoption, concurring in action taken by the City Planning Commission~ granting Variance No. 1628. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1628. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 64R-321 duly passed and adopted. RESOLUTION NO. 64.R-322: Councilman Dutton offered Resolution No. 64R-322 for adoption, approving General Plan Amendment No 13, Exhibit "D" · ~ as recommended by the City Planning Commission· Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 13. (63-64-94) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schu±te, Krein and Chandler NOES; COUNCILMEN; None ABSENT: COUNCILMEN: None The Mayor declared Resolulion No. 64R-322 duly passed and adopted. TENTATIVE MAPS, ,TRACT NO. 382~ ..... RB~ISION NO. 2~ A.ND.T.RACT..NO. 5519 RE- VISION NO. 2; Developer, Bear State Builders Incorporated; trac±s located on ~he proper±les described in Reclassification No. 63-64-94. Tract No. 3823 contains 26 R-1 lots; Tract No. 5519 contains 56 proposed R-3 lots, and ] C-O log. The City ?1arming Commission at their meeting held April 13, 1964, approved said Tentative Maps, subject to the following conditions: TRACT NO. 3823: · . · · . . . That should this subdivision be developed as more than one sub-' division, each subdivision thereof shall be submitted in tentative form for approval. That a six-foot masonry wall be constructed along the east tract boundary~ as stipulated by the developer. That a ten-foot drainage and Public Utility easement be provided from Rome Avenue to the north tract boundary, unless satisfied by other means, such as utilization of the ten-foot strip owned by the Savanna School District. That the City of Anaheim will attempt to acquire the ten-foot strip, within Rome Avenue, from the Savanna School District. That the approval of Revision No. 2 of /entative Map of /tact No. 3823 is 9ranted subject to the approval of Reclassification No. 63-64-94. That the construction and fencin9 of the pedestrian easements shall be approved by the City Engineer, and that the minimum fencing shall be a 42-inch high chain link fence. That Street "A" shall be recorded as Lad·re Street. 7779 City Hall, Anaheim, Calif. orn~a - COUNCIL MINUTES - May. 5~ 1964~ 1:30 P.M. IRACI NO. 5519: l, 2~ . . . . . That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. That the alley intersections shall conform to Standard Plan No. 130. That a one-foot strip, Lot "A" be established along the north tract boundary, except at the end of "C" Street, and that a predetermined price for Lot "A" shall be calculated and an agreement for dedication entered into between the developer and the City of Anaheim prior to approval of the final tract map. Ih. cost of Lot '~A" shall include land and a proportionate share of the underground utilities and street improvements. Ihat Lot Nos. 43-a through 56-a, one-foot wide, be established along the east tract boundary for the construction of masonry walls. That the drainage facilities shall be installed along Ball Road and Redcrest Street, as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer. That the approval of Revision No. 2 of Tentative Map of Tract No. 5519 is 9ranted subject to 'the approval of Reclassification No. 63=64~94 and Variance No. 1628. That "B" Street shall be recorded as Redcrest $treet~ and Street "C~ shall be recorded as Redfield Street. That adequate provisions be made to accept the drainage from the properties to the north° Councilman Dutton moved that 'Tentative Maps, Tracts Nos. 3822 and 5519~ Revision No, 2~ be approved subject to the recommendations of the Cit'y Planning Commission, amending Condition No. 5 of Trac~ No. 2823 and Condition No. 6 of Tract No. 5519 by substituting the word "approval" with the word "completion'~. Councilman Peble¥ seconded the motion. MOTION CARRIED. .pUBLIC HEARING = RECLASSIFZGAIION NO. 63~,64,~98 AND CONDITIONAL USE PERMII NO. 552: Submitted by Ignacio Estrada~ requesting change of zone from R-1 to C-i and permission to expand a site for which service station use has previously been appr. oved~ property located on the north side of Lincoln Avenue~ approximately 160 feet east of ~estern Avenue (3!73 ~est Lincoln Avenue~ The City Planning Commission pursuant to Resolution No. 1113~ Series 1963=64, recommended Reclassification No~ 63-64~98 for approval, subject to /he ~ollowln9 -conditions: , . That /he owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Lincoln Avenue, for tree plantlng purposes: sald amount to be paid at the time the building permit is issued or within a period of 180 days from date hereof, whichever occurs flrst. That the completion of these reclassification proceedings is contingent upon the granting of Conditional Use Permit Nos. 552 and 452. That the owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot, along Lincoln Avenue, for street lightin9 purposes~ said amount to be paid within a period of 180 days from date hereof, or such further time as the City Council may grant. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit No. 1, and further, that the proposed development shall be established in accordance with the adopted Service Station ~inimum Site Development Standards. The City Planning Commission pursuant to their Resolution No, 1114, Series 1963~64, granted Conditional Use Permit No~ 552, subject to the following conditions: 7780 .City Ha. ll~ Anaheim~ California -COUNCIL MINUTES,- May 5~ 1964~ 1:3,0 P.M. l, , . That sidewalks shall be installed along Lincoln Avenue, as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer prior to final building inspection. 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. That this Conditional Use Permit is granted subject to the completion of Reclassification Nos. 63-64-98 and 63-64-9. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit No. 1, and further, that the proposed development shall be established in accordance with the adopted Service Station Minimum Site Development Standards. Mr. Mickelson noted the location of subject property, and advised that the two lots at the corner of Lincoln and Western Avenues were approved under Reclassification No. 63-64-9 and Conditional Use Permit No. 452 for C=i Zoning and the establishment of a Service Station, and subject adjacent lot is necessary to provide adequate vehicular access from Lincoln Avenue. Plans and the files were reviewed by the City Council, and Mayor Chandler asked if the applicant or his agent was present. Mr. George R. Argyros, 1671 East 17th Street, Santa Ana, indicated his presence for the purpose of answering any questions. 'The Mayor asked if anyone else wished to address the Council, for or against subject applications, there being no response, declared the hearth9 closed. RESOLUTION NO. 64R-323: Councilman Krein offered Resolution No. 64R-323 for adoption, concurring with recommendations of the City Plannin9 Commission, authorizin9 preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND IHAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63-64-98 - C-l) Roll call vote: AYES: COUNCILMEN: Pebley~ Dutton, Schutte, Krein and Chandler NOES: COUNC I LMEN: None ABSENI: COUNCILMEN: None The Mayor declared Resolution No. 64R-323 duly passed and adopted. ..RESOLUTION N,O.' 6.4R-324:_ Councilman Krein offered Resolution No. 64R-324 for adoption~ upholding the action of the City Planning Commission, granting Conditional Use Permit No. 552, subject to the recommendations of the City Plannin9 Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 552. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNC I LMEN: None 7781 City Hall~ Anaheim~ Califor.n,ia - COUNC.IL MINUTES - Way 5~ 1964~. 1:30 P~M. The Mayor declared Resolution No. 64R-324 duly passed and adopted, PUBLIC HEARING - REC.LASSI. FIC~TION NO..63-64-99 AND VARIANCE NO. 1630: Submitted by John F. Kramer, requesting change of zone from R-A to R-3, and waiver of structural height limitation to permit construction of two story apartment building, and further waiver of required garages to permit construction of carports; property described as located on the south side of Picadilty Way approximately 480 feet east of Magnolia Avenue. The City Planning Commission pursuant to Resolution No. t115, Series 1963-64, recommended Reclassification No. 63-64-99 for approval, subject to the following conditions: . . . . e That the owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot, along ?icadilly Way, for street lighting purposes; said condition 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 owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Picadilly Way, for tree plantin9 purposes, said amount to be paid at the time the building permit is issued or within a period of 180 days from date hereof, whichever occurs first. That the completion of these reclassification proceedings is contingent upon the 9rantin9 of Variance No. 1630. That subject property shall be developed substantially in-accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1 and 2. That a 6-foot masonry wall shall be constructed along the east and southwest property lines prior to final building inspection. The City Planning Commission pursuant to Resolution No. 1116, Series 1963-62, 9ranted Variance No, 1630~ subject 'to the followin9 conditions: . ® . . ® That the owners of subject property shall pay to the City of Anaheim ~he sum of $25~00 per dwelling unit~ to be used for park and recreation purposes, said amount to be paid a~ the ~ime the building permit is issued. 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 buildin9 inspection. That this Variance is granted subject to the completion of Reclassification No. 63-64-99. That fire hydrants shall be installed as required and determined to be necessary by the Chief of 'the Fire Department, to be. installed prior to final building inspection. That subject property shall be developed substantially in accordance with plans and specifications on file wifh the City of Anaheim, marked Exhibit Nos. i and 2. That a 6-foot masonry wall shall be constructed along the east and southwest property lines prior to final building inspection. That the rear and side walls of the proposed carports shall be finished with exterior building materials, that enclosed storage cabinets o] a minimum capacity of 100 cubic feet shall be provided at the rear wall of each carport, and that adequate bumper guards shall be provided to protect the interior walls of the carports prior to final building inspection. Mr. Mickelson noted the location of subject property, the existing uses and zoning in the immediate area, briefing the evidence submitted to and considered by the City Planning Commission. He called attention to a finding of the Planning Staff, that a precedent has been established in the area, in that the City of Fullerton approved a two-story apartment development on property abutting subject parcel to the north. 7782 .City Hall, Anaheim~ California - COUNCIL MINUTES - May 5~ 1964, 1:30 P.M. Plans and the files were reviewed by the City Council, and Mayor Chandler asked if anyone wished to address the Council in opposition to the requested use of subject property. Mr. Donald Phillips, 1411 North Buckingham Street, adjacent to subject property, stated that he and his neighbors object to the increase in the flow of traffic which would be generated by the proposed apartments. He noted the lack of facilities for children to play in the neighborhood~ and suggested subject property be used for some type of recreational facil- ities for the existing apartments to the North. Mr. Ro T. Reed, 1407 North Buckingham Street, addressed the Council in agreement with statements made by Mr~ Phillips, and called atten- tion to the fact that there is a drainage ditch within forty feet Of the northwest portion of the property which causes water to back up on the par- cel, adjacent to the Santa Aha Freeway. Mayor Chandler asked if anyone wished to address the City Council in favor of the proposed development. Mr. Joe Lane, 212 Ash Street, Authorized Agent for the Petitioner, advised that subject property is an irregularly-shaped parcel of land, adjacent on two sides to the freeway and off-ramp; that this lot could not be included in the R-3 development to the North because of the city limits which divide the two. He reported that the proposed development is planned to be similar to the existing units on the North and would be in e×cesm o£ Anaheim Municipal Code requirements, and tra££ic would be increased very little by the six families who would occupy the apartments. plans. Mr. Lane was invited to the Councll Iable to further explain the In answer to Council questioning, Mr. Lane was of the opinlon that two-story buildings would make a good buffer between the £reeway and the ~ingle-story homes to the East~ and he indicated bls willingness to submlt revlsed plans for single-story units, i£ the Council so requestedi however he pre£erred to develop the property as indicated on the plans. Further discussion was held, and Councilman Dutton noted that, contrary to a request by 'the City of Anaheim that the City of Fullerton honor the 150-foot requirement between two-story R-3 developments and single family homes, two-story apartments were constructed just across the street to the Nor%h. Mr. Lane noted 'the square footage of the subject property, and suggested as an alternative, the plans be revised placing the two-story building adjacent to the freeway off-ramp on the West, thereby placing more distance between said building and the single family homes across Bucking- ham Street on the East. Mayor Chandler asked if anyone else wished to address the Council, there being no response, declared the hearing closed on Reclassification No. 63-64-99 and Variance No. 1630. RESOLUTION NO. 64R-325: Councilman Krein offered Resolution No. 64R-325 for adoption~ denying Variance No, 1030. Refer to Resolution Book. A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 1630. Roil. cai] vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. NOES: COUNCILMEN: None° ABSENT: COUNCILMEN: None,, [he Mayor declared Resolution No. 64R.-325 duly passed and adopted. 7783 City Ha!l, Anahei.m~ Ca. lifor~ia - COUNCIL MINUTES - May 5, 1964~ 1:30 P.M. RESOLUTION NO. 64R-326: Councilman Pebtey offered Resolution No. 64R-326 for adoption, concurring with recommendations of the City Planning Commis- sion, authorizing preparation of necessary ordinance changing the zone as requested, subject to the following conditions: 1. That the owners of subject property shall pay to the City of Anaheim the sum of $2.00 per front 6oo%, along Picadilly Way, for street lighting purposes; said condition shall be complied with within a period o£ 180 days from date hereof, or such further time as the City Council may grant. 2. Ihat the owners of subject property shall pay to the City o£ Anaheim the sum of $25.00 per dwelling unit, to be used for park and recreation pur- poses, said amount to be paid at the time the building permit is issued. 3. Ihat the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Picadilly Way, [or tree planting pur- poses, said amount to be paid at the time the building permit is issued or wi%bin a period of i80 days from date hereof, whichever occurs first. 4. Subject to the approval of building plans by the City Council, prior to the issuance of a building permit. Ihat a six foot masonry wall shall be constructed along the east and southwest property lines prior to final building inspection. 6. Ihat trash storage areas shall be provided in accordance with approved plans on file in the office of %he Director of Public Works, prior to final bulldlng inspection. 7. That fire hydrants shall be ins%ailed as required and determined to be necessary by %he Chief of the Fire Department, to be installed prior to final building inspection. Refer %o 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. Roll call vote: AYES: COUNCILMEN: Pebley, D'utton, Schutte, Krein and Chandler. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None, The Mayor declared Resolution No. 64R-326 duly passed and adopted. PUBLIC HEARING - RECLASSIFIC;AIION NO. 63-64-101, CONDITIONAL USE PERMIT NO. 551 AND GENERAL PLAN AMENDMENI NO 14: Submitted by Evelyn Bo Woelfel, request- ing change of zone from C-1%o R-3, and permission to establish a one- and two-story multiple family planned residential development and waiver of garage requirements to permlt construction of carports, and one-story height limitation within 150 feet of R-A zoned property; property described as loca- ted on the west side of Knott Avenues approximately 395 feet north of Cerritos Avenue. The City Planning Commission pursuant to Resolution No. 1117, Series 1963-6z~, recommended Reclassification No. 63-64-101 for approval~ subject to the following conditions: 1. That street improvement plans shall be prepared and all engineering requirements of the City of Anaheim along Knott Avenue, such as curbs and gutters, sidewalks, 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 installation of said engineering requirements, within a period of 180 days from date hereof, or such further time as the City Council may grant~ 2. That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Knott Avenue, for tree planting purposes; said amount to be paid at the time the building permit is issued or within a period of 180 days from date hereof, whichever occurs first, 7784 Ci.tY H.all~. Anaheim~ California -COUN~!L MINUTES - May 5.~ 1964~ 1:30 P.M. . . , That the completion of these reclassification proceedings is contingent upon the granting of Conditional Use Permit No. 551. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1 through 8. That a 6-foot masonry wall shall be constructed along the north, west and south property lines prior to final building inspection. The City Planning Commission pursuant to Resolution No. 1118, Series 1963-64, granted Conditional Use Permit No. 551, subject to the following conditions: . 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 recrea- tion purposes, said amount to be paid at the time the building permit is issued. 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. That fire hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department, to be installed prior to final building inspection. That this Conditional Use Permit is granted subject to the comple- tion of Reclassification No. 63-64-101. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim, marked Exhibit Nos. 1 though 8o That a 6-foot masonry wall shall be constructed along the north, west, and south property lines prior to final building inspection. That the rear and side walls of the proposed carports shall be finished with exterior building materials, that enclosed storage cabinets of a minimum capacity of 100 cubic feet shall be provided at the rear wall of each carport, and that adequate bumper guards shall be provided to protect the interior walls of the carports prlor to final building inspection. The City Planning Commission pursuant to Resolution No. 1119, Series 1963-64~ recommended General Plan Amendment No. 14 for approval, in accordance with Exhibit ~'A~. Mr. Mickelson noted the location of subject property and the existing uses and zoning in the immediate area. He called attention to General Plan Amendmen± No. 14~ Exhibit ~A~', posted on the west wall of the Council Chamber, illustrating low medium density for subject area. ~Ihe Mayor asked if the applicant or her agent was present and wished to address the City Council. Mr. Lyle Schneider, of Lytel Investment Corporation, Authorized Agent for the Petitioner~ indicated his presence for the purpose of answering any questions. Mayor Chandler asked if anyone wished to address the Council in opposition to the proposed development, there being no declared the hearing closed on Reclassification No. 63-6~-101, Conditional Use Permit No. 551 and General Plan Amendment No.~ 14. RESOLUTION ,NO. 64R-327: Councilman Dutton offered Resolution No. 64R-327 for adoption, authorizing preparation of necessary ordinance, changing the zone as requested, subject to the recommendations of the City Planning Commi s s i on. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63-64-101 - R-3) 7785 .City Hall, Anaheim, Califoroia - COUNCIL MINUTES - May 5, 1964, 1:30 P.M., Roll cat 1 vote AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler, NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Noneo The Mayor declared Resolution No. 64R-327 duly passed and adopted. RESOLUTION NO. 64R-328: Councilman button offered Resolution No. 64R-328 for adoption, grantin9 Conditional Use Permit No. 551. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDI- TIONAL USE PERMIT NO. 551. Roll call vote: AYES: COUNCILMEN: Pebley, button, Schutte, Krein and Chandler. NOES: COUNCILMEN: None. ABSENI: COUNCILMEN: None. The Mayor declared Resolution No. 64R-328 duly passed and adopted, RESOLUTION NO. 64R-329: Councilman button offered Resolution No. 64R-329 for adoption, approving General Plan Amendment No. 14, Exhibit "A". Refer to Resolution Book. A RESOLUTION OF THE CIIY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMEND- MENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 14. (63-64-101) Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 64R-329 duly passed and adopted. PARK AND RECREATION CHARGES - R-3 DEVELOPMENTS: The City Manager reported that in some R-3 Zoning actions, the condition requiring a $25.00 per unit fee for park and recreation purposes, has been inadvertently omitted. He stated that in such cases, the condition has been added when the documents granting the use, or zoning ordinances are prepared. The City Council indicated that the addition of said condition was in accordance with the intent of the Council policy. PARK AND RECREATION RULES AND REGULATIONS: Mr. Murdoch reported that proposed rules and regulations as recommended by the Park and Recreation Department would be scheduled {or consideration at the Council meeting May 19, 1964. BASEBALL COMMISSION: At the request of Mayor Chandler, names o£ recommended per- sons to serve on the Baseball Commission were submitted by four members of the City Council, and the City Clerk was requested to furnish list of said names, together with any additional correspondence received pertaining to this issue in the Councilmen's agendas for the May 12, 1964, meeting. Discussion was held pertaining to the appointment of a Baseball Commission, and the City Clerk reported that a letter had been received in her office from Mr. Arthur Cossid, indicating he would be able to serve on said Commission. It was determined that said appointments be continued one week, May 12, 196a, and the City Clerk was directed to place the letter from Mr. Cossid in a sealed envelope, together with any others which may be received, and that copies thereof be made and submitted to the City Council. RECESS: Councilman button moved to recess to 9:00 P.M. Councilman Schutte seconded the motion~ MOIION CARRIED. (8:30 P.M.) AFTER RECESS: Mayor Chandler called the meeting to order, all members of the City Council being present. ADJOURNMENT; Councilman button moved to adjourn. Councilman $chutte seconded the motig~ MOTION CARRIED. (9:00 P.M.) SIGNED ~z~~~__l/'/~,,, ~~J~--.Z~__~ City Clerk