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1964/05/197803 City Hall~ Ana.heim~ Califo.rnia - COUNCIL MINUTES - May 19~ 1964~ 1:30 The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Pebley, Schutte and mutton. ABSENT: COUNCILMEN: Krein and Chandler. PRESENT: ASSISTANT CITY MANAGER: Robert Davis. CITY ATTORNEY: Joseph Geisler. CiTY CLERK: Dene M. Williams. CITY ENGINEER; James P. Maddox. ZONING COORDINATOR.. Martin Kreidt. UTILITIES DIRECTOR: George Oelkers. Mayor Pro Tern mutton called the meeting to order. .MINUTES: On motion by Councilman Schutte, seconded by Councilman Pebley, Minutes of the Anaheim City Council meeting held April 21 and 28, 1964, were approved, including correction to Page 7754, April 28 minutes. MOTION CARRIED. RESOLUYI. ON NOo 64R-351: Councilman Schutte offered Resolution No. 64R-351 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY' CLERK OF IHE C IIY OF ANAHEIM TO ENTER INTO AGREEMENTS FOR THE SETTLEMENT OF ANTI-TRUST CLAIMS AGAINSI IHE GENERAL ELECIRIC COMPANY~ WESIINGHOUSF_ ELECTRIC CORPORATION, AND KUHLMAN ELECTRIC COMPANY. Roll call vote: AYES: COUNCILMEN: Pebley, $chutte and mutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler The Mayor Pro Tem declared Resolution No. 64R-351 duly passed and adopted. RESOLUTION NO. 6~R~352: Councilman Pebley offered Resolution No. 64R-352 for adoption° Refer to Resolution Book. A RESOLUIION OF THE CITY COUNCIL OF THE CiTY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NORTH AMERICAN AVIATION, INC., AUTONEIICS DIVISION, WITH REFERENCE TO THE PLACING OF A PORTABLE TRAFFIC SIGNAL AT THE INTERSECTION OF MILLER AND ~'B~ $]TREEISo Roll call vote: A'FES: COUNCILMEN: Pebley, Schutte and mutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler ~rhe Mayor Pro Tem declared Resolution No. 64R-352 duly passed and adopted. .R.EQUEST - HOUSE TRAILER: Communication dated May 4, 1964, was submitted by ~illiam R. Lehman, requesting ex±ension of time to permission granted by the City Council, May 21, 1963, which allowed use oi a house trailer a± the rear of residence, 2825 West Bridgeport Street, in order to provide care for parents who are in ill health. On motion by Councilman Schutte, seconded by Councilman Peble¥, one 'year extension of time was granted to allow use, as requested, of house trailer at the rear of residencr-~ 2~k!5 West Bridgeport Street. MOTION CARR [[ED~ 7804 City Hall~ Anaheim~ California 't COUNG, IL MINUTES ,: May 19, 1964~ 1:30 P.M. REQUEST -.DIRECTIONAL CHURCH SIGNS: The City Clerk read communication from L. S. Houghton, of St. Michael's Episcopal Church, advising of a change in the proposed locations of two requested directional church signs, and request- in9 Council consideration of said signs be deferred, pending submission of the new lo~ations~ The City Council instructed the City Clerk to reschedulesaid sign request on notification from the applicant. ,REQUEST -, WAIVER OF BUILDIN9 CODE REQqIREMENT: Request of Tom Key Realty, Inc. for waiver of building code pertainin9 to roof requirements, to allow shake roofing materials in construction of addition to existing office building at 811 South Euclid Avenue, was reviewed by the City Council. Memorandum from the Chief Buildlng Inspector was read in full, recommending said waiver be 9ranted in accordance with plans presented to the Building Department, subject to the treatment of the roof with a flame resistant material. On motion by Councilman Pebley, seconded by Councilman Schutte, waiver of Anaheim Building Code Roofing Requirements was granted, allowing shake roof construction, subject to the recommendations of the Chief Building Inspector. MOTION CARRIED. SIGN REQUEST ~ POWER .TOOL AND SUPPLY C, OMPA,NY: Application submitted by Power Tool and Supply Compa~Y, requesting permission to erect a free standing sign at 246 North Manchester Avenue, was reviewed by the City Council together with plans and reports from the Planning and Building Departments° On motion by Councilman $chutte, seconded by Councilman Pebley, said sign permit was granted as requested. MOTION CARRIED~ SIGN REQUEST, ~ Go K. G,ONSTRUGIION COMPANY: Application submitted by G. K. Construction Company for permission to erect a temporary directional sign advertising homes for sale, Tract No. 5245, to be located at the southwest corner of 9th Street and Katella Avenue, was reviewed by the City Council together with plans and reports from the Building and Planning Departments. On mo'tion by Councilman Pebley, seconded by Councilman $chutte, said sign permit was 9ranted for a period of six months~ subject to the posting of a $100 bond to insure removal of said sign. MOTION CARRIED. SIGN REQUEST ,~ G. K- CONSTRUCIION COMP. AN.Y: Application submitted by G. K. Construction Company requestin9 permission to erect a temporary directional sign adver'tising homes for sale, Tract No~ 5245, sign to be located at the southwest corner of Cerritos Avenue and Euclid Street, was reviewed by the City Council together wilh plans and reports from the guildin9 and Plannin9 Departments. On motion by Councilman Schutte, seconded by Councilman Pebley, said sign permit was 9ranted for a period of six months, subject to the posting o~ a $100 bond to insure removal of -the sign. MOTION CARRIED. SIGN REQUEST = WALKER AND LEE~ INC.: Application submitted by Walker and Lee, Inc., for permission to erect a free=standing sign at 1748 Varna Street, was reviewed by the City Council together with plans and reports from the Plannin9 and Building Departments. Discussion was held by the City Council, and Mayor Pro Tem Dutton asked if the applicant was present. Mr. William McCabe, of Walker and Lee, Inco, 2580 West Lincoln Avenue, was present and in answer to Mayor Pro Iem Dutton~s question, advised that the sign could be.placed within the center ten percent of the property, but would then have to be installed in front of the building, re- sulting in a projection over the property line. He stated that the sign was proposed on the easterly frontage to prevent blocking the view of sign on property to the west. At the conclusion of the discussion, Councilman Schutte moved Council consideration of subject sign request be continued two weeks (June 3, 1964, 1:30 P.M.) for revision of plans. Councilman Pebley seconded the motion. MOTION CARRIED. 7805 City Hall~ ,Ana,heim~ Califor,nia -COUNCII,..,.MINUIES _ May _19~ 1964~ 1:30 P.M. TRACT NO. 5053 - EXTENSION QF TIME~: Request of James C. Brownlee, dated April 28, 1964, for one year extension of time to bond, was submitted and reviewed by the City Council, together with reports from the Planning Department and the City Engineer. Tract located on the east side of Brook- hurst Street, between Crescent Drive and Lincoln Avenue. On the recommendations of the City Engineer, one year extension of time was granted to bond posted for Iract No. 5053, on motion by Councilman Pebley, seconded by Councilman Schutte. MOTION CARRIED. RECLASSIFICATION N0.,,62-6~-~9 AND CONDITIONAL USE PERMIT NO. 361 - REVISED 'by ' -- PLANS: Revised plans submitted LeRoy Rose, Architect, in connection with Reclassification No. 62-63-19 and Conditional Use Permit No. 361, were reviewed by the City Council together with report and recommendations from the City Engineer and the City Planning Commission. Mr. Kreidt reported that since the original approval of Reclassifica- tion No, 62-63-19, multiple family residential developments and alleys have been established to the north and west of the property, and the basic change in plans is that these now existin9 alleys provide secondary access to subject property. He further reported that the City Planning Commission recommends the following amendments to Ordinance No. 1809, reclassifying the property 1. Eliminate Condition No. 4. 2. Amend Condition No. 5 to read "That access rights shall be acquired to the alley along the westerly property line by purchasing a portion of Lot ~A" of Tract No. 3886, Amend Condition No. 6 to indicate Revision No. 3, Exhibit Nos. 19 2, and 3. Eliminate Condition No, 7, Add Condition No. 9 to read; ~That access rights shall be acquired to the alley along the northerly property line b'y purchasing Lot "A~' of Tract No. 5102. Add Condition No. 10 to read: ~That an alley cut-off with a radius of 17.50 feet be provided at 'the northwesterly corner of the subject property prior to the issuance of a building permit." 3~ 4~ . Mr. LeRo¥ Rose2 Architect for the proposed development, was or,sent; in answer to Counc~lman Pebley~ question he advised that the amendment3 recommended by the Commission appeared to be satisfactory. Councilman Schu~te moved 'thal Revised Plans marked Exhibits 1, 2 and 3, Revision No. 3, be aporo'ved sub3ect to the amendment of Ordinance No. 1809~ as recommended by the City Planning Commission. Councilman Pebley seconded the motion. ~OT]iON CARRIED. (Plans dated this date and signed by Mayor Pro Tem Dutton) ORDINANC.E NO. 2003; Councilman Pebley offered Ordinance No. 2003 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1809 PERTAINING TO RECLASSiFiCATION NO. 62~63~::19. After hearing read in full the title of Ordinance No. 2003 and having knowledge of the contents 'therein, Councilman Schutte moved that the reading in full of said ordinance be waived, Councilman Pebley seconded the motion. MOTION UNANIMOUSLY' CARRIED. RECLASSIFICATION NO. 62-63=115 - REVISED PLANS: Revised plans submitted by Orvin Ho Ramlo, in connection with Reclassification No. 62-63-115, were reviewed by the City Council together with report3 from the City Engineer and Planning Department -Development Re'view,~ Mr. Kreidt reported that revised plans comply with provisions of the · Anaheim ~unicipal Code, and are substantially the same as original plans with the exception of the architecture, which is a radical deoarture from other ~evelopments in the area. 7806 City Hall, Anaheim, California - COUN,C.It MINUTES - May 19~ 19647 1.'30 P.M. Councilman Schutte moved that revised plans marked Exhibits Nos. 1 and 2, Revision No. 1, be approved. Councilman Pebley seconded the motion. MOTION CARRIED. (Revised plans dated this date and signed by Mayor Pro Tom Dut'ton) CITY PLANNING C.OMMISSION ITEMS: Actions taken by the City Planning Commission at their meetin9 held April 27~ 1964, pertaining to the following applica- tions, were submitted for City Council information and consideration.. CONDITIONAL USE PERMIT NO. 563: Submitted by Mona E. and Ralph Petreny, requesting permission to establish a coffee shop in conjunction with an existing motel and office building, R-A property located on the south side of Katella Avenue, approximately 190 feet east of West Street (1040 to 1050 West Katella Avenue). 'The City Planning Commission pursuant to Resolution No. 1140, Series 1963-64, granted Conditional Use Permit No. 563, subject to conditions. CONDITIONAL ,USE pERMIT NO. 564: Submitted by Western United Land Company and Elmer S. Child, requesting permission to construct an additional eight second- s±ory units above single-story portion of existing motel, originally established under Conditional Use Permit No. 244; R-A property located on the south side of Lincoln Avenue approximately 1327 feet west of Euclid Street (1800 West Lincoln Avenue). The City Planning Commission pursuant to Resolution No. 1142, Series 196S.-64, granted Conditional Use Permit No. 564~ subject to conditions. CONDITIONAL USE pERMIT NO. 565; Submitted by W. H. Jewett, requesting per- mission to establi!~h a restaurant with on-sale beer, M-1 property located on the east side of Fountain Way approximately 203 feet north of La Palma Avenue (1116 Fountain Way). The City Planning Commission pursuant to Resolution No. t141, Series 1963-64~ 9ranted Conditional Uae Permit No. S6S~ subject to conditions, The foregoing actions were reviewed b'y the City Council and no ~ur±.her action taken on the above numbered Conditional Use Permits. CONDItiONAL USE PERMitS. NOS.. 539. AND ..5..46~ A.ND GENERAL .PLAN AMENDMENT ..NO. 15~ Submitted by W~ H. J'ewet't, a.s follows: CONDiI[ONAL USE PERMIT NO. 539: Requesting p~rmi~sion to ~stablish a swimming pool display area with retail ~ales <o the general public, including a building material ..~torage yard: M-.1 and P~.L property located on the east side of Stale College Boulevard~ approximately 353 feet south of Katella Avenue (1822 5outh State College Boulevard). .CONDITIONAL USE PEP. MIT NO. 546:. Requesting permission to establish a buildin9 material storage yard 'with incidental sales and display yard~ M,-1 and P-L pro- perty located on the east side of State College Boulevard, approximately 375 f~t ,.'south of Kateila Avenue (11832 South State College Boulevard). GENERAL PLAN AMENDMENt NO. 15: Initiated in order to reflect the land use policies of the Planning Commission and City' Counoi! in oonjun¢%ion with action taken in Conditional Use Permit No. Excerpt from the minutes of the City' Planning Commission meeting held A.orti 27, 196.a, was reviewed by the Cily Council.... and it was noted that at the request by the petitioner for withdrawal, the Planning Commission terminated Conditional Use Permits Nos. 539 and 5~6, and recommended ter.- mlnati~>n ~_~f General Plan Amendment No. 15. No further action was taken by the City Council on Conditional Use Permit~ Nos. 539 and 546. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council terminated all proceedings on General Plan Amendment No~ 15. MOTION CARRIED. 7807 Cit Hall Anaheim California - COUNCIL MINUTES - Ma 19 1964 1:30 P.M. RECLASSIFICATION NO. 58-5.9-99: Petitioner, Central Baptist Church of Orange County; requesting c~an'ge of zone from R-A to C-1 and R-3, property located on the west side of Magnolia Avenue, approximately 330 feet north of Lincoln Avenue. The City Planning Commission pursuant to Resolution No. 1153, Series 1963-64, recommended termination of Reclassification No. 58-59-99. ..RESOLUTION NO. 64R-35.3: Councilman Schutte offered Resolution No. 64R-353 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH RECLASSIFZGAIION NO. 58=59-99. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENI: COUNCILMEN: Krein and Chandler Ih, Mayor Pro Iem declared Resolution No. 64R-353 duly passed and adopted. On motion by Councilman $chutte, seconded by Councilman Pebley, release of $7,000.00 Street Improvement Bond, posted to guarantee engineering requirements under Reclassification No. 58=59-99 was authorized. MOTION CARRIED. TENTATIVE MAP~ TRACT NO. 55?7_: Developer~ Traveler's Inn: tract located at the southeast corner of Orang,wood Avenue and State College Boulevard, co- vering approximately ten acres, and contains 15 M-1 lots. The City Planning Commission a't their meeting held May 11, 1964, approved said tentative map subject to the following conditions: · 2~ . e . 7e Ihat should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. That the developer shall install all street improvements along Orangewood Avenue adjacent to the ~'not a part". That the alignment of State College Boulevard shall conform to the plans of the State Division of Highways. That drainage shall be handled in a manner satisfactory to the City Engineer and any drainage facilities dischargin9 into State College Boulevard shall be approved by the State Division of Highways. That adequate area shall be reserved for a future flood control channel at an alignment approved by the Orange County Flood Control District. That Street ~'A" shall be stubbed on the southerly boundary of subject property. That Street "A" shall be recorded as Union Street. Councilman Schu'tte moved that Tentative Map, Tract No. 5577~ be approved, subject ±o fh~ recommenda±.ions o~ ~he City Planning Commission. Councilman Pebley seconded the motion. MOTION CARRIED. TENTAT. IVE MAP.~ TRACT NO. 561.1: Developer, Central Management Company; tract located on the south side of South Street, approximately 1116 feet east of State College Boulevard, and contains 46 proposed R-3 lots (Reclassifica~ tion No. 63~64~115). At the request of the Petitioner, Councilman, Pebley moved that Council consideration of Tentative Tract No. 5611 be deferred, to be heard in conjunction with public hearing on Reclassification No. 63-64-115. Councilman $¢hutte seconded the motion. MOTION CARRIED. 78O8 City Ha. ll~ Anaheim~ California ,- COUN~I,L MINUTES - May 19~ 1964~ 1:30 PoM,. TENTATIVE MAP~ TRACT NO. 2351 (.CITY.O[ GARDEN GROVE): Tract located at the northwest corner of Haster Street and Chapman Avenue, comprising 28 acres proposed for multiple-family residential and commercial development. Mr. Kreidt read report and recommendations suggested by the Interdepartmental Committee. On motion by Councilman Pebley, seconded by Councilman Schutte, the City Council concurred with findings and suggested recommendations of the Anaheim interdepartmental Committee, and ordered that a copy thereof be forwarded to the City of Garden Grove. MOTION CARRIED. FINAL MAP~ TRACT NO. 5529.' Developer, Running K. Ranch, Inc.; tract located on the south side of Savanna Street, 850 feet west of Knott Avenue, and contains ten proposed R-2 lots (Reclassification No. 63-64-60). The City Engineer reported said final map conforms substantially with the tentative map Previously amended and approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid. He further reported that an agreement is being prepared by the City Attorney's Ofiice for execution by the developer, pertaining to dedication of Lot A. On the recommendations of the City Engineer, Councilman Schutte moved Final Map of Tract No. 5529 be approved, subject to approval of the bond by the City Attorney, and further subject to the execution and approval of an Irrevocable Offer of Dedication for Lot A. Councilman Pebiey seconded tb~e root',on. MOT"'ON CARRZED~ FINAL MAP~ 'TRACT NO. 5510: Developer, Highland Development Inc.; property located on the west side of Sunkist Street, 380 feet north of South Street, and contains eight R=i lots. The City Engineer reported said final map conforms substantially with the tentative mad previously amended and approved, that bond has been posted and forwarded to the City Attorney for approval, and required fees paid, and recommended approval thereof. On the recommendations o{ the City Engineer, Councilman Pebley moved Final Map, Tract No. 5510, be approved, subject to approval of the bond by the City Attorney. Councilman $chutte seconded the motion. MOTION CARRIED. PROPOSED ABANDONMENT ~ FREE~AY PARK LIGHTING DISTRICT: Communication from A. S. Koch, County Surveyor and Road Commissioner, suggesting the Anaheim City Council dissolve ~he Freeway Park Lighting Disirict, was submitted. On report an.~ recommendations of the Assistant City Manager, a letter ~as authorized b,/ the CZty Council to be directed to Mr. Koch, thank- ~ng h:.m ior ~all~ng tht:~ re. at'er to ~:ur attention and advising that the City o~ Anahe:.m .i~ ne?ot;at-~nq w~!_h the Eo-:~on 5ompany for Durchase of facilities in th:rs d*str2ct, and therefore, the City does not desire to ~issolve the d~s't ~zct 4~t ~h~s time. MOFZON CARR'ED. PUBLIC UTiLiTIES COMMISSION ,- APPLICAT. ION BY ATCHISON~ 'TOPEKA AND $AN.T,,A FE RA.ILWAY SYSTEM: On motion by Councilman Schutte, seconded by Councilman Pebtey, appiicati~n before lhe Public Utilities Commission from ±he Atchison, 'Topeka and Santa Fe Railway System.. for reduction .~f passenger train service between Los Angeles and San Diego, was ordered received and filed. MOTION CARRIED. METROPOLITAN WATER DISTRICT RESOLUTION ,~, SENATE BILL 2760: Councilman Schutte moved that a letter from the City Manager?s Office be written to Governor Brown and Area Representatives in the State Le. gislature in support of Senate B~tl 2'760. Councilman Peble¥ seconded the motion. MOTION CARRIED. APPOINTMENT ,~- PARK AND RECREATION COMMISSION: Communication dated May 7, 1964, from the Anaheim Ci~:y School District noting the Board of Education,s A~ointmen*~ of Mr. Delmar Pebley to represent the City School District on the Anaheim Park and Recreation Commission, wa~s submit%ed~ 7809 Ci± Hall Anaheim California - COUNCIL MINUTES - Ma 19 1964 1:30 P.M. The fores'ping appointment was ratified by the City Council; on motion by Councilman Schutte, seconded by Councilman Pebley. MOTION CARRIED. _,PARK AND RECREATION RULES AND REGULATIONS: Recommended Park and Recreation Facility Rules and Rsgul'ations was submitted to the City Council for review. Attention was called to Rule VIII, Prohibited Use, wherein groups practicing certaln activities would be denied use of facilities or would have their permits cancelled; and Mr. Geisler was of the opinion that the wording of this regulation could be changed for further clarifica- tion. Councilman Schutte moved that the proposed Rules and Regulations for use of Park and Recreation Facilities, be approved, subject to the amendment to Rule VllI by the City Attorney, the re-wor~ding of said section to be approved by the City Council. Councilman Pebley seconded the motion. MOT I ON CARR ! ED. .D.EEDS OF EASEMENT: Councilman Schutte offered Resolutions Nos. 64R-354 to 64R=360, both inclusive, for adoption. Refer to Resolution Book. R.E.SOLUTiO. N NO. 64R=_~35~_.. 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. (Clyde C. Finch and Roberta K. Finch[) RESOLUTION NO. 64R-35~: 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 PUBLIC UTILITY PURPOSES. (H. L. Gleason and Ellen M. Gleason) RESOL...UTiON NO. 64R,:35~6; 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. (Herman Henry gruns) .R.ESOLUTtO, N NO. 64R=..3.5.7! A RESOLUIiON 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 DRAINAGE PURPOSES. (Joe and Peggy Levesque) RESOLUTi.ON NO. 64R-358: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GR~NT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERT'Y FOR AN EASEMENT FOR WATER LiNE PURPOSES. (Edmund N. Demler, et uxl RESOLUTION NO.. 64R-3557 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR EASEMENTS FOR ROAD AND PUBLIC UTILITY AND ALLEY AND PUBLIC UTILITY PURPOSES. (Cedric A. and Ruth M. Whi~e) ~R,ES.OLUIION. NO,. 64R~360,: 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 EASEMENTS FOR PUBLIC UTILITY PURPOSES. (Anaheim Motor Lodge) Roll call. vote: AYES: COUNCILMEN: Peble'y, Schutte and Dutton NOES: COUNC[i' LMEN: None ABSEN[: COUNCi~LMEN: Krein and Chandler The Mayor Pro ~em declared Resolutions Nos. 64R=354 to 64R=360, both inciusive~ duly passed and adopted, 7810 City Hall~ Anaheim, Ca!ifc.mia - CO ,U~, ,!L MINU?ES - May ,19~ 1964~, 1:30 P.M. ...CO.RRESP. ONDENCE: The following correspondence was ordered received and filed, on motion by Councilman Schutte, seconded by Councilman Pebley: a. Feather River Project Association (1) Notice of Board of Directors~ Meeting, Friday, May 22, 1964. (2) Minutes of the Board of Directors~ Meeting, March 27, 1964. (3) Statement of Receipts, Disbursements and Net Worth. b. Warren W. Jaycox~ regarding publicizing the arrival of the Angels. c. Mr. and Mrs. Kermit Hatfield, opposing construction of the stadium. d. City of Costa Mesa supporting location oi the Angels in Orange County. e. Margot Jean Wright, suggesting an essay contest for renamin9 the Angels.... the winner to become an official Angel mascot. f. Letters of appreciation for Youth in Government Day from Wyona Garner and James A. Shaffer. MOT I ON CARR I ED. ORDINANCE NO. 1999: Councilman Schutte offered Ordinance No. 1999 for final reading. Refer to Ordinance Book. AN ORDINANCE OF ']7HE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63=64=74 - After hearing read in full 'the title of Ordinance No. 1999 and having knowledge of the contents therein, Councilman Pobley moved the readin9 in full of said ordinance be waived. Councilman Schutte seconded the motion. MOItON UNANIMOUSLY CARRIED. Roll call Vd±e: AYES: COUNCILMEN: Pebley, gchut±e and Dutton NOES; COUNCILMEN; None ABSENT: COUNCILMEN: Krein and Chandler adooted. Mayor Pro Tem Dutton declared Ordinance No. 1999 duly passed and ORDINANCE NO. 2000: Councilman Pebley offered Ordinance No. 2000 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. (61~62-23 ~ C~l) After hearing read in full the title of Ordinance No. 2000 and having knowledge of the contents therein~ Councilman Pebley moved the reading in ~ull of said ordinance be waived. Councilman Schutte seconded ~he mo~ion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler adopted. Mayor Pro Tem Dutton declared Ordinance No. 2000 duly passed and ORDINANCE NO. 2001: Councilman Schutte offered Ordinance No~ 2001 for final reading. 7811 City Hall~ Anahei, m~ California - COUNCIL MINUTES - May 19,,~ 196.4~ 1:30 ,P.M. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-64 - C-!) After hearing read in full the title of Ordinance No. 2001 and having knowledge of the contents therein, Councilman Pebley moved the reading in full of .said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler Mayor Pro Tem Dutton declared Ordinance No. 2001 duly passed and adopted. .QRDINANCE' .NO..2Q02: Councilman Pebley offered Ordinance No. 2002 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. (62-63~73 - C=i) After hearing read in full the title of Ordinance No. 2002 and having knowledge of the contents therein, Councilman Pebley moved the reading in full of said ordinance be waived. Councilman $chutte seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENI: COUNCILMEN: Krein and Chandler Mayor Pro Tem Dutton declared Ordinance No. 2002 duly passed and adopted. ORDINANCE NO. 2..004.: Councilman Schutte offered Ordinance No. 2004 for first reading. AN ORDINANCE OF THE CiTY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (62~63-35 - R-3) After hearing read in full the title of Ordinance No. 2004 and having knowledge of the contents therein, Councilman Pebley moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 64R~361: Councilman Pebley oifered Resolution No. 64R~361 for adoption. Refer ±o Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND IHE FINANCE DIREC']~OR OF THE CIIY OF ANAHEIM TO SIGN ALL AUTHORIZED CITY WARRANTS, DRAFTS AND CHECKS, ON ALL AUTHORIZED DEPOSIIS OF CIIY FUNDS iN ALL BANKS ~HERE SUCH FUNDS MAY BE FROM TIME TO TIME DEPOSITED~ AND RESCINDING ALL RESOLUTIONS IN CONFLICT HEREWIIH. Roi1 call vote: AYES: COUNCILMEN: Peble¥, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler 7812 Ci.t..y Hall.~ Anaheim~ Califo. r.nia - CO.UNC. IL MINUTES - May .19~ 1964.~ 1:30 P,M, The Mayor Pro Tem declared Resolution No. 64R=361 duly passed and adopted. BEC.H,.TEL CONTRACT - ADDITI.ONAL WORK..: The Assistant City Manager reported on additional work performed by Bechtel Corporation in the preparation of plans and drawings pertaining to the design of Dowlin9 and Anaheim Substations. On the recommendations of the Assistant City Manager and on motion by Councilman Schutte, seconded by Councilman Pebley, the City Council autho- rized an amendment to the original Bechtel Corporation Contract, dated October 8, t963, in conformity with contract terms and the negotiated price, in the amount of $8,200.00 for additional work performed. MOTION CARRIED. ALCOHOLIC BEV. ERAGE APPLICAT..I. ON~ Application submitted by Florence K, Dameron, for exchange from bona fide public eating place to public premises, for JoeOs at 1108 North Harbor Boulevard (C~2 Zone), was presented by the Assistant City Manager to the City Council for their information. On motion by Councilman Schutte, seconded by Councilman Pebley, the City Attorney was authorized to file protest with the Alcoholic Beverage Control Board against said application, on the basis that the premises are in close proximity to the La Palms Park and Stadium. MOTION CARRIED. AII~.OHOL_IC BEV. ER.A.GE APPLICATI_ONS: The following applications were submitted and presented by the Assitant City Manager to the City Council for their information.. (a) AIfidavit in Support o{ Vice President .- Treasurer and Secretary of Corporation (Del=Arwin, Inc.), On Sale Beer for The Lodge, 226 North Manchester~ C-2 2one. Application submitted by Andrew J. and Pa!ma Vasile~ Person to Person Transfer of On Sale Beer and Wine (bona fide public ~ating place), for the Belts Roma~ 900 South Anaheim Boulevard (R-3 Zone = Variance No. No Council action was taken on the foregoing applications. ARIERIAL _HIGHW_A.(. FINANCING PR_O(~_R_AM = ,PROJECT ADMINISTRATIVE AGREEMENTS: CounCil- man $chutte offered Resolutions Nos, 64R=362 to 64R~381, 'both inclusive, for adoption. Re{er to Resolution Book. RESOLU_~iON N.O_.__ 64R=S62.- A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRA~ TiON AGREEMENT FO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY" OF ANAHEIM FOR ~HE iMPROVEMENT OF LINCOLN AVENUE~ FROM RiO VISTA ST~ rO 670~ EAST OF STATE COLLEGE BLVD. s, PROJECT ~185, AND A~HORiZiNG FHE MAYO~ AND City CLERK ro EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF tHE RESOLUTION NO. 64R=.363: A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEi~ APPROVING AN ARTERIAL NiGN~A'~ FINANCING PROGRAM PROJECT ADM!NIgTRA~ liON AGREEMENI lO BE MADE AND ENTERED iNTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE C i'r'Y OF ANAHEIM FOR N-IE iMPROVEMENT OF EAST STREET, FROM THE RiVERSiDE FREEWAY I00RANGEIHORPE AVE., PROJECT NO. 186 AND AUTHORIZING THE MAYOR AND CITY' CLERK 70 EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE ~iT'v' OF ANAHEIM ,RESOLUtiON _NO. 64R~364: A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGH~VAY FINANCING PROGRAM PROJECT ADMINIsTRA= I-ION AGREEMENT TO BE MADE AND ENTERED iNTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CiTY OF ANAHEIM FOR THE IMPROVEMENT OF ORANGETHORPE AVENUE BETWEEN STATE COLLEGE BOULEVARD AND PLACENTiA AVENUE~ PROJECT #188~ AND AUTHORiFiNG THE MAYOR AND CiTY CLERK I0 EXECLr~E SAiD AGREEMENT FOR AND ON BEHALF OF THE ~!TY OF ANAHE';M 7813 City Hall~ Anaheim, California _= CQUNCiL MINUTES - May 19~ 1964,~ i:,30,PoM, .R. ESOLUTiON NO. 64R-365: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF BALL ROAD, BETWEEN 300~ WEST OF AND 1300? WEST OF KNOTT AVENUE, PROJECT NO, 190 AND AUTHORIZING THE MAYOR AND CiTY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. RESOLUT_______i.ON N~O. 64R=..36~? A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENIERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF ORANGE= THORPE AVE. FROM DOWLING AVE. TO THE EAST CiTY LIMITS, PROJECT NO. 207 AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CiTY OF ANAHEIM. RESOLUTION NO. 64R=367: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ~ ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE CITY OF ANAHEIM FOR THE iMPROVEMENT OF MILLER STREET FROM ANAHEIM ROAD TO ORANGETHORPE AVENUE, PROJECT NO. 208 AND AUTHORIZING 'THE MAYOR AND CiTY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE c!r"!( OF ANAHEIM. RE__$OLU~T'%ON._N_O. 64R-368: A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM APPROVING A-~ ARTERIAL HZGHWAiY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED iNTO BY AND BETWEEN THE COUNTY OF ORANGE AND '-£HE CITY OF ANAHEIM FOR 'THE IMPROVEMENT OF THE iNTERSECTION OF HARBOR BOULEVARD AT ~ILKIN WAY, PROJECT NO. 235, AND AUTHORIZING 'THE MAYOR AND CiTY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CiTY OF ANAHEIM. (Permanent signal) RE$OLUTIO_N NO. 64R=3Q9~: A RESOLUTION OF THE CITY' COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGH~A'Y. FINANCING PROGRAM PROJECT ADMiNiSTRATION AGREEMENT TO BE MADE AND ENTERED iNTO BY AND BETWEEN THE COUNTY OF ORANGE AND THE G!I'¥' OF ANAHEIM FOR iHE iMPROVEMENT OF THE iNTERSECTiON OF .STATE COLLEGE BOULEVARD AT PLACENTIA AVENUE, PROJECT NO. 237 AND AUTHORiZiNG IHE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENt FOR AND ON BEHALF OF THE CITY OF ANAHEIM. (Permanent signal) RE$_OLUTIQ_N_N©. 64R_~-~3'70: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMiNi'.~TRATiON AGREEMENT rO BE MADE AND ENTERED iNTO BY AND BETWEEN THE SOUNTY OF ORANGE AND ~HE 0~' ~'T OF ANAHEIM FOR THE ~PROVEMENT OF THE [N'rERSECF~'ON OF SrA'FE ~ ~ ~OLLEGE BOULEVARD AT BALL ROAD~ PROJECT NO, 240 AND AUFHORiiiNG THE MA'YON A~ CiiT~;' CLERK IO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE C!"I~? OF ANAHEi?{, (Permanent signal) RESO_L_?]_ii~O___H_NO. 64R~3"?1: A RESOLUTION OF THE C~-T'Y COUNCIL OF THE CiTY OF ANAHEIM APPROVING AN ARtERiAL HIGHWAY Fi'NANCiNG PROGRAM PROJECT ADMi'iNiSTRAri'ON AGREEMENT 'FO BE MADE AND ENTERED iNTO BY AND BETWEEN THE COUNT": OF ORANGE AND tHE '~ r~' OF ANAHEIM FOR ]THE '~MPROVEMENT OF THE .,_NTzRSE.~._, ON OF BROADWA'~' A[ EASI S~REET, PRO.,;ECI NO. 2~6, AND AUTHOR=~ 121NC rile MA'YOR AND C .... YY CLERK ~0 EXECUTE SAiD AGREEEMENT FOR AND ON BEHALF OF THE C r~ OF ANAHE~'M. '.{Permanen[ ~ignal) RE S,____~OLU'T ION NO,, 6aR~;,372: A RESOLUTe'ON OF THE CIIY COUNCIL OF THE CITY ,DF ANAHE!}~ APPROVING AN AR%ERiAL HiGH,VAT FiNANCiNG PROGRAM PROJECT ADM:N'-STRA~'~ON AGREEMENT [0 BE MADE AND EN[ERED iNTO BY AND BETWEEN THE COUNTY OF ORANGE AND IHE C ~'rY OF ANAHEIM FOR THE 71,~PROVEMENT OF THE INTERSECTION OF ,qANCHESTER At/,ENLIE Ar gANFA AHA SIREET~ PROJECT NO. 249~ AND AUIHOR['i~iNG THE MAYOR AND C~'F? CLERK ~0 EXECUTE SAiD AGREEMENT FOR AND ON BEHALF OF IHE '~'i[rY OF ANAHEIM. i'Permanen[ signal) RESOLUTION NO. 6~R~ 373: A R. ESOLU'I-iON OF THE .C~rTV COUNCIL OF THE CiTY OF ANAHEIM APPROVING AN ARTER" AL. H...GH~VA~~ ':' FiNANCiNG PROGRAM PROJECT ADM-'-NiST~.AIiON AGREEMENT FO BE MADE AND ENTERED '-NTO BY AND BETWEEN THE COUNTY OF ORANGE AND iHE C~'[Y' OF ANAHE~ FOR THE IMPROVEMENT OF THE 78!4 _:ty Hall..~_Am~neim ;Sa_l:zfornia z COUNC_IL MINUTE__S ,,2~~6__4.~ 1:30 P.M. ,-- iNTERSE,STiON OF EAST STREET AT SANTA ANA STREET, PROS'EGT NO. 251~ AND AUTHORi2!NG THE MAY'OR AND CiTY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE C!T¥ OF ANAHEIM. {Permanent signal) R. ESOLUIION NO, 6_4_R~374: A RESOLUTION OF THE CITY COUNCIL OF 'THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMiNiSTRATiON AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY' OF ORANGE AND THE CiTY OF ANAHEIM FOR THE iMPROVEMENT OF THE iNTERSECTiON OF EAST STREET AT VERMONT AVENUE~ PROJEC'F NO. 253~ AND AUTHORiZi'NG THE MN~OR AND C~TY CLERK TO EXECUTE SAiD AGREEMENT FOR AND ON BEHALF OF THE C .... r'¥ OF ANAHEIM. "Permanent signal} RESO_LUTiON_' ,NQo 64~=~_375: A RESOLUTION OF THE CITY' COUNCIL OF THE CITY' OF ANAHEim4 APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT ADMIN"-STRAT!ON AGREEMENT TO BE MADE AND ENTERED iNTO BY AND BETWEEN THE COUNTv OF ORANGE AND THE CiT'¥ OF ANAHEIM FOR. THE IMPROVEMENT OF HARBOR BOULEVARD AT BALL ROAD~ PROJ'ECT NO. 232 AND AUTHORi'ZT._NG THE MAYOR AND CiTY 'CLERK :TO EXECUTE SAiD AGREEMENT FOR AND ON BEHALF OF THE CiTY OF ANAHEIM. :'Signal ~, Span Wire Replacement} RESOLU~iO.N_ NO. 64R=3:76: A RESOLUTION OF THE ci'r~' COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING PROGRAM PRO~JECT ADMi~NiSTRATiON .AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE GOUNT't' OF ORANGE AND THE ~!Fv OF ANAHE M FOR THE IMPROVEMENT OF ~E ~¥NTERSEC'F'ON OF BROO~URST STREET Ar ORANGE AVENUE~ PROS'ECT NO. 236 AND AUTHOR's'ZiNG THE MAt,fOR AND-Si'FY CLERK TO EXECUTE SAiD AGREEMENT FOR AND ON BEHALF OF TRE ~TLl ~. OF ANAHEIM. RES~LUTiON N_~O~ 64R,: 377.~...~. A RESOLLrTiON OF rilE Clr"f' ~ c'~ OUN, o L OF IHE CiTY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY F'"' ~ ~' · ,i.NAN~iNG PROGRAM PROJECT ADMiN' :STRAT!ON AGREEMENT TO BE MADE AND ENTERED iN;TO BY AND BETWEEN THE COU'N'F OF ORANGE AND }HE Cir':: OF ANAHE?M FOR THE !~PROVEMENT OF THE 'iNFER'SEJT 'ON OF KNO'Fr AVENUE Ar BALl, ROAD~ PRO.iECT NO,, 239 AND AUTHOR~ iZ~-NG THE tdA~OR AND:,~'-r'{ ~.~nLER. K rO iEXE,2UrE ~AID AGREEMENT FOR AND ON BEHALF OF rile :,31~v OF A, NAHE"M, ;~$ignal ,. $pan Wire Replacement) ~__E_%0_O,Lur.:'ON NO. 04R=3'78; A RESOLUTION OF THE C~ rY COUNC~:L OF THE CITY OF ANAHE'M APPROVING AN ARTER'iAL HiGHWA~ FiNANCiNG PROGRAM PROJECT ADM':-N"$TRA/iON AGREEMEN~ FO BE MAD,_,~ c AND ENTERED !NrC BY AND BET~VEEN THE COUNTY OF ORANGE AND THE C'~"T¥ OF ANAHEIM FOR THE iMPROVEMENT OF THE ZNTERSEST"ON OF' BALL ROAD AT MAGNOLIA, PRO.:EC/ NO. 242 AND AUTHORIZING THE MAYOR AND CiT~ CLERK TO EXECUTE SA~"D AGREEMENT FOR AND ON BEHALF OF THE :~ l':y." OF ANAHEIM. "S~gnal ~, Span Wire Replacement) RESOL___U_T',"'O__N NO_.._ 64...,R~--37~9: A RESOLUTION OF THE Ci'TV COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HiiGHWA¥ F'-NANCiNG PROGRAM PROJECT ADMi'N[STRATiON AGREEMENT TO BE MADE AND ENTERED iNFO BY AND BETWEEN THE COUNTY OF ORANGE AND THE C"Tf' OF ANAHEIM FOR THE iMPROVEMENT OF THE ~-NTERSECT"ON OF WESTERN AVENUE AT BALL ROAD~ PROiECF NO. 247 AND AUTHOR'Z"NG THE MA'~OR AND c-r,,! CLERK TO EXEC'UFE SAiD AGREEMENT FOR AND ON BEHALF OF rilE CTr'? OF ANAHEIM. "Signal ~. Span W:Lre Remlacement) RESOLUTION ,,~0. 6'4R138_0_: A RF. SOLUTiON OF [HE CiTY COUNCIL OF 'THE CiTY OF ANAHE'~M APPROVING AN ARTERIAL HiGHWA:~ FiNANCiNG PROGRAM PROJECT ADMiNiSTRATiON AGREEMENT FO BE MADE AND ENTERED IRT0 gY AND EETWEEN THE oOUNT'Y OF ()RANGE AND THE ,~,iT? OF ANAHE'rM FOR THE iMPROVEMENT OF THE iNTERSECT'ON OF DALE AVENUE AT BALL ROAD~ PRO'EOT NO. 2~0~ AND AUTHOR- i21NG THE MA'flOR AND CITY CLERK ~0 EXECUTE SAiD AGREEMENT FOR AND ON BEHALF OF THE CiTY OF ANAHEIM. (Signal .... Span ~'ire Replacement} RESOLUTi:,iON hO. 64R,:,381: A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGHWAY FiNANCiNG PROGRAM PRO.IEGT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNT'Y' OF ORANGE AND THE CiFY' OF ANAHEIM FOR rilE iMPROVEMENT OF HARBOR BOULEVARD AT KATELLA AVENUE~ PROJECT '.NO. 231 AND AUTHORiZiNG THE MAYOR AND Ci"FY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CiTY OF ANAHEiI'4. (Signal Modification') Roi1 call vote: Cit~ Hall~ A, naheim~ California = COUNCIL MINUTES ~ May 19~ 1964~ i'.30.P.M. AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENI: COUNCILMEN: Kmein and Chandler 7815 Mayor Pro Tem Dut%on declared the foregoing Resolutions Nos. 64R-362 to 6~R-381, both inclusive, duly passed and adopted. RE_SOLUTION NO. 64R-382 - JQB NO. 5010: Councilman Schutte offered Resolu±ion No. 6~R~,382 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 CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, IO WIT: IHE CONSTRUCTION OF A SIORM DRAIN IN PORTIONS OF DALE AVENUE AND BROADWAY~ IN THE CITY OF ANAHEIM YOB NO. 5010t APPROVING IHE DESIGNS~ PLANS, PROFILES, DRAWINGS AND SPECIFI- CATIONS FOR THE CONSTRUCTION TH£REOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENI iN ACCORDANCE W!IH SAID PLANS, SPECIFICATION, ETC. t AND AUIHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVIIING SEALED PROPOSALS FOR IHE CONSTRUCIION IHEREOF. (Bids to be opened June 11, 1964, 2:00 P~M.) Roll call vote: AYES: COUNCILMEN: Pebtey~ Schutte and Dutton NOES: COUNC 7LMEN: None ABSENT~ COUNCILMEN; Krein and Chandler The Mayor Pro Iem declared Resolution No. 6~R~382 duly passed and adopted. RESOLUTION NO... .6..~R~383_ z_JOB NO. 827: Upon receipt of certification from the Director of Public Works, Councilman Pebley offered Resolution No. 64R-383 for adop~ion~ Refer to Resolution Book. A RESOLUTION OF THE CIT"k' COUNCIL OF THE CITY' OF ANAHEIM FINALLY ACCEPTING THE COMPL£TiiON AND THE FUPNiSHiNG OF ALL PLANT~ LABOR~ SERVICE$~ MATERIALS AND EQUIPMENT AND ALL UTiLI'IIES AND TRANSPORIATiON INCLUDING POWER, FUEL AND WAIER, 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 BROADWAY AND OLIVE STREET, iN THE G'rTY OF ANAHEIM, [JOB NO. 827~ (Steiny and Mitchel~ Inc.) Roi1 call vote: AYES: COUNC"LMEN: Pebley, Schutte and Dutton NOES: COUNC ....LMEN: None ABSENT: COUNCiiLMEN: Krein and Chandler 'rhe Mayor Pro ['em declared Re:solution No. 62R~383 duly passed and adopted. RESOLUTION NO. 64R_=384 ~:, .fOB NO. 750: Upon receipt of certification from the Director of Public Work:s, Councilman Schutte offered Resolution No. 64R=,384 for adoption. Refer to Re~olut~on Book. A RESOLU'[!ON OF IHE CiTY COUNCIL OF IHE C'[TY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURN[[SHiNG OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMEN[ AND ALL UT'~[I.~'TiES AND '%RANSPORTATiON iNCLUDING PO~ER~ FUEL AND ~ATER~ AND IHE PERFORMANCE OF ALL ~ORK NECESSARY TO CONSTR~T AND COMPLE'IE THE FOLLOWING PUBLIC rMPROVEMENI~ :70 ~IT: FIRE STATION NO. 6 AT 1330 SOUTH E'UCL[D STREET, ;.'N IHE C'rr~'' OF ANAHE~fM, 70B NO. 750. (J. E. Ba rr ins t on.. 7816 City Hall~ Anaheim~ Californi, a 5, COUNCIL MINUTES = May 19~ t964~ 1:30, P..M.,. Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler adopted~ The Mayor Pro lem declared Resolution No. 64R-384 duly passed and RESOLUIIQN_NO. 64R_-385 ~ AWARD OF WOR~ ORDER NO. 1814: On the recommendations of the City Engineer, Councilman Pebley offered Resolution No. 64R-385 for adoption. Refer {o 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, ~4ATERiALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, iNCLUDiNG PO~ER, FUEL AND ~ATER, AND PERFORM~ lNG ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC iMPROVEMENT: FURNISHING AND INSTALLING ONE DEEP WELL, TURBINE TYPE, LINE SHAFT PUMPING UNIT IN WELL NO. 34, LOCATED AT THE REAR OF 518 SOUTH ANAHEIM BOULEVARD (LOS ANGELES STREET} IN ~HE CITY OF ANAHEIM~ WORK ORDER NO. 1814. '[Byron Jackson Pumps, inc~, $7,296.88~i Roll call vote: AYES- COUNCILMEN: Peble¥, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler adopted, The Mayor Pro Tem declared Resolution No. 64R=385 duly passed and ~EETiNG PLACE ~ SENIOR CiTiZENS; At the suggestion of Councilman Dutton that ~erhaps an easily accessible mul{ipurpose ~acili±y should be considered in Pearson Park for use by the Senior Citizens~ Mr. Davis reported that act:ivit~ have been :'~cheduled ~'y the Park and .Recreation Department for this group ~n the former Central Library BuildZng, RESOLUFiON NO. 64R~386 = ~AGNER~ RiO Vi. SrA ANNEXATION; On report from the City Clerk ±ha% {he proposed Wagner-Rio Vista Annexation has been aoproved by the Local Agenc~ Formation Commission, Councilman Pebley offered Resolution No. 64R~386 for adoption. Refer to Re:so!ut.ion Book. A RESOLUtiON OF THE CITY COUNCIL OF ]7HE CITY OF ANAHEIM CONSENTING ~TO THE CO,~,~.MENCE~,4ENT OF PROCEEDINGS FOP THE ANNEXA'I'ION OF iNHABiTED rERR!TORY TO THE .... T'f ON ANAHEIM. ~'P~'aone,~ R~;~;. V~sta AnnexetLon? Roll call vote: A'fES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN; Krein and Chandler ados. ted. The Mayor Pro Tern declared Resolution No. 64R~386 duly passed and RECESS: Councilman Pebley moved to recess to 7:00 P.M~ Councilman $chutte seconded the motion. MOTION CARRIED. (3:00 O~Clock P.M.) AFTER RECESS: Mayor Pro 'rem Dutton called the meeting 1o order. 7817 City Hall~ Anaheim~ California -, COUNCIL MINUTES -. May 19~ 1964~ 1:30 P.M. PRESENT: COUNCILMEN: Pebleys Schutte and Dutton. ABSENT: COUNCILMEN: Krein and Chandler. PRESENT: ASSISTANT CITY MANAGER: Robert Davis. CIIY AIIORNEY: Joseph Geisler. CITY CLERK: Den, M. ~Villiams. CIIY ENGINE£R: .lames P. Maddox. ASSOCIATE PLANNER: Ronald Grudzinski. _FLAG SALUTE: Mayor Pro Iem Dutton led the Assembly in the Pledge of Allegiance to the Flag. .pUBLIC HEARING~ RECLASSIFIC;ATION NO. 63-64-102: Submitted by Marjorie L. Hamm, requesting change of zone from R-A to R-i, two separate parcels of land located on the west side of Magnolia Avenue, between Orange Avenue and Ba 11 Road. The City Planning Commission pursuant to Resolution No. 1136, Series 1963-64, recommended Reclassification No. 63-64-102 for aporoval, subject to the follo~'ing conditions: ' . . ® . . That the owner of subject property shall deed to the City of Anaheim a strip of: land 53 feet in width, from the center line of the streets along Magnolia Avenue, for street widening purposes. Ihat the owner of subject property shall pay to the City of Anaheim the sum of $2.00 per front foot along Magnolia Avenue, for street lighting purposes. That the owner of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Magnolia Avenues for tree planting purposes. That a Record of Survey to record the approved division of subject property be recorded in the office of the Orange County Recorder. That Condition Nos. ir 2s 3~ and 4~ above mentioned, shall be complied with prior to the time the Building Permit is issued or within a period of 180 days from date hereof~ whichever occurs first, or such further time as the City Council may grant. Mr, Grudzinski noted the location of subject properties and the existing uses and zoning in the immediate area~ briefing the evidence submitted to and considered by the City Planning Commission. Mayor Pro Tom Dutton asked if the applicant or her agent was present. There was no response, The Mayor Pro rem asked if anyone wished to address the City Council in opposition to the proposed Reclassification. Mr. David ~V. Roper~ 716 South Kenmore Street, addressed the Oouncll stating 'that he had no objections to the rezonlng~ however he requested that any residential development of subject parcels be restricted to a mlnimum setback of su~ficien± depth to conform wi~h adjacent homes. In answer to Councilman Schutte~s question, Mr. Roper advised that subject parcels were the only ~wo remaining undeveloped lots in ~he area along the west side of Magnolia Avenue. Mr. Robert Brindle, 9752 Clearbrook Lane, proposed purchaser of the southerly parcel under consideration, advised that he had no objection to the setback requested by Mr~ Roper. The Mayor Pro Tom asked if anyone else wished to address the Council, there being no responses declared the hearing closed on Reclassifica- tion No. 63-64-102. RE_SOLUTION NO- 6~_R_1387~: Discussion was held by the City Council and the City Attorney, an~ a% the conclusion th,fecEs Councilman Schutte offered Resolution No. 64R,-387 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subj'~ct to the recommendations of the City Planning Commission with the following amendn~ent and addition Ih.re/o: 7818 City Hall~ Anaheim~ Ga. lifornia - GOUNG;IL MINUTES - May 19~ 1964~ 1:30 .P.M. Condition No. 5 - Be amended to read: "That Condition Nos. 1, 2, 3 and above mentioned shall be complied with within a period of t80 days from da%e hereof, or such further time as the City Council_ may grant." Add condition to be numbered 6: "The se%backs for dwellings shall be that of the minimum setback of existing homes in the area." Refer to Resolution Book. A RESOLUIION OF THE CITY COUNCIL OF IHE CIIY 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. Roll call vote: AYES: COUNCILMEN: Peble¥, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler adopted. The Mayor Pro lem declared Resolution No. 64R-387 duly passed and PUBLIC HEARING - RECLASSIFICATION NO. 63-64-104: Submitted by Oneal and Dana , ~ Stor%s, an'd Monroe and Reba Freeman, requesting change of zone from R-2 to R-3, property described as located on the west side of Walnut Street~ approximately 287 feet north of Broadway. The City Planning Commission pursuant to Resolution No. 1137, Series 1963-64, recommended Reclassification No. 63-64-104 for approval, subject to the following conditions: . , , . . e That the damaged and/or hazardous sidewalks shall be repaired along Walnut 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 trash storage areas shall be provided 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 %he sum of $25.00 per dwelling unit, to be used for park and recreation purposes, said amount to be paid at the time building permit is issued. That Condition Nos. 1 and 2, above mentioned, shall be complied with prlor to final buildlng inspection. That the owners of subject property shall pay to the City of Anaheim the sum of 15¢ per front foot along Walnut Street, for tree planting ourposes, That Condition No. 5, above mentioned, shall be complied with prior to the time that the Buildin9 Permit is issued or within a period of leo days from da%~ hereof, whichever occurs first, or such further time as the City Council may grant. That ~ubject property ~hall be developed ~ub~tantially in accordance with plans and specifications on file with the City of Anaheim~ marked Exhibit Nos. 1 and 2. Mr. Grudzinski noted the location of subject property and the uses and zoning in the immediate area. Mayor Pro Tem Dutton asked i{ the applicant was present and wished address the City Council. ,~r. Dana Storts, 10625 Gernish Drive, Downey, indicated his presence at the hearing. /he Mayor Pro Tem asked if anyone wished to address the City Council in opposition 'to the proposed reclassification, there being no response, declared the hearing closed on Reclassification No. 63=64~104. 7~19 ~Anaheim~_Californ~a =, C UNCut MINUTES =. Ma 19 1964 1:30 P.M. RESOLUTION NO. 64R,-3~8: Councilman Pebley offered Resolution No. 64R~388 for adoption, authorizing the preparation of necessary ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission, amending Condition No. 6 to read: "That Condition No. 5, above mentioned, shall be complied with within a period of 18.0 days from date hereof, or such further time as the City Council may grant.'? Reler to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF IHE CiTY OF ANAHEIM FINDING AND DETERMINING THAI T!'~LE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (63~64~-'104 - R-3) Roi1 call vote: AYES: COUNCILMEN: Peblc:y, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler The Mayor Pro Tem declared Resolution No. 64R-388 duly passed and adopted. ?OBLiiC HEARING ,= AREA DEVELOPMENT PLAN NO. 6 (VARIANCE NO. 1627): i[nitiated -- _ by the Anaheim City Council, concerning a 50=,foot strio of land on the east side o~ Anaheim Boulevard '"'Los Angeles Street') between Ball Road and Cerritos Avenue, and on the south side of Ball Road from ~he center line o4 Anaheim Boulevard easterly a distance of approximately 418 feet. 'The City Planning Commission pursuant to Resolution No. 1121, Series 1963,~-~6~, recommended a4option of Area Development Plan No. 6, Exhibit B, sub~e~t to the following conditions: That subject properties be developed in accordance with the provisions o~ the P~:.L, Parking Landscaping, Zone provided, however, l~ha't an?~ deviation shall be ~ub~ect to the approval o~ t/ariance No. 1627 ior waiver of said provisions in accordance with Ex~ib~t '~'B~ of Area Dewlo~m~nt Plan No. 6. That all landscaping installed on subject properties shall be subject to the approval of Development Review and the Super,=~ ln!endent of Parkway Maintenance: and shall be provided with irrigation facilitie~. e That all temmorary waivers of sidewalks pending on subject pro= per,les be terminated by the City Council, and that the sidewalks be installed along Anahezm Boulevard between Ball Road and Cerritos Avenue as required by the City Engineer and in accordance with standard plans and ~oeci~catzons on ~ile in the office of the City Engineer. ~r. 6rudzinsk~ noted the location of the area on the Quarter Section Map, and re~erred to Area Development. Plan No. 6, Exhibit A, posted on the east wall pi the Council Chamber~ explaining existing and approved landscaping along subject property. He reported that the east side of South Anaheim Boulevard has been considered the boundary of the southeast industrial area: however with 'the changing character of said street., many parcels have been allowed to develop commercially. Exhibit B of Area Development Plan No. 6 was displayed, illustrating 'the recommendations o~, the City Planning Commission (previously reviewed by the City Council in conjunction with their consideration of Variance No. 1627 on ,May 5, 1964), and Mr. Grudzinski further explained findings of the Planning Commission resulting in 7820 Ci.t.¥ ..H.a.ll~ Anaheim~ Ca.!ifornia = CpUN,C.tL MINUTES - May 19~ 196.4~ 1:30 P.M, their recommended adoption of Area Development Plan No. 6, In answer to Councilman Pebley~s question, Mr. Grudzinski advised that landscaping of two newly constructed automobile dealerships has been withheld by the developers, pending Council decision on subject Area Develop- ment P lan. The Mayor Pro Tem asked if anyone wished to address the Council for or against the adoption of Area Development Plan No. 6, there being no response, declared the public hearing closed. RES.OL.,UT..ION.' N..O.. 64R-38.9: Councilman Schutte offered Resolution No, 64R-389 for adoption, approving Area Development Plan No. 6, Exhibit B, subject to the recommendations of the City Planning Commission and further subject to provisions noted on said Exhibit B. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AREA DEVELOPMENT PLAN NO. 6. Roll call vote: AYES: COUNCILMEN: Peble'y, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler The Mayor Pro Tem declared Resolution No. 64R-389 duly passed and adopted. PUB,L,I,C, HE.AR,,.I.,N.G., ,- G,E,N, ER,AL' ?LAN AMENDME,N,T NO. 17 (CONDITIONAL .USE PERMIT NO. 561):, Initiated as result of petition forConditional Use Permit No. 561. and recommending medium density residentiai in the general location and vicinity as follows: Bounded on the north by Crescent Avenue, on the east by Brookhurst Street.~ on the south by the Anaheim City Limits~ and on the west by the Anaheim Municipal Golf Course. The City Planning Commission pursuant fo Resolution No. 1195, Series 1963-64, recommended approval of General Plan Amendment No. 17, Exhibif A. Mr. Grudzlnski noted the location of the area in question, calling at, ten ':.:n to the General Plan Amendment Map posted on the west wall of the Council Chamber. The Mayor Pro Tem asked if anyone wished to address the Council in favor of. or in oppositfon ±o,the proposed amendment to the General Plan, there be:~n9 no response, declared the hearing closed on General Plan Amendment No. 1.7. RESOLUTION NO. 64R~.390: Councilman Pebley offered Resolution No. 64R-390 for adoption~ approving General Plan Amendment No, 17~ Exhibit. A. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMEND- MENT TO [HE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 17. (Exhibit A = C.~,ndifi~>nal Use Permit No. 561) Roll call vote: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler adopted. The Mayor Pro ;Tern declared Resolution No. 64R;,390 duly passed and 7821 Cit Hall Anaheim California - COUNCIL MINUIE$ - Ma 19 1964 1:30 P.M, RESOLUTION NO,. 64R-391: Councilman $chutte offered Resolution No, 64R-391 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY FOR STADIUM COMPLEX, SPORTS ARENA, ASSOCIATED PARKING OR OTHER PUBLIC PURPOSES, AS HERETOFORE AUTHORIZED TO BE ACQUIRED BY EMINENT DOMAIN OR OTHERWISE. (William R. Ross, et ux, and George R. Lenne¥, et ux - $461,a50.83) Roll call vote; AYES; COUNCILMEN: Pebley, Schutte, and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler The Mayor Pro Tem declared Resolution No. 64R-391 duly passed and adopted. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Schutte seconded the motion. MOTION CARRIED. ADJOURNED; 7: 40 P, M. SIGNED: . ' [City Clerk City ,Hall~ A,.naheim~ .California ,- COUNCIL MINUTES - May 26~ 1964, 1:30 P.M. PRESENT: COUNC ILI~EN: None. ABSEN'I; COUNCILMEN: Pebley, Dutton, Schutte, Krain and Chandler. PRESENT: DEPUTY CI~¥' CLERK: Alona M. Farrens~ ADMINISTRATIVE ASSIS'TANT: Frod Sorsabal. The re'~ular meeting of the City Council of the City of Anaheim was called to order by the Depu±y City Clerk: and adjourned t-or lack of quorum~ !o the next regular meeting, June 3, 1964, !:30 ADJOURNED Deputy City C1