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1964/06/307897 City Ha. ll.~. An. ah?i,m~ California ..~--._COUNCIL M,~N,UIE$ - ~un~, 23, 1,96~, 1:30 p.M. Mayor Chandler requested an analysis be made of all recommenda- tions submitted, together with reasons for approval or dtsaproval. Councilman Krein requested a report on the number of days accumulated and taken as sick leave over a two year period. Before the conclusion of the discussion, an explanation was given regarding AMEA Recommendation No. 9 concerning Property Maintenance Division, Mr. Murdoch reported that originally the selection of per- sonnel in this division were those with multiple skills, however for some time now, the men have been actually working in their predominant skill, and the City now recruits for men in a given trade, He further advised that in the near future~ the personnel in this division will be reclassified 'to their'~appropriate and predominant skill, A..DJ~OUR.N.~ENT~. Councilman Dutton moved %o adjourn, Councilman Krein seconded the motion° MO/ION CARRISD. ADJOURN£D ~ 10: 2 7 P. Mo SIGNED City H.al~l~ A~n.ahe.im~ Calif.o.rnia - COUNCIL MINUTES - J. une..30~ 1.964,. ~:.30 The City Council of 'the City of Anaheim met in regular session. PRESENT: COUNCILMEN: PebleT, Dutton~ Schutte, Krein and Chandle.r. ABSENT: COUNCILMEN: None, PRESENT; CITY MANAGER: Keith A~ Murdoch. CiTY ATTORNEY: Joseph Geisler. CITY' CLERK: Dene M. Williams. CITY ENGINEERo' James Po Maddox. ASSOCIATE PLANNER: Ronatd Grud.zinskio PERSONNEL DIRECTOR: Roy Heissner. Mayor Chandler called the meeting to order. p~RQPOSED $T.AD. IUM_.LSA. SE -.. INCOMPLETE FORM; Mayor Chandler distributed to each Councilman an ipcomplete form of a suggested lease agreement for the proposed stadium be%ween the City of Anaheim and the Angels Baseball Club and asked Council's opinion regarding public release of said incomplete document o Discussion was held by the City Council, and at the conclusion thereof it was determined that ~aid suggested document should not be released as this is a step in the negotiations and public release of an incomplete proposal could po:ssibl¥ lead to misinterpretation and confusion. PRESENYAT, ION ,~- CERTI,FIC~ATE QF APPR,ECI, ATiQN,:,, On behalf of the City Council, Mayor Chandler presented James A~ Sides with a Certifica±e of Appreciation for services rendered to the City of Anaheim during his tenure of office as Planning, Gommissioner~ MIN. UIE$.:' On motion by Councilman Dutton, seconded by Councilman Krein, minutes of the Anaheim City Council meeting held June 9, 196~, were approved. MCI ION CARRI£D~ REQ,UES~Y,_,- ,ANAHEIM ,SCOL[?$ ,DRUM A,ND. BUGLE ,CORPS: Request on behalf of Anaheim Scouts Drum and Bugle Corps for sponsorship by the City of Anaheim, was continued from the meeting held May 5, 196~, for report and recommend- ations from the Director of Parks and Recreation. Memorandum report from John J. Collier, Director of Parks and Recreation, recom~nending that said group not be sponsored by the '7898 City Hall. Anah.eim~ Califo. r,ni, a -_.COUNC,I,.L MINUTES - June ,30~ 1964,. ,1:30 P.M. Departme~.+_ ~ and further recommending that should the City Council determine to sponsor groups of this nature for promotional purposes, the supervision and administration of monies allocated to the group be delegated to the Park and Recreation Department~ was submitted (copies furnished each Councilman) o Councilman Dutton referred to reasons set forth ,in said report from the Director of Parks and Recreation~ which comprise the basis for the recommendation, and stated 'that to grant subject request would open a door to requests from many groups for sponsorship~ Mro Raymond W. Rieke, Chairman of the Ways and Means Committee, Anaheim Scouts Drum and Bugle Corps~ advised that Boy Scout groups are basically self supporting; however, when this ma'tter was first brought before the Council~ the Corps proposed to terminate its connection with the Boy Scout organization~ In answer to Councilman Krein~s question~ Mr~ Rieke reported that the group has previously raised its own funds through dances and ticket sales, e±c~, and during the past year they earned over $3,000 for their operating expenses. He noted that the Corps has well represented Anaheim throughout the country~ and was of the opinion that they could perform a service to the City in the future~ On the recommendations of the Parks and Recreation Directory Councilman Dutton moved that request for sponsorship of the Anaheim Scouts Drum and Bugle Corps be denied~ Councilman Krein seconded the motion. MOTI ON CARRIED::. TRACT Nee 5084: Continued from the meeting held June 23~ 196~ to this date; request of Associates Funding~ inco~ Developers~ for one weekes continuance of Council consideration on their requested waiver of certain improvements in Tract No~ 508~ was again con'tinued to July 21~ 196~ 1:30 P~M.~ at the request of Mro Harry Knisel¥~ Attorney for the developers~ on motion by Councilman Krein~ seconded by Councilman Dutton. MOTION CARRIED. TENTATIVE.. TRACT .NOo 5471 (RECLASSIFICATION NQ? 63,6~-83): On the recommendations of the City Attorney~ Tentative Tract Nee 5471~ filed in conjunction with Reclassification Nee 63-64-83 which was withdrawn without prejudice on June 23, 196~, was denied without prejudice to re-submission, on motion by. Counc:iman Dutton~ seconded by Councilman Peble¥. MOTION CARRIED. ~CONTi.NUED PUBLIC HEARING -PROP. OSE.D .ABANDO. NMENT: Proposed abandonment of that portion of Gu~ 'Road lying within the boundaries of Tract No. 5~89 (soU"th of Katella Avenue and east of Euclid Street) was continued from the meeting of 2une 9, 196~, for further investigation and report from the City Attorney." On the recommendations of 'the City Attorney, Councilman Krein moved said public hearing be continued to July 7th, 196~, 1:30 P.Mo Council- man Dutton seconded the motion~ MOTION CARRIED° SIGN RE.Q~EST_.. Application submitted by Norm Reeves~ requesting permission to erect a free-standing sign for Honda sales~ 22~North Anaheim Boulevard~ was reviewed by the City Council together with plans and reports from the Building and Planning Departments. 3n motion by Councilman Krein, seconded by Councilman Schut'te, said sign permit was 9ranted~ subject to no projection over the right-of- way~ ~OT! ON CARR!ED~ SiD.E~.ALK '~AiVER -..!000 EAST,KATE. LLA A..V. ENUE.: Request of Don Gay, Downey Steel Treating Co.~ Inc.~ for waiver of sidewalk requirements at 1000 East Katellai Avenue, was submitted together with report from the City Engineer. .)n the recommendations of the City Engineer, Councilman Dutton move~ that temporary sidewalk waiver be 9ranted, subject to the provision ~hat ~o permanent planting or permanent type improvements be permitted within the area reserved for future sidewalks~ Councilman Krein seconded the motion. ~OT I ON CARRIED. 7899 Ci~iy_Ha_l.l~_ An, a.~heim~ ,Ca.lif. orni,a,_-COUNC..IL MiNUT'ES r June 30~ 196~' 1:30 Mayor Pro Tern Dutton assumed Chairmanship of the meeting. C..,OND!YI.ONAL ,USE,P,ERMIT..L N.0o .~5,79,: Mayor Chandler requested the record to show that he did not participate in any-discussion nor ~vote on Conditional Use Permit No. 574. Submitted by Leo Freedman, requesting permission to establish a i~en story hotel with office and commercial complex, and a ten story office building with commercial complex, and on-sale liquor at both locationsl M-1 property located approxinstel¥ 660 feet east of Harbor Boulevard and approximately 205 feet north of Freedman ~a¥o The City Planning Commission pursuant to Resolution No. 1185, Series 1963-64~ granted Conditional Use Permit No. 574~ subject to condi- tions. ~.' Pertaining to action taken by the City Council on the abandonment of Alto Avenue~ June 23~ 196~ Mro Geisler reported that conditions of subject conditional use permi± could be substantially complied with. No action was taken on the foregoing conditional use permit~ Mayor Chandler resumed Chairmanship of the meeting, Ct.~.Y p,L. ANN,,!NG ,COMMIS,S!O,N,._ iTEMS.;- Action taken by the City Planning Commission at their meeting held June 8~ 1964, pertaining to the following applica- tions~ were submitted for City Council information and consideration: CONpIIIONAL [$~ ?ER~iT NO~ 5~5: Submitted by International Harvester Company, requesting permission to establish retail sales and service for new and used trucks: M-i and P~L zoned property located on the south side of ~ate!la Avenue~ ~pproximatel¥ 660 feet east o~ Lewis Street (1110 East Katel!a Avenue .... The City Planning Commission pursuant to Resolution No. 1183, Series 1963~64~ granted said conditional use permit subject to conditions. V. AR~A~GE N..Oo 1639: Submitted by Catherine A. White, requesting permission to rebuild and expand existing ma±tress assembly plant to include larger. retail sales facilities and waiver of required parking; C-2 zoned pro- perty located at the southeast corner of La Palms Avenue and Zeyn Street (100-102 West La Paima Avenue'!o , The City Planning Commission pursuant to Resolution No. 1180~ Series 1963-6~ granted said variance subject to conditions. VARIANCE NOo 1640: Submitted by Harry N~ Cook~ requesting waiver of ~_~_., ,1 1, ,1 , ~_ structural setback and required landscaping; ?~L and M-1 zoned property located at the northwest corner of the RiVerside Yreeway J~ight-of-way and State College Boulevard ~1~19 North State College Boulevard~), The City Planning Commisslon pursuant to Resolution No. 1181, Series 1963-6~, granted said variance subject to ¢onditions~ The foregoing actions were reviewed by the City Council and no further action taken on the ~bove numbered conditional use permit and variance applications~ questing permission to construct a ~8 bed sanitarium for ambulatory or non-ambulatory patients; R-A property located on the west side of Magnolia Avenue approximately 485 feet north of Lincoln Avenue~ The Ci:y Planning Commission pursuant to Resolution No. 1194, Series 1963~-.6~, ~erm~ns'ted Condit'~onai Use Permlt No 212. 'ti was moved by' :~ouncilman Schutte~ seconded by Councilman Krein, that the City Council concur wlth the foregoing action of the City Planning Commission:, MOT~ON CARRiED.~ 7900 City Ha.l.l~_.Anahe..~im~..California - COUNCIL.. MINUTES .-_ June 30~.1964~ .1:3.0 P.,M_. R...EQUEST - TEMPORARY STORAGE OF_EQUIPMEh~f_: Communication dated June 299 1964, from Charles Lo Butch & Sons~ Inco, successful bidder for the construction of the Broadway-Dale Avenue Storm Drain~ Job No, 50109 for permission to use property located at the northeast corner of Broadway and Dale Avenue for ~.emporary parkin9 and storage of equipment after workin9 hours~ ~as read in full by the Deputy City Clerk° On the recommendations of the City Engineer, Cobncilman Krein moved said request be granted~ subject to the conformance with conditions and prom'.scs contained in the aforementioned letter dated June 29, 1964o Councilman Dutton seconded the motion, MOTION CARRIED° RESOLUTION. NOo 64R-462 - AWARD OF_ JOBS NO$_~_ .789~ .~04~ 807 AND 80.5: On the re- commendations of the City Engineer, Councilman Krein offered Resolution No, 64R-462 for adopt ion° Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR~ SERVICES, MATERIALS AND EQUIPMENT AND ALL L~iLiYIES AND TRANSPORTATION~ INCLUDING POWER~ FUEL AND WATER9 AND PERFORM- ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT; CONSTRUCT'iON OF CONCRETE MASONRY BLOCK WALLS AT CRESCENT & -7 GILBERT PARKSTTE~ JOB NO~. 789; MATT!E LOU MAXWELL PARK$ITE~ JOB NOo 807; SUNKIST & UNDERHILL PARK$1TE~ .JOB NOo 804~ AND LA PALMA PARK~ J'OB NO~ 805, ~ '~Peble Br thers 1 arno 704) IN THE C!Tv OF ANAHEIM° ~ y o ~- tota unt $23, Roll call 'vote: AYES: COUNCILMEN: Dutton~ $¢hutte~ Krein and Chandler NOES ~ COUNC ILM£N: None AB$£NY: COUNC ILM£N: None ABSTAINED: COUNCILMAN: Peble¥ The Mayor declared Re$oiution No, 64R-462 duly passed and adopted, OWNED PROPERTY ~$IEWER._T.)~ Pursuant to Council action on June 23, 1964, the City Attorney reported that negotiations with Mro $iewert for lease of municipal property for agricultural purposes, in accordance with recommenda- tions of Councilmen Pebley and Schutte~ in the total amount of $1,000 for the Fiscal Years 1963.-64 and 196~.-65~ the orange crops to be harvested by and becom, e the property of Mr° Siewert~ have been firmed~ and Letter Agreement dated ~une 25~ 1964~ has been -:~igned by Mro Alvin F~ $iewert. On motion by Councilman Dutton,~ seconded by Councilman Krein, nego'tiat~_on$ and Letter Agreement pertaining to lease of municipal property ' to .~r~ Siewert~ were approved and ratified. ~OTION CARRIED. '-' .CLAIM AGAINS.T ~THE CITY: Claim submitted by Roy F~ Hili~ $r~, for injuries allegedly received resulting from being struck by parts of a truck reportedly beiongin9 to Anaheim Disposal Company on or before March 269 1964, was sub- mi t t ed,, ,~ On recommendations of the City At'torney~ on motion by Councilman Dutton, seconded by Councilman Peble¥~ sald claim was denied by the City g0unc~l on the basis that the Anaheim Disposal Company i~ an independent contractor, not an employee~ and the individual is an employee of the Anaheim Disposal Company, not the City of Anaheim~ MOTION CARRIED. DEED.S_OF, EASEMENT3 Councilman Krein offered Resolutions Nos~ 64R-463~ 64R-464 and 6aR~-465 for adoption~ Refer to Resolution Book- R.,ESOLUTiON NO. 64,R-46_3_: 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 DRAINAGE AND PUBLIC UT ILI'TY PURPOSES. (Demler Farms~ Inc,) 7901 C_it.y ,H,,all~ A,nahe_im~ Cali.~or_nia ,-,COUNCIL M~NU7£S - June ,30,~. 19~6,~,- I:,30_.P.Mo ~RESOLUTI.,.ON_ ~O.o ,~4. R.-4,6a.,~.. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANI DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. ~,,,Edmund N~ Demler, et al'.. RESOLUTION NO. 64R-465: 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. (Lew L. and Ruby I, Bowers~ Roll call vote: AYES: COUNCiLMEN~ Pebley, Dutton~ Schutte~ Krein and Chandler NOES: C OUN~I L~tEN · None ABSENT: COUNCILMEN: None The Mayor declared Resolutions Nos. 64R-463,. 64R-464 and 64R-465, duly passed and adopted~ CORRESPONDENCE~ The following correspondence was ordered received and filed, on motion by Councilman Dutton., seconded by Councilman Krein: Orange County Water District Resolution No. 832 Approving and ~-ndorslng H~:R:~: 11395 which has been introduced by Congressman James B~ Utt~ This ls an identical bill to Senate Bill 2760 which was introduced by Senator Kuchel~ o C b City of Hawthorne~ alifornia~ Resolution in support of Senate Bill 276O o c. California State Board of Equaiiza'tion Table of Assessed Value of Tangible ?ropert'y Taxation~ '[axes Levied Thereon and Average Tax Rate~ by Count¥~ i963-64:. d. Minutes, Anaheim Park and Recreation Commission meeting of June 11, 196~ eo Feather River Pro~ect ~ssociation i'l''i Newsletter.~ dated J'une ~9~ 1964 (2) Notice of Hearings~ July 21, 22 and 23, 1964, (3) Notice of Board of Directors~' ~eeting~ June 239 1964. Letter commending the Anaheim Fire Department from Gordon H. Rogers~ President~ Viking Mfgo Co,~ .Inc~ MOT ~ ON C ARR I ED ,~ ORDINANCE NO. 2012: Councilman Dutton offered Ordinance No. 2012 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 '"62~63-41 - C-l, Lot 18) After 'hearing read in full the title of Ordinance No. 2012 and hay:rig knowledge of the contents therein~ ;.Councilman Dutton moved the reading mn full o~ said ordinance be waived. Councilman Schutte seconded the motion~ MOTION UNANIMOUSLY' CARRI£D~ Roll call vote: A¥tg~ COUMC!LMt.~ Peble¥, DuO,on, gchult~, Kr~in ~nd Chandler NOES: COUNC IL~EN: None ABSENT: COUNCILMEN: None Mayor Chandler declared Ordinance N'o, 2012 duly passed and adopted. ORDINANCE NO~ 2013: Councilman Krein offered Ordinance No~ 2013 for final reading o Refer to Ordinance Book° 1902 City Ha~ll~ Anah.eim~ California_-.CQ. UNC. I.L M!NUT..E$ - June 30~ 1964~ 1:30 AN ORDINANCE OF THE CiTY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNI- CIPAL CODE RELATING TO ZONINGo (63-64-108 - C-0) After hearing read in full the title of Ordinance No. 2013 and having knowledge oi the contents therein, Councilman Dui-ton moved the reading in full of said ordinance be waived° Councilman $chutte seconded t~e motion, MOTION UNANIMOUSLY CARRIED. Roll call vote~ AYES: COUNCILMEN: Peble¥~ Dutton, Schutte, Krein and Chandler NOES: COUNC ILMEN,~ None ABSENT: COUNCILMEN: None Mayor Chandler declared Ordinance No. 2013 duly passed and adopted. ,,ORDINA...NCE NOo 2014: Councilman Schutte offered Ordinance No. 2014 for final reading. Refer to Ordinance Book. AN ORDINANCE OF THE CiTY OF ANAHEIM A~ENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING~ L63-64-116 - R-3) ,. After hearing read in fu~:l the title of Ordinance No. 2014 and having knowledge of the contents therein~ Councilman Du!ion moved the reading in full of said ordinance be waived~ Councilman $chut~e seconded the motion. MOTION UNANIMOUSLY CARRIEDo Roll call vote- A'YES: COUNCILMEN.. Peble¥~ Dutton.~ Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor Chandler declared Ordinance No. 2014 duly passed and adopted, O~DiNAN~CE NOo .2015_: Councilman Pebiey offered Ordinance No~ 2015 for final readin.~ .~.efer to Ordznance Book,~ AN ORD';'NANCE OF THE C!T'? OF ANAHEIM AMEN~DING TITLE 18 OF THE ANAHEIM ,~UN!CTPAL CODE RELATING TO ZONING,. (63-6~-117 ,-C~i%: After hearing read in full the title of Ordinance No. 2015 and having knowledge of the contents therein~ Councilman Dutton moved the reading 'n full of said ordinance be waivedo Councilman $chutte seconded the m. ot lc. n~ MOTION UNANIMOUSLY CARRIED° Roll call vote~ "Schutte Krein and Chandler AYE $: C OUNC I LMEN: P e b 1 e'y ~ Du~ t o n ~ , NOES: COUNCILMEN: Non~ ABSENT: COUNC l LMEN: No ne Mayor Chandler declared Ordinance No. 2015 duly passed and adopted. ORDINANCE N0~._2016~: Councilman Chandler offered Ordinance No~ 2016 for first reading, AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ~FiTLE 14~ CHAPTER 14,40 OF THE ANAHEI~ MUNICIPAL CODE B'Y REPEALING PARAGRAPH 12 OF SECTION 14~40.060, AND BY A,~ENDiNG SECTION 14.aO~050,.RELATING TO SPEED LIMIT$~ (Speed limit _ Ni.r.,.t~ c+ After hearing read in full the title of Ordinance No~ 2016 and havinc~, knowledge of the contents therein.~ Councilman Dutton moved the reading n full of said ordinance be ~aived~ Councilman Schutte seconded the motion~ MOTION UNANIMOUSLY ',CARR!ED~, · 7903 City Hal_l, Ana.he.im~ Cali?.or.n_ia- COUNCIL MIN.UT. ES_- June 3.09 196~ l:S.0 PoMo RESOLUTION NO. 64R-466; Councilman Dutton offered Resolution Nco 64R-466 for adoption.~ Refer to Resolution Book. A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO~ 64R-461, SECTION 2~ ALLOCATION OF GLASSES OF EMPLOYMENT TO COMPENSATION SCHEDULESo (Convention Center and i~tadium b~an~ger) Roi1 call 'vote: AYES: COUNCILMEN: Peble¥9 Dutton9 Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: GOUN~ ILMEN: None The Mayor declared Resolution Nco 64R-466 duly passed and adopted. _R_ESOL.UYI~ON NCo 64R-467; Councilman Pebley offered Resolution No. 64R-467 for adoption~ Refer to Resolution Book~ A RESOLUTXON.~ OF THE .,-,r'iTY COUNCIL OF 'THE CITY OF ANAHEIM AMENDING RESOLUTION NO, 63R-9109 PERSONNEL RULES #15 HOLIDAYS~ #16 VACATION~ #19 BEREAVEMENT LEAVE9 AND #30 NEPOT2SM~ Roll call vote~ AYES: COUNCILMEN~ Pebiey, Dutton, Schutte~ Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN' None The Mayor declared Resolution No. 64R-467 duly passed and adopted. iNDEPENDENCE DAY OBSERVANCE - JUL[ 4': Contmunication from State Assemblyman Bob Monagan with reference to the observance of July ~th by simultaneous ringing of bells across the nation9 was submitted (copies furnished each Councilman";° Aisc subm:tted and read in full was a letter dated June 25, 196~ from the Junior Ebell Club o~ Anaheim9 requesting the City Council':s endorsement of the participation in the ~-~Let Freedom Ring" tribute to the nations? birthday~ On motion by Councilman Dutton, seconded by Councilman Pebley~ the C~t¥ Council reco,mmended that all interested people in the City of Anaheim ring their bell.:s in conjunction with the ringing of the Liberty Bell in Philadelphia° MOTION CARRfED~ gRBAN RENEWAL ADViSOR~ COMMITTEE: Communication from the Anaheim Downtown As.~ociation9 recommending that a twelve man citizens~ advisory committee be appointed to work in conjunction with 'the Urban Renewal Advisory Com~nittee, was submitted for .Council consideration~ (copies furnished each Councilman) ~ Discussion was held by the City Council and the City Manager, anO at the conclusion thereof, Councilman Kmein moved that the Anaheim Downtown Association be requested to set forth more specifically the proposed duties and areas of activity of such a citizens~ sd. visory committee~ and its ar~a of contact with the Redevelopment Agency and Advisory Committee, and to submit a list of twenty names suggested for membershipt further, that_ the Associat:ion confer with the Urban Renewal Advisory Committee on the duties and any of their requests concerning the formation of the proposed citizens~' advisory committee. Councilman Schutte seconded the motions. YOTION CARRiED~ AMERICAN LANDMARKS CELEBRATION: Communic:ation dated June 15, 19649 from the Steering Committee Co-Chairmen of ~he American Landmarks Celebration, concerning resolution adopted May 239 1964 by the United States Conference of Mayors~ was ordered received and filed on motion by Councilman Dutton~ seconded by Councilman Peble¥¢ MOTION CARRIED~ C~t¥, Hall,,, An. aheim.~ Cali.fo.,rnia._- CO,,UN, C, IL MINUTES - .June ,30~ 1964, 1:.30 A,LCOH,O, LIC BEyER. AGE .LICENSE.,APPLiCATIO..N$_~ The following applications were pre- sented by the City Manager to the City Council for 'their information: (a) Submitted by Jack and Bonnie Everley. for New On-Sale Beer and Wine License at Pizza Jack~s~ 1734 South Euclid Avenue (Bonafide public eating place - C-1 Zone'). (b) Submi't~ted by Melvin and Janice Roberts~ for New Off-~ale Beer and Wine License at the Speedee Mart. 801 South Euclid Avenue (C-1 Zone). No Council action was taken on the foregoing applications. R.ESOLUT!ON N. Oo .64.R-46.8: On 'the recommendations of the City Attorney, Councilman Dutton offered Resolution No. 64R-468 for adoption~ extending the time of the period of service on contract between the City of Anaheim and the United States Department of Health~ Education and Welfare. to December 15. 1964. Refer to Resolution Book° A RESOLUT:ON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING PROPOSED SUPPLEMENT NOo 1 MODIFYING CONTRACT NOo PH 86-64-48~ RELATING TO A MEDICAL SELF-HELP PROGRAM, BETWEEN THE CITY OF ANAHEIM AND THE UNITED STATES DEPARTMENT OF HEALTH~ EDUCATiON~ AND WELFARE° .. Roll call vote: AYES~ COUNCILMEN: Peble¥,'~ Dutton~ Schutte~ Krein and Chandler NOES: COUNCILMEN ~ None ABSENT ~ COUNG!LMEN~ None 'The Mayor declared Resolution Non 64R-468 duly passed and adopted. ,~,ECES$: Councilman Krein moved to recess to Execu'tive Session to consider litigation and to consider specific uses of the Expense Account in con- junction with 'the policy matters later to be considered by 'the City Council; and at t..'he end of Executive Session~ to recess until '7:00 P~Mo Council- man $chutte seconded the motiono MOTION CARRIED. (2~40 PoM~) ...... ~led the meeting 'to order AFTER. RECESS: Mayor Chandler ca~ PRESENT: COUNCiLMEN.~ Pebley~ Dutton, $chu'tte~ Krein and Chandler. ABSENT: COUNCILMEN t None ~ PRESENT: CITY MANAGER: Keith A. Murdoch. CITY' ATTORNEY: Joseph Geisler= CITY CLERK: Dene Mo Williams. ASSISTANT CiTY ENGINEER: Ralph Pease. ZONING COORDINATOR~ Martin Kreidi. ASSOCIATE PLANNER; Ronald Grudzinski~ FINANCE DIRECTOR: Douglas K~ 09den. F_LAG SALUTE_: ~ayor Chandler led the Assembly in the Pledge of Allegiance to the F 1 ag o ,,,p, UBLIC HEARI,,NG - RECLA,SSIFI,CATION N,Q,~,, 6S'r64-120,A, ND ,CONDITIONAL USE,,PF.,,RM~I! 5,71: Submitted by Owen Bo and Rose Marie Lampman and William B, and Wane'va Harris, requesting a change of zone from R-1 to C-1 and permission to esta~ligh a ~rvic~ ~tation and ~mall o~{ice building on proper~y located at +.he northeast corner o{ Brookhurst Street and Katella Avenue, and further described as 2171-2181 West Katella Avenue and 2180 Midwood Lane. The City Planning Commission pursuant to their Resolutions Nos° i175 ant 1176~ Series 1963-64~ denied Reclassification No~ 63-64-120 and Conditional Use Permit No, 571 respectivelyo ~ir~ Ron Grudzinski outlined the location of subject property. and the existing development and zoning in the area, and briefed the evidence submitted to the City Planning Commission; that the Commission was of the opinion ~he proposed reclassification and use ~ould be incompatible to the residential integrity of the adjacent single family subdivision. He advised · 7905 Ci't¥ Ha!l.., An.aheim., Calilornia -COUNCi..L_M!NUTE$ - June 3.0~ .1.964.~ 1:30 P.M._ {ha~ subsequent to the Commission's denial of subject applications, the Planning Staff met with representatives oi the Standard 0il Company~ who advised that they 'would contact the petitioner~and either a service station only would be requested for the site~ or Standard Oil Company would with- draw their plans, leaving only the real state office on the property. It was noted that parking and setback requirements for the parcel proposed for the office use would make such use prohibitive without a variance which was not advertised under this conditional use permit, Plans and the files were reviewed by the City Council, Mr. 'Yom Brundage~ 11452 Barclay Drive~ Garden Grove~ representing the Standard Oil Compa. n~ advised 'there must be some misunderstanding, as they did not inten~' to 'withdraw their service station plans if the real state office was also considered~ however~ they would take the entire parcel for a service station if the applicant desired to withdraw the real state office pians~ He submitted an artist:s rendering, in color, of the proposed service station building~ conforming as nearly as possible with the residential character of the area~ having a hip roof, chimney, natural exterior, 6-foot planter in front of the restrooms, being a front entry designed station to keep automobiles away from the residential area. He stated they would be agreeable 'to 'whatever conditions the Council deemed necessary to make 'the :3ta:tion 2ompat:ibie w°th the area° The Mayor asked .Lf anyone el~e 'wished to address the Council in favor of subject appli~.-/;'t ons~ ~ro H'.~rry Kni::.:e!y~ 'repre~ent.in9 +~he applioan~s~ addressed the Councii~ adv:t::~ing thai n checking with the City Traffic Engineer~ there are 47~500 car3 per' day that tra':/el the intersection of Katella and Brook- burst Avenues.~ '._~hZch zate.~ it amon:? the top six in'tersections in the City of Anaheim° Refering to the :$er".¢~ce .S'tation Ordinance he was of the opinion that %he best and most logical u3e for ih'is si'te~ being an intersection of two major highwa'y.!i~ ~ould be for ser'vi~e .s'ta'tion purposes~ The Mayor asked if anyone wi4~hed 'to address the Council in oppositior Mrs° Thomas Adair~ 2170 Midwood Lane~ was opposed to the erection of a se.t':~i.'.:.e -'[::,*los. d[rect'l¥ behind her home° She advised she was one of 'the :'ircu[ators of the petition of opposition filed ~ith the ~e~+'y' Planning ~'~ommission., and everyone contac+ed~ was. against having another service station 'in the a:~ea~ however~ 'they were not opposed to commercial zoning and use° M. ro Brundage "amc forwax"d 'to the Council Table and no%ed the location of the proposed service station on subject property° Mrs° Edith DeMar~ 2166 West Yidwood Lane, was of the opinion the lot propo3ed for the commercial use 'would be icc small to acco~odate a real state office and p:~o:,:ide .3uffi .... lent parking therefor and expressed concern that patron..~ of ~aJ_d off'lc:e would park in front o~ their homes~ The Mayor asked f anTone e'.~e wi.shed 'to address the Council° in reb'uttai,:,~r, hn:sei¥ aga'-n stated he was of the opinion this intersection was a log:~."-ai io~a'tion for a service station~ and felt that Co.ae requirement'" or the ]~'tv of .g~nahe:m would determine whether or not ~:r~,~ re~! e' ' ~'te o~~--e ou:'d alamo be erected on :sub.jet{ proper{y~ Mayor ~handi.er de .La~ed t'he hearing c;±osedo A't 'the reque:t~t of~,~oun,:c iman Du~ton~~ Mr~ Owen B~ Lam. pman~ one of the applicant,s? addres3ed the Council and .~stated if there was insufficient land for both ~"~ r'e~"i e t:,t.e off zce and 'the service station~ 'they would delete their request fox'. the offi'~e .RESOLUTION NO.,: 6.aR.-____._ 46__P_9.c '~oun':iman Dui'ton offered Resolution No, 64R-469 for adoption., ,~u't'horiz'::_no the prepar~.~t':on of nece~'~sary ordinance changing the zone to C:~i:, ~ub]'e"'t to the f:~iiow'ng ~onditions' ~,,~,t,¥ Hali~ Anah, eim~ Cal,if~o. znia ? COUN~C_IL MINUTES.- June 30~ 1964~ 1:30 P.M. (!) That 'the owners of sub3ect property shall deed to the City of Anaheim a strLp of land 60 feet in width~ from the cente~line of the street, along Brookhu~st Street and Katella Avenue~ including a 25 foot radius corner return~ for street widening purposes° (2) That the owners of :sub3ect property shall pay to the Oit¥ 9~ Anaheim the sum of $2.00 per front foot along Bzookhuzst Street and Katella Ave.nue~ for street lighting purposes° (3) That all access rights~ except at street and/or all~y openings to ~idwood Lane shall be dedicated to 'the-City of Anaheim. (4) That the curbs, gutters~ paving~ driveways~ and drainage f.a~ilities shall be relocated along Brookhurst Street and Katella Avenue, as re- quired by the City Fngineer and in accordance with standard plans and specifications on file in the office of the City Engineer, (5) That sidewalks shall be installed along Brookhurst Street and Katella Avenue as required by the City Fngineer and in accordance with standard plans and specifications on file in 'the office of the City £ngineer~ ; .:hat Condition Nos~ ir 2~ 3~ 49 and 5~ above mentioned~ shall be complied with within a period of 180 days from date hereof~ or such further 'time as the City Council may grant~ (7) That the completion of these reclassification proceedings is contingent upon the granting of Conditional Use Permit No. 571, Refer to Resolution Booko .,, 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° (63-64-120 - C-l) Roll call 'vote: AYES: COUNCILMEN: Pebley~ Dutton~ Schutte~ Kretn and Chandler NOES: COUNCILMEN ~ None ABSENT: COUNCILMEN~ None The Mayor declared Resolu'tion No, 64R-469 duly passed and adopted, RESOLUTION NOo,64R-470: Councilman Dutton offered Resolution No, 64R-470 ~or adoption~ granting Conditional Use Permit No, 571 subject %o the ffollowing conditions: (!) ALL-' four lots described in subject application shall be used exclusively for service station purposes~ (2) Subject to submission and '.Council approval of plans of development° Said plans to be substantially in accordance with artist~s rendering presented this date~ (3) Removal of the house on Midwood Lane. (4) That a 6-foot masonry wall be constructed around the northerly and ee.~.terl7 boundaries of :~ubjec~. property from,, Brookhurst $'treet to Katelia Avenue° (5) Tha't a 5-foot planting strip be in.stalled adjacent to the single family homes~ to be planted with shr'ubber, y 6 to 8 feet in he!gh%o (6'! That the standard Oil Company sign' be a free-standing sign at the angie of said intersection, Maximum height of ~aid sign not to exceed (7') All lights to be directed away from. the residential area~ (8') T~at trash storage areas shall be provided in accordance with approved olans on file in the office o~ the Dire^tot of Public Works, prior to ~inal building inspect iono (9) Subject propert'y shall be de',~eioped substantially in accordance with the adopted ~ervice :station minimum site development standards° (i0) 'That the driveway be removed and the parkway fronting the lot on Mid-i wood Lane be paved wi'th concrete from the block wall 'to the curb. (!i) That this conditional use permit is granted subject to the completion 0~ Reclassification No~ 63~64-120o Refer to Resolu'tion Book,~.~ 7907 C.i..t¥ .Rall~ An.aheim.~_Cai..iforni_a - COUNCIL_MINUTES - June_30~ 1964,_1:.30 PoM. A RESOLUTION OF THE CITY '~ ¢ ~oOUNC:L OF THE !CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMi7 NO~ 57i7 Roll call vote~ AYES: COUNCILMEN: Pebiey~ Dutton~ Schutte~ Krein and Chandler NOES: COUNC'[ LMEN ~ None ABSENT; SOUNC Ti LMEN ~ None The Mayor declared Resolution Nee 64R-470 duly passed and adopted, C_i~TY.HALL AND PUBLIC L.iBRARY BOND MEASURES: City Council action on request toc~~ place the City Hail and Public Library Bond Measures on the' November Srd~ 1964, General Electiod'Bailot~ was continued from the meeting of June 22, 1964~ Mr~ Murdoch reported that it appears the earliest the information can be compiled for City Hail space requirements~ would be about September ist~ and the completion of schematic plans and rendering by an architect about November ist. Mr. Wayne B. Reedstrum~ 517 Falcon Street~ addressed the Council urging the placing of both measures on the November Ballot and expressing~ in detail~ his reasons th ere f ore :~ Discussion was held by 'the City Council and City Manager~ and Mayor Chandler asked ~f anyone in the .audience wished to speak for or against placing the .measure on the .November Baiiot~ Mr~ ;:Sam Caldaronello~ 2449 East Paradise Road~ Vice President of Anaheim Sunkist Clvic Association~ addressed the Council advising he was also speaking for Rio Vista Association and East Anaheim Association, re- presenting about 1500 home,~ ,and these homeowners are willing to support and work for the successful passage of these measures° Mrs~ Ann Nea!ey, 502 Stehle¥ Street~ advised she favored placing the measures on the November Ballot~ At 'the conclusion of further Council discussion, it was moved by Councilman Dutton~ ~econded by Councilman Schutte, that the City Hall and64,~~ Library Measures substantially in the ~ame form as they. appeared on the October 8~ i963 ~Special Election Bailot~ be placed on the November 3, 19 General Electlon Ballot~, MOTION CARRIED~ AMERICAN LEG_ION BASEBALL~ ,,L,A PALMA PARK- REQUEST TO, CHARGE ADMISSION: Donald R~ Roush~ 16i9 Beacon Avenue~ representin~ the American Legion, addressed the Council requesting permission to charge admission for the Dodger-~ook~e baseball game to be held in La Palma Park~Friday~ July 39 1964. On motion by 'Councilman Schutte~ seconded by Councilman Dutton~ permission was granted~ subject to the recommendations of the Park and creation Department~: MOTION CARRIED° Further discussion 'was held and Mr~ Lloyd Trapp addressed the Council advising that this was a local organization composed entirely of Anaheim boys~ and that bls recommended $150 charge ~or use of the Park was an error~ On motion by Councilman Dutton, seconded by Councilman Schutte, prevlous motion made wa+ re~clnded~ MOTION CARRiEDo On motion by 'ouncilman Schutte~ seconded by Councilman Pebley, permission to charge admission ±o the game in accordance with Group 3 Schedule of~harges.~ '~ previously adopted, by the City Council was 9ranted. MOT I ON CARR i ED o LIT.IGATI.0.N: On motion by Councilman Dutton~ seconded by Councilman Krein, the City Attorney was authorized to file and prosecute an appeal in the case 7908 ~City Hall... .... Anaheim~_C,alifo. rnia ,- C,~UNC. I,L ~M_INUTES~ 7 June 30~,_1964~ 1~30 P.o._M~ of Wagner versus City of Anaheim. MOTION CARRIED° AD, JOURN,.MENI: Councilman Krein moved to adjourn. the motion. MOTION CARRIED° Councilman $chutte seconded ADJOURNED: 9: 15 Po M o SIGNED City Clerk