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1964/12/298315 .qity Ha%l, Anaheim, California - COUNCIL MINUTES - December 22, 1964, .!:80 AYES: COUNCILMEN: pehiey, Dutton, Schutte, Krein and Chandler NOES: COUNCII3A~N: None ABSENT: couNCILAEN: None The Mayor declared Resolution No, 64R-958 duly passed and adopted. qON'v~NTION, PROPOSED NON-PROFIT CORPORATIQN - JOINT POWERS AGREEMENT: Murdoch reported that he and Mr. Geisler would be attending a meeting this evening with the High School Board of Trustees, to discuss the proposed 3oint Powers Agency Agreement. Items to be considered will include the appointment of a joint commission, the number of me~bers~of s~id~c6mmissi60 (5 or'7); mutual appOintment or procedure?of, ratification o~i:said appointments. It was the general feeling of the City Council that appointments' should be made by the City Council and ratified by the School Board, and that neither members of the City Council or School Board be appointed to the commission. Results of said meeting, to be later reported upon, with possible executive session by both Boards prior to appointments of commissioners. .~DJO~RNMENT: Councilman Krein moved to adjourn. the motion. MOTION CARRIED. :(4:00 P.M.) 'City Clerk Councilman Chandler seconded CitY Hall, Anaheim, California - COUNCIL MINUTES - December 29, 1964, i:,30.P.M. /he City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Pebley, Dutton, Schutte (entered the me6ting, 1:55 P.M.)i Krein and Chandler. ABSENT: COUNCILMEN: None PRESENT: CITY ~NAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. "' DEPUTY CITY CLERK: Aloha M. Parrens. CITY ENGINEER: 3ames P. Maddox. ZONING COORDINATOR: Robert Mickelson. FINANCE DIRECTOR: Douglas Ogden. FIRE CHIEF: Edward 3. Stringer. PERSONNEL DIRECTOR: Roy E. Heissner. PUBLIC INFORMATION OFFICER: Howard Nagel. Mayor Chandler called the meeting to order. ~INUTES: Approval of the Minutes of the Adjourned Regular Meeting held December 2, 1964, and Regular Meetings of December 8, 15 and 22, 1964, was deferred one week, January 5, 1965. AJ~USEMENT N~ACHINE PERMITS: Applications for amusement machine permits to allow installation of coin operated Scopitone film and music dispensers, filed by Pete Petropolis for The Pla Mor, 156 South Anaheim Boulevard~ and by Russ Mangold for Cascades, 2125 South Harbor Boulevard, were submitted and granted by the City Council, subject to the recommendations of the Chief of Police, on motion by Councilman Krein, seconded by Councilman DuttQn. MOTION CARRIED. (Applications submitted by Video Equipment Corp., 1455 E. Street, San Diego) Councilman Schutte entered the meeting, 1:55 P.M. SIGN REQUEST: Application submitted by Anthony and Victor Didodo, ~equesting permission to erect a free-standing sign advertising Cortina's Grocery and Delicatessen, at 2175 West Orange Avenue, was reviewed by '%he City Council together with reports from the Building and Planning Departments, 8316 City H~ll, ~naheim, California - COUNCIL YIN.UTES_7 December 29, 1964, 1:30 P.M,._ 'It was noted by'the Council that the sign is Proposed for placement at the west side of subject property, and no letter of consent has been received from the owner of property adjacent to the west. Ntt. Walter Brooks, representing Excell-Ad Electric Signs, advised that the reason for the proposed location of the sign was to protect the multiple-family residential property to the east. ,He noted that thespians for building permit issued June 24, 1964, indicated the sign at the westerly property line, and for that reason electrical service connections were constructed to that location. On motion by Councilman Pebley, seconded by Councilman Dutton, said sign request was continued one week.(January 5, 1965, 1:30 P.M.) to allow the applicant an opportunity to obtain permission from the owner of property to the west. MOTION CARRIED. SIGN REQUEST: Application submitted by Anchor Muffler, requesting permission to erect a free-standing Sign at 750 North Anaheim Boulevard, was reviewed by the City Council together with reports from the Building and Planning Departments. Mr. Richard Hilgenberg, representing Modern NeOn, requested that the City Council consider a roof sign with no projection, in lieu of the requested free-standing sign. Council discussion was held, and at the conclusion thereof, Councilman Schutte moved that the permit be granted for a roof sign, subject %0 conformance with the new proposed sign ordinance; and if compliance there- ~th cannot be accomplished for the roof sign, that said permit be granted for a free-standing sign (no projection), subject to compliance with said sign ordinance. Councilman Krein seconded the motion. MOTION CARRIED. CON~.IT%O.N~.L _U$~ PF~RMI/ NO. 543: Communication dated December 7, 1964, from Mrs. Vesper B. White, Agent, requesting 180 day extension of time to Conditional Use Permit No. 543, was submitted and reviewed by the City Council together with reports from the Planning Department and City Engineer. Also submitted and reviewed was request for clarification of Condition No. 6 of Resolution No. 64R-481, concerning the location and installation of a second driveway on subject property, to serve the Church facility at'the rear. The City Engineer recommended that one driveway, with a maximum width of 30-feet, be constructed to serve both the residence and the Church facility. . ! Mr. Kenyon Kohne, 908 West North Street, requested that the clarification of driveway ~approaches be cohtinded one week to allo~ him an opportunity to meet with the City Engineer. On motion by Councilman Krein, seconded by Councilman Schutte, 180 day extension of time to Conditional Use Permit No. 543 was granted as requested. MOTION CARRIED. Councilman Krein moved that Council consideration of request concerning location of driveway approaches be continued one week (January 5, 1965, 1:30 P.M.), as requested by the agent for the applicant. Councilman Schutte seconded the motion. MOTION CARRIED. CO.NpITIO.N~L USE PERMIT NOv 507: Communication dated December 15, 1964, from Richard L. Tom, Architect, was submitted requesting 180 day extension of time to Conditional Use Permit No. 507 for proper presentation of detail plans. Because of a possible conflict of interest, M~yor Chandler' withdrew from the discussion and action on this issue, and Mayor Pro Tem '~utton assumed chairmanship of the meeting. Reports from the Planning Department and City Engineer indicated that no conditions of the Conditional Use Permit have been met. 8317 City Hall, Anaheim, ~.al. ifornia - COUNCIL MINUT. ES - December 29, 19~4~ 1:30 P.M. Mr'. Richard L. Tom, Architect for the project, representing the new developers, Sakura Land Development Corporation, stated' that they recently purchased the property and additional time is necessary to submit a more refined concept and detailed plans which will conform to recomm~enda~ tions of their completed economic feasibility studies. Regarding compliance with conditions of said conditional use permit, he advised that documents have been forwarded to the property owners for execution. Discussion was held by the City Council and Mr. Geisler advised that under the Anaheim Municipal Code, (Section 18.64.040) this additional extension of time could not be granted, however, if the Applicants have substantially complied with requirements and are diligently advancing with the project, a finding could be made to that effect, such substantial compliance would include the issuance of a building permit. Councilman Pebley moved that the request for extension of time be continued one week, to allow compliance of Conditions Nos. 1, 2, 4, and 7. Councilman Schutte seconded the motion. Further discussion was held and Mr. Murdoch,i being oflthe that as the City Council had indicated their approval of the concept by granting Conditional Use Permit No. 507, suggested that when development plans are completed, a new application be filed. After further discussion, Councilmen Pebley and Schutte withdrew the previous motion and second. Councilman Krein moved that extension of time to Conditional Use Permit No. 507 be denied, without prejudice to resubmission for a new conditional use permit. Councilman Schutte seconded the motion. Mr. Tom withdrew the request for extension of time. The City Council concurred with said request, and Councilmen Krein and Schutte withdrew the foregoing motion and second. Mayor Chandler resumed chairmanship of the meeting. CONDITIONAL USE PERMIT NO. 102 - EXTENSION OF TIME: Request of the First '~ Congregational Church (William W. Cooper, Church Moderator), dated ~ December 11, 1964, was submitted for extension of time for Conditional Use Permit No. 102 for compliance with certain conditions pursuant to City Plannin9 Commission Resolution No. 30, Series 1961-62. On motion by Councilman $chu/te, seconded by Councilman Pebley, extension of time to Conditions Nos. 7 and 8 was granted, subject to compliance with said conditions on demand of the City. MOTION CARRIED. CONDITIONAL USE PERMIT NOQ 577 - EX/ENSION OF TIME: Request of Dale O. Je~nings, dated December 1, 1964, was submitted for six months extension of time! to Conditional Use Permit No. 577 for compliance with certain conditions, pursuant to Resolution No. 64R-660. Mr. Dale 3ennings, 2066 Manhattan Avenue, Hermosa Beach, reported on current litigation to resolve the title of subject property, necessitating additional time to comply with conditions of the conditional use permit. On motion by Councilman Krein, seconded by Councilman Pebley, six months extension of time commencing from current expiration date, was granted by the City Council. MOTION CARRIED. RECLASSIFICATION NOo 62-63-29 - LOT NO. 96: Communication dated December 8, 1964, from Mrs. Alma E. Keller, was submitted requesting deletion of Condition No. 9, Resolution No. 63R-84 (six foot landscaped strip and parkway tree wells) for Lot 96, Tract No. 1565 (portion of property described in Reclassification No. 62-63-29). /he City Planning Staff recommended said request be denied. 8318 Cit~ Hall, Anaheim, California - COUNCIL MINUTES - December 29, 1~64, 1:30 Mrs. Keller advised of her plans to remove the existing residential structures from subject lot and Lot 95 adjacent on the North and to construct small store buildings with the parking area in the front, and called attention to the two properties already developed under subject reclassification which have not installed tree wells. Discussion was held and it was noted that conditions of Resolution No. 63R-84 limited parking to the rear p~rtion of the properties and limited the uses in existing structures to business and professional offices, Attention was called to the request of Mr. Hoskins and Mr. Davidson considered by the Council December 22, 1964, for relief from certain ; conditions pertaining to allowable signs on properties included in Reclassi, fication No. 62-63-29, and it was determined by the City Council'that modification of any of the conditions of Resolution No. 63R-84 would require public hearing and upon receipt from any of the interested parties of a $50.00 fee, the City Clerk was instructed to set public hearing to re-evaluate the conditions of rezoning pertaining to all properties included in said reclassification. Further, that lots 95 and 99 (Reclassifications No. 60-61-48 and 61=62-120, respectively) be included in said public hearing. No further action was taken by the City Council. RECESS: Councilman Dutton moved for a 15 minute recess. Councilman Pebley ' Seconded the motion° MOIION CARRIED. (3:32 P.M.) 6FIE8 RECESS: Mayor Chandler called the meeting to order, all members of the City Council being present. N~p.IA.~ OP~NING - KATELLA AVENUE: Request dated November 19, 1964, from Mr. B. Nielsen, General Manager, Jolly Roger Inn, for modification to existing divider opening in front of the Jolly Roger Inn and Restaurant at 640 West Ka{ella Avenue, and for extension of left-turn lanes at Harbor Boulevard, and further offering to participate in costs involved, was submitted. Also submitted and reviewed by the City Council was communication from the owner of the Waikiki Motel at 631 West Katella Avenue, in support of relocating the median opening to the west, and communication from owners of the Sir RuDimar Motel, 61.5. West Katella Avenue, opposing such modification. Mr. Murdoch referred to report from'the Traff,ic, Engineer, (copies' furnished each Councilman) concern~ngv, a study of KatellalAvenue between · Harbor, Boulevard and West Street, completed at the request of the City Council, and advised of the propOsed modification of the traffic signal at the intersection of Harbor Boulevard and Katella Avenue to provide left-turn phases. These left-turn phases will allow "U" turns around the median end within the intersection, thereby providing a means of access to eastbound traffic attempting to enter those business establishments on the north side of Katella Avenue not served by existing or future openings. Sketch illustrating the proposed relocation of:the ~xigting"df~ider opening from 270 fee% ~o 380 feet west of Harbor Boulevard was reviewed by the City Council together with plans for additional future openings on Katella Avenue to the west. Mr. Murdoch noted that the second proposed opening would serve the Anaheim Convention Center, as well as business establishments on the north side of the street, and the third opening would provide access to the proposed new Disneyland.entrance2~ A fourth Possible'- ~ future.opening further west would, be located' ihlaccor~ance~wilh ~urth~r ~ development in the~area near West Streeto Mr. B. Nielsen, General Manager of Jolly Roger Inn and Restaurant, addressed the City Cauncil in support of the modification of existing median opening in front of his establishment, and was of the opinion that iengthbn~,~ ing of the left-turn pockets at the intersection would alleviate the existing traffic situation. Mr. Robert Barnard, ~ner-Manager of the Sir RuDi~ar Motel, expressed opposition to said relocation, being of the opinion it would be a detriment to his business. 8319 city Ha. il., Anaheim, California -COUNCIL MINUTES - December 29, 1964, - ' Disc~Ssion~was held by the City Council~concerning costs of proposed project, and it was noted that the work could be integrated with the storm drain project currently under way on Katella Avenue. Ntt. Murdoch advised that the advantages of fhe opening.relocation: would be a primary benefit to the City in alleviating the traffic situation, and he felt a substantial portion of'the costs therefor should.be~borne by the City of Anaheim. At the conclusion of the discussion, Councilman Schutte moved that modification to left-turn pockets at the intersection of Katella Avenue and Harbor Boulevard, and to median opening from 270 feet to 380 feet westerly thereof, be approved; further, that Specific Plan No. 1 for said improvement, as shown in red, be approved, together with General Plan No. 2 for future openings to the west. Councilman Krein seconded the motion. MOTION CARRIED. Specific Plan No. 1 and General Plan No. 2 were dated this date and signed by Mayor Chandler. FINAL Nt~P - TRACT NOo 5444: Developer, L.G.S. Corporation; tract located on the north side of Lincoln Avenue east of Wilshire Avenue, and contains one, proposed C-1 and R-3 lot (Reclassification No. 63-64-30 and Conditiona~ Use Permit No. 470). The City Engineer reported said Final Map conforms substantially with tentative map previously approved, that bond has been..posted ahd %pproved by the City Attorney, and required fees paid, and recommended~approval thereof. On the recommendations of the City Engineer, Councilman Krei~ moved Final Map, Tract No. 5444, be approved. Councilman Dutton seconded the motiOn. MOTION CARRIED~ ~ESOLLrrION NO. 64R-959 - MUTUAL FIRE PROTECTION AGREEMENT: On the recommen'dations of the City Manager and the Fire Chief, Councilman Schutte offered ResolutiOn No. 64R-959 for adoption, approving and authorizing the execution of agree- ments for mutual fire protection between the City of Anaheim and the County of Orange, and the Cities of Santa Ana, Orange, Garden Grove, Stanton,~ Placentia, Fullerton and Buena Park, said agreements providing for the furnishing of rescue and fire protection personnel, equipment, materials and services. 'i Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF /HE CITY OF ANAHEIM APPROVING AGREEMENTS FOR MU/UAL FIRE PROTECTION BETWEEN THE CITY OF ANAHEIM AND THE COUN/Y OF ORANGE AND THE CITIES OF SANTA ANA, ORANGE, GARDEN GROVE, STANTON, PLACENTIA, FULLERTON AND BUENA PARK; AND AUTHORIZING THE EXECUTION THEREOF. Roi1 call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNC ILNIEN: Pebley, Dutton, Schutte, Krein and Chandler None None The Mayor declared Resolution No. 64R-959 duly passed and adopted. .! RECLASSIFICATION NO. 62-63-35 AND CONDITIONAL USE PERMIT NO. ~3~ The City Attorney briefly reviewed the history of two-story multiple-family residential development constructed on property located approximately 810 feet south of the southwest corner of Lincoln and Knott Avenues (Reclassification N~. 62-63-35 and Conditional Use Permit No. 313). On report .and recommendation by the City Attorney, Councilman Krein moved that previously~approved revised'plans of developmentlbe,~' referred to the City Planning COmmissiOn fo~ repor'tlte the Codncil, and that the City Clerk be instructed t0 schedule, public hea.:img~before the City council~for receipt of s~i~ repprt ~nd~con~i~er~tion"0f!revised pla~s in 6onne~%ion W~tb Rec!~§~fic~Om Nco 6~-6~-~5 ~nd Conditional Use Permit 8320 · City Hall, Anaheim, California - COUNCIL MINUTES - December 29, 19~4, 1:30 P.M, No, 313, on January 199 ].965, 7:00PoMo -Councilman Dutton:se.cOhded the motiono~ MOTION CARRIED° QRANGE COUNTY TENIATIvE TRACT NO. 5757: _Developer, S. V. Hunsaker and Sons; ~ property located on the east side of Placentia Yorba Road between the Santa Aha River and. Esperanza Road, and contains 317 R-1 lots. Excerpt from the~City Planning Commission meeting held December 21, 1964, was submitted redommending..~hat the Orange County Planning Commission be informed of the following findings: 1. That the proposed tract does not make allowance for the proposed Yorba Linda Freeway. 2. That the proposed tract does not meet the City of Anaheim code requirements as follows: a. That lots marked "RoCo" denote reversed corner lots, all of which are below the Title 17 minimum lot width of 78.5 feet for said reversed corner lots. b. That a vast majority of the proposed lots are below the allowed 70-foot minimum lot width; however, all lots are in excess of 7,200 square feet as required by the City of Anaheim"s R-l, One-Family Residential, Zone. c. That cul-de-sacs A, B, C, and D, are only 56 feet in street width, with a 48-foot radius for the bulb. City standards are 60-foot minimum street width, with a 50-foot radius for the bulb. d. /hat the first street west of Fairmont Boulevard, which "L"s" and connects to the perimeter street, together with the perimeter street, should be a 64-foot collector street. On motion by Councilman Dutton, seconded by Councilman Krein, the. City Council concurred with findings of the Anaheim City Planning Commission° MOTION CARRIHDo WORK SESSION- CITY PLANNING CON~IISSION: Excerpt from the Minutes of the City Planning Commission meeting held December 7, 1964, was submitted and read, advising public hearing on Reclassification"Noo~64-65~20'and Area"~Developmerit Plan No. 8 was continued to February 1, 19659 and'~equesting~ a, wo~k session with the City Council to consider policy and pos~ibte plans fo~ approximately 2~700 homes ~ronting-on and siding=on arterial street~ and.highwayslwithin the City of Anaheim~ (Property described in Re¢lassifioation Nco 6¢v6~m20, located on the south side of Ball Road, between Anaheim and Harbor Boulevards)° The City Council directed that work session with the City Planning Commission be scheduled January 5, 1965, 10:00 A.M. PUBLIC IMPROVEMEN/ PROJECTS: On the recommendations of the City Engineer, Councilman Dutton offered Resolutions Nos. 64R-960 to 64R-965, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 6~R-960 - JOB NOo 305: A RESOLUTION OF THE CITY COUNCIL OF TH£ CITY OF ANAHEIM ACCEPIING A SEALED PROPOSAL AND AWARDING A CON/RAGT TO THE LOWEST RESPONSIBLE BIDDER FOR IHE FURNISHING OF ALL PLAN/, LABOR, SERVICES, MATERIALS AND EQUIPM£N/ AND ALL UTILITIES AND TRANSPORIATION, INCLUDING POWER, FUHL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONS/RUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMEN/: INSTALLATION OF TRAFFIC SIGNAL DETECTOR MODIFICATIONS AT THE FOLLOWING LOCATIONS IN THE CITY OF ANAHEIM: LINCOLN AVENUE AT STATE COLLEGE BOULEVARD, LA PAL~4A AVENUE AT STATE COLLEGE BOULEVARD, AND ANAHEIM BOULEVARD AT BALL ROAD, 30B NO. 305. (William R. Hahn, $6,848.00) R£SOLUTION NO. 64R-961 - JOB NO. 887A: A RESOLU/ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CON/RACY TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLAN/, LABOR, SERVICES, N~tTERIALS AND EQUIPMEN/ AND ALL U/ILITIE$ AND TRANSPORTATION, 8321 Qity Hall, Anaheim~ California - COUNCIL MINUTES - Decgmber 29~ I964~ 1:30 INCLUDING POWER, FUEL AND WATER, AND pERFoRMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF THE HELENA MOD3ESKA COMMUNITY PARK, AY THE NORTHWEST CORNER OF NUTWOOD STREET AND WOODWORTH ROAD, IN /HE CITY OF ANAHEIM, 3OB NO. 887A. (Bert Bledsoe, $21,720.25) RESOLUIION NO. 64R-962 - JOB NO. 915: A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF ANAHEIM ACCEFIING 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 IFfILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE ANAHEIM STADIUM SEWER IMPROVEMEN/, FROM APPROXIMATELY 1321 FEET SOUIH OF KATELLA AVENUE ON STATE COLLEGE BOULEVARD, EASTERLY A DISTANCE OF APPROXIMATELY 1422 FEET, IN THE CITY OF ANAHEIM~ 3OB NO. 915. (Scott Bros. Construction, $16,741.84) RESOLUIION NO. 64R-963 - JOB NO. 916: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPIING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR IHE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO'~ CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVE~NT OF ORANGE AVENUE~ FROM APPROXIMATELY 1255 FEET WEST OF EUCLID STREET TO APPROXIMATELY 1554 FEE/ WES/ OF EUCLID S/REET, IN THE CITY OF ANAHEIM, 3OB NO. 916. (Sully-Miller Contracting Co.,-$3,058.75) RESOLUTION NOo 64R-964 - JOB NOo 917: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRAqT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR~i $ERVICE$~ MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATIOn, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF WESTERN AVENUE, FROM APPROXIMATELY 562 FEET NORTH OF YERANIMAR DRIVE TO TERANIMAR DRIVE~ IN THE CITY OF ANAHEIM~ JOB NO. 917. (Sully-Miller Contracting Co., $5,510.40) RESOLUTION NOo 64R-965 - JOB NO. 1305: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACI TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMEN/ AND ALL UTILITIES AND IRANSPOR/ATION, INCLUDING POWER, FUEL AND WAIER, AND PERFORMING ALL WORK NECESSARY TO~ CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMEN/: /HE NEWHOPE- PLACENIIA SEWER CONNECTIONS AY THE INTERSECTIONS OF SYCAMORE STREET, CEN/ER STREET AND SOUTH STREET WI/H STATE COLLEGE BOULEVARD, IN THE CITY OF ANAHEIM, JOB NO. 1305. (Anro Construction Co., $9,860.00) On roll call the foregoing resolutions were duly passed and adopted by the following vote: ~ AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Cha~dler None None ~ The Mayor declared Resolutions Nos. 64R-960 to 64R-965, born inclusive, duly passed and adopted. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning CommisAion at their meeting held December 7, 1964, pertaining to the following applications, were submitted for City Council information and consideration: VARIANCE NO~ 16173: Submitted by Maria G. Hernandez, requesting waiver of minimum required floor area and minimum required side yard, property briefly described as 1019 north Part Street. Granted, pursuant to City Planning Commission Resolution Noi 1437, Series 1964-65, subject to conditions. 8322 City Hall, Anaheim, California - COUNCIL MINUTES - December 29, 1964~ 1:30 P.M. coNDITIONAL uSE pERMIT NO. 654: Submitted by Richard G. and Marguerite E. Mitchell, requesting permission to establish a coin-operated car wash, C-1 property briefly described as located at 110 North East Street. The City Planning Commission pursuant to Resolution No. 1438, Series 1964-65, granted said conditional use permit subject to conditions. CONDITIONAL USE PERMIT NO. 655: Submitted by Hugh A. and Dorothy. M. Edmondson~ requesting permission to establish a motor lodge with restaurant and c°ck%ail lounge, and waiver of maximum height limit on R-A zoned property briefly described as located at 1380 South Harbor Boulevard. Granted, pursuant to City Planning Commission Resolution No. 1447, Series 1964-65, subject to conditions. CONDITIONAL USE PERMIT NO. 656: Submitted by Max B., 3oseph~ and Elizabeth Neighbors and Martha Burns, requesting permission to establish a coin operated car wash, R-A property located on the north side of La Palma Avenue, west of Onondaga Avenue (1835 - 1839 West La Palma Avenue). Denied, pursuant to City Planning Commission Resolution No. 1448, Series 1964-65o qONDITIONAL USE PERMIT NO~ 658: Submitted by Lusk Corporation requesting Permission to establish a church and Christian Educational facilities, R-A property briefly described as located at the northeast corner of Lincoln Avenue and Nohl Canyon Road° The City Planning Commission pursuant to Resolution No. 1446~ Series 1964-65, granted said conditional use permit, subject to conditions. The foregoing actions were reviewed by the City Council and no further action taken on the above numbered variance and conditional use permit applications. Councilman Schutte left the meeting, 5:00 P.M. DEEDS OF EASEMENT: Councilman Krein offered Resolutions Nos. 64R-966 to 64R-969, both inclusive~ for adoption. Refer to Resolution Book. RESOLUTION NO. 64R-966: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRAN/ DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMEN/ FOR ROAD AND PUBLIC UTILITY PURPOSES. (Beulah Van Holst Pellekaan Watson) RESOLLrrION NO. 64R-967: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPIING A GRAN/ DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMEN/ FOR ROAD, BRIDGE AND UTILITY PURPOSES. (Mesa Land Company) RESOLUTION NO. 64R-968: A RESOLU/ION OF THE CITY COUNCIL OF IHE CITY OF ANAHEIM ACCEPTING A GRAN/ DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMEN/ FOR ROAD AND PUBLIC UTILITY PURPOSES. (The Roman Catholic Archbishop of Los Angeles) RESOLUTION NO. 64R-969: A RESOLIrrION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRAN/ DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMEN/ FOR ROAD AND PUBLIC UTILITY PURPOSES. (George and Yrma L. Safco) Roll call vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSEN/: COUNCILMEN: Pebley, Dutton, Krein and Chandler None Schutte The Mayor declared Resolutions Nos. 64R-966 to 64R-969, both inclusive, duly p~ssed and City Hall, Anaheim~.Cgl.ifornia - CO .UNC!L MINUTES - December 29~ 1964; 1:30 p.~,~. R~sOLUTioN NO. 64R-970~ On the recommendation of the City Attorney, Councilman grein offered Resolution No. 64R-970 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A DEED QUITCLAIMING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (3. H. Beatty - Portion Sunkist Park) Roll call vote: AYES: COUNCILMEN: NOES: COUNC ILMEN~ ABSENT: COUNCILMEN: Pebley, Dutton, Krein and Chandler None Schutte The Mayor declared Resolution No. 64R-970 duly passed and adopted. REsoLuTION NO. 64R-971: Councilman Krein offered Resolution No. 64R-971 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AN EASEMENT FROM THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY DONATinG AND GRANTING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC STREET PURPOSES. (Atchison, Topeka and Santa Fe Railway Co~) Roi1 call vote: AYES: COUNCiiJV~N: Pebley, Dutton, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCIIJ~N: Schutte The Mayor declared Resolution No. 6~R~971 duly passe~ an~ a~pted. RR$OLUTION~NO, $~R-972 T_WORK ORDRR_NO. 600a~ Councilman Dutton offered Resolution No, 64R-97~ ~0~ ~doption, 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~ TO WIT:: THE CONSTRUCTION OF THE WALNUT CANYON RESERVOIR, LOCATED ON THE NOHL RANCH, IN IHE COUNtrY OF ORANGE, WORK ORDER NO. 6004; APPROVING /HE DESIGNS~ PLANS~ PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS~ SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECIING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened January 28, 1965, 2:00 Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton~ Krein and Chandler None Schutte, The Mayor declared Resolution No. 64R-972 duly passed and adopted. ANAHEIM PARKS AND RECREATION COMMISSION MINUTES: On motion by Councilman Dutton, seconded by Councilman Krein, Minutes of the Anaheim Parks and Recreation Commission meeting held December 10, 1964, were ordered received and ~iled. MO/ION CARRIED. ORDINANCE NO. 2072: Councilman Pebley offered Ordinance No. 2072 {or final reading. Refer to Ordinance Book. 8324 Qity Hall, Anaheim, California - COUNCIL MINUTES - December 29~ 1964, !:30 AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TIILE 18 OF THE ANAHEIM MUNICIPAL CODE BY ADDING IHERETO CHAPTER 18.62, RELATING IO SIGNS~ ADVERTISING SIGNS AND STRUCTURES. After hearing read in full the title of Ordinance No. 2072 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED° Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Krein and Chandler None Schutte Mayor Chandler declared Ordinance No. 2072 duly passed and adopted. ORDINANCE NO. 2087: Councilman Dutton offered Ordinance No. 2087 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° (64-65-33 - C-i) After hearing read in full the title of Ordinance No. 2087 and hav{ng knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded themotion. MOTION UNANIMOUSLY CARRIED. - Roll call vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pebley, Dutton, Krein and Chandler None Schutte Mayor Chandler declared Ordinance No. 2087 duly passed and adopted. ORDINANCE NO. 2088: Councilman Krein offered Ordinance No. 2088 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. (64-65-51 - R-2) After hearing read in full the title of Ordinance No. 2088 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. Roll call vote: AYES: COUNCILMEN: Pebley, Dutton, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: $chutte Mayor Chandler declared Ordinance No. 2088 duly passed and adopted. ORDINANCE NO. 2089: Councilman Pebley offered Ordinance No. 2089 for first reading. AN ORDINANCE OF /HE CITY CF ANAHEIM A~ENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-2 - C-1 and C-O) After hearing read in full the title of Ordinance No. 2089 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. 8325 Q~.t¥.Hall, Anaheim, California. - COUNCIL MINUTES - qecember 29, 1.964, 1:30 ORDINaNcE NOi 2090: Councilman Dutton offered Ordinance No. 2090 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITL~ 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-80 - C-l) After hearing read in full the title of Ordinance No..2090 and having knowledge of the contents therein, Councilman DuttOn moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 2091: Councilman Krein offered Ordinance No. 2091 for first reading. ., AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (64-65-42 and 64-65-44 through 64-65-48 - C-1 and 64-65-50 - R-i) After hearing read in full the title of Ordinance No, 2091 and having knowledge of the contents therein, Councilman Dutton moved the reading in full of said ordinance be waived. Councilman Krein seconded the motion. MOTION UNANIMOUSLY CARRIED. BOND - DIRECTOR OF P~3BLIC WORKS: The City Manager summarized reports and informal premium estimates received from bonding agencies contacted, It was moved by Councilman Krein, seconded by Councilman Dut~on, that the City Manager be authorized to obtain an Honesty and Faithfull ,Performance Bond in the amount of $1,000,000.00, covering the Director of Public Works, from a bonding firm offering the best proposal. MOTION CARRIED. ANAHEIM STADIUM C. ONCESSION PROPOSAL MATERIALS.' Communication dated December 24, 1964, from R. B. Wurgaft, requesting return of brochure's and other materials submitted with Anaheim Concession~s proposal for the Anaheim stadium Concession Contract~ was submitted° Councilman Dutton moved that former action taken by the City Council December 8, 1964, determining that all materials be .retained at that time, be modified, and that all such materials not deemed by the City Attorney to be necessary to any litigation be returned to the respective bidders. Councilman Krein seconded the motion. MOTION CARRIED. ~ESOLUTION NO~ 64R-973: On report and recommendations of the City Manager and Chief of Police, Councilman Dutton offered Resolution No. 64R-973 for adoption. Refer to Resolution Book. A RESOLUTION OF. THE CITY OOUNCIL OF THE CITY OF ANAHRIM APPROVING AND~ AUTHORISING THE RXECUTION OF AN AGREF. MENT BETWB£N TH~ OOUNTY OF ORANGE AND THE CITY OF ANAHEIM RNTITLED "AMEND~NT TO 30INT AGR£~MFRT TO THE' OPERATING OF TELETYPRWRITT~R SYSTEM." Roll call vote: AYES: COUNC IL~N ~ NOES~ COUNC ILM~N ~ ABSENT: COUNC IL~N~ Peble¥, Dutton, Krein and Chandler None Schutte The Mayor declared Resolution No. 64R-973 duly passed and adopted. ALCOhOlIC BEVERAGE LICENSE APPLICATIONs Application submitted by Charles Henry Glazer for New On-Sale Beer License, 18~ South Lewis Street (M-1 Zone), was presented hy the City Manager to the City Council for their information. On motion by Councilman Dutton, seconded by Councilman Krein, the City Attorney was ~uthorized to file protest with the Alcoholic Beverage 8326 City Hall, .Anahei¢, California - COUNCIL MIN.UTES - December.29, 1964, .1:30 P.M. Control BOard against said applicatiOn,'on the:basis~of;M-1.,zohing which'does not permit on-sale of alcoholic beverages. MOTION CARRIED. ALCOHOLIC B~VER6GE LICENSE APPLICATION: Application submitted by Marcel C. Moynier for Person to Person Transfer of On-Sale General License, at The 'Cascades, Bona Fide Public Eating Place, 2125 South Harbor Boulevard (C-1 zone - Variance No. 1283), was presented by the City Manager to the City Council for their information. No Council action was taken On said application. cITy .F~PLOY~E HALF HOLIDAY - 1964: It was moved by Councilman Dutton, seconded by Councilman Krein, that City' Employees be granted a one-half day holiday on the 24th and 31st days of December, 1964, and that payment at regular 6vertime rates to those employees who must work during said half day holiday be authorized° MOTION CARRIED. ORANGE.CQ~NI~ WORLD'S FAIR: On report by the City Manager, the City Council directed that a representative from the City Attorney's Office attend the Orange County Board of Supervisors meeting, on behalf of the City o{ Anaheim, said meeting to be held January 5, 1965, to consider the proposed location of the 1968 World's Fair within Orange County. AMERICAN FOOTBALL LEAGL~ CONFERENCE: Public Information Officer Bud Nagel reported on information received from Mr. 3ce Foss, American Football League Commissioner, advising that their Board of Directors meeting scheduled January 12-15, 1965 in New Orleans, Louisiana, will be limited to items on their agenda, with no additional hearings. However, Mro Foss recommended that representatives of the City of Anaheim be present and take the opportunity to hold informal meetings with owners and representa- tives of the League Teams. Mr. Nagel further advised that permission has been granted by the Golden West Baseball Club (Angels) for the City of Anaheim to transport the Anaheim Stadium scale model for display at said informal meetings. Council discussion was held, and Councilman Krein was of the opinion that Mayor Chandler should attend the meetings to further contacts previously made with the American Football League, on behalf of the City of Anaheim. At the conclusion of the discussion, the City Council indicated their approval that all arrangements and the means of transporting the stadium model and those to attend as representatives of the City, be the choice of Mayor Chandler and Mr. Nagel. CONg/~NDATION - 30HN HUARTE: Pursuant to action taken by the City Council December 1, 1964, Mr. Nagel submitted for Council review draft of proposed resolution commending John Huarte, Anaheim native son, and awardee of the Heisman Trophy as outstanding player of 1964. The City Council approved the wording of said resolution, and directed that a clock trophy also be presented to Mr. Huarte in recognition of his achievements. DISNEYLAND TENCENNIAL CELEBRATION: Mr. Nagel submitted for City Council review copies of proclamation congratulating Mr. Walt Disney on the tenth year of Disneyland operation. The City Council indicated approval of the proclamation, and directed Mr. Nagel~to proceed~with necessary arrangemen~So~' ~ '' RESOL.I~.ION .NO. 64R-974: On report and recommendation of the Personnel Director, Councilman Dutton offered Resolution No. 64R-974 for adoption. Refer to Resolution Book. 8327 City .Hall, Anaheim., Qalifornia - COUNCIL MINUTES - December 29, 196~...1:30 R.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 64R-461, SECTION 2, ALLOCATION OF CLASSES OF EMPLOYMENT TO COMPENSATION SCHEDULES. (Mechanics) Roll call vote: AYES: COUNCIIN~N: NOES: COUNCILMEN: ABSENT: COUNCILN~N.' Pebley, Dutton, Krein and Chandler None Schutte The Mayor declared Resolution No. 64R-974 duly passed and adopted, S'fATE WATER RESOURCES COMMITTEE: Notice of hearing January 6, 1965, before the Senate Fact Finding Committee on Water Resources, was submitted, said hearing to deal with the creation of a revolving local projects assistance fund, which would provide that a certain sum be deposited in said fund annually, revenues to be derived as follows: half from the leasing of public land, and half from the State of California's'share of Long Beach oil revenues, The City Council referred the foregoing notice to the City Msnager and Mr. P~arson, Metropolitan Water Digtrict Director ~fr6m Anaheim. AJDJOURNNtENT: Councilman Krein moved to adjourn. the motion. MOTION CARRIED. ADJOURNED: 6:00 Deputy City Clerk Councilmam pebley gecondeU