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1958/02/182520 City Hall, An~.heim, California, February 11,.195____8 - 7:00 P.M. PERMISSION TO LEAVE THE STATE: Mayor Pearson was granted permission to leave the State during the month of February, 1958, on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. Councilman Fry moved to adjourn to February 18, 1958, 7:00 P.M. Councilman Coons seconded the motion. MOTION CARRIED. ADJOURNED~ City Clerk City Hall, Anaheimt Californiat February 18, 1958 - 7:00 P.M. The City Council of the City of Anaheim met in adjourned regular session. PRESENT: ABSENT= PRESENT= PRESENT: COUNCILM~N: Coons, Fry, Schutte and Wi sser. COUNCILMEN: Pearson. CITY ATTORNEY: Preston Turner. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch. Mayor Pro Tem Wisser called the meeting to order and requested that he be relieved from the position of Mayor Pro Tem due to illness. At the request of Mayor Pro Tem Wisser, Councilman Coons moved that Councilman A. 3. Schutte be Mayor Pro Tem. Councilman Fry seconded the motion. MOTION CARRIED. Mayor Pro Tem Schutte ordered the meeting to proceed. PUBLIC HEARING: Pursuant to Ordinance No. 1214, duly published in the Anaheim Bulletin February 4, 1958~ and posted notices~ public hearing was held on the proposed vacation and abandonment of an alley and an easement for alley purposes in Tract No. 3147. Mayor Pro Tem Schutte asked if anyone wished to address the Council. There being no response, and no written protests to said proposed abandonment received in the office of the City Clerk, Mayor Pro Tem Schutte de- clared the hearing closed. RESOLUTION NO. 4369: On the recommendation of the City Engineer, Councilman Fry offered Resolution No. 4369 and moved for its passage and adoption. Refer to Resolution Book, page__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERiING THE VACATION AND ABANDONMENT OF AN ALLEY AND AN EASEMENT FOR ALLEY PURPOSES UPON, OVER, ACROSS AND ALONG TH~ HEREINAFTER DESCRIBED REAL PROPERTY. (Tract 3147) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILM~N: NOES: COUNCILMEN: ABSENT: COUNCILN~N: Coons, Fry, Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. 2521 City Hall~ ~nahe%m~. California~ Febrpary, 18~ 1958 - 7:00 P.M. NORTH BROOKHURST-BALL ANNEXATION: RESOLUTION NO. 4370: Councilman Coons offered Resolution No. 4370 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM INITIATING PROCEEDINGS FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM ON ITS OWN MOTION; DESIGNATING THE IERRITORY AS THE NORTH BROOKHURST-BALL ANNEXATION~ DESCRIBING THE BOUNDARIES OF IH~ IERRITORY PROPOSED TO BE ANNEXED AND GIVING NOIICE OF THE DAY, HOUR AND PLACE WHERE AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PROPOSED TO BE ANNEXED MAY APPEAR BE- FORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIM. (Public hearinq, April 1~ 1958) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCI LMSN: NOES: COUNCILMBN: ABSENT: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING - AMENDED RECLASSIFICATION NO. F-57-58-26. Submitted by Clearbrook Lane Corporation, requesting C-3 zoning on property described as located on the west side of Brookhurst Avenue, approximately 825 feet north Ball Road (15 acres - North Brookhurst-Ball Annexation). The City Planning Commission, pursuant to their Resolution No. 162, Series 1957-58, recommended said Reclassification, subject to the following conditions: 1. The deeding to the City of Anaheim, 53 feet from the centerline of Brookhurst Street. 2. All plans for the Motel to be approved by an Architectural Committee, of which one member will represent the City of Anaheim, and such plans to be in conformity with the layout and rendering presented. 3. The use to be restricted to a Motel and Restaurant only, at the present time. 4. Engineering requirements. The Mayor Pro Tem asked if anyone wished to address the Council. Mr. Mark A. Soden, Attorney representing the Applicant, addressed the Council and submitted an artist's rendering of the proposed development. Said rendering was placed upon the bulletin board for all to review and the basic plan of development was outlined° It was noted said buildings were to be two story structure. It was further noted that the renderings indicate small shops ap- pearing to be gift or dress shops, to be on the front of the property. Mr. $oden advised that they did intend to have gift shops and related type of businesses. Keith ~. Murdoch, City Administrative Officer, advised that the Council usually allows C-1 use in the C-3 zone, however, would restrict the C-3 zone to a motel and restaurant use only. Mr. Soden agreed with these restrictions as to use, however, requested that the related uses be allowed. Mayor Pro Tem asked if anyone else wished to address the Council. There was no response. The Council was further advised that there had been no objections to this rezoning at the hearing held before the City Planning Commission. 2522 City HallI Anaheim] Califo~nia~ February 18~ 1958 - 7:00 P.M. With reference to engineering requirements, City Engineer, George E. Holyoke, explained that engineering requirements would include necessary streets, which would include paving, curbs, gutters, etc.~ and further suggested that a 90 day time limit be established from the date of annexation of territory to the City of Anaheim to meet necessary engineering requirements. Ihere being no further discussion, the Mayor Pro Tem declared the hearing closed. RESOLUTION NO. 4371: Councilman Coons offered Resolution No. 4371 and moved for its passage and adoption~ authorizing the preparation of necessary Ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission, however, changing City Planning Commission's recommended Condition No. 1 to read, "a dedication to the City of Anaheim of 60 feet from centerline of Brookhurst Avenue"~ that City Planning CommissionVs recommended Condition No. 3 be changed to read, "the use to be restricted to a motel and restaurant and C-1 accessory uses to a motel, as indicated on the rendering"] that City Planning Commission's recommended Condition No. 4 be changed to read, "necessary street improvement% including street lighting, as required by the City Engineer~ which improvements are to be completed, or the posting of a bond to insure their com- pletion~ within 90 days after the completion of the annexation proceedings to the City of Anaheim". Further~ that this action is taken subject to the completion of annexation to the City of Anaheim. Refer to Resolution Book, page A RESOLU/ION OF TH~ CITY COUNCIL OF TH5 CITY OF ANAHEIM FINDING AND DETERMINING THAT A .CHANG~ OF ZONI~ IS NECESSARY IN CERTAIN AREAS OF TH~ CITY AND THAT ARTICI~ IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-57-58-26 - C-3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCI LMHN: NOES! COUNCILMEN: ABSENT: COUNCILMEN: Coons~ Fry~ Schutte and Wi sser. None. Pearson,, The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. PUBLIC H~ARING - RECLASSIFICATION NO. F-57-58-29: Submitted by Orval M. and Madge Halvorsen, requesting C-1 zoning on property located on the west side of Euclid Avenue~ between Ball Road and Chalet Avenue. The City Planning Commission, pursuant to their Resolution No. 165, Series 1957-58, recommended said reclassification, subject to the following conditions: 1. The deeding to the City of Anaheim of 53 feet from the centerline of Euclid Avenue for street widening. 2. The filing of Standard C-1 Deed Restrictions of the City of Anaheim. 3. The erection of a 6 foot fence on the south and west property lines as a buffer from the R-i~ single family residences. 4. Engineering requirements. The Mayor Pro Tem asked if anyone wished to address the Council. Mr. Halvorsen~ Applicant~ addressed the Council~ urging the rezoning of the property and presented a penciled sketch of the proposed plans] which he advised, was in tentative form only. Said sketch was placed upon the blackboard for all ~ review. Mayor Pro Tem asked if anyone else wished to address the Council~ there being no response, declared the hearing closed. George E. Holyoke~ City Engineer, stated that with reference to Engineering requirements, that these requirements would include complete street improvements as required by the Engineering Department including street lights, and further recom- mended that a 90 day time limit be established to comply with these conditions. 2523 City Hall, Anaheim, California; February 18~ 1958 - 7:00 P.M. RESOLUTION NO. 4372: Councilman Wisser offered Resolution No. 4372 and moved for its passage and adoption, authorizing the preparation of necessary Ordinance changing the zone as requested, subject to the recommendations of the City Planning Commission~ and further subject to a 90 day time limit for the com- pliance of said conditions. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONF IS NECESSARY IN CERYAIN AREAS OF THE CITY AND THAT ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANC~ OF ZONE. (F-57-58-29 - C-l) On roll call the foregoin9 Resolution was duly passed and adopted by the following vote: AYES: COUNCIL~AEN: Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson, The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING - VARIANCE NO. 894: Submitted by Woodrow Butterfield, requesting permission to erect a directional sign to Disneyland and Disneyland Hotel~ sign to be located on the west side of the Santa Aha Freeway at the Ball Road turnoff. (Sign to be 12~x 48~) The City Planning Commission, pursuant to their Resolution No. 163, Series 1957-58, granted Variance No. 894 for a directional sign for a period of three years. If the Santa Aha Freeway becomes a landscaped freeway before the expiration date, the sign must be removed. Review of action taken by the City Planning Commission was ordered by the City Council. Mayor Pro Tem Schutte asked if anyone wished to address the Council. Mr. Butterfield addressed the Council and presented a small model sign like the one proposed for this location, and advised that the sign had been reduced from 48 feet to 40 feet. Councilman Coons stated, that in his opinion, to allow this Variance might be establishing a precedent, this being an advertising sign for one particular venture or private enterprise, the Disneyland Hotel and Gourmet Restaurant. Further, it was his understanding that Disneyland, Inc. was not a part of this request. Mr. Butterfield stated that this was true, Disneyland, Inc. was not a part of this application, however, if the property had been zoned M-1 there would be no problem as the sign would be allowable in an M-1 zone, and that much of the property adjacent to the Freeway is zoned ~-1. Councilman Fry moved that further consideration be given this request and that said hearing be Gontinued for two weeks (March 4, 1958). Councilman Wisser seconded the motion. MOTION CARRIED. Mr. Don Vaughn, resident on Cottonwood Circle~ addressed the Council and suggested that in the conditions allowing these signs that some kind of a clause be added to restrict the lights on a sign of this type, limiting the lighting to the sign only. The Administrative Officer advised that the Council could add an additional condition to our sign requirements, making it Condition No. 10. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. F-57-58-30: Submitted by E. Avery McCarthy, requesting R-3 zoning on property located, briefly, north of Vermont Avenue on the east side of C~tron Street. 2524 City Hall; Anaheim~ Californiat February 18~ 1958 - 7:00 P.M. The City Planning Commission, pursuant to their Resolution No. 158, Series 1957-58, recommended said Reclassification, subject to the following conditions: 1. Ihe filing of Standard R-3 deed restrictions of the City of Anaheim. 2. That the lots next to South Citron Street be developed with one story multiple family dwellings. Public hearing was continued from the meeting held February 4, 1958 in order that action could be taken on the tentative map of this area prior to action by the City Council on said requested rezoning. Mayor Pro Tem Schutte asked if anyone wished to address the Council. A map of the area, being Tentative Tract No. 1886, which map was considered by the Anaheim City Planning Commission yesterday (February 17, 1958) was placed upon the bulletin board for all to review. Mr. George Sant, representing the Applicant, addressed the Council and advised that the City Planning Commission had approved the Tentative Map, subject to conditions, being, that Street "A" be 64 feet wide and end as a dead end street to the east pending development of the property to the east. Considerable discussion was held with reference to the manner in which the requested zoning could be allowed and still insure the opening of the street to the east onto Palm Street. Mr. Don Christensen, representing the Applicant, stated it was his opinion that the solution had been previously reached and that action by the City Council was withheld pending action on the Tentative Map. Mr. Don Vaughn requested that the multiples on Citron Street be limited to triplexes. Mr. Sant agreed to this limitation on the two lots facing Citron Street. Mr. Vaughn related the route necessary to be taken in the event of fire in this area. Mr. Mattis addressed the Council, advising that he had felt the Council had in substance, approved the proposal at the last meeting and that they had a very firm offer and cash proposal for the front end of the property and the prospective purchasers were also interested in getting the street through. After further discussion on how this zoning could be allowed and still provide assurance of the street being dedicated and improved eastwardly to Palm Street, the Mayor Pro Tem declared the hearing closed. RESOLUTION NO. 4373: Councilman Fry offered Resolution No. 4373 and moved for its passage and adoption~ authorizing the preparation of necessary Ordinance changing the zone as requested, subject to the recommendations of the City Planning Com- mission and further subject to the Trustees of the Mattis Estate entering into an agreement with the City of Anaheim that the street shown upon Tentative Tract Map No. 1886 will be dedicated and improved to the specifications of the City by the property owners, through to Palm Street whenever the property is sold, developed or used for any sort of improvement~ and further limiting the two lots on Citron gtre~t, Lot Nos. 12 and 1S, to triplexes. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICL~ IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-57-58-30 - R-3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: City Hall~ Anaheim~ California~ February 18, 1958 - 7:00 P.M. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons, Fry, Schutte and ~lisser. None. Pearson. The N~ayor Pro Iem declared the foregoing Resolution duly passed and adopted. PUBLIC H~ARING - CITY PLANNING COMMISSION?S RESOLUTION NO. 1617 Recommending to the City Council that Drive-ins and Walk-up restaurants be placed in Section 9200.1~, C-3, Heavy-Commercial Zone. Due to an error in the published legal notice of the time set for said public hearinq, public ~aring was ordered rescheduled to March 4~ 1958, 7:00 P.M. on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. VARIANCE NO. 904: Submitted by Chester Herbert, requesting permission to build two small commercial buildings in front of existing residence for a cam-shaft shop and a flower shop on property located at 11221 South Manchester Avenue (west side of Manchester Avenue between Katella and Orangewood). Action by the City Council was withheld at the meeting of February 11, 1958, to check for correctness the published description of the property under consideration. The published description was checked, and the area located on the map. It was noted that the house number was correct but the balance of the description in the application was in error. In view of the fact there was a possibility of someone being mislead as to the property actually under consideration, Mr. Turner, City Attorney, recommended the matter be referred back to the City Planning Commission for the giving of correct notice and another public hearing. Variance Application No. 904 was referred back to the City Planning Commission for rehearing on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. TENTATIVE MAP, TRACT NO. 1353: Subdivider, Huntington Development Company. Tract located between Sunkist Street and Placentia Avenue, adjoining the Riverside Freeway to the South. Consideration of this tract was withheld by the City Council February 11, 1958, for further consideration of drainage for this tract. The Admini~rative Officer, after having investigated the drainage problems and the proposed drainage structures for this tract, recommended said map be approved as submitted. Tentative Map, Tract No. 1353 was approved by the City Council, subject to engineering requirements, and on the recommendations of the Administrative Officer and City Engineer, on 'motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. STANDARD DETAILS FOR STREET IMPROVEMENTS - REVISED PLAN NO. 1000: Revised plan No. 1000 was reviewed and discussed by the City Council~ City Engineer and Admi ni strativ~ Of£i cer. Councilman Fry moved that revised plan No. 1000 be approved and adopted. Councilman Coons seconded the motion. MOTION CARRIED. ORDINANCE NO. 1219: Councilman Wisser offered Ordinance No. 1219 for first reading and moved for its passage and adoption. Said Ordinance was read in full in public for the first time. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SECTION 2482.2 OF CHAPTER 4, ARTICLE II OF THE ANAHEIM MUNICIPAL CODE, AND DECLARING SAID ORDINANCE TO BE AN URGENCY ORDINANCE. 2526 City Hall~ Anaheim~ California~ February 18, 1958 - 7:00 P.M. CORRESPONDENCE: a~J. Request of Anaheim Choraleers for assistance in their coming program of entertainment by providing seats, lighting, and proper sound equipment in the Greek Theatre was granted by the City Council on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. (b). Seventy Fourth Annual Statement, Anaheim Union Water _Company~ was ordered received and filed on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. (c). Invitation to attend Westminster Founder Days, together with application for participation in parade was ordered referred to the Anaheim Chamber of Commerce on motion by Councilman Coons, seconded by Councilman Wisser MOTION CARRIED. · FINAL MAP, TRACI NO, 3346: Subdivider, Ward-Harrington. Tract located, south of OrangeAvenue, east of Brookhurst Street and north of Ball Road. On the recommendations of the City Engineer, final map of Tract No. 3346 was approved by the City Council on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. 3.0.S. MINUTES: Minutes of the 3oint Outfall Sewer Executive Committee meeting held February 6~ 1958 were ordered received and filed on motion by Councilman Wisser~ seconded by Councilman Fry. MOTION CARRIED. MAGNOLIA-WINSION ANNEXAIION: RESOLUTION NO. 4374: Councilman Wisser offered Resolution No. 4374 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF A PETITION FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM, DESIGNATING THE TERRITORY AS THE MAGNOLIA-WINSTON ANNEXATION2 DESCRIBING THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE ANNEXED AND GIVING NOTICE OF THE DAY, HOUR AND PLACE WHERE AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PROPOSED TO BE ANNEXED MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIM. (Public hearinq, April 1, 1958) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCI LA~ N.. ABSENT: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson. The '~ayor Pro Tem declared the foregoing Resolution duly passed and adopted. CITY INSURANCE: Renewal of Aetna Policy No. 6174715, Fleet Physical Damage Policy, to February 9, 1959, premium, $1,862.70; renewal of Aetna Policy No. IMF 25 26 45, Lawn Mowers, Renovators, etc., to February 9, 1959, premium, $39.33~ and additional premium in the amount of $14.07 to General Insurance Company of America~ Policy No. 16 F400200, resulting from adjustment in fire rate, was reported upon and recommended by the City Administrative Officer. Said renewals were approved and payment of premiums authorized as re- commended by the Administrative Officer, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 4375: Councilman Fry offered Resolution No. 4375 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DEPOSIT _%~L~J[~J~_WITH CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOCIATION, 5680 WILSHIRE BOULEVARD, LOS ANGELES 36, CALIFORNIA, BY NUTWOOD PROPERTIES NO. 2, INC, OF FUNDS REQUIRED FOR THE FURNISHING, INSTALLATION AND COMPLETION OF ALL IMPROVEMENTS RE- QUIRED BY THE CITY OF ANAHEIM IN TRACT NO, 3346~ AND AUTHORIZING THE MAYOR AND 2527 City Hall, Anaheim, California..~ February 18, 1958 - 7:00 P.M. AND CITY CLERK TO EXECUTE AN AGREEMENI FOR AND ON BEHALF OF THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the followin9 vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. SOLICITOR'S LICENSE: A group of ladies representing the Avon Company were present~ objecting to Section 6100.52 of the Anaheim ~.~uni¢ipal Code, which establishes solicitor's license fee at $10.00 per day. Said section of the Code was read. ORDINANCE NO. 1220: Proposed Ordinance No. 1220, amending Article VI, Chapter 1, Section 6100.52 of the Anaheim Municipal Code, declaring said Ordinance to be an urgency ordinance was read in full. Mr. David Mitchell, Avon Representative~ addressed the Council explaining that their representatives collect the sales tax on the merchandise they sell, which tax is remitted to the Board of Equalization and credited back to the various communities in the County. He felt the maximum license of principal solicitors was too high comparing Los Angeles County license and on a population basis. Further, regarding the notifying of changes of repre- sentatives within five days, it was his opinion that if the principal was licensed and could provide this information upon request, this would be unncessary and with this provision, they would constantly be changing the solicitors list in the License Collector's Office. Further~ %he principal license fee would be more in line with fees paid in other cities if it were based on a $2.00 per year for each solicitor. In the interest of fairness, considerable discussion was held and comparison made of fees paid in other cities, at the conclusion of which, said Ordinance No. 1220 was again considered wherein it was established that the individual solicitor's license would remain $50.00 per year; that the principal solicitor's license would be $250.00 per year; and that there would be a $2.00 fee for each employee or contracting agent of the principal. Councilman Fry offered Ordinance No. 1220 for first reading and moved for its passage and adoption. AN ;ORDINANCE OF THE CITY 'OF ANAHEIM AMENDING ARTICLE VI, CHAPTER 1, SECTION ._6100.52 .OF THE ANAHEIm,. MUNICIPAL CODE. (Solicitor's License} Administrative Officer, Keith A. Murdoch, suggested that the Avon Company pay the principal license fee in accordance with the Ordinance as introduced and the employees and contracting agents also pay the $2%00 fee as required and be allowed %o conduct business during the interim period before the effectiveness of the new Ordinance. This suggestion appeared to meet the approval of both the City Council and the representatives of the Avon Company. RESOLUTION NO, 4376: Councilman Coons offered Resolution No. 4376 and movad for its passage and adoption. Refer to Resolution Oook, page ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEII,~ AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY AND AUTHORIZING THE EXECUTION OF A CONVEYANCE THEREOF. (Rowland & Johnston - $1173.00 - South side of La Palma ~venue between La Palma Avenue and the Flood Control Channel) On roll call the foregoing Resolution was duly passed and adopted by the following vote: 2528 City Hall~ Anaheim, California, February 18~ 1958 - 7:00 P.~. AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson. Mayor Pro Tem Schutte declared the foregoing Resolution duly passed and adopted. .RESOLUTION NO. 4377: Councilman Coons offered Resolution No. 4377 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE TH5 CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: RESURF6CING OF THE TENNIS COURTS IN TH~ CITY PARK, AT THE NORTHWEST CORNER OF CYPRESS AND LEMON STRBFTS~ IN THE CITY OF ANAHEI~ 30B NO. 419; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened March 13, 19581 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons~ Fry~ Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. TENTATIVE TRACT NO. 33~0: Mr. Leo Freedman addressed the Council requesting provisions contained within deed restrictions filed on the C-1 lot restricting a R-3 use, be lifted on four lots adjacent to and north of Katella Avenue, being Lot Nos. 1, 2, 9 and 10 of tentative map, Tract No. 3330, to allow con- struction of multiple dwellings on these lots to be designed for a future motel. On the recommendations of the Administrative Officer, this request was deferred for one week for consideration on motion by Councilman Wisser, seconded by Councilman Coons. MOTION CARRIED. RESOLUTION N.O. 4378: Councilman Coons offered Resolution No. 4378 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GIVING ITS MORAL SUPPORT YO THE ANAHEIM JUNIOR CHAMBER OF COMMERCE IN ITS EFFORTS TO INDUCE THE BOARD OF DIRECTORS OF THE CALIFORNIA JUNIOR CHAMBER OF COMMERCE TO HOLD ONE OF BOARD MEETINGS IN ANAHEIM, On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCI LN~N: ABSENT: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the fore9oin9 Resolution duly passed and adopted. VARIANCE NO. 876: Communication dated February 17~ 1958 from Bruce, Emerian and Kazarian, was submitted and read, requesting an extension of time to Variance No. 876 and requesting permission to construct the motel, pursuant to Variance No. 876, in two stages. /he first stage of 52 units, office and managers quarters to be completed in the first year. The second stage of 48 units, restaurant and cocktail lounge to be completed ~rithin three years. On motion by Councilman Coons, seconded by Councilman Fry~ six months extension of time for the construction of the second unit of the motel from 2529 City Hall~ Anaheim,._California, February 18~ 1958 - 7:00 P.M. 3une 2, 1958, was granted. MOTION CARRIED. ~ Administrative Officer, Keith A. Murdoch, reported the appointment of the following personnel: Iris L. Wild, Intermediate Typist Clerk, City Clerk Department; Robert Aguilera, Engineering Aide, Engineering Department; Agnes B. Coolidge, Intermediate Account Clerk, Finance Department; and David L. Sullivan, Recreation Attendant, Park and Recreation Department. Said appointments were ratified by the City Council on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. DEPUTY CITY PATROLMAN: Chief of Police, ~lark A. gtephenson, appointment ..Jack Lyman Sullivan, Deputy City Patrolman, serving in the Police Reserve. Said appointment was ratified by the City Council on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. VARIANCE NO. 800: For clarification, the City Engineer explained that the City has already acquired 50 feet dedication from centerline for the future widening of Walnut Street from the property owner ~ the east, and that an additional 10 feet only was required. For clarification of February 11, 1958 minutes (page 2510) the Clerk was instructed to add "Mr. Rhoads agreed to the additional 10 feet of dedication, making a total of 60 feet from centerline of Walnut Street", on motion by Councilman Coors, seconded by Councilman Wisser. MOTION CARRIED. PARK SITE - MATTIE LOU MAXWELL SCHOOL: The Administrative Officer was authorized to negotiate with the Magnolia School Board for the acquisition of property adjacent to the Mattie Lou Maxwell School for a park and recreation site, on motion by Councilman Coons, seconded by Councilman Wisser ~OTION CARRIED. ' TUSTIN HILLS CITRUS ASSOCIATION: Annual meeting of the Tustin Hills Citrus Association, February 25, 1958, 9:00 A.~,~. at the packing house, 13031 $. W. Newport Avenue, Tustin, California, was submitted and read. On motion by Councilman Coons, seconded by Councilman Fry, Uouncilman Schutte was authorized to represent the City. MOTION CARRIED. PARKING ME/ERS; Petition signed by ten property owners requesting that the city install two hour parking meters in the 200 block, North Clementine Street, was submitted and read. Councilman Coons moved that the petition be referred to the City Administrative Officer for recommendation at the next meeting and also re- quested a recommendation at the next meeting regarding meters on the other parking lots. Councilman Wisser seconded the motion. MOTION CARRIED. RESOLUTION NO. 4379: Councilman Wisser offered Resolution No. 4379 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ AMENDING RESOLUTION NO. 4283 RELATING TO A CHANGE OF ZONE IN A CERTAIN AREA OF THE CITY. (F-57-~8-20) On roll call the foregoin9 Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson, The Mayor Pro Tem declared the foregoing Resolution d~ly passed and adopted. 253O City HAll, Anaheim~ California; February 18, 1958 - 7:00 P.M. ..RESOLUTION NO, 4580: Councilman Fry offered Resolution No. 4380 and moved for its passage and adoption. Refer to Resolution Bo,ok~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO, 3940~ ENTITLED, "A RESOLUTION OF THE CITY OF ANAHEIM ESTABLISHING A BASIC COMPENSATION _PLAN FOR CERTAIN CLASSES OF EMPLOYMENT IN THE MUNICIPAL SERVICE OF THE CITY OF ANAHEIM AND ESTABLISHING REGULATIONS FOR THE PLACEMENT OF EMPLOYEES WITHIN THE WAGE AND SALARY SCHEDULES: PROVIDING FOR CERTAIN FRINGE BENEFITS, PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATIONS AND REPEALING RESOLUTION NUMBER 3355 AND AMENDMENTS THERETO." (Duplicating Machine Qperator - Parkway Maintenance Foreman) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. PROPOSED BUSINESS LICENSE ORDINANCE: Each Councilman received a copy of an Ordinance amending 6100 through and including Section 6100.31 of the Anaheim Municipal Code relating the licensing of businesses in the City of Anaheim. Councilman Coons moved that said Ordinance be taken under consideration. Councilman Fry seconded %he motion. MOTION CARRIED. GREEK THEATRE SEATS: Mr. Don Derr, Director of Parks and Recreation, presented for Council inspection~ a sample of the seats being sold by the Gilmore Stadium for possible purchase for the Anaheim Greek Theatre. The Council requested further investigation and report with reference to the cost of replacing worn and needed parts of the seat. Councilman Fry moved to adjourn. Councilman Coons seconded the motion. MOTION CARRIED. ADJ3URNED.~ SIGNED: ~L~,~.~ ~ ~"~~.~.,¢ Dene M. Williams, City Clerk