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1958/03/112553 City Hall~..An. ahqim, Cai5 fo:nia~ Maztjt(~~ 1958 - 7:00 On the recommendation of Administration, the inclusion of the accident rider %o the Blue Cross Mutual of New YOrk plan~ was authorized and the additional premium approved on motion by Councilman Schutte, seconded by Councilman Coons~ MOT[ON CARRIED (Total cost %o City~ per employee, $3.84) VARIANCE NO~ 821: Mr. G. E. Earp appeared before the City Council requestJn9 permission to modify pla~s, pursuant to Variance No. 821, ducin9 said Variance 'from four, or~e bedroom, two=story units~ to two~ one- story units~ It was moved by Councj !,'.an Fry, %econded by Councilman Schutte, that the Council approve the .~bange of plans modifying said Variance to construct two un~'ts~ one-~story ~.dup±exes~ MOT]iON CARRIED. Counci. l. man Coons moved to adiourp, Councilman Wissgr seconded the mo~ion, MOTION CARRI£D, AD,.fOURNBD.~)i SIGNED: ~.)~.~_ -'~ City Clerk PRE SE NT: ABSENT: PRESENT: PRESENT: City Hall, Anaheiim~ California~ March 11, 1958.-.~:00 P.M. The City Council of the City of Anaheim met in regular session. COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser~ COUNCILMEN: None. CITY ATTORNEY: Preston Turner° CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch. ~ ~ Councilman Coons brought to the attention of the Council that the minutes of March 4, 1958, page 2543, paragraph 9, regarding Reclassification No. F-57-58-35, should read, "The setback, as required by the City~ was agreed to by Mr. Mannes, being, a 10 foot setback from the front property line, then a 3 foot wall with landscaping back of it. The 10 feet between the property line and the wall to also be landscaped." and, also the last sentence in paragraph 10 should read, "He also agreed to the placing of deed restrictions on the property limiting the North 200 feet to totally professional use.". Councilman Wisser moved that the minutes of the regular meeting held February 25, 1958 be approved, and the minutes of the adjourned regular meeting held March 4, 1958 be approved as amended. Councilman Coons seconded the motion. MOTION CARRIED. .RESOLUTIQN NO, 439~~ Councilman Coons offered Resolution No. 4399 and moved its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF_D_~AGAINST THE CITY AS OF MARCH 11, 1958. ~ On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. City Hall~ Anaheim, Califorpia, March 11, 1958 - 7:00 P.M. ~ONIINUED PUBLIC HEARING - VARIANCE NO. 894: Submitted by Woodrow Butterfield, requesting permission to erect a directional sign to Disneyland and Disneyland Hotel on property located on the west side of the Santa Aha Freeway, at the Ball Road turnoff. The City Planning Commission, pursuant to their Resolution No. 163, Series 1957-58, granted said Variance 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 and public hearings held February 18th and March 4th, 1958 and continued to this date. The Mayor asked if anyone wished to address the Council. Mro Don Daley of the Disneyland Hotel, and Mr. Fred Werder of the Gourmet Restaurant~ Co-owners in this directional sign, addressed the Council and gave a brief resume as to the proposed location of the sign and the necessity therefor. They advised that the Disneyland Hotel is a pre-sold and convention type hotel and is tied in with the international advertising of Disneyland. Further, that the proposed size of the sign is necessary because of the high speed freeway and in the interest of safety in order to made the required adjustment into the proper lane for turning~ It was noted that there were other signs of this size in this area on property. Mr. Werder advised that the property under consideration was leased exclusiveiy to them, the size being 53 feet by 40 feet. D~scussion was held by the City Council and Councilman Schutte was of the opinion that this sign would be of service to the people. Councilman Coons felt the granting of the permit would establish a precedent~ being a private enterprise. Mayor Pearson was of the opinion the sign could possibly be justified, the hotel being a convention headquarterSo Mr. Daley and Mr. ~'erder further advised that a department has been established as a service to the community to locate accommodations for visitors in nearby motels when their hotel is filled to capacity° In this way~ anyone making reservations with the Disneyland Hotel has the assurance of accommodations, if at ail possible. There being no further discussion, the Mayor declared the hearing closed. _RESOLUTION NO. 4400: Councilman Schutte offered Resolution No. 4400 and moved for its passage and adoption, granting Variance No. 894, subject to the recommendations of the City Planning Commission and further subject to limiting the size of the sign to 12 feet by 40 feet. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO, 894. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wissero None. None. The Mayor declared the foregoing Resolution duly passed and adopted. VARIANCE NO. 904: Submitted by Chester Herbert, requesting permission to build commercial buildings in front of existing residence at 11221 South Manchester Avenue, to be used for a cam shop and a flower shop (west of Manchester Avenue~ between Katella and Orangewood). The City Planning Commission, pursuant to their Resolution No. 194, granted Variance No. 904, to build two small commercial buildings for uses as a 2555 City Ha.!l~. Anahgim, Cali.fo~.nia, March 11~ 1958 - 7:00 P.M. cam shop and a flower shop, and to build an addition to the existing dwelling which extends to the property iine, subject to: 1. The erection of the building in conformity with rendering and as per layout on the property. 2o Engineering requirements consisting of curbs, gutters, sidewalks, and street lighting° 3o The building line setback to be 17 ft~ from property line. This setback at this area has been established by Special Use Permits granted by the County at 15 feet. Action by the City Council was deferred at the meeting of March 4, 1958, to determine the intent of the City Planning Commission regarding the set back line. Mr. Murdoch reported that it has been determined that the set back of the county in the immediate vicinity is 10 feet back of the property line and that Jt was the intention of the City Planning Commission to carry the same set back as the other buildings. This has been explained to Mr. Herbert and he had made the necessary revisions. A plan showing the revisions made by Mr. Herbert to adjust to the ten foot set back from the property line were placed on the bulletin board° Councilman Fry moved that the action by the City Planning Commission be sustained and the set back requirement be amended to show 10 feet from the property line, and further, subject to the signing of the amended plan by Mr. Herbert. Councilman Wi sser seconded the motion. MOTION CARRIED. ~AR~ANCE NO. 922: Submitted by Guido Y. Battistone, Lessee, requesting permission to erect an electrical sign on property located at 2148 West Lincoln Avenue (near the southeast corner of Lincoln and Brookhurst Avenues), said sign to advertise small shops in commercial development on the property. (30: x 10') The City Planning Commission, pursuant to their Resolution No. 198, Series 1957~.58, granted said Variance for an electrical sign to be erected in conformity with the plan presented. No action was taken by the City Council. VARIANCE NO. 9231 Submitted by Stanley Orr, Lessee, requesting permission to operate a trailer sales lot at 2156 Harbor Boulevard (east side of Harbor Boulevard, approximately 250 feet north of Wilken Way). The City Planning Commission, pursuant to their Resolution No. 199, Series 1957-58, granted Variance No. 923 for a house trailer sales lot, subject to: la The providing of 20 improved parking spaces. 2. Engineering requirements, including the dedication and complete improvement of the required right-of-way, within a 90 day time limit$ said right-of-way to be 60 feet, measured from the centerline of Harbor Boulevard. 3. All buildings and trailers shall be set back a minimum of 50 feet from the property line on Harbor Boulevard. Mr. Stanley Orr addressed the Council, urging the granting of the Variance and advising the Council of his plans for improvement~ which plans include approximately $7000. for landscaping. A pamphlet showing the entrance to the trailer park was presented to each Councilman° Discussion was held, at the conclusion of which, it was the opinion of the City Council that a precise plan of development should be submitted to be made a part of the variance, and thereupon, action by the City Council was deferred to the next meeting (March 18, 1958) for the presentation of requested plans. 2556 City Hall~ Anaheim~ California~ March 11~ 1958 - 7:00 PoM. VARIANCE NO. 924: Submitted by Ralph Petreny, Lessee, requesting permission to construct a motel, manager's quarters and swimming pool on property located at !160 Katella Avenue (south side of Katella Avenue between West and Casa Vista Streets)~ The City Planning Commission, pursuant to their Resolution No. 200, Series 1957=58, granted Variance No. 924 for a 30 unit motel, subject to: 1~ Erection of the buildings and development of the site in conformity with the plans presented, except that a minimum 20 foot front yard and 5 foot side yard setback be required. 2. Engineering requirements, including dedication and complete improvement of the required right=of=way, within a 90 day time limit; said right-of-way shall be 60 feet, measured from the centerline of Katella Avenue. A plot plan of the proposed development was placed upon the bulletin board for all to review, which plan indicated two-story structures° The Mayor asked if anyone was present representing the Applicant. There was no response~ Councilman Coons suggested the matter be withheld to the next meeting ~!~arch 18, 1958) and the Applicant be requested to contact the City Planning Director for the purpose of revising the layout plano ~ARIANC~ NO. 925; Submitted by LeRoy G. Brackman, requesting permission to construct a 13=unit motel with manager's quarters and maid quarters on property located at the northeast corner of Wilken Way and Harbor Boulevard~ The City Planning Commission, pursuant to their Resolution No. 201, Series 1957-58, granted Variance Noo 925 for a 13 unit motel, subject to: I. Erection of the buildings and development of the site in conformity w~th the plans presented. 2. Engineering requirements including dedication and complete improvement of the required right-.or-way within'a 90 day time limit; said right-of-way shall be 60 feet measured from the centerline of Harbor Boulevard. 3. All buildings set back a minimum of 50 feet from the property line on Harbor Boulevard. Plans of the development, as presented, were ordered made a part of said Variance, and no further action was taken by the City Council. VARIANCE NO. 926~ Submitted by Jesse C~ Reinking, Sidney W. Folger and Waynard W. Lowe, a co-partnership, as Lessees, requestin9 permission to construct a 24-unit two-story motel, with 84 units planned for future construction. Plans include swimming pool, manager's apartment, signs, lobby and parking. Property is located at 1750 South Harbor Boulevard (east side of Harbor Boulevard, between Midway Drive and Katel!a Avenue, directly south of the Fantasy Motel)o The (ity Planning Commission, pursuant to their Resolution No. 202, Series 1957-58, granted Variance No. 926 for a 108 unit motel, subject to: 1. Erection of the buildings and development of the site in conformity ~th the plans presented within a two=year time limit. The first stage of development to consist of 25 motel units, manager's apartment, office, lobby, swimmin9 pool, parking facilities, signs and decorative landscaping. 2. ~ngineeri. n9 requirements including dedication and complete improvements o£ the required right-of-way within a 90 day time limit~ Said right-of-way to be 60 feet measured from the centerline of Harbor Boulevard. Plot plans and front and side elevation plans for the entire development was placed upon the bulletin board, indicating in red the first stage of development. The developer addressed the Council and urged the granting of the Variance. The City Council requested a revised plan of the proposed improvement and further requested the Applicant present the revised plans to the Planning Director for Council approval~ 2557 City Hall~ Anahgim~ California~ March 11~ 1958 - 7:00 P.M. Pending approval of the City Council of the revised plans, no further action will be taken° VARIANCE NO, 927: Submitted by Hahn Development Corporation, requesting per- mission to waive a portion of the deed restrictions limiting construction to single story structures, to allow construction of two-story rentals on property located on the east side of Placentia Avenue, between Santa Aha Street and Virginia Avenue~ The City Planning Commission, pursuant to their Resolution No. 203, Series 1957-58~ denied said Variances No act,.on was taken by the City Council. .REVIEW NO, 16: Submitted by Wilton Abplanalp, requesting permission to establish a trailer park on property located at 3345 West Lincoln Avenue (north side of Lincoln Avenue between Knott and Western Avenues). The City Planning Commission, pursuant to their Resolution No. 204, Series 1957-58~ granted said Special Use Permit for a trailer park, subject to: I~ Approval of the plans by both the Planning and Building Departments. 22 Erection of the buildings and improvements of the site in conformity with the plans approved by the Planning & Building Departments. 30 Engineering requirements including the dedication and complete improvement of the required right-of-way within a 90 day time limit; said right- or-way to be 40 feet measured from the centerline of Lincoln Avenue. Plans of the proposed development were placed on the bulletin board° Mro Reese, Assistant Planning Dfiector, advised the Council that these plans of development had not been sumitted to the City Planning Commission. Review of action taken by the City Planning Commission was ordered to be held April 1~ 1958~ 7;00 PoM.. on motion by Councilman Coons, seconded by Councilman Schutte; further, Mr. Abplanalp was requested to contact the City Planning Department prior to the submission of revised plans. MOTION CARRIED. TENTATIVE MAP~ TRACT NO, 1646: Subdivider, Jo T. Hintz. Tract located west of Western Avenue~ south of Orange Avenue and contains 73 lots. The City Planning Commission at their regular meeting held February 3~ 1958~ approved Revised Tentative Tract Map NOo 1646, subject to the following: 1o Engineering requirements. 2o Should this subdivision be developed as more than one subdivision~ each successive subdivision thereof shall be submitted in tentative form for approval° The City Planning Commission at their regular meeting held March 3, 1958~ recommended to the City Council that said tentative map, Tract No 1646 be approved° ° Mr. John McDaniel, representing Action Engineering Company, addressed the Council~ urging the approval of said tentative map as it has already been delayed several times. Reference was made to the previous request of Mr. Royal Martin for protection against encroachment of small homes in this area and consideration was given to the size of homes and home sites in the immediate vicinity with reference to the close proximity of Mr° Martin~s development. It was determined that if results of ~analysis made in the area indicated the homes to be a greater size than the City minimum requirement of 1225 square feet, a special ordinance establishing minimum floor space for this area should be enacted° Councilman Coons moved that tentative map of Tract Noo 1646 be approved, subject to the stipulations previous made by the City Planning Commission~ Councilman Schutte seconded the motion° MOTION CARRIED. 2558 City Hall~ Anaheim~ California~ .March 11~ 1958 - 7:00 P.M~ TENTATIVE MAP, TRACT NO. 1902: Subdivider, George Holstein & Sons. Tract is located in, and is a portion of, the south portion of the Anawood Tract at Euclid Avenue and Ball Road, and contains 14 lotso The City Planning Commission approved tentative map of Tract No. 1902, subject to the following: 1~ Engineering requirements, including the widening of the proposed Farm Street to 60 feet° 2. Should this subdivision be developed as more than one subdivision, each successive subdivision thereof shall be submitted in tentative form for approval. Engineering Committee recommendations were submitted. It was moved by Councilman Coons, seconded by Councilman Fry, that tentative map, Tract No. 1902, be approved, subject to Engineering Committee's report and City Planning Commission"s recommendations. MOTION CARRIED. RECLASSIFICATION NO. F-57-58-4: Submitted by Fairfield Homes, Inc., requesting a parcel containing approximately 30 acres located on the southeast corner of Broadway and Loara Streets be reclassified from R-1 to M-1 and R-3. (Amended reciassif~cati, on) Public hearing was ordered to be held April 1~ 1958, 7:00 P.M.~ on motion by Councilman Wisser, seconded by Councilman Coons° MOTION CARRIED. RECLASSIFICATION NO. F-57-58-23: Submitted by Raymond Perrier and Raymond Spehar requestin9 C-1 and R-3 zoning on property located on the south side of Ball Road, approximately 250 feet west of Euclid Avenue.~ Public hearing was ordered to be held~April 1, 1958, 7:00 P.M., on motion by Councilman Coons, seconded by Councilman ~is~ON CARRIED. FINAL MAP, TRACT NO. 3300: Subdivider, Thomas Smith. Tract located south of Broadway and west of Magnolia Avenue and contains 30 lotso George Eo Holyoke, City Engineer, reported that the final map is substantially the same as the tentative map previous approved; that the area marked~ "not a part of the subdivision" is under contract with the developer for complete improvement of the street; that bonds have been posted and all necessary fees paid, and recommended the acceptance of said tract. Councilman Coons moved that final map of Tract No. 3300 be approved on the recommendations of the City Engineer. Councilman Fry seconded the motion ~OTION CARRIED. · ANNUAL ELECTION~ CITY PLANNING COMMiSSiON: The annual election of officers was held by the City Planning Commission at their meeting of March 3, 1958, and the following officers were elected for terms to run from March 3, 1958 to March 2, 1959: Chairman, Melbourne Ao Gauer; Vice-Chairman, 3oseph R. Thompson; and Secretary~ Robert W. Mungallo Said election notification was ordered filed by the City Council. APPLICATION - SKIAIRON TV, INC,: Application from Skiatron TV, Inc. dated February 21~ 1958~ for a grant to operate a closed circuit television business w~thin this City, was scheduled for Council consideration at this meetin9~ however~ communication dated March 7, 1958 £rom ~ia~ron TV, Inc. requesting said application be tabled, was received, and said request to table the matter at this time was granted by the City Council. ~ORRESPONDENCE: (a). California Highway Commission, communication dated MarCh 3, 1958, with attache~-copy of resolution restating procedure relative to adoption of freeway locations by the California Highway Commission, was ordered received and filed. ~Jo Communication dated March 6, 1957 from Mr. Jesse Po Shuman (copies of letter furnished each Councilman) was submitted and read, requesting permission to sell covered wagon TV lamps, made by him, on private parking lots of shopping centers. 2559 City Hall~ Anahgim, California, March 11, 1958 - 7:00 P.M. Mr~ Schuman addressed the founcil and presented a sample of the lamp he proposed to sell~ Councilman Schutte moved that the license be issued on the $25.00 minimum gross receipt basis and limited to sale from commercial property only. Councilman Fry seconded the motion. MOTION CARRIED. (C_)o Communication dated February 27, 1958 from Dr. Catherine U~ O"B_~was submitted and briefed by the Administrative Officer. (copy of letter furnished each Councilman) The Administrative Officer was requested to advise Dr. O'Brien that this will be considered together with the other parking problems under investigation° (d_~. Communication dated March 3, 1958 from Mr. and Mrs. .C_~_Reams requesting waiver of curbs and sidewalks on property at 2912 West Lincoln~ (Copies of letter furnished each Councilman) On the recommendations of the City Engineer, temporary waiver of the installation of curbs and sidewalks was granted until such time as the widening and improvement of the street is provided by the State Highway Department, on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. (e). Communication dated March 3, 1958 from Edward D. Anderson was submitted (copy of letter furnished each Councilman) and briefed by the Administrative Officer, wherein permission was requested to move a home that does not meet code requirements from 1225 Westmont Avenue to the vicinity of Midway Drive and Lemon Street. Discussion was held and it was considered the house could apparently be brought up to code requirements. The matter was referred to the Administrative Officer and requested that he notify Mr. Anderson of the expense involved and that such house moving would require a public hearing. (f_Jo Before the Public Utilities Commission nf the State of California ~ Application and Amended Notice of Airport Coach Service for authority to extend its routes to include Fullerton, California and change of route in the City of Santa Aha, California° TRACT NO. 2779: Excerpts from the minutes of the Orange County Board of Supervisors meeting of February 26, 1958 regarding Tract No. 2779 and retiring bonds for improvements as improvements are covered in bonds filed on the re-subdivision of this tract, Tract No. 3321 were ordered received and filed. TRANSFER OF FUbDS: Communication from Beatrice Mo Miller, Finance Director, dated March 5, 1958, requesting transfer of $14,000.00 from the Contingency Fun9 to the City Parks Budget (purchase of chairs, Greek Theatre) was submitted and read~ Said transfer of funds was authorized as requested, on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. SPECIAL CENSUS: Communication dated March 5, 1958 from Benjamin K. Kundin, Supervisor of the Special Census~ reposing the preliminary count of the returns of the special census taken as of February 15~ 1958 to be 78.376 was ordered received and filed. ' P~iNUTES: Minutes of the Orange County Mosquito Abatement District meeting held February 21, 1958 were ordered received and filed on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. CANCELLATION OF CITY TAXES; On motion by Councilman Wisser, seconded by Councilman Coons, cancellation of City taxes was authorized on property acquired by the Anaheim Union High School District and as recorded as follows: February 10~ 1958, Book 4191, page 492; February 10, 1958, Book 4191, page 15; and February 10, 1958, Book 4190, page 597. MOTION CARRIED. CANCELLATION OF CITY TAX~S; On motion by Councilman Wisser, seconded by Councilman Coons, cancellation of City taxes was authorized on property acquired by the State of California for highway purposes and formerly assessed 2560 City Hallt Anaheim, California, March 11, 1958 - 7:00 P.M. to Fred R. Wallich~ MOTION CARRIED. RESOLU/ION NO. 4401: Councilman Schutte offered Resolution No. 4401 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN A..GREEN~NT WITH THE ORANGE COUNTY PEACE OFFICERS ASSOCIATION, INC., RELATING TO THE USE OF TARGET RANGE. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCI I$1EN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wissero None. None° The ~v'layor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4402: Councilman Coons offered Resolution No. 4402 and moved for its passage and adoptiono Refer to Resolu%ion Book, page~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETERMINING THE PREVAILING RATE O~F WAGES TO BE PAID FOR EACH CRAFT OR TYPE OF WORKMAN, OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS, PLANT, LABOR AND SERVICES FOR THE CONSTRUCTION AND COMPLETION OF AN AIR CONDITIONING SYSTEM IN THE COUNCIL CHAMBERS IN THE CITY HALL, CITY OF ANAHEIM, JOB NO. 420. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCI I~EN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The I,,,layor declared the foregoin9 Resolution duly passed and adopted. RESOLUTION NO. 4403: Councilman Fry offered Resolution No. 4403 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 THE ACQUISITION, CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: AN AIR CONDITIONING SYSTEM IN THE ~OUNCIL CHAMBERS, IN THE CITY HALL~ CITY OF ANAHEIM~ JOB NO. 420, IN ACCORDANCE WITH AND CONFORMING IN GENERAL TO PRELIMINARY SPECIFICATIONS PREPARED BY THE CITY ENGINEER OF THE CITY OF ANAHEIM AND ON FILE IN THE OFFICE OF THE CITY ENGINEER, DETAILED PLANS AND SPECIFICATIONS CONFORMING THERETO TO BE SUBMITTED BY THE BIDDER; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened, April 3, 1958, 2:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCI LMEN-~ Pearson, Coons, Fry, Schutte and Wisser. No ne. None. The ~V,ayor declared the foregoing Resolution duly passed and adopted, RESOLUTION NO, 4404: Councilman Wisser offered Resolution No, 4404 and .moved for its passage and adoption, Refer to Resolution Book, page 2661 City Hall, Anahgim, California, March 11, 1958 - 7:00.P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETER- MINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT OR TYPE OF WORK- MAN, OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS, PLANT, LABOR AND SERVICES FOR THE CONSTRUCTION AND COMPLETION OF A CONCRETE BLOCK COMFORT STATION, IN THE CITY PARK, NORTHWEST CORNER OF CYPRESS AND LEMON STREETS, CITY OF ANAHEIM, JOB NO, 421. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNC I LME N: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4405: Councilman $chutte offered Reso~tion No. 4405 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 THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: A CONCRETE BLOCK COMFORT STATION, IN THE CITY PARK~ NORTHWEST CORNER OF CYPRESS AND LEMON STRFF~ CITY OF ANAHEIM, JOB NO. 4211 AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF~ AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC .IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.I AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened March 27, 1958~ 2:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None o None. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NO. 154. George E. Holyoke~ City Engineer~ certified that the R. 3. Noble Company has completed the improvement of Romneya Drive, 3ob No. 154, in accordance with plans and specifications, and recommended the acceptance of said work~ RESOLUTION NO, 4406: Councilman Coons offered Resolution No. 4406 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF ROMNEYA DRIVE FROM PLACENTIA AVENUE To 660 FEET WESTERLY, JOB N0.-'--]54. On roll call the fore~'~ing Resolution was duly passed and adopted by the followin9 vote: AYES: COUNCI LMENz NOES: COUNC I LMEN~ ABSENT: COUNCILMEN: Pearson~ Coons~ Fry~ Schutte and Wisser. None. None. The May~ declared the foregoing Resolution duly passed and adopted. 2562 City Hall; Anaheim~ Califorpia; iViarch 11; 1958-- 7:00 P.M. COMPLETION OF JOB NO, 156: George E. Holyoke, City Engineer, certified that the R. J. Noble Company has completed the improvement of Loara Street, 3ob No. 156, ~n accordance with plans and specifications, and recommsnded the work be officially accepted. RESOLUTION NO. 4407: Councilman Schutte offered Resolution No. 4407 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE- MENT: THE IMPROVEMENT OF LOARA STREET, FROM LINCOLN AVENUE TO CRONE AVENUE, gOB NO. 156. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC UIILITY BUILDING: Preliminary plans for the Public Utility Building were presented by George E. Holyoke, City Hngineer, and said tentative plans were approved by the City Council on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 4408: Councilman Schutte offered Resolution No. 4408 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (Arthur C. Korn) On roll call the foregoing Resolution w~s duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The ,v~ayor declared the foregoing Resolution duly passed and adopted. ~5SOLUTION NO. 4409: Councilman Schutte offered Resolution No. 4409 and moved for its passage and adoption. Refer to Resolution Book, page 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. (Florence E, Taylor) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. 25,53 City Hall, Anaheim, California, March 11, 1958 - 7:00 P.M. RESOLUTION NO. 4410: Councilman Schutte offered Resolution No. 4410 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (Sunny Homes, Inc.) On roll call the foregoin9 Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The 'V~ayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4411: Councilman Schutte offered Resolutijn No. 4411 and moved for its passage and adoption. Refer to Resolution Book, page 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 EASEMBNT FOR ROAD AND PUBLIC UTILITY PURPOSES. (R. A. Hermann) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. No ne. The Mayor declared the foregoing Resolution duly passed and adopted. .RESOLUTI©N NO, 4412: Councilman Wisser offered Resolution No. 4412 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 JOINT CONSTRUCTION AND INSTALLATION WITH THE STATE OF CALIFORNIA OF A SEMI-TRAFFIC- ACTUATED TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF BALL ROAD WITH STATE HIGHWAY ROUTE VII-ORA-2-ANA (LOS ANGEI~S STREET) WITHIN THE CITY OF ANAHEIM, AND PROVIDING FOR THE PAYMENT OF A PORTION OF THE COST THEREOF BY THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the followiq~ vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. QRDINANCE NO. 1221T Councilman Coons offered Ordinance No. 1221 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-57-58-30 - R-3) 2564 Cit3 Hall, Anaheim .... CaliforDia. Mar~h 11, 1958 After hearing read in full the title of Ordinance No. 1221 and having knowledge of the contents therein~ Councilman Fry moved the reading in full of said Ordinance be waived° Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: COUNCII~N: NOES: COUNC I IJ~N: ABSENT: COUNCI LN~N: Pearson, Coons, Fry, Schutte and Wi sser. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1222: Final reading of Ordinance No. 1222 was withheld pending the filing of amended deed restrictions° (F-56-57-74) ORDINANSE NO. 1223: Councilman Fry offered Ordinance No. 1223 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLtSH~NT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PRO- VIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEP~WITH. (2-56-57-33 - C-1) After hearing read in full the title of Ordinance No. 1223 and having knowledge of the contents therein~ Councilman Schutte moved the reading in full of said Ordinance be waived° Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: A YES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wi sser. None° None. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1224: Councilman Schutte offered Ordinance No. 1224 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICL~ IX, CHAP/]SR 2 OF THE ANAHEIM MUNICIPAL CODE R~LATING TO TH~ ESTABLISHMENT OF ZOOS IN T~ CITY OF ANA~IM A~ THE~IN REGU~TING THE USE OF ~, HEIGHT OF BUI~IN~ A~ YARD SPACESI ADOPTING A ~p SHOWING T~ BOU~ARIES OF SAID ZO~S~ DEFINING T~ ~RMS USED T~INI PROVIDING FOR ADJUSTMENT, AME~NT A~ ENFORCE~i PRESCRIBING PE~LTIES FOR VIO~TION A~ REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT T~REWITH. - After hearing read in full the title of Ordinance No. 1224 and having knowledge of the contents therein, Councilman Coons moved the reading in Full of said Ordinance be waived. Councilman Wisser seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO~ Councilman Schutte offered Ordinance No. 1225 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING T~ USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING TH~ BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN! PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEP~WITH. (F-57-58-19 - C-i) 2565 City Hall~ Anahgim, California, March 11, 1958 - 7:00 P.M. After hearing read in full the title of Ordinance No. 1225 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. FINANCIAL AND OPERATING REPORTS: Financial and operating reports for the month of February, 1957, were ordered received and filed. PETITION OF PROTEST - USE PERMIT 2113: Mr. L. H. Humphrey addressed the Council and referred to a petition filed, protesting the erection of a structure authorized under Building Permit No. 1800-B, Use Permit No. 2113, on the grounds that the area does not meet the one acre requirement for development of a parcel of land in the R-A zone, according to the Anaheim ~unicipal Code. (Said Petition was read). Plot plan of the proposed construction was submitted to the Council for their review. It was noted that the property was 98.08 feet by 440 feet. Mr. Humphrey advised the Council their reasons for protesting this development, being, directly adjacent to R-1 property, creating a traffic and parking problem, decrease in property value, and, in his opinion, was not compatible with the structural residential area. The Administrative Officer noted from the plans presented that the building was 33 feet by 70 feet and that the area of the property was determined from the center line of Orange Avenue. Councilman Coons moved that the issuance of the Use Permit was apparently invalid and as such has no standtng~ and requested the Administrative Officer to so inform the Applicant. Councilman Schutte seconded the motion. MOTION CARRIED. PROXY - AMERICAN TELEPHONE AND TELEGRAPH COMPANY: Councilman Fry moved that the Mayor and City Clerk be authorized to sign Proxy electing members to the Board of Directors, American Telephone and Telegraph Company. Councilman Wisser seconded the motion. MOTION CARRIED. DEBENTURES - AMERICAN TELEPHONE AND TELEGRAPH COMPANY: The City Council ratified the sale of debenture rights, American Telephone and Telegraph Company, on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. POLICY OF THE COUNCIL: The following Policy was established by the Council on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED: Whenever a developer proposes to construct his development in stages rather than as a complete development as shown on plans made a part of a Variance, Reclassification, or Special Use Permit, the plans for the first stage must be approved by the Planning Director before a permit is granted. Construction of the complete development as indicated on the plans~ must be finished within two years or the Variance or Special Use Permit shall be considered expired on the unconstructed portion. AMERICAN LEGION JUNIOR BASEBALL TOURNAMENT~ LA PALMA PARK: Request of Mr. Patrick Ahem for use of La Palma Park starting August 1, 1958 for the American Legion Junior Baseball Tournament, was denied by the City Council on the recommendation of the Recreation Commission, on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. Mr. Murdoch was requested to advise Mr. Ahem thai the Cit~ regretfully, is unable to continue the relationship we have had in the past. RESOLUTION NO. 4413: Councilman Wisser offered Resolution No. 4413 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE. CITY OF ANAHEIM AUTHORIZING THE SALE OF THE EUCLID AND MAGNOLIA TRUNK SEWER LINES OF THE ORANGE COUNTY JOINT OUTFALL SEWER TO COUNTY SANITATION DISTRICTS 2 AND 3 AND AUTHORISING THE EXECUTION OF AN AGREEMENT FOR THE SALE AND PURCHASE THEREOF. 2566 City Hall, Anaheim, California, Nlarch 11, 1958 - 7:00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCII~EN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The ~ayor declared the foregoing Resolution duly passed and adopted. RSSOLUIION NO. 4414: Councilman Fry offered Resolution No. 4414 and moved for its passage and adoption. Refer to Resolution Book, page ~ A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF ANAHEIM CO~.~ENDING GENERAL MOTORS CORPORATION ON IH~IR 50TH ANNIVERSARY. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCII~EN: Pearson, Coons, Fry, Schutte and Wi sser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The ~Viayor declared the foregoing Resolution duly passed and adopted. VARIANCE NO. 915: Request of David H. Larson, Foster and Kleiser Company, to with- draw application Variance No. 915, was submitted, and granted by the City Council on motion by Councilman Schutte, seconded by Councilman Wisser. BEVERAGE APPLICATION: Application of Raymond L. Allen, Ray's Market, 721 South [,os Angeles Street, for new Off-Sale Beer and Wine, was ordered filed. L~ASING OF PROPERTY - GOLF COURSE: Mr. Keith Murdoch, Administrative Officer~ reported to the City Council with reference to County Council opinion regarding the leasing of flood control property for golf course purposes. DELEGATION TO NEW YORK: Mr. George Strachen, of the Anaheim Chamber of Commerce~ ~ported that a delegation from Orange County will be going to New York March 22nd or 23rd. regarding Orange County being a metropolitan area, and recommended ~r. Keith Murdoch be authorized to attend as a representative from the City of Anaheim. ANAHEIM LIBRARY: Councilman Fry submitted an informative letter regarding the activities of the new Bookmobile. Councilman Coons moved to adjourn to March 18, 1958, 7:00 P.M. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNSD~ ~ City Clerk