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1958/07/0127 ~7 City Hall~ Anaheim~ California~ July i~ 1958 - 7:00 The City Council of the City of Anaheim met in adjourned regular session~ PRESENT: ABSENT: PRESENT: PRESENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. COUNCILMEN: None. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch. CITY ATTORNEY: Preston Turner. PUBLIC HEARING - RECLASSIFICATION NO. F-b7-58-b7: Submitted by Louis Hennig, requesting R--3 zoning on property described as 800 West Vermont Avenue, (south side of Vermont Avenue, adjacent to Manchester Avenue). The City Planning Commission, pursuant to their Resolution No. 282, Series 1957-58, recommended said reclassification, subject to the following conditions: 1~ The placing of Standard R-3 Deed Restrictions of the City of Anaheim on the property. 2. Improvements on Vermont Street as required by the City Engineer. The Mayor asked if anyone wished to address the Council. Mr. Hennig addressed the Council, urging the rezoning, and regarding the possible extension of Citron Street, advised that the extension of Citron Street would be, in his opinion, helpful to all, and if and when the time comes that this street could be extended he would cooperate to the fullest degree and dedicate his proportionate share of land~ Mr. Donald Vaughan, 835 Cottonwood Circle, addressed the Council, requesting the Council continue their policy of one-story buffer zone on the south side of Vermont Street. closed° There being no further discussion, the Mayor declared the hearing RESOLUTION NO, 4609: Councilman Schutte offered Resolution No. 4609 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 the inclusion in the deed restrictions of the following provisions: (a) A provision limiting the northerly 100 feet of the ~-3 property adjacent to Vermont Street to one-story in height. (b) A condition that the construction be comparable in quality, design, and appearance to the development on the property immediately to the east. (c) That the maximum height allowed in the development be two-story° and, further, that the conditions listed above be met within 6 months. 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 ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANG5 OF ZONE. (F-57-58-57 - R-3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None~ The Mayor declared the foregoing Resolution duly passed and adopted. For further clarification, Mr. Henni9 was advised that within the required six months period, the following must be accomplished: (a) Filing of the deed restrictions° (b) Dedication of whatever property is required for Vermont Street. (c) Either improvement of that portion of Vermont Street for which 2788 ~ity Hali~ Anaheim~ Califor$ia~ JW.1y .1r 1958 = 7:00 P.M. he is responsible, or the filing of a bond to insure the improvement thereof. PUBLIC HEARING - RECLASSIFICATION NO. iF-57-58=58: Submitted by Rudolph and Helen Wesner, requesting R=3 zoning on property described, briefly, as that 80 foot vacant lot east of 1036 VJest Romneya Drive (south side of Romneya Drive, east of West Street~. The City Planning Commission, pursuant to %heir Resolution No. 283, Series 1957-58, recommended said reclassification, subject to the following conditions; 1. The erection of the building in accordance with the plans presented. 2o The dedication of 32 feet from the centerline of Romneya Drive to %he City of Anaheim for street widening, if this has not yet been done. 3. Improvements on Romneya Drive as required by the City Engineer. The Mayor asked if anyone wished to address the Council. A gentleman from the Scott Construction Company, representing Mr~ and Mrs. Wesner, addressed the Council, urging the granting of the rezoningo No one present objected to the reclassification and no written protests were received in the office of the City Clerk, thereupon, the Mayor declared the hearing closed. .RESOLUTION NO, 46~0: Councilman Coons offered Resolution No. 4610 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 the establishment of a 60 day time limit in which conditions must be met. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ FINDING AND DETERMINING THAI A CHAN~ OF ZON~ IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAI ARTICL~ IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED IO ACCOMPLISH SAID CHANG~ OF ZONE. (F=57~58=58 On roll call the foregoing Resolution~as duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCIDMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None° None. The Mayor declared the foregoing Resolution duly passed and adopted° VARIANCE NO. 981. TENTATIVE MAP, TRACT NO, 2114, RECLASSIFICATION NO, F=57-58=$6~ Submitted by Mira Flores, Inc. = property located at the northwest corner of Loara Street and Ball Road. TENTATIVE MAP~ TRACT NO. 21~4: Tentative map of Tract No. 2114 (28 lots) was approved by the City Council, as revised and recommended by the City Engineer and Engineering Committee on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. VARIANCE NO. 981: Variance No. 981 was withdrawn by the Applicant, as the revised tentative map meets Code requirements and variance is no longer required. PLIBLIC HEARING - RECLASSIFICATION NO, F=b7~58-$$~ Submitted by Mira Flores, Inco, requesting R~3 zoning on lots within Tentative Tract No, 2114~ The City Planning Commission, pursuant to their Resolution No. 281, Series 1957-58, recommended said reclassification subject to the placing of standard R-3 deed res%irc%ions of the City of Anaheim on the property~ The Mayor asked if anyone wished to address the Council. Mr. Griffith, developer, addressed the Council and advised that he has recently acquired the property joining this tract to the north and intends to !89 City Hall~ ~nahei. m~..California.~ J:ul¥ [,_i958 - 7:00 P.M. develope it for R-I use; that he had no objections to the R-3 zoning on the lower tiers of lots within 'this tract, but requested that the north portion, adjacent to this property, remain R-1. Mr~ Burr Lowen, representing Mira Flores, Inc., addressed the Council, urging R-3 zoning on the entire tract and advised that they would have no objections to limiting the northerly lots and the four lots on the east side of the tract to single story structures. After further discussion, Mr. Lowen agreed to the northerly three lots remaining R=i and advised that further consideration by Variance procedure might be requested. closed° There being no further discussion, the Mayor declared the hearing RESOLUTION NO. 4611: Councilman Coons offered Resolution No. 4611 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 Lots Nos. 20, 21 and 28 remaining R-1 zoning, and Lots Nos. 25, 26 and 27 be limited to one story structures. 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 ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F~57~58~56 .... R.~3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None° None~ The Mayor declared the foregoing Resolution duly passed and adopted. CONTINUED PUBLIC HEARING = PROPOSED ABA~©NMFNT: Public hearing was continued from the meeting of June i7, 1958 on the proposed vacation and abandonment of easements for public utility and drainage purposes, pursuant to posted notices and Ordinance No. !243 duIy published in the Anaheim Bulletin June 3, 1958 ('iract No. 30111. The Mayor asked if anyone wished to address the Council. No one present objected to the proposed abandonment and no written protests were received in the office of the City Clerk, thereupon, the Mayor declared the hearin9 closed~ RESOLUT~0N NO, 4612: Councilman Fry offered Resolution No. 4612 and moved for its passage and adoption. Refer to Resolution Boo~, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF EASEMENTS FOR PUBLIC UTILITY AND DRAINAGE PURPOSES UPON, ALONG~ OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: CO UNC I IA~E N: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None~ The Mayor declared the foregoing Resolution duly passed and adopted. 2'790 City....Ha11~ Anaheim~ CalifozL~~_l~L_.].958 ~ 7:00 PUBLIC HEARING - PROPOSED ABANDONMENT~ Pursuant to posted notices and Ordinance No. 1249 duly published in the Anaheim Bulletin ,June 26, 1958, public hearin9 was held on the proposed abandonment of aa easement for public utiiity purposes (Tract No. 3008). The Mayor asked if anyone wished to address the Council~ No one present objected to the proposed abandonment and no written protests were received in the office Of the City Clerk, thereupon, the Mayor declared the hearing closed o RESOLUTION NO. 4613: Councilman Coons offered Resolution No. 46t3 and moved for its passage and adoption. Refe~ to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF [bib CITY OF ANAheIM ORDERING THE VACATION AND ABANDONMENT OF AN EASEMENT FOR PUBLIC UTILITY PURPOSES UPON, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL. PROPERTY. On roll call the foregoing Resolution was duly passed and adopted by · the followin9 vote: A YE S: COUN'C I LME N: NOES: COLJNCI LMEN: ABSENT: COUNCILMEN: Pearson~ Borden, Fry~ Fchutte and Coons. None. None. The Mayo: declared the foregoiag Resolution duly passed and adopted~ PUBLIC HEARING ~ PROPOSED ABANDONMENT: Pursuant to posted notices and Ordinance No. 1250 duly published in the Anahefm Builet~n .June 20, 1958, public hearin9 was held on the proposed abandonment of that. portion of an easement for public utiliW purposes (Tract Noo 3248). The Mayor asked if anyone '~dshed to address the Council. No one present objected to the proposed abandonment and no written protests were received ia the offt.ce of [he City Clerk, thereupon, the Mayor declared the hearing closed~ RESOLUTION NO. 4614: Councilman Coons offered Resolution No. 4614 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE ( ....... _~I% OF ANAHEIM ORDERING THE VACATION ~ND ABANDONMENT OF THAT PORTION OF AN ~ASEMENT FOR PUBLIC UTILITY PURPOSES UPON, ALONG, OVER AND THROUGH THE }~REINAFT~R DESCRIBED REAL PROPERTY. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons° None ~ None. The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF CONTRACT - JOB NO. 428: Assistant City Engfineer, Thornton Piersall, reported on bid proposals received for the installation of flood lights for the softball diamond at Abraham Lincoln School, as follows: Recon Company 1262 W. Gazvey Blvd. Monterey Park, California (Accompanied by a bid bond in the amount of lO%) $10,608o00 (steel poles) $ 9,684.00 (wooden poles) Baum Electric Company 10552 Stanford Ave~ Garden Grove, Calif. (Accompanied by Cashier~s check No. 18219, dated 6,/26/58~ in the amount of $t, 150.00) $1.1,292o00 (steel poles) 9,995.00 (wo~en poles) , i 27'. 1 Cit H~~Anaheim California~ uly I 1958 7:00 P.M. Assistant City Engineer recommended the installation of the steel po[es and acceptance of the low bid° R]chard K. Kamphefner, Landscape lechnician of the Park and Recreation Department, recommended the acceptance of the steel pole bid~ RESOLUTION NO, 461Q: Councilman Schutte offered Resolution No. 4615 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THt~ CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LO~,~ST RESPONSIBLE BIDDER FOR THE FURNISHINC OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING F©~R, FUEL AND WATER, AND PERFORMING ALL WORK .NECESSARY 'TO CONSTRUCT AND COMPLETE /'HE F~LLOWING PUBLIC IMPROVEMENT: THE INSTALLATION OF FLOODLIGHT FACILITIES FOR A SOFTBALL DIAMOND Al THE ABRAHAM LINCOt.N SCNOOL, 1400 EAST CENTER STREET~ ANAH£IM~ CALIFORNIA On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCI L~EN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, ?chutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. TRANSFER OF FUNDS: Councilman Coons moved that the Finance Director be authorized to transfer $608.00 from the Contingency Fund to the appropriate account, being the difference approved by the budget and the actual amount of the contract as awarded~ Councilman Schutte seconded the motion~ MOTION CARRIED. FINAL MAP - TRACT NO. 1646; Hintz Construction Company. Tract located north of Ball Road, west of Western ~venue, south of Carbon Creek Channel and contains 73 lo'ts, Assistant City Engineer~ Thornton Piersall, reported that the map was substantially the same as the tentative map previously approved~ that bonds have been posted and fees paid, and recommended acceptance of said tract. ~ounc]~lman Fry moved that f~.naz map of' Tract No. 1646 be accepted on the recommendation of the Assistant City Engineer. Councilman Coons seconded the motion. MOTION CARRIED. HOUSE MOVING REQUEST: Request of Ignacio Mendoza for permission to move a house from 3618 Gale Street, Long Beach, California to 312 E. Sycamore Street, Anaheim, California, was submitted, together with a picture and floor plan of the dwelling and a petition of consent signed by twelve residents in the immediate vicinity. A gentleman addressed the Council requesting the public hearth9 be waived as all the people within a radius of 300 feet. have expressed their consent by signing the petition to the mov]n9 in of this house. Councilman $Chutte moved, due to the fact that an emergency exists caused by the fire w?fich completely demolished the former dwellin9 and of which the applicant had no control, that the City Council waive the holdin9 of a public hearing on the moving in of this house since the City is in receipt of a petition acknowledging the fact from all the neighbors, as far as we can ascertain at this time, thatthey do not object to the moving in of this house, and further, that the Buildin9 Inspector be authorized to issue necessary permits° Councilman Coons seconded the motion. MOTION CARRIED. DO IT YOURSELF SHOW: Request of .Jerry Mark fo~ permission to hold a "Do=It Yourself' Show, August 14th through 17th, 1958, on the parking lot of Lin~Brook Hardware Store, 2144 Lincoln Avenue, in a tent 80 feet by 170 feet, was submitted and considered (copies of communication previously forwarded to each Councilman). 2792 City .....H. al~, Anaheim, Califorq.i.a, July 1, $9.58 Mro George Colouris, Manager-Director, answered Council inquiries and advised that the show would be open to! the public and under 'the jurisdiction of the Lin-Brook Hardware Store, and was ia display onlyo Ihat all sales would be made from the Lin-Brook Hardware Store. Councilman Coons moved that !the Applicant's request be granted, provided that they meet all applicable Code provisions. Councilman Schutte seconded the motion. MOTION CARRIED. HOUSE NUMBERS - CURBS: Request of Car%er C. 3ohnson, 610 N. Citron Street, for permission to paint house numbers on curbings for residents in Anaheim, was referred to the Administrative Officer to handle in line with existing policy on motion by Councilman Coons, seconded by Councilmhn Borden. MOTION CARRIED. CORRESPONDENCE: (a). Before the Public Utilities Commission - Application of Southland Bus Lines, Inc. for authority to alter Route B and to extend Routes A and B to Pacific Landing. ~. .California Stat~ Board of Equalization - Report of distribution of local sales tax during the second quarter, 1957-58. The above correspondence was ordered filed. ~ANCELLATION OF CITY TAXES: It was moved by Councilman Coons, seconded by Councilman Schutte that cancellation of City taxes be authorized on property acquired by the State of California for highway purposes and formerly assessed to ~%~ ~war~ ~. ~nd.erson ~ .-~1-~ (~) Arthur C. McPhail. MOTION CARRIED. (Note: Cor- k J awaro u. Anaerson, ano RESOLUTION NO. 616: Councilman Coons offered Resolution No, 616 a.d move fo? / p nutes) its passage and adoption. Refer to Resolution Book, page J RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND PETERMINING IHE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT OR TYPE OF ~ORKMAN OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALI. MATERIALS, PLANT, lABOR AND SERVICES FOR THE INSIALLAIION OF FLOODLIGHI FACILIIIES FOR PARK AND RECREATION PURPOSES ON THE GIRLS' ATHLETIC FIELD ~T WESTERN HIGH SCHOOL, 9411 SOUTH ~ESTERN jVENUE, ANAHEIM, CALIFORNIA~ JOB NO. 453. On roll call %he foregoing Resolution was duly passed and adopted by ~e following vote: AYES: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. ~OB NO, 433: In considering bid proposals for the lighting of the softball diamond at Western High School, it was moved by Councilman Schutte, seconded by Councilman Coons that bids be secured for galvanized steel poles only, without asking for the alternate bid for wooden poles. MOTION CARRIED. ~ESOLUTION NO. 4617: Councilman Coons offered Resolution No. 4617 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THB CITY OF ANAHEIM FINDING AND DETERMINING IHAT PUBLIC CONVENIENCE AND NECESSITY F~QUIRE THE CONSTRUCTION ANF COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION OF FLOODLIGHT FACILITIES FOR PARK AND. RECREATION PURPOSES ON THE GIRLS' ~THI.RTIC FIELD AT WESTERN HIGH SCHOOL~ 9411 SOUTH W~STERN AVENUE, ANAH~IM~ CA~IFORNIA~ JOB NO. 433~ AND APPROVING TH~ DESIGNS, PLANS, PROFILES, DRAWINGS AND !SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, BTC.! AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened.3ul¥ 31~ 1958) City Hall~ Anaheimt California; July 1~ 1958 - 7:00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the followin9 vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson~ Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4618: Councilman Fry offered Resolution No. 4618 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 FEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Mauerhan and Taylor) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. STOP SIGN: A Gentleman in the audience addressed the Council calling attention to the dangerous intersections of Broadway, Brookhurst and Orange and Brookhurs% and suggested the installation of a four-way stop sign or traffic signals at these intersections~ and further requested consideration of the reduction of speed limits on these streets~ The Council asked that a study be made by %he Engineering Committee of these streets and intersections° ORDINANCE NO. 1259: Councilman Coons offered Ordinance No. 1259 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 THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A UAP SHOalING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PRO- rIDING FOR ADJUSTMENT, AMEND~NT AND ENFORCEM~NT~ PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTION? IN CONFLICT THERE~.rITH. (F-56-57-1 - C-1 and R-3) After hearing read in full the title of Ordinance No. 1259 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. PERSONNEL: The Administrative Officer, Keith A. Murdoch, reported the appointment of the following personnel: Robert Ac Zippel, Identification Technician~ Michael Ac ?!inner, Gerald F. LeMar, Michael Ac Goulet, Nolan L. Blackman, Donald M. Breeze, and Jack Ac Adams as Police Patrolman, Donald H~ Blackman and Donald Go Nutt as Identification Technicians, and Norms L. Osborn and Flora Lo Harding as Intermediate Typist Clerks in the Police Department; 3can Hudson, Intermediate Typist Clerk~ Finance Department, temporary vacation relief in Treasurer-License Department; Caroline Yo Parker, Telephone Operator, Public ~orks Department; Deane Snell~ Judy Rau, Stanley Kula as Recreation Aides and Dean Philpot as Athletic Official in Park and Recreation Department. Said appointments were ratified by the City Council on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. 2 794 City Hall~ Anaheim~ Californ~a~ July 1, 1958 - 7:00 Po~4. TRANSFER OF FUNDS: The following transfers were authorized by the City Council on motion by Councilman Coons~ seconded by Councilman Schutte: $19,000.from 201-ContingencyiFund to 511 Account. $275.00 from 201-8.75 to 510~9.1. MOTION CARRIED. CAPITAL IMPROVEMENT PROGRAM: Administrative Officer, Keith A. Murdoch, presented to the Council the Capital Improvement PrOgram and explained %hat the Program included improvements affecting the following: Library Dyke Water System Water Supply and Storage Facilities Fire Stations Street Construction Traffic Signals Park Needs (drawings showing a study of development of the Edison, Roosevelt and Maxwell Park sites) Storm Drains Sewer Construction It was the general feeling of the City Council that committees should be organized to study these reports of capital improvements for the purpose of making their recommendations to the City Council~ and that further thought should be given as to how these committees are to be selected. ~ESOLUTION NO. 4619: On the recommendations of the City Administrative Officer Councilman Coons offered Resolution No, 4619 and moved for its passage and adoption. Refer to Resolution Book~ page 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 P~CEMENT OF EMPLOYEES WITHIN THE WAGE AND SALARY SCHEDULES; PROVIDING FOR CERTAIN FRINGE BENEFITS, PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATIONS AND REPEALING RESOLUTION NUMBER 3940 AND AMENDMENTS THERETO. (Effective July 1, 1958) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. _SUBSTITUTE PURCHASE OF PIPE: Informal bid proposals were reported by Administrative Officer for the purchase of eight inch cast iron pipe~ as follows: Pacific States Cast Iron Pipe Co. $2.707 cost per foot. American Cast Iron Pipe Co. 2.898 " " United States Pipe and Founda~y Co. 2.906 As the contract entered into June 25~ 1957 with Pacific States Cast Iron Pipe Company was made on a per tonnage basis and the acquisition of this pipe is within the total tonnage and total amount for which the contract was awarded, Councilman Fry moved that the 8 inch pipe be secured under the present contract with Pacific States Cast Iron Pipe Company. Councilman Coons seconded the motion. ~IOTION CARRIED. PURCHASE - LIGHT STANDARDS: On the recommendation of the Administrative Officer~ purchase from the Pacific Union Metal Company in the total amount of $6~008.60 for the following~ was authorized on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. 19 Marbelite Design GA31-B26 Standards, with Mod. L78, complete with anchor rods, (City of Anaheim Design 7~0) (dead end poles) $215.00 ea. 279:5 City Hall1Anaheim~ Califgrnia~ July 1~ 1958 - 7:00 Marbelite Design G31-B26 Standards, with Mod. L78 complete with anchor rods. (City of Anaheim Design 730) $200.00 ea. Marbelite Standards are sold f.o.b, factory, Los Angeles. Based on 26 Standards (2 loads), they will deliver and erect same on foundations prepared by the City for the sum of $11.25 each, plus sales tax. RECLASSIFICATION NO. F-57-58-29: With reference to the request of Mr. Halvorsen to eliminate from the deed restrictions Item No. 7,"Nothing contained herein shall prevent any future owner, with the permission of the governing body~ at that time, from altering any or all of these deed restrictions", was brough( up by Mro Murdoch, who reported that he, Mr. Halvorsen, and Mr. Turner met in an effort to arrive at an agreement with reference to the deed restrictions. Mr. Turner advised the Council that this condition was made a part of all the deed restrictions at the suggestion of the title company and explained the reasons therefor. Councilman Coons moved that Mr. Halvorsen's request to remove Article No. 7 from the Deed Restrictions, be denied, on the advice of the City Attorney. Councilman Schutte seconded the motion. MOTION CARRIED. Councilman Coons moved to adjourn. Councilman Fry seconded the motion. MOTION CARRIED. ADJOUR,~ED. SIGNED: Clerk of the City of Anaheim ~ity Hall~ Anaheim~ Califorqia~ 3uly 8~ 1958 - 7:00 P. M. PRESENT: ABSENT: PRESENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. COUNCILMEN: None CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch CITY ATTORNEY: Preston Turner RESOLUIION NO. 4620: Councilman Borden offered Resolution No. 4620 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CIIY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMEN/ OF DEMANDS AGAINST T~LE CITY AS OF JULY 8, 1958. ($395~057.3~) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCIIJV~EN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None None The Mayor declared the foregoing Resolution duly passed and adopted.