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1960/07/264241 Anaheim, ,California - COUNCIL.~4INU/.5.S - Ju.l¥ ,19, .1960,. Engineer of the development in an effort to preserve this tree° Councilman Fry seconded the motion° MOTION CARRIED, ADJOURNMENT: Councilman Fry moved to adjOurn° Councilman Coons seconded the motion. MOTION CARRIED. ADJOURNEDt,,,-h ( 11: O0 P. Mo ) SIGNED,~/f~f_.W~--~~ ~0/~~ .... City Clerk City. Hall, Anaheim, .California - COUNCIL MINUTES.-July 26, .1960,_.7~.00 PoMo The City Council of the.City of Anaheim met in regular session° PRESENT: COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutteo ABSENT~ COUNCILMEN~ None° PRESENT: CITY N~NAGER: Keith A. Murdocho CITY ATTORNEYs Preston Turner° CITY CLERK, Dene M. Williams° CITY ENGINEER: Thornton Piersallo ACTING PLANNING DIRECTOR, Richard Ac Reeseo AWARDS - CITY WATER DEPARTMENT EMPLOYEES, Mayor Schutte publicly recognized, congratulated, and presented certificates issued by the California Section~ American Water Works Association, to the following employees who have. success- fully completed the Water Treatment Works Operator courser 3ulio Acosta Perry Wo Bell John Ac Franklin William Lo Hedrick Lloyd Heyne Herbert Ac Raub Andrew Do Davidson Richard Eo Jones Daniel Ro Martfnez George L. Pendergraf% Raymond L. Pevehouse Ernest Nichols ' Mayor Schutte called the meetin9 to order° MINUTES~ Minutes of the regular meeting held July 19, 1960 were approved, on motion by Councilman Coons, seconded by Councilman Fry° MOTION CARRIED, ~ RESOLUTION NO. 61591 Councilman Chandler offered Resolution NOo 6159 and moved for its passage and adoption° Refer to Resolution Book, page .A RESOLUIION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JULY 26, 1960o (Warrants No° q824 to 7~79~ both inclusive~ totaling $335,028o6~)o On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES, COUNCIL~EN~ Chandler, Coong, Fry, Thompson and Schu~%e. NOES~ COUNCILMEN~ Noneo ABSENT~ COUNCILMEN~ None. The Mayor declared Resolution No° 6159 duly passed and ad~ptedo CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-101~ Submitted by 3oseph D. Huarte~ requesting change of zone from R~3 and R-1 to C-l, property located at the northwest corner of Placentia and Vermont Avenues° The City Planning Commission recommended denial° 4242 Ct tV, ,U,a 1,1,,,, ,,An ah,e i,m,,,, C,a,1 i f ,o,r,nia - COUNCIL MINUTES -July. ,26,_ :1960,1 7~00 '.t::,M~,: Public hearing was held May 31, 1960 and continued to July 3uly 12 and again to this date to allow for the correction of plans. Mr. Russell Roquet advised %hat the revised drawing was not ready for presentation, and called attention to a probable errori that in accordance with Resolution Nco 5133 (Ordinance NCo 1364), the entire property owned by Mro Huarte, was zoned C-3 in 1959o He thereupon, requested further postpone- ment to clarify this matter° Councilman Coons moved that public hearing be continued one week (August 2, 1960)o Councilman Fry seconded the motion° MOTION CARRIED!. PUBLIC HEARING - RECLASSIFICATION NOo F-59-60-100: Submitted by Earl Spires, requesting change of zone from C-1 to C'3, property located on the west side of South Los Angeles Stre~t~ approximately 325 feet north of Midway Drive° The City Planning Commission, pursuant to their Resolution No, 289 Series 1959-60~ recommended said reclassification, subject to the following~ 1o Solid six foot block wall along westerly property line. 2o Development in accordance with plans presented. 3. Provision for twenty off-street parking spaces for employees° 40 Suitable landscaping on front twenty feet. 5o Filth9 of C-1 Deed Restrictions and C'3 Deed Restrictions for' New Car Agency only, or any C-1 use° 60 Dedication of 53'feet from centerlineo Installation of sidewalks° Payment of $2.00 per front foot for street lighting purp°ses. 9o Ninety day time limit on Items 5, 6, 7 and 8. Plans from the file were reviewed by the City Coun'cil. The Mayor asked if anyone wished to address the Council. Mro Robert W. McMahon, 403 California Bank Building, Anaheim, re- presenting the Applicant, urged the granting of the reclassification, and requested that Item No° 5 be amended to read, "a new car agency or automotive supply business"o Mr. Donald A. Hohenhaus, 113-C Winston Road, felt that, "automo~'~ve supply business" miqht mean a continuance of the tire business presently operated on the property, and asked if the property on which the tire business is located~ was a part of this application° Mayor Schutte advised that the property on which the tire business is located was not a part of this application, and not before the City Council at this time° Mrs° Hornhouse reviewed the proposed plan of development° Mr. McMahon further reported that the reclassification was only a .... portion of the property owned by the Applicant and excluded the north 33 ~ feet. That in all probability~ another building will be erected, from which retail sales would be conducted, thereby eliminating the present problem re- garding the tire sales° He explained that the residence would be removed when the construction of the building begins and stated that they were in the pro- cess of negotiating a lease and hoped that this development would be a new car sales agency, however, since they haven't the rezonlng and haven't finalized the lease, they would like to also include the new auto par~supply business° Regardin9 the tire bu'siness~ it was reported that the City Attorney has issued an order that Sales must be conducted from within the building. Councilman Chandler remarked he would like to have this matter - deferred one week to see if the order of the City Attorney is complied with. Mr. McMahon stated he was willin9 to withdraw his request for amendment at this time, if the Council felt that there was an attempt to do 4243 C_ity. Ha.l. 1., Anaheim., California - .OOUNCIL .MI..NU, .T~.S.' '.3~..1....y. 26, other than what was stated° Further discussion was held by the City Council regarding the lease for the tire business, and the other conditions previously imposed with the original request for C-1 zoning~ especially pertaining to the construction mf the wallo At the conclusion of the discussion, the Mayor aske¢ if anyone else wished to address the COuncil, there being no response, declared the hearing closed° RESOLUTION NO. 6160~ Councilman Fry offered Resolution No. 6160 and moved for its passage and adoption, authorizing the preparation of necessary changing the zone as requested, with the stipulation that the tire business will be conducted within the butldtng~ and subject to the recommendations of the City Planning Commission with the following amendmentl Condition No. 1o That a solid concrete block wall be constructed along the westerly property line of the entire parcel owned by Mro Spires at the time of construction of the That Condition Nco 9 include the amended Condition NCo 1o And further subject to, Condition Nco 10~ Until such time as the new buildin~ is access to the residential area be blocked off by means of a barricade at the rear of the existin9 buildingo Refer to Resolution Book, page A RESOLUTION OF TH5 CITY COUNCIL OF THE CITY OF ~NAHEIM 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 AC- COMPLISH SAiD CHANGE OF ZONE. (F-59-60-100 - C-3) On roll call the foregoing Resolution was duly passed and adopted by the followin9 vote~ AYES~ COUNCILN~N~ Coons, Fry, Thompson and Schutteo NOES~ COUNCIL~N~ Chandler° ABSENTa COUNCILNtEN~ None° The Mayor declared Resolution NCo 6160 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-112~ Submitted by Danny R. and Gloria Vo Marschall, requestin9 change of zone from R-A to C-i, prQperty located at 600 South Stanton Avenue. (southeast corner 0f Stanton and Orange Avenues) The City Planning Commission, pursuant to their Resolution No. 290, Series 1959-60, recommended said reclassification, subject to the following conditions~ 1o Development in accordance with plans presented 2o Six foot landscapin9 along Stanton and ten foot landscaping on Orange. 3o Six foot block wall on the east and south borders. Dedication of 45 feet from centerline of Orange Avenue° 50 Prepare street improvement plans and install all improvements on Orange Ave°, and $%anton Avenue, in accordance with approved standard plans on file in office of the City Engineer° ~ 6~ Payment of $2~00 per front foot for s~reet li~htin~ purposes on both streets. 7o Provide drainage structure on Orange Ave. crossin9 Stanton AYe. to the West. 8~ Ninet¥~day time limit on Items No~ 4, D, 6 and 7o ........ Plans from the file were presented and reviewed by the City Council. The Mayor asked if anyone wished to address the Council. Mr. Ray Young of Cliff Wolfe.Associates, 634 So, Spring Street, Los An9eles, California, representin9 Hughes Markets, explained that this transaction was in escrow, subject to appropriate zoning. He reviewed their plans of development, being first, the northerly five acres for a supermarket~ and requested an explanation of the requirements of the City Planning Commission. 4244 ~Cit¥ Ana..heim., C.a.lif.ornia - COUNCIL MINUTES - July. ~26, 196.9,_ 7,00 P.M. Each condition imposed by the City Planning Co~mission was explained and discussed° ~ Mro Young requested that the street imprgvements and other ~e~uire- merits be restricted to the area being developed first, and that the balance of the improvements be deferred until construction of the supporting "stores. Considerable discussion was held regarding the present drainage problems of this area and the plans for a drainage structure involving both City and State being made to take care of the situation. Mro Danny Marschall, Applicant, addressed the Council regarding the assessment to his property for the drainage structure. The Mayor asked~if anyone else wished to address the Council, the~e being no response, declared the hearing c10sed.~ RESOLIFflON NO. 6161, Councilman Thompson offered Resolution No. 6161 and moved for its passage and adoption, authorizing the preparation of neceslsar¥ ordinance, changing the zone as requested, subjeCt to the recommendatibns of the City Planning Commission, however, with the following amendments: Condition No. 2: Either six foot landscaping along Stanton and ten foot landscaping on Orange Avenue, or presentation of plans of land- scaped beautification acceptable to the City Council° Condition No. 3: Six foot block wall on the east border° Condition Nco 7: Provide adequate catch basins and leader conduit to connect to a major storm drain structure of size and design as required by the City Engineer, responsible for the installation thereof in connection with Provision No° 50 His percentage of the underground structure would be indicated by tha~lSiZe of the parcel of the property i.n relation to the total area to be drained by this structure. 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 AN~NDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-59-60-112 - C-l) On roll call the foregoing Resolution was duly passed and adopted .-by the followtn9 vote: AYES: COUNCILM~N: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 6161 duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-113: Submitted by Carrie P. McClure, requesting change of zone from R-A to C-1 and C-3 (restricted to service station or any other C-1 use)~ property located at the northeast :;orner of Euclid Avenue and Broadway° The City Planning Commission, pursuant to their Resolution No. 291, Series 1959-60~ r~commended ~aid recla~ifioation~ ~ubj~¢t to the following conditions: 1o Development of all parcels in accordance with the precise Plan as presented, which shall include° ac Minimum 100 feet building setback from Euclid Ave.~ 15 feet building setback from Broadway, and 6 feet building setback from Pampus Lane. bo Minimum 6 feet landscaping along Euclid Ave., 15 feet landscaping along Broadway, and 6 feet landscaping along Pampus Lane. 2. Sidewalks on Broadway and Euclid. 3. Payment of $2.00 per front foot for street lighting purposes, on both streets. 4245 City Hall~ Anaheim~ California - COUNCIL MINUIE~ £ July 26~ 1,960~, 7~<oo,,p,.M. 4o Dedication of 45 feet from cen%erline of Broadway° 5~ Filing of C-1 Deed Restrictions and C-3 Deed Restrictions limiting to Service Station or any C-1 use. 6. Ninety day time limit on Items 2, 3, 4 and 5. Plans from the file were submitted and reviewed by the City CoUncil. The Mayor asked if anyone wished to address the Council. · Mr. Raymond Spehar, Authorized Agent, addressed the Council, urging the granting of the reclassification. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RECESS: Councilman Chandler moved for a ten minute recess. Councilman Thompson seconded the motion. MO/ION CARRIED. AFTER RECESS: Mayor $chutte called the meeting to order, all members of the Council being present, and the business at hand resumed. RESOLUTION NO. 6162: Councilman Coons offered Resolution Noo 6162 and moved for its passage and adoption, authorizing the preparation of necessary ordinance, changing the zone as requested, in accordanqe with the recommendations of the City'Planning Commission, with th~ following amendments~ ~ Condition No. ir Development of all parcels in accordance with precise plans as presented, or as amended with the approval of the City Council. Condition Noo 1 a: Minimum 100 feet building setback from Euclid Avenue, 15 feet buildin9 setback from Broadway~ and 6 feet buildin9 setback from Pampus Lane~ except for the C-3 portion of the application. Condition No~ 1 b~ Minimum 6 feet landscaping along Euclid Ave.., 15 feet landscaping alon9 Broadway, and 6 feet landscapihg alon9 PamPus Lane~ except for the C-3 portion of the application. Subject to a further restriction, Condition No. 7~ Sidewalks and street dedication and improvements be procurred by the applicant within 90 ~'.~x~/day time limit~ on Pa~pus Lane. (Minutes corrected, 8-16-60~ page 4306). Refer to Resolution Book, page ...... A RESOLU/ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A C]~ANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY, AND THAI ARTICLE IX, CHAPTER 2 OF THH ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-59-60-113 - C-1 & C-3) On roll call the foregoin9 Resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENI~ COUNCILN[fN~ None. ~ The Mayor declared Resolution No. 6162 duly passed and adopted, PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-114~ Submitted by Maurice L. and Dianne S. McAlister, requesting change of zone from R~3 to C-'i~ Property located on the south side of Center Street~ between BuSh and Rose Streets. The City Plannin9 Commission, pursuant to their Resolution No. 292, Series 1959-60, recommended said reclassification, subject to the following conditions~ 1. Replace sidewalk. 2. Payment of $2.00 per front foot for street lighting purposes. 3. Development in accordance with plans presented~ C-1 Deed Restrictions. 5. Ninety day time limit on Items No. 1~ 2 and 4. 4246 C.i%Y H,a!l..~,. Anaheim,. Ca,1..ifpr.nia ..-.....COUNCIL MINUT~ T.,.....Jq!y. 26, 1.960._ 7,.00 P.M. The Mayor asked if anyone wished to address the COUncil. Mr. McAlister addressed the Council, explaining his plans of improvement. There being no one else addressing the Council, and no written protests filed, the Mayor declared the hearing closed. RESOLUTION NO. 6163: Councilman Thompson offered Resolution No. 6163 and moved for its passage and adoption, authorizing preparation of necessary ordinance, changing the zone as requested, subject to the recommendations of the City Planning Commission. 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~59-60-114 - C-l) On roll call the foregoing Resolution was duly passed and adopted by the followin9 vote: AYES', COUNCILMEN: Chandler, Coons, Fry~ Thompson and Schutteo NOES: COUNCILMEN: No~e. ABSENT~ COUNCILMENI None. The Mayor declared Resolution No. 6163 duly passed and adopted, PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-115: Submitted by B & W Productions Corp.~ requesting change of zone from R-A to C-2, property located at the northeast corner of Harbor Boulevard and Chapman Avenue. Telegram received July 26, 1960 from B. & Wo Productions Corp., 3. C° Whitman~ President, requesting a two weeks postponement, was sub- mitted and read. At the request of the Applicant, public hearing was continued two weeks (August 9, 1960) on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-116: Initiated by the City Council to consider a change of zone from C-1 to R-3~ property briefly ~described as located on the north side of Winston Road, between Iris Street and Los Angeles Street° (Lots 1 to 3 and I0 to 19, Tract 3203). The City Planning Commission, pursuant to their Resolution No. 294~ Series 1959-60, recommended reclassification on Lots No. ir 15 and 16~ which face onto Iris Street, from C-1 to R-3. Appeal from action taken by the City Planning Commission was filed by Mrs. Margaret E. Lenneyo Letter of protest was filed by Paul Fejes (Owner of Lot No. 1). Protest and request to deny said reclassification was filed at open meeting~ containing signatures o£ owners of Lots 1, 2,3, 5 and 6~ 10 and 11~ and 13 to 19~ of Iract No, 3203, The Mayor asked if anyone wished to address the Council. Mr. McPherson, representing Orco Commercial Properties, pointed out that the Market Basket presently has a 20 foot easement over Lots 1, 2, 3 and 4. Mr. Stephen Gallagher, representing the owners of the property in question, addressed the Council~. and read a portion of Section 9200.16 regarding procedure for the change of boundaries, and explained that this was different than the procedure for a varia~e or rezoning. That boundarie~ 4247 City H.a.l.i, Anaheim, California - COUNCIL MINUTES 2 Ju!¥ .26, 1960, 7~00 may be amended whenever public necessity and convenience and the general welfare require° He then presented a map of the area and outlined the lots in question, and also the zoning in the general vicinity. He called attention to the easement previously referred to, and explained that it was presently being used as a roadwa¥o That Lots 1 and 15 already Join property either zoned C-1 or C-2, leavin9 only Lot No. 16, which he felt, would be unfair to rezoneo He explained that this property was purchased at the time C-1 zoning was on the property~ and felt that a finding.could not be made that~is change of zone was a public necessity and convenience and for the general welfare° Mro Donald Rinkel, 127 Hill Place, owner of Lots 2 and 3~. stated that before purchasing this property, he investigated to see if at a futurer date he would be allowed to establish a barber shop in the building, Finding it zoned C-l, he purchased the property, with the intention of some day using the property for that purpose° He referred to other areas zoned at a higher classification than their present use° Mary DerMargosian, 138 Hill Place (Lot 16), spoke on behalf of her mother, who purchased the property zoned C~i and questioned how this zoning could be removed without reimbursement° Mrs° Ruth Ac Hohenhaus, 113, 129 and 133 Winston Road, being Lots 10, 1S and 14, stated, regarding property being rezoned at a higher classification than its present use, called attention to the pro'petty across the street, primarily in orange grove that is presently zoned M-io With development around them, she felt they were actually nearer to a C-1 use than they had ever been, and to lose this zoning would require their return to the Council, asking for it againo Mrs° Audrey Warnoff called attention to the deed restrictions which have been recorded, the ordinance which had final reading, and asked if this zoning was taken away, wouldn't it start a pr.ecedent~ and wouldn't it create a situation where no one would have any protection on their commercially zoned property° Mro Thomas McMullen, 1329 Iris Street, addressed the Council~ re'- questing the rezoning, with reference to the two triplexes and one fourplex facing Iris Street, and referred to the meeting before the City Council in N~arch of 1957, where~ it was his opinion, that a resolution had been adopted restricting these lots for the protection of those who had purchased their homes in 1956 on Iris Street° He did not oppose commercial zoning on the property lying east of that facing Iris rtreet~ but requested these strictions for their protection be maintained° Mr. Victor Harber~ 1333 Iris Street, addressed the Council, questing the rezoning, and read excerpts from the meeting of ~arch,. 1957.~ and also giving definition of the work "dwelling"° He stated that they did approve waiver of the six foot buffer wall in favor of the multiple dwellings, and if they are now to have commercial zoning, they would ~n% a masonry type buffer wall, landscaping and off-street parking° That they we're originally told that this was to have been C-l, with a six foot buffer wall and land- scapingo He felt that they had prior rights and reference was made to the location of the new school approximately 1~ blocks south, and was of the opinion that children would come under the classification of general welfare, ~r. Gallagher advis,ed that it wa~ hi~ opinion that the deed restrictions could not be removed without the consent of all the lot owners in the area° He further doubted that the Council could make %he required findings necessary for this change,° Mr. Harber referred to traffic conditions and possible hazards to the children and reiterated their request for R~3 zoning or buffer pro- tection to the commercial° The Mayor asked if anyone had any new evidence, to offer,, there being no response, declared the hearin9 closed° Discussion resumed among the CoUncilmen, at the conclusion thereof, it was the consensus that further study should be made, and thereupon, 4248 Ci.~y. Hall,:..Anabeim,. ~C.alifo. r. ni.a,- COUNCIL M.!NU,TE$ - 3U..lY.2~?.. 1960, 7,.00 P,M, Councilman Coons moved that action be deferred one week '(Au~'ust 2, 1960), and requested the City 'Clerk to prepare excerpts of the minutes of March, 1957, for their information. Councilman Thompson seconded the motion° MOTION CARRIED. BROADWAY - LA PALMA ANNEXATION - CANVASS OF ELECTION RETURNS: Mayor $chutte appointed Councilman Coons, Inspector~ 'and Councilman Chandler and Councilman Thompson, Judges~ for the purpose of canvassing the returns of votes cast at the Special Election held July 19, 1960, for the annexation of territory to the City of Anaheim, known and designated as the Broadway - La Palma Annexation, and also for the purpose o£ canvassing the returns of absent voters ballots° The Tally List and semi-official returns were compared by the Canvassing Board and found to have been reported correctly. The Canvassing Board then proceeded to canvass the absent voters ballots° The City Clerk reported that thirteen absentee ballots had been issued° Prior to the date of election~ the signatures on the applications for absent voter's ballots had been checked and found to compare with the signatures on the original affidavits of registration° The canvass proceeded~ according to law~ at the conclusion thereof~ Councilman Coons as Inspector~ announced that it was the findings of the Canvassing Board that a total of 488 votes were cast at the special election~ 258 in favor of the annexation~ and 230 against the annexation. RESOLUTION NO. 6175~ Councilman Chandler offered Resolution Nco 6175 and moved for its passage and adoptlono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CAUSING A RECORD OF CANVASS OF RETURNS OF SPECIAL ELECTION TO BE ENTERED UPON ITS MINUTES. (Broadway ~ La Palma Annexation) WHEREAS, the City Council of the City of Anaheim has canvassed the returns of a certain special annexation election held on the 19th day of July, 19609 in certain unincorporated territory sought to be annexed to said City of Anaheim~ and WH~REAS~ the City Council has caused a record to be made of the canvass of returns of said election, which record is entitled, "RECORD OF CANVASS OF RETURNS OF SPECIAL ANNEXAIION ELECTION HELD JULY 19, 1960". NOW, IHEREFORE~ BE IT RESOLVED by the City Council of the City of Anaheim that said record of canvass of returns of said election be, and the same is hereby ordered~entered upon the minutes of said City Council. THE FOREGOING RESOLUTION is signed and approved by me this 26th day of July, 1960o ATTEST~ MAYOR OF THE CITY OF ANAHEIM CITY CLERK OF THE CITY OF ANAHEIM On roll call the foregoing Resolution was duly 'passed and adopted by the following vote: AYES: COUNCILMEN: Chandler~ Coons~ Fry~ Thompson and Schu~e. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None~ The Mayor declared Resolution No. 6175 duly passed and adopted. 4249 Ha. il, Anaheim, California ~ COUNCIL MINUTES - July 26, !960, RECORD OF CANVASS OF RETURNS OF SPECIAL ANNEXATION ELECTION HELD 3ULY 19, 1960 The City Council of the City of Anaheim hereby makes a record of canvass of returns of special annexation election° Said special annexation election was held on the 19th day of July, 1960, in the manner provided by lawo That for said election, said City Council duly established three voting precincts which were designated as the Broadway-La Palma Annexation Voting Precinct No~ 1, Broadway-La Palma Annexation Voting Precinct Nco 2, and Broadway= La Palma Annexation Vdting Precinct NCo 3o That the polling place for the Broadway.~La Palma Annexation Voting Precinct Nob 1 was established and maintained at Brookhurst Junior High School, 601 No Brookhurst Street~ Orange County~ California~ That the polling place for the Broadway-La Palma Annexation Voting Precinct No. 2 was established and maintained at the Raymond Ho Finney residence, 8902 Monterey Street, Orange County, California° That the polling place for the Broadway-La Palma Annexation Voting Precinct NCo 3 was established and maintained at the Robert Po Bauer residence~ 10192 Sunrise Avenue, Orange County, Californiao That said polling places were located within the hereinafter described unincorporated territoryo Ihe description of the property proposed to be included in the annexation known as %he BROADWAY~.LA PALMA ANNEXATION is as follows~ A parcel of land located in the County of Orange, State of California, being a portion of Sections 6~ 7~ 8~ and 18 of Township 4 South, Range 10 West, San Bernardino Base and Meridian~ more particularly described as followsl Beginning a't a point in the existing Anaheim City limits line as established by the Orange Avenue Annexation to the City of Anaheim, as passed by Ordinance NCo 914~ on August 10~ 1954, and filed with the Secretary of State~ October 18~ 1954~ said point being 40 feet East of the West line of said Section 8 and 30 feet North of the South line of said Section 8~ thence, 1~ Following the existing City limit line of the City of Anaheim easterly to the West line of the Lincoln Annexation to the City of Anaheim as passed by Ordinance Nco 888 on March 23, 1954, and filed with the Secretary of State on April 26~ 1954; thence~ 2o Northerly following the last mentioned City limit line to North line of the South ½ of the South ~ of said Section 8~ 3o Westerly along the last mentioned South line and the existing City of Anaheim City limits line 20 feet to the Southeast corner of the Richfield Annexation to the City of Anaheim as passed by Ordinance NOo 997 on June !.4, i955, and filed with the Secretary of State on July 15~ 1955~ thence, 40 Followin9 the existing City of Anaheim City limits line as established by said Richfield Annexation~ Westerly and Northerly tO the point of intersection with the South line of the Crescent=Brookhurst Annexation to the City o£ Anaheim, as passed by Ordinance No° 1226 on March 25~ 1958, and filed with the Secretary of State on May 1~ 1958~ said 'point of inter- section being 20 feet Southerly of the South line of the NW-~ of said Section 8; thence, 5o Following the existing City of Anaheim City limits line as established by said Crescen%-Brookhurst Annexation, Westerly, Northerly~ Westerly and Northerly to the point of intersection with the South line of the Murray Manor An~ xation to the City of Anaheim as passed by Ordinance No: 1307~ on December 9~ 1958, and filed with the Secretary of State on January 12, 1959, said point of intersection being 30 feet West of the East line of said Section 7~ thence, 4250 Ci$y. Ha.ll.,...6.nah~eim.~ California- COUNCIL M!NU/ES. =..Ju..l¥ 26,.._1960, 7~00 P.,M, 6o Following the existing City of Anaheim City limits line as established by said Murray Manor Annexbtion¢ Nor%herly~ Westerly and Northerly to the point of intersection with the Southwesterly right'of-way of the SOuthern Pacific Railroad~ said point also being in the existing City of Anaheim City limits line as established by the Gilbert Street Annxation to the City of Anaheim as passed by Ordinance NCo 868 on November 247 1953~ and filed with the Secretary of State on 3anuary 1].~ 1954; thence~ 7o Following the existing City of Anaheim City limits line as established by said Gilbert Street Annexation~ Northwesterly and Westerly to the point of intersection with the East line of the Barrows Annexation to the City of Anaheim, as passed by Ordinance No~ 1011~ on A~gust 23~ 1955~ and filed with the Secretary of State on September 23~ 1955~ thence~ 80 Following t~e existing City of Anaheim City limits line as established by said Barrows Annexation, Southerly and Westerly %0 a point in the existing City of Anaheim City limit line as established by the afore- men~ioned Gilbert Street Annexation~ ~hence, 90 Following the existin9 City of Anaheim City limits line as established by said Gilbert Street Annexation~ Southerly~ Easterly SOUtherly~ Westerly and Southerly to ~he point of intersection with the Westerly pro- longation of the South line of Lot 11 of /tact NCo 2001~ as shown on a map thereof filed in Book 82~ Pages 3 ard 4 of Miscellaneous Maps in the Office of the County Recorder of said Orange County; thence~ 10o Easterly along said Westerly prolongation and said South line and its easterly prolongation to the Southeast corner of Lot 1 of said Tract 2001~ thence~ 11o Southerly along the Southerly prolongation of the East line of said Lot 1 to the point of intersection with a line parallel with and 20 feet North of the South line of 'the North ~ of the Northeast ~ of said Section 18; thence~ 12~ Easterly along the last mentioned parallel line to the point of intersection with the East line of the NW~ of the NE~ of said Section 18; thence~ 13o Northerly along 'the last mentioned East line and its Northerly prolongation to the point of intersection with a line parallel with and 40 feet North of the South line of said Section 7; 'thence~ 14o Easterly along the last me, toned parallel line to the point of intersection with the Southerly prolongation of the West line of Tract Nco 1633~ as shown on a map thereof filed in Book 47~ Page 50 of Miscellaneous Maps in the Office of the County Recorder of said Orange County; thence~ 15o Northerly along 'the last.mentioned prolongation and WeSt line the North line of said Tract 1633~ thence~ 16. Easterly and Southerly along the Northerly and Easterly line of said Tract 1633 to the point of intersection with the North line of Lot 1 of Tract No. 1569 as show~ on a map thereof filed in Book 47~ Page 17 of Miscellaneous Maps~ in the Office of 'the County Recorder of said Orange County~ thence, 17. Easterly along the North line of Lots 1~ 2~ 3, 4 and 5 of said ~ract No. 1569 to the Northeast corner of sa&d Lot 5~ thence, 18~ Southerly along the East line of said Lot b to the point of intersection with the Westerly prolongation of the North line of Tract No. 2587~ as sho~ on a map thereof filed in Book 80~ Page 41~ of Miscellaneous Maps~ in the Office of the County Recorder of said Orange County~ thence~ 19. Easterly along the last mentioned prolongation and North line to the Northeast corner of said Tract NCo 2587~ thence~ 4251 ~i ty iH~a 111 ,, Anaheim,. C,a ii forn,i ~ - ~C!LI MiNU,,~S !~ Ju.l.y..26., .1.960' ..~.~.O0.:...P.'m.M, 20° Southerly along the Hast line of said Tract Nco 2587't° the` Northeast corner of Lot 54 of Tract NCo 1851 as shown on a map thereof filed in Book 56~ Page 26 of Miscellaneous Maps, in the Office of the County Recorder of said Orange County~ thence, 21o Southerly along the East line of said Tract Nco 1851 to the Southeast corner of Lot 66 of said Tract 1851; thence~ 220 Westerly along the South line of said Lot 66 ~nd its westerly prolongation to a point, said point being the beginning of a curve concave Northeasterly and having a radius of 50 feet; thence,, 23,~ Along said curve through a central angle of 131° 24' 35" a distance of 114068 feet to the beginning of a reverse curve having a radius of 50 feet; thence~ 240 Along said reverse curve through a central angle of 41o 24' 35" a distance of 36o14 feet to a point in a line parallel with and 25 fee% West of the center line of Bircher Street as said street is shown on said map of Tract NCo 1851~ thence~ 25° Along the last mentioned parallel line to the Southeast corner of Lot 9 of said Tract Nco 1851~ thence, 26~. Westerly along the South line of said Lot 9 and its Westerlyf prolongation to a point in a line parallel with and 40 feet Hast of the West line of said Section 8~ thence~ 27o Southerly along said parallel line to the point of beginning° That the proposition submitted to the electors residing within said unincorporated territory was: annexed to the City of.A~heim, California~ and the property in said Broadway-La Palma Y~S Annexation be~ after such annexation, sub- ject to taxation equally with the property within said City of Anaheim to pay its pro rata portion, based upon assessed valuation, of all bonded indebtedness of said City of NO Anaheim outstanding on Juhe 23, 1960, or ~here.%.ofQre authorized? ........................................... . That said City Council met at its regular meeting after the expiration of three days from and after the date of said election to canvass the returns of said election~ and at said regular meeting, did make and complete its canvass of such returns° That from and by its canvass of such re'turns~ said City CoUncil finds~ io That the whole number of votes cas~ at such election was 488. 2~ Tha~ ~ho number o£ voles cas~ at such election {tn {avo~ of annexation was 251o 3o That the number of votes cast at such election against said annexation was 2240 40 That the number of ballots received as absentee votes was 13. 50 That the number of ballots received as absentee votes in favor of annexation was 7. 6° That the number of ballots/i~ceived as absentee votes against' said annexation was 6. ~ ~ ~ CITY CLHRK OF THE CITY OF ANAHEI~ 4252 City .,Ha!l, ..Anahe.im~ Ca.~.i. for.nia.- COUNCIL MINUTF.~..r Jul. Y. 26, .~960, 7~.00 PoM. ORDINANCE NO. 1492: Councilman Chandler offered Ordinance No. 1492 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO SAID CITY OF ANAHEIM OF CERTAIN INHABITED TERRITORY KNOWN AS BROADWAY'LA PALMA ANNEXATION. After hearing read in full the title of Ordinance No. 1492 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said ordinance be waived. COuncilman Coons seconded the motion. MOTION UNANIMOUSLY CARRI£D. VARIANCE NO. 1264~ Submitted by Paul f. Yempleton, requesting permission to split R-A property, thus creating a parcel of less than one acre in size~ property described~ briefly, as located on the east side of Magnolia Avenue, between Orange and Rome Avenues (700 So. Magnolia Avenue). The City Planning Commission, pursuant to their Resolution No. 17, Series 1960-61~ granted said variance, subject 1o Record of Survey. Payment of $2.00 per front foot for street lightin9 purposes. 3. $25.00 per dwelling unit Park and Recreation fee to be collected as part of Buildin9 Permit. No action was taken by the City Council° VARIANCE NO. 1265~ Submitted by Associates Funding Inc.., requesting per- mission to waive single story height limitations to permit construction of 2-story apartments on the north and south side of Provential Drive between South Palm and South Citron Street (Lots 7-12, Tract No° 3492) The City Planning Commission, pursuant to their Resolution No.18~ Series 1960-61, granted said variance for waiver of single story height limitations to permit construction of 2-story apartments. No action was taken by the City Council° VARIANCE NO. 12665 Submitted by Ray Yo Mallonee~ requesting permission to split existing lot into two parcels~ property located at 1024 Rosemont Street. (Hast side of Rosemont Street, between La Palma Avenue and Romneya Drive). The City Planning Commission~ pursuant to their Resolution No. 19, Series 1960-61., 9ranted said variance to split existing lot into 2 parcels, subject to interdepartmental requirements. 1. /he dedication of 32 feet from centerline of Liberty Lane {25~ exist,). 2, Record of Survey, 3° Install sidewalks on Liberty Lane, 4. Payment of $2°00 per front foot for street lighting purposes on Liberty Lane. No action was taken by the City Council° VARIANCE NO. 1267~ Submitted by Westport Development Co., requesting per- mission to waive single story height limitations to p~mit construction of two-story apartments on certain lots to be located on the west side of 5uclid Avenue~ between La Palina Avenue and Romneya Drive. Action on said Variance was deferred for one week (August 2, 1960) to be considered in conjunction with Reclassification No. F-60-61-2 and Tract No° 3812, on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. 4253 vARIANCE NO. 12685 Submitted by Lake B~ DeGraff, requesting permission ~tO operate a home for the aged, accommodating six patients, at 119 SOuth Mmlrose Street (west side of Melrose Street~ between Center Street and Broadway~. The City Planning Commission, pursuant to their ResolutiOn No. 21~ Series 1960-61, granted said variance for a six-patient rest home. No action was taken by the City Council. VARIANCE NO. 12695 Submitted by Donald F. Rea, et al, requestin9 Permission to construct a seven-story office building at 317'409 Katella Avenue (north side of Katella Avenue between Harbor BouleVard and Haster Street). The City Planning Comm~ sion, pursuant to their Resolution No. 22~ Series 1960-61~ granted said variance~ subject to the following conditions Io Interdepartmental Committee requirements. ag Dedication of 60 feet from centerline (40' exist°). bo Prepare street improvement plans and install all improvements in accordance with approved standard plans on file in office of City Engineer. Co Payment of $2.00 per front foot for street lights. 2° 180 day time limit. Plans were reviewed by the City Council and no further action taken, VARIANCE NO. 1270: Submitted by K & M Investment Coo, requesting waiver of single story height limitations to permit construction of two-story apartments on property described~ briefly, as located on the north side of Orangewood Avenue, between Haster and Lewis Streets. (P-'58-59-106 and Tract No. 3017) Appeal from action taken by the City Plannin9 Commission was filed and public hearing scheduled to be held August 16, 1960o VARIANCE NO. 1271t Submitted by Tietz Construction Co., requesting permission to construct two deluxe motels on property described.~ brlefly~ as located approximately 335 feet south of Katella Avenue, and approximately 306 feet west of Harbor Boulevard. The City Plannin9 Commission, pursuant to their Resolution No. 24.~ Series 1960-617 granted said variance, subject to conditions. Plans from the file were reviewed by the City Council., and on motion by Councilman Coons~ seconded by Councilman Thompson, action by the City Council was deferred for one week (August 2, 196Q) to allow for the presentation of additional plans, indicating room layout and room size. MOTION CARRIED, VARIANC5 NO. 1272~ Submitted by Yietz Construction Co,, requesting permission to construct a deluxe motel on property briefly described as located on the east side of West Street, approximately 610 feet south of Katella Avenue. Appeal from action taken by the City Planning Commission was filed and public hearin9 scheduled to be held August 16., 1960. R~QUEST FOR ROADWAY~ City Planning COmmission's Resolution No. 16, Series 1960-61, resolving that Lot No. 19~ Tract No. 1098~ as an addition to a School Site~ be used for Roadway and Parking Purposes in conjunction with said exis2in9 School Site, pursuant to request filed by Savanna School District (Hanson SChool), was submitted, and no further action was taken by the City Council. CITY PLANNING COMMISSION RECON~ENDATION$~ RESOLUTION NO. 13,. Series 1960-61: Pertaining to modification of 60 foot P-L zones, and amendments to P-L zones. RESOLUTION NO. 14, Series 1960-615 Pertaining %o the placement of certain uses in the Unclassified Section of the code. RESOLUTION No. 15, Series 1960-61t Pertaining to the placement of Post Offices in the Unclassified Use Section of the code° 4254 City Uall~ An~.heim~ Califq~nia - COUNCIL MINIffES - July 26,. !960, 7:00..P...M. The foregoing City Planning Commission Resolutions were received and ordered held over for one week (August 2, 1960) to allow time for further study, on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. SPECIAL USE PERMIT NO. 73: Request from William Co Pottier, Young Men's Christian Association, for one year extension of the requirements for a street lighting deposit and further advising that the Y.M.C,A. is purchasing Parcel #1 only, was submitted. On motion by Councilman Coons, seconded by Councilman Fry, one year extension of time was granted Special Use Permit No. 73. MO/ION .CARRIED. RECLASSIFICATION NO. F-Eg-60-103: C-1 and C-3 zoning at the southeast corner of Broadway and Brookhurst, Resolution of Intent to Zone No. 6090. Applicant, Masaiki Yoshizaki. Request of Leland E. Minor~ Owner's Representative~ for amendment to the landscaping condition of Resolution No. 6090, was submitted. Cyrus J. Doherty, Jr.,.appearing as counsel for the Eastgate Land Company, presented a revised landscaping plan and photos~ and explained their revised landscaping and urged approval thereof. The revised plans were reviewed by the City Council and compared with the plan originally submitted. Mr. Doherty also requested a 60-day extension of time to Reclassification Nco F-59-60-103. Councilman Coons moved that the request for 60~day extension of time to said reclassification~ be granted° Councilman Ihompson seconded the motion. MOTION CARRIED. RESOLUTION NO. 6164: Councilman Coons offered Resolution No. 6164 and moved for its passage and adoption~ amending Condition NO. 5 of Resolution NCo 6090~ that landscapig9 be in accordance With revised plan marked "Exhibit 'A'"~ dated July 26, 1960 and signed by Cyrus J. Doherty~ Jr. and Morgan Adams, 3ro~ and that the planting and improvements be done under the supervision and specifications of the Park way Maintenance Department. Refer to Resolution Book, page A RESOLUTION OF THE CITY:COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU/ION NO. 6090 IN RECLASSIFICATION PROCEEDINGS NO. F-59-60-103. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENI: COUNCILMEN: None. The Mayor declared Resolution No. 6164 duly passed and adopted. RECLASSIFICATION NO. F-59-60-87: Submitted by David S. Collins - C-1 zoning at 145 W. Ball Road (Resolution of Intention No. 5968). Request for approval of modified deed restrictions was submitted, and at the re~ues% of the City Attorney~ held over for one week (August 2~ 1960) on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. FINAL MAP - TRACT NO. 3591: Subdivider, Mo L. McGaughy. Tract located on the west side of Knott Avenue, 300 feet south of Orange Avenue, and contains 16 proposed R-3 lots (Reclassification No. F-59-60-41). The City Engineer reported that final map conformed substantially 4255 Qity, Hall~ Anaheim~ California - COUNCIL MINUTKS - July 26, 1960, 7~,0.0 · with the tentative map previously approved) that fees have been paid and bond posted, and recommended the acceptance of said final map° On the recommendations of the City Engineer, Councilman Thompson moved that Final Map, Tract No. 3591, be approved. Councilman Fry seconded the motion. MOTION CARRIED. SIDEWALK WAIVER: Request of Buzza-Cardozo, office and plant facilities at the southeast corner of Los Angeles and Cerritos Avenue (561.85 feet On Los Angeles, 1058.34 feet on Cerritos Avenue), for waiver of sidewalk requirements at said location, was submitted, and granted on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. PEARSON' PARK FACILITIES - ANAHEIM LITTLE LEAGUE: Request of Anaheim Little League for permission to use Pearson Park facilities, including the operation of a concession stand, for their tournament play off, August 7, 1960, was reported upon by Mr. Murdoch. Councilman Thompson moved that said request be granted, with the condition that the Anaheim Little League provide their own concession stand (August 7, 1960). Councilman Fry seconded the motion. MOTION CARRIED. SIGN APPLICATION - ADVANCE MUFFLERS: Application for permission to erect one 21 foot high, free standing lighted sign at 1615 W. Lincoln Avenue, together with sketch, was submitted, and granted on motion by Councilman Coons, seconded by Councilman Thompson. MOTION CARRIED. SIGN APPLICATION - DR. HARRY WENDLER: Application for permission to erect one, 16 foot high, free standing lighted sign at 115 W. Katella Avenue, to- gether with plan, was submitted, and granted on motion by Councilman Fry~ seconded by Councilman Thompson. MOTION CARRIED. SIGN APPLICATION - JAX TACOS: Application for permission to erect one~ 20 foot high, free standing lighted sign at 499 S. Brookhurst, together with sketch, was submitted, and granted, on motion by Councilman Thompson, seconded by Councilman Fry. MOTION CARRIED, SIGN APPLICATION - FRANK $ACKETT: Application for permission to erect one, 17 foot high, free standing temporary sign at 1313 W. Lincoln Avenue, to- gether with sketch, was submitted, and granted for a period of six months, on motion by Councilman Chandler, seconded by Councilman Coons, MOTION CARRIED. SIGN. APPLICATION - HILGENFELD MORTUARY: Application for permission to erect one, 15 foot high, free standing sign at 112 E. Broadway, together with'~ plan, was submitted, and granted on motion by Councilman Chandler, seconded by Councilman Thompson. MOTION CARRIED. CITY'S LEGAL ADVERTISING: AWARD OF CONTRACT: Pursuant to Legal Notice published in the Anaheim Gazette, July 15th and July 22, 1960, calling for bids for the City's legal advertising for the year commencing August 1, 1960 and ending July 31, 1961, the following bids were received and opened: BIDS RECEIVED The Bulielin 232 $0. Lemon Street Anaheim, California (Accompanied by Cashier's Check NO. 2090969 in the amount of $5o. oo) For all advertising to be done by said city, to be published within said city~ 94¢ per column inch for the first insertion and 94¢ per column inch for each subsequent insertion. ~ 425~ ~i.t¥ Hal.lj An.aheiml .Calif..o,.rn!a.- g.QUNCIL MINU. T..~$.-...Jg.!Y. 26, 1,960, ~7:00 P,M. Anaheim Gazette (Accompanied by a Certified Check 259 £. Center St. in the amount of $50.00) Anaheim, California (to be set in 6 pt type) Outs..ide G.tt.y of Anahgi~ The Orange Daily News For first insertion of advertising P. O. Box 470 Orange, Calif. For second insertion First In- ' sertin $1.10 per column inch Subsequent insertions .955 per column inch 1.50 per legal square 1.10 per legal square Placentia Courier Placentia, California For first insertion, per column inch 1.00 For second insertion, per column inch ,50¢ As the bids for advertising outside the City of Anaheim were not accompanied by cash, certified or cashier's check, or bid bond in the amount $50.00, pursuant to the Legal Notice, Councilman Coons moved that bids re- ceived for publication outside the City of Anaheim, be rejected, and that the City Clerk be instructed to readvertise for bids, Councilman Chandler seconded the motion. MOTION CARRIED. RESOLUTION NO. 6165: Councilman Coons offered Resolution No. 6165 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 SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR ALL ADVERTISING NECESSARY OR REQUIRED BY LAW TO BE PUBLISHED IN A NEWSPAPER, DAILY OR OTHERWISE, AND NOT REQUIRED BY LAW TO BE PUBLISHED OUTSIDE THE CITY OF ANAHEIM. (The Bulletin) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 6165 duly passed and adopted. AWARD OF CONTRACT - JOB NO. 526: The City Engineer reported on bids re- ceived for the furnishing and installing traffic signals and safety lighting, together with appurtenances, at the intersections of Euclid and Westmont Drive, and Euclid and Crescent Avenues, as follows, and recommended the acceptance of the low bid, that of Ed. Seymour. BIDS RECEIVED (Ail bids accompanied by a bid bond in the amount of 10%) Ed Seymour 1319 Gaylord St. Long Beach, California $17,970.00 Steiny and Mitchel, Inc. 221 No. Ardmome Avenue Los Angeles 4, Calif. 18,329, O0 E. D. Johnson & Company P. O. Box 29 Anaheim, California 18,523.00 Fischbach and Moore, Incorporated 646 No. Beachwood Drive Los Angeles 4, California 19,400.00 4257 City Hall, Anaheim, California - CQUNCIL MINU/E$ -.$U.!.¥ 26,.1960, 7~Q.Q.p~.M,. RESOLUTION NO. 6166: Councilman Chandler offered Resolution No, 6166 and Roved for its passage and adoption. Refer to Resolution Book, page ......... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, I~BOR, SERVICES, ~t~TERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC iMPROVE- MENT: FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING~ TO- GETHER WITH APPURTENANCES, AT THE INTERSECTIONS OF EULCID AVENUE AND WESTMONT DRIVE AND EUCLID AVENUE AND CRESCENT AVENUE IN THE CITY OF ANAHEIM, JOB NO. 526. (Ed Seymour) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILM£Nz None. ABSENT: GOUNGILN~N: None. The Mayor declared Resolution No. 6166 duly passed and adopted. FINAL ACCEPTANCE - WORK ORDER NO. 17312 The City Engineer certified that Peerless Pump, has completed a pumpin9 unit in Well No. 28, located on Anaheim Road, 1144 feet East of the centerline of Miller Road, in accordance with plans and specifications, and recommended the work be officially ac- cepted. RESOLUTION NO. 6167: Councilman Coons offered Resolution No. 6167 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 /HE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, N~TERIALS 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, TO WIT: FURNISHING AND INSTALLING ONE ELECTRICALLY DRIVEN, SUBMERSIBLE, DEEP WELL, TURBINE LINE SHAFT PUMPING UNIT, INCLUDING ODNCRETE BASE AND CHLORINATING TUBE, IN WELL NO. 28, 1144' EAST OF MILLFR ST., AND 75~ NORTH OF ANAHEIM ROAD, WORK ORDER NO. 1731. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coo~$, Fry, Thompson and Schutte. NOES~ C,OUNCILMEN~ None. ABSENT: COUNCIL~N~ None. The Mayor declared Resolution No. 6167 duly passed and adopted. RESOLUTION NO. 6168~ Councilman Thompson offered~Resolu~ion No. 6168 and moved for i~s 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 AGREEMENT TO BE Nt~DE AND ENTERED INTO BY AND BETWEEN THE CITY OF ANAHEIM AND ORANGE COUNTY FLOOD CONTROL DISTRICT WITH REFERENCE TO THE LOCATION AND INSTALLATION OF A 36" WATER TRANSMISSION MAIN, On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILNtEN: None. 4258 City Hal!~ Ainahi,e,i~,, California -¢OUNCI..L..M!.NUT..E$- Ju!y..26.,..1960,.....7...t..00 The Mayor declared Resolution No. 6168 duly passed and adopted, RESOLUTION NO. 6169: Councilman Fry. offered Resolution No. 6169 and moved for its passage and adoption. . Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMF..NT NUMBER 3 TO AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the following voter AYESz COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN~ None. The Mayor declared Resolution No. 6169 duly passed and a~Opted. RESOLUTION NO. 6170: Councilman Coons offered Resolution No. 6170 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OP ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON THAT PORTION OF AN EASEMENT FOR PUBLIC UTILITY PURPOSES UPON, ALONG, OVER AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY~ FIXING A TIME AND PLACE FOR A HEARING THEREON~ DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS RESOLUTION. (Public Hearing August 16, 1960) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMEN: None. ABSENT~ COUNCILMEN: None. The Mayor declared Resolution No. 6170 duly passed and adopted. RESOLUTION NO. 6171: Councilman Fry offered Resolution No. 6171 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM OONSENTING~TO THE DETAGHMEN/ OF REAL PROPERTY. (Lockwood Property) On roll call the foregoing Resolution was duly passed and adopted by the followin9 votes AYES: COUNCILMEN: Chandler~ Coons, Fry~ Thompson and Schutte. NOES .. COUNC ILM£N ~ None. ABSENT: COUNC I LMEN: None. The Mayor declared Resolution No. 6171 duly passed and adopted. RESOLIITION NO. 61725 Councilman Chandler offered Resolution No, 6172 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 ANFASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Joseph A. Marttnez) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ 4259 ~itv Hall, Anah.eim, California - COUNCIL..~INUTES -Julv 26, 1960,. AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 6172 duly passed and adopted. RESOLUTION NO. 6175: Councilman Chandler offered Resolution No. 6173 and moved for its passage and adoption, . Refer to Resolution Book, page ............ A RESOLUTION OP THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN £ASEMENT POR ROAD AND PUBLIC UTILITY PURPOSES. (Rollo A. Luhrtng and Orco Industrial Buildings) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte, NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 6173 duly passed and adopted,' RESOLUTION NO. 6174: Councilman Schutte offered Resolution No. 6174 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 MUNICIPAL PURPOSES. (Halbert I. Hickman) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and $¢hutte. NOES: GOUNCILNEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 6174 duly passed and adopted. BROADWAY-GILBERT ANNEXATION: Mr. Ernest Bak, 9685 Marion Avenue, reported that a meeting was held in the neighborhood regarding the boundaries of the proposed annexation, and no agreement could be reached. Mr. Henry Lestmann presented a petition requesting that Sections 35123, 35124, 35147 and 35148 of the Government Code be complied with in all matters pertaining to this proposed annexation~ RESOLUTION NO. 6176: Councilman Chandler offered Resolution No. 6176 and. moved for its passage and adoption. Refer to Resolution Book, page ....... A RESOLUTION OF T~E CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO THE COMMENCEMENT OF PROCEEDINGS FOR THE ANNEXATION OF INHABITED TERRITDRY TO THE CITY OF ANAHEIM. (Broadway-Gilbert Annexation) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Echutte. NC~S: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 6176 duly passed and adopted, 4260 City Hall. Anaheim..,..C.a,liforDi.~ - COUNCIL MIN~E$- July ~26, 196P.., 71OQ......P.,M,, ..... NOTICE OF INTENTION TO RELINQUISH PORTION OF STATE HIGHWAY, Notice from State of California~ Department of Public Works~ of intention to relinquish portion of State Highway Route VII-Ora-175-Ana (Orangethorpe Avenue, between Raymond and Lemon Streets), together with resolutions pertaining thereto, were submitted and ordered received and filed, on motion by Councilman Coons~ seconded by Councilman $chutteo MOTION CARRIED. COUNTY OF ORANGE - PROJECT "ACE": Request for adoption of resolution authorizing the filing of insurance certificate and endorsement forms in lieu of posting surety bond as security for issuance of oversize-'overwsight permits, was submitted, and ordered referred to the City Attorney and City ~ngineer for recommendation and report° CORRESPONDENCE: Correspondence not requiring vote of Council was ordered received and filed on motioh by Councilman Coons, seconded by Councilman Fry, NK)TION CARRIED. RESOLUTION NOG 6177~ Councilman Chandler o£fered Resolution Nco 6177 and moved for its passage and adoption° Refer to Resolution Book~ page A RESOLUIION OF TH5 CITY COUNCIL OF THH CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEN~NT WITH SOUTHERN PACIFIC COMPANY, GRANTING TO TH~ CITY THE RICH/ TO CONSTRUCT AND USE A $TR£ET OR HIGHWAY UPON AND ACROSS THH HHREINAFTER DESCRIBED REAL PROPERTY. On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES: COUNCILN~N: Chandler, Coons, Fry, Thompson and $chutte. NOES: COUNC!IJAEN: None° ABSENT: COUNCIL~EN~ None° The Mayor declared Resolution Nco 6177 duly passed and~optedo PROPOSED CON, UNITY PARK - VICINITY OF NUTWOOD AND BALL ROAD: Mr. MurdOch reported on an approximate 33 acre site on the west side of Nutwood Street, just South of Ball Road, and requested an expression from the Council regarding the purchase of this property for a community park. The Council authorized .¥Lro Murdoch to contact the owner and developer of the land and report further to the City Council° NORTHHAST ANNEXATION NO° 3: Mro Murdoch reported on excerpts from the Orange County Boundary Commission meeting held 3uly 18~ 1960, finding that the boundaries of the proposed Northeast Annexation Nco 3 are not definite and certain~ and outlining the errors noted therein° On the recommendation and report of the City Manager, Councilman Fry moved that a clerical error in Call No° 11 and Call No° 12 of the description "to be corrected to read~ the intersection of the westerly prolongation of the--- etco"o Councilman Coons seconded %he motion° MOTION CARRIED, Mr~ ~urdoch reported on correction to further clarify Call No.'t6 of the description~ Said correction was approved on motion by CoUncilman Coons, seconded by Councilman Chandler° MOTION CARRIED. Councilman Coons moved that the City Manager be authorized, to make the necessary correqtions, as reported, and that said annexation be resubmitted to the Boundary Cormmissiono Councilman Chandler seconded the motion° ~OTION CARRIHD. RECLASSIFICATION NO. F-58-59-13: At the request of the City Attorney, Councilman Fry moved that Reclassification No° F-58-59-13~ Ordinance No. 1313~ be placed on the August 2, 1960 agenda, for further clarification and consideration of plans of development~ and that the City Clerk be instructed to so notify the applicants and other interested parties° Councilman Coons seconded the mo~ion. MOTION CARRIED. 4261 City Ha!l, Ana.h.~.im, .Q~lif.orn,la..: cOUNCIL MINU. T.BS..- Ju1¥..26., 1960.,... 7..iQ.Q...P,~M' i.....:. RESOLUTION NOo 6178: Upon report by the City Manager of suggested amendments to the Salary Resolution, CoUncilman Chandler offered Resolution No. 6178 and moved for its passage and adoption° Refer to Resolution Book, page A RESOLUTION OF T~ CITY COUNCIL OF T~ CITY OF ANAFr~IM A~NDING RESOLUTION NO, 6148~ ENTITLED, "A RESOLUIION OF TH5 CITY OF ANAHEIM ESTABLISHING A BASIC fX)NE~ENSATION PLAN FOR CERTAIN CLASSES OF EMPLOY~NT IN T~ ~ICIPAL SBRVIOB OF THE CITY OF ANAHEIM AND ESTABLISHING REGULATIONS FOR THE PLACBN~NT OF EN~PLOYEES WITHIN THE WAGE AND SALARY SCHEDULES~ PROVIDING FOR CERTAIN FRIN(~ BENEFITS, PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATIONS! SICK LEAVE! JURY DUTY AND REPEALING RESOLUTIONS NUMBERS 3970~ 4097, 5774 AND RESOLUTION NUN~ER 5362 AND AMENDNIENTS THHRETO. On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: COUNCILN~N: Chandler, Coons, Fry, Thompson and Schutte. NOES, COUNCILN~N, None. ABSENT: COUNCILN~N~ None° The Mayor ded ared Resolution Nco 6178 duly passed and adopted. RESOLUTION NO. 6179~ Councilman Fry offered Resolution Nco 6179 and moved for its passage and adop%iono Refer to Resolution Book, page .._.__ ·, :: A RESOLUTION OF TH~ cITy COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE FROM TIM5 TO TI~ OF SHORT TERM SECURITIES OF TH~ UNITED STATES OR Th~ D~POSIT IN SAVINGS ACCOUNTS IN BANKS IN THE CITY OF ANAHEIM, OF IDLE CITY FUNDS. On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES, COUNCILN~N: Chandler., Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None° ABSENT: COUNCIL~N: None° The Mayor declared Resolution No° 6179 duly passed and adopted. ADJOURNN~NT: Councilman Fry moved to adjourn. Councilman Chandler s.econd.ed the motion~ MOTION CARRIED. ADgOURN D, 1 AcM. ) City Clerk