1954/04/02 City. Hall, Anaheim., C..ali£ornia,-Special N~eting, March 26~ 1954- 11:00 A.M.
The City Council o£ the City ~£ Anaheim met in Special ~eeting held at the
hour of 11:00 A.M., March 26, 1954 for ~he purpose of considering employment of Legal
Counsel and for the purpose o£ consider~n9 any other business relating thereto that
may come before the City Council at said meeting.
PRESENT: COUNCILN~N: Pearson, Fry, Sc~utte, Wisser and Van Wagoner.
ABSENT : COUNCILMEN: None.
CITY ATTORNEY, PRESTON /URNER: Present.I
CITY ADMINISTRATIVE OFFICER~ KEITH A. N~RDOCH: Present.
...RE SOLU/ ION NQ, 2378: Councilman Van Wagoner offered Resolution No. 2378 and moved
£or its passage and adoption.
Refer to Resolution Book~ page[
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING TH~ PAYMENT BY
THE CITY OF ALL FEES, COSTS AND EXPENSES INVOLVED IN TH5 HF. ARING AND FINAL DISPOSITION
OF THE ACCUSATION FILED AGAINST TH~ CIT~ CLERK~ CHARLES E. GRIFFITH.
On roll call~ the foregoing r~solution was duly passed and adopted by the
following vote:
AYES: COUNCILMEN: Pearson,] Fry, Schutte, Wisser and Van Wagoner.
NOES: COUNCILMEN: None.
ABSEN/: COUNCILMEN: None.
The Mayor declared the foregoing resolution duly passed and adopted.
There being no further business before the Council, Councilman Wisser moved
to adjourn. Councilman Van Wagoner secDnded the motion. MOTION CARRIED.
ADJOURNED.
,~,~'~ i ty !Clerk
City Hall, Anaheim, Cali£ornia, Special Meeting~ April 2~ 1954- 1:15 P.M.
The City Council of the City 0£ Anaheim met in Special Meeting, 1:15 P.M.
April 2~ 1954 for the following purpose:
Consider the following:
Determing action to be followed regarding City Clerk's position.
Determine policy for recreation site charge and consider Ordinance introduct-
ion.
Consider purchase of new, or additional garage and yard property.
Approve Tract No. 1871, Final Map.
Adopt Ordinance annexing East Romneya Annexation.
Accept, or reject police car bids.
Consider purchase of dump property,
and any other proposition or ~usiness that may come before the City Council
at said meeting.
PRESEN/; COUNZILMEN; Pearson~ Fry, Schutte, Wisser and Van Wagoner.
AB S~_NT : COUNCI LN~N: None.
CITY ATTORN~_V, PR~.gTON TURNER: Absent.
CITY ADMINISTRATIVE OFFICER~ KEITH A. MURDOCH: Present.
CITY.CLERK'S POSI.TIOhl~ Discussion was held and further action was withheld pending
further information.
RECREATION SITE CHARGES: The matter of!introduction o£ an Ordinance determining the
policy for Recreation Site Charges, and the consideration of an Ordinance governing
the same was discussed by the Council a~d action was held over until the next regular
meeting of the Council. ~
PURCHASE OF PROPERTy: Discussion of proposed purchase of additional garage and yard
property, as outlined and recommended b? the Administrative Officer~ was held.
60 '
618
City Hall, Anaheim, ifornia, Special Meeting, April 2, i954- 1:15
TRACT NO. ]871: Final Map. Mresented by Dike, Colgrove and Koll, Location: North-
west corner South Olive and Ve?mont Streets. : ~
Councilman Schutte moved that the Final Map or. Tract No..1871 be approved,
subject to all F.H.A. Requiren!ents. Councilman Wisser seconded the motion. MOTION
CARRIED. ~
EAST RON~YA ANNEXATIOn: The ~dministrative Officer reported favorably regardin9 the
homes to be constructed in this proposed annexation, and reco~ended ~the adoption of
the Annexation Ordinance.
O~dinance No. 889 wa~s read in full on ~arch 8th, and further dLscuasion was
held March 23rd. Readin9 of ~inance No. 889 was waived upon m~tion by Councilman '
Wisser, seconded by Councilma~ Van Wagoner. ~TtON C~RIED ......
ORDINANCE NO. 8~9: Councilman~ Wisser offered Qrdinance No. ~889 and moved for its
passage an~ adoption. ~ ~
,. 2 ~'2 ._ ' i.
Refe~ to O~dinance BOok, page ~ ~ ,~
ORDINATE NO. 889:
AN ORDINANCE OF THE .~ITy OF ANAHEIM APPROVING THE ANNEXATIO~
TO THE CITY OF ANAHeiM OF TH~ TERRITORY KNOWN AND DESIGNATED
AS EA~ST RONINEYA DRIV~ iANNEXATIO~[. , ~ ! ~.
On :roll call the foregoing Ordinance _was dUly passed and adopted by the
followin9 vote:
AYES: COUNCILMEN: Pearson, Fry, Schutte, Wisser and Van Wagoner.
NOES: . COUI~ ILMEN: None ......
ABSENT: COUNCILMEN: None.
The .Mayor declared the foregoing Ordinance duly .passed and adopted.
PURCHASE OF POLICE CAR: Informal bid quotations were submitted on the purchase of
police car.
Councilman Schutte mgved to accept the lowest local bid on the Plymouth
Power Flight ($2,113.20.) the R~bert H. Boney Co. Councilman Van Wagoner seconded
the motion. Councilman Fry voted "no" on the purchase of "Power Flight". HOT-ION
CARRIED.
PURCHASE OF PROPERTY: DUMP:: Purchase proposal, as.._ outlined~-by Mr. Moreno and Mr.
Duval regarding their sand piti was brought before the Council fo~ C~Onsideration
by
the Administrative Officer. B~.th Mr~ Moreno and Mr. lluval'~ wish to operate the~mp~-
making charges for dumpin9privilege. Pur£hase.~ price f.or~ dump groUn8 property was
submitted by Mr. South and Mr. Moreno.
Discussion was held,
and no action was taken at this time.
Councilman Wisser moved to adjourn. Councilman Schutte seconded the
moti on. MOTION CARRIED.. ~ _ ,_ ~
ADJOURNED.
APPROVED
city ~fe~k