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1960/12/064545 C!.t¥ Hall, Anaheim, Cali.f0rpia .- COI~CIL MI.NUTES - December. AWARD" OF ,CONTRACTS - P.ROJEC]r. NO-..9..9a..iAND JOB N.O, 120.3., On motion by Councilman Coons, seconded by Councilman Chandler,award of contracts for Project Nco 99a and Job No° 1203 were held Over to the next meeting (December 6, 1960) for report from the City Engineer. MOTION CARRIED. TRANSFER OF FUNDS.~ Discussion was h~ld by the City Council regarding %he trans- fer of funds from the General FUnd to the Park Bond Fund, to cover purchases of park sites, said General Fund to be reimbursed when the park bonds are soldo Mr° Murdoch referred bo the budget and advised that he would prepare a recap on the proposed park purchases for Council consideration. After further discussion, the matter was referred to the City Manager, transfer of funds to be considered by the Council at the time of each purchase. AQ.JOURNMENT~ Councilman Chandler mo~ed to adjourn to December 6, 1960, 3:00 P.M. Councilman Coons seconded the motion° MOTION CARRIED. ADJOURNED, (4=50 P.M. ) Deputy City Clerk C.ITY Ha.ll~ Anaheim, California - Cou~cI...L..MINUTE.S - December 6: 1960.:. 3~00 P.M,. The City Council of the City of Anaheim met in adjourned regular sessiono PRESENT: COUNCIIA~N: Chandler, Coons, Fry, Thompson and Schutte. ABSENT: COUNCIIAtEN: None. PRESENT: ASSISTANT CITY MANAGER~ Robert Davis° CITY ATTORNEY: PrestOn Turner° DEPUTY CITY CLERK: Alona M. Fattens. CITY ENGINEERI Thornton Piersallo ACTING CITY PLANNING DIRECTOR: Richard A. Reeseo Mayor Schutte called the meeting to order. E..s.' D. JOHNSON PROPERTY - (F-5.3.-.54-9)I Mr. Sam Collins, Attorney representing E. Do 3ohnson Company, addressed the Council, referring to the pending litigation in the Courts regarding access to the property and advising that the Building Department was holding up the final release of their project because they are unable to construct the curbs and gutters. He further advised that the City is holding a $600000 cash deposit for said improvements and requested that the Council authorize final release so that the utilities can be connected.. Mro Collins presented photographs of the area, showing accesses to the property, and suggested a meeting with the Council to try and work out an agreement on the matters pending in litigation; that in his opinion, to compel them to put in attractive landscaping should not be offensive to anyone° The Council indicated their willingness to discuss the matter further with Mr° Collins and requested.that he retain the photographs presented, for ~urther consideration at said time. Councilman Coons moved that it be the finding of the Council that the E. D. 3ohnson Company, by virtue of having posted a $600.00 cash deposit, has , in essence, complied with the section of the Building Code that requires the installation of curbs, gutters and sidewalks prior to the final notice of completion, and that having so done, that they should be considered to be completed, and that the 9as and lights can be furnished to the building. Councilman Chandler seconded the motion. MOTION CARRIED. 4544 City. Hall,.. Anaheim, C..ali.£o~qi.a -...COUNC. IL' MINIfrEs - December Oi 1960, 4,00 session. The City Coqn¢il of the City of Anaheim met in adjourned regular PRESENT t COUNCILMEN t ABSENT t COUNCI LMBN: PRESENT ~ CITY MANAGE~ CITY ATTORN5 DEPUTY CITY Mayor Schutt R.~$OLtIrION NO. 6495: Coun, for its passage and az Refer to Res A RESOLUTION OF THE CI EXECUTION OF AN AGREEN PROPERTY FOR MUNICIPAI On roll call' by the following vote:i Chandler, Coons, Thompson and Schutte. Fry, Keith A. Murdoch. Y: Preston Iurner. CLERKt Aloha M. Fattens. e called the meeting to order. ilman Chandler offered Resolution No. 6495 and moved option. olution Book. TY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ENT FOR. THE PURCHASE AND ACQUISITION OF CERTAIN REAL PURPOSES. (Aliso Homes, Inc. (Kelso property)) the foregoing Resolution was duly passed and adOpted AYES: COUNCILMEN: Chandler, Coons, Thompson and Schutte. NOES: CO*CILMEN: None. ABSENT: COUNCILMEN: Fry° The Mayor declared Resolution No. 6495 duly passed and adopted. RESOLUTION NO. 6496: Councilman Chandler offered Resolution No. 6496 and moved for its passage and adQption. Refer to ResOlution Book. 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. (Schwartzbabh - Allan (Kelso-Aliso Homes property) ) On roll call, the foregoing Resolution was duly passed and adopted by the following vote:i AYES: COUNCILMEN: Chandler, Coons, Thompson and Schutte. NOES: COunCILMEN: None. ABSENT: COUNCILMEN: Fry. The Mayor declared Resolution No 6496 duly passed and adopted RESOLUTION NO. 6497: Councilman Thompson offered Resolution No. 6497 and moved for its passage and adbption. (Ssid Resolution was read in full by the City Manager). Refer to ResOlution Book. A RESOLU/ION OF THE CIiY COUNCIL OF THE CITY OF ANAHEIM FINDING THAT THE CONSTRUCTION OF THE EAST ORANGE COUNTY FEEDER LINE OF THE METROPOLITAN WATER DISTRICT IS URGENTLY NEEDED AND URGING ALL CITIES, PUBLIC AGENCIES AND WATER USERS IN ORANGE COUNTY TO JOINTLY PARTICIPATE WITH THE METROPOLITAN WATER DIS~rRIC/ IN THE JOINT CONSTRUCTION AND FINANCING OF SAID FEEDER LINE. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COI~CILMEN: Chandler, Coons, Thompson and Schutte. coUNCILMEN: None. COUNCILMEN: Fry. The Mayor declared Resolution No. 6497 duly passed and adopted. 4546 ~%y Hall...~.. Anaheim; Califo~oia - COUNCIL MINUTES -'December .6..2. 1960~ 3~00 .PoMo AWARD OF CONTRACI - PROJE~ NO. 99a: Mr. Piersall reported on bids received for the furnishing an~ installing of traffic signals and safety lighting, at the intersection of Katella Avenue and West Street, and recommended the acceptance of the low bid, that of Eo D. 3ohnson Company in the amount of $8,146o00o BIDS RECEIVED (Ail bids accompanied by a bid bond in the amount of 10~) Allen EnginSering Company 4253 Eagle Rock Blvd. Los Angeles i65, Califo $8,434.00 Sherwin EleCtric Service 3229 CasitaS Avenue Los Angeles !13, Calif. 8,655.00 Ed Seymour 1319 W o Ga¥1ord St. Lon9 Beach, iCalifo 8,398°00 Steiny and Mitchel, Inc. 221 No° Ardmore Ave. Los Angeles !4, Califo 8,696°00 Eo D. Johnsan & Coo P. O o Box 29 Anaheim, CaLifornia 8,146.00 RESOLUTION NO. 6498~ ~Councilman Chandler offered ResOlution No. 6498 and moved for its passage and adoption. Refer to Resolution Book° 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, LABOR, SERVICES, MATERIALS AND EQUiPNtENT AND ALL UIILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUC~ AND COMPLETE THE FOLLOWING PUBLIC IMPROVENENTt FURNISHING AND INSTALLING TRAFFIC SIGNALS AND SAFETY LIGHTING, TOGETHER WITH APPURTENANCES, AT THE INTERSECTION OF KATELLA AVENUE AND WEST S/REET, IN THE CITY OF ANAHEIM, PRO3ECT NO. 99a. (Eo D. 3ohnson & Coo) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES~ COUNCILN~Nt Chandler, Coons, Fry, Thompson and Schui-te. NO£St COUNCILN~Nt None. ABSEN/t COUNCILN~Nt None° The Mayor declared Resolution No. 6498 duly passed and adopted. AWARD OF CONTRACT - JOB NO~ 1203~ The City Engineer reported on bids received for the Wagner-Rio ViSta sewer improvement, 3ob No° 1203, and recommended the acceptance of the low bid, that of Jo S. Barrett, Inco~ in the amount of $114,359.53o BIDS RECEIVED Leo Weiler Company 10616 Stanford Avenue Garden Grove, Calif. $ 142,275.40 NorCo Construction Co. 21123 Norwalk Blvdo Artesia, California 165,240o65 Orange County Consto Co. 1506 No Clinton Santa Aha, California 166,199o56 4547 City Hall, Anahgim., Ca!ifprnia.- C.OU~.qI~.M!NUTES - Dg.cembe.r 6, .~g60.,..S.IOO....poMo A. ~ Famularo Po O. Box 239 Santa Ana, Californla ~ Artukovich So~s, Inc. 3ohn Ao 16200 South Atlantic'~e. Paramount~ Calif. Dakovioh & Kral Coo P. O. Box 835 Pico Rivera, Calif. J. $o Barrett, Inco Box 2126 Santa Ana, California RESOLUTION NO. 6499: Councilman moved for its passage and adopti Refer to Resolution Bc A RESOLUTION OF THE CITY COT~CII PROPOSAL AND AWARDING A CONTRACT FURNISHING OF ALL PLANT, LABOR, UTILITIES AND TRANSPORTATION, IN FORMING ALL WORK NECESSARY TO Gfi IMPROVEMENT: THE WAGNER-RIO VIS FROM PLACENTIA AVENUE EASTERLY T $ 182,378.23 147,574.50 157,301o91 114,359.53 Chandler offered Resolution No. 6499 and on · ok. OF THE CITY OF ANAHEIM AC~PTING A SEALED TO Th~ LOWEST RESPONSIBLE BIDDER FOR THE SERVICES, ~ATERIALS AND EQUIPMENT AND ALL CLUDING POWER, FU~L AND WATER, AND PER- NSTRUCI AND COMPLETE THE FOLLOWING PUBLIC TA SEWER IMPROVE~NT, IN WAGNER AVENU~ 0 RIO VISTA STREET, AND IN RIO VISTA STREET NORTHERLY TO ANAHEIM-OLIVE ROAD,! IN THE CITY OF ANAHEIM, JOB NO. 1203o (J. So Barrett, Inc.) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYE$~ COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMEN~ INone. ABSENT~ COUNCILMEN~ .~oneo The Mayor declared ReSolution No. 6499 duly passed and adopted. RESOLUTION NO. 6500: Councilman Cha"dler offered Resolution No. 6500 and moved for its passage and adoption° Refer to Resolution BC~oko A RESOLUTION OF THE CITY COUNCIl THAT PUBLIC CONVFNIENCE AND NFC5 A PUBLIC IMPROVEMENT, TO WIT~ ( GROUND WATER VAULT IN ANAHEIM R( RIVERSIDE FREEWAY, IN THE CITY ( THE DESIGNS, ..PLANS, PROFILES, DR THEREOF~ AUTHORIZING THE CONSTR~ ~ OF THE CITY OF ANAHEIM FINDING AND DETERMINING SSITY REQUIRE THE CONSTRUCTION AND CON[PLETION OF ONSTRUCTION OF A REINFORCED CONCRETE UNDER- tAD APPROXIMATELY 338 FEET EAST OF THE iF ANAHEIM, WORK ORDER NO. 4012, AND APPROVING AWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION %~rION OF SAID PUBLIC IMPROVEMENT IN ACCDRDANCE WITH SAID PLANS, SPECIFICATIONS' ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened DeOember 29, 1960, 2~00 P.M.) On roll call the £oregoin9 Resolution was duly passed and adopted by the following vote~ AYES: COUNCILMHN: !Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMHN: None. ABSENT~ COUNCILMEN~ iNoneo The Mayor declared ReSolution No. 6500 duly passed and adopted. RESOLUTION NO. 6501: Councilman chandler offered Resolution Noo 6501 and moved for its passage and adoption. Refer to Resolution BOok. 4548 ~.~y .HallI A.naheiml California - COUNCIL MINlfrES - December 6) 1960! 3~00 A RESOLUTION OF THE CITY COUNCIL O? IH5 CIIY OF ANAHEIM FINDING AND DE/ER- MINING TMAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLEIION OF A PUBLIC IMPROVEMENT, IO WITI IHE IMPROVEN~NI OF PAULINE STREET, FROM 3ULIANNA STREET TO LA PALMA AVENUE, IN THE CITY OF ANAHE'IM~ JOB NO. 518, AND APPROVING IHE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOFi AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMRROV~MENI IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC. i AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTIO]5 INVIIING SEALED PROPOSALS FOR IFf CONS/RUCTION TFEREOF. (Bids to be opened December 29, 1960~ 2~00 PoM.) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYESI COUNCILMENI Chandler, Coons~ Fry, Thompson and Schutteo NOES~ COUNCILNENt None° ABSENT~ coUNCILMEN~ Noneo The ~a¥or declared Resolution Nco 6501 duly passed and adopted. FINAL ~AP - TRACT NO. 3916~i Subdivider, Chip Development Company° Tract located 500 feet north of Simmons Street, 1,000 feet west of Lewis Street, and contains 28 R-1 lotso The City Engineer reported that final map, Tract No° 3916, conformed substantially with the tentative map previously approvedl that fees have been paid and necessary bond posted; that the plans have previously been approved by the City Council, and recommended the approval of the final map° Final map, Tract Nco 3916, was approved by Council, on the recommendations of the City Engineer, on motion by Councilman Chandler, seconded by Councilman Coonso MOTION CARRIED. STREET IMPROVENENT PLAN - ~NDUSTRIAL AREAS~ Mr. Davis and Mr. Piersall presented and reported on proposed policy for City participation in improving industrial streets by paving a 24 foot roadway, in industrial areas where there are no existing streets or where the streets are to be dedicated in the future. The Council reviewed the four major areas presented and con- siderable discussion was heldo Said proposed policy was held over for further study° HEARING - POLICE FACILITIE~ Councilman Chandler moved that a hearing regardin9 the location of the police facilities be scheduled for 3anuary 3, 1961, 10:00 AoMo in the Council Chambersl all interested parties being invited to attend said meetingo Councilman Coons seconded the motion° MOTION CARRIED. N~ENE3ERSHIP DUES - NATIONAL ,INSTITLrrE OF MUNICIPAL LAW OFFICERS~ Councilman Coons moved that the payment of membership dues, National Institute of Municipal Law Officers, in the amount of $230000, and as recommended by the City Attorney, be authorized° Councilman Chandler seconded the motion. MOTION CARRIED. R£FUND - BUSINESS LICENS5~ On the recommendations of the City Treasurer and Assistant City ~anager, license fee paid in the amount of $25°00 wag authorized refunded to Mr. John George, 3?02 Senasac, Long Beach, California, on motion by Councilman Fry, seconded by Councilman Coons. ~OTION CARRIED. REFUND .- SEWER FEES~ TRACT.NO. 3945~ On the recommendations of the City Engineer, refund of fees collected by the City of Anaheim as sewer fees for Tract Nco 3945~ was authorized in the amount of $2,172o00, payable to Chip Development Company, 12911 Belfast, Garden Grove, California, (tract will be~served sewers by Garden Grove Sewer District) on motion by Councilman Coons, seconded by Councilman Fry° MOTION CARRIED. 4549 City Hal. l, 6nah.gim., California - COL~.~L MINI~r. ES.- December 6; 1960; 3.~.qO PoMo CANCELLATION.. OF. CITY TAXHS, On mo%io~ by Councilman Coons, seconded by Councilman Ihompson"~' CancellatioD of city taxes was authorized on the followin9 property: Savanna School District forlschool purposes - Document NCo 199036, recorded November 10, ~960, in Book 5506, Page 531, Records Orange County° Anaheim Union High School D 1o recorded October 3 20 recorded October 3 3o recorded October 3 40 recorded October 3 5. recorded October 3 records of Orange Coun istrict for school purposes: 1, 1960, Book 5487, Page 340 1, 1960, Book 5486, Page 542 lr 1960, Book 5487, Page 337 1, 1960, Book 5487, Page 312 lr 1960, Book 5487, Page 333, Official ry. Centralia School District £~r school purposes: ~o recorded July 28, ~960 in Book 5348, Page 227 2o recorded July 29, ~960, Book 5351, Page 33, Official records of Orange County° Orange County Flood Control 1o Carbon Creek Diver No° lOlo01 - Docum in Book 5504, Page 2° Anaheim-Barber Cit' 906o01 - Document Book 5280, Page 15 3° Carbon Creek Chann. 4a06o03 and 4a06ol District for flood control purposes: sion Channel, Project No. E2, Parcel ~nt NCo 198035 recorded November 10, 1960, 8, Records of Orange County° Channel, Project NCo C3, Parcel No° ~Oo 101786 recorded June 9, 1960 in 3, Records of Orange County° ~1, Project No° B1, Parcel Nos. - Document No° 197475 recorded November 9, 1960, ~ook 5502, Page 315, Records of Orange County° ~ 4° Carbon Creek Channel, Project No° B1, Parcel No° 4a14 - Document No° 195566, recorded November 4~ 1960 in Book 5498, Page 43, RecOrds of Orange County. MOTION. CARRIED. PURCHASE - COPPER TUBING: The Assist@hr City Manager reported on informal bids '~eceiv~'~ for" the purchase of 10,040 feet of 3/4 inch and 6,000 feet of 1 inch copper tubin9 and recon~nended th~ acceptance of the low bid~ that of RePublic Supply Company in the amount of $5,783ollo On the recommendations of the Assistant City Manager, Councilman Thompson moved that the award be made to Republic Supply Company° Council- man Fry seconded the motion° MOTION CARRIED. RESOLUTION NO. 6502: Discussion was held regarding the fabrication and erection of a metal building for the golf!course, to be used as a storage and supply building. Councilman Chandler offered Resolution No. 6502 and moved for its passage and adoption° Refer to Resolution BoOko A RESOLUTION OF THE CITY COI~NCILi OF THE CITY OF ANAHEIM FINDING AND DETER- ~tINING THAT PUBLIC CONVENIENCE A~D NECESSITY REQUIRE THE ~URNISHING, ERECTION AND CO~4PL~TION OF A PUBLIC IMPROV~_Nt~NT TO WIT, A RIGID FRAIl, FABRICATED STEEL BUILDING ON THH SOUTHEASTERLY PORTION OF CITY OWNED PROPERTY ON GILBERT STREET B£TWH£N CR£SC£NT AND LINCOLN AVHNU~S, IN TH~ CITY OF ANAHeim, JOB NO. 5~1 IN ACCORDANCE WITH AND CONFORMING IN GENHRAL TO PRELIMINARY PLANS AND SPHCIFIGATIONS PRKPARHD BY THE CITY £NGIN£ER AND ON FILE IN THH OFFICE OF TH~ CITY ENGINEER, DFTAIL£D PLANS AND SPECIFICATIONS CONFORMING THERETO TO BE SUBMIITKD BY THE BIDDER; AUTHORIZING THH CONSTRUCTION OF SAID PUBLIC I~PROVEN~NT; AND AUTHOR- IZING AND DIRECTING THH CITY CLERK TO PUBLISH A NOTICE INVITING SEALHD PRO- POSALS FOR THH CONSTRUCTION THHR[OFo (Bids to be opened December 29, 1960) On roll call the foregoing Resolution was duly passed and adopted by the following vote: 4550 qi. ty H~ll~ Anaheim~.Califo~pia' - c .OUN.CIL MINIffES - December 6~ 1960; 3~00 PoM. AYESt CO~qCILMENt Chandler, Coons, Fry, Thompson and Sahutte. NOES: COUNCILMENt Noneo ABSENT~ COUNCILMEN~ Noneo The Mayor declared Resolution No. 6502 duly passed and adopted° PURCHASE - LABOR~ SPRINKLE~ SYSTEMI The Assistant City Manager reported on informal bids received for labor only for the sprinkler system for the golf course (9 holes) iand recommended the low bid, that of Paul Argersinger in the amount of $12,i00o00 be accepted° On motion by Councilman Coons, seconded by Councilman Fry, said low bid was accepted and awarded to Paul Argersinger, Duarte, California. MOTION CARRIED. PURCHASE OF EQUIPMENT - TRiG/OR: The Assistant City Manager .reported on in- formal bi'ds received for purchase of tractor and equipment (loader and scraper) and recommended the acceptance of the low bid, that of McCoy Motor Company, Ford MOdel 671, in the amount of $3,982°40° Councilman Coons moved that award be made to the low bidder, McCoy Motor Company° Councilman Thompson seconded the motion° NDTION CARRIED. RSSOLUTION NO. 6503: Councilman Fry offered Resolution No° 6503 and moved for its passage and adoption° Refer to Resolution Booko A RESOLYrfION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GR~T DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (Lennox Terrace, Inc°) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NfE S ~ COUNCILN~N: None o ABSENT ~ CO~CILMEN.. Noneo 'i The Mayor declared Resolution No. 6503 duly passed and adopted. CORRESPONDENCE~ The following cormespondence was ordered received and filed on motion by Councilman Coons, seconded by Councilman Schutte. ac William Kott b. Orange County Coast Association Co March of Dimeso MOTION CARRIED° LEWIS SUBSTATION: Upon report and recommendation from the Director of Public Utilities, Councilman Coons moved that a purchase order in the amOunt of $31,425o00 be issued to the Edison Company for the installation of sub- structures at the Lewis Substation° Councilman Thompson seconded the motion° MOTION CARRIED. ADJOURNNtENT~ Councilman Thompson moved to adjourn. Councilman Goons seconded the motion. MOTION CARRIED. ADJOURNED: (5,00 PoMo ) SlGNED~ Deputy City Clerk ~551 City Hall, Anaheim,..California.- .COUNt, IL MINUTES - December ~, 1960,,] 7~0,0, ,poMo The City Council o£ th~ City o£ Anaheim met in regular session° PRESENT~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and $chutteo ABSENT~ COUNCIL~EN~ None. [ PRESENT~ CITY MANAGER~ Keith ~o Murdocho CITY ATTORNEY~ Prestqn Turnero DEPUTY CITY CLERK~ Altona M. Farrenso CITY ENGINEER~ Yhorn~on Piersallo ACTING CITY PLANNING ~IRECTOR~ Richard Ac Reese. Mayor $chutte called MINUTES~ Minutes of the adjourned re November 22, 1960, and the adjou held November 29, 1960, as corrE Coons~ seconded by Councilman Ch he meeting to order° uular meeting and regular meeting held rned regular meetin9 and regular meeting cted, were approved, on motion by Councilman andlero MOTION CARRIED. PUBLIC HEARING - VARIANCE NCo 1305~ ~Submitted by Clarence H. and Florence Minery, ~e~g-p'~rm~n--~o ~e Single story height requirement to permit construction of two story apartments to within 7~ feet of R'A zone (east of Stinson Street, between Lincoln~Avenue and Broadway) The City Planning Commission, pursuant totheir Resolution No° 102, Series 1960-61, granted sa~d variance, subject to conditions. The Mayor asked if anyone wished to address the Council° Mr~ Clarence Minery, ~pplicant, addressed the Gouncil~ explaining his proposed development and ur~in9 favorable consideration of said variance as recommended by the City Planaing Commission. The variance application file and plans were reviewed by the Council, and it was noted that notices of public hearin9 were not mailed to those residents on Sereno Place and Trojan Place° Councilman Chandler mQved that public hearing be continued for two weeks (December 20~ 1960) a~d that notices thereof be mailed to property owners within a 300 foQt radius of the subject property. Council- man Fry seconded the motion° M~TION CARRIED. PUBLIC HEARING - HOUSE MOVING PERMIT, Application submitted by Santos Lopez, requesting permission to move a stucco house and garage from 6921S'tanton Avenue, Buena Park, to 919 East Santa Ana, Anaheimo. The Mayor asked if anyone wished to address the Council~ there being no response~ declared the!hearing closed° Plot plan and photographs were reviewed by the Council and discussion was heldo RESOLUTION NO. 65045 Councilman Coons offered Resolution No° 6504 and moved for its passage and adoption, granting said permit~ as requested~ subject to repair o£ damaged orlhazardous sidewalk° Refer to Resolution D0oko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ GRANTING A HOUSE MOVING PERMIT TO SANTOS LOPEZ TO MOVE A DWELLING AND GARAGE FROM 6921 SIANTON AVENUE, BUENA PARK, CALIFORNIA, TO 919 EAST SANTA ANA STREET~ ANAHEIM, CALIFORNIA. On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOE$~ COUNCILMEN~ None° ABSENTt COUNCILMEN~ None. The Mayor declared Re.~olution No. 650~ duly passed and adopted. 4552 ~.ity..Ha.ll~ Anaheim,. California .- COUNCIL MINI/rES - December 6.~ !96.0, .7~.00. PoM.o R~CLASSIFICATION NO. F-60~Tql-40~ Submitted by Rachel Valenzuela, requesting change of zone from R~3 to C-i, property located at 1113 Swan Street (west side of Swan Street, extending to Homer Street, north of Los Angeles Street). The City Planning Commission, pursuant totheir Resolution Nee 119, Series 1960-61, recommended said reclassification, subject, to the following conditioner 1o Development substantially in accordance with the plot plans presented° 20 Granting of fee title to the westerly half of Swan Street which is 20 feet in width from the centerline of the street to the City of Anaheim° 3° Dedication of 32 feet from centerline of Homer Street. 4° Payment of $2°00 per front foot for street lighting purposes for both Swan and Home~ Streets° 5o Preparation of street improvement plans and installation of all improvements in accordance with the approved standard plans on tile in the o££ice of the City Engineer. 60 90-day time limitation on Items 2 through 5° Public hearing was held November 29, 1960 and action deferred to this date° Mro Murdoch reported that the County offices have indicated no further interest in the subject property° Mro Smith, Agent, addressed the Council, advisin9 that he also contacted the County and received the same information° RESOLUTION NO. 6505~ Councilman Coons offered Resolution Nee 6505 and moved for its passage and adoption~ authorizing the preparation of necessary ordinance, changing the zone as requested, subject to the recom- mendations of the City Planning Commission and further subject to the conditions imposed on Reclassification Nee F-59-60-102, Resolutions Nose 6112 and 6403° Refer to Resolution Book° A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIE$ OF CERTAIN 2DNE$ SHOULD BE CHANGED. ( F-60-61-40 - C- 1 ) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES t COUNCILMENt Chandler, Coons, Fry, Thompson and Schutte NOES, COUNCILM£N~ Noneo ABSENT~ CO~CILMEN~ Noneo The Mayor declared Resolution Nee 6505 duly passed and adopted° AMt~N~N/ TO TITLE 18~ CHAPTER 18o64 - #UNCLASSIFI£D US£S"~ Public hearing was held for the purpose of considering a change to Title, 18, Chapter 18o64 of the Zoning Code by adding a use~ to wit~ "any other uses not specifically provided for or authorized in any other zone or zones herein#~ and to further consider adding other specified uses to said Chapter. Public hearing was held November 29, 1960, and action withheld by the Council~ and the matter referred back to the City Planning Commission for further recommendations° Communication from City Plannin9 Commission, recommending at their meeting of December 5, 1960, that the City Council adopt an amendment to Code Title 18, Chapter 18o64, "Unclassified Uses", as referred to the Planning Commission by the City Council. 4553 i City, Hall~..Anaheim~ California - COUN~%L MINUIES_- December 6~ 1960~ 7500 P.M. ORDINANCE NO. 15325 Councilman ~ry offered Ordinance No. 1532 for first reading and moved for its passa9~ and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TIILE 18, CHAPTER 18.64 OF THE ANAHEIM MUNICIPAL CODE RELATING~O ZONING. ("Unclassified Uses") After hearing read in tull the title of Ordinance No. 1532 and having knowledge of the oontentsitherein, Councilman Fry moved the reading in full o£ said ordinanc~ be waived° Councilman Coons seconded the motion. MOTION UNANIMOUSLY ~ARRIED. ' ~ W,,AGNER-SUNKIST ANNEXATION - RESOLLfrIQ~, NO. 6506~ Councilman Coons offered Resolution No° 6506 and mo~ed fo~ its passage and adoption. Refer to Resolution Bo A RESOLUTION OF THE CITY COUNCIL OF COPY OF NOTICE OF INTENTION TI ANNEXATION OF TERRITORY TO THE C THEREOF, AND APPROVING THE CIRCU OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT CIRCULATE A PETITION RELATING TO THE ITT OF ANAHEIM AND AFFIDAVIT OF PUBLICATION LATION OF SAID PETITION. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: ~.handler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: ~.one. ABSENT: COU NC I LMEN: None. The Mayor declared ResOlution No. 6506 duly passed and adopted. RECLASSIFICATION NO. F-59-60-93: On by Councilman Fry, request of Da' to Reclassification No. F-59-60-' RECLASSIFICATION NO. F-58-59-106 - RE Tract Noo 3017) Councilman Coon for its passage and adoption, Am No. F-58-59-106, by eliminating notion by Councilman Thompson, seconded /id Hock for six months extension of time )3, was granted. MOTION CARRIED. SQLUTION NO. 6507: (Variance Noo 1270, offered Resolution Noo 6507 and moved endin9 Resolution No. 5389 in Reclassification ~ondition No. 1 thereof. Refer to Resolution BoOko A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 5389 IN RECLASSIFICATION PROCEEDINGS NO. F-58-59-106. On roll call the foregoing Resolution was duly passed and adopted by the followinq vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES: COUNCILMEN: None° ABSENT: COUNCILMEN: None° The Mayor declared ResOlution Noo 6507 duly passed and adopted. APPLICATION FOR PRIVATE. PATROL5 Appl%cation of Vernon Ray Turcotte, dba Western Bureau of Investigation, 9620 S!. Western Avenue, Los Angeles 47, California, was submitted, and on the recommendations of the Chief of Police, said application was granted on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. O~DINANCE NO. 1529~ Councilman Chand%er offered Ordinance Noo 1529 for final reading and moved for its passage and adoption, and further moved the title to said ordinance be amended fori clarificationo Councilman Coons seconded the motion. MOTION CARRIED. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 10 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW CHAPTER ENTITLED "CHAPTER 10020, ABANDONED WELLS "AND INCLUDING THEREUNDER SECTIONS 10o20 010 TO AND OTHER EXCAVATIONS, . . 4554 City Hall~ Anaheim~ California - COUNCIL MINI/lES - December 6.~ 1960..; 100200070, BOTH INCLUSIVE. (Abandoned Wells & other excavations) After hearing read in full the title o£ Ordinance Noo 1529 and having knowledge of the contents therein, Councilman Chandler moved the reading in full of said ordinance be waived° Councilman Coons seconded the motion° MO/ION UNANIMOUSLY CARRIED° On roll cali the foregoing Ordinance was duly passed and adopted by the £ollowin9 vote~ AYESt COUNCILN~EN~ Chandler, Coons, Fry, Thompson and Schutteo NOESt CO~UNCIIJ~N~ None° ABSENT5 CoUNcIIJ~N: None° The Mayor declared Ordinance No. 1529 duly passed and adopted° ORDINANCE NOo 15305 Counciilman Coons offered Ordinance Noo 1530 for final reading and moved for its passage and adoption° Refer to Ordinance Booko AN ORDINANCE OF TH~ CITY OF ANAH£IM AN~NDING TITLE 17, CHAPTER 17.08, SECTION 17o08o240 OF TM ANAH£IM MUNICIPAL CODE RELATING TO SUBDIVISIONS BY ADDING THERETO SUBSECTIONS (1) AND (m)o (fence requirements) After hearing read in full the title of Ordinance No° 1530 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waivedo Councilman Chandler seconded the motion° ND/ION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES~ COUNCIIJ~N: Chandler, Coons, Fry, Thompson and Schutteo NOES: COUNCILN~N: None° ABSENT: COUNCILN~N: None° The Mayor declared Ordinance No. 1530 duly passed and adoptedo ORDINANCE NO. 1531: At the request of the City Attorney, Councilman Fry moved that Ordinance No° 1531 be held over for one week (December 13, 1960) Councilman Coons seconded the mOtion° MOTION CARRIED. ORDINANCE NO° 15335 Councilman Coons offered Ordinance Noo 1533 for first reading and moved for its passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (F-60-61-21 - C-2.) After hearing read in full the title of Ordinance No° 1533 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waivedo Councilman Fry seconded the motiono MOTION UNANIMOUSLY CARRIED. ORDINANCE NO° 1534: Councilman Coons offered Ordinance Noo 1534 for first reading and moved for its passage and adoptiono Said ordinance was read in full o AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING TITLE 1, CHAPTER 1o04, SECTIONS 1.04.260 AND 1o04o270 OF TH~ ANAHEIM MUNICIPAL CODE. (Purchasing procedure) NOTICE TO WITHHOLD - PRO3EC7 NO° 855 Verified Statement of Claim and Notice to Withhold filed by 3ohn 30 Swigart Company, Inco against H. Bo Adair and Son, Inco, (Project No. 85), was submitted, and upon report by the City Engineer that verbal release has been received, Councilman Chandler moved that said claim be received and that the money be withheld until an official release is received by the City° Councilman Coons seconded the motiono MOTION CARRIED. 4555 C.i%y Hall: Anaheim:. calif.orni.~....- COUN~.~L MINUTES - Dec.gmber' 6~. !.9.~0:...7..;0.0 ADJOURNMENT: Councilman Coons moved to adjourn to December and also moved waiver of further~notice~ of said adjournment° Councilman Chandler seconded the motion° M~TION UNANIMOUSLY CARRIED. SIGNED: , Deputy ~it¥ Clerk City Hall~ Ana.heim~ California - COUNI The City Council of the Git sessiono ~L MINU/ES - December 13, 196Q~ 3:00. ~ of Anaheim met in adjourned regular PRESENT: COUNCILMEN: Chandler, Coons (entered 3:10 PoMe), Fry, Thompson and Sch ABSENT: COUNCILMEN: Noneo PRESENT: CITY MANAGERt Keith A CITY ATTORNEY:' Presto CITY CLERK: Dens Mo W CITY ENGINEER: Ihornt ACTING CITY PLANNING D ~tte o o Murdocho n Turnero illiamso on Piersallo IRECIORt Richard Ac Reeseo Mayor Schutte called the meeting to order° VARIANCE NO. 1315: Submitted by Glen~Eo and Jane Eo Sire, requesting permission ~o w~zve-~lnimum rear yard setback requirements to allow encroachment to within 18 feet of rear property %thee Property located at 1170 Chateau Avenue° The City Planning Con. scion, pursuant to their Resolution Nco 130, Series 1960-61~ granted said vartiance, subject to the condition that de- velopment shall be substantially! in accordance with plans presented° No further action was ~aken by the City Councilo TENTATIVE MA? - TRACT NO. 4001: SubdiVider, Tietz Construction Companyo Tract located on the northeast corner iof West Street and Orangewood Avenue and contains 55 proposed R~3 lotso i(Reclassification Nco F-60-61-42 requesting reclassification of this proper~y is scheduled for public hearing January 3, 1961)o Mro Dick Guthery, representing Tietz Construction Company, requested that Council action o~ said tentative map be withheld at this time and considered with ReclasSification Nco F-60-61-42o Upon the verbal request o£ Mro Guthery, Councilman Coons moved that action on Tentative Map, /~act Noo 4001, be deferred at this time, to be considered in conjunction with Reclassification No° F-60-61'42 (January 3, 1961)o Councilman Chandler seconded the motion° MOTION CARRIED° VARIANCE NO. 10.56: Applicant, Vo Lo !Fredericko The City Plannin9 Commission, pursuant to their Resolution No~ 127, Series 1960-61, amended their Resolution No° 102~ Series 1958~59, granting Variance NCo 1056 for the stsc{fen o~ {hree signs, "/he payment of $2°00 per front foot for street lighting purposes~o No further action was taken by the City Council° Councilman Coons entered the meeting at 3:10 PoMe