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1960/03/153962 City Hall, Anaheim., C.ali,.fprnia - COUNCIL MINUTES - Ma.rch 8~ 1960~ .7.~..00 P.M, REQUEST - CLOWN SHOW: Mr. Bob Davis reported on request received from the North Anaheim Little League for permission to conduct a clown act at the East Anaheim Shopping Center (Anaheim-Olive Road and Placentia), known as Chucko the Clown. He further advised that the show would be free~ only charges made would be those for the kiddy rides o Mro Meeks addressed the Council, explaining the proposed acts, which will include a baby elephant and a pony° Councilman Pearson moved that the permit be granted for a clown show. Councilman Fry seconded the motion~ MOTION CARRIED. LIBRARY BOARD APPOINTMENZ~ On the recommendation of the Library Board, Mayor $chutte appointed Mrs° Oscar $chultz as Member of the Library Board, filling the vacancy caused by the resignation of Mrs. Mendoza. Councilman Pearson moved that said appointment be ratified by the City Council o Councilman Coons seconded the motion° MOTION CARRIED. ADJOURNMENT: Councilman Fry moved to adjourn. Councilman Coons seconded the motion° MOTION CARRIED. ADJOURNED ~P.~..M o ) ~ SIGNED~ . ~. City C1 erk City Hall, An.ahei..m: ,C.a.l.i.,fo,rn.i.,a - COUNCIL MINUTES - Marc_~ 15~ 19,60~ 7,00 P.M. The City Council of the City of Anaheim met in regular session. PRESENTt COUNCILMEN: Coons, Fry~ Pearson~ Thompson and $chutte. ABSENT.. COUNCILMEN; Noneo PRESENT l CITY MANAGER ~ Keith A. Murd och o CITY ATTORNEY~ Preston Turner. DEPUTY CITY CLERK~ Aloha ~. Fattens. CITY ENGINEERs Thornton Piersallo AG/ING CITY PLANNING DIRECTOR: Richard A. Reeseo Mayor Schutte called the meeting to order o MINUTES~ Minutes of the regular meeting held March 8, 1960 were approved, on motion by Councilman Fry, seconded by Councilman Thompson° MOTION CARRIED. CONTINUED PUBLIC HEARING - VARIANCE NO. 1205: Submitted by James and Monica Lombardo, requesting permission to construct four motel apartment units on vacant westerly lot adjacent to corner property at 503 West Vermont Avenue~ plus swimming poolo Also, requesting that buildin9 on Lot 1 be known as a motel (northwest corner of Palm and Vermont Streets) The City Planning Commission, pursuant to their Resolution No. 170, Series 1959-60, denied said varianceo Public hearing was continued from the meeting of March 8, 1960 to allow the Applicant time to obtain signatures of the property owners regarding waiver of deed restrictions. A petition~ signed by six property owners within Tract No. 1142, representing seven parcels of property, requesting the approval of Variance No. 1205, was submitted~ and Mrs. Lombardo advised that she now had obtained the signatures of all of the property owners affected, with the exce'ption of one owner on Hampshire Avenue~ who is moving. Plans from the file were reviewed by the City CoUncil and Mrs. Lombardo further advised that the location of the swimming pool has been 3963 City Hall; Anaheim~ California - COUNCI. L MINUTES - March 15; 196..0:7:00 P.Mo changed, that it is to be constructed lengthwise of the property, and not as shown on the plans° RESOLLrfION NO. 5877: Councilman Pearson offered Resolution No. 5877 and moved for its passage and adoption, granting said variance for construction of four motel units, it being understood that no encroachment is being granted for the construction of a swimming pool within the front yard set back° Refer to Resolution Book, page A RESOLUTION OF THE CITY C~UNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1205. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Coons, Fry, Pearson, Thompson and Schutteo NOES.. COUNCILMEN: None. ABSENT.. COUNCILMEN: None. The Mayor declared Resolution Nco 5877 duly passed and adopted. PUBLIC HEARING - VARIANCE NO. 1201-. Submitted by Foster and Kleiser Company, requesting permission to erect one standard 12~ foot by 47 foot illuminated painted sign on roof of existing buildin9 at 118 South Los Angeles Street (southeast corner of Los Angeles Street and Center Street). Ihe City Planning Commission, pursuant to their Resolution No. 169~ Series 1959-60, granted said variance, subject to: 1. Accordin9 to the plans presented° 2o The advertising space shall be utilized only for local enterprises in the City o£ Anaheim and £or nationally advertised products° The Mayor asked i£ anyone wished to address the Council° Mr. Ulvestad addressed the Council in opposition 4o said variance and urued the denial of said variance, his reasons for opposition being: traffic hazards created by signs on top o£ buildings~ detraction from the general value of the business district itself; and, in his opinion, it would set a precedent for other like signs in the down-town area° Mr. David Larson~ representing the applicant, addressed the Council and advised that he did not believe that this sign structure would be detrimental to %he downtown area; that it is impossible for many signs of this type to be erected in this area because of the cost factor and the £act %hat there are no other available locations for this type of structure; and~ further, he did not feel this type o£ sign would be a traffic hazard. He advised that this sign would be illuminated and would be comparable to similar signs on Wilshire Boulevard. That the merchandise advertised would be sold by the merchants of the City and there would be no outside the City advertising. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed° RESOLUTION NO. 5878: Councilman Pearson offered Resolution No. 5878 and moved for its passage and adoption, denying Variance No. 1201. Refer to Resolution Book, pa9e A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 1201. On roll call the fore9oin9 Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Coons, Fry, Pearson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Noneo ABSTAINED FROM VOTING: COUNCILMEN: Thompson. 3964 City Hall, Anaheim, Cali..f0r.9$a -.COUNC,,IL ~.!NUTES - March 15, 1960~ 7.,00. P....~.... The Mayor declared the foregoing Resolution Nco 5878 duly passed and adopted. REQUEST TO SOLICIT: Communication dated March 7, 1960 from The Volunteers of America, 1185 East 15th Street, Lon9 Beach, California, requesting permission to collect household salvage~ furniture, clothing, rags and newspapers, within the City of Anaheim, was submitted and read. Based on past Council policy to reserve such activities for local organizations, Councilman Coons moved that said request be denied. Council- man Fry seconded the motion. MOTION CARRIED. REFUND - BUSINESS LICENSEr Mro Murdoch reported that the request of Daniel D. Kersten, DoD. So, 925 E. Center Street, for refund of business license, has been taken care of by the City License Collector and Mr. Kersten is entitled to a credit which will be applied to his business license for next year. TRACT NO. 2567 - REQUEST FOR EXTENSION OF BONDs Request of ~toraga-Fulton Building Company, by Ferman Builders, Inco, for extension of time to Bond NCo 76-74-30, Tract Nco 2567, was submitted, and on motion by Councilman Coons, seconded by Councilman Pearson, the time on said bond was extended to 3anuary, 1961o MOTION CARRIED. REQUEST - SIDEWALK WAIVER: Request of Harold Lo Leasure for waiver of sidewalk requirements on property fronting 1667 Mells Lane, was submitted, and on the recommendations of the City Engineer, said request was granted, on motion by Councilman Fry, seconded by Councilman Coons° MOTION CARRIED. DANCE PERMITs Application o'f Robert Napoles, 1427 Appollo Avenue, Anaheim, for permit to hold a public dance, April 1, 1960 at the Carpenters Hall, 608 Wo Vermont Avenue, for %he benefit o£ Rudy Mendez, was submitted. Councilman Fry moved said permit be granted° There was no second to this motiono Discussion was held by the City Council regarding the possibility of setting a precedent in granting a dance permit to an individual rather than to an established, responsible, local organization, in accordance with past policy~ Councilman Pearson moved that said dance permit be denied. Council- man Goons seconded the motion° MOTION CARRIED. Later on during the meeting, Mr, Robert Napoles appeared and addressed the Council, requestin9 reconsideration, and explainin9 that the application was made too late to be sponsored by the Lulacs, however, this organization would support the event~ that the dance is being staged for the purpose of helping Rudy Mendez, who was injured in an accident° After further consideration, it was determined that by a liberal interpretation of the Council's policy, this could be considered an organization of friends of the injured person° Councilman Pearson moved to rescind the original action in denying said dance permit~ and requested that future Applicants be apprised of the Council's policy requiring sponsorship by local responsible organizations for this type of activity. Councilman Coons seconded the motion. MOTION CARRIED. It being determined by liberal interpretation of the Council's policy, that this group, in fact, is an organization of friends of the injured party, Councilman Thompson moved said application for a dance permit be granted~ subject to the recommendations of the Chief of Police. Councilman Pearson seconded the motion. MOTION CARRIED. FINAL MAP- TRACT NO. 3562: Subdivider, Buccolao Tract located on the north side of Broadway, 660 feet west of Euclid, and contains 22 lots. The City Engineer reported that the final map conforms substantially with the tentative map previously approved; that the required fees have been 3965 .C. ity Hall~ Anaheim~ California -OOUNCIL MINUTES - March 15~ 1960~. 7~00 PoMo paid and necessary bonds posted, and subject to the approval of the pla. ns of development, recommended said final map be accepted~ He further advised that at the time the tentative map was discussed, there was mention made regarding a fence on the north and east property lines, however, was not made a condition of the tentative mapo . Plans were submitted, reviewed, and approved by the City Council, and Councilman Thompson moved that final map, Tract Nco 3562~ be approved, on the recommendations of the City Engineer. Councilman Pearson seconded the motion. MOTION CARRI£D. VARIANCE NO. 1202; Submitted by Rowland & Johnston, requesting waiver of rear yard and garage requirements, property located at 1020 South Philadelphia Street (east side of Philadelphia Street, between Clifton and Vermont Avenues). The City Planning Commission, pursuant to their Resolution Nco 179, Series 1959-60, denied said variance. No further action was taken by the City Council. VARIANCE NO. 1203: Submitted by Rowland & 3ohnston~ requesting waiver of side yard and garage requirements on R-3 property located at 205 East Clifton Avenue (north side of Clifton Avenue between Los Angeles and Philadelphia Streets) /he City Planning Commission~ pursuant to their Resolution No. 180~ Series 1959-60~ granted said variance. taken. Plans were reviewed by the City Council, and no further action was VARIANCE NO. 1204; Submitted by Rowland & Johnston~ requesting waiver of side yard and garage requirements on R-3 property located at 311 Fast Clifton Avenue (northwest corner of Clifton Avenue and Philadelphia Street)° The City Planning Commission, pursuant to their Resolution No. 180, Series 1959-60, granted said variance. taken. Plans were reviewed by the City Council, and no further action was VARIANCE NO. 1207: Submitted by Raymond Dickie and Willard C. Van Horn, re- questing permission to construct two-story~ 23-unit motel on property presently zoned C-2, located at 913 South Stanton Avenue (west side of Stanton Avenue, north of Ball Road). Yhe City Planning Commission~ pursuant to their Resolution Nco 181~ Series 1959-60, granted said variance, subject to the following conditions~ 1. Preparation of street improvement plans and installation of all improvements in accordance with approved standard plans on file in office of City F-r~gineer. 2. Payment of $2.00 per front foot for street lighting purposes° 3. Development in accordance with plans presented° 4. 90-day time limit for Items 1 and 2o Plans from the file were reviewed by the City Council and no further action was taken. VARIANCE NO. 1208: Submitted by Walter E~ Hauptman, requesting permission to operate a service station on property presently zoned R-A, located on the southwest corner of Katella and Haster Streets. /he City Planning Commission, pursuant to their Resolution No. 182,Series 1959-60, 9ranted said variance. Discussion was held by the City Council regarding the required dedication, street improvements and street lighting, and Mro 3ack Shipley, representing the Applicant, addressed the Council, advising that it was his understanding that these requirements had been met by Orangewood Development Company. 3966 City Hall~ Anaheim~ Cali.for.p~a - COUNCIL MINUTES - March 15~ 1960~ ?sO0 Councilman Pearson moved that action by the City Plannin9 Commission be ratified, subject to the fulfillment of the engineering requirements, such as, street improvements, dedication, and street lighting charges, it being understood that if these requirements have not been met, said application will again be brought before the City Council at their next meeting (March 22, 1960) for further action° Councilman Coons seconded the motion. MOTION CARRIED. VARIANCE NO. 1209: Submitted by Rom Investment Company, requestin9 permission to construct a deluxe motel on property presently zoned R-A, located on the south side of Katella Avenue, approximately 540 feet east of West Street. The City Planning Commission, pursuant to their Resolution No. 193, Series 1959-60, granted said variance, subject to the following conditions~ lo Dedicate 60 feet from the centerline of Katella Avenue. 2~ Prepare street improvement plans and install all improvements in accordance with approved standard plans on file in the office of the City Engineer. 3o Payment of $2.00 per front foot for street lighting purposes. 4o 20 foot front setback for landscaping° 5° Development in accordance with plans presentedo 6o Drainage to be approved by the City Engineer. Plans from the file were reviewed by the City Council, and no further action was taken. VARIANCE NO. 1210: Submitted by Max W. Smith, requesting permission to split lot into two parcels and also requesting waiver of minimum house size requirement to permit a 924 square foot house size, permitting 4-units on each loto Property is presently zoned R-A and located at the northwest corner of Lanerose Drive and Courtright Street (south of Ball Road~ west of Western). The City Planning Commission, pursuant to their Resolution No. 183, Series 1959-60, denied said variance. No further action was taken by the City Council. VARIANCE NO. 1212~ Submitted by William Lo Dornon, requestin9 permission to operate a retail and wholesale auto brake service on property presently zoned R-A, and located at 310 East Katella Avenue (south side of Katella, between Haster Street and Mt. View)° The City Planning Commission, pursuant to their Resolution No. 185, Series 1959-60, granted said variance~ subject to the following conditions~ 1o Prepare street improvement plans and install ail improvements in accordance with approved standard plans on file in office of City Engineer. 2° Payment of $2°00 per front foot for street lighting purposes. 3. Dedicate 60 feet from centerline of Katella Avenue. Development in accordance with plans presented. It was noted that this business has been operating at this location since 1957 under Variance Noo 808 with a three year time limit. Plans from the file were reviewed by the City Council and no further action was taken° VARIANCE NO. 1214: Submitted by Jo Jo Franklin, requesting permission to construct and operate an apartment motel on property presently zoned C-i~ located on the northwest corner of Katella Avenue and South Clementine Street (Lots 1 & 2, Tract Noo 3330). The City Planning Commission, pursuant to their Resa lution No. 187, Series 1959-60, granted said variance, subject to the following conditions.. 1o Development in accordance with plans presented. 2. Front 20 feet to be landscaped. Plans from the file were reviewed by the City Council and no further 3967 . City Hall: Anaheim: California - COUNCIL MINUTES - March 15:. 1960~ 7~00 P.M. action was taken° SPECIAL USE PERMIT NO. 64: Submitted by Dr. Harry Eo Wendler, requesting per- mission to operate an animal hospital on property presently zoned M-l, located on the north side of Katella Avenue between Zeyn and Haster Streets. The City Planning Commission~ pursuant to their Resolution No. 188, Series 1959-60, granted said special use permit, subject to the following conditions: 1o Development in accordance with plans presented, runs to be enclosed in the building. 2° Install sidewalks° 3. Payment of $2°00 per front foot for street lighting purposes° Plan from the file was reviewed by the City Coumil and no further action was taken° SPECIAL USE PERMIT NOo 65: Submitted by Jeral Do Stanley, requestin9 permission to operate a trampoline center and also requesting permission to erect a sign on property presently zoned C-l, located, on the north side of Center Street, approximately 750 feet east of East Streeto The City Planning Commission, pursuant to their Resolution No. 189, Series 1959-60, granted said special use permit, subject to the following: 1o Parkin9 for 16 spaces on the market parking lot and a letter from the property owner assuring such parking will be maintained. 2. Install sidewalks° 3° Dedicate 53 feet from centerline on Center Street° 4o Payment of $2o00 per front foot for street lighting purposes. 5. Lighting to be installed in such a manner that it will not adversely affect traffic on Center Streeto No action was taken by the City Council o TENTATIVE MAP- TRACT NO. 3614: Subdivider: Irving Mayo, Inco Tract located on the south side of La Palma Avenue, 414 feet west of Rio Vista, and co~fcains 39 proposed R-1 lots~ The City Planning Commission denied said tentative map, as it was noted that some of the lots were substandard in width and that there was a possible conflict with the proposed La Palina Avenue-Riverside Freeway over- crossing and that no solution had been worked out for the relocation of the water line easement° Communication dated March 15, 1960 from Jo Ro Jacobsen, McDaniel Engineering Company, requesting the withdrawal of tentative map, Tract Noo 3614, in order that they may resubmit a revised tentative map for the new owners, was submitted and read° Councilman Coons moved that said request for withdrawal be granted. Councilman Fry seconded the motion. MOTION CARRIED. CIIY PLANNING COMMISSION OFFICERS~ Notice from the City Planning Commission of the following elected officers for the ensuing year~ was submitted and ordered received and filed on motion by Councilman Fry~ seconded by Councilman $chutte~ MOTION CARR 1ED. Chairman - Melbourne Ao Gauer Vice Chairman - Lee Morris Secretary - Richard Ao Reese SPECIAL USE PERMIT NO. 47- EXTENSION OF TIME.. Request from Charles B. Frank for an extension of time of 180 days to Special Use Permit Noo 47, was submitted~ and granted on motion by Councilman Coons~ seconded by Councilman Thompson. MOTION CARRIED. 3968 City Hall, Anaheim~ Califorp~a -COUNCIL MINUTES- March 15~ 1960~ 7500 .P.M. RESOLUTION NO. 5879 - RECLASSIFICATION NO. F-59-60-76: Councilman Coons offered Resolution NOo 5879 and moved .for its passa9e and adoption, amendin9 Resolution No. 5859 in Reclassification No. F-59-60-76 by addin9 an additional condition thereto requiring the recordation of Standard R-3 Deed Restrictions. Refer to Resolution Book, page A RESOLUTION OF THE CITY CO~TNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 5859 IN RECLASSIFICATION PROCEEDINGS NO. F-59-60-76. On roll call the foregoing Resolution was duly passed and~dopted by the following vote: AYES.. COUNCILMEN~ Coons, Fry, Pearson, Thompson and Schutte. NOES: COUNCILMEN: None o ABSENT: COUNCILMEN: None° The Mayor declared Resolution Noo 5879 duly passed and adopted. RESOLUTION NO. 58805 Councilman Fry offered Resolution Nco 5880 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION Ot: A LEASE TO BE MADE AND ENTERED INTO WITH THE SOUTHERN PACIFIC COMPANY FOR THE LEASING OF CERTAIN PREMISES BY THE CITY FOR THE PARKING OF VEHICLES AND THE STORAGE OF PIPE AND MATERIALS. (Ellsworth Avenue and Olive Street - northwest corner)o On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE$~ COUNCILMEN~ Coons~ Fry~ Pearson~ Thompson and $chutte. NOES~ COUNCILN~N.. None. ABSENT; COUNCILMEN: Noneo The Mayor declared Resolution Nco 5880 duly passed and adopted. RESOLUTION NO. 5881: Councilman Thomps'on offered Resolution No. 5881 and moved for its passage and adoption° Refer to Resolution Book, page ...... A RESOLUTION OF THE CITY OOUNCIL OF THE CITY OF ANAHEIM DETERMINING THE NECESSITY FOR, AND DIRECTING THE ACQUISITION BY EMINENT DOMAIN OF, REAL PROPERTY FOR HIGHWAY STREET WIDENING AND WELL SITE PURPOSES. (Extension of Anaheim Road to Jefferson Street) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN~ Coons, Fry, Pearson, Thompson and Schutte. NOES ~ GOUNGILMEN ~ None. ABSENT: COUNCILMEN: None, The Mayor declared Resolution NCo 5881 and moved for its passage and adoption. AWARD OF CONTRACT - JOB NO. 509: The City Engineer reported on bids re- ceived for the improvement of Ball Road, from East Street westerly to the Atchison, Topeka & Santa Fe Railroad~ Job No° 509, as follows, and re- commended the acceptance of the low bid, that of Griffith Company: BIDS RECEIVED Gri ffith Company 1060 South Broadway Los Angeles 15, Califo (Accompanied by a bid bond in the amount of $700o00) $5,447 · 50 3969 City Hall~ Anaheim; C.a..lifornia - COliC. IL MINUTE.S - March 15~ 1960~ 7:00 P. oM. (The following bids were accompanied by a bid bond in the amount of I0~) Ro 3. Noble Company P. O. Box 620 $ 5,671.01 Orange, California Sully-Miller Contracting Co. P. O. Box 432 Orange, California 5,785.95 Norwalk Asphaltic Concrete, Inco 12438 Bloomfield Santa Fe Springs, Califo 6,391.53 Benton Ho Prock 470 Cambridge Circle Costa Mesa, California 6,416o79 RESOLU/ION NO. 5882: Councilman Pearson offered Resolution No. 5882 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 PRO- POSAL AND AWARDING A CONTRACT IO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE IMPROVEMENT OF BALL ROAD, FROM EAST STREET WESTERLY TO IHE ATCHISON, TOPEKA & SANTA FE RAILROAD, tN THE CITY OF ANAHEIM, 30B NO. 509. (Griffith Company) On roll call the foregoing Resolution was duly passed and acbpted by the following vote: AYF. 5: COUNCILMEN: Goons, Fry, Pearson, Thompson and $chutte. NOGS t COUNCILMEN .. None. ABSENT ~ COUNCILMEN: None. The Mayor declared Resolution No o 5882 duly passed and adopted. AWARD OF CONTRACT - JOB NO° 472: Ihe City Engineer reported on bids received for the improvement of Ball Road, from approximately 1194 feet east of Los Angeles Street to approximately 105 feet east of Los Angeles Street, 3ob No. 472, as follows~ and recommended the acceptance of the low bid~ that of Griffith Gompany; BIDS RECEIVED Griffith Company (Accompanied by a bid bond in 1060 South Broadway the amount of $500000) Los Angeles 15, Calif. (The following bids were accompanied by a bid bond in the amount of 10%) Sully-Miller Contracting Coo P. Oo Box 432 Orange, California $4,114.92 4,185.80 R. J. Noble Company P. O. Box 620 Orange, California Benton H. Prock 470 Cambridge Circle Costa Mesa, California 4,297.56 4,825.68 Norwalk Asphaltic Concrete, Inc. 12438 Bloomfield Santa Fe Springs, Calif. 4,949.40 3970 City...Hall~ Anaheim~ Califo.~.n. ia - C.OUN.CIL .MINI/rES...-.Ma.rch 15.~. 1960~ .7~0.0 P-M.. RESOLUTION NO. 5883: Councilman Thompson offered Resolution No. 5883 and moved for its passage and adoption. Refer to ResolutiOn Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPIING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOW~$T RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, N~tTERIAL$ AND EQUIPN[~NT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMpLSTE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEN~NT OF BALL ROAD, FROM APPROXIN~ATELY 1194 FEET EAST OF LOS ANGELES STREET TO APPROXIN~ITELY 105 FEET EAST OF LOS ANGELES STREET, IN THE CITY OF ANAHEIM, JOB NO. 472° (Griffith Company) On roll call the foregoin9 Resolution was duly passed and adopted by the followin9 vote.. AYES~ COUNCIL~EN: Coons, Fry, Pearson, Thompson and $chutte. NOE$~ COUNCt LN~N: None° ABSENT~ COUNCIL~EN: None. The Mayor declared Resolution No. 5883 duly passed and adopted. AWARD OF CONTRACT - JOB NO. 1181: The City Engineer reported on the following bids received for the Brookhurst Street sewer improvement, along the east side of Brookhurst Street from Orange Avenue northerly approximately 600 feet~ Job No. 1181, and recommended the acceptance of the low bid, that of Bar-Roe[ Contractors~ Inc. BIDS RECEIVED (All bids accompanied by a bid bond in the amount of Bar-Roc Contractors, Inc. 12101 Garden Grove Blvdo $ 2,593.00 Garden Grove, Cali£ornia garkley Pipeline Conslo, In¢o 2059 Newport Avenue Costa Mesa, California 2,932.00 Plumbin9 Cont ractors~ Inc. 11662 E. Westminster Ave. Santa Ana~ California 3,310.00 James AG Moran 1202 Eo Washington Ave. Santa Ana, California 3,375 · O0 deLeon Construction Co. 131 Coffman Avenue Anaheim, California 3,644 · O0 S & S Construction 1632 w 226th Street /orrance ~ California 3~685.00 RESOLUTION NO. 5884; Councilman Coons offered Resolution No. 5884 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 THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORNIING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVENENTI THE BROOKHURST STREET SEWER IMPROVEMENT, ALONG THE EAST SIDE OF BROOKHURST STREET FROM OR~J~GE AVENUE NORTHERLY APPROXINhlTELY 600 FEET, JOB NO. 1181. (Bar-Roc Contractors) 3971 ~ity Hal.l, Anaheim, California - COUp. ,CIL MI.~Rrr.ES - March 15~ 1960: 7:00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN~ Coons, Fry, Pearson, Thompson and Schutte. NOES-. COUNCILMEN *. None. ABSENT: COUNCILMEN.. None. The Mayor declared the foregoing Resolution Noo 5884 duly passed and adopted. RESOLIfrION NO. 5885~ Councilman Fry offered Resolution No. 5885 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONS/RUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A STORM DRAIN IN PALM STREET, BETWEEN CYPRESS AND CENIER SIR£ETS, IN THE CI/Y OF ANAHEIM, JOB NO. 488; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CON SIRUCI ION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.~ AND AUTHORIZING AND DIRECTING /HE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 7~ 1960, 2:00 PoM.) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES.. COUNCILMEN: Coons, Fry, Pearson, Thompson and Schutte. NOES~ COUNCILMEN: None° ABSENT: COUNCILMEN.. None. The Mayor declared Resolution Noo 5885 duly passed and adopted. RESOLUTION NO. 5886~ Councilman Coons o~£ered Resolution No. 5886 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY CO[INCIL OF IHE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT.' THE PLACENIIA AVENUE SEWER IMPROVEMENT, FROM SYCAMORE STREET TO APPROXIMATELY 500 FEET SOUTH OF SYCAMORE STREET~ IN THE CITY OF ANAHEIM, JOB NO. 1183; AND APPROVING THE DESI~S, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONS/RUCTION THEREOF; AUTHORIZING THE CON- STRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS~ ETC.; AND AUIHORIZING AND DIRECIING IHE CITY CLFRK IO PUBLISH A NO/ICE INVIIING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 7, 1960, ,oo P., o ) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE$~ COUNCILMEN: Coons~ Fry, Pearson, Thompson and Schutte. NOES .- COl INCI LN[EN .- None. ABSENT.' COUNCILMEN.. None. The Mayor declared Resolution Noo 5886 duly passed and adopted. RESOLUTION NO. 5887~ Councilman Coons offered Resolution Noo 5887 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Depto of Veterans Affairs & Gilbert No Kluthe) On roll call the foregoing Resolution was duly passed and adopted by 3972 City Hall, Anaheim, Califgr. ni.a - COUNCIL MINI/rES -March !5, 19.60~ 7.~00' P..M. the following vote: AYES: COUNCILMEN.. Coons, Fry, Pearson, Thompson and Schutte. NOES~ COUNCI LN~N ~ None. ABSENTt COUNCILMEN! None. The Mayor declared Resolution No. 5887 duly passed and adopted. RESOLUTION NOo 5888: Councilman Coons offered Resolution No° 5888 and moved for its passage and adoption° Refer to Resolution Book, page A RESOLUTION OF THE CITY GOT~NCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Depto of Veterans Alfa irs & Albert No Kluthe) On roll call the foregoing Resolution was duly passed and adopted by the following vote.. AYE$~ COUNCILMEN.. Coons, Fry, Pearson, Thompson and Schutte. NOES: COUNCILN~N: None. ABSENT .. COUNCILMEN: None. The Mayor declared Resolution Nco 5888 duly passed and adopted. RESOLUTION NO. 5889: Councilman Coons offered Resolution No. 5889 and moved for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING. A GRANT DEED CONVEYING YO THE CITY ~OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEN~NT FOR SEWER AND DRAINAGE PURPOSES. (Major Estates, Inc., et al; Francis X. Mohan g Bert We Martin) On roll call the foregoin9 Resolution was duly passed and adopted by the followin9 votes AYES: COUNCIL~N~ Coons, Fry, Pearson, Thompson and Schutt. e. NOES: COUNCI I3~N ~ Noneo ABSENT~ COUNCILMEN: Noneo The Mayor declared Resolution Nco 5889 duly passed and adopted. REPORT OF DAMAGES: Communication dated February 24, 1960 from George W. Robinson, 2515 Britain Way, Anaheim, advising of damages to certain electrical household equipment, and requestin9 an adjustment in the amount of $15.96 for said damages, was submitted at the meeting of March 8, 1960 and ordered held over to this date. On motion by Councilman Thompson, seconded by Councilman Coons, said claim was denied, and ordered referred to the City Attorney and the City's Insurance Carrier. MOTION CARRIED. REPORT OF DAMAGES~ Communication dated March 8, 1960, from St. Catherine's Military School, 215 North Palm Street, Anaheim, advising of damages caused by excessive voltage in an estimated amount of $90.00. On motion by Councilman Thompson, seconded by Councilman Coons, said claim was denied by the City Council, and ordered referred to the City Attorney and the City's Insurance Carrier. ~OTION CARRIED. CLAIM AGAINST THE CITY~ Claim for damages in the amount of $125,000o00 filed by Tammy Lo Moxley, was submitted° Said claim was denied by the City Council and ordered referred to the City Attorney and the City's Insurance Carrier~ on motion by Councilman 3973 City Hal. l., Anaheim~ California - CO.U~.CIL MINUT.ES - March 1.5~ 1960~..7.~00. ,PoM,¢ .... Thompson, seconded by Councilman Fry. MOTION CARRIED. J.O.S. MINU/E$~ Minutes of the Executive Committee of the Joint Outfall Sewer held February 4~ 1960, were submitted~ and ordered received and filed on motion by Councilman Fry, seconded by Councilman Coons° MOTION CARRIED. SIRIUS AND TILLER AVENUE ANN£XATION~ The following Certificates of the City Clerk and County Clerk, were submitted: CERTIFICATE RELATING TO SUFFICIENCY OF PETITION FOR THE ANNEXATION OF INHABITED TERRITORY TO THE CITY OF ANAHEIM STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS o CITY OF ANAHEIM ) I, DENE Mo WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that upon receiving in my office a supplemental petition requesting annexation to the City of Anaheim of certain territory known and designated as Sirius and Tiller Avenue Annexation, pursuant to Section 35116 of the Government Code, I have checked said petition and re-examined the County Registration of Voters to ascertain the total number of qualified electors residing within the territory described in said petition as of this dater and THAT from such re-examination and inspection I find that the total number of qualified electors residing in said territory as of this date, is now 73, and THAT the petition and supplemental petition is signed by 73 persons and that 32 of the persons whose names are signed to said petitions are qualified electors residing within the territory described in said petitions, as shown by the County Registration of Voters of Orange County~ California, and I FURTHER CERTIFY that said last mentioned number of qualified electors constitutes not less than one-fourth of the qualified electors residing within the territory proposed to be annexed~ as shown by such County Registration of Voters, and I FURTHER CERTIFY that said territory described in said petitions is contiguous to the City of Anaheim and does not form a part of any other incorporated cityo DATED this llth day of March, 1960o /s/ Dene M. Williams (SEAL) CITY CLERK OF THE CITY OF ANAHEIM CERTIFICATE RELATING TO SUFFICIENCY OF PETITION FOR THE ANNEXATION OF INHABITED TERRITORY TO THE CITY OF ANAHEIM STATE OF CALIFORNIA) COUNTY OF ORANGE ) CITY OF SANTA ANA I, L. B. WALLACE, County Clerk of the County of Orange, do hereby certify that I am the County Officer having charge of the Registration of Voters in the County of Orange and I do hereby further certify that I have examined or caused to be examined the supplemental petition received by the City Clerk of the City of Anaheim for the annexation of certain territory to said City of Anaheim known and designated as Sirius and Tiller Avenue Annexation, to ascertain the total number of qualified electors residing within the territory described in said petition, as shown by the County Registration of Voters, and to determine the number of qualified electors whose names are signed to said petition, and I FURTHER CERTIFY that from said examination it appears that the total number of qualified electors residing within the territory described in said petitions is 73 electors and that the total number of qualified electors 3974 City ..Ha..!..1; A.nah. eim~ .Califg,rnia -. GOU~. ClL MINUTES - March .1~., 1960.~ .7,:00 P.M. whose names are signed to said petition is 32 electors, and that said number represents not less than one-fourth of the qualified electors residing within said territory. DATED this llth day of March, 1960. (SEAL) /s/ Lo B. Wallace COUNTY CLERK OF THE COUNTY OF ORANGE RESOLUTION NO. 5890~ Councilman Thompson offered Resolution Nco 5890 and moved for its passage and adoption° Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO CALL A SPECIAL ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS RESIDING IN THE HEREINAFTER DESCRIBED TERRITORY THE QIIESTION OF ANNEXATION OF SAID TERRITORY TO /HE CITY OF ANAHEIM. (Public hearing, April 19, 1960, 7:00 P.M. ) On roll call the foregoin9 Resolution was duly passed and adopted by the following vote: AYES: COUNCILN~N: Coons, Fry, Pearson, Thompson and Schutte. NOES: COUNCILMEN ~ None. ABSENT: COUNCILMEN-. None. The Mayor declared Resolution No. 5890 duly passed and adopted. BROADWAY - LA PALMA ANNEXATION: Petition requesting annexation to the City of Anaheim of certain territory known and designated as the Broadway - La Palina Annexation, was received by the City Council and ordered referred to the City Clerk for checking the sufficiency thereof, on motion by Councilman Coons, seconded by Councilman Thompson. MOTION CARRIED. ORDINANCE NCo 1452.- Councilman Coons offered Ordinance No. 1452 for final reading and moved for its passage and adoption° Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACE$~ ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONE$~ DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCF_MENT; PRE- SCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-59-60-57 - C-l) After hearing read in full the title of Oz. dinance No. 1452 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Pearson seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: COUNCIL~4EN; Coons, Fry, Pearson, Thompson and $chutteo NCE S .. COUNCILMEN: None. ABSENT: COUNCILMEN.. None. The Mayor declared Ordinance Nco 1452 duly passed and adopted. ORDINANCE NO. 1453: Councilman Pearson offered Ordinance No. 1453 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF 39?5 City Hall~ Anaheim~ California - C~DUNCIL MINI/rES - March 15~ .1960~ 7~00 P.M. ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZDNES; DEFINING THE TERMS USED THEREIN; PROVIDING FOR AD3USTMENT, AN~ENDMENY AND ENFORCEN~NY; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN OONFLICI THEREWITH. (F-59-60-44 - C-3) After hearing read in full the title of Ordinance Nco 1453 and having knowledge of the contents therein, Councilman Coons moved thereading in full of said ordinance be waived° Councilman Pearson seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: COUNCILMEN: Coons, Fry, Pearson, Thompson and Schutte. NOES: COUNCILMEN-. None. ABSENT: COUNCILMEN: None. The Mayor declared Ordinance Noo 1453 duly passed and adopted° ORDINANCE NO. 1454: Councilman Fry offered Ordinance Nco 1454 for final reading and moved for its passage and adoption° Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM N~INIGIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PRO- VIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-59-60-25 - C-1) After hearin9 read in full the title of Ordinance Nco 1454 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Pearson seconded the motiono MOTION UNANIMOUSLY CARRIED° On roll call the foregoing Ordinance was duly passed and adopted by the following vote; AYES: COUNCILMEN: Coons, Pry, Pearson, Thompson and Schutte. NOES.. COUNCILMEN ~ None° ABSENT: COUNCILMEN: None° The Mayor declared Ordinance No° 1454 duly passed andadoptedo ANAHEIM MUNICIPAL CODEr Discussion was held regarding the proposed ordinance adopting the revised Anaheim Municipal Code, and on the recommendations of the City Attorney, no action was taken on said proposed ordinance at this mee~:ingo ORDINANCE NO. 1456t Councilman Thompson offered Ordinance Nco 1456 for first reading and moved for its passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF 2DNE$ IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD $PACE$~ ADOPTING A M AP SHOWING THE BOUNDARIES OF SAID ZONES~ DEFINING THE TERMS USED THEREIN~ PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-59-60-13 - R-3) After hearing read in full the title of Ordinance No. 1456 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Fry seconded the motion° MOTION UNANIMOUSLY CARRIED. 3976 City Hall: Anaheim: California - COUNCIL ~4INUTES - March 15: 19.60:7:00 P.M. ORDINANCE NO. 1457: Councilman Thompson offered Ordinance NoG 1457 for first reading and moved for its Passage andadoptiono AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE R~-LATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN RE~LATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFTNING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDNtENT AND ENFORCEMENT~ PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SEC/IONS IN CONFLICT THEREWITH° (F-58-59-115 - C-l) After hearing read in full the title of Ordinance NOG 1457 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. CORRESPONDENCE: Correspondence not requiring vote of Council was ordered received and filed on motion by Councilman Pearson, seconded by Court ilman Coons. MOTION CARRIED. ADJOURNMENT: Councilman Coons moved to adjourn. Councilman Fry seconded the motion. MOTION CARRI~-Do ADJOURNED ~ 9: 30 Po M. DepUty City Clerk City Hall: Anaheim: California - COUNCIL MINUTES - March. 22.: 1960:.7~00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Coons, Fry, Pearson (entered the meeting, 7:50 P.M.), Thompson and Schutteo ABSENT~ COUNCILMEN: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY; Preston Iurner~ CITY CLERK: Dene M. Williams. CIIY ENGINEER: Thornton Piersallo AbJurING CITY PLANNING DIRECTOR.- Richard A. Reese. Mayor Schutte called the meeting to order. MINUTES: Minutes of the regular meeting held March 15, 1960 were approved, on motion by Councilman Coons, seconded by Councilman Thompson. NDTION CARRIED. RESOLUTION NO. 5891: Councilman Thompson offered Resolution No. 5891 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF MARCH 22, 1960. (Warrants No. 6006 to 6201, inclusive, totaling $439,414.47) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Coons, Fry, Pearson, Thompson and Schutte o NOES: COUNCILMEN: None. ABSENT: COUNCILMEN .- None o The Mayor declared Resolution NoG 5891 duly passed and adopted.