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1960/06/144153 ....C..i.ty..Hall: Am heim~ California - COUNCIL MINUTES - June .14~ .1960~ 7!00. P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILNLEN~ Chandler, Coons, Thompson and $chutte. ABSENT ~ COUNCI LMt~N ~ Fry ~ PRESENI.. CITY N~tNAGER~ Keith A. Murdocho ASSISTANT CITY ATTORNEY~ 3oseph Geisler~ CITY CLERK~ Dene M. Williams~ CITY ENGINEER~ Thornton Piersall. ACTING CITY PLANNING DIRECTOR, Richard A. Reese. Mayor Schutte called the meeting to order° MINUTES: Minutes of the regular meeting held June 7, 1960 were approved, on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. RHSOLLrrlON NO. 6071: Councilman Chandler offered Resolution No. 6071 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 DIREC/ING THE PAYN~NT OF DENL~NDS AGAINST THE CITY AS OF JUNE 14, 1960. (Warrants No. 7093 %o 7342~ inclusive, totaling $767~003.08) On roll call the foregoing Resolution was duly passed and adopted by · h~ following vote: AYES: COUNCIL~N~ Chandler, Coons, Thompson and Schutte. NOES~ GOUNGILN~N: None. ABSENT: COUNCILN[~N .- Fry. The Mayor declared Resolution No. 6071 duly passed and sdopted. PUBLIC HEARING - VARIANCE NO. 1239: Submitted by Al~on J. and Gloria S. Sharkey, requesting waiver of minimum front yard setback requirements to permit encroachment oi: a five foo~ block ~all within six ~ee~ o£ £ron~ proper~y line, property located at 535 Concord Place (west side of Concord Place, between Gharlestown and Chelsea Drive ). The City Planning Commission, pursuan~ ~o %heir Resolution No. 250, Series 1959-60, granted said variance, subject to the erection of a block wallo Review of action taken by the City Planning Commission was ordered by the City Council, and public hearing scheduled to be held this date° The Mayor asked if anyone wished to address the Council. Mr. Sharkey addressed the Council, advising that his neighbors on each side £avored the construction of the wallo He explained that the pool has been constructed with a chain link fence at the edge of the pool and that the area re- quested ~o be enclosed by the wall has already been cemented. For safety purposes, he requested favorable consideration by the Council of his requested variance° Plans from the file were reviewed by the Council, and discussion held. The Mayor asked if anyone else wished to address the Council, there being no response~ declared the hearing closed. RESOLUTION NO. 6072~ Councilman Chandler offered Resolution No. 6072 and moved for its passage and adoption, grantin9 variance Nco 1239, allowing a five foot extension (encroachment) into required front yard setback° Refer to Resolution Book, page A RESOLUTION OF TH5 CITY COUNCIL OF /HE CITY OF ANAHEIM GRAN/ING VARIANCE NO. 1239~ On roll call the foregoing Resolution was duly passed and adopted by the following votes 4154 .City Hall, Anaheim, Cali.f.o.x.nia - CQ.~CIL M!.NUTES..- .J.une ..!.4~..1.960, 7.~00 P.oM., AYES: COUNCILMEN: Chandler, Coons, Thompson and Schutteo NOES: COUNCILNEN: None o ABSENT~ COUNCILMEN~ Fryo The Mayor declared Resolution Noo 6072 duly passed and adopted° Later on in the meeting, Mr. Sharkey returned and addressed the Council, requesting reconsideration of previous Council action, and the City Clerk was ordered to schedule this matter again for the meeting of June 21, 1960, in accordance with the verbal request of the Applicant. PUBLIC HEARING- VARIANCE NO. 1240: Submitted by Peter Aguayo, requesting waiver of minimum front yard setback requirements to permit encroachment of a five foot stake fence within ten feet of front property line, prOperty located at 912 Hampton Street (east side of Hampton Street, between Glenhaven and Glenoaks Avenues)~ The City Plannin9 Commission, pursuant to their Resolution No. 251, Series 1959-60, denied said variance. Appeal from action taken by the City Planning Commission was filed by the Applicant, and public hearin9 scheduled to be held this date. Correspondence in opposition to said variance, received from Smillie Gray, 2536 Glenhaven Street, was submitted. The Mayor asked if anyone wished to address the Council~ Mrs. Yvonne Aguayo, Applicant, addressed the Council, urging the granting of said variance, and explaining the layout of their yard and the proposed plans for construction of a swimming pool and fence. Plans from the file were reviewed by the City Council° Mr. Theodore Randolph, 2520 Glenhaven, addressed the Council in opposition to said variance~ and was of the opinion that to grant this request would be setting a precedent for waivers of front yard setbacks. Further, he believed that a stake fence in the front yard would be difficult to maintain~ Mrs. Aguayo advised that they would be willin9 to construct any type of fence that would be agreeable to the neighbors. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearin9 closed. RESOLUTION NO. 6073: Councilman Coons offered Resolution No. 6073 and moved for its passage and adoption, granting variance No. 1240, allowing for a maximum five foot encroachment into front yard setback area° Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AN;HElM GRANTING VARIANCE NO. 12400 On roll call the foregoing Resolution was duly passed and adopted by' the following vote: AYESt COUNCIL~N: Chandler, Coons, Thompson. and Schutte. NOES: COUNCIL~N: None. ABSENT: COUNCILMEN ~ Fry · The Mayor declared Resolution No. 6073 duly passed and adopted. CONTINUED PUBLIC HEARING - ORDINANCE NO. 878 (F-53-54-9): Public hearing to consider an amendment to Ordinance No. 878 pertaining to the limited number of entrances on South East Street, between Water and South Streets, was continued from the meeting of 3une 7, 1960, to allow time for preparation of a ruling by the City Attorney. 4155 City Hal. l~ Anah.eim.~ California - COUNCIL MINUTES - June 14~ 1.96Q,. 7.~oQ P.o..~... Joe Geisler, Assistant City Attorney, reported that the City Attorney was ill and had been unable to complete the preparation of the rulingo Councilman Chandler moved the public hearing again be continued for one week (June 21, 1960)o Councilman Thompson seconded the motion. NDTION CARRIED. SIGN APPLICATION .- WESTERN AUTO: Application for one 25 foot high, lighted roof sign at 1647 Euclid Avenue (northwest Corner of Crescent and Euclid) was submitted at the meeting of May 24~ 1960 and held over to this date to determine the owner"s plans for signing the entire shopping center° Mro Plone addressed the Council and presented a renderin9 of the entire development and explained the location, type and proposed height of the requested signo heldo Plans submitted were reviewed by the City Council and discussion was Councilman Coons moved that the request be granted, with the condition that the maximum height to the top of the Western Auto sign shall not exceed 40 feet from the ground levelo Councilman Thompson seconded the motion° MOTION CARRIED. SIGN APPLICATION ,- BOB HART: Application for one 13 foot high double faced lighted reader panel at 517 West Vermont Avenue, together with sketch, was submitted at the meeting of May 31, 1960, and action deferred to this date pending investigation of the use of the property° Variance No. 1248, submitted by Robert Lo and Ruth M. Hart, requesting permission to operate a motel on property presently zoned R-3 at 517 West Vermont Avenue, was submitted.~and discussed° Councilman Thompson moved that the sign application be granted, as requested. Councilman Chandler seconded the motion° MOTION CARRIFDo VARIANCE NO° 1248: Submitted by Robert Lo and Ruth Mo Mart, requestin9 permission to operate a motel on property presently zoned R-3, located at 517 West Vermont Avenue (north side of Vermont Avenue, west of Plato Street)° The City Planning Commission, pursuant to their Resolution No° 269, Series 1959-60~ granted said variance. Mr. Hart, Applicant, was present and advised that there are six parking spaces for the six units° Discussion was held by the City Council and no further action taken° SIGN APPLICATION - HERTZ RENT-A-CAR~ Application for one 14 foot high free standing neon sign at 1150 South Harbor Boulevard, together with plan and rendering, was submitted~ and reviewed by the City Council° In accordance with Council policy regarding signs in the Disneyland area, Councilman Coons moved said application be denied° Councilman Chandler seconded the motion° MOTION CARRIED. SIC~ APPLICATION - KNOTT AVENUE CHRISTIAN CHURCH~ Application for one 8~ foot high, {tee stan(J{ng {c{ent{i~{cat{on sign at 315 South Knott Avenue~ together with plan, was submitted and reviewed by the City Council. Councilman /hompson moved said application be grantedo Councilman Chandler seconded the motion° MOTION CARRIED. REFUND - DREAM HONE~S, INC. ~ Request of Dream Homes, Inco, G. Wo McPherson, for refund of balance of $300000 bond posted for the performance of street work at 1019, 1021, 1027 and 1029 South Street~ less inspection fees, was submitted° On the recommendations of the City Engineer, said refund was granted as requested, on motion by Councilman Coons, seconded by Councilman Chandler. MOT I ON CARR I ED. 4156 City Hal,!, Anaheim, California -, CO,,UN,CIL MtNUT£S -, June, REQUEST - ENCROACHMENT PERMIT.. Request of Mro Dary1 Lo Schramm, 1476 Kenwood Avenue, for encroachment permit within City utility easement to allow con- struction of a patio, was submitted, and on motion by Councilman Chandler, seconded by Councilman Coons, ordered held over for one week (June 21, 1960) in order to receive clearance from all departments of the City affected by this easemento MOTION CARRIED° APPLICATION - OIL WELL DRILLING PERMIT, Application for drilling and producing permit filed by Mro Charles Eo Cather, 2292 Long Beach Boulevard, Long Beach 6, California, together with exhibits in accordance with Section 9300 et seq of the Anaheim Municipal Code, was submitted (copies delivered to each Councilman)o Mr. Cather was present to answer any questions the Council might have° 1% was moved by Councilman Coons, seconded by Councilman Chandler~ that public hearing be scheduled to be held July 12, 1960, 7100 PoMo on said oil well drilling permit applicationo MOTION CARRIED. REQUEST - ENCROACHMENT PERMIT: Request of Ntro Robert Jo Rieder for encroachment permit on easement in rear yard at 1644 Cris Avenue, to allow construction of a swimming pool, was submi%tedo On the recommendation of the City Engineer in accordance with reports received from other departments affected by this easement, Councilman Coons moved said encroachment permit be ~rantedo Councilman Chandler seconded the motion° MOTION GARRIED~ HOUSE MOVING APPLICATION-. Request of Mrs° Rosa Mares dated June 9, 1960, for resetting of public hearing date from June 28, 1960 to July 12~ 1960 on her request for permission to move a dwelling from 200 Commercial Street to 412 South Clementine Street, was submittedo On motion by Councilman Coons, seconded by Councilman Chandler, previous action by the City Council setting public hearing on June 28, 1960, was rescind~d~ and hearing rescheduled to be held July 12~ 1960~ 7~00 PoMo MOTION CARRIED° DINNER DANCING PLACE PERMIT~ Application for dinner dancing place permit filed by Linbrook Bowling Center, 201 South Brookhurst Street, Anaheim, was submi%tedo On the recommendations of the Chief of Police~ and subject to the condition that the license not be issued until the required dance floor is constructed and approved, Councilman Chandler moved that said dinner dancing place permit be grantedo Councilman Coons seconded the motiono MOTION CARRIED. VARIANCE NO. 1178 - EXTENSION OF TIME: Request of Loren Eo Wagner~ Mira Flores, InCo, for six months extension of time, from the date of expiration, on Variance No. 1178, was submitted. Councilman Chandler moved that six months extension of time from the expiration date of the original variance~ be 9ranted~ providcn~ all dedications for street widening purposes as set forth in Resolution No. 5743 have been complied with prior ~0 the original variance expiration date (July 12~ 1960)~ Councilman Coons seconded the motion. MOIION CARRIED. YRAC/ NO. 3438¢ (Marjan DevelOpment, Inco, tract located at the northeast corner of South and Sunkist Streets)° Plot and building plans, Tentative Tract NOo 3438, were submitted and reviewed by the City Council° A gentleman from the tract builder's office came forward and discussed the plans with the City Council~ and advised that these proposed homes were of the same type as constructed in their tract between Santa Aha and South Streets° It was noted that Tract 3438 i's presently in County territory~ Councilman Coons moved said plans be approved, as presented° 4157 City Hall.~ An.ahe.im~_.Californ~ia ,- COUNC. IL MINUTES - June 14.~..196.0~ 7~00 Councilman Chandler seconded the motion:. MOTION CARRIED. RECLASSIFICATION NOo F-59-60-14~ Request of Mro Dudley Bo Frank for amendment to Resolution Noo 5567 in reclassification proceedings Noo F-59-60-14, to allow construction of a rest home, was submitted, together with revised plot. plano ~4ro Frank addressed the Council, urging favorable consideration of his request and stated, in his opinion, the rest home would be in Keeping with the type of development the residents in the area desiredo He presented an artist~s rendering of the proposed rest home° Discussion was held to determine the method in which this request should be handled, at the conclusion of which, Councilman Chandler moved that a public hearing be scheduled July 12, 11960, 7~00 PoMo, to reconsider conditions of Reclassification MOo F-59-60-1~ to provide for the establishment of a rest home on a portion of this property. Councilman Coons seconded the motiono MOTION CARRIED. VARIANCE NO. 12453 Submitted by Evere%te Co Farnsworth, requesting permission to divide R-A property into three residential lots, one of which has less than the required minimum lot width° Property located on the south side of La Palma Avenue, between La Palina AvenUe and Redwood Drive and east of Placentia Avenue o The City Planning Commission, pursuant to their Resolution No~ 266, Series 1959-60, granted said variance, subject to the following conditions~ purposes o Dedication of 53 feet from centerline of La Palma Avenue (existo 50~)o 20 Installation of sidewalks on La Palma and Redwood Streetso 30 Payment of $2o00 per front foot on La Palina for street lighting 40 Payment of $25o00 per parcel for Park & Recreation feeso 5o Dedication of 5-fto public utility easement along the northerly edge of Parcels 2 and 3, and the southerly edge of Parcel 1~ as shown on the Variance sketch° 6o Recordation of Record of $urveyo 7o Minimum of 1525 square feet of liveable area for house size and the type of home compatible to the homes in the area° No action was taken by the City Council~ VARIANCE NO. 12463 Submitted by MtSo Gertrude Howell, requesting permission to operate professional and business offices in home located at 956 Hampstead Street · Appeal from action taken by the City Planning Commission was filed by the Applicant and public hearing scheduled ~o be held June 98, 1960, 7~00 PoMo VARIANCE NO. 1247: Submitted by Uilliam H~ and Uilhelmina R~ Keele, requesting permission to operate a retail and wholesale tire outlet, including recapping, wheel alignment and brake repair~ on property presently zoned C-2, located at 718 Uest Center Street (southeast corner of Center and Citron Streets)° The City Planning Commission, pursuant to their resolution Noo 268, Series 19~9-60, denied said variance~ No action was taken by the City Coun~ilo VARIANCE NO. 1250~ Submitted by ~4abel Masterson, requesting waiver of 7~~ side yard setback requirements to permit encroachment into said side yard, property presently zoned R-3 and located at 327 North Palm Street (west side of Palm Street, between Sycamore and Cypress Streets)o The City Planning Commission, pursuant to their Resolution Noo 270, Series 1959-60, granted said variance, subject to the following conditions: lo Development in accordance with plans presented° 2. Dedication of 45 feet from centerline of Palm Stree%o 3o Payment of $2000 per front foot for street lighting purposes° 4158 .C..i~y Ha!l, Anaheim, California - CO~UNCIL MINUTES..r Jun.e 1.4. !960, 7.,..00 P.~M..o No further action was taken by the City Council° SPECIAL USE PERMIT NO° ?2: Submitted by Central Assembly of God Church, re- questin9 permission to erect a church sanctuary and educational building, also use of house for classroomso Property presently zoned R-A, located at 1026 South East Street (east side of East Street, approximately 1,165 feet south of Vermont Avenue)o The City Planning Commission, pursuant to their Resolution Noo 271, Series 1959-60, granted said special use permit, subject to the following~ i. Development in accordance with plans presented, 2o Three year time limit on the present building subject to review at the end of this time° 3o Fence side and rear yard° 40 The pump should be permanently housed°' 5o Dedication of 45 feet from centerline of Hast Streeto 6o Install sidewalk on East $%reeto 7o Payment of $2°00 per front foot for street lighting purposeso Plans from the file were reviewed by the City Council and no further action was taken by the Counc.~lo SCHOOL SITES~ City Planning Commission's approval of the following school sites was ordered received and filed.~ ac A Junior High School, known as the Sycamore Junior High School, located between La Palma Avenue and Sycamore Avenue and west of Placentia Avenue° bo A Junior High School site, known as the South ,Junior High School, located on South Street between Sunkist Avenue and Placentia Avenue° c. A High School to be located on the north side of La Palma Avenue, west of Placentia Avenue° R-3 ZONING - CITY OF BUENA PARK: Anaheim City Planning Commission's recommendation of approval, subject to 1~ garages for each unit, to application for R-3 zoning in ~he City of Buena Park, adjacent ~o Anaheim City Limits, was ordered received and filed with no further action by the City Council° ~$TER PLAN OF STREETS AND HIGHWAYS: On motion by Councilman Coons, seconded by Councilman Thompson, public hearth9 to consider the adoption of amendments to the circulation element of the general plan relating to arterial streets and highways (City Plannin9 Commission Os Resolution No. 279, Series 1959-60) was scheduled to be held Ju~e 28, 1960~ 7~00 PoMo MOTION CARRIED. TENTATIVE gk6P - TRACT NOo 37384 Subdivider, Montgomery Fisher. Tract located on the west side of Sunkist Street, 175 feet south of Wagner Road~ and con- tains 28 proposed R-i lotso The City Planning Commission approved said tentative map, subject 1~ Per%inen±, plot and building plans to be submitted to the City Council for review° 2o Require that should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval° 3o Dedication of 45 feet from centerline of Sunkist Avenue (exist° 20~)o 40 Extend Clarence Circle and Ambridge Street northerly to tract boundary. 5o Subject to annexationo 6~ Eliminate southerly extension of Ambridge from Tryon Avenueo Tentative map, Tract Noo 3738 was placed on the bulletin board and discussion was held relative to the location of the Krogman residence adjacent to said tract and the extension of the westerly street within the tract° On the recommendations of the City Engineer, Councilman Coons moved that tentative map, Tract No~ 3738, be approved, subject to the recommendations of the City Planning Commission, and further subject to the condition that the 4159 City Hall~ Anaheim,_California - COUNq!,L MINUTES ,- June 14,~ !9,60~ 7,:00,, p?M,o ,, westerly street be so located that the extension thereof will adequately miss the house located on the property immediately to the Northo Councilman Chandler seconded the motion. MOTION CARRIED. REVISED TENTATIVE MAP - TRACT NO. 3365~ Subdivider, Giacomo Luga'ro~ Tract located on the southeast corner of Magnolia and Crescent Avenues, and contains 34 proposed C-1 and R-1 lots (Reclassification Now F-59-60-107)o The City Engineer reported that a representative of McDaniel Engineering, engineers for said tract, had advised him by phone of the Subdivider~s request to have Tract No. 3365 held over until such time as Reclassification Noo F-59-60-107 is considered by the City Council° In accordance with the phone irequest received by the City En9ineer, Councilman Chandler moved that action On Tentative Map, Tract Noo 3365, be withheld~ said tract to be considered in conjunction with Reclassification Noo F-59-60-107 on July 5, 1960o CounCilman Coons seconded the motion° MOTION CARRIED. TENTATIVE MAP - TRACI NOo 3816~ SubdiVider, Sierra Downs #3, Inc~ Tract located 198o8 feet south of Orangewood Avenue, between Euclid and Loara Streets, and contains 6 proposed R-1 lotso The City Planning Commission approved said tentative map, subject to the following conditionsl 1o Eliminate cul-de-sac and extend street northerly to stub off at the north property line~ 2~ Provide full roadway (20") exclusive of sidewalk on west side~ 3. Pertinent plot and building plans to be submitted to the City Council for review° 4~ Require that should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval° Tentative map, Tract No. 3816 was placed on the bulletin board and reviewed by the City Council o Mr~ Jack Cochran, representing Sierra Downs #3, Inco, addressed the Council, advising that they were agreeable to the conditions imposed by the City Planning Commission, however, this tract is designed to be a lot sale subdivision and %herefore~ no plans of development would be availableo Discussion was held in an effort to solve the problems of this project~ at the conclusion thereof, Councilman Coons moved that tentative map, Tract No. 3816, be approved~ subject ~o the recommendations of the City Plannin9 Commission, and further subject to: 1~ The placement of deed restrictions limiting the size of homes con~ structed therein to 1,500 square feet minimum~ in accordance with suggestion and consent of Mr. Cochrano 2. An agreement be entered into which will detail and determine the comple4e costs for the westerly half of the street, which is an obligation of the present developer, and upon payment of this determined amount by ~he property owner on the west side o£ Della Lane, a dedication of the one foo~ strip be made %o the City of Anaheim° Councilman Thompson seconded the motiono MOTION CARRIED° RECESS~ Councilman Chandler moved for a ten minute recess° Councilman Coons seconded the motion° MOTION CARRIED~ AFTER RECESS.- Mayor Schutte called the meeting to order~ all members being present, except Councilman Fry, and the busJ. ness at hand resumedo PURCHASE OF EQUIPMENT - SPECIAL EQUIPNIENT FOR LINE TRUCKSI Mr. Murdoch reported on bids received for the purchase of two jacks, two sheave block assemblies, and two hydraulic derricks, to be installed on the line trucks, as follows, and re- commended the acceptance of the low bid., that of McCabe Powers Body Companyg 4160 City Hall~ Ana,h,eim BIDS RECEIVED McCabe Powers Body Company Standard Auto Body Jumbo Equipment Co o Calavar Corp Total, inclo taxo $5,414o76 5,837o52 6,249o36 no bid On the recommendations of the City Manager, Councilman Coons moved that said equipment be purchased from McCabe Powers Body Company, the low bidder ($5,414o76)o Councilman Chandler seconded the motiono MOTION CARRIED° BORROW PIT - CITY OF BUENA PARK: Communication and copy of Minutes of the City Council of the City of Buena Park regarding proposed Borrow Pit in the Bellehurst Area (copies were furnished each Councilman) was submitted, and ordered received and filed on motion by Councilman Coons, seconded by Councilman Chandler° MOT!ON CARRIED. REQUKST - ABANDONMENT OF EASEN[ENT: Request of Mr. Lo Da $tenersen for abandonment of public utility easement at 2165 Crone Avenue (Lot 5, Tract Nco 2713) to allow construction of a garage, was submitted, and ordered held over until such time as clearance has been obtained from all City Departments concerned, on motion by Councilman Chandler, seconded by Cou~ilman Coons. MOTION CARRIED. RKQUEST - USE OF CiTY FACILITIES: Request of John Rivenbur9, President, Senior Youth Fellowship, Seventh-Day Adventist Church, for permission to use small white buildin9 located at Magnolia and Greenleaf Streets for ChildrenPs Story Hour Program in West Anaheim, was submitted, and ordered held over for one week in order to obtain further information, on motion by Councilman Coons, seconded by Councilman Chandlero MOTION CARRtEDo (July 21, 1960) REQUEST - SIDEWALK WAIVER: Request of First Southern Baptist Church, 1275 Eas~c Broadway, for waiver of sidewalk requirement (100 feet) was submitted~ and on the recommendations of the City Engineer, granted as requested, on motion by Councilman Coons, seconded by Councilman Thompson° MOTION CARRIED. RECLASSIFICATION NO. F-54-55-12 - ORDINANCE NO. 963~ Petition submitted by Mro and Mtso Francis W. Elliott, requesting amendment to Ordinance No. 963, eliminatin9 therefrom Conditions Nco 1 and 3~ was considered, and the City Clerk was instructed to advise Mr. Elliott that any revision to this ordinance would require a new application to be processed before the City Planning Commission and the City Council, on motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED~ AWARD OF CONTRACT - JOB NO. 1189: The City Engineer reported on bids re- ceived for the Los Angeles-Cerritos sewer improvement, Los Angeles Street from Midway Drive to Cerritos, approximately '700 feet east of Los Angeles Street, as follows, and recommended the acceptance of the low bid: deLeon Construction Company 131 Coffman Avenue Anaheim, California BIDS RECEIVED (Accompanied by a bid bond in the amount of $700.) L. L. Dobkins Construction Coo (Accompanied by a bid bond 10032 Garden Grove Blvdo in the amount of 10%) Garden Grove, ,California $ 5,727°60 6,792 o 50 Leo Weiler Company 10616 Stanford Avenue Garden Grove, California (Accompanied by a bid bond in the amount of 10%) 7,236 o O0 RESOLUTION NO. 60741 Councilman Coons offered Resolution Nco 6074 and moved for its passage and a doptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY CDUNCIL 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 4161 City Ha.l..1, A.naheim~ California .- COUNC.I.L MI.NUTE$ - 3u.n.e .1~:...196.0,' 7.~.O0....p..M. UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE LOS ANGELES - CERRITO$ SEWER IMPROVEMENT IN LOS ANGELES STREET FROM MIDWAY DRIVE TO CERRITOS AVENUE, AND IN CERRITOS AVENUE FROM LOS ANGELES STREET TO APPROXIMATELY 700 FEET EAST OF LOS ANGELES $TREF. T, JOB NO. 1189o (deLeon Const. Co.) On roi1 call the foregoing Resolution was duly passed and adopted by the following vote: AYES.. COUNCILMEN: Chandler, Coons, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT~ COUNCILMEN: Fry. The Mayor declared Resolution Noo 6074 duly passed and adopted° AWARD OF CONTRACT - JOB NO. 1190: The City Engineer reported on bids received for the South Street sewer improvement from approximately 129 feet east of Peregrine Street to approximately 1400 feet east of Sunkist Street, as follows, and recommended the award be made to the low bidder, Leo Weiler Company. BI~ RECEIVED deLeon Construction Coo 131 Coffman Avenue Anaheim, California (Accompanied by a bid bond in the amount o f $2,000 ~ 00) "'" $16,324o02 Lo Lo Dobkins Construction Co. (Accompanied by a bid bond 10032 Garden Grove Blvdo in t~e amount of 10%) Garden Grove, Califo 15,644 o 50 Plumbing Contractors, Inc. 4214 W. Westminster Ave. Santa Ana, California (Accompanied by a bid bond in the amount of $25,000°) 21,618o 70 Leo We i 1 er Company 10616 Stanford Avenue Garden Grove, California (Accompanied by a bid bond in the amount of 10%) 13,563.00 RESOLUTION NOo 60755 Councilman Chandler offered Resolution Noo 6075 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 SEALED PROPOSAL 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 WA/ER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE SOUTH STREET SEWER IMPROVEMENT, FROM APPROXIMATELY 129 FEET EAST OF PEREGRINE STREET TO APPROXIMATELY 1400 FEET EAST OF SUNKIST STREET, JOB NO. 1190, (Leo Weiler Company) On roll call the foregoin9 Resolution was dulypassed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Thompson and Schutteo NOES: COUNCILMEN: Noneo ABSENT: COUNCILMEN: Fry o The Mayor declared Resolution Noo 6075 duly passed and adoptedo RESOLUTION NO. 6076~ Councilman Chandler offered Resolution Noo 6076 and moved for its passage and adoption o Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF TI4E CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION 4162 City Hall~ Anaheim~ Calif.pr. nia - CouNcI.L MINUTES.-. June .14.~ 1960.~...7.,oo..poMo OF A PUBLIC IMPROVEMHNT, TO WIT.- FURNISHING AND INSTALLING ONE ELECTRICALLY DRIVEN, DEEP WELL, SUBMERSIBLE TYPE PUMPING UNII, INCLUDING CONCRETE BASE, IN WELL NO. 25, LOCATED IN THE PARKWAY ON THE SOU/H SIDE OF VERNDNT AVENUE, APPROXIMATELY 438~ EAST OF THE CENTERLINE OF OLIVE STREET, WORK ORDER NOo 1736-A; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC INIPROVE- MENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AIIfHORIZING AND DIREC/ING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUC/ION /HEREOF. (Bids to be opened July 7, 1960, 2:00 PoM.) On roll call the foregoing Resolution was duly passed and adopted by the following vote.. AYES: COUNCILMEN.- Chandler, Coons, Thompson and Schutte~ NOES: COUNCII~N: Noneo ABSENT: COUNCILMEN: Fry° The Mayor declared Resolution Nco 6076 duly passed and adopted° PROJECT NO. 80: Furnishin9 and installin9 traffic signals and safety lighting~ together with appurtenances~ at the intersection of Harbor Boulevard and Katella Avenue~ and on Harbor Boulevard at the entrance to Disneylando The City Engineer submitted plan showin9 the present street pattern at the intersection of Harbor Boulevard and Katella Avenue, and explained that the State of California will approve funds for the installation of traffic signals at this intersecti, on, providing the four left turn openings on Harbor Boulevard are closedo Mro Bob Martin~ representing Orangewood Development, owners of the property at the Southeast corner of Harbor and Katella, addressed the Council in opposition to the closing of the left hand turn pockets, Mro Ed. Ettinger of Disneyland, Inc., explained their interest was that in the installation of ~:he ~:raffic signals and cross walks for the safety of the visitors in this area. Mro Bob Hobbs, speaking for the Saga Motel and Charterhouse, re- iterated remarks made by Mr. Ettinger per%ainin9 to the necessity for the signals and crosswalks. Mro Lowe, one of the owners of the Whalers Inn, explained the closing of the left hand turn openings could seriously affect their business° Further discussion was held and the serious need for these signals was recognized by the City Council, however, it was their desire that furthe~ exploration be given to either complete removal of, the islands or modification to the State"s-requirements pertaining to the elimination of the left hand turn pockets~ The City Engineer was requested to contact the State in an effort to resolve the problem, and again report to the City Council at their meetin9 of June 21, 1960. FINAL COMPLETION - JOB NO~ 1184: The City Engineer certified that deLeon Construction Company have completed the Ball Road sewer improvement from Magnolia Awnu~ ~o 1200 {~f w~gA~rl¥, Job Moo ll~A, in accordance wiAh plans and specifications, and recom~nended the work be officially acceptedo RESOLUTION NO. 6077~ Councilman Chandler offered Resolution Nco 6077 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 THE COMPLETION AND /HE FURNISHING OF ALL PLANT~ LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND IRANSPORTA/ION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE BALL ROAD SEWER IMPROVEMENT, FROM MAGNOLIA 4163 ..City Hal.l: Anaheim~ California - COU~.CIL MINUTES - June 14: 1960~ 7..00 AVENUE TO APPROXIMATELY 1300 FEET WEST OF MAGNOLIA AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 11840 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Thompson and $chutte. NOES: COUNCILMEN: None o ABSENT: COUNCILMEN: Fry° The Mayor declared Resolution No. 6077 duly passed and adopted° FINAL COMPLETION - JOB NO. 509: The City Engineer certified that Griffith Company has completed the Ball Road street improvement from East Street westerly to the Atchison, Topeka & Santa Fe Railway, Job NCo 509, in ac- cordance with plans and specifications, and recommended the work be officially accepted o RESOLUTION NO. 6078~ Councilman Chandler offered Resolution Nco 6078 and moved for its passage and adoptiono Refer to Resolution Book, page ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MAIERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSIRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: IMPROVEMENT OF BALL ROAD, FROM EAST STREET WESTERLY TO THE ATCHISON, TOPEKA & SANTA YE RAILROAD, IN THE CITY OF ANAHEIM, JOB NO. 5090 On roll call the foregoing Resolution was duly passed and adopted by the following vote.- AYES: COUNCILMEN.. Chandler, Coons, Thompson and Schutteo NOES~ COUNCILMEN ~ None. ABSENT: COUNCILMEN .. Fry° The Mayor declared Resolution No° 6078 duly passed and adoptedo FINAL COMPLETION- JOB NO. 510.. The City Engineer certified that Desert Pipeline Construction Company has completed the relocation of the Uo S. Navy Aviation Fuel Line in Harbor Boulevard, 3ob No. 510, in accordance with plans and specifications, and recommended the work be officially accepted° RESOLUTION NO. 6079: Councilman Thompson offered Resolution No. 6079 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 THE COMPLETION AND 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, TO WIT: LOWERING OF AN AVIATION FUEL PIPELINE IN HARBOR BOULEVARD FROM APPROXIMATELY 730 F~ET SOUTH OF KATELLA AVENUE TO APPROXIMATELY 200 FEET NORTH OF ORANGEWOOD AVENUE, IN THE CITY OF ANAHEIM, JOB NO. 510. On roll call the foregoing Resolution was duly passed and adopted by the following vote.. AYES~ COUNCILMEN: Chandler, Coons, Thompson and Schutte. NOES: COUNCILMEN ~ None. ABSENT: COUNCILMEN: Fry° The Mayor declared Resolution No~ 6079 duly passed and adopted. 4164 City Hall, Anaheim, California - ~I)UNCIL MINUTES - June 14, 1.9.6.0~ 7lo0 p..M.o.. RESOLIrflON NO. 6080-. Councilman Schutte offered Resolution No. 6080 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 GRANTi DEED CONI/EYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEN~NT FOR PUBLIC UYILIIY PURPOSES. (Paul L. Garner) On roll call the foregoing Resolution was duly passed and adopted by the followin9 vote.. AYES.. COUNCILMEN: Chandler, Coons, Thompson and $chutteo NOES: COUNCILMEN: None o ABSENT .. COUNCILMEN~ Fry o The Mayor declared Resolution No° 6080 duly passed and adopted. RESOLUTION NOo 6081: Councilman Schutte offered Resolution Noo 6081 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 PUBLIC UTILITY PURPOSES. (Jessie Evans Malin) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES.. COUNCILMEN.~ Chandler, Coons, Thompson and Schutteo NOES: COUNCI LN~N: None o ABSENT .. COUNCILMEN .. Fry° The Mayor declared Resolution No. 6081 duly passed and adoptedo RESOLUTION NO~ 6082.. Councilman Schutte offered Resolution Noo 6082 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 PUBLIC UTILIIY PURPOSES. (Raymond Ao Dillon) On roll call the foregoing Resolution was duly passed and adopted by the followin9 vote: AYES.. COUNCILMEN: Chandler, Coons, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT .. COUNCILN~N: Fry. The Mayor declared Resolution Noo 6082 duly passed and adopted° RESOLUTION NO. 6083: Councilman $chutte offered Resolution Noo 6083 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 PUBLIC UTILITY PURPOSES. (Harvey Lo Calaway) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILN~N: Chandler, Coons, Thompson and Schu%teo NOES: COUNCILMEN: None o ABSENT: COUNCI LM~N: Fry. 4165 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 14~ 1960.~ 7:00 The Mayor declared Resolution Noo 6083 duly passed and adopted. RESOLUTION NO. 6084: Councilman Schutte offered Resolution Noo 6084 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLIITION 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 PUBLIC UTILITY PURPOSES. (Louise Eo Rhude) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN: ChandLer, Coons, Thompson and $chutte. NOES: COUNCILMEN ~ None. ABSENT~ COUNCILMENI Fryo The Mayor declared Resolution No. 6084 duly passed and adopted° RESOLUTION NO. 6085I Councilman Schutte offered Resolution Noo 6085 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 IO IHE CiTY OF ANAHEIM CERTAIN REAL PROPERTY FOR ANEAS£~EMT FOR PUBLIC UTILITY EASEN~NT. (Thomas Fo Brady) AYES: COUNCILMEN~ Chandler, Coons, Thompson and $chutteo NOES-. COUNCILMEN .. None° ABSENT: COUNCILMEN: Fry o The Mayor declared Resolution Noo 6085 duly passed and adopted~ RESOLUTION NO. 6086~ Councilman Thompson offered Resolution No° 6086 and moved for its passage and adoptiono Re£er to Resolution BOok, page . A RESOLUTION OF THE CITY COUNCIL OF THF_ CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT FOR THE CONSTRUCTION OF BRIDGES AT ANAHEIM ROAD AND LA PALNtq AVENUE AS A PART OF THE CARBON CANYON CREEK DIVERSION CHANNEL~ AND AUTHORIZING PAYMENT OF THE CITY PERCENTAG£S OF THE COSTS OF SAID BRIDGES. On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: COUNCILMEN~ Chandler, Coons, Thompson and Schutte~ NOES ~ COUNCILMEN: None o ABSENT: COUNCILMEN: Fry o /he Mayor declared Resolution No o 6086 duly passed and adopted° RESOLUTION NO. 60871 Councilman Coons offered Resolution Noo 6087 and moved for its passage and adoption° Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT RELATING TO TERRITORY AND SERVICE TO BE MADE AND ENTERED INTO WITH SOUTHERN CALIFORNIA EDISON COMPANY AND AUTHORIZING THE EXECUTION THEREOF. On roll call the foregoing Resolution was duly passed and adopted 4166 City Hall~ Anaheim, California - COUNCIL MINUIE$ - June 14,. 1960, 7%00 Po.Mo by the following vote: AYES: COUNCILMEN~ Chandler, Coons, Thompson and Schutte. NOES~ COUNCIL~N ~ None° ABSENT: COUNCILMEN ~ Fryo The Mayor declared Resolution Noo 6087 duly passed and adopted° J.O.S. MINUTES: Minutes of the Executive Committee meeting of the Joint Outfall Sewer held May 5, 1960, were ordered received and filed on motion by Councilman Coons, seconded by Councilman Chandler° MOTION CARRIED. CORRESPONDENCE: Correspondence not requirin9 vote of Council was ordered received and filed on motion by Councilman Chandler, seconded by Councilman Coons° MOTION CARRIED. ORDINANCE NO. 1482: Councilman Thompson offered Ordinance Noo 1482 for final reading and moved for its passage and adoptiono Refer to Ordinance Book, page .... AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE VII, CHAPTER 4, SECTION 7400014 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO ADVANCE DEPOSITS FOR PUBLIC UTILITIES. After hearing read' in full the title of Ordinance Noo 1482 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Chandler seconded the motion° MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES~ COUNCILMEN: Chandler, Coons, Thompson and Schutte. NOES~ COUNCILMEN: None. ABSENT: COUNCILMEN: Fry. The Mayor declare~ Ordinance' Noo 1482 duly passed and adopted° ORDINANCE N0o 1483: Councilman Chandler offered Ordinance Noo 1483 for first reading and moved for its passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE III, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE BY REPEALING SECTION 3297 THEREOF, AND AMENDING ARTICLE IV, CHAPTER 2, PART 3, SECTION 4231(b) OF SAID CODE. After hearing read in full the title of Ordinance Noo 1483 and having knowledge of the contents therein, Councilman Chandler moved the readin9 in full of said ordinance be waived. Councilman Thompson seconded the motion° MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 14845 Councilman Coons offered Ordinance Noo 1484 for first reading and moved for its passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1433 IN RECLASSI- FICATION PROCEEDINGS NO. F-58-59-112o After hearing read in full the title of Ordinance Noo 1484 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Chandler seconded the motion° MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1485: Councilman Coons offered Ordinance Noo 1485 for first reading and moved for its passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE VIII, CHAPTER 5, SECTIONS 8500018 OF THE ANAHEIM MUNICIPAL CODE. (public hearing - house moving application) 4167 .... .CSty Hall, Anaheim, C. al.ifornia .- C..O.UN,.CIL MINUTES - Jun.e 14~...!.960~ 7:00 After hearing read in full the title of Ordinance Noo 1485 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motiono MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1486: Councilman Chandler offered Ordinance Noo 1486 for first readin9 and moved for its passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AN~NDING ARTICLE IX, CHAPTER 1, SECTION 910002 OF THE ANAHEIM MUNICIPAL CODE, RELATING TO STREETS AND HIGHWAYS. After hearing read in full the title of Ordinance Noo 1486 and having knowledge of the contents thereiin, Councilman Coons moved the reading in full of said ordinance be waived° Councilman Chandler seconded the motion° MOTION UNANIMOUSLY CARRIED. RESOLIfrION NO. 6088: Councilman Coons offered Resolution Noo 6088 and moved for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AN~NDING RESOLUTION NO. 6000 IN RECLASSIFICAIION PROCEEDINGS NO~ F-59-60-92o On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: COUNCILMEN~ ChandZer, Coons, Thompson and $chutteo NOES: COUNCILMEN~ None° ABSENT: COUNCILN~EN ~ Fry° The Mayor declared Resolution Noo 6088 duly passed and adopted° LOS ANGELES COUNTY FAIR: Communication from Los Angeles County Fair, dated June 8, 1960, requestin9 permission to have their two shetland pony teams visit Anaheim, September 1, 1960, advertising the Fair September 16 through October 2~ 1960, was referred to the Recreation Department for compliance with request o 1960 OLYMPIC WINIER GAN~$~ Letter from Mr° Walt Disney, transmitting a plaque picturing Anaheim's snow statue and souvenir brochure of the event, was sub- mitted and read by Mr o Murdocho Said plaque and brochure were received with thanks, and ordered received and filed. MoW.D. -RESIGNATION OF DIRECTOR: Communication from Mro E, Po Hapgood, resignin9 the position of Metropolitan Water District Director representing the City of Anaheim, effective June 15, 1960, was submitted and read° Councilman Thompson moved said resignation be accepted, with regrets, and that the City Clerk prepare appropriate resolution for Mr. Hapgood, and thereupon nominated Mro Charles Ao Pearson, Metropolitan Water District Director representing the City of Anaheimo Councilman Coons seconded the mo%iono MOTION CARRIED. Mayor Schutte appointed Chaso Ao Pearson~ Director of the Metropolitan Water Distric%~ representing the City of Anaheim° Said appointment was unanimously ratified by the City Council. ADJOURNNtENT~ Councilman Coons moved to adjourn° Councilman Chandler seconded the motion° MOTION CARRIED. City Clerk