Loading...
1956/02/141361 ,, ,City Hall, Anahe,im,, ~California /he City Council of the City of Anaheim met in Regular Session~ PRESENT~ COUNCILNtEN: Pea~'son, Fry, Schutte~ and Wissero ABSENT ~ COUNC~LN~AN~ Van Wagoner CITY ATTORNEY, PRESTON TURNER Presents CITY ADMINISIRATIVE OFFICER, MINUTES: The Minutes of the Regular Meeting held January seconded by Councilman Fry~ EITH Ac MORD~H: Present. ~egular Meeting January 24, 1956 and Adjourned held 1~ 1956 were approved on motion by Councilman Wisser, MOTION CARRIED. RESOLUTION NO. 3118: Councilman Schutte offered Resolution No. 3118 and moved for its passage and adoptions Refer to Resolution Book~ pag~ A RESOLUTION OF THE CITY COUNC PAYMENT OF DENtANDS AGAINST TH5 On roll call the fez following vote: IL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE CITY AS OF FEBRUARY 14~ 1956. ($186~822o33)o egoing resolution was duly passed and adopted by the AYES= COUNCILMEM: Pearson, Fry, Schutte, and Wi ssero NOES: COUNCI LME5; None° ABSENT: COUNCI I3~5 Van Wagoner. The N~yor declared tl~e foregoing resolution duly passed and adopted° PUBLIC HEARING: RECLASSIFICATION NO. F=55~56~19. Instituted by the City Planning Commission to establish a P~L .zone 60 feet in depth around the perimeter of the Placentia~Ball Annexation. /he Mayor asked if anyone, wished to address the Council on the matter. Mr. R. W. Mungall addressed the Council and advised that the City Planning Commission had considl~red a change to their original recommendation, said change being a 50=foot building setback line with a 20~foot P=L zone. A gentleman from the audience asked the width of Katella Avenue. ~r. George E. Molyoke, City Engineer, advised that the present width is an 80=foot right-of-way and that the ultimate improvement would be a 120-foot riqht=of=way, which would be a 6-lane road. The gentleman was also advised that th{s road is under the jurisdiction of the County Road Department, as the present City Limits of the City of Anaheim is established at the north side of the present 60=foot right-of-way. There being no further discussion, the Mayor declared the hearing closed and ordered the reclassification referred back to the City Plannin9 Commission for formal revised recommendation. PUBLIC HEARING: RECLASSIFICATION NO. F=55=56-20: Instituted by the City Planning Co~m-nission to establish a P=L ~one 60 feet in depth on the north side of Ball Road, between Los Angeles Street and Olive Street. The ~ayor asked if aQyone wished to address the Council on the matter. Mr. John Kent, representing the Manchester Feed and ~illing Company, advised the Council that their building sets back 60 feet and that all other parcels of property involved, with the exception of one (which is owned by the Bank of Arnerica)~ have been improved with a 30~foot setback. He felt that the recommendation of a 60-foot P-L zone would wo~k a real hardship on the company he represented. ~4r. R. W. Mungall, Secretary of the City Planning Commission, advised the Council that this area was now being developed and that the City Planning Commission would like to see some landscaping on Ball Road. 1362 City Hall, Anaheim, California~. February 14, 1956 = 7:00 P.M. The owner of the property to ~he west of the Manchester Feed and Milling Company addressed the Council and advised that his company plans to use the 30 feet fronting their building for parking and that they were opposed to the establishment of the P-L zone. There being no further discussion, the Mayor declared the hearing closed and ordered the reclassification referre~ back to the City Planninq Commission for formal revised recommendation. TENTATIVE MAP, TRACT NO. 3006: Subdivider, Fred C. Ewald. Located at the north- east corner of West Vermont Avenue and South Citron Street. The City Planning Commission recommended the approval of said tentative map subject to the following conditions: 1. The payment of $25.00 per lot for the acquisition of Park and Recreation sites. 2. Engineering requirements. RECLASSIFICATION NO. F-55-56-22: Submit%ed by Marie K. Hess requesting R-3 zoning on property within Tract No. 3006 was presented and Public Hearinq_ordered held February 28~ 1956~ 7:00 o'clock P.M.~ on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. Action on Tentative Map of Tract No. 3006 was withheld by mutual consent of the subdivider to February 28, 1956. TENTATIVE MAP~ TRACT NO. 1454: Subdivider, Fairton Development Company. Located east of Euclid Avenue and south of Ball Road. The City Planning Con~nission recommended the approval o£ said tentative map subject to the following conditions~ 1. The payment of $25.00 per lot for the acquisition of Park and Recreation sites. 2. The filing and granting of the variance for the lots in the tract that do not have a frontage of 70 feet. 3. That all improvements be put in on the lot marked "not a part of the subdivision.'~ 4. Engineering requirements. The Mayor asked the. type of homes that were proposed for this development, and the subdivider advised that they would be the same as their other tracts in %he immediate vicinity and %hat %he homes would run in a price range of $13,500 to $15,100. The City Council, on motion by Councilman $chutte, seconded by Councilman Wisser, approved said Tentative Map of Tract No. 1454 subject to the conditions as outlined by the City Planning Commission. MOTION CARRIED. FINAL MAP~ TRACT NO. 1647~ Subdivider, Manley-Kuhns Corporation. Located at the southwest corner of Cerritos Avenue and ~alnut Street. George E. Holyoke, City Engineer, reported the final map was substantially the same as the tentative map previously approved and that all bonds had been filed and necessary fees paid, and he recommended the approval of said final map. Final Map of Tract No. 1647 was approved by the City Council subject to engineering requirements, on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. FINAL MAP, TRACT NO. 2501: Subdivider, Weiss Construction Company. Located between Euclid Avenue and Brookhurst Street, running from Broadway %o Orange Avenue. George E. Holyoke, City Engineer, reported the final map was substantially the same as the tentative map previously approved and that all bonds had been filed and necessary fees paid, and he recommended the approval of said final map. 1363 City Hall, Anaheim, .Califg. rnia, .February 1.4, 1956- 7:00 P.M. Final Map of Tract ~o. 2501 was approved by the city COuncil SUbject to engineering requirements, on motion by Councilman Winner, seconded by Councilman Schutte. MOTION CARRIED. AWARD OF CONTRACT~ PROJECT NO~ 46, IMPROVEMENT OF CENTER S/REET, FROM WEST S/REET TO THALIA STREET~ Bids for P~oject No. 46 were opened January 24, 1956 and referred to the City Engineer for tabulation and recommendation~ The City Engineer, ~eorge Eo Holyoke, reported the R. 3. Noble Company to be low bidder and recommended the acceptance of said bid. RESOLUTION NOo 3119: Councilman Schutie offered Resolution No. 3119 and moved for ~ ~~~ ~ a--~ptiono ' Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUN( AND AWARDING A CONTRACT TO THt PLAN/, lABOR, SERVICES, MA/ER I NCLUDI NG POWER, FUEL, AND WA] AND COMPLETE THE FOLLOWING PU~ FROM WEST STREET TO THALIA SlY :IL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL ALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION ER, AND PERFORMING ALL WORK NECESSARY TO CONSIRUCT .LIC IMPROVEMENT: THE IMPROVEMENT OF CENTER STREET~ EET~ PROJECT NO. 46. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson~ Fry, Schutte, and Winner. COUNCILMEN: None° COUNCILMAN: Van Wagoner. The Mayor declared ~he £oregoin9 resolution duly passed and adopted. PROJECT NO. 48~ IMPROVEMENT O[ CITRON STREET~ FROM SYCAMORE $TRF-_ET TO NORTH STREET; Bid Proposals for Project No. 148 were opened January 24, 1956 and re£erred to the City Engineer £or recommendation and report. The City Engineer, George E. Holyoke, recommended ail bid proposal~ be rejected and new bid proposals be requested. On motion by Councilman $chutte, seconded by Councilman Winner, all bid _proposals opened January 24~ 1.i956 £or the construction of Project No~ 48 were rejected. MO/ION CARRIED. RESOLUTION NO. 3120: Councilman Schutte offered Resolution No. 3120 and moved for its passage and adoption. Refer to Resolution Book, page_ A RESOLUTION OF THE CITY COUN~IL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMEN/ TO WIT: THE IMPROVEMENT OF NORTH CITRON STREET, FROM NORTH STREET TO SYCAMORE STREET~ PROpECT NO. 48~ AND APPROVING THE DESIGNS, PLANS, PRO- FILES, DRAWINGS AND SPECIFICATiONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICA- TIONS, EIC.; AND AUTHORIZING AND DIRECIING THE CITY CLERK TO PUBLISH A NOTICE IN- VITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (_BIDS TO BE OPENED FEBRUARY .2~ 1956, 7;00 O'CLOCK P.M.). " ' On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT COUNCILMENi: Pearson, Fry, Schutte, and Winner. COUNCILMEN.: None. COUNCI LMAN~ Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. 1364 City Hall, Anaheim~ California, February 14~ 1956- 7~00 -' , ~ ~. __ - .. RESOLUTION NO. 3121: Councilman Fry offered Resolution No~ 3121 and moved for its passage and adoption. Refer to Resolution Book, pagie A RESOLUTION OF THE CITY COUNCIL OF /HE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONS/RUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT TO WIT; THE I~PROVEN~NT OF .CERRITOS AVENUE, FROM WALNUT STREET TO 1300 FEET~ NDRE OR LESS~ WEST OF THE SOUTHERNi PACIFIC RAILROAD~ JOB NO. 110~ AND APPROV= ING THE DESIGNS~ PLANS~ PROFILES~ DRAWI~3S AND SPECIFICATIONS FOR THE CONS/RUCTION THEREOF; AU/HORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS~ SPECIFICATIONS, ETC.; AND AU~ORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONS/RUCTION THEREOF. (BIDS TO BE OPENED FEBRUARY 28~ 1956~ 7:00 O'CLOCK P.M.). On roll call the foregoing resolution was duly passed and adopted by the following vote; AYES: NOES: ABSENT COUNCILMEN: Pearson, Fry, Schutte, and Wisser. COUNCI LMEN~. None. COUNCILN~N~ Van Wagoner. The Mayor declared the foregoing resolution duly passed and adoptedo RESOLUTION NO. 3122: Councilman Wisser offered Resolution Noo 3122 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 /HAT PUBLIC CONVENIENCF. AND NECKSSIIY REQUIRE THF. CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT TO WIT: THE IN~%ROVE~NT OF SOUTH $TREET~ FROM LEMON $/RF.F.I TO PALM PROJECI NO. 45[ AND APPROVING IHF. DFSIGNS, PLANS, PROFILES, DRAWINGS AND SP~-CIFICA= TIONS FOR THF_ CONSTRUCTION THEREOF~ AUTHORIZING THE CONS/RUG/ION OF SAID PUBLIC PROVEN~NT IN ACCORDANCE WITH SAID PLANS, SPF-CIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSAL5 FOR CONS/RUG/ION THEREOF. (BIDS TO BE OPEN5D FEBRUARY 28~ 1956, 7:00 O'CLOCK P.M.). On roll call the foregoing resolution was duly passed and adopted by ~he following vote.. AYES: NOES: ABSENT: COUNCILMEN; Pearson, Fry~ $chutte~ and Wisser. COUNCILMEN.~ None. COUNCI LNt~N; Van Wagoner... The ~ayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3123: Councilman Schutte offered Resolution No. 3123 and moved £or its passage and adoption. Refer to Resolution Book, page __ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIF_NC£ AND NECESSITY RF_Q~JIR5 THE CONSTRUCTION AND CO~4PLETION OF A PUBLIC IMPROVEMENT TO WIT: THE IMPROVEM~.N/ OF EAST S/REET~ FROM NORTH STREET TO SYCAMORE SIREET~ PRO3ECT NO. 50; AND APPROVING THE DESIGNS~ PLANS~ PROFILF. S~ DRAW- INGS AND §PFCIFICATION$ FOR THE CONSTRUCTION THEREOF; AUTHORIZING THF_ CONSIRUC/ION O~ SAID PUBLIC IMPROVE~NT IN ACCORDANCE WITH SAID PLANS~ SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONS/RUCTION /HEREOF. (BIDS TO BE OPENED FEBRUARY 28, 1956, 7:00 O'CLOCK P.M.). ' On roll call the foregoing resolution was duly passed and adopted by the following vo'te: AYES: COUNCILMEN: Pearson, Fry~ Schutte, and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. 1365 . Ci__%_y Hall~ Anah_eimS %alifor_nia~ February 14~ 1956 = 7:00 COMPLETION OF JOB NO. 1062~ George Eo Holyoke, City Engineer, certified that 'Contractor Elmer E. Barnett had completed the Palm Lane Sewer Improvement'~ Job No. 1062, in accordance with plans and specifications and recommended the work be officially accepted° RESOLUTION NO. 3124: Councilman Fry offered Resolution No. 3124 and moved for its passage and adoption° Refer to Resolution A RESOLUTION OF THE CITY COUNf PLETION AND THE FURNISHING OF AND ALL UTILITIES AND TRANSPOR ING ALL WORK NECESSARY TO CON~ Book, page IL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE CON: ALL PLAN/, LABOR, SERVICES, MATERIALS AND EQUIPMENT TATION INCLUDING POWER, FUEL, AND WATER, AND PERFORN~ TRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVENEN/: THE PALM LANE SEWER !MPROVEMEST, FROM EUCLID AVENUE TO APPROXIMATELY 1,247 FEET EAST OF EUCLID AVENUE~ JOB NO. 1062. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson~ Fry, Schutte~ and Wisser~ NOES: COUNCILMEN; None° ABSENT: COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted° COMPLETION OF 30B NO. 1063: Ceo;ge Eo Holyoke~ City Engineer~ certified that Contractor Elmer Eo Barnett had completed the Vermont Avenue Sewer Improvement, Job No. 1063~in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO. 3125: Councilman Wisser offered Resolution No. 3125 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 CO~= PLEIION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPNENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL, AND WATER, AND PERFORN~ ING ALL WORK NECESSARY TO CONsTRucT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE~NT: THE VERMONT AVENUE SEWER IMPRO~EMEN/, FROM CITRON STREET TO HAMPSHIRE AVENUE, 30B NO. 1063. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSEN/: COUNCILMEN~ Pearson, Fry, Schutte, and Wisser. COUNCI LMEN~ None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. COMPLETION OF JOB NO. 1064: George E. Holyoke, City Engineer, certified that Contractor Elmer Eo Barnett had completed the Sherwood~Grove Sewer Improvement, Job No. 1064, in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO~ 3126: Councilman Schutte offered Resolution No. 3126 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 COM- PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES~ MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL, AND WATER, AND PERFORm- ING ALL Wf~RK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVENENT: THE SHERWOOD-GROVE SEWER IMPROYEMEN/~ 30B NO. 1064. 1366 City Hall~ Anaheim. Californig~ Feb~-u. arY 14~ 1.956 ~ .7~00 P.M. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry~ Schutte~ and Wisser~ COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. COMPLETION OF WORK ORDER NO. 2215~ ELECTRICAL DIS/RIBUTION FACILITIF. S IN TRACT NO. 2155: George F. Oelkers, Superintendent of Light~ Power~ and Water, certified that the C & 3 Construction Company, as Contractors, had completed the installation of pole lines in Tract No. 2155, Work Order Nco 22159 in accordance with plans and specifications and recommended the work be officially accepted~ RESOLUTION NO. 3127: Councilman Wisser offered Resolution No. 3127 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 THF. COM= PLEYION AND THE FURNISHING OF ALL LABOR TO INSTALL PRIMARY AND SECONDARY ELECTRICAL DISTRIBUTION FACILITIES IN TRACT NO. 215~ WORK ORDER NO. 2215. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT COUNCILMEN: Pearson, Fry~ Schutte~ and Wisser~ COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RE$OLUIION NO. 3128'. Councilman Schutte offered Resolution Nco 3128 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING AN "OFFICIAL TREE LIST" DESIGNATING AND SPECIFYING THE TYP~S OF TREES THAT MAY BE PLANTED ON CITY STREET$~ THE WIDTH OF PARKWAYS IN WHICH SAME CAN BE PLANTED AND THE DISTANCE APART WHICH SAME MUST BE PLANTED. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, Schutte~ and Wi sser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUIION NO. 3129: Councilman Schutte offered Resolution No. 3129 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PURPOSES~ AND RESCINDING RESOLU- TION NO. 3115. (LOT ON CHARTRES STREET~ DORWIN HUI.RURT). On roll call the foregoing resolution was duly passed and adopted by the fo 11 owing vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, Schutte, and Wisser~ COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. 1367 . . .City Hall; Anaheim, Ca_lifornia~ February 14~ 1956 ~ 7:00 , RESOLUTION NO. 3130~ Councilman Fry offered Resolution Noo 3130 and moved for its passage and adoption. Refer to Resolution Book~ page-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISIIION OF CERTAIN RE~L PROPERTY FOR PUBLIC PURPOSES: AND RESCIN~ ~-~OLU- TION NO. 3116o (nOT ON CHARlq~E$ STREET, FREDERICK D. ROBINSON). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEn: Pearson, Fry~ Schutte, and Wisser. NOES~ COUNCILMEN~ None~ ABSENT: COUNCILMA~ Van Wagoner. The Mayor declared %he foregoing resolution duly passed and adopted~ CANCELLATION OF CITY TAXES: ~n motion by Councilman Fry~ seconded by Councilman Wisser, cancellation of City !axes was authorized on property purchased by the State of California for highway purposes and formerly assessed to Gerald Homer Beougher. MO/ION CARRIED. PERSONNEL: /he City Administrative Officer, Keith A. Murdoch, recommended the appointment of the following Personnel: Richard C. Bowser~ ~atrotman. Leila H. Mavor, SchOol Crossing Guard. Warren A. Allbee and Pauline E. Allbee, Recreation Leaders, part time. Joyce Mathany, TypiSt-Clerk 22, Treasurer's Office. Jackie L. Ennis~ Pairolman. Said appointments were ratified by the City Council, on motion by Council- man Schutte, seconded by CounCilman Fry. MOTION CARRIED. LEAVE OF ABSENCE~ LONZO W. RO~.S: Communication from Charles E. Griffith, Personnel ~fficer~ requesting a 90~day iea~e of absence, effective February 1, 1956, for Mr. Lonzo W. Ross and consideratian of further extension of time~ if necesSary~ was submitted and read. Said lea~e of absence was authorized by the City Council~ on motion by Councilman Schutte~ 'seconded by Councilman Fry. MO/ION CARRIED. FINANCIAL AND OPERATING REPORTS FOR THE MON/H OF JANUARY, 1956: Financial and Operating Reports for the month of January, 1956 were ordered received~ approved~ and filed, on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARR I ED. PLUMBER BONDS: On motion by Councilman Wisser, seconded by Councilman Schutte~ Plumber Bonds submitted by Don Girardo~ Consolidated Plumbing Company, George Kauffman Plumbing, Boyer, Inc., Quaker Plumbing Company, and an extension rider to Plumber Bond submitted by William A. Reetz~ were ordered received and filed when approved by the City Attorney. MOTION CARRIFD. ORDINANCE NO. 1044: Councilman Wisser offered Ordinance No. 1044 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANC~ OF THE CITY OF ANAHEIM APPROVING THE ANNEXAIION TO SAID CITY OF ANAHEIM OF CF-RYAIN INHABITED TERRITORY KNOWN AS BALL ROAD NO. 2 ANNEXATION. After hearing read in full the title of Ordinance No. 1044 and having knowledge of the contents therein, Councilman Wisser moved the reading in full of said ordinance be waived. Councilman Schutte seconded the motion. Motion unani- mously carried. On roll call the foregoing Ordinance No. 1044 was duly passed and adopted by the following vote: 1368 City Hallt Anaheim~ California~ F_~bruar7 14, 1956.-..7':00 P.M. AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, Schutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor d'ecta~ed the foregoi, ng o~l~ance' ch~,[y passed and adopted. ORDINANCE NO. 1045: (Reclassification NO. F-54-55-30, requesting C-1 zoning for Lo% No. 1, Tract No. 2537). Final reading of said ordinance was postponed until the dedication of land for street widening has been made. ORDINANCE NO. 1046: Councilman Schutte Offered Ordinance No. 1046 for final read- ins and mo~ed for i Refer to Ordinance Book, page AN ORDINANCE OF /HE 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 /HEREIN REGULATING /HE USE OF LAND, HEIC~T OF BUILDINGS AND YAR~ SiA~CES~ AIX)PTIN~3 A MAP SHOWltt3 THE BOIJ~ OP SA~D ~.; DE. FININ[3 THE TER/DD3 USED THEREIN; PRO- VIDING FOR ADJUSTMENT, AMENDMENT, AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIO- LATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH, AND REPEALING ORDINANCES NOS. 992 AND 1012. (F-54-55-17). After hearing read in full the title of Ordinance No. 1046 and having knowledge of the ¢onten~s therein, Councilman Schutte moved the readir~ i~ ~3I! of said ordinance be waived. Councilman Fry seconded th~ mcrtion. Motion unanimously carried. On roi1 call the foregoing Ordinance No. 1046 was duly passed and adopted by the following vote-. AYES-. NOES; ABSENT-. CQUNCILMEN.. Pearson, FTy, Schutte~ and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the £oregoiag ordinance duly passed and ad~te~l. ORDINANCE NO. 1041.- (Reclassi£1catlon No. F-55-56-11~ requesting R--3 zoning for 19 lots, Tract No. 2377). Final reading of said ordinance was postponed un~l the presentation of house plans or deed restrictions governing R-3 development are presented. ORDINANCE NO. 1040: Councilman Fry offered Ordinance No. liMO £o~ final reading and moved £or its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHF. IM AMF-NDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING TH5 USE OF LAND, HEIGH/ OF BUILDINGS AND YARD SPACES~ ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZON~Si D~FINIE13 THE TERMS USED THEREIN; PRO- VIDING FOR ADJUSTMENT, AMENDMENT, AND ENFORCEMENrf; PRESCRIBING PENALTIES FOR VIO- LATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT IHEREWITH (F--55-56-13, R-3 ZONING). ' After hearing read in full the title of Ordinance No. 1040. :and having knowledge of the contents therein, Councilman Schu~%e moved ~he reading in full of said ordinance be waived. Councilman Wisser seconded %he motion. Motion unanimously carri ed. On roll call the foregoing Ordi~e No. 1040 was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, Schutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing ordinance duly passed and adopted. 1369 _~__Citv_Hall I Anaheim~ ORDINANCE NO. 1047: Councilma and moved for its passage and AN ORDINANCE OF THE CITY OF AN. MUNICIPAL CODE RELATING TO THE THEREIN REGULATING THE [JSE OF A MAP SHOWING THE BOUNDARIES O VIDING FOR ADJUSTMEN/, AMENDME. TION AND REPEALING ALL SECTIO~ ( F~54~55-36). , C. al!~fornia~ February 14, 1956- 7;00 P.M. % Wisser offered Ordinance No. 1047 for first reading ~doption. %HEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM ESTABLISH~NT OF ZONE~ IN THE CITY OF ANAHEIM AND '.AND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING .: SAID ZONES~ DEFINING THE TERMS USED THEREIN; fr, AND F-NFORCEMENT~ PRESCRIBING PENALTIES FOR VIOLA= OR PARTS OF SECTIONS IN CONFLICT THEREITH. After hearing read in full the title of Ordinance No. 1047 and having knowledge of the contents ther..~in, Councilman Schut%e moved the reading in full of said ordinance be waived° Con~¥¢i~ma-n Wisser seconded %he motion° Motion unani~ mously carried. ORDINANCE NO. 1048: Councilman Schut%e offered Ordinance No. 1048 for first read~ inn 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 ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF ~AND, .HF~IGHt OF 'BUI~INGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TER~S USED THEREIN; PRO~ VIDING FOR ADJIJSTMENT, AMENDMENT, AND ENFORCEMENTt PRESCRIBING PENALTIES FOR VIOLA- TION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH After hearing read In full the title of Ordinance No. 1048 and having knowledge of the contents therein, Councilman Schu~%e moved the reading in full of said ordinance be waived. Councilman Fry seconded the motion. ~otion unanimously carried. WAGNER ANNEXATION: Petition requesting annexation of uninhabited territory known and designated as the Wagner A~nexation was referred to the City Clerk for checking~ on motion by Councilman Schutt°~ seconded by Councilman ~lsser. MOTION CARRIED. MAGNOLIA-CRESCENT ANNF~XATION N~.. 2~ Orange County Boundary Commission"s Report dated ?ebruary 6, 1956, finding the boundaries of the proposed annexation known and designated as Magnolia~Crescent Annexation No. 2 are reasonably definite and certain, but recommending that it confox~n to property lines south of Crescent, was submitted, read~ and ordered received and filed~ on motion by Councilman Fry, seconded by Councilman Wisser~ MOTION CARRIED. KATELLA ANNEXATION: Report of the City Plannin9 Commission dated January 23, 1956, recommending the consideration for annexation of that territory known and designated as Katella Annexation, was submitted and ordered received and filed, on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. RESOLUTION NO. 3131; Councilman Wisser offered Resolution No. 3131 and moved for its passage and adoption. Refer to Resolution Book~ page .... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO THE COMMENCE- MENT OF PROCEEDINGS FOR THE ANNEXATION OF INHABITED TERRITORY TO THE CITY OF ANAHEIM. KATELLA ANNEXATION ,~. On ~oll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN~ Pearson, Fry, Schutte, and Wisser. COUNCI LMEN~ None. COUNCI LMANg Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. 1370 City H~all.~ Anaheim~ Californi.ai~ February 14, 1956- 7,00 P.M ...HARBOB BOULEVARD: Resolution of the Orange County Board of Supervisors-relative to the release from the County Highway System of that portion of Harbor Boulevard 650 feet south of the Santa Aha Freeway to 1200 feet south of Katella AvenUe was ordered received and filed, on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. INSURANCE: Renewal of Aetna Insurance Company Policy No. IMF1-361870, covering three (3) Power Lawnmowers, premium $10.00, was authorized on motion by Councilman Fry, seconded by Councilman $chutte. MOTION CARRIED. INSURANCE: On motion by Councilman Fry~ seconded by Councilman $chutte, the City Council approved Aetna Insurance Company Policy No. P~6173761~ covering the City Fleet for Fire~ Theft, and Comprehensive~ and authorized the payment of the premium of $478.61. MOTION CARRIED. J.O.$. MINUTES: Ihe Minutes of the meeting of the Executive Commi'ttee of the J.O.S. held February 2~ 1956 were ordered approved and filed, on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. VARIANCE NO. 488: Submitted by Royal Ward requesting permission to use property located at the northwest corner of LaVerne Street and North Los Angeles Street for the sale and storage of used automobiles, The City Planning Commission, pursuant to their Resolution No. 120~ granted said variance subject to the improvement of the property with crushed stone Or asphalt. No action was taken by the City Council. VARIANCE NO. 489: Submitted by Walter C. Barber requesting permission to erect 6 One-Bedroom Dwelling Units, Laundry and Storage Room, and a Three-Bedroom Dwelling on property located on the west side of Placentia Avenue, south of Redwood Drive. The City Planning Con,mission, pursuant to their Resolution No. 121, granted said variance subject to the following conditions: 1. The deeding to the City of Anaheim 20 feet £or the widening o£ Placentia Avenue. 2. The installation o£ curbs and sidewalks along Placentla Avenue. 3. Other engineering requirements. Communication £rom the Anaheim Union Water Company with reference to a weir box and service line that will necessarily have to be removed in the event Placentia Avenue is developed to conform to the setbacks of /tact No. 1451~ was submitted and read. No action was taken by the City Council. RESOLUTION NO. 3132: Councilman Wisser offered Resolution No. 3132 and moved for its passage and adoption. Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE GIIY OF ANAHEIM ACCEPTING A C~ANI DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN R~-AL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (JAMES AND V. LOUISE O~DAY). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT COUNCILMEN: Pearson, Fry, Schutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor Oeclared the foregoing resolution duly passed and adopted. 1371 City Hall, An..a..heim, 'Calif_o_ir__n__ia~ February 14, 1956- .?.:00 P.M. ' RESOLUTION NO. 3133: Councilman Wisser offered Resolution No. 3133 and movc:~t for its passage and adoption~ i Refer to Resolution Book~ page , _ A RESOLUTION OF THE CITY COUN( VEYING TO THE CITY OF ANAHEIM PUBLIC UTILITY PURPOSES. (FA! On roll call the fo] following vote: :IL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON- CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND AND HELEN BETTS)_~ 'egoing resolution was duly passed and adopted by the AYES: COUNCILMEn: Pearson, Fry, Schutte, and Wisser. NOES: COUNCILMF~: None. ABSF. NT: COUNCI LMA~: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3134: Councilman Wisser offered Resolution No. 3134 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 CON~ VEYING TO THE CITY OF ANAHEIM ICERYAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (URICH'$ s~RVE YOURSELF STATIONS, INC. ). On roll call the fo:egoin9 resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Fry~ Schutte, and Wisser. NOES: COUNCILM~N: None. ABSENT: COUNCILMAN: Van Wagoner. The Mayor declared 2he foregoing resolution duly passed and adopted. RESOLUTION NO. 3135'. Councilman Wisser offered Resolution No. 3135 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNGIL OF THE CITY OF ANAHEIM ACCEPTING A GRAN/ DEED CON- VEYING TO THE CITY OF ANAHEIM .CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILIIY PURPOSES. (TH~. LUIHERAN HOME ASSOCIATION OF CALIFORNIA). On roll call the foregoing resolution was duly passed and adopted by the fo}lowing vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, Schutte, and Wisser. COUNCILMEN.- None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3136: Councilman Wisser offered Resolution No. 3136 and moved for its passage and adoption~ Refer ~o Resolution Book, page A RESOLUTION OF THE CITY COUNGIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (,G,,EO~GE AND WILMA BALCH). On roll call the fomegoing resolution was duly passed and adopted by the following vote: 1372 City Hall~. Anaheim~ Californi~ Februa_r_y 14, 1956 = 7:jO0 P.M. AYES: NOES: ABSENT COUNCILMEN: Pearson, Fry~ Schut'te, and Wi sser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3137: Councilman Wisser offered Resolution No. 3137 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 CON= VEYING TO THE CITY OF ANAHEIM CERTAIN RE~L PROPERTY FOR AN EASFJ~ENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (WILLI~ G. A~ LEONA CLAUSSEN,). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson~ Fry, Schutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3138: Councilman Wisser Offered Resolution No. 3138 and moved for its passax3e and adoption. Refer to Resolution Book, page_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON~ VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (HEPSIE A. HEULER). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES; ASSENT: COUNCILMEN: Pearson~ Fry, $chutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. ThE Mayor declared fhe foregoin9 resolution duly passed and adopted. RESOLUTION NO. 3139.. Councilman Wisser offered Resolution No. 3139 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF TH~_ CITY COUNCIL OF TH~_ CITY OF ANAHEIM ACCEPTING A GRANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (EARL J. HIRIGOYEN~ INC. ). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fr¥~ Schutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3140: Councilman Wisser offered Resolution No. 3140 and moved for its passage and adoption. Refer to Re~olution Book, page_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMEN/ FOR PUBLIC ROAD AND HIGHWAY PURPOSES. (RICHFIELD OIL CORPORATION). 1373 City Hal1. Anahe!_m!..Cali.fornia! February 14, 1956- 7~00 P..M. On roll call the foregoing resolution was duly passed and adopted by the following ¥ote~ AYES~ COUN~IL~.® Pearson, FxT, Schutte~ and Wtsser. NOES: COUNCI L~N= None. ABSENT.. COUNcILmAN.' Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION OF CONDOLENCE: T~e following Resolution of Condolence was unanimouSly passed and adopted by the Ci y Council~ RESOLUTION OF CONDOLENCF. WHERF~S, the Great~3reator~, in the ex.e~cise of His divine wisdoms, has summoned unto Himself, His faithful Servant, and o~r beto~ed fellow workert and WHEREAS, Adolph G. ~uma has loyally and conscientiously s'e~ved the City of Anaheim from February 1, 1Ig26 to June 30~ 1932 in the Auditing Department., and was .first elected to the offitCe of City Treasurer in April, 1940 and diligently and 'faithfully served in this capacity to the time of his deathl and WHEREAS, N~r. Tuma 's. cheerful disposition and willingness to cooperate was evident to everyone. NOW, THEREFORE, BE IT RESOLVED, that the Members of the City Council and the entire "City Family" deeply mourn the passing of Adolph G. Tuma, and in the name of and on behalf of the People of Anaheim extend %o his wi~e, Efta M. Tuma, · and the.m~mbers _of.his ..£amil¥~. its deepest sympathy in %heir bereavement. BE IT FURTHER RESOLVED, that a copy of this Resolution be forwarded to his widow, Mrs. Efta M. Tuma. THF. FOREGOING RESO~ION is signed and approved by me ~his 14th day of February, 1956. ATTEST .. /S/ Cha, s,A,. Pearson MAYOR OF /HE CITY OF ANAHEIM /s/ Dene M. Williams CITY CL~.RK'OF THE CITY OF ANAHEIM VARIANCE NO. 465~ Submitted by Dr. W. C. McCarthy, D.D.S. requesting permission to erect a Professional Building a~ 559 South Palm Street. The City Planning COmmission, pursuant to their Resolution No. 93, granted said variance. An appeal from action was filed by Mr. Rober~ W. Joyce and Public Hearing held January 31, 1956 a% which ~ime the hea~ing was declamed closed with action 1;o be taken later. ' __Action. by the Council was withheld on this matter until PeSruary 98, 1956, 7:00 o'clock P~. ~ PAVING OF PARKING LOT, OAK AND HELENA STREETS: With reference to the informal bid proposals which were referred %0 the City Attorney at the meeting held January 24, 1956, the City Attorney advised that said bids could be accepted. RESOLUTION NO. 3141: Councilman Schutte offered Resolution No. 3141 and moved for its passage and adoption. ' Refer to Resolution Book, page 1374 ~ .Ci.t..¥ Hall; Anaheim~ Californi~ February 14t 19~6- 7:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CIIY OF ANAHEIM ACCEPTING /HE OFFER OF R. 3. NOBLE COMPANY TO FURNISH ALL PLA~, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL, AND WATER AND TO PER- FORM ALL WORK NECESSARY FOR THE PAVINGOF A PARKING LOT ON HELENA STREET, BETWEEN OAK AND CHESTNUT STREETS~ JOB NO. 374; ~ND AUTHORIZING THE EXECUTION OF AN AGREE- MENT TO BE MADE AND ENTERED INTO WITH SaID R. J. NOBLE COMPANY. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSEN/: COUNCILMEN: Pearson, Fry, Schutte, and Wisser. COU NC I LMEN: No n e. COUNCILMAN: Van Wagoner. The Mayor declared the foregoilng resolution duly passed and adopted. PURCHASE OF FIRE HOSE: The Administratiive Officer reported on quotations received for the purchase of 2500 feet of 2-1/2 i!noh, 600-pound test, and 1500 feet of 1-1/2 inch, 600-pound test fire hose. Quotations were received from the following companies: American Rubber Manufacturing Company (Cotton Dacron Hose); The Halprtn Supply Company (B. F. Goodrich)~ John F. Wardlaw (D. J. Eureka 'Vulcan' Hose)~ and the Republic Supply Company of California (Fabric Safety Brand Hose). He recommended the purchase order be issued to the Republic Supply Company of California. RESOLUTION NO. 3142-A.._ Coun¢ll~n Fry offered Resolutie~. No. 3142-A and ~d _for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE OF 2500 FEET OF 2-1/2 INCH, 600-POUND TEST, AND 1500 FEET OF 1-1/2 INCH, 600-POUND TEST FIRE HOSE FOR USE BY THE FIRE DEPARTMENT. On roi1 call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSEN/: COUNCII~N: Pearson, Fry, Schutte, and Wisser. COUNCILMEN; None. COUNCILN~N: Van Wagoner. The Niayor declared the foregoing resolution duly passed and adopted. RECORD OF SURVEY, TRACT NO. 1456: The request by Dr. E. H. Kersten to reduce lot sizes within Tract No. 1456 was previously approved by the City Council. This reduction of lot sizes was accomplished by a Record of Survey. The Record of Survey reducing lot sizes within Tract No. 1456 was approved by the City Council, and the City Engineer and City Clerk were authorized to sign the certification to the Record of Survey in the same manner as other subdivision tracts, on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. APPOINTMENT OF CITY TREASURER: Mrs. May Belle E. Spencer was appointed City Treasurer to fill the unexpired term of Adolph G. Tuna, deceased, on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. RECLASSIFICATION NO. F-55-56-17: Submitted by Dr. E. H. Kersten requesting C-1 zoning on the 120-foot strip located on East Citron Street, south o£ La Palms Avenue. Public Hearing was held on this matter January 24, 1956 and continued for 30 days to allow the working out of probles%s between the applicant and the residents in the area. Mr. George McNair, representing the neighbors in the area,-presented a statement setting forth the conditions by which they would approve the change of zone. Said conditions were as follows: 1375 City Hall~ Anaheim~ "I. A 6 ft. in heigl joints and red capping, be the curb on Citron Street, rui the north property line. Blo Capping specifications: 6" wi 2. No ingress or e within the 100 feet from the 3. Landscaping to wall and the curb on Citron S Ca!iforni. aI February 14t 1956 ~ 7:00 P.M. pink cinder block wall, constructed with mortar-- .:cted the full lenqth, placed nineteen (19) feet from ~ning from the sou~h property line to lO0 feet from specifications: 4" wide, 8" high, and 15~" long. 2" high and 16" , long. 'tess to said property off Citron Street, except .orth property line. )e furnished and maintained between the cinder block ~reet, the full length of the wall." After further discussion, it was agreed that the Council would establish a 20-foot P~L zone around the~C-1 zoning, and the wall would be tapered at the ingress and egress of the parking lot to protect children. The wall is to be in- cluded in the resolution changing the zone, and the property is to be subject to an architectural committee. RESOLUTION NO. 3142: Councilman Wisser offered Resolution No. 3142 and moved for its passage and adoption, i Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CiTY AND THAT ARTICLE IX~ CHAPTER 2 OF THE ANAHEIM N~jNIcIPAL CODE SHOULD BE A~ENDED TO ACCOMpnf~-~ ~ CHANGE OF ZONE. (F~55-56-17) ' On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN.. Pearson, Fry, Schutte, and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMAN: Van Wagoner. The Mayor declared ~he foregoing resolution duly passed and adopted. CORRESPONDENCE: /he following correspondence was submitted and read: 1. Realty Engineering Company relative to the planting of trees in Tract No. 2723 and requesting the specifications of tree planting for this R-3 zone be waived inasmuch as this tract will not be developed by the subdivider as lots will be individually sold. Said communication was referred to Keith A. Murdoch, City Administrative Officer. 2. Attorney George H. Tobias relative to possible annexation to the City of Anaheim of territory W~thin the Haster-Orangewood area and notification that property owners in this area have requested their properties be excluded from the Garden Grove boundaries. Report. 3. California State Employees~ Retirement System, Twenty-Fourth Annual 4. Report of Dr. EdWard Lee Russell, Orange County Health Officer; relative to the rabies situation within this County and the conference with State Health Department Vetertnarian~. 5. Raymond Spehar r?garding Variance No. 49~ on which filin9 fee in the amount of $25.00 was paid. Said variance was withdrawn and the application for a reclassification of this area Substituted, and it was requested that the $25.00 previously paid be applied to the necessary filing fee for the reclassification, Said request was granted by the City Council~, on motion by Councilman Fry~ seconded by Councilman Schu%te. MOTION CARRIED. REPORT, GROSS RECEIPT'S STATEmeNT: The City Treasurer requested permission to examine the books of the Ritz ~leaners, pursuant to Section 6100.47 of the Anaheim Municipal Code. On motion by Councilman Schutte, seconded by Councilman Wisser, the Administrative Officer, Ke~th A. Murdoch, was authorized to make the necessary arrangements to have the recor4s checked regarding statements made relative to gross receipts for both business licenses and sales tax. MOTION CARRIED. 1376 Ct.fy Hal!, Anaheim, Califo.r.nia~., February 14~ 1956 - 7:00 P'M- GASOLINE BIDs: Informal bids for the furnishing of gasoline for the City of Anaheim were withheld for further consideration° BOULEVARD STOP: Chief of Police Mark A. Stephenson recommended the placement of a boulevard stop on Frontage Road as it enters Midway Driver thereby allowing Midway Drive to go on through to where it connects with the Santa Aha Freeway. RESOLUTION NO. 3143: Councilman Wisser offered Resolution No. 3143 and moved for its passage and adoption. Refer to Resolution Bookm page~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE ESTABLISHMENT OF A BOULEVARD STOP SIGN ON FRONTAGE ROAD AS IT ENTERS MIDWAY DRIVE. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT COUNCILMEN: Pearsonm Fry~ Schuttem and Wisser. COUNCILMEN: None. COUNCI LN~N: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. CLYDE BRATTY CIRCUS: Request for a one-day business license for the Clyde Beatty Circus to be located a% the southeast corner of West La Palina and North Citron Street was submitted and read. On motion by Councilman Fry~ seconded by Council- man Wisser, the request was denied for the conduction of the circus at this lo- cation. MOTION CARRIED. HANG BANNERS: Communication from the Anaheim Masonic Lodge observing Public Schools Week, April 23-27, 1956, and requesting permission to place a banner across Center Street and Los Angeles Street advertising this event was submitted, read, and granted on motion by Councilman Schut%e~ seconded by Councilman Fry. MOTION CARRIED. PARKING METERS: Chief of Police Mark A. $tephenson recommended the placement of parking meters in the 100 bloCk on West Chartres Street and in the 200 block on North Los Angeles Street. RESOLUTION NO. 3144: Councilman Schutte offered Resolution No. 3144 and moved for its passage and adoption. Refer 'to Resolution Book, page_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING THE LOCATION FOR PARKING METERS PURSUANT TO ARIICLE III, CHAPTER 3 OF THE ANAHEIM ~UNICIPAL CODE AND FIXING THE TIN~ FOR THE CON~ENCEN~NT OF THE OPERATION OF SUCH ME/ERS. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, Schut%e, and Wisser. COUNCII~N: None. COUNCI LN~N~ Van Wagoner. The N~ayor declared the foregoing resolution duly passed and adopted. PURCHASE OF CAST-IRON WATER PIPE: Informal bids for the purchase of cast-iron water pipe were submitted and considered at this time in view of the increase in freight rates to be effective February 25~ 1956. The placement of a purchase order prior to the effective date of the freight increase would result in-a con- siderable saving to the City of Anaheim~ The quantities of cast-iron water pipe considered are as follows: 5,000 feet of 6 inch~ 10~000 feet of 8 inch~ 6~000 feet of 10 inchm and 5~000 feet of 12 inch. 1377 ...... City,. Hall, Anaheim,' .California, Feb.ruary 14~ 1956-..7.~00 The Administrative Officer reported bids received from the Pacific States Cast Iron Pipe Co. ($70,527.0~); American Cast Iron Pipe Co. ($75,764.00)., and United States Pipe and Foundry Co. ($73,711 00); and he recommended ~he pipe be pur- chased from the low bidder~ the Pacific Stales Cast Iron Pipe Co. RESOLUTION NO. 3145: Councilman Schutte offered Resolution No. 3145 and moved for its passage and adoption, i Refer to Resolution, Book~ page A RESOLUTION OF THE CITY COUNZIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE OF CASI-IRON WA/ER PIPE FOR T~E WATER DEPAR/MHNT~ APPROVING /HE SPECIFICATIONS THEREOF; AND AUTHORIZING THE -2XECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO WITH PACIFIC STATES CAST IRON PIPE CO. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN~ Pearson~ Fry~ Schutte~ and Wi sser. NOES: COUNCILMEN. None° ABSENT; COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NOG 3146: Councilman Fry offered Resolution No. 3146 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY couNCIL OF THE CITY OF ANAHEIM ACCEPTING THE GRANT FROM SOUTHERN PACIFIC COMPANY OF Ai RIGHT IO CONSTRUCT, RECONSTRUCT, MAINTAIN, AND USE A SEWER LINE IN AND ALONG PROPERTY OF THE GRANTOR~ AND AUTHORIZING THE EXECUTION OF AN INDENTURE COVERING THE CONSTRUCTION, USE AND MAINTENANCE OF SAID SEWER LINE. (RELOCATION OF PORTION OF J.O'~S._ LINE). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMHE: Pearson, Fry, Schutte, and Wisser. COUNCI LMEE: None. COUNCILMAM~ Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. POWER FACILITIES INSTALLATION; TRACTS NOS. 2369 AND 2501: George F. Oelkers, Superintendent of Light~ Power~ and Water, reported on four (4) proposals received for the installation of power facilities in Tracts Nos. 2369 and 2501~ and he re.com- mended a contract be awarded to 5~ D~ Johnson and~'Company'($~,271,O0) '.for- said'in_. stallation. ~-~ RESOLUTION NO. 3147: Councilman Fry offered Resolution No. 3147 and moved for its passage and adoption. Refer to Resolution Book, page ..... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE OFFER OF E. D. JOHNSON AND COMPANY TO FURNISH ALL LABOR AND EQUIPMENT TO INSTALL PRIMARY AND SECONDARY ELECTRICAL DISTRIBUTION FACILITIES IN TRACTS NOS. 2369 AND 2501~ W. O. 2230~ AND AUTHORIZING THE EXECUTION OF AN AGREEMHNT TO BE MADE AND ENTERED INTO WITH THE SAID E. D. JOHNSON AND COMPANY. On roll call the foregoing resolution was duly passed and adopted by the following vote; AYES: NOES: ABSENT: COUNCILMEN: Pearson, Fry, $chutte, and Wi sser. COUNCILMEN: None. COUNCI LMAM; Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. 1378 Cit.Y Hal. l.t Ana. heim~ California, February 149 1956- 7:00 P.M. PURCHASE~ George P. Oelkers, Superinte .~ent of Light, Power, and Water~ requested the purchase of one used truck with pole.: liner body No. 113077 HRU FWP~ from Lee W. DeFever. Total price including %ax is $3,502.00. Said purchase was authora ized by the City Council, on motion by COuncilman Schutte~ seconded by Councilman Wi sser. MOTION CARRISD. SERVICE TO CENIRALIA SCHOOL: The Adminiistrative Officer, Keith A. Murdoch, was requested to advise the City of Buena Park that the City of Anaheim has no objec- tion to their serving sewer facilities to the Centralia School. SUGGESTED PLAN FOR RIDUCING IRAFFIC VIOLATIONS- Councilman Fry presented a plan whereby the City Council or the Chief ofi: Polic~ would appoint various citizens who would notice violations made by drivers~ record their license number~ and secure the ownership of the car so that a letter could be written to said drivers calling attention to the violation made and requesting their cooperation in eliminating these infractions of the law. Councilman $chutte moved to adjourn to Tuesday, February 21, 1956, 7:00 o'clock P.Mo Councilman Wisser seconded! the motion. NDTION CARRIED. ADJOURNED. SIGNED. City Clerk