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1956/03/021398 ...... City Hall, _.Ana.heim~ Cali£orni~., Marg.h:_l~ 1956- 11:30 APPOINTMENTS, CITY PLANNING COMMISSION: Mayor Chas. A. Pearson appointed F. p. Hapgood and J. E. $chumacher, Members of the City Planning Commission for the en- suing term. Said appointments were ratified by the City Council~ on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. Councilman Schutte moved to adjourn to 2~30 P.M.~ Friday~ March 2, 1956. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED. City Clerk City Hall,.jAnaheim; Califor. ni@~ .March 2~ 1956 ..= 2:30 P.M. The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT: COUNCILMEN: Pearson~ Fry, Schutte, Wisser, and Van Wagoner° ABSENT: COUNCILMEN: None. CITY ATTORNEY, PRESTON TURNER~ Present. CITY ADMINISTRAIIVE OFFICER, KEITH A. MURDOCH: Entered the meetin9 at 3:00 P.M. CONSTRUCTION OF STEEL-DECK GRAND STAND: LA PALMA PARK. Discussion was held with reference to the Bank of America financing the Pittsburgh-Des Moines Steel Company for the construction of the steel=deck 9rand stand at La Palina Park and whether the City could then revert to the original contract on the basis of deferred payments, 20 per cent down and the balance over a 4-year period. The Council was advised that both the Pittsburgh-Des Moines Steel Company and the Bank of America verbally approved the proposed contract~ however~ the Bank of America would need to know if sufficient funds were available. Mr. Turner advised the Council that he believed it was necessary to rescind the contract with the Elementary School District and the High School District in order to eliminate any possible objection to the contract. The City should set up a Special Fund and deposit in ~that fund the revenue derived from the school district for the use of the facilities and also the revenue derived from the sale o£ tickets. In checking this fund~ it was learned that the revenue to be derived would be more than adequate to meet the annual payments o£ the grand stand. This matter was discussed with Mr. Grover~ representative of the school distDict~ and although he could not speak for the ~chool boards, he felt there would be no objection to the proposed revised agreement inasmuch as the amount of payment by the school districts would remain the same. Mr. Turner advised that, presentl'y~ the schools share the expense of the parks and recreation facilities on a percentage basis, and the City has paid its part of that program from the General Fund. It hasn"t been a special fund to which we could tie this contract. We would determine what the school percentage would be and then agree to pay that amount for the use of the facilities for the year. Ihs City would put it in a special fund to pay off this contract. PLANNING AND ZONING: Councilman Van Wagoner brought up the matter of over-all planning and zoning with reference to the employment of a consultant or recognized advisor to assist the City Planning Commission on over~all planning and processing of variances and reclassifications. He moved that the Administrative Officer be instructed to investigate this mat%er and make recommendation to the City Council for an appointment. Councilman Wisser seconded the motion. MOTION CARRIED. HOUSING PROJECTS: Councilman Schutte brought up the subject of sales made to veterans with the promise thai their payments would include their total taxes~ etc. Mayor Pearson felt this misrepresentation was a matter for the Better Business Bureau or the Chamber of Commerce. 1399 Ct.tv H..all, ~Anaheim.,~C..ali_fgrnia,.March 2,~ 1956- 2~30 P.M. Councilman $chutte moved to adjourn to March 6~ 1956m ?tO0 o~clock P.M. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SI GNED. City Clerk City. Ha.ll~ Anahe.i.m~ ,Californi.a.,...March 6, !956 The Ci'ty Council of the City of Anaheim met in Adjourned Regular Session. PRESENT; COUNCILMEN; Pearson~ Fry, Schutte, and Wisser. ABSENT: COUNCILNgtN: Van Wagoner. CITY ATTORNEY, PRESTON TURNER~ Present. CITY ADMINISTRATIVE OFFICER, KEITH A. ~URDOCH: Present. RESOLUTION NO. 3166: Councilman Wisser offered Resolution No. 3166 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 REAL PROPERTY FOR AN EASEMENT FOR ROAD OR HIGHWAY PURPOSES, AND RESCINDING RESOLUTION NO. 3103. .(SCHNEIDER, MILKES, CARL, AND HENNIG~ SETTING FORTH DISTRIBUTION OF PAYMENT). On roll call the foregoing resolution was duly passed and adopted by the following vote; AYES: NOES: ABSENT: COUNCILMEN: Pear~on, Fry, Schutte, and Wisser. COUNCI LMEN~ None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3167: Councilman Schutte offered Resolution No. 3167 and moved for its passage and adoption. Refer to Resolution Book, page_ A RESOLUTION OF /HE 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. (WARDEN AND SHARKEY). 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. 3168: Councilman Fry offered Resolution No. 3168 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 DE~D CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD WIDEN- ING AND PUBLIC UTILITY PURPOSES. (HENRY STEINBRINK).