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1956/03/061399 City HAll,Ana, h,.eim, ,C, al_ifo,,rnia,, March .2~: 195,6- 2:30 P.M. Councilman Schutte moved to adjourn to March 6, 1956, 7:00 o"clock P.M. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED. City Clerk City Hall, An..aheim, iCaliforni~a.,...March 6, 1956 ~.7:.O0. i.P.M. The City Council of the City of Anaheim met in Adjourned Regular Session, PRESENT: COUNCILMEN: Pearson~ Fry, Schutte, and Wisser. ABSENT: COUNCILMAN: Van Wagoner. CITY ATTORNEY, PRESTON TURNER! Present. CITY ADMINISTRATIVE OFFICER, KEITH A. MURDOCH: Present. RESOLUTION NO. 3166: Councilman Wisser offered Resolution No. 3166 and moved for its passage and adoption. Re{er 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 EASEME~F FOR ROAD OR HIGHWAY PURPOSFS~ AND RESCINDING RESOLUTION NO. 3103, (SCHNEIDER, MILKES, CARL, AND HENNIG; SEIYING FORTH DIS~IBUTION OF PAY~IE~Yf). 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. 3167~ Councilman $chutte offered Resolution No. 3167 and moved for its passage and adoption. Re{er to Resolution Book~ page- .,, A RESOLUTION O? /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. (W~EN AND SHARKEY). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT; COUNCILMFN: Pearson, Fry, Schutte~ and Wisser. COUNCI LMENI None. COUNCI L~AAN: 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 DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEN~NT FOR ROAD WIDEN- ING AND PUBLIC UTILITY PURPOSES. (HENRY STEINBRINK). 1400 City Ha!l,.. Anaheim~ .Californig,. March 6, 1956 = .7~'00 P.M. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN~ Pearson~ Pry~ Schutte~ and Wissero NOES: COUNC I LMEN.o None. ABSENT: COUNCILMAN~ Van Wa~onero The Mayor declared the foregoing resolution duly passed and adopted° COMPLETION OF JOB NO. 101: George Eo Holyoke, City Engineer~ certified that the R. J. Noble Company had completed the Ba~l Road Street Improvement~ from Placentia Avenue to the Southern Pacific Right of Way, 3ob No° 101, in accordance with plans and specifications and recommended the w~rk be officially accepted. RESOLUTION NO. 3169z Councilman Wisser effered Resolution No. 3169 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 PLANI, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL, AND WATER, AND PERFORM= iNG ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ /HE BALL ROAD S/REFT IMPROVEMENT, FROM P~ACENTIA AVENUE TO THE SOUTHERN PACIFIC RIGHT OF WAY~ JOB NO. 101. On roll call the foregoing resolution was duly passed and adopted by the following vet e'~ AYES: NOES~ ABSENT COUNCILMEN: Pearson, Fry~ Schutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wa~onero Ihs Mayor declared the foregoing resoluiion duly passed and adopted. COMPLETION OF JOB NOo 107: George E. Holyoke, City Engineer~ certified that the R. J. Noble Company had completed the Crescent Avenue Street Improvement~ from Manchester Avenue to Brookhurst Avenue~ 3ob Nee 107~ in accordance with plans and specifications and recommended the work ~e officially accepted. RESOLUTION NO. 3170: Councilman Schutte offered Resolution No. 3170 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OP THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COM- PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENrf AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL, AND WATER, AND PERFORM~ ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT~ THE CRESCENT AVENUE STREET IMPROVEMENT, ~OM MANCHESTER AVENUE TO BROOKHURST AVENUE~ JOB NO. 107. ' On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT'o COUNCILMEN: Pearson, Fry, $chutte, and Wisser~ COUNCILMEN: None~ COUNCILMAN: Van Wagoner° The Mayor declared the foregoing resolution duly passed and adopted. FRANCHISE STATEMENTS: Franchise statements submitted by the Southern Counties Gas Company for the year ~955, together with check in the amount of $16~171.29, and Southern California Edison Company~ together with check in the amount of $864.97, were ordered received and filed, on motion by Councilman $chutte, seconded by Councilman Fry. MOTION CARRIED. 1401 City .Hall~ Anahei..m,..;Califor.9~a, March .6, .1956- 7:00 P.M. PLUMBER BOND: Plumber Bond smbmitted by Adams and Helm was ordered received and filed when approved by the City Attorney~ on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. MINUTES OF THE J.O.S.: Minutes of the J.OoS. Executive Committee Meeting, held March l, 1956, were approved and ordered filed, on motion by Councilman Wisser, seconded by Councilman Schutt~. MOTION CARRIED. REQUEST FROM VOLUNTEERS OF AM~ICA: The request from Volunteers of America to change the date of their Annual Tag ~ay i~ Anaheim, from Saturday, March 10~ to Saturday, March 17, 1956, was granted on motion by Councilman Fry~ seconded by Councilman Wi sser. MOTION CARRIED. CORRESPONDENCE: Invitation tO the City Council to attend the National Orange Show in San Bernardlno, on March 16, 1956, was submitted and read. VARIANCE NO. 465: Submitted ~y W. C. McCarthy, D.D.So requesting permission to erect a Professional Building at 559 South Palm Street. Discussion was held with reference to the necessary off-street parking for this variance, and the matter was to be considered March 13~ 1956. RESOLUTION NO. 3171: Councilman Schutte offered Resolution No. 3171 and moved for its passage and adoption. Refer to Resolution Book, page-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CREATING AND ESTABLISHING A SPECIAL FUND TO BE KNOWN AS L~ PALN~ PARK USE AND FACILITIES FUND AND DIRECTING THE i~ANSFhR THHRETO OF CERTAIN FUNDS FROM THE RECREATION FUNE~ AND THE PARK SITE~ PLAY- GROUND AND RECREATIONAL FUND OF THE CITY OF ANAHEIM. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES~ ABSENT COUNCILMEN: Pearson~ Fry, $chutte, and Wisser. COUNCILMEN: None. COUNCILMAN: Van Wagoner. The Mayor declared the foregoing resolution duly passed and adopted. APPLICATION BEFORE THE PUBLIC UTILITIES GON~ISSION: Mr. Holyoke advised the Council that the application before the Public Utilities Commission referred to the Santa Ana Freeway Route 174 crossing railroad rights-of-way, and that no action was neces- sary by the City Council on this matter. P~RSONNEL: The Administrative Officer reported the appointments of the following personnel: George I. Stephens, Pipe£itter Donald V. Farrens~ Groundsman George Walter Bohrer~ Meter Reader Said appointments were ratified by the City Council, on motion by Council- man Wi sser, seconded by Councilman Fry° MOTION CARRIED. APPLICATION FOR DANCE PERMIT: Recommendations of the Chief of Police were presented and read with reference to application for dance permit submitted by Ntt. William S. N~cTavish to conduct teenage club dances at his dance studio, 135~ West Center Street. This matter was held over for further investigation. BALL-DALE ANNEXATION: The Board of Supervisors excluded ail the area from the pro- posed incorporation of the City of Stanton that was in conflict with the City of Anaheim's previous annexation ~nown and designated as Ball-Dale Annexation. Property owners from this area were present and asked the Council for permission to proceed with annexation to the City of Anaheim. 1402 .C. it¥...Hall~ Anaheim, Californi~,_March. 6~ 1956 Discussion by the Council followed with reference to the City of Buena Park's strip annexation which intersects not only West Anaheim Annexation No. 2 and Stanton Avenue Annexation but also intersects this area, and the advisability of proceeding with annexation before jUrisdiction can be determined relative to the annexations now in litigation. /he City Attorney was instructed to make further investigation. JOINT OUTFALL S£W~R MAINTENANCF. PROPOSA~ Joint Outfall Sewer Proposal B=2 for Management, Maintenance, and Operation 6f Joint Outfall Sewer facilities is as fo 11 ows: "PROPOSAL B=2 , ,, ,L A. We furnish: 1. Management, main{chance, and operation. 2. A Performance Bond for period of contract. B. We Buy: 1. All rolling stock and equipment bought outright.. 2. All office equipment bought outright. C. We Lease~' 1o Loara Chlorinato~ Station from Anaheim by the year. D. /he 3olnt Outfall SeWer will furnish.. 1. Chlorine, the cogt of which will be deducted from original bid price. 2. Contracting agent to obtain bids on chlorine and award same. Above services to be rendered at $64,000.00 per year for period of three years." This proposal was submitted by Re J. Barletta and Bruce Cook and approved by the City Council, on motion by Councilman Wisser, seconded by Councilman Fry. MOT I ON CARR I MD. TRACT NO. 2722.. Bryan Fnterprises. Subdivzsion' north of Cypress Street and West of East Street, zoned R-3. Mr. Murdoch advised the Council that the original lay- out provides for an alley that runs almost into the street. It was moved by Councilman Fry, seconded by Councilman Schutte that Cypress Street, between East Street and the Santa Fe Railroad be constructed with planting island in the center. ~OIION CARRI ED. Councilman Wisser moved to adjourn to 11~30 A.M.~ Thursday~ March 8~ 1956. Councilman Fry seconded the motion. MO/ION CARRIED. ADJOURNED. SIGNED. City C1 erk , ,, L ........... j..._l ...........