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1956/05/01 City Hall~ Anah~m~ . ~_. ~ . ............ ......... . The City Cotmcil of the City of Anaheim met in Adjourned Regular Session. PRESEN/: COUNCILMEN~ Pearson, ¢oons~ Fry, Schut%e and Wisser~ ABSENT ~ ~~~EN: ~ne. ~ CITY ATTORNEY, Preston Turner~ ~esen% CITY AD~S~ATIVE OFFICER~ Kei~h A. Murdoch= P~esen% This being Youth ~y; ~n %he City o~ Anahetm~ %he following Honorary Members participating i~n this prb~am were present: ~ City Administzator~ M~rian Taylor ~ayor, Don KOhlenberge~ Councilmen: Ha~y KrUbge~, 3oan Light, Don Kohlenbe~ger, Don Haskill Tom Terry. ~ayor Pro.T~, Joan Li~ght Cheil of Po. lice~ John ~tanton jUvenile Officer, C. aro~ Rayn City Engineer, John Kohlenberger Fi~e Cheil, ..Ted DinkleX City Clerk~ Terry Carter City Audito~,.Cha~lot%~ Hein City Treasurer~ Barbara Brooks City Attorney, Rudy cancino Recreation Director~ ~ve Bultena Building Inspector, Bunny MaGo~ 3ail ~atron~ Susan~ Lill~hite AWARD OF CONTRACT: .PROJECT NO, ~.3 for the improvement of South Olive Street from Santa Ana Street to Ve~mo'nt! Avenue. George E. Holyoke reported the Sully-Miller COntracting Company to be low bidder and recommended the accep- tance of said. bid. ($17,364.82) RESOLUTION NO.. 3253'., Councilman Wisser offered Resolution No. 3253, and moved for-its passage and adQption. Refer to Resolution Book, page No ..... A RESOLUTION OF THE CITY COUNCIL OF THE CITy OF ANAHEIM ACCEpTING A SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE. BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, ~%ATERIALS AND EQUIPk~EN/ AND ALL UTILITIES AND TRANSPORTATION~ INCLUDING POWER~ FUEL~ AND WATER~ AND PFRFORMING ~ ~OEK NECESSA~' TO CONSTR~JCT AND COMPLETE THE FOLLOWING PUBLIC IN~RO¥~~: /~E IN~OV~3~ENT OF SOUTH OLIVE STREET FROM SANTA ANA STREET TO VER.NDNT AYENUE~ PROJECT NO. 53. ' On roll. call the foregoing Resolution was duly passed and adopted by the following= vote. AYES: CouNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoin9 resolution duly passed and gdopted. RESOLUTION NO. 3254: Councilman Schutte offered Resolution No. 3254~ and moved for its passage and adoption. Refer to Resolution Book, page No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETER- __. MINING THE PREVAILING RATE OF W~GES TO BE PAID FOR EACH CRAFT OR /YPE OF WORKN~N OR MECHANIC NEEDED FOR PUBLIC WORKS CONIRACTS FOR THE FURNISHING OF ALL MATERIAL~, PLANT LABOR A?1D S~VICES FOR THH CONSTRUCTION AND COMPLETION OF WATER STORAGE RESERVOIRS AND PUMPING STATIONS IN THE CITY OF ANAHEIM. On roll call the foregoing resolution was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry, $chutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1498 City Ha...ll, Anaheim, Californl The ~ayor declared the foreg~ adopted. RESOLUTION NO. 3255~ Councilman Schut~ for its passage and adoption. Refer to Resolution Book~ pa! A RESOLUTION OF THE CITY COUNCIL OF TH! THAT PUBLIC CONVENIENCE AND NECESSITY } OF A PUBLIC IMPROVEMENT, TO WIT~ .A 4-~ STEEL ROOF, WATER STORAGE RESERVOIR, I( LA PALMA AVENUE AND WEST STREET, WORK PLANS, PROFILES, DRAWINGS AND SPECIFIC AUTHORIZING THE CONSTRUCTION OF SAID Pt PLANS, SPEClFIGATIONS, ETC. I AND AUTHO' TO PUBLISH A NOTICE INVITING SEALED PR (Bids to be opened May 22, 1956, 7~00 vote. The foregoing resolution was May 1, .1956 o .7,0..O..p? M, . . ,ins resolution to be duly passed and offered resolution No. 3255, and moved le No. CITY OF ANAHEIM FINDING AND DETERMINING EQUIRE THE CONS/RUCTION AND'COMPLETION I~LLION GALLON EARTH EMBANKMENT TYPE, BE LOCATED NEAR THE SOUTHEAST CORNER OF RDER NO. 1409~ AND APPROVING THE DESIGNS, ,TIONS FOR THE CONSTRUCTION THEREOFt IBLIC IMPROVEMENT IN ACCORDANCE WITH SAID :IZING AND DIRECTING THE CITY CLERK )POSAL$ FOR THE CONSIRUCTION THEREOF. duly passed and adopted by the following AYES~ NOES: COUNCILMEN~ Pearson, Coons, Fry, Schutte and Wlsser. COUNCILMEN.. None ABSENT: COUNCILMEN: None. / Mayor declared the foregoing resolution duly passed and adopted. The REsoLuTIoN NO, 3256:~ Councilman Coons~offered resolution No. 3256 and moved for its passage and adoption. I Refer to Resolution Book, pa, le No. A RESOLUTION OF THE CITY cOUNcIL OF THi .CITY 01: ANAHEIM ~OHIBITING PARKING ON STATE HIGHWAY NO. 174 (SANTA ANA ~R! EWAY) FROM LOARA STREEt'/0 EUCLID AVENUE AND FROM BROADWAY STREET TO SA~'A AMA STREET. foregoing r~olutton was duly passed and' adopted On roll call the by the following vote. / AYE$~ COUNCILMEN: Pearso~ Coons, Fry, Schutte and Wtsser. NO~S: COUNCI LMFN~ None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUIION NO. 3257: Councilman Wisse~ offered Resolution No. 3~57 and moved for its passage and adoption~ Re£er to Resolution Book~ Page No. A RESOLUTION OF THE CITY COUNCIL O~ TH~ CIIY 0~ ANAHEI~ ACCEPTING A ~RANT DEED CONvEYING TO THE CITY OF ANAHEI CERTAIN 'REAL PROPERTY FOR '~N FASF_MENT FOR ROAD AND PUBLIC UTILITY PURPOSES (Wlll~am Naq¥) On roll call the foregoing re~olution was duly passed and adopted by the £ollowing vote. AYES: COUNCILMEN~ Pearso~, Coons, Fry~ Schutte and Wisser. ..NOFS: C~UNCI LMEN~ None. ABSENT: eOUNCILMEN: None. ' The Mayor declared the forego RESpLUTION NO. 3258~ Councilman Schut~ for its passage and adoption. Refer to Resolution Book~ pas lng resolution duly passed and adopted. e offered resolution No. 3258 and moved e No. 1499 City. Hall, Anaheim, California, May 1,%956 - 7.00 p.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Paul Mitre) On roll call the foregoing resolution was duly passed and adop%ed~ by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisest. NO~S: COUNCILMEN: NOne. ABSENT: COUNCILMEN: NOne. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3259: Councilman Fry, offered Resolution No. 3259 and moved for its passage and adoption. Refer to Resolution BoOk, page Nco A RESOLUIION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAH~-IM ~ERTAIN REAL PROPERTY FOR AN EASEMENT FOR SEWER AND INCIDENTAL PURPOSES. (.Qentex Homes, Inc. ). On roll call the foregoing resolution was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT ~. COUNCILMEN.. None. The Mayor declared the foregoing resolution duly passed and adopted. APPLICAIION~ SOUTHERN PACIFIC COMPANY FOR PERMIT TO CONSTRUCT SPUR TRACK ACROSS CERRIYOS AVENUE: Application of the Southern Pacific Company for permit to construct, maintain, and operate at qrade a spur track upon and across Cerritos Avenue between LeWis Street an~ Placentia Avenue in the City of Anaheim, together with proposed resolution authorizing the granting of the permit for Fifty years, was submitted and ordered held over for further study and consideration BALL-DALE ANNEXATION: Petitions requesting annexation of inhabited territory known and designated as the Ball-Dale Annexation, were referred to the City Clerk for checking on motion by Councilman Coons, seconded by Councilman $chutte. MOT I ON CARR I ED. BUSINESS LICENSE: Application of Orange~County Amusement Company~ submitted by Stanley B. Smith and Charles Leopold for the operation of pinball machines in the City of Anaheim, was submitted and read. Chief of Police~ Mark A. Stephenson advised, that no fingerprints had been taken of Mr. Leopold, however a sworn statement was made before a Notary Public~ Lt. Russell E. Hamlyn~ that neither he nor Mr. Leopold had ever been arrested for any offense and thereupon recommended that a business license be granted for the remainder of the business year, ending June 30, 1956. In view of the fact that the machines have been operating for ten mon{hs~ and a business license is due and owing the City of Anaheim~ Councilman Coons, moved that the business license be granted and the necessary fees collected, and further recommended that the City Attorney, draft an ordinance banning the use and possession of the machines within the City of Anaheim, Councilman Schutte, seconded the motion. MO/ION CARRIED. On roll call the forego'lng motion was carried by the following vote. AYE.'i: COUNCILMEN: Pearson, Coons, Schutte and Wisser. NOE3: COU NCI LMEN: F~y. ABS~-NT: COUNCILMEN: None. The Mayor declared the motion carried. _PF_RSO~NEL: Appointment of Mrs. Be:,:rt Upson, Steno-Clerk I, was ratified by the 1500 City Hal~l, An~atle. im, Califo.! city ~Council on motion, by Councilman CARRI ED. LEAVE OF ABSENCE: Secretarry~Matron Pa~ leave of absence without pay due to ill motion by Councilman Wisser, seconded INDUSTRIAL DISABILITY, HUBERT LADIG: ~. industrial disability retirement was st: Compersatton Insurance Fund to furnish regarding the claim of Mr. Ladig, was ¢ Fry, seconded by Councilman Wisser. ME SIDEWALK REQUIREMENTS TRACT NO. 2838: sidewalk requirements within Tract No. on Westmont Drive, granted at the Meet! Councilman Fry, moved that waiver of sidewalk requirements on Wes~ subdivider~s stated agreement that th~ when requested by the City, further th~ for the intire area to put in sidewalk.¢ to Loara st.reet. This.m~tion was lost for la moved that a district be formed for th, on the ~outh. side 0'{ Westm~nt Drive f~rc Stl, ee% t~ North Street. The cost to b, improvement oR ail the property within the motion. MOT. ION .'CARRI HD. n.i..a, May 1, 1956- 7800.P.M, ry, seconded by Councilman Coons. MO/IoN lie COnrad, was granted six months ness beginning April 26, 1956, on y Councilman Schutte. MOTION CARRIED. equest of Mr. Hubert Ladig, fireman, fOr bmitted, and authorization to the State the retirement system with any information rdered signed on motion by Councilman TI ON CARRI ED. Discussion was held of the waiver of 9838, with the exception of those lots ng of Ap ril 24, 1956. the City grant the request for the mont Drive, in accordance.with the y were willing to put in sidewalks t a district be immediately formed on Westmont Drive, from West Street ck of a second. Councilman Pry, installation of sidewalks and curbs m Loara to West Street and on .Loara rne by the.ben,fits derived of this the area, Councilman Wisser seconded EXTENSION OF TiME /RACY NO. 19~9: Located North of Ball Road between Walnut and Wear'Street. purSuant~ tO ~request,~$tx months extension of time was gran~'.~ed".by th.~ Cit~'~.C°'unCiI OnI TraCt N~. 1949. On motion by Councilman SchUtte, seconded ~y Councilman Wisser.I MOTION CARRIFD& CITY LI,BRARY, Discussion was held by ~he Honoray Members of the City Council and COUI~Ctli~n~n', r$~arding the Anaheim t}ublic Library, the tax rate, reference boeks available and the location of a proposed new library. ORDINANCE NO. i069: Councilman Wisser~offered Ordinance No. 1069 for first reading "and moVed for its passage and ~doption. AN ORDINANCE OF /HE CITy OF ANAHEIM AMENDING ARTICLE II, CHAPTER 3~ SECTION 2320 OF THE ANAHEIM MUNICIPAL CODE. (O~ficlal Bond and Blanket Bond all, Employees' ) ~ ' !. A~ter hearing read in full the title of Ordinance No. 1069 and hay!ag knowledge to the contents therein, Councilman Schutte moved the rea~ng in full o£_satd Ordinance be w~iVed. Councilman Wisser seconded the 'motiOn. MO/ION UNANAMOUSLY CARRIED. ., ' PARKING LOT: Chartres Street. The Adm owner of the property Hast of the City Chartra¢ Str~t, hav~ offered to ~ell exception of that portion presently oc ( 57"feet by 154 feet) Councilman Schutte moved th if and when it~becomes available at the purchased adjacent,to this site, or $1. 181~ feet by 140 feet, total sales pric Wi seer seconded the motion. MOTION CA~ , RESOLUTION NO. 3260: Councilman Coons for its passage and adoption. ..... [nistrative Officer reported that the' owned property on the North side of bls proper~y ~o the City wi th the Gppied by the Optomist Club Building. at the City purchase this property same price as the property recently ~0 a square foot. (size of lot approximatly $37,015.00) Councilman ~I~-D. ~ffered Resolution No. 3260 and moved 1501 City Hall, Anaheim, C~lifornia, M_ay..1, 1956-...7:00 P.M. Refer to Resolution BO. ok, page No. A RESOLUTION OF THE CITY COUNCIL OF TH5 CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO TH5 CIIY OF ANAHHI~ CHRTAIN REAL PROPERTY FOR AN F. ASH~ENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (~..obert Louis Clark) On roll call the foregoing resolution was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COU NCI LMEN: None. The-Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3261: Councilman Schutte offered Resolution No. 3261 and moved for its passhge and adoption. Refer to Resolution B~ok, page No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEI~ CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Raymond Ramos) On roll call the foregoing resolution was duly passed and adopted by ~he £ollowing vote. AYES: COUNCILMEN: Pearson, Coons, Fry~ Schutte and Wisser. NOES: COUNCILMEN: None. ABSENTs COUNCILMEN: None. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3262: Councilman Coons offered Resolution No. 3262 and moved for its passage and adoption. Refer to Resolution B~ok, page No. __, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROPRIATING CERTAIN FUNDS FOR ADVERTISING AND PROMOTION OF THE CITY OF ANAHEIM, AND AUTHORIZING A CONTRACT WITH THE ANAHEIM CHAMBER OF COMMERCE FOR THE DOING OF SAID ADVERTISING, AND PROVIDING FOR COMPENSATION TO THE CHAMBER OF COMMERCE FOR SERVICES TO BE RENDERED TO THE CITY OF ANAHEIMt AND RESCINDING RESOLUTION NO. 3054. On roll call the foregoing resolution was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN.. None. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3263: Councilman Schutte offered Resolution No. 3253 and moved for its passage and adoption. Refer to Resolution Book, page No. A-RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CON/RACT TO WARREN W. JAYCOX FOR THE COLLECTION AND DISPOSAL OF GARBAGE WITHIN THE CITY LIMITS OF THE CITY OF ANAHEIM, FIXING HIS COMPENSATION, AND AUTHORIZING THE ~YOR AND CITY CLHRK TO EXECUTE A CONTRACT FOR AND .ON BEHALF OF THE CITY. On roll call the foregoing resolution was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wi sser. NOES: COUNCILMEN: None. ABS~.NT: COUNCILMEN: None. City Ha.ll, Anaheim, Californi The .Mayor declared the forego Councilman Schutte, moved to second the motion. MOTION CARRIED. ADJOURNED: SI GNED: May 1., 1.956 -.7,00.p,M. lng resolution duly passed and adopted. adjourn, Councilman Wisser, moved to Ct ty Cl%rk } .i . I .... iii i I l IL_