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1956/05/151515 City Hal.!.,.. Anaheim, q,a,l,i,f0rn!a,,, .~.ay 15, .1956 -. 7.~00..P.~.. ..... The City Council of ~he City of Anaheim met in adjourned regular session. PRESENT: COUNCILMEN: PearsonI Coons, Fry and Wisser. ABSE1Tr : COUI~ILI~N: Schutte. CITY AT/ORNEY~ PRESTON TURNER~ Absent. CITY ADMINISTRATIVF- OFFICER~ KIITH A. MURDOCH.. Present. ORDINANCE NO. !070_: Councilma~ Fry offered Ordinance No. 1070 for first reading and moved for its passage and ~doption. TO THE CONTRACT PROVIDING F, OR tHE PARTICIPATION OF THE C~-~-A-~E~-~ ~ CALIFORNIA STATE E~dPLOYEE$ RETIRE.MENI SYSTE~; MAKING ITS B~PLOYEES MEN~ERS OF SAID SYSTE~. (1953 amendments j VARIANCE NO. 528: Submitted bY F.mbree Hours, for permission to use the area over the present garage at 401 WestiNorth Street for an apartment. Public Hearing was h*ld by the City Council May 8, 1956 with action to be taken at this meeting. RESOLtrrlON NO. 3250~ After fu:tther dism.~$s'lon by the City Council on the matter ~g-~-variance, as reqgested, Councilman Wt. sser offered Resolution No. 3280 and moved for its passage!and adoption. Refer to Resolution Seek, page , i ' ^ RESOLUTION OF Tile CITY COUNCIL OF ~ CITY OF ANAHEII~ DEI~ING VgRI^I~E NO. 528. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons and Wtsser NOES: COUNCILMEN: None. NBUTRAL~ COUEEILMAN~ Fry. ABSENT: COUNCILNt~N: Schutte. The Mayor declared the foregoing Resolution duly passed and adopted. VARIANCE NO. 531: Submitted by Alma K. Voight requesting permission to have a retail nursery at 10422 Euclid!Avenue. Public Hearing was held by the City Council ~ay 8, 1956 with action to be taken at this meeting. RESOLUTION NO. 3981: After discussion by the City Council and in view of the fact that Mrs. Voight can sell the plants that are raised on her property and the sale of these items are still unrestricted, Councilman Coons offered Resolution No. 3281 and moved fo~ its passage and ~doptt~. Refer to Resolution Book, page ..... . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIA~K~E NO. 5~1. On roll call the fore~otng resolution was duly passed and adopted by the following vote: AY.=.S: COUNCILMF. N~ Pearson, Coons, Fry, and Wisser. NOES: COUNCI LMEN~ None. ABSENT: COUNCILMAN: Schutte. The Mayor declared the foregoing resolution duly passed and adopted. 1516 City Ha!l, Anaheim, Californi~j May 15, 1956- 7:00 P.M. RESOLUTION NO. 3282~ Councilman Wisser offered Resolution No. 3282 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING A CONTRAC/~ TO BE MADE AND ENTERED INTO WITH ROBERT J. BARLETTA AND BRUCE COOK FOR THE SALE OF CERTAIN PERSONAL PROPHRTY AND EQUIPMENT AND FOR THE MAINTENANCE OF THE EUCLID TRUCK LINE AND THE ~AGNOLIA TRU~ LINE AND APPURTENANT FACILITIES. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES~ COUNCILMEN: Pearson~ Coons, Fry and Wisser. NOES: COUNCILMEN: None. ABSENT~ COUNCI IAiAN ~ Schutte~ The N~yor declared the foregoing resolution duly passed and adopted. SIDEWALKS; TRACT NO. 2838z DISTRICT TQ BE FORMED. Councilman Coons moved that the previous action taken by the City CounCil that a district be formed for the installa- tion of sidewalks and curbs on the South side of Westmont Drive from Loara Street to West Street, and on Loara Street to North Street, the cost to be borne by the benefits derived of this improvement on all the property within the area, be rescinded. Councilman Wtsser seconded the mo%ion. MOTION CARRIED. CANCELLATION OF COUNTY TAXES~: On motion by Councilman Wisser, seconded by Council- man Fry, the City Council authorized request for cancellation of county taxes on property purchased by the City of Anahetm~ for public purposes, as recorded in Book 3496, page 479, pursuant to Resolution No. 3199. MOTION CARRIED. FINAL N~P, IRACT NO. 2303.' Tract is located north of Lincoln Avenue, west of Magnolia Avenue. George ~. Holyoke, City Engineer reported that Final Map of Tract No. 2303 was substantially the same as the Tentative Map previously approved, and that all necessary bonds have been posted and fees paid, and recommended the approval of said Final Map. Final Map of Tract No. 2303 wa~ approved ky the City Council, subject to engineering requtrements~ on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. FINAL NL~P, TRACT NO. 3007: Tract is located between Crescent Avenue and Lincoln Avenue, and between Dale and Magnolia Avenues. George E. Holyoke, City Engineer reported that the Final Map of Tract No. 3007 was substantially the same as the Tentative Map previously approved, and that all bonds have been posted and necessary fees paid, and recommended the approval of said Final Map. Final Map of Tract No. 3007 wa~s approved by the City Council, subject to engineering requirements, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. NATIONAL RECREATION ASSOCIATION CONFERF~H.: Don K. Derr, Parks and Recreational Director~ was authorized to attend the National Recreation Association Conference in Philadelphia, Pennsylvania, September 30, to October 5~ 1956, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. Mr. Derr will~ on behalf of the ~est Coast Recreation Departments, help conduct a two-day training session in "Park and Administration". _ORDINANCE NO. 1071: Councilman Coons offered Ordinance No. 1071 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM A~HNDING ARTICLE III, CHAPTER 2 OF THE ANAHEIM N~3NICIPAL CODE BY REMOVING AND DELETING THEREFROM SECTIONS 3273, 3274 AND 3277, BY AMENDING SECTIONS 3275, 3288-(a) AND 3~90-(a), AND BY ADDING A NEW SECTION THERETO TO BE NUN~ERED 3293! AND RESCINDING ALL ORDINANCES OR PARTS THEREOF IN CONFLICT HHREWITH. 1517 ........ Cf%¥ HallI Anaheim T . i, ,, ,l~ T !1 ti, ii , ~ __ IL _ RESOLUTION NO, 32831 Councilm~n Fry offered Resolution No. 3283 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THH CITY OF ANAHEIM ACCEPTING A (~tANT DE~D CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. ~CHURCH OF CHRIST OF PLACENTIA~ AVENUEO On roll call the foregoing resolution was duly passed and adopted by the fo 11 owing vo to ~ AYES~ COUNCILMEN: Pearson, Coons, Fry and Wisser. NOES~ COUNCILMEN ~ None. ABSENTs COUNCILMAN: Schutte. The ~ayor declared the forego:lng resolution duly passed and adopted, CANCELLATION OF CIIY i'AXES~ On motion by Councilman Wtsser, seconded by Council- man Fry, cancellation of city taxes was authorized on property purchased by the D[vision of Highways~ Department of Public Works, State of California to be used for state highway purposes and] formerly assessed to Helene M.' Boyens. MOTION CARRI ~D. ~ FINANCIAL REPORT, STREET LIGHTi TRUST FUND~ Mr. Moeller, Secretary of the Anaheim Chamber of Commerce, made the ~ollowing report in reference to the status of the Street ti9ht Trust Fund, Anaheim Chamber of Commerce, as of May 4, 19D6~ REVENUE RECEIVED ~ 1. ~erchants contributions 2. Property owners contributions Total money received~ 3. ~onthty payments (Pledges signed) Total fund as of ~ay 4, 1956 $ 5,184.75 ~ 41584, 75 $ 9,769.50 2,092...50 FORWARDED TO CITY~ 1. Cash 9. Pledges (Monthly payments) $ g, 499.50 2,0~2.50 Balance in Trust Fuad as o£ May 4~ 1956 $ 11,862.00 $ 11,592.00 270.00 ~U, NPA:D pLUG,S, I. Merchants $ 340.00 9. Property owners _2,140. O0 Possible additional ~evenue $ 2,480.00 ORDINANCE NO. 1072: Councilmam Fry of£ered Ordinance No. 1072 for first reading and moved for its passage and adoption· AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING ARTICLE IX, CHAPTER 9, S~CTION 9200.4 SUBDIVISION C-4, OF THE ANAHEI~ NRJNIClPAL CODE. (.1.0;000 sq. ft. minimum lo% area R-O zones)~ After hearing read in full the title of Ordinance No. 1072, and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion'. Motion unanimously carried. ORDINANCE NO. 1073~ Councilman Fry offered Ordinance No. 1073 for first reading and moved ~or-~i-.ts passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIg AgF-NDING ARTICLE IX, CHAPTER 2, SECTION 9200.4 OF THE ~NAHiIM MUNICIPAL CODE gY ADDING THERETO STrBDIVISION "D" ESTABLISHING CERTAIN REGULATIONS GOVERNING ERECTION' CONSTRUCTION AND ALTERATION OF CERTAIN BUI.LDINGS, STRUCTURES AND IMPROVEMENTS, AND ESTABLISHING ~ININ~3~ FLOOR AREAS OF BUILDINGS AND STRUCTiJ'RES IN THOSE CF-RTAIN AREAS OF THE CITY DESIGNATED AS R-O ZONES~ AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ANY OF THE PROVISIONS THEREOF. :. :. ,....~... · City HI!I, An,bairn, ,C&~.iforn1~t M&y 15, 1956 = 7~ ptM.~ ........ After h~ng read in'full the'title of '~in~ce No,' iO731~ hiving kno~l~ge of the contentl therein~ Coun~lman Coons mov~ the ~eading 'in ~ull of laid O~tnlnce be ~iv~. Councilman F~ second~ the ~tton. ~tion unanimously carrie, Counctlm&n Wisser moved to adjourn. Councilman F~/ seconded the motion. NOTION CARRIED. ' ' - city I:;1 Irk - City..H. all, A. na. he.im, ca!iforni.ai M_a¥ 22, 1956- 7,00 P..~. The City Council of the City of Anaheim met in Regular Session. PRESENT~ COUNCILMEN: Pearson, Coons, Fry and ~/isser. ABSENT: COUNCILMEN: Schutte. CiTY ATTORNEY: PRESTON IURNER~ Absent. ACTING' CITY ATTORNEY: 30SEPH B. G~iSLER~ Present. CITY ADMINISTRATIVE OFFICER; KEITH A. ~I%~RDOCH, Present. MINUTES; The Minutes of the Regular Meeting, held May 8 and Adjourned Regular Meeting, held May 15, 1956~ were a~roved on motion by Councilman Wisser~ sec- onded by Councilman Fry. NiOTION CARRIED. RESOLUTION NO. 32~4~ Councilman Wisser offered Resolution No. 3284, and moved fo~ its'passage and adoption. .. ': Refer to Resolution Book, page~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYME.~Tr OF Df2~AND$ AGAINST TH/5 CITY AS OF ~, ;~LAY, 1956. ($2.73,244.22) On roll call the foregoing resolution was duly passed ~.nd ~dopted by the f(~llomrlng vote. AYES: COUNCILMEN: Pearaon, Coons.. Fry and Wis5er. NOES: COUNC I LMEN ~ No ne. ABSENT: COUNCILMEN: $chutte. The ~'iayor declared the foregoing resolution duly .gassed and adopted. BiD PROPOSAL. S~ WORK ORDER NO. 1409~ On motion by Councilman Wisser, seconded · b? Councilman Coons, the City Clerk was instructed to open Bid Proposals~ C)~.Irsuant to Resolution No. 3255 and Legal Notice duly .oublish~d in the Anaheim B~iiletin, May 11 a~d 16, 1956, for the construction and completion of a Four Million Gallon Earth Embankment type~ Steel Roof Water Storage Reservoir to be located near the Sou'theast corner of La Palina Avenue and Wes% Street~ Work .Order No. 1409. ~i0TIO!'J CARRIED. (All Bids accompaaied~by a Bid Bond in the amount of 10%) M. Penn Construction Company 3932 N. Depot Avenue P.O..Box 276 Baldwin Park, California $199,062.00 Hoagland~Findlay Engineering Company and Kemper Comstruction Company (A joint venture) 3254 Cherry Avenue Long Beach 7, California $223,000. O0