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1956/05/221518 =. --:- :.- . . T_ C~Y__..HIII,. _.Amah. elmt .,Ca~.lfo.~nia,.. May_ 15, !9~ = ?s~, p,M;, ,, knowledge of the contents therein, CouncLlman Coons moved the reading in ~ul! of said 0~d~nance be ~a~ved. Councilman ~r~ seconded the mot2on. Not, on unanimously carr~od, Councilman Wisser moved to adjourn. Councilman Fry ~eConded the motion. MOTION CARRIED. City Hall, A.naheim~ California! ~ay 22, 1956- 7~00 .p.M. /he City Council of the City of Anaheim met in Reguler Session. PRESENT~ COUNCILMEN: Pearson, Coons, Fry and Wisser. ABSENT ~ C OUNCI LMEN: $chut te. CITY AITORNfY: PRfSYON TURNSR~ Absent. ACTING' CITY ATTORNEY~ 305£PH B. G~iSLSR~ Present. CIYY ADMINISTRA/IVE OFFICER: KSITH A. N~%~RDOCH, Present. MINUYf$: The Minutes of the Regular Meeting, held May 8 and Adjourned Regular ~eetfng~ held May 15, 1956~ were aosrove~ on motion by Councilman Wisser, sec- onded by Councilman [ry. NiOYION CARRIED. RESOLUTION NO. 32841 Councilman Uisser offered Rssoluzion No. 328g, and moved ~o~ ~s passage and adoption. Refer to Resoluffon Book~ pa9e~ A RESOLUTION Of THE CITY COUNCIL OF THE CITY OF ANAHEI~ APPROVING AND DIRE{~TING i'H5 PAY~f~rI Of D~ND$ AGAI~$T THE CITY AS OF ~, N~AY, 1956. ($273,244.22) On roll call the foregoing resolution was duly oassed end adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons~ Fry and Wisser. NOES: COUNCII. MEN ~ None. ABSENT: COUNCILMEN: Schutte. The ~ayor declared the foregoing resolution duly oassed and adopted. BiD PROPOSALS: WORK ORDER NO. 1409~ On motion by Councilman Wisser, seconded biz Councilman Coons, 'the City Clerk was ~nstructed to open Bid Proposals, Dui~suanf to Resolution No. 3255 and Legal Notice duly ~oublished in the Anaheim Bulletin, May 11 add 16, 1956~ for the construction and completion of a Four Million Gallon Earth F~bankment type~ Steel Roof Water Storage Reservoir to be located near the Southeast corner of La Palma Avenue and [gest Street, Work .Order ~o. 1409. MOTION CARRIED. BIDS RSO~IVED ~AII Bids accompa4ied~by a Bid Bond in the amount of 1015) M. Penn Construction Company 3932 N. Depot Avenue P.O..Box 276 !:{aldwin Park, California $199,062.00 Hoagland~Findlay ~ngineering Company and Kemper Construction Company (A joint venture) 3254 Cherry Avenue Long Beach 7~ California $223,000. O0 1517 City Hall,, .~naheim, California, May ,15, 1956 - 71~00 P M ..... i - , , ....... ......... · · Ill I I I II. ]~L L_ _ RESOLUTION NO. 3283~ Councilman Fry offered Resolution No. 3283 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF TH5 CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A (~RANT DEED CONVEYING TO THE CITY OF ANAHF-IM CERTAIN REAL PROPERTY FOR AN EASFMFNT FOR ROAD AND PUBLIC UI!LI/Y PURPOSES. (CHURCH OF CHRIST OF PLACENTIA AVENUFO 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~ COUNCILN~N: Schutte. The Mayor declared the foregoing resoiution duly passed and adopted. CANCELLATION OF CITY i'AXEU~ On motion by Councilman Wtsser, seconded by Council- man F~y, cancellation of city taxes was authorized on property purchased by the Division of Highways, Department of Public Works, State of California to be u~ed ~or state h~ghway purposes and formerly assessed to Helene M. Boyens. MOTION CARRI MD. PINANCIAL REPORT~ STREET LIGHT TRUST FUND~ Mr. Moeller, Secretary of the Anaheim Chamber of Commerce, made the following report in reference to the status of the Street Ltght Trust Fund, Anaheim Chamber of Commerce, as of May 4, 1956~ R~VENUE RECEIVED ~ 1. Merchants contributions 2. Property owners contrtbutlons Total money receivedl 3. Monthly payments (Pledges reigned) Total fund as of May 4, 1956 $ 5,184.75 4,584.,". 7.,5~ $ 9,769.50 $ 11,862.00 FORWARDED TO C ITY ~ . 1. Cash 2. Pledges (Monthly payments) $ 9,499.50 2,092.., 5..0 Balance in Trust Fund as of May 4, 1956 $ 11,592, O0 270. O0 U, NPAID , PLHI)GES ~ 1. MerChants $ 340. O0 2. Property owner~ _2,140...00 Possible additiona] revenue $ 2,480.00 ORDINANCE NO. 1072: Councilman Fry offered Ordinance No. 1072 for first reading and moved for its passage and adoption. AN ORDINANCF. OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2, SECTION 9200.4 SUBDIVISION C~4, OF THF. ANAHEI~ MUNICIPAL CODE. (10~000 sq. ft. minimum lo% axea 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. I073~ Councilman Fry offered Ordinance No. 1073 for first reading and moved' lot'-its passage and adoption. AN ORDINANCF. OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2, SECTION 9200.4 OF IHE 3%NAHE. IM ~UNICIPAL CODE BY ADDING THERFTO 'SUBDIVISION "D" ESTABLISHING CFRTAIN REGULATIONS GOVERNING ERECTION, CONSTRUCTION AND ALTERATION OF CERTAIN BUILDINGS, STRUCTURES AND IMPROVFJ~F. NTS~ AND ESTABLISHING ~INI~JM FLOOR AREAS OF BUILDINGS AND SIRUCTORES IN THOSE CERTAIN AREAS OF THE CITY DESIGNATED AS R=O ZONFS~ AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ANY OF THE PROVISIONS THEREOF. ........ .Ci.ty Hall Anaheim _Caiiforr~i,~_Ma¥ 221 1956- 7;00 P.M. Cox Bros. Construction Company $200,400.00 P.O. Drawer C Stanton~ California Bids were referred to the City Engineer, George E. Holyoke, for tabulation and report, on motion by Councilman Coons~ seconded by Councilman Fry. MOTION CARRI 5I). After tabulating the bi.~s 'the City Engineer recommended the bid be held over to the nex% meeting. {~ay 29, 1956) On motion by Councilman Coons, seconded by Councilman Fry the award of bid was held over to May 2'9~ 1956. MOTION CARRIED. BID PROPOSAL, JOB NO. 376: C~ motJ. on by Cc, un i.i~an Fry, seconded by Councilman Wisser, the City Clerk was instruc?ed to open bid proposals, pursuant %0 Res~ o!ution No. 3269 and Legs.1 Notice duly published in the Anaheim Bulletin, May 11 and i6~ 1956~ for the Remodel. f. ng of the Existing Flood Light Facilities in La Palms Park, .Job No. 376. MOTION CARRIED. B DS R C.E VE_ D (.All Bids accompanied by a Bid Bond in the amoun~ of 10%) E.D. Johnson and Company $16,595.00 P.O. Box 29 Anaheim, California Streech Electr.ic 1212 E. Ash Street Fuli etlon, California $18,740.00 Bid Proposals were referred to ±.he City Engineer~ for tabulation and repor%~ op motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. 'The City Engineer repot!ed the ~oD. Johnson Company to be low bidder and recommended the acceptance of said Bid~ RESOLUIION NO. 3286~. Councilman Wisser offered Resolution No. 3286~ and moved for i is passage and adoption. Refer to Resoiulion Book~ Fage A R~-SOLUTION OF THE CITY COUNCIL OF IHE CIiY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A COW~RACT TO TH5 LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLAN/, LABOR, SER¥IC~S, MATERIALS AND EQUIPMENT AND ALL U/ILIIIHS AND TRANSPORTATION iNCLUDING POWFJR, FUEL, AND WATER~ AND PERFORMING ALL WORK NECESSARY TO CONSIRUCI AND CON~PLEIE THE FOLLOWING PUBLIC IMPROV~N~NT~ REMODEL TH5 EXISTING FLOOD LIGHT FACILITIES IN LA PALN~ PARK, JOB NO. 376 Or~ roll call the foregoing resolution was duiy passed and adopted by tlhe following voteg AYES~ COUNCILMEN~ Pear%on, Coons, Fry and Wisser. NOES: COUNC! LMEN~ None~ AB$£Ni: COUNC!LN~Ng Schutte. The Mayor declared the foregoing resolution duly passed and adopted. PUBLIC HEARING, ABANDONNtSN/ PROCE~DINGS~ Public Hearing was held pursuant to Ordinance No. 1062 and posted notices of the intention of the City Council %o vacate arid abar:don a port.].on of Cypre$~ $treet~ a portion of Illinois Street and a portion of Oh~ Street for an easement for Street. purposes and reserving a right- of=way for sewc~.r~ water and other public utility purposes~ The Mayo:e asked if anyone wished to address %he Council upon the matter. Mro Murdoch out!2ned on %he map %be portion of the Streets within the High School property~ proposed for ab' ~ a ndor~en .~.. 1520 ....... ' ...... ~ ........ ~ ..... QL~.~ ~. Hal!. Anaheim. Callforni~, May 22, 1956: 7s.O0 No one p~esent objected to the ptopos~ abando~ent~ and no writ%eh" p~o~t to said abando~ent had been ;ece~ved In the Office of the City Cle~. Thereupon the ~ayor declared the hea~ing closed. RE~LUTION NO. 3287~ Councilman Fry offered Resolution Noo 3287 and moved [t'a paasage and adoption. Refe~ to Resolution Book~ pag~ A RESOLUTION OF T~ CITY COU~IL OF THE CITY OF ANAHEI~ ~D~I~ TE~ VACATION A~ ABA~ON~ OF A ~RTION OF CYPRESS ~RSET~ A ~RTION OF ILLI~IS S~~ A~ A P~TION OF OHIO STRE~T~ A~ EASEl. S FOR STRE~ ~R~S~S UPON. OV~ ACROSS AND ALONG I~ HF~EINA~/~ DE.x..R~BE~,, P~OP~T~5S~ RE~..~,ING A RIG~= OF-WAY F~ S~W~ WA'T~ A~ PUBI. ZC UTILITY PURPOSf[$ UPON~ OV~ ALONG A~ ACROSS A PORTION O~ OHiO STREET. On roll call the foregoing resolution was duly passed and adopted by the following vote. AY~S~ COUNCILMEN~ Pearson~ Fry and Wisser, NOES: COUNCILMEN~ None. ABSENT = COUNCI LMEN~ Schutt e. REPRAINED PROM VOTING~ COUNCIL~N~ Coons. /he Mayor declared the foregoing resolution duly passed and adopted, WEST ANAHEI~ ANNEXATION~ Petition requesting annexation to the City of Anaheim of inhabited territory described therein and known and designated as the West Anaheim Annexation was ordered received and filed~ on motion by Councilman Coons~. seconded by Councilman Wl~ser, NDTION CARRIED. The following certificates of the City Clerk and County Clerk relating to the sufficiency of the petition were submitted and read in full. CERTIFICATE RELATING TO SUFFICIENCY OF P~TITION FOR THE ANNEXATION OF INHABITED THRRITORY TO TFL~ CITY OF ANAHEIM. STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM I, DEN~ M. WILLIAMS, City Clerk of the City of Anaheim, do hereby ~ certify thaZ upon rec~ivin~ in my offlce a petition requesting the annexation to the City of Anaheim of certain territory known and designated as WEST ANAHFIM ANNHXATION, I have checked said petition and have examined the County registration of voter~ to ascertain the total number of qualified elector~ residing within the t~rrltory described in said petition, and that I have inspected said territory, and I further certify that from ~uch examination and such inspection I find that the total number o~ qualified electors residing tn ~i~d territory is 859 electors and I find that said petition is si~ned hy 286 persons and that 24~ of the persons whose names are signed to ~aid Petition are qualified electors residing within the territory described in said petition, as shown by the County registrat[on of voters of Orange Coun'ty~ California, and I further certify that said iast~mentioned number of qualified electors constftutes not less than one=fourth of' the qualified electors residing within the territory p~oposed to be annexed, as shown hy such County registration of voters. I further certify that said territory described in said petition is contiguous to the City of Anaheim and does not form a part of any other incor~ po~ated ci Dated this iTth day of May~ i956o - ., ,~_/.s/ D.~NE M..WILLIAMS CITY CLERK-OF THE CIT~ dF A~AH'E'iM ., lllll,l~l~ I . City Hall, Anaheim California, May 29 1956 C~RTI~CATS RELATING IO SUFFICIE~Y OF PETITION F~ TH5 AN~ATION. OF I~IT~ T~RITORY TO THE CITY OF ANA~I~ STATE OF CALIFORNIA) COUNTY OF ORANG5 ) ss CITY OF ANAHEIM ) I, L.B. WALLACE, County Clerk of the County of Orange, do hereby certify that I am the county offiicer having charge of the =egi~tratf.on of voters in the County of Orange and I do hereby further certify that I~l~aYe examined or caused to be examined the petition received by the City Clerk of the City Of ' Anaheim for the anne.xatfon of certain territory to sald City of Anaheim known and designated a~ WEST ANAHEi~V, A~NEXATiON, to asce~-ta~n the total number of qualified electors residing within the territory described in said petition, as shown by the County regi~tratio~ of voters> and %o detexlnine the number of q~alified electors whose names are signed %o said petition. I further certify that from said examination it appears that the total number of qualified elector~ re~idin9 within the territory described in sald petition ~$ 859 ele~ctor~ and that the total number of qualified electors who~e names are signed to ~aid petition t~ 244 electors~ and that said number represents one-fourth or more of the qualified electors residing within said territory. Dated 'this 22nd day of May, 1956. (SEAL) /~/ L.B. WALLACE R~-$OLUTION N0. 39853 Councilman Coon~ offered Resolution No, 828~ and moved for its ps,sage and adoption. Refer to Resolution Book, page A RMSOLUTION OF THE CITY COUNCIL OF ]H5 CITY OF ANAHEIM DECLARING ITS INTENTION TO C...ALL A SPECIAL ~-L~TION TO SUBMIT TO TH~ QUALI~IfD ELECTORS RESIDING IN THE HEREINAFTER DESCRIBED T~RRITORY THE QUESTION OF ANNEXATION OF SAID T~RRITORY TO THE CITY OF ANAHF. I~. (West Anahelm Annexation.. Public Hearing June 96, 1956) On roll call the foregoing resolution was duly passed'and adopted by the following vote. AYES, COUNCIL~EN~ Pear~on~ Coons, fry and Wisser. NOES~ COUNCIL~F~N~ None. ABEENT, COUNCI LMEN~ S~hutte. The gayor declared the foregoing resolution duly pass. sd and adopted. APPLICATION OF TNE SOUTH~N PACIFIC COMPANY TO CONSTRUCT MAINTAIN AND OPERATM A SPUR -i-~(ACK ON CERRITOS AVENUE B~ETWEEN LEWIS STREET AND PLACENTIA AVENUE- The Administrative Officer, recommended the permit be granted, however recom- mended the permit include the conditions that are outlined in the basic franchise dated June 8, 1948, and further be subject to such reasonable safety devices as the City Council may require, The conditions as included in the basic franchise was read in full. Aft~<r further discussion the Council decided that this permit be terminous wit)~ the basic franchise previously granted, thereby ending June, 196~, and further it includes those conditions as recommended hy the Administrative Officer. RESOLUTION NO. 3288, Councilman Coon~ offered Resolution No. 3288, and moved for its passage and adoption. Refer to Resolution Book, page~_~_~~ A R~SOLUIiON OF THE CITY COUNCIL. OF THE Ci?¥ OF ANAHEIM ~ANTING A P~RMIT FOR SEVEN YEARS lo SOUTHERN' PACIFIC COMPANY IO CONSTRUCT, MAINTAIN AND OPERATH A STANDARD GAUGE RAILROAD TRACK AT GRADE UPON AND ACROSS CERRITOS AVENUE B~TWMBN L~WI$ STREET A~ PLACENYIA AVENUE, iN !ME CITY O~ ANAHEIM. On roll call the foregoing resolution was duly passed and adopted by the fo!lowing vote~ AYE$~ COUNCILMFN.~ Pearson~ Coons~ Fry and Wt6ser. NOES~ COUNCILMEN~ None. ABSENT ~ COUNCILMEN~ Scbutte, The Mayor declared lhe fo~egoln9 :.::e~o!u'tion duly passed and adopted, ORDINANCe- NO, 1070~ Councilman Wi~8er ~ffered Okdinance No. 1070 for final reading and moved for- its passage and adoption. Refer to Ordinance Book, page_ .... AN ORDINANCE OF ~H5 CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN TO T~f CO~TB^CT PROVIDING FOR THE PARTICIPATION OF THE CITY OF ANAHEIM IN THf CALIFORNIA ST^T~ EMpLOYeES~ R~TIREMENT SYSTEM. MAKING ITS EMPLOYEES~ M~MBERS OF SAID SYSTEM. After hearing read in full the title of Ordinance No. 1070, and having knowledge of the contents .~hereln~ Councilman Wtsser moved ~he reading in full of S~id ordinance be waived~ Councilman F~y seconded the motion. Motion unanimously carried. On roll call %he foregoln9 Ordinance No. 1070 ~as duly pas~ed and adopted by %he following vote~ AYES~ COUNCILMEN~ Pearson, Coons, Fry and NO~S~ COUNCILMEN~ None~ ABSENT ~ COUNCIL~tEN~ Yhe Mayor declared the foregoing Ordinanc~ N~. lO70 duly pas~ed and adopted. ORDINANCE NO. i071~ Councilman F~f offered Oxdi.a~ tlc. 10~1, and moved. fox its, passage and adop~iono Refer to Ordinance Book, AN ORDINANC~ OF THE CITY OF ANAHEIM /~NDING ARTICLE III., CHAPTER 2 OF THE ANAHEIM MUNICIPAL COD5 BY RBMOVINt3 AND DMLETING THEREFROM SFCTIONS 3273, 3274 and 3277~ BY AM~.NDING SECTIONS 3275, 3288 ~ (a) AND 3290 = (a)~ AND BY ADDING A NEW SECTION THERETO TO BE NU~iBERED 32~3~ AND RESCINDING ALL ORDINANCES OR PARTS THEREOF IN CONFLICT HER~WITH~ After hearing read irt full the title of Ordinance No. i071 and having knowledge of the contents therein, ~,~ouncl~man Fry moved the reading in full of said Ordinance be waived~ Councilman Wisser seconded the motion. Motion unanimou~ly car. tied. On roll call Ordinance No~ 1071 was duly passed and adopted by the following vote, AYES, COONCILMEN~ Pear,on, Coons~ Fry and Wisser. NOES~ COUNCILMEN~ None. ABSENT ~ COUNC, ILMEN~ Schutte~ The Mayor declared Ordinance No. 107i duly passed and adopted. ~",'ORDINANCE NO, 1072~ Councilman Fry offered Ordinance No. 1072 ~or final reading and moved for its passage and adoption,, 1523 City Hall, ..... Anaheim~_Caliifornia~: , ~ May_ .22, 1956 = 7:00_ P.M._ Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2, OF SECTION 9200.4.. SUBDIVISION C,=4 OF IHE AN~E!M MUNICIPLE CODE. (10,000 square foot _minimum lot area, RQ zone) After hearth9 read in full the title of Ordinance No. 1072, and having knowledge of the contents therein, Councilman Fry moved the reading in full of said Ordinance be waived, Councilman Coons seconded the motion. Motion unanimously carried. vote. On roll call Ordinance No. 1072 was duly passed and adopted by the following AYES: COUNCILMEN: Pearson, Coons, Fry and Wisser. NOES: COUNCILMEN; None. ABSENT: COUNCILMEN: Schutte. The Mayor declared Ordinance No. 1072 duly passed and adopted. ORDINANCE NO. 1073; Councilman Coons offered Ordinance No. 1073 for final reading and moved for its passage and adoption. Refer to Ordinance Book~ page_____ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, _,CHAPTER 2~ SECTION 9~00,4 OF THE ANAHEIM MUNICIPAL CODE BY ADDING /HERETO SUBDIVISION "D' ESTABLISHING CERTAIN REGULATIONS GOVERNING ERECTION, CONSTRUCTION AND ALTERATION OF CERTAIN BUILDINGS, STRUCTURES AND IMPROVEMENTS, AND ESTABLISHING MINIMUM FLOOR AREAS OF BUILDINGS AND STRUCTURES IN THOSE CERTAIN AREAS OF THE CITY DESIGNATED AS R-O ZONES, AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ANY OF THE PROVISIONS THEREOF. (2,000 square feet, zone) After hearing read in full the title of Ordinance 1073 and having know- ledge of the contents therein, Councilman Fry moved the reading in full of said ordinance be walved~ Councilman Coons seconded the motion. Motion unanimously carri ed. On roll call the foregoing Ordinance No. 1073 was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson~ Coons, Fry and Wisser. NOES: COUNC I LMEN.~ None. ABSENT ~ COU NCI LMEN~ Schu't to. The Mayor declared Ordinance No. 1073 duly passed and adopted. RESOLUTION NO. 3289,~ Councilman Wisser offered Resolution No~ 3289 and moved for its passage and adoption. Refer to Resolution Book, page.___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT~ OR TYPE OF WORKMAM, OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS, PLANT, LABOR AND SERVICES FOR FURNISHING AND INSTALLING TWO ELECTRICALLY DRIVEN, DEEP WELL, YURBIN TYPE PUMPS, IN WELL NOS. 9 AND 10, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1415. On roll call 'the foregoin9 resolution was duly passed and adopted by the following vote. AYES: COUNCILMEN: Pearson, Coons, Fry and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Schutte~ The Mayor declared the foregoing resolution duly passed and adopted. 1524 . City Hall, .Ana.heim, Californ.i~., May PP.:_ 1.956 - .7..:.00 P..M~. RF_SOLUTION NO. 3290~. Councilman Coons offered Resolution No. 3290 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 THAT PUBLIC CONVENIENCE AND NECES~$ITY R~QUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING TWO ELECTRICALLY DRIVEN, DEEP WELL, TURBINE TYPE PU~PS, iN WELLS NOS. 9 AND 10, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1415: AND APPROVING THE DESIGNS, PLA~S, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOFi AUTHORIZING THE CONS/RUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETc.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids %o be opened June 12, 1956~ 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: COUNCILMEN: Schutte. The Mayor declared the foregoing resolution duly passed and adopted. EXTENSION OF TIME, TRACT NO. 1812: Mr. Louis Laramore, was granted a six month extension of time to tract No. 1812, on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. FINAL ~PS, TRACT NOS. 3007 and P309o- George E. Holyoke, City Engineer,-reported that action taken by the City Council in approving final maps of tract Nos. 3087 and 2303 was taken previous to the recording of the completion of the annexation proceedings of the area in which these tracts are located and therefore nec- essi%ated the reappr, oval by the City Council of the Maps. He further called attention to an engineering correction that was necessarily made to tract No. 2903 and recommended the two 'tracts be reapproved by the City Council. On motion by Councilman Coons, seconded by Councilman Fry, Final Maps of Tract Nos. 3007 and 2303 were reapproved, subject to engineering requirements, and the City Clerk was authorized and directed to change the date indicating the approval thereof on the maps~ MOTION CARRIED. REQUEST TO USE CITY PARK.. Mr. O,.G. Lompe, President o£ the Anaheim Democratic Club~ requested permission to use the Anaheim City Park, Friday, June 1, 1956, from 11..00 A.M. to 2.~00 P.M., for a picnic and political rally honoring Adali E. Stevenson, Democratic candidate for Presidency. /he City Council had no objections to the use by the Democratic Club, of the City Park, however the request would be s6bject to clear, nee with reference to scheduling by the Director of Parks and Recreation. PURCHASE OF EDISON COMPANY SUBSTATION ~'ACILITIES: On recommendation of George F. Oelkers, Superintendent of Light Power and Water, purchase was authorized of the Southern California Edison Company Subs'ta ti on Facilities located at 518 S. Los Angeles $treet~ at the purchase prioe of $45,488,06, on motion by Councilman Fry, seconded by Councilman Wissero MOTION CARRIED. INSTALLATION OF ELECTRICAL POWER FACILITIES IN IRACT NO. 2377' George F. oeikers~ Superintendent of Light~ Power and Water, reported that three informal Bid Proposals for the installation of electrical facilities in Tract No. 2377 had' been obtained, one from the $churr~Findlay Incorporated, $4,045o00~ The E.D. 3ohnson Electric Company, $5, 220.00~ Grimes ~lectric Company~ $5,400.00, and recommended the acceptance of the proposals submi'tted by the $churr-Findlay Corporati on. .RESOLUTION NO. 32g!: Councilman Coons offered Resolution No. 3291 and moved for its passage and adoption. Refer to Resolution Book, page___.___ Cit3 Hall, Anaheim~ Cali~.orn~~Mayj22, 1956 = 7:00 P.M. 111 , il A RESOLUTION OF THE CITY COUNCIL OF THE cI'rY OF ANAHEIM ACCEPTING THE OFFER OF SCHURR & FINDLAY INC=, TO FURNISH ALL LABOR AND EQUIPMENT, TO INSTALL PRIMARY AND SECONDARY ELECTRICAL DISTRIBUTION FACILITIES IN TRACT NO. 2377, WORK ORDER NO. 2250; AND AUTHORIZING 'THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO WITH SAID SCHURR & FINDLAY INC. On roll call the foregoing resolution was duly passed and adopted by following vote. AYES: COUNCILMEN.. Pearson, Coons, Fry and Wissero NOES: COUNCILMEN: None. ABSENT .. COU NC I LMEN~ Schut te. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3292~ Councilman Wisser offered Resolution No. 3292 and moved for its passage and adoption. Refer to Resolution Book, page__ A RESOLUTION OF THE CITY COUNCIL OF THF_ 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. (Urbin N. Hartman) On roll call the foregoing resolution was duly passed and adopted by the following vote. AYES; COUNCILMEN: Pearson, Coons, Fry and Wi sser. NOES: COUNCILMEN.. None. ABSENT; COUNCILMEN: Schut'te. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3293; Councilman Fry offered Resolution No. 3993 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 CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR RO~ AND PUBLIC UTILITY PURPOSES. (Robert Go Barnes) 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: COUNCILMEN: Schutte. The Mayor declared the foregoing resolution duly passed and adopted. J.O.S. REPORT: Report of expenses paid by the City of Anaheim in maintaining Sections 3 and 4 and treating Sections ~ and 6 of the Joint Outfall Sewer for the month of April was submitted. (Anaheim $2,012.54) Said report was ordered approved and filed on motion by Councilman ~--= Wisser, seconded by Councilman Fry. MOTION CARRIED. PLUMBER BONDS: Plumber Bonds submitted by Williamson Plumbing and Heating, Hoskins Plumbing Company~ James H. Russell and Son and the Manw[ll Plumbing Company were ordered received and filed when approved by the City Attorney, on motion by Councilman Wi sser, seconded by Councilman Fry. MOTION CARRIED. PERSONNEL: The Administrative Officer, Keith A. Murdoch, recommended the following appointments: Morton Russell, ..Junior Civil Engineer~ Alfred F. Sypura, School Traffic Guard; 3ames Montgomery, Athletic Official; Lucille N. Mahoney, Recreation Leader. Said appointments of employment were ratified by the City Council on motion by Councilman Coons, seconded by Councilman Fry. MO~ION CARRIED. 1526 City,, Ha,il, .,Anah.eim~, Ca!iforni,_.a, May_ 22., ,1956.. 7:00, P.,M.. ~- . RESOLUTION NO. 3294: Councilman Fry offered Resolution No~ 3294 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 A RIGHT !O CONSTRUCT, RECONSTRUCT, MAINTAIN AND USE A SEWER LINE IN AND ALONG PROPERTY OF THE GRANTOR; AND AUTHORIZING THE EXECUTION OF AN INDENTURE COVERING THE CONS/RUCTION, USE AND MAIN/ENANCE OF SAID SEWER LINE~ 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: COUNCILMEN: Schutte. The Mayor declared the foregoing resolu2ion duly passed and adopted° RESOLUTION NO. 3295: Councilman Fry offered Resolution No. 3295 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE DEPARTMENT OF PUBLIC WORKS.. DIVISION OF HIGHWAYS OF THE STATE OF CALIFORNIA, AND THE CITY OF ANAHEIM RELATING TO THE MAGNOLIA AVENUE OVERHEAD ON THE SANTA ANA FREEWAY~ ACROSS THE SOUTHERN PACIFIC COMPANY RIGHT-OF-WAY. On roll call the foregoing resolution was duly passed and adopted by the followin9 vote. AYES: COUNCILMEN~ Pearson~ Coons~ Fry and Wisser~ NOES: COUNCI LMEN~' None~ ABSENT: COUNCILMEN~ $chutte. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3296z Councilman Fry offered Resolution No~ 3296 and moved for its passage and adoption. Refer t° Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT. TO BE MADE AND ENTERED INTO BY AND BETWEEN THE STATE OF CALIFORNIA, DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS~ AND 'THE CITY OF ANAHEIM~ AS CONTRACTING AGENT FOR THE CITIES AND SANITARY DISTRICTS OF THE ORANGE COUNTY JOINT OUTFALL SEWER, RELATING TO THE MAGNOLIA AVENUE OVERHEAD ON THE SANTA ANA FREEWAY~ ACROSS THE SOUTHERN PACIFIC COMPANY TRACKS AND RIGHT=OF=WAY. 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: COUNCILMEN: Schutte. The Mayor declared the foregoing resolution duly passed and adopted. ORDINANCE NO. 1074~ Councilman Wisser offered Ordinance No. 1074 for first reading and moved for i'ts passage and adoption° AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX~ CHAPTER 1 OF THE ANAHEIM MUNICIPAL CODE BY RENUMBERING CERTAIN SECTIONS THEREOF. (Ordinances 901 and 907) i527 Cit'y Hall Anaheim Ca~iforni~y 22, 1956 7~00, PoN. After hearing read in full the title of Ordinance No. 1074, and having knowledge of the contents therein, Councilman Fry moved the reading in full of said ordinance by waived~ Councilman Wisser seconded the motion, l~otion unanimously carri ed. 3UNIOR CHAMBER OF COMMERCE: Mr. Lou Dexter of the Anaheim 3unior Chamber of Con%merce addressed the Co~ncii and introduced the newly installed President, Mr. Ted Williams, the State Director Mr. Ted Fis.~hbach and advised that Mr. Bob Heln of Anaheim is now the National Director in the State Organization. Dexter stated that the serv~ces of the Junior Chamber of Commerce were avail- able to the City Council whenever requested. ANAHEIM AMERICAN LEGIONj Mr. Ed Dall~y introduced Mr. Kenneth Lae the newly installed Commander of the Anaheim American Legion Post and invited the City Council to participate in the Memorial Day Services to be held jointly with the Veterans of Foreign Wars. ..ORDINANCE NO. 1075: Councilman Coons offered Ordinance No. 1075 and moved for its passage and adoption. Said Ordinance read in public in full for the first time. AN ORDINANCE OF THE CITY OF ANAHEIM AMHNDING ARTICLE VII, CHAPTER 5, SECTION 7500.1 SUBSF-CTION (o) OF THE ANAHEIM N~3NICIPAL CODF_. PURCHASE OF WELL SIT5 AND ADJACE~[r PROPERTY: Mr~ Murdoch, City Administrative Officer~ recommended the purchase of a well site and adjacent property in Tract No. 2118, for the sum of $10~000.00. RESOLUTION NO. 3997: After further discussion of the matter, Councilman Wisser offered Resolution No. 3297 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUIION OF THF. CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PURPOSES (Well ~ite Tract 2ii8 $i0,000.00) ' 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; COUNCILMEN: Schutte. The Mayor declared the foregoing resolution duly passed and~adopted. EXTENSION OF /RASH CON/RACT.~ It was moved by Councilman Coons~ seconded by Councilman Wisser, 'that the City Council authorize the Superintendent of Streets to extend the provisions of the contract for the collection and disposal of rubbish and trash with C. V. Taor~ina and William Stepanian entered into on the 9th day of November, 1954 for- a period of 30 days from the 30th day of May, 1956~ and further authorized the Superintendent of Streets to amend said contract so that the territory cc~vered shall include the industrial area of the City of Anaheim and shall exclude the area now covered by said contract and further authorized said Superintendent of Streets, to amend said contracts so that the amount paid the contractor shall be resonabl~ under the circumstances and shall be negot]~ated by said Superintendent of Streets, but all other prOvisions shall remain unchanged. MOTION CARRIED. VARIANCE NO. 536~ Submitted by HoE~ and £1sa K. Krueger, requesting permission to erect a 30 unit motel at 1248 ~. Center Street. The City Planning Commission, pursuant to their Resolution No. 176~ granted said Variance subject to the following conditions; 1. The installation of curbs, gutters and sidewalks along East Center Street. 2. The deeding to the City of Anaheim 25.25 feet for the widening of East Center Street. 1528 City Hall, Anaheim, .Californ!~ 1956- 7:00 P.M. i i i i Action by the Council was witheld at this meetin9. VARIANCE NO. 537: Submitted by Melville F. Schueller~ requestin9 permission to erect a dental office bui ldi~}g or~ property located at 801 N. Palm Street. The City Planning Commission, pursuant to their Resolution No. 179 granted said Variance, subject to the following conditions~ lo Providing of six (6) off~street parking spaces. 2. Yhe removal of the present small building now on the property. 3. Construction of the building in accordance with plans presented. No action was taken by the City Council. VARIANCE NO. 538: Submitted by Arthur C. Korr,.~ requesting permission to operate a Pre-school Day Nursery 1210 Chateau Avenue. The City Planning Commission, pursuant to their Resolution No. 180 granted said Variance. No action was 'taken by the City Council. VARIANCE NO. 539~ Submitted by Charles B. Frank, requesting permission to erect a new residence and motel at I434 F. Center Street. Ihe City Planning Commission pursuant to their Resolution No. 181 9ranted said Variance subject to the following conditions: 1. The deeding to the City of Anaheim 25.25 feet for the widening of East Center Street~ 2o The installation of curbs, gutters and sidewalks on East Center Street. 3. The erection of the buildings in accordance with the plans presented. Action by the City Council was wltheld at this meeting; VARIANCE NO. 540: Submitted by Harbor Land Company, requestin9 permission to erect a Motel-Restaurant and appurtenances on property described briefly as the East side o£ Harbor Boulevard~ South of Orangewood Avenue~ The City Planning Commission~ pursuant 'to their Resolution No. 182 granted said Variance subject to the following conditions.. 1. The deeding of land to the City of Anaheim alon9 Harbor Boulevard for a 60 foot half width street. 2. /he installation of curbs~ gu'frets and sidewalks as required by the City of Anaheim. No action was taken by the City Counci,~. VARIANCE NO. 541: Submitted by Kenneth and Edna Holt, requesting permission to establish a Co-Educational, Non~Desominational Private Elementary School oB property at 325 N. Gilbert Street. The City Planning Commission, pursuant to their Resolution No. 183 granted said Variance subject %o the following conditions. 1. The granting of 10 feet to the City of Anaheim for the widening of Gilbert Street. 2. The installation of curbs, gutters and sidewalks along Gilbert Street at the time th~s street is improved. No action was taken by the City Councii~ VARIANCE NO. 542: Submitted by Dz~, George Kirkeiie, requesting permission to construct a new building on property described as 937 N. Lemon Street to be used for Dental Offices. 1,529 ...... -C_i__ty_Hal_!.~ ..... ..A..naheim~ Califo:~'~..~.a__, _~a¥ 22_., ,1.956 ~_._7~.00 Ihe City Planning Commission~ pursuant to their Resolution No. 184 granted said Variance subject %o the following-conditionst 1. The providing of six (6) off=street parking spaces° 2o 'the erection of the building in accordance with the plans presented. No ac~tion was taken by the City Council° VARIANCE NO. 545_.' Submitted bY ~rrlodre Developers Inc.~ requesting permission to erect a Motel or Motels on property described briefly as the West side of West Street~ runnlng West to Walnut S~reet~ North of Katella Avenue and South of Cerritos Avenueo (Manley Khuns) /he City Planning Commission~ pursuant to their Resolution Nco 185 granted said Variance subject to ~he following conditions° lo The deeding of 10 feet to the City of Anaheim along the east side of Walnut Street for street widening~ /he installation of curbs~ gutters and sidewalks along Walnut Street° /he installation of sidewalks along South West 4. The coast~tion of t~e bui ldi-n~s in ~oordance with the plans presented .~ No ac'tion was taken by the City Council° MASIF. R PLAN, BALi. ROAD NO. 2 A~NF..XAYIONo._ Ihe City Plannin9 Commission presented their Resolution NCo 1~78 in which i t is recommended a master plan for the a~ea a~ne×ed to t~ ~ty~ known and designated as Ball Road 5k~ 2 ~nexa%iOno Public Hearin~q was ordered to be held on the matter June 12, 195.~6, 7~00 P~Mo~ on motion by Councilman Wisser~ seconded by Councilman Fry. MO/ION CARRIED. SPECIAL USS PERMIYt Swimming Pool, Office and Dressing Rooms to teach Swin~ming, submitted by Clyde Lo and Arnita Millett~ requesting that a Special Use Permit be granied to allow them to construct a swimmi~ pool, office and dressing rooms to t~ach swimming on property described as 1807 and 1811 West La Palina AvenL~ This matter was .referred to Mr° Don Derr~ Recreational Director~. for r ec cram enda ti One RECLASSIFICATION NO° ~=55=56=33~ Submitted Dy Miles Ac Sharkey, ~.equesting zoning on propert:y described briefly as the East side of Pau!ina Street~ between Sycamore and Wi lhelmina Streets° Public Hearing was ordered held on the matter .June 19, 1956~, 7sO0 PoMo on motion by Councilman Wisser~ seconded by Councilman Fry° MOTION CARRIED. R£CLASStFICAIION NO. F=55~D6=34~ Submitted by Arvo Fallen, requesting C=i zoning or} property bounded on the North by Greenlea£ S±.ree%~ on %he West by Nancita Street and on the East by Magnolia Avenue and comprising approximately five acres~ Public Hearing was ordered held on the matter June 19; 1956~ 7~.00 P.M. o~ moti on by Councilman Wisher, seconded by Councilman Fry. MOTION CARRIED. RECLASSIFICATION NO~ F-55~56=$~ Submitted by Roy W. Solomon, requesting R=3 z©D. ing on property discribed as iocated on the West side o£ Ninth Street approx- imately 1337 fee± South of Cerritos Avenue and comprising approximately 20 acreso Public Hearing was ordered held on the matter Junto 19~ lg56~ 7:00 PoM~ on motion by Councilman Wisser~ seconded by Counci!man Frye MOTION CARRIED. RHCLASSIFICAYION NO. F~--5~56~3~t~. Submitted by Elizabeth D~ Chamie and Rose Do Burnside~ requesting C~3 and C~2 zoning on property described briefly as the North east corner of Lincoln Avenue and St. anton Avenueo -Public Hearing was ordered held on the matter June 19~ i95_6_~ 7~00 PoMe motion by Councilman Wtsser~ seconded by Councilman Fry~ MOTION CARRIED. 1530 , Ci, ty Hall~, Anaheim,, Califorqia, May ~_g, 1,956- 7~00 RECLASSIFICATION NO, F-55-~6-37$ _ Submitted by Alfred P. and Elizabeth D. Chamie and Plymo. uth Corporation Investment CGmpany, requesting C-1 zoning On property described briefly as the Northeast corner of Lincoln and Stanton Avenues. _Public Hearing_was ordered held on the matter _June 19, !95~ 7:00 P.M. on motion by Councilman Wtsser, seconded by Councilman Fry. MOTION CARRIED. RECLASSIFICATION NO. F-55-56-~8 Submitted by John L. Dier, requesting R-3 zoning ,on.property described as the NOrth side of Ball Road, between Euclid Avenue and Nutwood Street. Public Hearing__was ordered held on the matter June 19, 1956_t 7,00 on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. Councilman Wisser moved to adjourn to May 29, 1956, 7:00 P.M., Councilman Fry seconded the motion. ~OTION CARRIED. A DJOUR NED..i Session.. City Hall~. An.a.heim.., Ca.liforqi.a, May 29, 19..56 - 7.;00 P.M. The City Council of the City of Anaheim, met in Adjourned Regular PRESENT: COUNCILMEN: Pearson, Coons, Fry and Wtsser. ABSENT, COUNCILMEN~ SchUtte. (Entered the Meeting 9~.35 P.M.) CITY ATTORNEY: PRESTON TURNER: Absent. ACTING CITY ATTORNEY~ JOSEPH P. GHISL~: Present. CITY ADMINISTRATIVE OFFICER: Ketth A. Murdoch: Present. 6WARD OF CONTRACT, WORK ORDER NO. 1409/ For the construction of a 4-milllon gallon earth embankment type "'steei'roof water storage reservoir, to be located near the Southeast corner of La Palina Avenue and West Street. Bids for Work Order No. 1409, were opened May 22, 1956, and referred to the City Engineer, for tabulation and recommendation. .. The City Engineer, George E. Holyoke, reported the E.M. Penn Cnn- struction Company, to be low bidder, ~($199,062.00) and recommended the acceptance of said bid. R~SOLUTION NO. 3298: Councilman Coons offered Resolution No. 3298 and ~oved for its passage and adoption. Refer to Resolution Book, pa9e A RESOLUTION OF TH~ CITY COUNCIL OF THE CITY OF ANAHEIM AGGFPTING A SEALED PRO-. POSAL AND .AWARDING A CONTRACT TO THE LOWF-ST RESPONSIBL5 BIDDER FOR THF FURNISHING OF ALL PLAN-g LABOR, SERVICES, MATERIALS AND P~PM~NT, AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL, AND WATER, AND PERFORNtING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVF3~F. NT~ A 4~MILLION GALLON EARTH ENMANKMENT TYPE STEEL ROOF WATER STORA~_~ RESERVOIR. BE LOCATED NEAR THE SOUTHEAST CORNER OF LA PAL~ AVENUE AND wEsT STREET. 'WORK 'ORD~ NO. 1409. · "- · -- 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: COUNCILN~N~ Schutte. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3299~ Councilman Coons offered Resolution No. 3299 and moved for its passage and adoption. Refer to Resolution Book, pase