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1956/06/12 1541 City Hall. Anaheiqtt California. June 12. 1956 - 7:00 P.M. The City Council of the City of Anaheim, nret in Regular Session. PRESENTs COUNCILMEN: Coon" Fry, Schutte and Wisser. ABSENT: COUNCILMEN, Pear.on CITY ATTORNEY: PRESTON TUR$ER: Present CITY ADMINISTRATIVE OFFICER. KEITH A. MURDOCH: Present "....... Mayor Pro Tem Wisser called the meeting to order. MINUTES: The Minutes of the Regular Meeting held May 22 and Adjourned Regular meeting held May 29, 1956 w+re sub~itted for approval. Councilman Coons taIled attention to an error in the minutes of the meeting held May 29, 1956, n>age 1537, with reference to Tract No. 2838. The minutes were corrected to r,ad, "All lots to have a minimum of 10,000 square feet with the exception of the eight lots which would have a minimum of 9,000 square feet". Councilman Schutt, moved the Minutes be approved as..corrected. Councilm~n Fry seconded the'motion. MOTION CARRIED. R~SOLUTION NO. 3314, Councilman Coons offered Resol~tion No. 3314 and moved for its passage and adoptiom. Refer to Resoluti~n Book, page A RESOLUTION Ot: THE CITY CaJNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRfLTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JUNE 12, 1956. (~~~Ora2Q_6~) On roll call the foregoing Resolution ~s duly passed and adopted by the following vote. r- AYES: NOES: ABSENT: COUNCILMlEN: COONCILM$N: CooNC! LMftN 1 Coons, Fry, Schutte and Wisser. None Pearson adopted. BID PROPOSALSa FURNISHING ~ND INSTALLJ:NG TWO ELECTRICALLY DRIVEN, DEEP WEI4, TURBINE TYPE PUMPS, IN WELL$ NOS. 9 AND 10, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1415. The Mayor Pro Tern declared the foregoing Resolution duly passed and Pursuant to Legal Notice duly published in the Anaheim Bulletin May 28, 1956 and June 5, 1956, the City Clerk was instructed to open Bid Proposals on motion by Councilman Fry, seconded by Councilman Coons, MOTION CARRIED. BIDS RB:EIVED I tllll 1 Item 2 Item 3 Johnston Pump Company 3272 East Foothill Blvd. Bin K Pasadena 15, Calif. (Accompanied by a Certified Check #4737 in the amount of $1100.00) $4,873.55 $4,642.68 $180.00 Water Well Supply, through Orange County Pump Company 14221 Harbor Blvd. Santa Ana , California 6,496.88 6,203.60 250.00 (Accompanied by a Bid Bond in the amount of $1300.00) Peerless Pump Division 301 West Avenue 26 Los Angeles 31, California 6,000.00 5,647.00 265.00 (Accompanied by a Bid Bond in the amount of 10%) 1542 City Hall, Anaheim, California, June 12. 1956 - 7:00 P.M. Layne & Bowler Pump Company 2943 Vail Avenue Los Angeles 22, California (~ccompanied by a Bid Bond in the amount of $1,215.10) BIDS RECEIVED (Continued) Item 1 $6,472.00 Item 2 $5,679caOO Item 3 $175.00 Bid Proposals were referred to the City Engineer and Superintendent of Light, Power and Water for tabulation and report on motion by Councilman Coons, seconded by Councilman Fry. MOTION CA~IED. ...., 1 I l J The City Engineer recommende~ the bids b~ hAld ovp.r to Junp. 19. 1956. On motion by Councilman Coons, secondec by Councilman Fry, the award of bid was withheld to June 19, 1956. MOTION CAR~IED. PUBLIC HEARING: BALL-DALE ANNEXATION; Public Hearing was held pursuant to Resolution No.3270, duly published in the Anaheim Bulletin May 29, 1956 and June 5, 1956, and written notices mail,d May 18, 1956 to owners of property in the area proposed for annexation, accotding to the last County Equalized Assessment Roll. Mrs. B. A. Swanwick was sworn in and requested to take down in short- hand the proceedings and file a transctipt thereof with the City Clerk to be made a part of the record. area The propose~for annexation to the City of Anaheim was requested by mom than 50% of the registered voters in the area as of May 8, 1956, however, prior b the holding of this meeting, written pnotest to the proposed annexation in both petition and letter form were filed by numerous residents and owners of property in the area. A second Petition was fiLed containing many names of persons pre- viously protesting who now re~sted their names be removed from the protest Petitions. After discussion and 1n view of these petitions for and against the proposed annexation of this territory, the hearing was ordered continued to June 26, 1956, 7:00 P.M., to allow necessary time for the checking of the petitions and letters filed, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. I PUBLIC HEARING: MASTER PLAN OF THE MIlA ANNEXED TO THE CITY OF ANAHEIM. KNOWN AND DESIGNATED AS THE BALL ROAD NO. 2 ANN~ATION. The Ci ty Planning Commission,. pursuant to their Resolution No. 178, sub- mitted a Map recommending a Master Zoning Plan of the area at this time and 1n accordance with the wishes of the present property owners. A Petition containing 245 signatures was submitted protesting the M-l Zoning in the area east of West Street between Vermont Street and Winston Road. Communication from Albert and Hilde Hemler, 10462 S. Euclid Avenue, requested the area In which their property is located be zoned ncommercial". Communication from Mrs. Alma K. Voight, 11041 Cerritos Avenue, requested the area in which her property is located be zoned either commercial of left in its present classification, that of R-A$ The Mayor Pro Tern asked if anyone wished to address the council on the matter. Mr. Richard E. Harris, 9961 Flore Street, called attention to the many people that signed the Petition protesting the M-l Zoning. Dr. Herbert Suer, 7905 Vermont Street, questioned the ~l Zoning with reference to a needed frontage or service road. Mr. Bickford questioned the advisability of creating a M-l Zone at the entrance of the Playground Area of the City. l Mr. Clinton Furr, 9961 Pepper Street, stated he moved to Anaheim to get away from manufacturing areas. Mr. Gilbert Hoffman, 11602 Ball Road, called attention to the creation of smoke and fumes. A gentlemen from the audience stated that the Golden West Home Owners Association met and unanimously voted to oppose the M-l Zoning at this location. Mr. David Collins, owner of property in the area, asked if the people would be satisfied if Vermont Street was to remain closed, thereby creating a buffer with the motel property and traffic could not travel Vermont Street in 1543 Citx Hall~ Anaheim. California. June 12. 1956 - 7:00 P.M. front of their property. Dr. Suer stated tnat there could be no guarantee that this street would not be opened at a future dates Councilman Schutt~ and Councilman Coons considered the ~l Zoning incorrect in the area east of West Street and south of Vermont Avenue. A gentlemen from the audience requested that the R-3 Zoning on Vermont Avenue be stopped approximately half way between Manchester Avenue and Palm Street to conform with the zoning on the north side of the street. Councilman Coons ~oved that the hearing be extended to give an opportunity to review and ad]ust the proposed Master Plan. (No second to the Motiono) Councilman Coons withdrew his former motion and moved to reject the recormnendations of the City Planning Commission and referred the matter back to them for a re-hearing to eliminate the M-l Zone in the area as requested, and to consider the requested changes to C-l, C-3 and R-3 zones. Councilmen Fry seconded the motion. MOtION CARRIED. Mayor Pro Tern Wisser declared the hearing closed and the matter referred back to the City Planning Commission for consideration of changes as recorrunended. PUBLIC HEARING: VARIANCE NO~ 551 submitted by Dr. E. H. Kerstent requesting permission to erect a servic~ station at the Southwest corner of North Palm Street and West La Palma Avenuea The City Planning ComrnissioI), pursuant to their Resolution No. 192, denied said Variance. Appeal from action taken by the City Planning Commission was filed by Dr. Kersten and Public Hearing ordered. Mayor Pro Tern Wisser asked if anyone wished to address the Council on the matter. Attorney Stephen F. Gallagher, representing Dr. Kersten, addressed the Council and advised that the development of the City has changed the logical use of this property. With the increased traffic, a service station at this location was now the best use for this property. It is planned to leave a 125 foot strip as a buffer between the school ground and the south line of the service statione He further stated that he felt it would be an unreasonable act to deny Dr. Kersten this use for his property. Attorney Chuck Chandler, representing residents in the area, namely Mr. Anton and Mr. Mary, called attention to the already over congested area; also the added driveways for the children to cross, and the storm drain on La Palma Avenue. He also referred to Section 4310.6 of the Anaheim Municipal Code with reference to the sale of goods within 200 feet of a park. He further advised that the same request, Variance No. 432, was denied by the City Council pursuant to their Resolution No. 2958, after it had been approved by the City Planning Commission. He stated that the conditions have not changed since that time, the same buildings and residents are there. Mr. Joe Anton addressed the Council stating he had owned his property approximately ten years and that the property in question was originally zoned R-A. After Dr. Kersten purchased the property he requested R-3 zoning and Mr. Anton did not object to this request. With this property zoned R-3, he proceeded to build his home across the street where he and his wife are raising their four children. He stated he did not object to any of the Variances or Reclassifications previously requested by Dr. Kersten for this property, with the exception of this one. He did object to a Service Station at this location. Councilman Fry moved the decision on this Variance be withheld until June 26. 1956. 7&00 P.",. Councilman Schutte seconded the motion. MOTION CARRIED. 1544 City Hall. Anaheim. Californl~. June 12. 1956 - 7100 P.M, PUBLI~ H~I~ ~~I:~ R~LAS~FI~ATt!: NO: ~~~~~~7 submitted by Wagner Reality Company was -~L r__~ to JuL 3_ l-l-. 7_00 p~ to coincide with the date set on which Public Hearing will be held on the proposed annexation of this uninhabited territory to the City of Anaheim, on motion by C~uncl1m.n Coons, seconded by Councilman Schutte, MJTlON CARRIED. PUBLIC HEARINGI Vacation and abandonm.~t of easements for street purposesl Public ~ 'Hearing was ordered pursuant to Ordlnan~e No. 1066, duly published in the Anaheim Bulletin, May 16, 1956, and posted notiCes on the proposed vacation and abandonment rf easements for street purposes upon, over, across and along property described in said Ordinance No. 1066 (Lots 3, 4 and 5, Tract 796). Mayor Pro Tern asked if anyone wished to address the Council on the matter. Mr. Allessi, 9652 Webster Str~et, addressed the Council and stated that the 30 foot easement was a dedicated road, liowever, the Ci ty had never accepted it, but was a roadway used by his neighbors and ihlm to get into the back of their property. He further advised that the Subdivider agreed to construct a temporary fence so that 1he development of this tract would not interfere with the chickens, which construction has not been done. Mr. Turner advised the Council that Mr. Moore, Attorney for Mr. Allessl, re- quested that thlshearlng be continued to the next ,meeting. Council.an Schutte moved that the hearlna be continued to July 10, 1956. 7:00 P.M.. and that the City Engineer be requested to furnish a sketch of the area involved. Councilman Coons seconded the motion. MOTION CARRIED. SPECIAL USE PERMIT; Submitted by Clyde ~nd Arnita Millett requesting pennission to construct a swimming pool, office and dressing rooms to teach swimming on property described as 1807 and 1811 West La Palma Avenue. Mr. Millett furnished a list of persons for references and an investigation was made ,by Mr. Don K. Derr, Director of Parks and Recreation, who recommended the Special Use Permit be granted. Councilman Fry moved the Special Use Permit to construct a swimming pool as requested by Mr. and Mrs. Millett be granted. Councilman Coons seconded the motion. MOTION CARRIED. ~ RESOLUTION NO. 3315: Councilman Coons offered Resolution No. 3315 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 DEED OUlr-GLAIMING TO THE CITY OF ANAHEIM CERTAIN REAL PROP$RTY FOR PLAYGROUND AND RB:REATIONAL PURPOSES. On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN, COUNCILMENc COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson The Mayor Pro Tern declared tha foregoing Resolution duly passed and adopted. VARIANCES NOS. 553 and 555: Submitted by Leo Freedman requesting permission to con- struct and operate a linen supply and laundry and to construct a building for use as the Orange County Headquartet"$ for the State of California Highway Patrol. the pt"operty described as the West side of Haster Street, North of Katella Avenue. At the last meeting it was considered a dedication of land for the future widening of Raster Str~t must be made. RESOLUTION NO. 3316: Councilman Schutte offered Resolution No. 3316 and moved for its passage and adoption. Refer to Resolution Book, page 1545 City Hall. Anahei~. California. June 12. 1956 ~ 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. (Leo Freedman) On roll call the foregoing Re$olution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILME~: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson adopted. The Mayor Pro Tern declared the foregoing Resolution duly passed and EXTENSION OF TIME, TRACT NO. ~721; On motion by Councilman Coons, seconded by Councilmen Fry, request of Kehneth W. Carlson for a one year extension of time for Tract No. 2721, was granued. MOTION CARRIED. mASH CONTRACT: Award of Tra!sh Contract was held over to June 19, 1956, on motion by Councilman SChutte, seconded by Councilman Fry. MOTION CARRIED. CORRESPONDENCE: (a) On motion by Councilman Schutte, seconded by Councilman Coons, Forest p~ Wolverton, Ioentification Officer, was authorized to attend the annual conference of the International Association for Identification at San Jose, California on June 20, 21 and 22, 1956. MOTION CARRIED. (b) On motion by Cbuncilman Fry, seconded by Councilman Schutte, the request of the Anaheim Republican Women's Club to use the Anaheim City Park for a picnic and short busineSs meeting July 10, 1956 was granted. MOTION CARRIED. (c) Notice by the Santa Ana Regional Water Pollution Control Board on the matter of the quality of water to be maintained in the Santa Ana River at Prado, at public hearing held on June 1, 1956 was adjourned for nine months to March 1, 1957 in order that certain petitioners might be allowed to develop further evidence in engineering data relative to the subject under consideration. Said communication was ordered received and filed on motion by Councilman Schut~ , seconded by Councilmen Coons. MOTION CARRIED. (d) Request of Jewel J. Jinkins, doing business as Five Points Market, 1108 Lincoln Avenue, for permission to install a driveway approach on a lot immediately adjacent to his store building, was submittedo On motion by Council- man Coons, seconded by Councilman Fry, request for driveway permit was granted. However, it was ordered that there be allowed one way traffic only from Lincoln to Center Streete MOTION CARRIEDe (e) Request of Cone Brothers for permission to widen a driveway at 215 North Los Angeles Street was submitted and reado On motion by Councilman SChutte, seconded by Councilman Coons, said permission to widen driveway was granted, subject to the closing off of the three driveway openings on Los Angel~ Street and the driveway opening on Chartres Street and the restoration of curbs and sidewalks at these 10cationsQ MOTION CARRIED. PROPOSED ORDINANCE; Councilman Coons moved that the City Attorney draw up an Ordinance that would require the property owners to restore old curbs and side- walks where driveways were no longer used or the use was discontinued. Councilman Fry seconded the motiono MOTION CARRIEDo VARIANCE NO. 545: Submitted by David SQ Collins, requesting permission to con- struct a building for the sale, service and regeneration of water conditioning units and equipment, together with offices for the conduction of such business on property described briefly as the north side of Ball Road, east of Los Angeles Street@ TIe City Planning Commission pursuant to their Resolution No. 188 granted said variance, subject to the following conditions: 1546 City Hall, Anaheim. California. June 12, 1956 = 7:00 P.M~ 10 The installation of a sidewalk along Ball Roadm 2@ The providing of improved off=street parkingG 3. The erection of the buil~ing essentially the same as shown on the sketch accompanying the applicatione The City Council at the meeting held May 29, 1956~ set this matter for review June 26, 1956. Discussion was held and Mr. CPllins submitted a plot plan of the area, to~ gether with pictures of a similar insta~lation0 After discussion, Councilman Coons moved to rescind action previously taken ordering public hearing to be held on the matter June 26. 1956Q 7~OO p~~ Councilman Fry seconded the motiono MOTION CARRIED. -, ST. ANTHONY'S CATHOLIC CHURCH~ A group of residents in the vicinity of trn location of the proposed new St. Anthony's Catholic Church were present. Mr. Charles Ridgeway addressed the Council and outl~ned the previous action taken by the group in endeavoring to have this area rezoned, thereby eliminating the possibility of the establishment of churches or schools in this district, and referred to a Petition filed prior to the time the area was incorporated within the limits of the City of Anaheim. He requested that the building permit be held up in view of the pending public hearing by the City Planning Co~ission on reclassification of this area, which is to be heard by the City Planning Commission at their next meeting. He further re- quested that the City Council write a l~tter to the effect that at this point they were Opposed to the Church going ahead with this project until further consideration had been given to the possibility of zone changeo He further inquired if the Council favored R=l Zoniog at th~ location$ Councilman Coons stated that according to the present zoning the Building Inspector had to issue a building permit if the proposed building meets the Building Code and was located within the right zone. He further advised the group that he would be hesitant to answer whether he favored R~l zoning in view of the fact that only one side of the issue had been heard by him. Others addressing the Council in opposition to the establishment of the church at this location were Joyce Brown, Mr. Bailey, Gene Newton, Mrs. Harris, Mr. Battaglia~ ~ TRACT NO. 2838: Mr. Plane, representing the Batestelli Brothers, developers of Tract No. 2838, addressed the Council with reference to changes in the final map. Requested changes and deed restrictions were discussed and on motion by Councilman Coons, seconded by Councilman Fry, the changes in the Final Map as requested by the sub- dividers, were approved subject to engineering requirements. MOTION CARRIED. VARIANCE TO SQUARE FOOT REQUIREMENTS, TRACT NO. 2838: The City Council indicated ap- proval of the necessary variance for the reduction to 1715 minimum square foot house area requirements in Tract No. 2838. ORDINANCE NO. 1074; Councilman Coons offered Ordinance No. 1074 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE C:tTY OF ANAHEIM AME~~NG ARTICLE IX, CHAp"(ER 1 OF THE ANAHEIM MUNICIPAL CODE BY RENUMBERING CERTAIN SE'TIONS THEREOF. (Ordinance 901 and 907 coq- flictinq section numbers) After hearing read in full the title of Ordinance No. 1074, and having know- ledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived, Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. --- On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COt 'NCI LMEN : COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson The Mayor Pro Tem declared the foregoing Ordinance duly passed and adopted. 1547 City Hall. Anaheim.Ca1ifornia. June 12.1956 - 7:00 P.M. ORDINANCE NO. 1076: Councilman Schutte offered Ordinance No. 1076 for final reading and moved for its pas6age and adoption. Refer to Ordinance eook, page ~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHApTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO TH~ ESTABLISHMENT OF ZONE~ IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF! LAND, HEIGHT OF BUILDINGS AND YARD SPACES, ADOPTING A MAP SHOWING THE BOUNDARIES fJF SAID ZONES: DEFINING THE TERMS USED THEREIN: PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT: PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL S~CTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (Northeast corner of Brookhur~t and Ball Road, C~1 Zoninq.) After hearing read in full the title of Ordinance No. 1076, and having knowledge of the contents thetein, Councilman Schutte moved the reading in full of said Ordinance be waived, ~ouncilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the fo~egolng Ordinance was dully passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN. COUNCILMEN. COUNCILMENa Coons, Fry, Schutte and Wisser. None Pearson adopted. The Mayor Pro Tern declared the foregoing Ordinance duly passed and ORDINANCE NO. 1077: Counc11mqn Fry offered Ordinance No. 1077 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page r AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE III, CHAPTER 2, OF THE ANAHEIM MUNICIPAL CODE BY ADD]NG THERETO A NEW SECTION TO BE NUMBERED 3273. After hearing read in full the title of Ordinance No. l077t and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived, Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was dully passed and adopted by the following vote: AYESl COUNCILMEN: Coons, Fry, Schutte and Wisser. NOES; COUrcILMEN: None ABSENT: COUNCILMEN: Pearson adopted . The Mayor Pro Tern declared the foregoing Ordinance duly passed and RESOLUTI.ON NO. 3317: Councilman Schutte offered Resolution No. 3317 and moved for its passage and adoption. r- 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 PUBLIC PURPOSES. (William Friedman - School Site) On roll call the foregoing Resolution was duly passed and addpted by the following vote; A"{ES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN~ Coons, Fry, Schutte and Wisser. None Pearson 1548 City Hall. Anaheim. Californi~. June 12, 1956- 7;00 P.M. The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3318: Councilman Fry offered Resolution No& 3318 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE 1 CITY OF ANAHEIM AUTHORIZING '{HE S~LE OF A -, CERTAIN PARCEL OF REAL PROPERTY, AND GR~NTING AN OPTION TO PURCHASE CERTAIN REAL PRO- ' PERTY TO DONALD R. BATES: AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID TRANSACTIONS. On roll call the foregoing Re$olution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUOCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson The Mayor Pro Tern declared th$ foregoing Resolution duly passed and adopted. RESOLUTION NO. 3319: Councilman Schutte offered Resolution No. 3319 and moved for its passage and adopti~n. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA AUTHORIZING SALE OF CERTAIN REAL PROPERTY AND AUTHORIZING THE EXECUTION OF A CONVEYANCE THEREOF. On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUOCILMEN: COUOCILMEN: Coons, Fry, Schutte and.Wisser. None Pearson l The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3320: Councilman Schutte. offered Resolution No. 3320 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY, AND AUTHORIZING THE EXECUTION OF A CONVEYANCE THEREOF. On roll call the foregoing Res~lution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3321: Councilman Schutte Offered Resolution No. 3321 and moved for its passage and adoption. Refer to Resolution Book, page l A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND t>{ECESSITY REQUIRE THE CO~STRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENr, TO WIT: THE MAGNOLIA AVENUE SEWER IMPROVEMENr. FROM ORANGE AVENUE NORTHERLY 400 FEET. JOB NO. 1066. AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIJ; 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 THEE OF. (Public Hearing July 10, 1956 ~ 7:00 P~M.) 1549 City Hall. Anaheim. California. June 12. 1956 - 7:00 P.M. On roll call the fonegoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN,! COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson ....... adopted. The Mayor Pro Tem d~clared the foregoing Resolution duly passed and RESOLUTION NO. 3322: Counci lIr~an Fry offered Resolution No. 3322 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNC~LOF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND~ESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE WEST STREET SEWER IMPROVEMENr, FROM LA PALMA AVENUE NORTH TO ROMNEYA DRIVEl' JOB NO. 1067, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF: AUTHORIZING THE CONSTRUCTION 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. (Public Hearing Julv 10. 1956 - 7:00 PrM.) On roll call the for~going Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson adopted. The Mayor Pro rem de~lared the foregoing Resolution duly passed and IfJ!fIII""'-. RESOLUTION NO. 33231 Councilman Coons offered Resolution No. 3323 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNC]!L OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NEqESSITY REQUIRE Tli~ CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE LEWIS STREET SEWER IMPROVEMENT l' fROM BALL ROAD TO A POINT l~OOO FEET SOUtH THEREOF. JOB NO. 1069. AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALSD PROPOSALS FOR THE CONSTRUCTION THEREOF. {Public Hearing July 10. 1956 - 7:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson adopted. The Mayor Pro Tern declared the foregoing Resolution duly passed and RESOLUTION NO. 3324: Councilman Schutte offered Resolution No. 3324 and moved for its passage and adoption. Refer to Resolution Book, page . 1550 City Hall, Anaheim, Californip. June 12. 1956 - 7:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIEOCE AND NECESSITY REQUIRE THE CONSTROCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT Of THE INTERSECTION AT LA PALMA AVENUE AND EAST STREETS. JOB NO. 117, AND APffiOVING THE DESIGNS,PLANS, PROFILES, DRAWINGS AND SPEC- IFICATIONS FOR THE CONSTRUCTION THEREOF. AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLA~S, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBliSH A NOTICE INVITING SEALID 'lIiOPOSALS 'FOR THE CONSTRUCTION THEREOF. (Public Hearing fuly 10. 1956 ~ 7;00 P.M,) ~ On roll call the foregoing Retolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COOOCILMEN: CCl.lNCILMENl CaJNCILMEN: Coons, fry, Schutte and Wisser. None Pearson The Mayor Pro Tern declared tht foregoing Resolution duly passed and adopted. RESOLUTION NO. 332~: Councilman Fry offered Resolution No. 3325 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 DETERNITNING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRf; THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVfMENT, TO WIT: THE IMPROVEMENT Olf WEST STREET FROM LA PALMA AVENUE TO ROMNEYA DRIVE. JOB NO. 114, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFI- CATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION 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 CON- STRUCTION THEREOF. (Public Hearing July 10. 1956 - 7100 P.~) On roll call the foregoing Resplution was duly passed and adopted by the following vote: 1 A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, F~, Schutte and Wisser. None Pearson The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3326: Councilman Coons offered Resolution No. 3326 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 NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT~ THE IMPROVEMENT OF VERMONT AVENUE FROM LOS ANGELES STREET TO LEMON STREET. JOB NO. 118. AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF: AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLAf'f3, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Public Hearing J~lY 10. 1956 - 7:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None Pearson 1 The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted. COMPLETION OF FIRE STATION NO.2, JOB NOj, 364: George E. Holyoke, City Engineer, certified that the Sonnenberg Builders had completed the Anaheim Fire Station No.2, Job No. 364, in accordance with plans and specifications, and recommended the work be officially accepteda 1551 C1 ty Hall. App.he1m.Cali fornia. June 12. 1956 -- 7 :00 P.M. RESOLUTION NO. 3327: Council~an Schutte offered Resolution No. 3327 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 COMPLETION AND THE FURNISHING ,OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AriD 1RANSPORTATION ItCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUe ION OF FIRE STATION NO. 2 AT THE INTERSECTION OF BROOKHURST AND CRE On roll call the fo~egolng Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN= COUNCILMEN= COUOCILMEN= Coons, Fry, Schutte and Wisser. None. Pea rson adopted. The Mayor Pro Tern d~clared the foregoing Resolution duly passed and COMPLETION OF PROJECT NO. 47: George E. Holyoke, Ci ty Engineer, certified that the R. J. Noble Company had cqmpleted the Improvement of Broadway, Project 47, in accordance with plans and $pecifications, and recommended the work be officially accepted. RESOLUTION NO. 3328: Councilman Fry off.red Resolution No. 3328 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 COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTROCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE BROAqWAY STREET IMPROVEMENT, FROM MANCHESTER AVENUE TO THE CITY LIMITS, PROJECT NO. 47. On roll call the fo~egoing Resolution was duly passed and adopted by the following vote: AYES: NOES; ABSENT: COUf\LILMEN: COUNCILMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. None. Pearson adopted. The Mayor Pro Tern declared the foregoing Resolution duly passed and COMPLETION OF WORK ORDER NO. ~45: George F. Oelkers, Superintendent of Light, Power and Water, certified that the E. D. Johnson Electric Company had completed the installation of power line facilities in Tracts No. 2491 and 2492t and re- commended the work be officially accepted. RESOLUTION NO. 3329: Councilman Coons offered Resolution No. 3329 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 COMPLETION AND THE FURNISHING OF ALL LABOR TO INSTALL PRIMARY AND SECONDARY ELECTRICAL DISTRIBUTION FACILITIES IN TRACTS NOS. 2491 AND 2492, WORK ORDER NO. 2445" On roll call the foregoing Resolution was duly passed and adopted by the following vote: 1552 City Hal14 Anaheim. Californi~~ June 12, 1956 = 7:00 P.M. AYES: NOES: ABSENT: COUNCILMEN: COUNCI LMEN : COUNCILMEN: Coons, fry, Schutte and Wisser. None Pearson The Mayor Pro Tam declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3330; Councilman Fry offered Resolution No. 3330 and moved for its passage and adoption. Refer to Resolution Book, pag, 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHCRIZING AN AMENDMENT TO THE AGREEMENT OF SALE AND PURCHASE MADE AND ENTERED INTO ON THE 28TH DAY OF FEBRUARY, 1951, BY AND BETWEEN THE MEMBERS OF THE ORANGE COUNTY JOINT OUTFALL SEWER AND COUNTY SANITATION DISTRICTS 1, 2, 3, 5, 6, 7 AND 11. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Coons, Wry, Schutte and Wisser. None Pearson The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted. ORDINANCE NO. 1078: Councilman Coons offered Ordinance No 1078 for first reading and moved for its passage and adoption. Said Ordinance was read in public in full for t~ first time. AN ORDINANCE OF THE CITY OF ANAHEIM PRO~IBITING THE POSSESSION, USE OR OPERATION OF ANY PINBALL MACHINE OR MARBLE MACHINE OR SIMILAR CONTRIVANCE WITHIN THE CITY OF ANAHEIMI PRESCRIBING THE PENALTY FOR VIOLATION THEREOF AND PROVIDING FOR THE CONFISCATION OF SUCH DEVICES. REFUND OF VARIANCE FILING FEE: On motion by Councilman Coons, seconded by Councilman Fry, refund to the Richman Signs Inc. fo~ filing fee in the amount of $25.00 on Variance No. 569, was authorized, because the sIgn requested to be erected advertised a tract of homes not within the City of Anaheim, and it was in conflict to a policy established by the City Council. MOTION CARRIED. 1 I I PERSONNEL: Mr. Keith A. Murdoch, City Administrative Officer, reported the appointment of the following personnel: Roy Christian Hougard, Auto Methanic; Alice H. Nieth, Billing Clerk, Public Service Department; James C. Kennedy, Patrolman; Daniel R. Martinez, Laborer; Keith Ellsworth Quintard, Laborer; Leroy Dale Denison, Laborer, Water Dept.; Erwin H. Kelly, Laborer, Water Department. Said appointments were ratifieQ by the City Council on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. APPOINTMENT OF DEPUTY CITY PATROLMAN: Don K. Derr was appointed Deputy City Patrolm~ serving without pay. Said appointment was ratified by the City Council on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. PLUMBER BONDS: Plumber Bonds submitted by Orval J. Madison, Yousen Plumbing Company, ~ Pipeline Plumbing & Heating, and John J. Hinsley, were ordered received and filed when approved by the City Attorney, on motion by Councilman Schutte, seconded by Councilmm Fry. MOTION CARRIED.. CANCELLATION OF COUNTY TAXES: It was moved by Councilman Fry, seconded by Councilman Coons, to request cancellation of county taxes on property purchased by the City of Anaheim for public purposes. (Lots 53 and 55, Vineyard Lot E5, Langenberger Tract) MOTION CARRIED 1553 City Hall~ Anaheia. Ca.l.i.farnia. June l2. 1956 ~ 7:00 PlJM. REPORTS: Financial and Operating report,s for the month of May, 1956 were ordered received and filed on motion by Councilman Schutte, seconded by Councilman FrYe MOTION CARRIeD. HOUSE MOVING: Petition objecting to the moving in of a dupl-ex onto Lot 16, Block D, Monte Vista Tract NOe 247, was submitted and read@ ~ Public hearina was ~rdered to be held on the matter Julv 3. 1956 7:00 P.M. on motion by Coun~ilman Coons, seconded by Councilman Fry. MOTION CARRIED. RESOWTION NO. 3331: Councilnlan Fry offered Resolution No. 3331 and moved for i ts passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNGIL OF THE CITY OF ANAHEIM AUTHORIZING NOTICE OF TERMINATION OF CONTRACT MADE 4ND ENTERED INTO WITH WASTE WATER DISPOSAL COMPANY ON DECEMBER 1, 1944 AND AMEND~NTS THERETO, AND AUTHORIZIr<<3 THE CITY ATTORNEY TO COMMENCE AN ACTION FOR THE R~OVERY OF THE AMOUNT DUE THE CITY FROM SAID WASTE WATER DISPOSAL COMPANY. On roll call the foregoing Resolution was duly passed-and adopted by the following vote: A~ES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN= Coons, Fry, Schutte and Wisser. - None Pearson adopted.. The Mayor Pro Tern declared the foregoing Resolution-duly passed and Councilman Coons moved to adjourn to June~19, 1956, 7:00 P.M. r-- Councilman Fry seconded the motiona MOTION CARRIED. ADJOURNED. i'l SIGNED: ~ fr-V-~ City Hall. Anaheim. California, June 19. 1956 - 7:00 P.M. The City Council of the City of Anaheim met in Adjourned Regular Sessioh. PRESENT; COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. ABSENT~ COUNCILMEN: None. CITY ATTORNEY: PRESTON TURNER: Present CITY ADMINISTRATIVE OFFICER; KEITH A. MURDOCH: Present AWARD OF BID: For furnishing and installing two electrically driven deep well turbine type pumps in Wells No:s. 9 and 100 Work Order No. 1415. George E. Holyoke, City Engineer, and George F. Oelkers, Superintendent of Light, Power and Water, reported the Johnston Pump Company to be low bidder a~ recommended the acceptance of said bid. ~~ RESOLUTION NO. 3332: Councilman Wisser offered Resolution Nou 3332 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 SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF KlT. .I1.~~ JiL.. .IT! . .IT~ !l'];CIJ!rJ.TI CUD . .I~ ALL PLANT, LABOR, SERVICES, MATERIALS