1956/09/06
1668
City Hall~ Anaheim~ California~ September 4Q 1956 ~ 7:00 PoMo
moved the resignation of Mro Ao Co Riutc~l be accepted and that a letter be written
of commendation and thanks to Mre Riutce~ for his years of service. Councilman
Wisser seconded the motions MOTION CARR~ED.
COMMUNICATION: Communication from the Orange County Fair with reference to
Anaheim's participation was submitted a~~ reado
PROPOSED INCORPORATION = LOS ALAMITOS~ Notice of filing of no,tice of intention 1:>
circulate a peti tion Seeking the incorpo~a tion of a new ci ty (Los Alami tos) was
submitted and reads
Councilman Coons moved to adjo~rn to 2:00 o'clock PoMo Thursday,
September 6, 19568 Councilman Schutte s~conded the motiono MOTION CARRIED.
~
ADJOURNED, Iii .. "--J, j . J
SIGNED: 11'~~ ~(, (fU~~
C1 ty Clerk
City Hall, Anaheim!;) Cdlifor1ia, September 6, 1956 -- 2:00 PttMo
The City Council of the Cit~ of Anaheim met in Adjourned Regular Session.
PRESENT & COUNCILMEN; Pearson, Coons,j Schutte and Wlssero (Councilman Schutte
entered th~ meeting at 2:10 Po.Mo)
ABSENT: COUNCILMEN & Fry 0
CITY ATTORNEY: Preston Turner~ Prese~to
CITY ADMINISTRATIVE OFFICER: Keith Ao: Murdoch, Present 0
COMPLETION OF JaB NO. 1066: Mr. George E. Holyoke, City Engineer, certified that
the J. P. Ss Contracting Company, as ~ntractor, had completed the construction
of the Magnolia Avenue Sewer, Job NOGil066j in accordanoe with plans and speci...
fications, and recommended the accepta~ce of said work~
I
RESOLUTION NO. 3458: Councilman Coons.1 offered ~esolution Noo 3458 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 ~ANT, LABOR, SffiVICES, MATERIALS AND
EQUIPMENT AND ALL UTILITIES AND 1RANS~TATION INCLUDING POWER, FUEL AND WATER,
AND PERFORMING ALL WORK NECESSARY TO CbNSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT~ THE MAGNOLIA AVENUE SEWE{t IMPROVEMENT, FROM ORANGE AVENUE NORTHERrv
400 FEET, JOB NO. 10660
On roll call the foregoing Resolution was duly passed and adopted by
the following vote~
AYES:
NOES:
ABSENf&
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Pearson, Coons, and Wissero
Non eo
Fry and SchutteG
The Mayor declared the foreg~ing Resolution duly passed and adopted.
RESOLUTION NO&) 3459: Councilman Wisser offered Resolution Noo 3459 and moved for
its passage and adoptiono
...........
1
I
Refer to R-eselution Book, page
A RESOLUTION OF THE CITY COUNCIL OF T~ CITY OF ANAHEIM APPROVING AND AUTHORIZING
THE EXECUTION OF AN AGREEMENT TO BE MAJPE AND ENTERED INTO WITH THE ANAHEIM UNION
HIGH SCHOOL DISTRICT AND THE ANAHEIM EfEMENT MY SCHOOL DISTRICT. TO ORGANIZE,
PROMOTE AND CONDUCT A JOINT PROORAM OF;COMMUNITY RECREATION. (1956-=1957)
1669
City Hall. Anaheim~ California. Seotember 6. 1956 lZ:> 2:00 PoMo
On roll call the fQregoing Resolution was duly passed and adopted by
the vol lowing vote8
A YES:
NOES;
ABSENT~
COUNCILMErf:
COUNCILME~:
COUNCILMEN:
Pearson, Coons, Schutte and Wlssero
Noneo
Fryo
",..,... -
The Mayor declared Ithe foregoing Resolution duly passed and adoptedo
OFF~SALE BEER AND WINF LICFNSEA Application of Walter Se Shopshire for transfer
of Off=-Sale Beer and Wine Liqense to 722 North Los Angeles Street was submitted
and ordered filed.
RESOLUTION NOs 3460~ Counci~an Wisser offered Resolution Noo 3460 and moved
for its passage and adoptiona
Refer to Resolutio~ Book, page
A RESOLUTION OF THE CITY COU~. IL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED
CONVEYING TO THE CITY OF ANA$IM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD
AND PUBLIC UTILITY PURPOSESo (Helen and Laura Porter)
On roll call the fo~egolng Resolution was duly passed and adopted by
the following vote:
AYES:
NOES:
ABSENT;
COUNCILMEN!:
COUNCILMEN~
COUNCILMEN:
Pearson, Coons, Schutte and Wisser.
Noneo
Fryo
The Mayor declared the foregoing Resolution duly passed and adopted.
RESOLUTION NO. 3461: Councilman Coons offered Resolution No. 3461 and moved
for its passage and adoptiono
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTlti3 A GRANT DEED
CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD
AND PUBLIC UTILITY PURPOSES. (Jeral Do Stanley)
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
A YES:
NOES;
ABSENT~
COUNCILMEN.
COUNCILMEN.
COUNCILMEN.
Pearson, Coons, Schutte and W1ssero
Noneo
Fry.
The Mayor declared the foregoing Resolution duly passed and adopted~
OIL LEASE = CITY OWNED PROPER~Y: The matter of leasing City owned property
for gas and oil purposes was dontinued by the Ci ty Council at their regular
meeting held September 4, 1956 to this dateo
The Mayor asked if anyone wished to address the Council.
Mro White introduced Mr0 LaMont who presented to the Council for
study a map showing the proposed sites to be leased within the City of Anaheim,
and further outlined their proposed operations~
No action was taken by the Council at this time and the matter was
referred to the City Attorney for further investigationa
PERSONNEL~ Mr.., Murdoch, Administrative Office:r; reported the appointment of
Velma Fo Strickland as School Crossing Guardo
Said appointment was, approved by the City Council on motion by
Councilman Coons, seconded by Councilman Wissero MOTION CARRIED.
1670
City Hall, Anaheim, Califor~ia~ Sept~ber 6. 1956 = 2~OO PoMo
PERSONNEL AND MANAGEMENT CONSULTANTS LOUIS J II KROEGER AND ASSOCIATES: The
Administrative Officer presented a pr,posed agreement to be entered into with the
firm of Louis Jo Kroeger and Associatts, personnel and management consultants, for
the purpose of establishing a positio~ classification and pay~plan for the City
of Anaheim ~
RESOLUTION NO. 3462; Councilman Coon$ offered Resolution No~ 3462 and moved for
its passage and adoptiono
1
Refer to Resolution Book, p~ge
A RESOLUTION OF THE CITY COUNCIL OF T$: CITY OF ANAHEIM EMPLOYING LOUIS 30 KROEGER
DOING BUSINESS AS LOUIS JII KROEGER A~ ASSOCIATES, TO MAKE A STUDY AND SURVEY OF
CITY EMPLOYEE CLASSIFICATIONS AND TO ~KE RECOMMENDATIONS THERETO.
On roll call the foregoing Resolution was duly passed and adopted by t~
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Pearsqn, Coons, Schutte and Wissero
Nonel!l i
FrYG
The Mayor declared the foregoing Resolution duly passed and adoptedQ
Councilman Coons moved to aqjourno Councilman Wisser seconded the
motion. MOTION CARRIED~
ADJOURNED 'il
SIGNED: ~ Cht ).~~ _ -'
City Clerk '
~
1
City Hall, Anaheim, California, September ll~ 1956 = 7g00 PaM.
The City Council of the City of Anaheim met in Regular Session.
PRESENT: COUNCILMEN; Pearson, Coons~ Fry, Schutte and Wissero
ABSENT: COUM::ILMEN: None..
CITY ATTORNEY; Preston Turner, Presento
CITY ADMINISTRATIVE OFFICER~ Keith Ao Murdoch, Presento
MINUTES: The Minutes of the Regular ~eeting held August 28, 1956 and Adjourned
Regular Meetings held September 4~ 195\6 and September 6, 1956, were approved on
motion by Councilman Schutte, seconded by Councilman Wisser" MOTION CARRIED.
RESOLUTION NO. 3463~ Councilman Wisse~ offered Resolution NOQ 3463 and moved for
its passage and adoptiono
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING
THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF SEPTEMBER ll~ 19560 ($383.462.37)
l
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
A YES ~
NOES~
ABSENT:
COUNCILMEN:
COUOCILMEN:
COUNCILMEN:
Pearsoh~ Coons, Fry, Schutte and W1sser~
Noneo
NoneG
The Mayor declared the foregping Resolution duly passed and adoptedQ