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1956/10/09 1699 City Hall~_ Anaheim. California. September 25, 1956 0=> 7100 PaMo STEEL DECK GRAND STAND: The City Engineer, George Elf Holyoke, reported that a request for 28 days extension of time to the contract has been received, a~d that the grandstand was completed with the exception of the painting_ Mr. Holyoke recommended said extension of time as requested inasmuch as some of the delay was caused by the City in getting the stadium ready for the first football game of the season~ r Said request for 28 days extension of time to the contract entered into between the City of Anaheim and the Pittsburg DesMoines Steel Company was approved and authorized on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. Councilman Wisser moved to adjourn~ Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SIGNEDl -.;;L( In, 7J~../ City Clerk City Hallg Anaheim. CQlifornia. October 9. 1956 ..... 7:00 POMfl The City Council of the City of Anaheim met in Regul~r Sessiono PRESENT: COUNCILMEN~ Pearson9 Coons, Fry, Schutte and Wissero ABSENT: COUNCILMEN: Noneo CITY ATTORNEY: Preston Turner, PresentG CITY ADMINISTRATIVE OFFICER: Keith Ao Murdoch, Presento r. MINUTE~: The Minutes of the regular meeting held September 25, 1956 were ap~ proved, on motion by Councilman Coons? seconded by Councilman Fryo MOTION CARRIED. RFSOT1JTION NO. ~4Q?~ Councilman Wisser offered Resolution Noo 3492 and moved' for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APmOVING AND DIRECTING , THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF OCTOBER 9, 19560 ($310,819.35) On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT! COUM:ILMEN! COUOCIlMEN& COUN:ILMENs Pearson, Coons, Fry~ Schutte and Wissero None 0 NoneG The Mayor declared the foregoing Resolution duly passed and adoptedo ri BID PROPOSALS, JOB NO. 1076: Pursuant to Resolution Noo 3477 and Legal Notice duly published in the Anaheim Bulletin September 26, 1956 and October 2, 1956, the City Clerk was instructed to open bid proposals for the construction of Pla~entil Avenue Sewer from Katella Avenue to 350 feet North of Winston Road, Job NC~ lQ76, on motion by Councilman Coons, seconded by Councilman WisserQ MOTION ~IED. BIDS RECEIVED Leo We11er9 Contractor 10616 Stanford Avenue Garden Grove~ California (Accompanied by'a Bid Bond in the amount of 10%) $ 94,692079 1700 _ City HallQ Anaheim, California, October 9~ 1956 ~ 7&00 PoM~ BIDS RECEIVED (continued) Radco Construction, Inc~ 2404 West Seventh Street Los Angeles 57, California Elmer E. Barnett 13152 Century Boulevard Garden Grove, California Jo E. Popovich Po Oe Box 261 Torrance, California Wal~Con Construction Company 32 Compton Avenue Pittsburg, California J. Sit Barrett P. 00 Box 2126 Santa Ana, California (Accompanied by a Bid Bond in the amount of 1~) $ 63,190824 (Accompanied by a Bid Bond in the amount of 10%) $ 59,578039 ~ (Accompanied by a Bid Bond in the amount of 10%) $ 57'9100083 (Accompanied by a Bid Bond in the amount of l~) $ 53,477049 (Accompanied by a Bid Bond in the amount of l~) $ 47,5l5012 Bids were referred to the City Engineer for tabulation and report on motion by Councilman Schutte, seconded by Councilman Wissero MOTION CARRIED. After tabulation, the City Engineer, George EQ Holyoke, reported the 30 Sit Barrett Company to be low bidder and recommended the acceptance of said bidQ RESOLUTION NO. 3493: Councilman Schutte offered Resolution No. 3493 and moved for its passage and adoptiono Refer to Resolution Book, page ~ A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONfRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT, AND ALL UTILITIES AND mANSPQRTATION IOCLUDING POWER, RJEL AND WATER, AND PERFORMING ALL t'tGRK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE PLACENTIA AVENUE SEWER FROM KATELLA AVENUE TO 300 FEET NORTH OF WINSTON ROAD, JOB NO. 1076. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENf: COUOCILMEN: COUOCILMEN~ COUOCILMEN: Pearson, Coons, Fry~ Schutte and Wissero Noneo Noneo The Mayor declared the foregoing Resolution duly passed and adoptedo BID PROPOSALS, WORK ORDER 1415, UNITS C AND D& Pursuant to Resolution Noo 3479, and Legal Notice duly published in the Anaheim Bulletin September 26, 1956 and October 2, 1956, the City Clerk was instructed to open bid proposals for the drilling of two 16" water wells and appurtenant work in connection therewi th in the vi cini ty of West La Palma Avenue between Citron and- West Streets, and on the West side of P1acentia Avenue 600 feet South of Vermont Street, Wells to be designated as Well Noo 14 and Well No. 15, respectively, Work Order Noo 1415, Units C and D, on motion by Councilman Wisser, seconded by Councilman Schutteo MOTION CARRIED. Saunders Bros. 112 S8 Pi ckering Whit~!er, California (Accompanied by Bid Bond in the amount of 10%) f~ BIDS RECEIVED Well NOG 14G Item l-A3 $11,450000 Item 2-A: 17000 Item ~A& 19050 Item 4-A: 12~OO Well No~ l5G1 Item 1-B: "$ll,450o 00 Item 2-B: 17.00 Item ~B& 19850 Item 4-B: 12.00 1701 Ci tv Hall. Anaheim.. Cali fornia. October 9. 1956 .... 7~OO P.M. Roscoe Moss Company 4360 Worth Street L96 Angeles 63 California \Accompanied by a Certified Check #33671, Oct. 8,1956~ in the amount of $3,000.00) ,Well Noo 14 Item l~A: $lO,752eOO Item 2~AI 17~34 Item 3-A: l71D84 Item 4-A; 12000 Well NOn 15 Item l=--B: $10,752.00 Item 2~B: 17.34 Item 3-B~ 17.84 Item 4-B: 12900 r $10,508939 17.60 18010 12000 Item l=>B: Item 2=<B~ Item 3=B: Item 4-B: $10,5081)39 17060 18.10 l21100 Water Well Supply Pa Oa Box 575 11224 S. Norwalk Blvdo Norwalk, California (Accompanied by a Bid Bond in the amount of $2,700.00) Item l~A: I tern 2--Aa Item 3-A: Item 4-Aa Bids were referred to the City Engineer for tabulation and report, on motion by Councilman Wisser, seconded by Councilman Fry~ MOTION CARRIED. After tabulation, the City Engineer reported the Water Well Supply Company to be low bidder, $10,508.39, and recommended the acceptance of said bi d <J RESOLUTION NO. 3494: Councilman Fry offered Resolution No. 3494 and moved for its passage and adoption. Refer to Resolution Book, page ( A RESOLUTION OF THE CITY COOtCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EqJIPMENT, AND ALL UTILITIES AND TRANSPORTATION IOCLUDING POWER, RIEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSlRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: _THE DRILLING OF TWO. 16n WATER WELLS DESIGNATED AS WELL NO. 14 AND WELL NO. 15 IN THE CITY OF ANAHEIM WORK ORDER NO. 1415, UNITS C AND D. On roll call the foregoing Resolution was duly passed and adopted by the following vote; A YES; NOES: ABSENT: Pear50n~ Coons, Fry, Schutte and W1ssero Noneo None Ii COUNCILMEN: COUOCILMEN: COUNCILMEN~ The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS, WORK ORDER 1437:, Pursuant to Resolution No. 3480 and Legal Notice duly published in the Anaheim Bulletin September 26, 1956 and October 2, 1956, the City Clerk was instructed to open bid proposals for the construction of an leu water line in Lewis Street from Ball Road to Cerritos, and a 14" water line in Lewis Street from Cerritos to Katel1a Avenue, Work Order No. 1437, on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. BIDS RECEIVED Wo A. Robertson & Co~ 1200 S~ Santa Fe5 AveG Compton 3, California (Accompanied by a Bid Bond in the amount of 10%) $ 33,770.55 rl A. Ho Famularo P. 00 Box 239 Santa Ana, California (Accompanied by a Bid Bond in the amount of 10%) . $ 32,462.50 Radco Construction, Inc. 2404 West Seventh Street Los Angeles 57, California (Accompanied by a Bid Bond in the amount of 10%) $ 27,648.00 J. E. Young Pipe Line Contractor~ Inc. 931 Eo Rosecrans Avenue Los Angeles 2, California (Accompanied by a Bid Bond in the amount of 10%) $ 21,739.20 1702 Cl ty Hall. Ana.hei~,. ~ali fprn.ia. October 9. 1956 ~ 7100 Pl'Mo Peerles~ Concret, Pipe Corp. 2501 West Fifth Street Santa A~~,.. Califor~ia.. (Accompani ed by' a Bid Bond in the amount of. 10%) $ 11,538.25 S & E Pipe Line Construction Company of Nevada 13736 E. Mulberry Drive. P.O. Box 831 Whittier, California (Accompanied by a Bid Bond in the amount of 10%) $ 16,471.25 -, Engineering Contractors, Inc. 8736 Palm Avenue Bellflower~ California (Accompanied by a Bid Bond in the amount of 1~) $15,937.75 Long, Marker & Howley Const. Co. 5th at Lake Street Huntington Beach, California (Accompanied by a Bid Bond in the amount of 10%) $ 15,544.20 L.edford Bros. 2718 Gaviotat P. O. Box 4257 Long Beach 4~ California (Accompanied by a Bid Bond in the amount of l~) $ 10,260.40 Bids were referred to the City Engineer for tabulation and report on motion by Councilman Coons, seconded by Councilman Wisser. MJTION CARRIED. After tabulation the City Engineer reported Ledford Bros. to be the low bidder, $10,260.40, and recoIllllended the acceptance of said bid. RESOLUTION NO. 3495: Councilman Coons offered Resolution No. 3495 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUN:IL OF THE CITY OF ANAHEIM ACCEPfING A SEALED PROPOSAL ......., AID AWARDII<<3 A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE fURNISHlt<<i OF ALL PLANT, LABeR, SERVICES, MATERIALS AND EQJIPMENT, AND ALL UTILITIES AND TRANSPffiTATION If\CLUDlr<<i POWffi, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONS1RUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OF A 16" WATER LINE IN LEWIS STREET FROM BALL ROAD TO CERRITOS, AND A 14" WATER LINE ALSO IN LEWIS S1REET FROM CERRITOS TO K:ATELLA AVENUE, WORK ORDER NO. 1437. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES I NOESI ABSENT: COUNCILMEN: COUNCILMENI COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS, WORK ORDER 143Ba Pursuant to Resolution No. 3481 and Legal Notice duly published in the Anaheim Bulletin September 26, 1956 and October 2, 1956, the City Clerk was instructed to open bid proposals for the construction of an 18" water line in Ball Road from 620 feet west of Placentia Avenue to Placentia Avenue and continuing then with an 18" water line in P1acentia Avenue from Ball Road to Kate11a Avenue, Work Order No. 1438, on motion by Councilman Schutte, seconded by Fry. MOTION CARRIED. BIDS RECEIVED 1 w. A. Robertson & Company 1200 S. Santa Fe Avenue Compton 3, California (Accompanied by a Bid Bond in the amount of 10%) $ 46,368.25 Radco Construction, Inc. Suite 201, 2404 West 7th Street Los Angeles 57, California (Accompanied by a Bid Bond in the amount of 10%) $ 32,553.30 1703" City Hall. Anaheim~ California, October 9, 1956 = 7:00 PoMo Peerle~s Concrete Pipe Corp~ PEl Oe Box 384 2501 West Fifth Street Santa Ana, California ,-- I Engineering Contractors, Inco 8736 Palm Avenue Bellflower, California (Accompanied by a Bid Bond in the amount of 10%) $ 31,715.00 (Accompanied by a Bid Bond in the amount of 10%) $ 27,825.71 Jo E3 Young Pipe Line Contractor9 Inco 931 Eo Rosecrans Avenue (Accompanied by a Bid Bond Los Angeles 2, California in the amount of 10%) Long Marker & Howley Const~ Coo Ps 00 Box 128, 5th at Lake Huntington Beach, California Ward Construction Company 2604 West lOlst Street Ing1ewood 4, California S & E Pipe Line Construction Coo 13736 E. Mulberry Drive Whittier, California Ledford Bros. 2718 Gaviota, Po 00 Box 4257 Long Beach 49 California $ 27,732046 (Accompanied by a Bid Bond in the amount of 10%) $ 23,578.97 (Accompanied by a Bid Bond in the amount of 10%) $ 23f280067 (Accompanied by a Bid Bond in the amount of 10%) $ 18,851.55 (Accompanied by a Bid Bond in the amount of 1~) $ 11,690991 Bids were referred to the City Engineer for tabulation and report on motion by Councilman Coons, seconded by Councilman Wissero MOTION CARRIED. r--". After tabulation, the City Engineer reported Ledford Bros. to be low bidder, $11,690.91, and recommended the acceptance of said bid. RESOLUTION NO. 3496: Councilman Wisser offered Resolution NOQ 3496 and moved for its passage and adoptiono 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 ALL PLANT, LABOR, SERVICES, MATERIALS AND EQ.JIPMENT, AND ALL UTILITI ES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OF AN_ 18u WATER LINE IN BALL ROAD FROM 620 FEET WEST OF PLACENTIA AVENUE TO PLACENTIA AVENUE.. CONTlNUEING THEN WITH AN 18u WATER LINE IN PLACENTIA AVENUE FROM BALL ROAD TO KATELLA AVENUE, WORK ORDER NO. 1438g On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: NOES: ABSENT~ COUt{::I LMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wissero NoneQ Non e 0 r- The Mayor declared the foregoing Resolution duly passed and adopted. pUBLIC HEARING, KATELLA ANNEXATION: Pursuant to Resolution No. 3456-A, duly published in the Anaheim Bulletin September 25, 1956 and October 2, 1956, and Legal Notices mailed September 17, 1956 to owners of property according to the last equalized assessment roll of the County of Orange, public hearing was held on the proposed annexation of inhabited territory known and designated as the Katella Annexation. The City Clerk reported that protests had been filed prior to the meeting and that time did not permit the checking of the protests to determine the amount of the assessed valuation represented, and requested that the City 1704 Ci tv Hall. Anahei., Californi.8, October 9. 1956 -, 7.00 P.Mo' - - - - - . - Council continue the hearing to their next regular meeting. It was further reported that the total assessed valuation of the area proposed for annexation, including the property on the Public Utility Rolls, was $391,751.00. ' Discussion was held and questions were answered regarding sewer prClblHl~, the increased tax rate being just under $l.OO per $1001100 assessed valuatiort should the area be ann,xed, police protection, zoning regulations, and fire ins~ce rates. l The group requested an indication of the probable zo'ning in the Irea. alii w~sadvis~d that any change to the zoning would, at the request of the people i.n the area, or i~stituted by the City Planning COJllllission, and in any event, notlGt& . would be mailed to property owners, the property posted, and public hearings held prior to any contemplated change. , There being no further discussion on the matter; Councilman Fry .oved that the h.arinQ be continued to October 23. 1956, 7100 o'clock ~.M. Councilman Coons seconded the motion. MOTION CARRIED. ruBLl~ HEARING, RECLASSIFICATION No. F-56-57-91 Subll1 tted by William Frl edman re- questing that certain lots in Tract No. 2567 be reclassified to R~3. The City Planning Commission, pursuant to their Resolution No. 28, re- commend.d said Reclassification subject to the approval of house plans when pre- $ent.d, and the filing of deed restrictions as to the type of dwellings to be erecte~. The Mayor asked if anyone wished to addresl the Council on the matter. No one present at the meeting objected to said Recla.sification and no wrItten protesta were filed in the office of the City Clerk. thereupon, the Mayor declared the hearing closed. R~SOLUTION NO. 3497. Councilman Schutte offered Resolution No. 3497 and .Qved for its pas~age and adoption, authorizing the preparation of necessary Ordinance to change the zone as requested, subject to the filing of approved R-3 deed re-- .trictions and the pr'esentation and approval of the house plans. ~ '; I I Refer to Resolution Book, page A RESOLUTION OF THE CITY COU~IL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT ~ ~ijAN(;J; OF ZONF" IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX, CHAPfBl 2 OF THE ANAHEIM MUNICIPAL COnE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE.. (F-!i6-.57-9 - R-3) On roll call the foregoing Resolution was duly passed and adopted by tm following vote. AYES, COUNCILMEN! NOES: COUM::ILMEN. ABSENT I COUN:ILMENI Pearson, Coons, Fry, Schutte and Wilser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBUC HEARING, RECLASSIFICATION NO. F-f>6-57-10t SubRl tted by Hahn Development Corporation, requesting that Lots 1 to e inclusive, of Tract No. 2688 be reclassified to R-3. The Ci tyPlanning Commission, pursuant to their Resolution No:. 29, re- commended said Reclassification, subject to the filing of deed restri~tion. covering the type of dwellings to be erected on these lots and confining the same to only one-story in height. 1 Th. Mayor aSked if anyone wished to address the Council on the matter. No one present objected to the proposed Reclassification and no written objections were received in the office of the City Clerk, thereupon",the MayCJr de- clared the hearing closed. ~_705 City Hall, Anaheim, California, October 9, 1956 - 7:30 P.Mo RESOLUTION NO. 3498~ Councilman Fry offered Resolution Noo 3498 and moved for its ~ssage arid adoption. Refer to Resolution Book, page_ A RESOLUTIO~~'OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY, AND THAT ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F=56~57=lO = R~3) . 1;..1 ~ _ ~ j" ll..,.....'. !w.of-_ ~i~"'!f; On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN; COUNCILMEN~ Pearson, Coons~ Fry, Schutte and Wisser. NoneQ None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING, RECLASSIFICATION NO. F~56-57~11& Submitted by Otto Idso, re- questing property lying on the South side of East Burton Street between Acacia Street and North East Street be reclassified to R~l~ The City Planning Commission, pursuant to their Resolution No. 30, recommended said Reclassification, subject to the following conditions: 1. The deeding to the City of Anaheim of 10 feet on Burton Street for street widening. 2. The installation of curbs, gutters and sidewalks on Burton Street. The Mayor asked if anyone wished to address the Council on the matter. No one present at the meeting objected to said reclassification, and no written objections were received in the office of the City Clerk, thereupon, the Mayor declared the hearing closed~ RESOLUTION NO. 3499: Councilman Schutte offered Resolution No. 3499 and moved for its passage and adoption, authorizing the change of zone subject to the re- cOJJUJlendations of the Ci ty Planning Commission. / I Refer to Resolution Book, page, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY, AND THAT . ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE~ (F~56-57~11 - R-l) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUl'L I LMEN ~ Pearson, Coons, Fry, Schutte and Wisser. None. No n e .. The Mayor declared the foregoing Resolution duly passed and adopted. ,-- PUBLIC HEARING. RE~~ASSIFICATION NO. F~~6-~7~1~: Submitted by Dora A. Littleton requesting property located on the East side of Spadra Road running easterly to Lemon Street between Romneya Drive and Orangethorpe Avenue be reclassified to C-3. The City Planning Commission, pursuant to their Resolution No. 32, recommended said Reclassificationa The Mayor asked if anyone wished to address the Council on the matter. No one present at the meeting objected to said Reclassification and no wri tten objections were received in the office of the Ci ty Clerk, thereupon, the Mayor declared the hearing closedo 1706 City Hall. Anaheim. California. October 9. 1956 - 7:00 P.M. RESOLUTION NO. 3500: Councilman Coons offered Resolution No.. 3500 and moved for its passage and adoption, authorizing the change of zone as requested, subject to engineering requirements. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-56-57-13 ~ C-3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES:; COUOCILMEN; Nonee ABSENT: COUNCILMEN: None. ...... The Mayor declared the foregoing Resolution duly passed and adopted. SPECIAL USE PERMIT, REVIEW NO.3: Petition submitted by William J. Messecar for permission to install a public swimming pool on property located on the South side of Ball Road, East of Brookhurst Avenue. The City Planning Commission, pursuant to their Resolution No. 34, granted said Special Use Permit, subject to the following conditions: l. That 20 feet along Ball Road be deeded to the City of Anaheim for street widening. 2. That curbs, gutters and sidewalks be installed on Ball Road. 3. That the entire pool area be properly fenced. 4. That the off-street parking area be black-topped. 5. That the qualifications of the applicant for running this type of business be checked by Mr. Don Derr of the Recreation Department. Action on this permit was continued from the September 11, 1956 meeting for a report and recommendations from Mr. Don K. Derr, Director of Parks and Recreation. ~ Mr. Derr reported that Mr.. Messecar responded with a letter listing persons for character references, however, that he had not been able to contact these people and requested an extension of time on this matter. Mr. Messecar addressed the Council, advising that he did not careto dedicate the necessary 20 feet of his property to the City of Anaheim for the futur~ widening of Ball Jl:oad, and requested permission to withdraw his application for Special Use Permit. Request of Mr. Messecar to withdraw his Petition for Special Use Permit was granted by the City Council on motion by Councilman Wisser, seconded by Council- man Fry. MOTION CARRIEDe SPECIAL USE PERMIT. REVIEW NO.4: Petition submitted by Orval R. Sommerstedt, re- questing permission to install a private swimming club and swimming school on pro- perty located on the North side of Lincoln Avenue approximately 660 feet East of Magnolia Avenue. The City Planning Commission, pursuant to their Resolution No. 35, granted said Special Use Permit, subject to the following conditions: 1. That the frontage along Lincoln Avenue be suitable landscaped. 2. That the off-street parking area be black-topped. 3. That the qualifications of the applicant for operating this type of business be checked by Mr. Derr of the Recreation Department. l Action on this matter by the City Council was continued from the meeting held September 11, 1956 for the required report and recommendations from Mr. Don K. Derr, Director of Parks and Recreationo 1707 City Hall, Anaheim, California, October 9, 1956 = 7:00 PoM. Report of Mr. Derr, dated October 9, 1956~ was submitted and read, finding that Mr. Sommerstedt had complied with his request, was investigated and cleared by the Police Department, and found to qualify without reservation as an operator of a private swimming school and clubo RESOLUTION NO. 3501: Councilman Schutte offered Resolution No. 3501 and moved for its passage and adoption. r Refer to Resolution Book, page, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A SPECIAL USE_ Pt=RMIT TO ORVAL R. SOMMERSTEDT TO CONSTRUCT A SWIMMING POOT. AND OPERATE A PRIVATE SWIMMING CLUB AND Sl/IIIMMING SCHOOL~ On roll call the foregoing Resolution was duly passed and adopted by the following vote~ A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson~ Coons, Fry, Schutte and Wissero None. Noneo The Mayor declared the foregoing Resolution duly passed and adopted~ PUBLIC HEARING, VARIANCE NO. 612: Submitted by Fabre Construction Corporation, requesting permission to develop Tract Noo 2530 with R~l Residential Lots. Said Tract is located at the southeast corner of Loara Street and Claredge Drive. The City Planning Commission, pursuant to their Resolution Noo 43, granted said Varianceo Review of action taken by the City Planning Commission was ordered by the City Council and public hearing ordered held this dateo fi 1 Councilman Schutte moved that the public hearing be continued to ~ovember 13, 1956. 7:00 o'clock P~Mo to allow further time for the City Engineer to com~le necessary data with reference to fill and compaction. Councilman Wisser seconded the motiono MOTION CARRIEDo PUBLIC HEARING, VARIANCE NO. 615~ Submitted by Foster & Kleiser Company requesting permi 5sion to erect a ,uV~v Type doubl e faced outdoor adverti sing structure on pro- perty located on the west side of Manchester Avenue approximately 300 feet south of Ball Roado The City Planning Commission, pursuant to their Resolution NOe 46, granted said Variance until such a time as the Santa Ana Freeway becomes a land- scaped freeway or for a period not to exceed two years. Review of action taken by the City Planning Commission was ordered by the City Council and public hearing ordered held this dateo The Mayor asked if anyone wished to address the Council on the matter. Discussion was held with reference to other requests for permission to construct and erect advertising structures in this vicinity near the Disneyland Recreation Park with reference to the establishment of a precedent. At the conclusion of the discussion, the Mayor declared the hearing closedo """1 RESOLUTION NOo 3502: Councilman Schutte offered Resolution No. 3502 and moved for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 615. On roll call the foregoing Resolution was duly passed and adopted by the following vote: 1708 City Hal19 Anaheim9 California, October 9~ 1956 = 7:00 PoMo AYES~ NOES ~ ABSENT~ COUOCILMEN~ COUNCILMEN: COUNCILMEN~ Pearson~ Coons, Fry~ Schutte and Wissero Noneo Noneo The Mayor declared the foregoing Resolution duly passed and adoptedo PUBLIC HEARING, VARIANCE NO. 616; Submitted by Foster & K1eiser Company requesting permission to erect a 10 x 25 foot outdoor advertising sign to be placed against -, the side of a dry cleaning establishment located at 946 North Los Angeles Streete The City Planning Commission9 pursuant to their Resolution N03 47, granted said Variance. The Mayor asked if anyone wished to address the Council on the matter. No one present at the meeting objected to said Variance and no written protests were received in the office of the City Clerk, thereupon9 the Mayor de= clared the hearing closedo RESOLUTION NO. ~503; Councilman Fry offered Resolution Noo 3503 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 6160 On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES~ NOES~ ABSENT: COUI'CILMEN~ COUNCILMEN~ COUNCILMEN: Pearson, Coons, FrYj Schutte .and Wissero Noneo None 0 r"l The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF CONTRACT, FIRE STATION NO.3: The award of the contract for the con- struction of Fire Station No~ 3, Job Noo 382, was withheld at the meeting of September 25, 1956. City Engineer, George E. Holyoke, reported R. Lo Steinmetz to be low bidder ($25,720050) and recommended the acceptance of said bido RESOLUTION NO. 3504: Councilman Coons offered Resolution Nos 3504 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 PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND 1RANSPORTATION, IN:;LUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONS1RUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: FIRE STATION NO.3, ON SOUTH MANCHESTER ~VENUE BETWEEN MIDWAY DRIVE AND KATELLA AVENUE, JOB NO. 3820 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT~ COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coonsj Fry, Schutte and Wissero None.. None 0 I~ The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF CONTRACT, 11=4 KV SUBSTATIONI Award of contract for the construction of 11-4 KV Substation~ Work Order Noo 226l~ was withheld at the meeting of September 25, ~-, ,.-~1)!l6 . " "\ \ \ " \ 1709 City Hall, Anaheim. California, October 9. 1956 ~ 7:00 P~MQ George Fo Oelkers, Director of Public Utilities, reported that the bid of the Bechtel Corporation was $209~300000 and the bid of the Fred Eggers Company was $209,0000000 However, he recommended the acceptance of the Bechtel Corporation's bid for the following reasons& ~. 10 The original bid of the Eggers Company was insufficient and ad- ditional information was requested before an analysis could be made ~f the bid. Said information was obtained pursuant to their lette~dated September 27, 1956 and October 4, 19560 20 Control Cables~ The Bechtel Corporation bid included the Edison standard control cableswhich is a 1000 volt Kerite Synthetic Multi Conductor Cableo The bid of the Fred Eggers Company was on the basis of a 600 volt General Electric Sl~58173 Synthetic Control Cab1ej which is a lower installation value cable and is not an Edison standard. 30 Power Cables& The Bechtel Corporation proposes to furnish 250 MCM three conductor 15 KV lead covered cable, and the Fred Eggers Company proposes to furnish 4/0 single conductor 15 KV lead covered cableo The 250 MCM cable has a carrying capacity of at least 15% greater than the 4/0 cable. There is a difference in the control and power cables in excess of $1800.00. An analysis of other items involved indicates that the Bechtel Corporation bid will result in the lowest ultimate cost to the City of Anaheim. RESOLUTION NO. ~505: Councilman Coons offered Resolution No. 3505 and moved for its passage and adoption, awarding the contract for the construction of the 11-4 KV Substation, Work Order 2261, to the Bechtel Corporation as being the lowest and best bid to furnish the equipment and installation thereof best suited for the purposes for which it is to be used by the City. Refer to Resolution Book, page. ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SmVICES, MATERIALS AND EQJIPMENT AND ALL UTILITIES AND TRANSPffiTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENfz _AN ll=-4 KV SUBSTATION ON THE EAST SIDE OF CLAUDINA S1RFFT, SOOTH OF THF SOUTHERN PACIFIC RAILROAD RIGIT=-OF-=WAY, AND NORTH OF ELLS\\ORTH AVENUE. WORK ORDER 00. 2261. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYESI NOES: ABSENT: COUN:ILMEN; COUM:ILMENJ COUNCILMEN& Pearson, Coons, Fry, Schutte and Wisser. Nonea None. ,-- The Mayor declared the foregoing Resolution duly passed and adopted. VARIANCE NOS. 622 and 62~: Submitted by Butle~Harbour Construction Company requesting permission to erect temporary directional signs advertising the sale of houses and lots in Tract No. 3044. One sign to be located on the north side of Lincoln Avenue approximately 950 feet east of Stanton Avenue, and one sign tobs located on the south side of Lincoln Avenue approximately 630 feet west of Dale Avenue& Said signs to be the first advertising the sale of houses and lots in this tract which is located east of Stanton Avenue. The City Planning Commission, pursuant to their Resolution No. 59, granted Variance Nos. 622 and 623, subject to the following conditionsc I. 2. 30 4. 5" or highwaYQ 6. Signs shall be a maximum size of 10 by 25 feet. Signs will be permitted for a maximum period of 6 months or less. A permit must be taken out with the Building Department. The name of the sign company must appear on every sIgn erected. Signs must be 10 feet back of the right-of~way line of any street At the intersection of the streets, the signs must be set back 25 feet" 1710 City Hall, Anaheim, California, October 9. 1956 ~ 7:0P PeM9 7. All signs shall have a 6 foot ground clearance. 8. The fee per sign shall be $25.00. 9. Sign Variances shall be permitted for directional signs advertising only tracts within the City limits of Anaheim. No action was taken by the City Council. i~ RECLASSIFICATION NO. f.-56-=>~7=17t Submitted by Huber G. Wilson, requesting property located at the southeast corner of West Broadway and Magnolia Avenue be reclassified to C-l. PubliC hAarinq was ordered to be held on the matter October 23, 1956, 7:00 oVclock P.M., on motion by Councilman Coons, seconded by Councilman FrYe MOTION CARRIED . RECLASSIFICATION NO. F~56-57~19: Submitted by Louis Laramore, requesting Lots 52 to 95 inclusive, Tract Nos 1812, which is located at the northeast corner of Ball Road and Loara Street, be reclassified from R=l to R~3e ~)hlic h~a~;ng was ordered to be held on the matter October 23. 1956. 7;00 o'clock P.M., on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. ~ECLASSIFICATION NO. F-56~57~201 Submitted by Beverly Bulthuis and Richard Lee Hess, requesting property located at the northeast corner of Vermont and South Citron Street be reclassified to R-3. Public hearinq was ordered to be held on the matter October 23, 1956. 7100 o'clock P.M., on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. VARIANCE NO. 631& Submitted by James Sparkes, requesting permission to use the property located briefly north of Lincoln Avenue and east of Stanton Boulevard for a dump for trash and other materials other than oil well rotary mud. ~ The City Planning Commission, pursuant to their Resolution No. 64, granted said Variance for a commercial dump for non~combustible materialse Review of action taken by the City Planning Commission was ordered by the City Council and public hearing set November 13, 1956. 7100 o'clock P~M., on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. VARIANCE NO. 632& Submitted by Raymond and Mildred Campbell, requesting permission to USe the dwelling located at 900 South Walnut Street for a Doctor's residence and office. The City Planning Commission, pursuant to their Resolution No. 65, granted said Variance, subject to the following conditions: 1. Limiting any sign to 2' by 3'8 2. The deeding to the City of Anaheim the property necessary for a half width street of 30 feet on West Vermont Avenueo 3. The installation of curbs, gutters and sidewalks on Walnut Street and West Vermont Avenue. No action was taken by the City Council. ...., l i ) VARIANCE NO. 633: Submitted by Mrs. Ca Do Meads requesting permission to erect a small real estate sign on property located at 530 West Chestnut Street. The City Planning Commission, pursuant to their Resolution No. 66, denied said Variance. No action was taken by the City Council. VARIANCE NO. 634& Submitted by Harbor Terrace Homes, requesting permission to use 60 foot minimum frontage (7200 sqo ft. lot areas) in Tract No. 3127. Said Tract is located on the North side of Wilken Way and further described as east of Harbor Boulevard, south of Orangewood. 1711 City Hall. Anaheim, CalifQrnia. October 9J 1956 .- 7100 P,Ma The City Planning Commission, pursuant to their Resolution Noo 67, granted said Variance. No action was taken by the City Councilg r I ! VARIANCE NO. 6351 Submitted by Harry Hiers and R~ Lt Dukesi requesting per- mission to erect a service station, restaurant, t~o~story, 62 ~nit motel w~th two swimming pools, on property described as located at the southeast ;Orner of Midway Drive and Harbor Boulevardo (Directly across from Disneyland Recreation Park) The City Planning Commission, pursuant to their Resolution No. 68, granted said Variance subject to the following conditions! 10 The deeding to the City of Anaheim of 10 feet for the widening of Midway Drive on the South side. 2~ The installation of curbst gutters and sidewalks on Midway Drive and Harbor Boulevardo No action was taken by the City Cauncila VARIAfCE NO. 636& Submitted by Bohemian Distributing Cempany, requesting the followi ng: Is 23 feet of landscaping north of the northerly curb on Katella Avenue instead of 3 feet land$caping, 10 feet sidewalk, 20 feet landscaping on the north side of the sidewalko 20 Building set back line from the center line of Katella Avenue a distance of 100 feet instead of 110 feetG r The City Planning Commission, pursuant to their Resolution No. 69. granted said Variance, subject to the following condi tion$1 10 The installation of a 5 foot sidewalk next to the curbG 2G Landscaping to be a minimum of 23 feet. 3. The building setback line will be 40 feet back of the property line. No action was taken by the City Council. TENTATIVE MAP, TRACT NO. ~127! Subdivider, Harbor Terrace Homes~ Tract located 660 feet south of Orangewood Avenue and 630 f&et east of Harbor Boulevard, The City Planning Commission approved said tentative map subject to the following conditionsl 1. The payment of $20000 per lot for the acquisition of Park and Recreation sitese 2. Engineering requirementso Pictures of the proposed homes to be located in this Tract were sub- mitted, and the City Council was advised that the homes were to have approximately 1400 square feet living areaG It was moved by Councilman Schutte, seconded by Councilman Wisser, that said Tentative Map of Tract NOQ 3127 be approved subject to the recommendations of the City Planning Commission and further subject to the presentation and ap- f proval of house plans prior to the consideration of the final map. MOTION CARRIED. TENTATIVE MAP, TRACT NO. 1752. Request subDtitted by Daniel Sa Malamed for an extension of time for Tract No~ 1752 was submitted and reado On the recommendation of Keith Aa Murdoch, City Admini.trative Officer, six months extension of time was granted from October lOt 1956 to Tract NOe 1752, on motion by Councilman Wisser, seconded by Council.an Coons. MOTION CARRIED. l7l2 City Hall. Anaheim. California. October 9. 1956 - 7100 PoM. vTRACT NO. 1530: Request for extension of time to Tract No. 1530 was submitted by J. Do Sheets on behalf of Gordon R. Brancho On the recommendation of George Ee Holyoke, City Engineer, six months extension of time was granted for Tract No. 1530, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. FINAL MAP, TRACT NO. 30911 Deed restrictions for Tract No. 3091 were submitted and communication dated September 20, 1956 from Luxury Homes, Inc. advised that the restrictions would be recorded the first week in October and subsequent to Tract No. 3091. ...., On the recommendation of the City Administrative Officer and City Attorney, said deed restrictions were approved by the City Council, on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. Tract No. 3091 is a re-subdivision of Tract No. 2844 and the bonds previously filed with Tract No. 2844 were returned to the City Engineerls Office to be corrected to meet the requirements of Tract No. 3091. Final Map of Tract No. 3091 was approved by the City Council subject to engineering requirements and the filing of required bonds on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. PROCLAMATION: Mayor Pearson proclamed the week of October 7th to 13th as nEmploy the Physically Handicapped Week" in the City of Anaheim. YARIANCE NO. 605. Submitted by Kenneth E. Clark requesting permission to expand the present automobile wrecking yard located on North Manchester Avenue. The proposed plans of the improvement containing the following conditions were submitted and discussedl ~ \ Conditions: 1. Provide black-topped off-street parking for customers only. 2. Parking area to be marked for stalls, per drawing. 3. Surround the property with an eight foot corrugated iron or aluminum fence to be kept in good repaire 4. Concrete block fence to be installed where shown on print. 5. No materia~to be stacked so that they are visible from the highway. . 6. Signs to be limited to one (I) double faced neon sign on poles as covered by Building Code. Also, one other sign parallel to the building. Sign may be a maximum of 2 feet by 18 feet. 7. Furnish the City with a Faithful Performance Bond in an amount of $10,000.00 to assure proper up-keep and com- pliance with the conditions. 8. Present buildings should be brought up to meet building code standards. The drawing indicating that portion of the fence appearing to be constructed of cinder blocks accompanied said plan. Mayor Pearson moved that the Variance be denied unless they install a solid eight foot block wall clear across the front of the property. There being no second to the motion, Mayor Pearson moved that the Variance application be denied. (No .-; second to the motion.) RESOLUTION NO. 3506&. After further discussion, Councilman Fry offered Resolution No. 3506 and moved for its passage and adoption, granting said Variance subject to the plans and drawings presented, and further subject to the eight conditions as outlined on said plans. Refer to Resolution Bookt page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 605~ 1713 City Hall. Anaheim. California. October 91 1956 - 7:0.0 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCI LMEN: COUNCILMEN: Coons, Fry, Schutte and Wisser. Pearson None. ,--- The Mayor declared the foregoing Resolution duly passed and adopt~d. COMPLETION OF JOB NO. 1071J George E. Holyoke, City Engineer, certified that the Plumbing Contractors, Incorporated, have completed the construction of Forest-Louise Sewer Extension, Job NOe 1071, in accordance with plans and specifications, and recommended the work be officially accepted6 RESOLUTION NO. 3507: Councilman Coons offered Resolution No~ 3507 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, ~TERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION Irl::LUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE FOREST~LOUISE SEWER EXTENSION. FROM 214 FEET WEST OF LOUISE DRIVE ON FOREST LANE TO 90 FEET SOUTH OF ROMNEYA DRIVE ON LOUISE DRIVE, JOB NO. 1071. On roll call the foregoing Resolution was duly passed and adopted by the following vote: r ! AYES: NOES: ABSENT: COUlL.T 1,l4EN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. NoneQ The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3508: Councilman Schutte offered Resolution Noo 3508 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING CERTAIN OFFICERS AND EMPLOYEES OF SAID CITY TO ORDER, RECEIVE AND SIGN FOR, StJRP~IJS FEDERAL PROPERTY FOR DELIVERY OR SHIPMENT. (Daoust, Oelkers, Cushman, Griffith) On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMENI COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3509: Councilman Schutte offered Resolution No. 3509 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 CLEARBROOK-AGATE SEWER LATERAL, FROM A POINT IN AN EXISTING SEWER LINE IN AGATE SlREET 48 FEET NORTH OF NIOBE AVENUE TO CLEARBROOK LANE, AND EASTERLY ALONG CLEARBROOK LANE A DISTANCE OF 605 FEET, JOB NO. 1078, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONS1RUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVEMENT 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 to be opened October 239 1956) , 1714 City Hall, Anaheim. California. October 9, 1956 - 7100 PoMo On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES, NOESe ABSENT: COUNCI LMEN : COutCILMEN& COUOCILMEN: Pearson, Coons, Fry, Schutte and Wisser~ None, None. The Mayor declared the foregoing Resolution duly passed and adopted. !~ "RESOLUT~ON NO. 3510; Councilman Wisser offered Resolution No. 3510 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 LA PALMA AVENUE SEWER EXTENSION, ALONG LA PALMA AVENUE fROM A POINT 104 FEET EAST OF MAGNOLIA AVENUE TO A POINT 002 FEET WEST OF MA9NQLIA AVENUE. JOB NO. 1077, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIPICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCoo.DANCE WITH SAID PLANS, SPECIFICATIONS, ETC., AND AUTI40R- IZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bid to be opened October 23, 1956) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES, NOES: ABSENTJ COUNCILMEN; COUOCILMENa COUOCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None~ None. The Mayor declared the foregoing Resolution duly passed and adopted. '1 PLUMBER BOND~I Plumber bon~submitted by AI-Ray Plumbing Corporation, Area Plumbing and Supply Company, Bob H. Wright, Louis E. Walker, Hollydale Plumbing Company, James M. Williams, Richard Cavanaugh Plumbing, McDonald Plumbing Company, and Swan Plumbing Service, were ordered filed when approved by the City Attorney, on motion by Council- man Wisser, seconded by Councilman Fry. MOTION CARRIED. ORDINANCE NO. 1092: Councilman Schutte offered Ordinance No. 1092 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE III, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW SECTION TO BE NUMBERED ~<74, AND RESCINDING ORDINANCE NO. 1086. (Speed Limit, Ball Road and Harbor Boulevard) After hearing read in full the title of Ordinance No. l092 and having knowledge of the contents therein, Councilman Wisser moved the reading in full of said Ordinance be waived, Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance No. 1092 was duly passed and adopted by the fOllowing vote: AYES & NOES: ABSENT: COUOCILMEN: COUOCILMEN: COUM:ILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. 1 I ___J THE Mayor declared the foregoing Ordinance No. 1092 duly passed and adopted. ORDINANC~ NO. 1093: Councilman Coons offered Ordinance No. 1093 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page 1715 City Hall, ~naheim, California. October 9, 1956 - 7100 P.M. AN ORDINAOCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE 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 OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT: PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-56-57-4 -- M-l) ,,--. After hearing read in full the title of Ordinance No. 1093 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 CARR I ED. On roll call the foregoing O~dinance No. 1093 was duly passed and adopted by the following vote: AYES: NOES: ABSENT; COUNCILMEN: COUNCILMEN: COUtCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. RESOLUTION NO. 3511: Councilman Fry offered Resolution No. 3511 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING AffiANT DEF.D CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Allen Arval Morris) On roll call the foregoing Resolution was duly passed and adopted by r--, the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUOCILMEN& COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3512; Councilman Fry offered Resolution No. 3512 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM AOCEPTING A GRANT DF.Fn_ CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Arthur Harte1t) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COU~ILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. l ) The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3513: Councilman Fry offered Resolution No. 3513 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUM:;IL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (Edward C. Ellis) 1716 City Hall, Anaheim. California. October 9. 1956 - 7.00 PaM, On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCI LMEN I COUNCILMEN, COUNCILMEN& Pearson, Coons, Fry, Schutte and WisserQ None. NoneG The Mayor declared the foregoing Resolution duly passed and adopted. .......... RESOLUTION NO. 3514: Councilman Fry offered Resolution Noo 3514 and moved for its passage and adoptionG Refer to Resolution Book, page A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM ACCEPTING A mAN! DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Clifton E. Briley) On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES. NOES: ABSENT: COUtCILMEN: COUOCILMEN: COU~ILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3515: Councilman Fry offered Resolution No. 3515 and moved for its passage and adoptions Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEm CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Edward A. Slaqle) " On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES I NOESI ABSENT: COUrcILMEN: COUNCI LMEN I COUOCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adoptedG RESOLUTION NO. 3516: Councilman Fry of~ered Resolution No. 3516 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 ROAD AND PUBLIC UTILITY PURPOSES. (Edward A. Slaqle) On roll call the foregoing Resolution was duly passed and a~pted by the following vote: A YES. NOES: ABSENT: COUOCILMEN: COOtCILMENa COUrcILMEN: Pearson, Coons, Fry, Schutte and Wissero NoneD None. .......... The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3517: Councilman Fry offered Resolution No. 3517 and moved for its passage and adoption. Refer to Resolution Book, page l717 City Halle Anaheim,-California\ October 9. 1956 ~ 7:00 P.Mo A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM ACCEPTING A mANT DEED _ CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSESe (pliver Wo Hammond) On roll call the foregoing Resolution was duly passed and adopted by the following vote: r AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUrcILMEN~ Pearson9 Coons, Fry, Schutte and Wissero Noneo None. The Mayor declared the foregoing Resolution duly passed and adoptedo RESOLUTION NO. 3518~ Councilman Fry offered Resolution Noo 3518 and moved for its passage and adoption. Refer to Resolution Book, page. A RESOLUTION OF THE CITY COUtCIL OF THE CITY OF ANAHEIM ACCEPTING AffiANT DEFl1 CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSESo (Ao Co Sltzenstock) On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUOCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None .. The Mayor declared the foregoing Resolution duly passed and adoptedQ ,-- ! RESOLUTION NO. 3519: Councilman Fry offered Resolution Noo 3519 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 mANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Anaheim Development Coo) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES3 NOES: ABSENT: COUOCILMEN: GOUlCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None 0 Noneo The Mayor declared the foregoing Resolution No. 3519 duly passed and adoptedo CANCELLATION OF CITY TAXES: Cancellation of City Taxes was authorized on motion by Councilman Schutte., seconded by Councilman Wisser., on property purchased by the State of California to be used for highway purposes and formerly assessed to the following: Earnest Wo Moeller, Russell E. Meek, Kenneth Ro Manley, and Jessie V. Wiseo MOTION CARRIED. r ,NORTHEAST ANNEXATION: Orange County Boundary COJmlission Report dated October 1, 1956, with reference to the Northeast Annexation, finding the boundaries of the proposed annexation to be reasonably definite and certain, was submitted, read, and ordered received and filed~.on motion by Councilman Wisser, seconded by Councilman Frys MOTION CARRIEDe PERSONNELJ The Administrative Officer reported the appointment of the following personnel for the Electrical Department: Edward Ro Coleman; for the Public Works Department: Steve So Rachunok, Mrso Orlajane Fernandez, John David Perona, Edgar Thomas Thorp; for the Personnel Department~ Evelyn Ao Dutzi, (replacement); Water Department: Donald Ray Miles, Ronald William Verspohl, Paul James Abraham; for the Engineering Department: Linda Lee Sprague, William Howard Schalber; for 1718 City Hall. Anaheim. CalifOrni~ -~tober 94 1956 ~ 7:00 PGMG the Police Department~ Shirley Mae Mickelsen9 Paul Kurtis Robbins~ for the Recreation Department~ (part ttlle winter employees) Carol Yvonne Logsdonp Joanne Coral MacCallum, Charlyn Irene Schmid, Kay Schmitt, Joanne Eo AnO..L-,*ns,Mary Louise Casebeer, Sharon Darlene Enzenauer9 Patricia Ann Halvorsen, Sharon Hezmalhalch, June Lanita Roddam, and Marjorie Winthera Said appointments were approved by the City Council on motion by Councilman Schutte, seconded by Councilman Coonse MOTION CARRIED. l FINANCIAL AND OPERATING REPORTS~ Financial and operating repo.rts fOT the month of September~ 1956 were ordered received and filed on motion by Councilman Fry, seconded by Councilman Coonso MJTION CARRIED. CORRESPONDENCE: Communication from Mrso Frederick John Ball with reference to neighborhood vendors and the nuisance created by the use of music and other types of attentionattractOTs, was submitted. ~EFUND FILING FEE - VARIANCE: Refund of filing fee paid by Mr. James Lombardo for variance which use was prohibited by deed restrictions on the property, was authorized on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. SANDY MAC TAVISH - TEEN-AGE INSTRUCTIONAL DANCES: Request for permission to conduct Teen-Age Instructional Dances, submitted originally to the City Council was referred to the City Planning Commission for processing, on motion by Councilman Coons, seconded by Councilman Fryo MOTION CARRIED. RESOLUTION NO. ~~2~: Councilman Coons offered Resolution No. 3523 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION --, NO.. 3476 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ffiANfING A SPECIAL USE PERMIT TO SANDY MAC TAVISH TO OPERATE AND CONDUCT TEEN-AGE INSTRUCTIONAL DANCES AT HIS STUDIO AT l35t WEST CENTER STREET ONCE A WEEK ON SATURDAY EVENINGS". On roll call the foregoing Resolution was duly passed and adopted by the following vote.: A YES; NO ES: ABSENT; COUlCILMEN: COUOCILMEN: COUtCILMEN& Pearson, Coons, Fry., Schutte and Wisser. Noneo None. The Mayor declared the foregoing Resolution duly passed and adopted. SPEED LIMITSa. Chief of Police, Mark A~ Stephenson, recommended a 35 mile per hour speed limit at the following locations: On Brookhurst Street from Houston Street to La Palma. On Magnolia from La Palma Street to Orange Streeto On Broadway from Magnolia Street to Gilbert Street and from Brookhurst Street to Manchester Avenue. (Gilbert Street to Brookhurst on Broadway is now in County Territory, therefore, this section will have to be omitted.) ORDINANCE NO. 1094; Councilman Coons offered Ordinance No. 1094 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE III CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW SECTION TO BE NUMBERED 3277. (Spe~d 11m1 ts _ ! as recommended by the Chief of Policeo) After hearing read in full the title of Ordinance Noo 1094 and having knowledge of the contents therein9 Councilman Coons .uved that the reading in full of said Ordinance be waived, Councilman Wisser seconded the motiono MOTION UNANIMOUSLY CARRIED. REQUEST TO SELL DURING HALLOWEEW PARADE: Request of Priscilla N. Kissell, President of Tau Chapter Beta Sigma Phi, for permission to sell popcorn during the Hallowe1f1 Pa~ape (l956), was granted by the City Council on motion by Councilman Fry, seconded by qQuncilman Schutte. MOTION CARRIED. 1719 City H~ll. Anahelm~ California. October 9Q 1956 - 7~OO P.Mo ADMINISTRATIVE OFFICER TO APPROVE REQUEST; It was moved by Councilman Schutte, seconded by Councilman Fry, that the Administrative Officer, Keith Ao Murdoch, approve these requests to solicit funds where they are local chapter organizations and no political complications, and where the funds are to be used for charitable purposeso MOTION CARRIED. SOUTHERN CALIFORNIA EDISON COMPANY, SCHEDULE Ul Mro George Oelkers, Director of Publi c Uti Ii ti es 9 reported that Schedule 99uvn, Appli cation Noo 37665 of the Southern California Edison CompanY9 was a regulatory measure with reference to necessary underground installations wherein they would be allowed to charge a premium rate and/or sur=charge to recover the difference in their investment of making an underground installation compared to the overhead system. He felt this matter did not affect the city of Anaheim because of having our own distribution systemm [ SOUTHERN CALIFORNIA EDISON COMPANY~ Application of the Southern California Edison Company before the Public Utility Commission for an increase in rates was discussed, and the City Attorney was authorized to secure the services of additional personnel to ~ssist in the handling of the matter on behalf of the City of Anaheim, subjectl to the ratification of the City CounCil, on motion by Councilman Fry, seconded by Councilman Wissero MOTION CARRIEDe AMERICAN TELEPHONE AND TELEGRAPH COMPANY ST~K~ With reference to the offer of additional shares of stock to share owners, the City Attorney was authorized to sell the Ci ty of Anaheim': 5 JVrights to purchase capi tal stockt' (60) on motion by Councilman Fry, seconded by Councilman Schutteo MOTION CARRIED. PURCHASE, PICK-UP TRUCKS& The Administrative Officer reported informal bids received from the following for the purchase of 5 one-half ton six cylinder pick-up trucks~ ,-- Ford McCoy Motor Company International M~ Ro Thompson Chevrolet = Cone Broso Studebaker = Leavitt=Ford (one only) Dodge ~ (no bid) $7,267099 7,508080 7,775040 1,501033 It was moved by Councilman Coons9 seconded by Councilman Schutte, that purchase be made for the five units from the McCoy Motor Company at the price of $7,2670990 MOTION CARRIED. _PURCHASE, ELECTRIC METER TRUCK: The following informal bids were received for the purchase of an electric meter truck~ Chevrolet = Cone Bros. International Mo Ro Thompson (Dodge & Ford unable to bid) Body for Electric Meter Truck: Win Ward (Pomona) Standard Auto Body (Los Angeles) Standard Carriage Works (Los Angeles) $2,090.71 2~4511il87 $ 916g00 1,247.00 1,454.00 On the recommendation of the Administrative Officer, purchase was ordered for the Chevrolet ($2,090.71) with a Win Ward body ($916$00), plus tax, on motion by Councilman Coons, seconded by Councilman Fryo MOTION CARRIED. --- PURCHASE, WATER TRUCK: The following informal bids were received for the purchase of a water truck: Chevrolet ~ Cone Broso 6 Cylinder V=> 8 Dodge Boney=Mellette International M. Ro Thompson Ford ~ McCoy Motor Company V<=8 6 Cylinder $29464037 2,717077 2,874caOO :J../~-/7. it!' - JkeU. F: tJ. 7/)? 7 2,700Q24 2,638.39 2,435063 1720 City Hall, Anaheim, California, October 9, 1956 ~ 7:00 PcM. White ~ Joe Gill Motor Coo Hercules Engine 6 Cylinder $3,869.50 49325000 Body for Water Truck: Standard Auto Body Win Ward Standard Carriage Works $3,410aOO 3,454.10 4,833.50 ~ On motion by Councilman Coons, seconded by Councilman Fry, purchase was authorized of the Standard Auto Body and the International Truck if the bid of tffi International Truck included power booster brakes. If the International Truck is not equipped with the power booster brakes, the purchase of the Chevrolet Truck was authorized. MOTION CARRIED. PURCHASE, POLE LINE TRUCK: The following informal bid proposals were received for the purchase of a pole line truck; White ~ Joe Gill Motor Company Model 3022 Model 3020 $7,186.76 6,492.97 7,257.75 5,615C131 International - M. R. Thompson Ford - McCoy Motor Company Body for Pole Line Truck: Standard Auto Body - Los Angeles Standard Carriage Works, Los Angeles Win Ward 7',095.09 7,516.00 8,091.00 The purchase of the White Truck, Model 3022 ($7,186.76 plus tax) and the Standard Auto Body ($7,095.09) was authorized on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. '1 ~ESOLUTION NO. 3520: Councilman Wisser offered Resolution Noo 3520 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RFqUFSTING THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA TO CONSTRUCT A 14" SERVICE CONNECTION ON THE SANTIAGO LATERAL OF THE METROPOLITAN WATER DISTRICT AT STATION 201+88; AUTHORIZING THE PAYMENT BY THE CITY OF ANAHEIM OF ONE-THIRD OF THE COST THEREOF; AND RESCINDING RESOLUTION NO. 3491. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUN:ILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. _ALCHOLIC BEVERAGE LICENSE APPLICATION; Alcholic Beverage License Application sub- mitted by Selma and Henry Neidhardt, 124 No Los Angies Street, and Raymond Ramos, 242 E. Center Street, and Mabel E. and Carl Reeske, 147 S. Los Angeles Street, were submi tted. I On motion by Councilman Fry, seconded by Councilman Coons, the City Attorney was requested to file a protest on the application of Raymond Ramos at 242 E. Center Street, because of the numerous complaints received by the Police Department on this establishment, and further because the establishment was located within one block of two churches, and also to protest the application of Mabel E. and Carl Reeske, at 147 S. Los Angeles Street, because of the many juveniles in the area going to and from the City Library which is located within one-half block of this establishment. MOTION CARRIED. 1721 C1tyHall. Anaheim, California. October 9, 1956 - 7~OO P.Mo JOINT MEETING, ANAHEIM CITY COUfCIL AND ANAHEIM CITY PLANNING COMMISSION: A joint meeting was scheduled wi th Mro Ei sner, Planning Consul tant~ the Ci ty Counci 1 and the City Planning Commission, to be held Friday, October 12, 1956, 2~OO o~clock PlS!Mo The meeting is to be held to discuss the proposed Ordinance covering rvCfi uses within the City of Anaheime r- APPLICATION FOR BUSINESS LICFNSFJ Application for permission to secure a business license to place and operate one coin operated phonograph and one coin operated gun at 811 East Center Street~ was submitted and discussedo On motion by Councilman Coons, seconded by Councilman Fry, the City Council granted permission to install and operate the coin operated phonograph and denied permission to 1n= stall and operate the coin operated gun$ MOTION CARRIED. RESOLUTION NO. 3521, Councilman Fry offered Resolution Noo 3521 and moved for its passage and adoption! Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CORRECTING A TYPOGRAPHICAL ffiROR IN RESOLUTION NOe 3300 RELATING TO THE WAGNER ANNEXATION. On roll call the foregoing Resolution was duly passed and adopted by the following vote& AYES~ NOES~ ABSENT: COUNCILMEN~ COUNCILMENz COUNCILMEN; Pearson, Coons, Fry, Schutte and Wisser. Noneo None Cl The Mayor declared the foregoing Resolution duly passed and adopted. ORDINAOCE NOo l095~ Councilman Fry offered Ordinance Noo 1095 for first reading and moved for its passage and adoptiono ".......... AN ORDlNAf'LE OF THE CITY OF ANAHEIM CORRECTING A TYPOffiAPHICAL ERROR IN ORDINAOCE NO. 1079 RELATING TO THE WAGNER ANNEXATIONe (Error in date on which the Ward Annexation was filed by the Secretary of State of California) After hearing read in full the title of Ordinance Noo 1095 and having knowledge of the contents therein9 Councilman Schutte moved the reading in full of said Ordinance be waivedo Councilman Wisser seconded the motiono MOTION UNANIMOUSLY CARRIED~ ORDINANCE NO. l096~ Councilman Coons offered Ordinance Noo 1096 for first reading and moved for its passage and adoptiono AN ORDINAt-CE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2, SECTION 92001t14~ SUBDIVISION C, PARAffiAPH l=a OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW SUBPARAGRAPH TO BE NUMBERED (3)0 (Set~back lines, city schoolsl After hearing read in full the title of Ordinance No~ 1096 and having knowledge of the contents therein~ Councilman Coons moved the reading in full of said Ordinance be waivedo Councilman Wisser seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NOo l097z Councilman Wisser offered Ordinance Noo l097 for first reading and moved for its passage and adoptiono ~! AN ORDlNAICE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2, SECTION 9200a21~ PARAffiAPH A=l OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SUB- PARAGRAPHS (c) AND (d)~ (P=Lq Parkinq~Landscaping Zone) After hearing read in full the title of Ordinance NOQ 1097 and having knowledge of the contents therein~ Councilman Schutte moved the reading in full of said Ordinance be waivedo Councilman Fry seconded the motiono MOTION UNANIMOUSLY CARRIED. 1722 City Hall~ Anaheim~ CaliforniaQ October 9. 1956 = 7:00 PoMo ORDINANCE NO. 1098~ Councilman Fry offered Ordinance Noo 1098 for first reading and moved for its passage and adoptiono AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES, DEFINING THE TERMS USED THEREIN; PRO=. VIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-56-57~8 ~. ~l) ...., After hearing read in full the title of Ordinance Noo 1098 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waivedo Councilman Wisser seconded the motiono MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 3522t Councilman Schutte offered Resolution NOli 3522 and moved for its passage and adoptiono Refer to Resolution Book~ page. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY.: AUTHORIZING THE EXECUTION OF A CONVEYANCE THEREOF; AND RESCINDING RESOLUTfoNS NOo 3319 AND NO. 34~4. (Emil Mittman) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN~ COUNCILMEN: COUNCILMEN: Pearsons Coonsj FrY9 Schutte and Wlssero None" None. The Mayor declared the foregoing Resolution duly passed and adopted. ........~ UNCOLLECTIBLE ACCOUNTS: Ro WG Long~ Controller~ requested that $454046 remaining in Ledger 26 (Inactive Accounts) be written off the books as uncollectible, and that a balance of $6,178a86 that has been carried in Accounts Receivable be transferred to Ledger 26 (Inactive Accounts), and further~ that $1,966078 which has been carried in Accounts Receivable (BoO~Do Charges) be written off as un- co 11 ec ti b Ie. On motion by Councilman Wisser, seconded by Councilman Coons, the City Auditor was authorized to write off the Uncollectible Accounts in the amount of $454046, and further authorized to transfer $6,178G86 from Accounts Receivable to Ledger 26. MOTION CARRIED. Action by the City Council was withheld at this time on the request to write off the uncollectible BoOoDe Charges in the amount of $1,966078. RESOLUTION NO. 3524~ Councilman Coons offered Resolution No. 3524 and moved for its passage and adoptiona Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY HEREINAFTER DESCRIBED FOR PUBLIC PURPOSES. (Valp.nci~ Irriqatlon Company) - I~ ; On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES 1 NOES: ABSENT: COUNCILMEN; COUNCILMEN: COUNCILMEN~ Pearson, Coons~ Fry, Schutte ani Wisser.. Nonee None.. The Mayor declared the foregoing Resolution duly passed and adopted~ ~ 1723 City Hall~ Anaheim. CaliforniaQ October 9~ 1956 ~ 7~OO PGM~ RESOLUTION NO. 3525~ Councilman Coons offered Resolution Noo 3525 and moved for its passage and adoptiono Refer to Resolution Book, page .""...-- A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED. CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR PUBLIC PURPOSES. (ValencIa Irriqation Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ A YES ~ NOES: ABSENT:; COUNCILMEN~ COUOCILMEN~ COUNCILMEN~ Pearson, Coons, Fry, Schutte and Wisser. Noneo Noneo The Mayor declared the foregoing Resolution duly passed and adoptedo ORANGE COUNTY TAXPAYERS ASSOCIATION: A group of people representing the Orange County Taxpayers Association were present and discussed the matter of controlling sales of property made by real estate salesmen within the City of Anaheim. VETERANS ADMINISTRATION INFORMATION BULLETIN = EXTERNAL ISSUE NO. 167 was submi tted and reference made by the group to certain paragraphs therein that they felt would be a good basis on which the City of Anaheim could enact an Ordinance governing the sale of real estate making it mandatory to furnish correct information with reference to the amount of taxes levied against the property involved. How to best handle this matter was discussed, whether it should be taken care of by the State Legislature and made a part of the State Real Estate Code or whether the City could best handle these problems by local regulations. r-. The City Attorney was requested to review the matter and draft an Ordinance, if possible, to regulate the real estate sales made in the City of Anaheime APPOINTMENT, ANAHEIM LIBRARY BOARD: Mayor Pearson appointed Mrs. R.. W. Mendoza member of the Anaheim Library Board of Trusteesa Said appointment was ratified the City Council on motion by Councilman Schutte, seconded by Councilman Wisser~ MOTION CARRIED. Councilman Fry moved to adjourno Councilman Coons seconded the motion. MOTION CARRIED. ADJOURNED~ SIGNED: '.dJ~ h. '/d ~ 'y f ~-~-1.J City Clerk ~;