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1956/11/05 1750 City Hall. Anaheim. California. November 5. 1956 - 7:00 P.~. The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. ABSENT: COUNCILMEN, None. CITY ATTORNEY: Preston Turner, Present. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present. VARIANCE NO. 644: Submitted by J. M. Hammerman, requesting permission to install a bowling alley at 312 North Los Angeles Street. 11 The City Planning Commission, pursuant to their Resolution No. 78, granted said Variance subject to the following conditions: 1. Providing off-street parking on Claudina Street on the property available. 2. Providing evidence that the Johnson-Gendel Clinic Parking lot will be available during the evenings and week-ends. Appeal from action taken by the City Planning Commission was filed by the following: Emma Backs Jackson and Frances Backs, 225 North Claudina Street; Alva E. Hargrove and Elizabeth M. Hargrove, 226 North Claudina Street; and J. Spykerman and Ottilie S. Spykerman. Public hearinq was ordered to be held on the matter _November 20, 1956, 7:00 O'clock P.M. on motion by Councilman Wisser, seconded by Councilman Coons. MOTION CARRIED. SPECIAL USE PERMIT: FRED L. LIPP - TRAILER PARK, Public hearing was held on ap- plication for Special Use Permit to establish a Trailer Park, October 23, 1956. The hearing was closed with action to be taken at a later date. Mr. Fred L. Lipp addressed the City Council urging the granting of the Special Use Permit and introduced a property owner and resident adjacent to his property who also addressed the City Council urging the granting of the Special Use Permit. 1"""-' After further discussion, Councilman Pearson moved that the request be denied for the present time so that the furure development pattern of the area could be determined prior to granting a use of this type. (No second to the motion. ) RESOLUTION NO. 3552: Councilman Coons offered Resolution No. 3552 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING THE APPLICATION OF FRED L. LIPP FOR A SPECIAL USE PERMIT TO ESTABLISH A TRAILER PARK. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. NOT VOTING: COUNCILMEN: Schutte. The Mayor declared the foregoing Resolution duly passed and adopted. ----. i I RECLASSIFICATION NO. F-56-57-14:. Submitted by David Casty and Hyman RudofskYt re- questing M-l Zoning on property located at the Northeast corner of Ball Road and East Street. Public hearing held October 23, 1956, at which time the hearing was de~ clared closed with action to be taken at a later date. 1751 Ci ty Hall. Anahei~. Californiat November 5, J956 - 7:00 P..Ms \ Mayor Pearson announced that no action would be taken on this matter at this meeting and that action will possibly be taken at the meeting of November 20, 19560 RECLASSIFICATION NOG F-56~57-20: Submitted by Beverly Bulthuis and Richard Lee Hesso Request of developers for clarification of conditions as contained in Resolution Noo 3532 adopted October 23, 1956G '--, The original Resolution contained the following: 10 That all of subject property be reclassified to R-3, Multiple Family Residential Zone, with the exception of one row of lots fronting on Citron Street of a minimum depth of 100 feet, which shall be reclassified to R-l, One Family Residential Zone, subject to the following conditions: 1. That the R-l lots shall consist of a minimum area of 7200 square feet and shall have a minimum depth of 100 feets 20 That subject property shall be developed in accordance with layouts submitted to the City Council and on file with the City of Anaheim. 3a That curbs, gutters and sidewalks shall be installed on Citron Street and Vermont Avenue as required by the City Engineer. 40 That the owner of subject property deed to the City of Anaheim a strip of land 2~ feet in depth along South Citron Street for street widening purposess ~, 5. That the owner of subject property shall place of record appropriate R-3 Deed restrictions as required by the City of Anaheim and approved by the City Attorneyo 6& The construction of a wall between the property zoned R-l and R-3. The prospective developers stated that they were only interested in developing that portion of the area zoned R-3 and that it was their intention to sell that portion of the area zoned R-la Further, it would be to their dis- advantage to develop and improve the Citron Street frontage. Mre Murdoch advised that the dedication of land for street widening and the improvement of Citron Street frontage was tied in with the reclassification and would have to be complied witho Mr. Holyoke advised that he was not only concerned with both the im- provement of Vermont and Citron Streets but that there was also a drainage problem on Vermont Avenue that would have to be taken care of. Further discussion was held with reference to a Variance to allow the lots on Citron Street to be reduced to 6,000 square foot lots, making the lot size comparable with those across the street and in the immediate vicinity. The Council advised that a formal application for Variance and necessary hearing before the City Planning Commission would have to be held before the minimum lot size could be reducede Also discussed was thetype of fence or wall to be constructed as originally incorporated in the conditions set forth in Resolution No. 3532. RESOLUTION NO. 3532: Councilman Coons offered Resolution No. 3532 as corrected, and moved for its passage and adoption eliminating Condition No.1 and Condition Noo 69 Refer to Resolution Book, page 1752 City Hall, Anaheim. Ca}ifornia, November 5, 19_56 - 7:00 .P.Mo A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGF 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--57-20) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: CDUNCILMEN: Pearson, Coons, Fry, Schutte and Wissera None" Noneo The Mayor declared the foregoing Resolution duly passed and adopted. ORDINANCE NO. 1102: Councilman Schutte offered Ordinance No. 1102 for first reading and moved for its passage and adoption" 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. After hearing read~in full the title of Ordinance No~ 1102 and having know- ledge of.the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived, Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. TRAFFIC: The Administrative Officer and Chief of Police were requested to study the area proposed for one or two hour parking limit, and report their recommendations. TRACT NO. 1812 - EXTENSION OF TIME: R-e-que&t o-f Lo-ui'sLaram~ f&r e-~tensi'OH of time for the filing of final map of Tract Noo 1812 was submitted and read. Because this tract had been previously granted an extension of time for a period of one year, no further extension could be granted. ~ J.O.S. REPORTS: Flow reports for the months of July, August and September, 1956 were submitted and ordered received and filed on motion by Councilman Wisser, seconded by Councilman Schutteo MOTION CARRIED. SALE OF J.O.S. FACILITIES: The report of the Committee Meeting held October 19, 1956, with reference to the sale of Joint Outfall Sewer facilities to County Sanitation Districts 2 and 3 was submitted, read and discussedo NOTICE TO WITHHOLD PAYMRNT: With reference to the contract between the City of Anaheim and the E. Mo Penn Construction Company, Counci Iman Wi sser moved that -the . Ci ty Audi tor be notified to wi thhold payment pursuant to claim filed agai'o-$f-t'heyLowry $<;J. Excavating Company ($l83.29) for payment due ....=f' 01\- the Los Angeles Tractor and Equipment Company 0 Councilman Schutte seconded the motiono MOTION CARRIED. RESOLUTION NO. 3553, Councilman Schutte offered Resolution Noo 3553 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 GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Huber G. Wilson) ~ On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: CDUNCILMEN: mUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. Noneo None" The Mayor declared the foregoing Resolution duly passed and adopted. ".-- I "....--. f I 1753 Ci ty Ha_ll. Anaheim. California. November 5, 1956 - 7:00 P~M~__ COMPLETION OF WORK ORDER NOA 1~53: City Engineer, George Eo Holyoke, certified that the J~ E0 Young Pipe Line Contractor has completed the installation of the water line in La Palma Avenue and Sunkist Street, Work Order Noo 1353, in ac- cordance with plans and specifications and recommended that the work be officially accepted. RESOLUTION NO. 3554: Councilman Coons offered Resolution Noo 3554 and moved for its passage and adoptiono 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, MA TERIALS AND EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER,. AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OF AN 18~INCH STEEL CYLINDER CONCRETE WATER LINE ALONG LA PALMA AVENUE, FROM PLACENTIA A VENUE TO SUNKIST STREET, AND ALONG SUNKIST STREET FROM LA PALMA AVENUE TO THE ANAHEIM-OLIVE ROAD, WORK ORDER NO. 13530 On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: mUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser~ Noneo None. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NO. l067: City Engineer, George Eo Holyoke, certified that the Plumbing Contractors, Inco had completed the West Street Sewer Improvement, Job No~ 1067, in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO. 3555: Councilman Wisser offered Resolution No. 3555 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 EQUIP- MENT AND ALL UTILITIES AND TRANSroRTATION INCLUDING POWER, FUEL AND WA TER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE WEST STREET SEWER IMPROVEMENT, FROM LA PALMA AVENUE NORTH TO ROMNEYA DRIVE, JOB NO. 1067. 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 Wissero None" None. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF _JOB NO. 1066: City Engineer, George E., Holyoke, certified that Elmer E. Barnette had completed the construction of the Midway Drive Sewer, Job No~ 1068, in accordance with plans and specifications and recommended the acceptance of said work~ RESOLUTION NO. 3556: Councilman Schutte offered Resolution No. 3556 and moved for its passage and adoptiono 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 EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE MIDWAY SEWER EXTENSION, FROM LOS ANGELES STREET TO HARBOR ~OULEVARD, JOB NOu l068~ 1754 C,1.tv ~ll, ~e.im. ~ali_f.o~n.ia, N_qYe~:r_5, _1~5,6 - 1.;00, r~M)I On roll e,all the foregoing Resolution was duly passed and adopted by the fell-owing vote: AYHS: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES.I COUNCILMEN: None. ABSENT: .COUNCILMEN: None. The Mayor declared the foregoing Resolution duly pass.ed and adopted.. ACCEPTAJICE OF JOB NO. 1070; George E. Holyoke, City Engineer, certifiad that Edwin L. Barkley had completed the construction of the Haster Street Sewer" Job No. 1070, in a'ccordan<;e with plans and specifications, and %'e'commended the acceptance of the' work. 1~ RESOLUTION NO. 3657: Councilman Fry offered Resolution No. 3557 and moved for its passage and adoption. Ref'ex to Resolution Book, page .._ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COM- PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL trrILITIES AND TRANSPORTATION INCLUDING POWEJl, FUEL AND WATE.R, AND PERFORMING ,ALL WORK NBCSSSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE HASTER $TRiET SEWER LATERALS FROM KATELLA AVENUE TO MIDWAY DRIVE. JOB NO. 1070. on roll call the foregoing Resolution was duly passed and adopted by the following vote; AYES & COUNCILMEN: Pearson, Coons, Fry, Schutte- and Wis$er. NOES: COUNCILMEN: None. ABSHNT; COUNCILMEN: None. The- Mayor declared the foregoing Resolution duly passed and adopted. (1 ~OMPtRTTON OF JOB NO~ 114: George E. Holyoke, City Engineer, certified that th-& S,ully-Ml1lel' Contracting Company had completed the improvement of West Street f'rom Romneya Drive to La Palma Avenu.e, Job No. 114, in accordance with plans and s.peci- ficatiolls, and reco~nded the worle be- officially accspte<l. RSSOtpTION NO. 3558: councilman Wis.ser offered Resolution No., 3558 and.oyed for its pas:aage and adoption. Refer to Re-solution Book, page It. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COM- PIJ!TION AND THE FURNISHING OF ALL PUNT, LABOR, SERVICES., MATERIALS AND EQUIPMENT ~NDALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL )fORK NECBSSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE DQ>ROVEJlENT OF WEST STREET FROM LA PA.LMA AVENUE TO ROMNEYA DRIVE, JOB NO. 114. On roll call the foregoing Resolution was duly passed and adopted by the following vote & AYES I COUNCILMEN 1 Pearson, Fry, Schutte and Wis.aer. NOSS: COUNCILMBNJ Coons. ABSENT: COUNCILMEN: None. The Mayor d&c1ared the foregoing Resolution duly pa~$ed and adopted. RESoriuTION NO. 35591 Councilman Wisser offered Resolution No. 3559 and moved for its passage and adoption. -, Refer to Resolution Book, page _ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE GRANTING OF AN EA$EMSNT TO SOUTHERN CALIFORNIA EDISON COMPANY FOR El.BCTRICAL DISTRIBUTION FACILITIES; AND AUTHORIZING THE EXECUTION OF SAID GRANT OF EASEMENT. (Hallamor'e Elect%"onics. Company - Brookhurs t Avenue) 1755 , ~.ity Ha.l.l,. A:nap.elm, Ca.lifornia9 Nove~er 59 .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: pearsonJ Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ,--.. EMPLOYMENT OF C. T.", BOI7: On the- recommendation of the Administrative Officer, the City Council authorized the employment of Mr. C. L. Bolz, former Fire Chief of Pasadena, to cond~ct a five week fire training course for advanc,ed personnel ($200.00) on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. PLUMBER BONDS: Plumber Bonds filed by Lido Plumbing, Inc., Duke's Plumbing, William EI!I Runge, and Belvedere Plumbing Company were ordered received and filed when approved by the City Attorney on motion by Councilman Coons, seconded by Councilman Schuttect MOTION CARRIED~ _CORRESPONDENCE: (a) Communication from Cedric E. Sanders, Oranqe ~ounty Division., Home Builders Institute" regarding proposed legislation to control information given to prospective purchasers relative to estimated tax and 1m.... pounds was submitted~ It is the intention of the League of California Cities to further investigate the situatiofio (b) Communication from Earl Zah~, Secretary Anaheim Farm Bureau, wi th reference to the abrupt dips on Euclid Avenue between Ball Road and Broadway was submittedo ,-.... The City Engineer, George E. Holyoke, reported that a work ord'er has been issued and that he expected this situation to be taken care of within the week$ RAILROAD CROSSING -- EUCLID AVENUEi A gentlemen from the audience called attention to the dangerous condition existing at the railroad crossing on Euclid Avenue north of Katella Avenue, and stated that the prop,rty owners in the area would be willing to donate the necessary land for the widening of the str~et at this location so that the trains could be more easily seen. This proposition was referred to the City Enginea:r for investigation and report$ CHRISTMAS TREE SALE LOT ~ Request of Anaheim YI s Men (Harry P. Buxford) to operate a Christmas tree sales lot at the southwest corner of East Center Street and Rose Street from the period of December 8 to 24, 1956, was referred to the- Administrative Officer for investigationo LETTER OF COMMENDATION: Communication received from Fred E. Wagner commending Officer Billy Wilson wa.s submitted~ read and ordered referred to the City Police Department for posting4 . CITY PLANNING COMMISSION: Mayor Pearson appointed Donald Bates as member of the City Planning Commission. Said appointment was ratified by the City Council on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. Ii 1 NINTH ANNUAL RECREAT ION CONFERENCE: The City Council authorized theSuperinte:ndent of Recreation and the Supervisor of Women and Girls Activities to attend th.e Ninth Annual Recreation Conference in Sacramento in February. (Both persons to accept program assignment.) ORDINANCE NO. 1100: Coun'cilman Schutte offered Ordinance No. 1100 for final reading and moved for its passage and adoption~ Refer to Ordinance Book, page, 1756 '. qi ty" Ha,ll,' ~nahe.im. G~lifor_nia~, ~"ov:e~er 5., 1956 ,- 7100 P,.M. AN ORDINANCE OF THE CITY OF ANAHE 1M AMENDING ART ICLE IV, CHAPTER I, PART 1, OF THE ANAHEIM MUNICIPAL CODE, BY ADDING THERETO A NEW SECTION TO BE NUMBERED 4152. (DoQ license within newly annexed territory) On roll call the foregoing Qxdinance was duly passed and adopted by the following vote: AYES J NOES: ABSENT: COUNG ILMEN : COUNClIJAEN: COUNCILMEN: pea;son, Coons, Fry, Schutte and Wisser. NOMe Nonee I~ The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1101: Councilman Fry offered Ordinance No. 1101 for final reading and moved for its passage- and adoption. Refer to Ordinance Book, page, AN ORDINANCE OF THJ~ CITY OF ANAHEIM AMENDING ARTICLE III, CHAPTER 2 OF THE ANAHElM MUNICIPAL CODE BY cAnDTNG THERETO A NEW SECTION TO BE NUMBERED 3294.. (Speed Limit East Street and South Street) On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOE5 : ABSENT: COUNCILMEN: COUNCIIJ4EN; COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. Nones None-l;> The Mayor declared the foregoing Ordinance duly passed and adopted. REQUEST TO ANNEX TO STANTON COUNTY WATER DISTRICT: Communication from Jack J. Rimel, Attorney, regarding the annexation of property owned by the Tietz Construction Company to the Stanton County Water District was submitted and read, said matter to be further investi9ated~ ......... I RECREATION: Don Ka Derr, Director of Parks and Recreation, reported on the activities of the Recreation Department with reference to the summer and winter program 0 He also reported on the National Conference held in Philadelphia which he recently attendedo CANCELLATION OF COUNTY TAXES~ The City Attorney was authorized to request cancellation of County taxes on property purchased by the City of Anaheim for public purposes, pursuant to Resolution Noo 3524 (well site, valencia Irrigation Company) on motion by Councilman Coons, seconded by Councilman Fryo MOTION CARRIED. CANCELLATION OF CITY TAXES: On motion by Councilman Wisser, seconded by Councilman Coons, cancellation of City taxes was authorized on property purchased by the State of California to be used for highway purposes, formerly assessed to Rose Carroll~ MOTION CARRIED.. J.0.5. MINUTES: The minutes of the Joint Outfall Sewer Executive Committee meeting held November 1, 1956 were submitted, approved and ordered filed on motion by Councilman Wisser, seconded by Councilman Coonso MOTION CARRIEDe RECLASSIFICATION NOe F~56~57=23: Submitted by Mo Jo Thiesen, et alo, requesting M-l zoning on property located on the west side of Euclid Avenue between Lincoln Avenue and the Santa Ana Freewayo I' I ! i Public hearinq was ordered to be held on the matter November 20,.195&, 7:00 o'clock P~M~, on motion by Councilman Coons, seconded by Councilman Fry@ MOTION CARRIED.. RECLASSIFICATION NO~ F=56=57=24; Submitted by Ho Jo Belshe, requesting that the property located on the east side of Stanton Avenue, 185 feet north of Ball Road between Orange Avenue and Ball Road, be reclassified to C~3o Public hearinG was ordered to be held on the matter November 20, 1956, \ 7:00 oVclock PoMo, on motion by Councilman Coons~ seconded by Councilman Fryo MOTION CARRIED~ 't ! i n r] i ! i 1757 City Hall, Anaheim, California,. November 5~ 1956 oeD 7:00 PoMQ PURCHASE OF POLICE CAR~ The following informal bid proposals for the purchase of five police cars were reported upon by the Administrative Officer; McCoy Motor Company = Ford Net price after trade in allowance on two vehicles $8,312045 Cook Motor Company = Plymouth Net price after trade in allowance on two vehicles 8,644085 Boney Motor Company ~ Plymouth Net price after trade in allowance on two vehicles 9,326G55 Cone Broso Chevrolet Net price after trade in allowance on two vehicles 9,931<990 The Administrative Officer advised that any of the cars on which quotations were received will do the job required, and thereupon, recommended the acceptance of the low bido Councilman Coons moved that the low bid be accepted and that the five units be Fords and purchase be made from the McCoy Motor Company~ Councilman Fry seconded the motionQ MOTION CARRIED. PROPOSED PURCHASE: Proposed purchase of two ranch wagons was withheld to the next meeting of the City Council@ RESOLUTION NO~ 3560: Councilman Fry offered Resolution Noo 3560 and moved for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE OFFER OF E. D. JOHNSON AND COMPANY TO FURNISH ALL LABOR AND EQUIPMENT TO INSTALL PRIMARY ELECTRICAL DISTRIBUTION FACILITIES ON BROADWAY FROM BAKER STREET TO DALE AVENUE AND ON DALE FROM BROADWAY TO 600 FEET NORTH OF LINCOLN AVENUE, WORK ORDER NO. 2308 AND AUTHORIZING THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO WITH SAID E. D. JOHNSON AND COMPANY. 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 Wissere Noneo NoneC'l The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NOe 3561: Councilman Coons offered Resolution NOa 3561 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 TRANSFER OF CERTAIN _REAL PROPERTY OWNED BY THE CITY OF ANAHEIM IN TRACT NOa 3067 TO PRESIDENT MANOR, INC5, IN CONSIDERATION OF THE MAKING OF CERTAIN TRACT AND STREET IMPROVEMENTS ADJOINING OTHER PROPERTY OF THE CITY IN SAID TRACT; AND AUTHORIZING THE EXECUTION OF A DEED AND AN AGREEMENT RELATING THERETO. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: CDUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wissero Noneo None@! The Mayor declared the foregoing Resolution duly passed and adopted. 1758 City Hall, Anaheim, California, November 5, 1956 - 7:00 P~M~ Councilman Coons moved to adjournG Countilman Fry seconded the motlono MOTION CARRIED. ADJOURNED. f) SIGNED: ~ ~. ~ Ci ty Clerk :~ City Hall. Anah~im, California. November 13. 1956 - 7:00 P.M. The City Council of the City of Anaheim met in Regular Session. PRESENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. ABSENT: COUNCILMEN & None. CITY ATTORNEY: Preston Turner, Present. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present. MINUTES: The Minutes of the regular meeting held October 23, 1956 and adjourned regular meetings held October 25th and November 5, 1956 were approved on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION NO. 3562: Councilman Coons offered Resolution No. 3562 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING TtE PAYMENT OF DEMANDS AGAINST THE CITY AS OF NOVEMBER 13, 1956. ($381.860.41) n Ii I On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOE S: ABSENT: OOUNCILMEN: mUNCILMEN: CDUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS - JOB NO. 1271 Pursuant to Resolution No. 3536 and Legal Notice duly published in the Anaheim Bulletin, October 26, 1956 and November 2, 1956, the City Clerk was instructed to open Bid Proposals for the improvement of the second alley north of La Palma Avenue between patt and Kemp Streets, and the second alley south of Center Street between Philadelphia and Claudina Streets, Units A and B respectively, Job No. 127, on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. BIDS REa: IVED L. J. Da vi s Cement Contractor 14162 Mar-Les Drive Santa Ana, California (Accompanied by a Bid Bond in the amount of 10%) $ 5,503.60 r, i i , Parkview Builders, Inc. 2220 Southside Drive Montebello, California (Accompanied by a Bid Bond in the amount of 10%) $ 8,839.l2 Whittier Concrete Co. 13835 E. Second Street Whittier, California (Accompanied by a Bid Bond in the amount of $900.00) $ 8,970.08 Sully-Miller Contracting Co. (Accompanied by a Certified P. O. Box 432 Check No. 5963 in the Orange, California amount of $600.00) $ 5,242.50