1956/12/06
1793
City Hall, Anaheim, California, November 30, 1956 - 9;00 AoMo
RESOLUTION NO. ~5A9: Councilman Fry offered Resolution No. 3589 and moved for
its passage and adoptionG
Refer to Resolution Book page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE LEASING
OF CERTAIN REAL PROPERTY BY THE CITY OF ANAHEIM FROM HO~KIN~ LAND CDMPANY,
r-
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
AYES:
NOES:
ABSENT:
CX>UNCILMEN:
COUNCILMEN:
cnUNCILMEN:
Pearson, Coons, Fry, Schutte and Wlssero
Noneo
Noneo
The Mayor declared the foregoing Resolution duly passed and adopted~
CHANGE ORDER.... CONTRACT (WORK ORDER 2261): The Director of Public Utl1lties,
George Fo Oelkers, recommended a Change Order be authorized, and that the
transformers for the new 11-4 KV Substation be built so that a forced-air
cooling system can be installed that would increase the capacIty of the electrical
substation facilities approximately 25%~ To build the transformers so that the
cooling system can be installed when electrical demands require it would cost a
maximum of $3,9790000
Councilman Coons moved that the City Council authorize a Change
Order in a maximum amount of $3,979000, as recommended by the Director of Public
Utilities, to the contract with the Bechtel Corporation entered into pursuant to
Resolution Noo 3505 for the construction of a 11-4 KV Substation (W.O. 2261) to
build the transformers so that a forced-air cooling system can be lnstalled when
requtredo Councilman Wisser seconded the motion. MOTION CARRIED.
r-
Councilman Schutte moved to adjourn to Thursday, December 6, 1956,
11:00 o'clock A.Mo Councilman Wisser seconded the motiono MOTION CARRIED.
ADJOURNED. ,f) . .' I
SIGNED: ,(J~?t..L hf. ?t~~?I.4/
City Clerk
,_, Ci tv Hall\ Anaheim, Ca}.ifornia, Deceptber 6. _1956 - 11100 A.M.
The City Council of the City of Anaheim met in Adjourned Regular
Session.
PRESENT: CDUNCILMENI Coons, Fry, Schutte and Wisser.
ABSENT a CDUNCILMENa Pearson.
CITY ATTORNEY, Preston Turner, Absent.
CITY ADMINISTRATIVE OFFICERI Keith A. Murdoch, Present.
Mayor Pro Tern Wisser called the meeting to order.
r-
FINAL MAP, TRACT NO. 305.1: C1 ty Engineer, George E. HOlyoke, reported that the
final map of Tract No. 3051 was substantially the same as the tentative map pre-
viously approved and that all fees have been paid and necessary bonds posted, and
recommended the acceptanc~ of said tract.
Councilman Coons moved the Final Map of Tract No. 3051 be accepted sub-
ject to engineering requirements as recommended by the City Eng1nee~. Councilman
Fry seconded the motion. MOTION CARRIED. (Location: South side of East North
Street, east of the Santa Pe Railroad Track)
1794
City Hall, Anaheim, California. December 6. 1956~- 11100 A.M.
RESOLUTION NO, 3590: Councilman Schutte offered Resolution No. 3590 and moved for
its passage and adoptione
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS~RTAINING AND DETERMINING
THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT OR tYPE OF WORKMAN OR MECHANIC
NEEDED FOR PUBLIC WORKS CONTRACTS, FOR THE FURNISHING OF ALL MATERIALS, PLANT, LABOR
AND SERVICES FOR THE IMPROVEMENT OF STREETS AND ALLEYS IN THE CITY OF ANAHEIM IN- r'"l
CLUDING THE INSTALLATION OF PAVING, CURBING, GUTTERS, STORM DRAINS AND SIDEWALKS.
On roll call the foregoing Resolution was duly passed and adopted by the
following vote:
AYES:
NOES:
ABSENT I
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern Wisser declared the foregoing Resolution duly passed
and adopted.
RESOLUTION NO. 3591: Councilman Fry offered Resolution No. 3591 and moved for its
passage and adoption.
Refer to Resolution Book, page
A RESOLUTION OF THE CITY CDUNCIL OF THE CITY OF ANAHEIM FINDING AND DElERMINING
THAT PUBLIC CONVENIENCE AND NE~SSITY REQUIRE THE CDNSTRUcr:ION AND CDMPLETION OF
A PUBLIC IMPROVEMENT, TO WIT: T~ IMPROV~MENT QF BURTON SnEET, FROM ACACIA
STREET TO A POINT 1,000 FEET WESTERLY, JOB NO. 130; AND APP~OVING THE DESIGNS, PLANS,
PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CX>NSTRUCTION THEREOF; AUTHORIZING
THE CDNSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WJ:TH SAID PLANS, SPECI-
FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE
INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened
December 26. 1956)
l""'l
On roll call the foregoing Resolution was duly passed and adopted by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
cnUNCILMEN:
CDUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearsone
The Mayor Pro Tern declared the foregoing Resolution duly passed and adopted.
RESOLUTION NO. 3592: Councilman Coons offered Resolution No. 3592 and moved for
its passage and adoption.
Refer to Resolution Book, page.
A RESOLUTION OF THE CITY OJUNCIL OF THE CITY OF ANAHEIM FINDING AND DElERMINING
THAT PUBLIC CONVENIENCE AND N~~SSITY REQUIRE THE OONSTRUCT~ON AND COMPLETION OF
A PUBLIC IMPROVEMENT, TO WIT: THE L1NCOLN AVENUE SEWER. ON .THE SOUTH SIDE OF
LINCOLN AVENUE FROM MAGNOLIA AVENUE TO DALE AVENUE, JOB NO. \084; AND APPROVING
THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFiCATIONS FdR THE <DNSTRUCTION
THEREOF; AUTHORIZING THE CONSTRUCT LON OF SAID PUBLIC IMPROVEMENT IN AOCORDANCl:
WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DiRECTING THE CITY
CLERK TO PUBLISH A NOTICE INVITING S~ALED PROPOSALS FOR THE CONSTRUCTION THEREOF.
(Bids to be opened December 26. 1956)
On roll call the foregoing Resolution was duly passed and "adopted by
the following vote:
~
AYES.
NOES:
ABSENT:
mUNCILMEN:
QJUNCILMEN:
cnUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Resolution duly passed and
adopted.
1795
City Hall, Anaheim. California. December 6. 1956 =- 11&00 AoMa
RFSO~UTION NOo 3593: Councilman Schutte offered Resolution No~ 3593 and moved
for its passage and adoptione
Refer to Resolution Book, page
"...---,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING
THAT PUBLIC CONVENIENCE AND NECFSSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF
A PUBLIC IMPROVEMENT, TO WIT~ THE LINCOLN AVENUE SEWERS. ON THE NORTH AND SOUTH
SIDES OF LINCOLN AVENUE BETWEEN EUCLID AVENUE AND MULLER STREET, JOB NO. l085;
AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE
CONSTRUCTION THEREOF; AUTHORIZING THE OONSTRUCTION OF SAiD PUBLIC IMPROVEMENT IN
ACCDRDANCE WITH SAID PLANS, SPECIFiCATlONS, ETC.; AND AUTHORIZING AND DIRECTING
THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION
THEREOF. (Bids to be opened December 26, 1956)
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
AYES:
NOES:
ABSENT:
COUNCI LMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Resolution duly passed and
adoptede
COMPLETION OF JOB NOo 1078: City Engineer, George E. Holyoke, certified that
the Plumbing Contractors, lnc 0 had completed the c.ons..t;ruc.tion of the. Aga.te-
Clearbrook Sewer Lateral, Job NOe 1078, in accordance with plans and specifications
and recommended the work be officially accepted.
RESOLUTION NO. 3594: Councilman Coons offered Resolution No. 3594 and moved
for its passage and adoptione
r
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE
COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND
EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER,
AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT: THE CLEARBROOK-AGATE SEWER LATERAL, JOB NO. 1078s
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
AYES:
NOES:
ABSENT:
COUNCI LMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
Noneo
Pearsone
The Mayor Pro Tern declared the foregoing Resolution duly passed and
adopted.
COMPLETION OF JOB NO~ 117: City Engineer, George Eo Holyoket certified that
the Sully~Miller Contracting Company had completed the construction of the
Intersection of La Palma and East. Street, Job NOel 117, in accordance with plans
and specifications, and recommended the work be officially accepted.
I
I
RESOLUTION NO. 3595: Councilman Schutte offered Resolution Noo 3595 and moved
for its passage and adoptions
Refer to l1e solution 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 8 THE IMPROVEMENT OF THE INTERSECTION AT LA PALMA AVENUE AND EAST
STREE IS, JOB NO It 11 7 e
1796
City Hall, Anaheim, California, Depember 6, 1956 - ~l.:OO A.M.
On roll call the foregoing Resolution was duly passed and adopted by the
following vote:
A YES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Resolution duly passed and
I~
adopted.
RESOLUTION NO. 3596: Councilman Pry offered Resolution No. 3596 and moved for its
passage and adoption.
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACC3PTING A GRANT DEED
CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD
AND PUBLIC UTILITY PURPOSES. (R & W Construction Co.)
On roll call the foregoing Resolution was duly passed and adopted by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Resoluti~n duly passed and
adopted.
RESOLUTION NO. 3597: Councilman Fry offered Resolution No. 3597 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. (Enchanted Land)
On roll call the foregoing Resolution was duly pa$sed and adopted by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Resolution duly passed and
adopted.
RESOLUTION NO. 3596: Councilman Coons offered Resolution No. 3598 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 PURCHASE
AND ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PURPOSES; ACCEPTING A GRANT
DEED CONVEYING SAID PROPERTY TO THE CITY OF ANAHEIM; AND AUtHORIZING THE CITY
ATTORNEY TO DISMISS THE PENDING CONDEMNATION SUIT WITH REGARD TO SAID PROPERTY.
(H. A. Nivens Property, $12,500.)
'1
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
AYES:
NOE S:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUtCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Resolution duly passed and
adopted.
1797
City Hall.. Anaheim, Calitorni,a, December 6. 1956 - 11:00 A.MI>>
PLUMBER BONDS: Plumber Bond submitted by Scott Piping Company, dba Scott Company
of- Southern California9 was ordered received and filed when approved by the City
Attorney, on motion by Councilman Coons, seconded by Councilman Fryo MOTION
CARRIED.
,.---,
HASTER STREET ANNEXATION: . Report of the Orange County Boundary Commission dated
November 26, 1956, finding and determining that the boundaries of the proposed
Haster Street Annexation to be reasonably definite and certain, was submitted,
read, and ordered received and filed on motion by Councilman Schutte9 seconded by
Councilman Fryo MOTION CARRIED.
ORDINANCE NOo 1108: Councilman Coons offered Ordinance No. 1108 for final reading
and moved for its passage and adoptiono
Refer to Ordinance Book, page
AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM
OF THE TERRITORY KNOWN AND DESIGNATED AS NORTHEAST ANNEXATION.
After hearing read in full the title of Ordinanc~ No. 1108 and having
knowledge of the contents therein, Councilman Schutte 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. llOa was duly passed and
adopted by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Coons, Fry, Schutte and Wisser.
None.
Pearson.
The Mayor Pro Tern declared the foregoing Ordinance duly passed and
,---
adoptedo
TRACT NOo 1647 - EXTENSION TO IMPROVEMENT BONDS: Communication from the Florde
Developers, Inc. (Manley-Kuhns), dated November 29, 1956, requesting a six months
extension of time to the Improvement Bond was submitted and read. (It was noted
that the Pacific Employers Insurance Company, per Bert Delmas, Vice President,
had approved extension of said bonds to May 15, 1957.)
Since there is no activity on the property, the City Council granted
the six months extension to the bonds as requested, on motion by Councilman
Schutte, seconded by Counei lman Coon.s. MOTION CARRIED.
CITY'S LEGAL ADVERTISING: The Administrative Officer and City Clerk reported
that all legals published outside of the City are published at least twice
(annexations) and at that point the two bids received were identical. However,
on publications that are required to be published more than two times, the
Placentia Courier was the low bidder. They thereupon recommended the award of
the contract be made to the low bidder.
Councilman Schutte moved that the contract be awarded to the Placentia
Courier for publications of legal notices required to be published by the City
in a newspaper outside the Cityo Councilman Fry seconded the motion. MOTION
CARRIEDe
Councilman Schutte moved that the contract be awarded to the Anaheim
Bulletin on all publications required to be published and printed within the City.
Councilman Coons seconded the motiono MOTION CARRIED.
REQUEST TO DE~ANNEX FROM THE CITY OF ANAHEIM: Communication dated November 19,
1956 from the Louis Lesser Enterprises, Ltd., was submitted and read requesting
consent, pursuant to Section 35304 (a) of the Government Code, to detach from the
City of Anaheim those portions of their property lying within a proposed Burton
Street Annexation to the City of Fullerton.
Councilman Coons moved that the request be received and referred to the
Administrative Officer and City Engineer for further checking and report. Council~
man Schutte seconded the motiono MOTION CARRIED.
1798
City Hall, ,Anaheim\, Ca,lifo~nia, DecembeJ:,,~, ,~~6 - ,11:OQ A.M~
PERSONNEL: The Administrative Officer reported the appointment of the following
personnel: Norbert V. Mang, Patrolman, Police Department; Harold L. Looney,
Athletic Official and Gerald Gray, Athletic Official.
Said appointments were approved by the City Council on motion by
Councilman Coons, secondeo by Councilman Fry. MOTION CARRIED.
OVERTIME PARKING: The Administrative Officer was authorized to proceed~with
necessary arrangements for additional patrolling to further enforce the two hour
parking limits on off-street parking lots.
Councilman Fry moved to adjourn. Councilman Coons seconded the motion,
MOTION CARRIED.
ADJOURNED. ('\
,~/ /' '--1 -; C) '- ·
SIGNED: ~--M~ /11. ~<---'~~~
City Clerk
I~
City Hall" Ana_heim~ Ca1.~fornia, ,Decemb~r .lIt 1?5~,- 7100 P.M.
The City Council of the City of Anaheim met in Regular Session.
PRESENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser.
ABSENT: COUtCILMEN: None.
CITY ATTORNEY: Preston Turner, Present.
CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present.
MTNUTfS: The Minutes of the Regular Meeting held November 27, 1956 and Adjourned
Regular Meetings held November 30th and December 6th, 1956, were approved on motion
by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED.
~
RESOLUTION NO. 3599: Councilman Fry offered Resolution No. 3599 and movee for its
passage and adoptiono
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING
THE PAYMENT OF D~MAND~ AGAINST THE CITY AS OF DECEMBER 11, 1956. ($239,251.22)
On roll call the foregoing Resolution was duly passed and adopted by the
following vote:
AYES:
NOE S:
ABSENT:
COUNCILMEN:
COUOCILMEN:
COUNCILMEN:
Pearson, Coons, Fry, Schutte and Wisser.
None.
None.
The Mayor declared the foregoing Resolution duly passed and adopted.
BID PROPOSALS -- JOB NO. 1081: Pursuant to Resolution No. 3574 and Legal Notice duly
published in the Anaheim Bulletln November 24th and 30th, 1956, on motion by Council-
man Wisser, seconded by Councilman Fry, the City Clerk was instructed to open bid
proposals for the Burton street Sewer Improvement from Acacia Street to a point 900
feet westerly, Job No. 1081. MOTION CARRIED.
BIDS RECEIVED
~
s. & Sa Construction
l632 Wo 226th Street
Torrance, California
(Accompanied by a Bid Bond
in the amount of $503.50)
$ 5,035.00
JoPoSo Contracting Co., Inc.
12084 Westminster Boulevard
Santa Ana, California
(Accompanied by a Bid Bond
in the amount of $340.50)
$ 3,405.00
W. I. Rock
2425 Almira
Fullerton, California
(Accompanied by a Bid Bond
in the amount of 10%)
$ 3,102.50