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1957/01/22City Hall, Anaheim, California, January 15, 1957 7 :00 P.M. LIQUOR LICENSE: Application from the Clock Restaurants, 1770 South Harbor Boulevard, for on —sale general license (previously approved in the name of Forest G. Smith) was submitted. No action was taken by the City Council. SALE OF CITY PROPERTY EMIL E. MITTMAN: The Administrative Officer reported that Mr. Mittman requested 90 days extension of time to deposit the money in escrow and complete his purchase of city owned property. Said request of extension of time was granted by the City Council on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. PUMP TAX: George F. Oelkers, Director of Public Utilities, reported the pump tax from July 1, 1956 to December 31, 1956 on 3,701,1 acre feet to be $14,433.90. Payment of said Pump Tax was authorized by the City Council on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. S H RUBBISH HAULING CONTRACT; Communication from Bob's Welding Shop requesting Council assistance in the collection of funds due them from the S H Rubbish Hauling Company, was referred to the Administrative Officer. Councilman Wisser moved to adjourn. Councilman Fry seconded the motion. MOTION. CARRIED. ADJOURNED. City Clerk SIGNED: 1859 City Hall, Anaheim, California_, January 22, 1957 7 :00 P.M. The City Council of the City of Anaheim met in Regular Session. PRESENT: COUNCILMEN: Pearson, Fry, Schutte and Wisser ABSENT: COUNCILMEN: Coons. (Councilman Coons entered the meeting at 8:15 P.M.) CITY ATTORNEY: Preston Turner, Present. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present. MINUTES: The Minutes of the Regular Meeting held January 8th and Adjourned Regular Meeting held January 15, 1957, were approved on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 3666; Councilman Coons offered Resolution No. 3666 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 THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JANUARY 22, 1957. ($400,644.53) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING HASTER STREET ANNEXATION: Pursuant to Resolution No. 3632, duly published in the Anaheim Bulletin, January 8th and 15th, 1957, and written notices mailed December 27, 1956 to owners of property within the area, public hearing was held on the proposed annexation of inhabited territory known and designated as the Haster Street Annexation. the ,Mayor asked if anyone wished to address the Council on the matter. No one present addressed the Council regarding the proposed annexation and no written protests to the proposed annexation were received in the office of the C i `y- Clerk. 1860 City Hall, Anaheim, California, January 22, 1957 7 :00 P.M. Councilman Schutte moved that the matter be continued to the next regular meeting (February 13, 1957) to allow ten days additional time for the filing of protests, and that the ten day time period expire February 1, 1957. Councilman Wisser seconded the motion. MOTION CARRIED. PUBLIC HEARING RECLASSIFICATION NO. F- 56- 57 -28: Submitted by Harry H. Kem, re- questing M-2 Zoning on property located east of Placentia Avenue between Winston Road and Cerritos Avenue (20 acres within the Southeast Annexation). The City Planning Commission, pursuant to their Resolution No. 131, recommended to the City Council that Reclassification No. F-56-57-28 be denied for M -2, Heavy Manufacturing, and be reclassified to M -1, Light Manufacturing, from R -A, Residential Agricultural. Communication received from Bert C. Lowen on behalf of Harry H. Kem, was submitted and read, wherein they appealed the action taken by the City Planning Commission and requested a hearing before the City Council. Notice of the Public Hearing to be held this date was published in the Anaheim Bulletin, January 12, 1957. The Mayor asked if anyone wished to address the Council on the matter. Mr. Bert C. Lowen, representing Mr. Kem, addressed the City Council and advised that they had been contacted by the neighbors in the area, who expressed their desire to help them obtain the M -2 zoning. He then presented a petition containing the signatures of nine owners of property in the area, together with a plot map indicating in red the location of their properties. Those addressing the City Council favoring the rezoning and stating their reasons therefor, were, Mr. W. R. Brownfield, Mr. C. H. Bargsten, and Mr. Altheide. Mr. Victor A. DeLuce, Attorney for Pacific Scientific Products Corporation, introduced Mr. Leo Pfankuch, Executive Vice President of the Company; Dr. Robert Austin and Mr. Haines. Mr. Haines addressed the Council urging the reclassification remain M -1 as the M-2 classification would open the area to heavy industries such as foundaries, heavy hammer shops, etc., which would be detrimental to the precision manufacturing concerns by vibration, noise, odor, various vapors and dust polluting the area. He stated that although the Pacific Scientific Company would have their building completely air filtered, the presence of an M -2 industry would increase the hazard to them by increasing the contaminants in the area creating corrosive atmosphere. Mayor Pearson asked what would they consider a safe operating distance from their plant. (Councilman Coons entered the meeting) Mr. Leo Pfankuch, Executive Vice President, addressed the Council and advised that in selecting their site they endeavor to stay a greater distance than one -half mile from any railroad track so as to isolate the plant from vibrations and that they had explored the country -side for miles around and decided that this location would be a fairly ideal place for their factory and that they had been assured that the immediate area would be M -1. As to a safe distance of operation, he advised that if the area on the other side of the road had been considered for a change, it might not be so objectionable, depending on which way the wind blows and that they didn't object to industries a quarter of a mile away. He further stated that he was not familar with their type of operation, but that it was bound to give off odors, and that it was not known about the corrosive atmosphere that might be generated from their operations. Dr. Robert Austin, Consulting Chemical Engineer retained by the Pacific Scientific Company as counselor with reference to this matter, addressed the City Council and advised that the precision manufacturing business was a very changeable business, one day they make one product, the next day another, and that once they are established it was important that they be permitted to continue and to invite the problems that might come from this development would be foolish and that he had counseled them to do all they could to avoid this problem. He felt that this was City Hall, Anaheim, California, January 22, 1957 7 :00 P.M. 1861 a location that could develop into a highly scientific industrial area, bringing many trained people to this area that desire to live near their work. He referred to a Pasadena area having been started by Consolidated Engineering Company and that at present there were eight such companies. He stated it was very difficult for a company to estimate exactly what the problems will be regarding fumes, soluble solids and other conditions. The air pollution people have laws and restrictions that permit practical operations, however, their laws in general restrict or control a measure to only a certain level in effort to permit favorable operations of critical industries in adjacent areas. Mr. Lowen referred to the increased property value resulting from re- zoning the area to M-2. Mr. Ray Currin, Attorney for the Neville Company, addressed the Council and advised that the present Zoning Ordinance, in his opinion, gives the City ample control over operations within an M-2 zone, and if they felt the need of additional restrictions they would be within their rights to apply them. Further, if they felt the possibility of the Neville Company terminating business, they could require proper notice that would enable the Council on their own motion to rezone the area. Mayor Pearson suggested the Neville Company set up their operations as they know them to be and ask for a M-1 Variance. This would preclude any change in the operation in the future and further, that the Pacific Scientific Company has indicated they are more concern with the particular operation than the M-2 zoning. Mr. Leo Pfankuch stated that the problem of a variance was that they would be faced in the future with a continual policing situation and that a chemical company could be shown to be non harmful today, but that there was no guarantee that their operations would remain non harmful. If the area remains M -1, they are aware of the uses allowed in that zone. Mr. Currin advised that the area was presently zoned R -A and that the Pacific Scientific Company were operating under an Orange County Variance and that upon investigation of the County M-1 uses, it included tank farms. He referred to a comment made by Dr. Austin with reference to the beginning of a highly scientific manufacturing area and suggested that if such a area was started, it should be located near the Altec- Lansing Plant. Further, that the protestants admitted they were not familar with their processes or operations, and thereupon, extended an invitation to both them and the City Council to their plant for a tour of inspection. He stated the Neville Company were acting in good faith and that the Freeway taking their present location made it necessary to relocate and that they desired to remain in Anaheim. Mr. Pfankuch stated that they were very much in favor of the recent annexation to the City of Anaheim, that they too wanted to be in Anaheim. He extended an invitation to the City Council, the Neville Company, and all other interested persons to their Glendale Plant to observe their operations. There being no further discussion on the matter the Mayor declared the hearing closed, and further stated that it was the general wish of the Council to visit these two types of operations to be able to better judge what to do in the matter, and announced that further action on this would be taken at the next meeting. FINAL MAP TRACT NO. 2820: Located on the north side of La Palma Avenue, west of Citron Street. George E. Holyoke, City Engineer, reported that the final map of Tract No. 2820 was substantially the same as the tentative map previously filed, and that all conditions have been met, fees paid, and that no bonds were necessary as improvements are completed, and recommended the acceptance of said Tract. Final Map of Tract No. 2820 was approved by the City Council, subject to engineering requirements, on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. 1862 Ha Anaheim California Januar 22 1957 7 :00 P.M. FINAL MAP TRACT NO. 3127: Located 660 feet south of Orangewood and 630 feet east of Harbor Boulevard. George E. Holyoke, City Engineer, reported that the final map of Tract No. 3127 was substantially the same as the tentative map previously filed, and that all conditions have been met, fees paid, and necessary bonds posted, and recommended the acceptance of said Tract. Final map of Tract No. 3127 was approved by the City Council, subject to engineering requirements, on motion by Councilman Wisser, seconded by Council- man Schutte. MOTION CARRIED. TENT SHOW (MUSIC CIRCUS): Mr. Leighton Brill and Mr. Ernest E. Moeller addressed the Council requesting an expression from them regarding the establishment of a tent show that would run approximately 16 weeks each summer. Said show to be located on the property just south of the Nixon's Restaurant on South Harbor Boulevard; tent to have a seating capacity of 1800 to 2000. Shows staged would include a cast of professional stars and be musicals such as Oklahoma, South Pacific, etc. They advised that approval has been given by Disneyland for them to use their parking area, however, no area was available within the park to ac- commodate the establishment of the show. The Council felt that before an opinion was expressed, more time should be given to the matter. COMMUNICATION: ORANGE COUNTY LEAGUE OF CALIFORNIA CITIES advising of the meetirg to be held January 24th, 6 :45 P.M., Nixon's Restaurant, 1501 West Commonwealth Avenue, Fullerton, California, was submitted and read. REQUEST: Request of Orange County Society for Crippled Children and Adults, Inc. for permission to sell paper lapel Easter lilies on the Anaheim City streets April 12th and 13th, 1957 was granted on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. REQUEST: Request of National Multiple Sclerosis Society for permission to conduct door to door fund soliciting on the night of August 13, 1957 was granted on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. REQUEST: Request of Volunteers of America to hold their annual Tag Day in Anaheim on Saturday, February the 23rd, 1957, was approved on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. REMOVAL OF THE DIVIDER STRIPS, HARBOR BOULEVARD KATELLA AVENUE: Communication from Hector Fielden requesting the removal of the divider strips on Harbor Boulevard and Katella Avenue was submitted and read. The Council ordered the communication filed and stated that this matter would be taken under advisement. REFUND AUTHORIZED: At the request of Albert B. Silverman, Attorney representing Leonard Gonor, 8211 Brookhurst Road, Anaheim, refund of $16.80 paid in error on business located outside the city limits (Murray Manor) was authorized by the City Council on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. CANCELLATION OF CITY TAXES: Cancellation of City taxes on property purchased by the State of California to be used for highway purposes and formerly assessed to Walter S. Spicer and General Motors Corporation was authorized on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. CANVASS OF RETURNS OF SPECIAL ELECTION KATELLA ANNEXATION: Mayor Pearson appointed Councilman Coons, Inspector; Councilman Fry, Judge; and Councilman Schutte and Wisser, Clerks, for the purpose of canvassing the returns of votes cast at the Special Election held January 15, 1957 for the annexation of territory known and designated as the Katella Annexation. The Tally List and Roster of Voters were compared with the semi- official returns submitted and found to coincide, thereupon, Councilman Coons moved that the finding of the Canvassing Board be, that 113 votes were cast at the Special Katella Annexation Election, 66 votes in favor and 47 votes against. Councilman Fry seconded the motion. MOTION CARRIED. City Hall, Anaheim, California, January 22, 1957 7 :00 P.M. Refer to Resolution Book, page 1863 The Canvassing Board then proceeded to canvass the absentee vote. The City Clerk reported that one absentee ballot had been issued and that the signatures on the application for said absentee voters ballot was checked with the original affidavit of registration as contained in the Grand Register and found to compare. As a further check, the Grand Register containing the original affidavit of registration was presented to the Canvassing Board, who in turn compared and agreed that the signature on the original affidavit of registration and that on the application and identification envelope, compared. The canvass proceeded according to law and the ballot was deposited in the ballot box, removed, tallied and the results declared. RESOLUTION NO. 3667: Councilman Wisser offered Resolution No. 3667 and moved for its passage and adoption. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CAUSING A RECORD OF CANVASS OF RETURNS OF SPECIAL ELECTION TO BE ENTERED UPON ITS MINUTES. WI- AREAS, the City Council of the City of Anaheim has canvassed the returns of a certain special annexation election held on the 15th day of January, 1957, in certain unincorporated territory sought to be annexed to said City of Anaheim; and WHEREAS, said City Council has caused a record to be made of the canvass of returns of said election, which record is entitled, "RECORD OF CANVASS OF RETURNS OF SPECIAL ANNEXATION ELECTION HELD JANUARY 15, 1957 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that said record of canvass of returns of said election be, and the same is hereby ordered, entered upon the minutes of said City Council. THE FOREGOING RESOLUTION is signed and approved by me this 22nd day of January, 1957. /s/ CHAS. A. PEARSON ATTEST: MAYOR OF THE CITY OF ANAHEIM /s/ DENE M. WILLIAMS CITY CLERK OF THE CITY OP ANAHEIM On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. RECORD OF CANVASS OF RETURNS OF SPECIAL ANNEXATION ELECTION HELD JANUARY 15, 1957. The City Council of the City of Anaheim hereby makes a record of canvass of returns of special annexation election. Said special annexation election was held on the 15th day of January, 1957, in the manner provided by law. That for said election said City Council duly established one voting precinct which was designated as the Katella Annexation Voting Precinct. That the polling place for the Katella Annexation Voting Precinct was established and maintained at the Capilla De San Antonio (Reception Room), 10812 101 Highway, Orange County, California, and that said polling place was located within the hereinafter described unincorporated territory. 1864 City Hall, Anaheim, California January 22, 1957 7 :00 P.M. The description of the property proposed to be included in the annexation known as the KATELLA ANNEXATION is as follows: A parcel of land being a portion of Sections 22, 23, 24, 25, 26 and 27, Township 4 South, Range 10 West, San Bernardino Base and Meridian and more particularly described as follows: Beginning at an angle point in the existing Anaheim City Limits line as established by the Disneyland Annexation to the City of Anaheim, Annexation No. 48 as passed by Ordinance No. 932 on October 13, 1954 and filed with the Secretary of State on December 30, 1954, said point being the point of intersection of a line parallel to and 40.00 feet northerly, as measured at right angles from south line of said Section 22 (said south line also being the centerline of Katella Avenue), and a line parallel to and 30.00 feet westerly, as measured at right angles, from the east line of said Section 22 (said east line also being the centerline of Haster Street); thence, 1. Northerly 1200 feet, more or less, along said existing Anaheim City Limits Line and also along said line parallel to east line of Section 22, to a point in the southwesterly right of way line of Manchester Avenue; thence 2. Northwesterly 340 feet, more or less, along said existing Anaheim City Limits Line and also along said southwesterly right of way line of Manchester Avenue to an angle point in said right of way line; thence 3. Westerly 60 feet, more or less, along said existing Anaheim City Limits Line and also along said right of way line of Manchester Avenue to an angle point in said right of way line; thence 4. Northwesterly 2200 feet, more or less, along said existing Anaheim City Limits Line and also along said southwesterly right of way line of Manchester Avenue to an angle point in said existing Anaheim City Limits Line; thence 5. Northeasterly along said existing Anaheim City Limits Line, and also along a line crossing said Manchester Avenue at right angles to its center- line, to a point which is the most southeasterly right of way corner of Midway Drive and said Manchester Avenue; thence 6. Easterly 1640 feet, more or less, along said existing Anaheim City Limits Line, and also along south right of way line of said Midway Drive, as said right of way line is shown on a map of "The Joseph Fiscus Subdivision" as recorded in Book 8, Page 73, Miscellaneous Maps, Records of Orange County, to a point in the westerly right of way line of Los Angeles Street (also known as State Highway No. 101); thence 7. Northwesterly 340 feet, more or less, along said existing Anaheim City Limits Line and also along said westerly right of way line of Los Angeles Street to a point of intersection with the east line of NE4 of said Section 22; thence 8. Northerly 400 feet, more or less, along said existing Anaheim City Limits Line, and also along said east line of NE4 of Section 22, to a point of intersection with the northeasterly right of way line of said Los Angeles Street; thence 9. Southeasterly and following said northeasterly right of way line of Los Angeles Street and the existing Anaheim City Limits Line to a point in the north line of SW4 of SW4 of Section 23, T4S, R10W, SBBM; thence 10. Easterly 1060 feet, more or less, along said north line and the existing Anaheim City Limits Line to the northeast corner of said SW4 of SW4 of Section 23, thence 11. Southerly 1280 feet, more or less, along the existing Anaheim City Limits Line and the east line of said SW4 of the SW* of Section 23, T4S, R10W, SBBM, to an angle point, said point being 40 feet northerly from the south line of said Section 23 and the center line of Katella Avenue; thence City Hall Anaheim California, January 22, 1957 7 :00 P.M. 1865 12. Easterly along the existing Anaheim City Limits Line, said line being parallel to and 40 feet distant from the south line of said Section 23 a distance of 695 feet, more or less, to a point of intersection with the northerly prolongation of the westerly line of the land conveyed to Beulah Peckham, a widow, and Virgil W. Peckham, a married man, by deed recorded in Book 3133 at Page 28, Official Records of Orange County; thence 13. Southeasterly along the westerly line of the last described parcel and its northerly prolongation a distance of 470 feet, more or less, to the southwest corner of said parcel; thence 14. North 89° 57' 45" West 197.45 feet to a point; thence 15. South 1° 42' 45" West 116.90 feet to a point; thence 16. South 83° 51' 45" West 168.30 feet to a point on the northwesterly right of way line of a 60 foot wide road owned by the State of California; thence 17. South 40° 39' 30" East along said northeasterly right of way line a distance of 78.00 feet to a point of intersection with the southerly line of land conveyed to Chester L. Herbert by Deed No. 24776 recorded in Book 2979 at Page 510, Official Records of Orange County; thence 18. South 89 57' 45" East a distance of 598.51 feet to the south- east corner of last described property, said southeast corner also being on the southwesterly right of way line of the Southern Pacific Railroad Company (60 feet wide); thence 19. Northwesterly along the said southwesterly right of way line of the Southern Pacific Railroad Company, a distance of 680 feet, more or less, to a point on the existing Anaheim City Limits Line; thence 20. Easterly along the existing Anaheim City Limits Line a distance of 3100 feet, more or less, to an angle point, said angle point being on the easterly right of way line of Placentia Avenue; thence 21. Northerly along the said easterly right of way line of Placentia Avenue and the existing Anaheim City Limits Line a distance of 800 feet, more or less, to a point in the southwesterly right of way line of the A.T. S.F.R.R.; thence 22. Southeasterly along the said southwesterly right of way line of the A.T. S.F.R.R. to a point of intersection with the westerly line of the Olive and West Orange Protection District, said line also being the westerly boundary line of the Orange Unified School District; thence 23. South 22° 00' 00" West a distance of 2675 feet as measured from the center line of the A.T. S.F.R.R. right of way to an angle point; thence 24. South 11 53' 00" West a distance of 735 feet, more or less, to an intersection with the easterly prolongation of the southerly line of Lot 2 of Tract 71 as shown on a map thereof recorded in Book 10, Page 22, Miscellaneous Maps, Records of Orange County; thence 25. Southwesterly along the easterly prolongation of Lot 2 of said Tract 71 to the southeast corner of said Lot 2; thence 26. Continuing southwesterly along the southerly line of said Lot 2 a distance of 747 feet, more or less, to the southeast corner of a parcel of land shown on a Record of Survey thereof recorded in Book 15, Page 24, Records of Orange County; thence 27. Northerly 205.43 feet along the east line of last described parcel of land to the northeast corner thereof; thence 28. Westerly 783 feet, more or less, along a line parallel to the south line of said Lot 2 of Tract 71 to a point in the easterly right of way line of Placentia Avenue (60 feet wide) as shown on said Record of Survey Map recorded in Book 15, Page 24, Records of Orange County; thence 1866 City Hall, Anaheim, California, January 22, 1957 7:00 P.M. 29. Northerly and following along said easterly right of way line of Placentia Avenue to a point in the easterly prolongation of a line parallel to and 30 feet southerly, as measured at right angles, from the center line of Orangewood Avenue; thence 30. Westerly along said line parallel to and 30 feet southerly from tit center line of Orangewood Avenue and its easterly and westerly prolongation to a point on the southwesterly right of way line to the Southern Pacific Railroad; thence 31. Southeasterly along the said Southern pacific Railroad right of way to a point of intersection with the southerly line of Rancho San Juan Cajon de Santa Ana; thence 32. Southwesterly along the said southerly line of Rancho San Juan Cajon de Santa Ana to a point on the easterly right of way line of Lewis Street; thence 33. Northerly along the easterly right of way line of said Lewis Street to the easterly prolongation of the southerly right of way line of Simmons Road; thence 34. Westerly along the southerly right of way line of said Simmons Road and the easterly and westerly prolongation thereof to the westerly right of way line of Haster Street; thence 35. Northerly along the westerly right of way line of said Haster Street to the point of beginning. That the proposition submitted to the electors residing within said un— incorporated territory was: That said City Council met at its regular meeting after the expiration of three days from and after the date of said election to canvass the returns of said election, and at said regular meeting did make and complete its canvass of such returns. was 66. was 47. Shall KATELLA ANNEXATION be annexed to the City of Anaheim, California, and the property in said KATELLA ANNEXATION be, after such annexation, subject to taxation equally with the property within said City of Anaheim, to pay its pro rata portion, based upon assessed valuation, of all bonded indebtedness of said City of Anaheim outstanding on December 21, 1956, or theretofore authorized? YE S NO That from and by its canvass of such returns, said City Council finds: 1. That the whole number of votes cast at such election was 114. 2. That the number of votes cast at such election in favor of annexation 3. That the number of votes cast at such election against annexation 4. That the number of ballots received as absentee votes was 1. 5. That the number of ballots received as absentee votes in favor of annexation was 1. 6. That the number of ballots received as absentee votes against annexation was 0. /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM ORDINANCE NO. 1119: Councilman Schutte offered Ordinance No. 1119 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO SAID CITY OF ANAHEIM OF CERTAIN INHABITED TERRITORY KNOWN AS THE KATELLA ANNEXATION. City Hall. Anaheim, California. Janu;r_,v 22,_1957 7:00 P,M. AYES: COUNCI1MEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1867 After hearing read in full the title of Ordinance No 1119 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Wisser seconded the motion. MOTION UNANIMOUSLY CARRIED. QUARTERLY AUDIT: Quarterly audit by Diehl, Evans and Company for the period ending September 30, 1956 was submitted and ordered received on motion by Councilman Wisser, seconded by Councilman Fry, MOTION CARRIED. REPORTS: Report of City Auditor with reference to departmental expenditures for the month of December, 1956 and also report of money collected during the month of December, 1956 were submitted and ordered received and filed on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 3668: Councilman Wisser offered Resolution No. 3668 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: CONSTRUCTION_QFA_STORM_DRAIN AT THE INTERSECTION OF LOS ANGELES AND SOUTH STREETS, JOB NO. 133; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, 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 February 13. 1957) On roll call the foregoing Resolution was duly passed and adopted by the following vote: The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3669: Councilman Schutte offered Resolution No. 3669 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 MAGNOLIA CRESCENT STREET IMPROVEMENT, JOB NO. 134: AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION 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 February 13, 1957) On roll call the foregoing Resolution was duly passed and adopted by the following vote: The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3670: Councilman Schutte offered Resolution No. 3670 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 671. 1868 City Hall Anaheim California, January 22, 1957 7:00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Fry, Schutte and Wisser. NOES: COUNCILMEN: Coons. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. NORTHEAST ANNEXATION NO. 2: Receipt of Orange County Boundary Commission's report dated January 14, 1957, and as previously reported by the Administrative Officer, wherein the matter was ordered referred back to the City of Anaheim for correction of the property cut to conform to the existing tax code lines within Lot 21 of the J. D. Taylor Tract, was ordered received and filed on motion by Councilman Wisser, seconded by Councilman Coons. MOTION CARRIED. PERSONNEL: The Administrative Officer reported the appointment of the following personnels Ruben Garcia Alonzo, Patrolman, Police Department; Dale Winston Gish, Laborer, Water Department; Allan J. Schafer, Gardener; and Walter Edward Ledford, Lineman, Light and Power Department. Said appointments were approved by the City Council on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. NOTICES: The following notices were submitted: (a) Notice of Annual Meeting of Anaheim Valencia Orange Association to be held Thursday, January 24, 1957 at Knott's Berry Farm, 12:00 noon. (b) Notice of Public Hearing by Santa Ana Regional Water Pollution Control Board on the quality of water to be maintained in Santa Ana River at Prado, Friday, March 1, 1957 at 1:30 P.M. in the Orange County Farm Bureau Hall, 1916 W. Chapman Avenue, Orange, California. (c) Notice of hearing before the Public Utilities Commission of the State of California in the matter of the application of Dyke Water Company for authority to extend its water service to additional territory in the vicinity of Garden Grove in unincorporated territory, Wednesday, February 20, 1957 at 10:30 A.M. in the Council Chambers, City Hall, Santa Ana, California. "ORDINANCE NO. 1118: Councilman Coons offered Ordinance No. 1118 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 3295. (Speed limit, La Palma Avenue) On roll call the foreging Ordinance was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Ordinance duly passed and adopted. RESOLUTION NO. 3671: Councilman Coons offered Resolution No. 3671 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DESCRIBING THAT PORTION OF THE GARDEN GROVE FIRE PROTECTION DISTRICT WHICH HAS BEEN INCLUDED WITHIN THE CITY LIMITS OF THE CITY OF ANAHEIM BY ANNEXATION TO SAID CITY, AND DECLARING SUCH PORTION OF SAID FIRE PROTECTION DISTRICT WITHDRAWN FROM SAID DISTRICT IN CONFORMITY WITH SECTION 14540 OF THE HEALTH AND SAFETY CODE OF THE STATE OF CALIFORNIA. On roll call the foregoing Resolution was duly passed and adopted by the following vote: City Hall, Anaheim, California, January 22, 1957 7 :00 P.M. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. RECLASSIFICATION NO. F- 54- 55-11: A plot map of the area showing location of existing structures on South Los Angeles Street was presented for study by the City Council regarding Reclassification No. F-54-55-11. Discussion was held by the Council with reference to the conditions imposed pursuant to Resolution No. 2584. RESOLUTION NO. 3672: Councilman Coons offered Resolution No. 3672 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 2584 RELATING TO THE CHANGE OF ZONE IN CERTAIN AREAS OF THE CITY. (F -54- 55-11) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1869 The Mayor declared the foregoing Resolution duly passed and adopted. .RESOLUTION NO. 3673: Councilman Fry offered Resolution No. 3673 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. (Annie A. Bonkosky) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3674: Councilman Coons offered Resolution No. 3674 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 PUBLIC UTILITY PURPOSES. (Howard Lutz Lloyd A. Manner) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. 1870 City Hall, Anaheim California, January 22, 1957 7:00 P.M. CANCELLATION OF PLUMBER BOND: Cancellation of Plumber Bond No. 158802, New Amsterdam Casualty Company, issued to the E. C. Braun Company, was authorized on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. PLUMBER BOND: Plumber bond submitted by George G. Strader was ordered received and filed when approved by the City Attorney, on motion by Councilman Schutte, seconded by Councilman Wisser, MOTION CARRIED. TRANSFER OF FUNDS: At the request of the City Auditor, it was moved by Councilman Fry, seconded by Councilman Coons, that transfer be made of $225,312.50 from the General Fund to the Bond and Interest Redemption Fund to cover principal and interest payment due on the 1955 Municipal Improvement Bond, MOTION CARRIED. PURCHASE OF BLUEPRINT MACHINE: The Administrative Officer, Keith A. Murdoch, reported on informal quotations received for the purchase of a blueprint machine, as follows: Brunning Model 35 $2,320.00 FOB Anaheim Ozalid Streamliner 400 $2,487.00 FOB Anaheim Paragon Revolute $2,575.00 FOB Anaheim On the recommendation of the Administrative Officer, purchase of the Brunning Model 35 was authorized on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. REQUEST TO DE -ANNEX PROPERTY: Request of property owners for de- annexation by the City of Anaheim of properties lying north of the proposed Houston Freeway to allow annexation to the City of Fullerton was discussed, and the City Attorney was requested to prepare necessary resolution to accomplish this, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. FLOOD CONTROL CHANNEL AND STORM DRAIN: George E. Holyoke, City Engineer, presented an Agreement from the State Highway to be entered in between the City of Fullerton and City of Anaheim, the Orange County Flood Control District, and the Division of Highways for the construction of a flood control channel along the northerly side of Houston Street between Brookhurst and Gilbert. The City Council indicated tentative approval of the Agreement on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. ORDINANCE NO. 1120: Councilman Wisser offered Ordinance No. 1120 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE VI, CHAPTER 1, SECTION 6100.76 OF THE ANAHEIM MUNICIPAL CODE RELATING TO BUSINESS LICENSES FOR PROFESSIONS AND TRADES. (Professions and trades to include additional professions) RECLASSIFICATION NO. F- 56- 57 -38: Action previously taken by the City Council setting this matter for Public Hearing January 29, 1957 was rescinded on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -39: Submitted by Hulda M. Hemmerling and Emma Meger, requesting C -1 and C -3 zoning on property located at the southwest corner of Lincoln and Euclid Avenues. Appeal from action taken by the City Planning Commission was filed by the Applicants and public hearing ordered to be held February 26, 1957, 7 :00 P.M. on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -40: Submitted by George W. and Bill T. Asawa, requesting C -2 zoning on property located at the southeast corner of Stanton and Orange Avenues. Public hearing was ordered to be held on this matter February 26, 1957, 7 :00 P.M., on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. Councilman Wissex moved to adjourn to January 29, 1957, 7:Q0 o'clock P.M. Councilman Coons seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED: City Clerk,