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1957/02/011882 Cit Hall. Anaheim, California, Januar. 30, 1957 m 2:30 P.M. Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. PLUMBER BOND: Plumber Bond submitted by F. C. Schilling, Inc. was ordered re— ceived and filed when approved by the City Attorney, on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. ORANGE COUNTY BOUNDARY COMMISSION PROCEDURE: Copy of Letter received by the County Surveyor and Road Commission from George F. Holden, Assistant County Counsel, was submitted and read, regarding necessary evidence to be presented to the Orange County Boundary Commission of whether an area for annexation is inhabited or un— inhabited, and in the case of inhabited territory the evidence that the proponents have received consent of the City Council to the proceedings. Said communication was submitted, read, and ordered filed. AMERICAN MISSION ARMY REQUEST: Request submitted by Rev. James R. Ballard for permission to solicit used Bibles and funds as they circulate their gospel publications, was submitted and read. The City Council does not regulate religious activities, but the Council's policy is not to endorse such solicitation of funds. Councilman Schutte moved to adjourn to Friday, February 1 1957, 4:00 o'clock P.M. Councilman Wisser seconded the motion. MOTION CARRIED. ADJOURNED, SIGNED: e t- 4-2-7 City Clerk City Hall, Anaheim, California, February 1, 1957 4:00 P.M. The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT: COUNCILMEN: Pearson, Geese, Fry, Schutte (entered the meeting at 4:15 P.M.) and Wisser ABSENT: COUNCILMEN: Neese. Coons. CITY ATTORNEY: Preston Turner, Present CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present TRASH CONTRACT: Communication dated February 1, 1957 from Warren W. Jaycox, was submitted and read, wherein negotiations have been made to purchase, pending the approval of the City Council, the S H Rubbish Company from owners, Alex Samoff and Karo Marikian, The Administrative Officer reported that the City has successfully trans— acted business with Mr. Warren Jaycox for many years. Prior to 1953 the City deposited the picked up garbage at a central station and it was removed from this station by Mr. Jaycox. Since 1953 a contract was entered into wherein Mr. Jaycox picks up and removes the City's garbage. Further, that during these many years of doing business with the City of Anaheim, there had never been a serious complaint against his operations. Mr. Jaycox addressed the Council and advised that he had read the contract of the S H Rubbish Company and was fully familiar with it, and that he was taking over the yard office and trucks and equipment, and if it was found that the equip— ment was short that additional equipment would be purchased. Councilman Fry moved the City approve the assignment of the contract by the S H Rubbish Company to ,Mr. Warren W. Jaycox. Councilman Wisser seconded the motion. MOTION CARRIED. It was ruled that the bond of the S H Rubbish Company will be held even after bonds of the new contractor are received. Further, some of the money due and owing the present contractor will be withheld until the City is satisfied all funds can be released. NORTHEAST ANNEXATION NO. 2; Petition requesting annexation of inhabited territory known and designated as the Northeast Annexation No. 2 was submitted and on motion by Councilman Wisser, seconded by Councilman Schutte, referred to the City Clerk for checking. MOTION CARRIED. BOND FOR PERFORMANCE HOSPITAL, MEDICAL OFFICE, PHARMACY, located at the northwest corner of La Palma and North West Streets (Dr. Louis H. Kolker): Bond in the amount of $75,000.00 filed by McDonald Bros., builders of the hospital, guaranteeing the commencement of the construction of the hospital within six months was ordered cancelled, as the conditions for which the bond was posted have been met, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. Councilman Wisser moved to adjourn. Councilman Fry seconded the motion. MOTION CARRIED. PRESENT: ABSENT: ASSISTANT ASSISTANT adopted. City Hall. Anaheim. California, February 1. 1957 4:00 P,M. City Clerk City Hall, Anaheim, California. February 13, 1957 7 :00 P.M. AYES: COUNCILMEN: Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and 1883 The City Council of the City of Anaheim met in regular session. COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. COUNCILMEN: (Councilman Pearson entered the meeting at 7 :45 P.M., at which time Councilman Wisser left the meeting, returning at 9:45 PM) CITY ATTORNEY: Joseph Giesler, Present. CITY ADMINISTRATIVE OFFICER: Albert Hair, Present. Mayor Pro Tem Wisser called the meeting to order. MINUTES: The Minutes of the regular meeting held January 22, 1957 and adjourned regular meetings held January 29, 30 and February 1, 1957 were approved on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION NO. 3685: Councilman Schutte offered Resolution No. 3685 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 FEBRUARY 13, 1957. ($377,669.46) On roll call the foregoing Resolution was duly passed and adopted by the following vote: BID PROPOSALS JOB NO. 133: Pursuant to Resolution No. 3668 and Legal Notice duly published in the Anaheim Bulletin January 24 and 31, 1957, the City Clerk was instructed to open bid proposals for the construction of a storm drain at the intersection of Los Angeles Street and South Street, Job No. 133, on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. All bid proposals were accompanied by bid bonds in the amount of ten per cent.