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1959/04/14 3289 Ci,tv Ha-ll, 'Aoa~e1m, California- April 7, 1959 -'1100.P...~ Council on motion by Councilman Schutte, seconded by Councilman Fry~ ~ION CARRIED. MINUTES, Mihutes of the Executive Conni ttee m~eting of the Joint Outfa-ll_ Sew@r held March 5, 1959. was ordered received and filed on mot1on by Counci !man Fry, seconded by dCounci Iman Coons. IDTION CARRIED. CORRESPONDENCE; Correspondence not requiring vote of City Council was oPd~red receivQd on motion by COGncilman Coons, seconded by Councilman Fry. MOTION CARRIED. BID OPENING; Councilman Coons moved that Mr. McDougal be authorized to act for Mro Piersall, City Eogineer, at the bid opening, Thursday, April 9, 1959. Councilman Fry seconded the motion. MDTIO~CARRIED. Councilman Peaf80n moved to adjourn. Councilman'Fry $econded the motion. MOTION CARRIED. ADJOURNE&:35 P.M.) SIGNED. /1!. ~..: ~_~J City Clerk Ci tv Hall. Anapeim. California -. At>ril 14. 1959 - 7.0QP.M. The City Council of the City of Anaheim met in regular session. ~ " PRESENT~ ABSENT: PRESENT: COUNCILMEN: Borden, Coons, Fry, PearSQn and Schutte. COUNCILMEN: None. CITY MANAGER. Keith A. Murdoch CITY ATTORNSY: Preston Turner CITY CLERK: Dene MD Williams CITY ENGINESR: Thornton Piersall CITY PLANNING DIRECTOR. Robert W. Mungall Mayor Schutte called the meeting to order. MINUTES 3 Minutes of thf regular meeting held March 24, 1909, and adjourned regular meetings held March 25, March 31, April 1 and April 7, 1959, Were ap- proved on motion by Councilman Coons, seconded by Councilman BordenD MOTION CARRIED. RESOLt)TION NO. 5142: COuncilman Borden offered Resolution No. 5142 and moved for its passage and adoption, approving and directing the payment ~f Warrants Nosa 1250 to 1500, both inclusive, with the exception of Warrant No. 1273 in the amount of $2,853.56, payable to the Anaheim Chamber of Commerce. Refer to Resolution Book, page A RESOLUTION OF THE CIty COUNCIL OF THE CITY OF ANAHStM APPROVtNu AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF APRIL 14, 1959. ($530,319.69) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOE S; ABSENT: COUNCILMEN: COUNCILMENa COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor detlared the foregoing Resolution duly passed and adopted. . . <"~,,,,,,,..-,......,,,---,....- 3290 City HallQ Anaheim. California - April 14. 1959 - 7:00 P.M. PUBLIC HEARING ~ HOUSE MOVING PERMI~: Public hearing was held pursuant to written applicat:ton of Glen Tomlin, for special permit to move a building from 6644 Lincoln Avenue, Orange County, to 3126 West Lincoln Avenue, Anaheim, and also pursuant to legal notice published in the Anaheim Gazette, April 2, 1959, and written notices mailed April 3, 1959, to persons appearing to be owners of property located within a radius of 300 feet from the property upon which the proposed building is to be moved" The Mayor asked if anyone wished to address the CouncilG Mrs" Knepper, 9001 South Harding, addressed the Council, requesting further nformation as to the depth of the lata Mr. Tomlin advised that the size of the lot was 45 feet by 90 feet, measured from the center of the street, and referred to the picture of the building and the plans submitted with reclassification application No. F-58-59-70j which plans were revjewed by the City Councilo The Mayor asked if anyone else wished to speak, there being no response, declared the hearing closedo _RESOLUTION NO. 5143: Councilman Coons offered Resolution No. 5143 and moved for its passage and adoption~ granting a permit to move said building, as requested. Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A MOVING PERMIT TO GLEN K. TOMLIN TO MOVE A COMMERCIAL BUILDING FROM 6644 LINCOLN AVENUE, ORANGE COUNTY, TO 3126 WEST LINCOLN AVENUEt ANAHEIM, CALIFORNIA. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. Noneo Noneo The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. F-58-59~70: Submitted by Rfugio Ybarr and Albert Guanado (Glen KG Tomlin~ Authori.zed Agent)~ requesting change of zone from R~A to G~ol, Lot 28, Tract NOe 403 (southside of Lincoln Avenue, 60 feet west of Harding Street)o The City Planning Commission, pursuant to their Resolution Noo 181, Series 1958-59, recommended said reclassification, subject to: 10 The payment of $2000 per front foot for street lighting purposes. 2~ A 90 day time limit for payment of above conditions. The Mayor asked if anyone wished to address the Council. Mr. Glen K. Tomlin, Authorized Agent, advised that the proposed use was that of a real estate office. The City Council reviewed the plans submitted. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 5144: Councilman Pearson offered Resolution NaG 5144 and moved for its passage and adoption~ authorizing the preparation of necessary ordinance, changing the zone, as requested, subject to the recommendations of the City Planning Commission. 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 ~~.'"~C"O"_"_~__""""~'~~_~'''-'~~;4~_~_._''''''''_'_''''~~~._..~ 3291 Citv Hall, Ana~eim, California - April 14, 1959 - 7;00 F.M, IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE~ (F.58-59-70 - C-l) On roll call th~ foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNC!LMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING - RECLASSJFICATION NO. F-58-59-65: Submitted by Dr. Robert P. Ralls, requesting change of zone from R-A to C-l on property located at 1110 West La Palma Avenu~ (southwest corner of La Palma Avenue and West Street)n The City Planning Commission, pursuant to their Resolution No. 178, Series 1958-59, recommended said reclassification, subject to: 10 The filing of C-I Deed Restrictions limiting the uses to a) Medical-Dental Professional Offices. (b) Pharmacy. (c) Flower Shop. d) Coffee Shop (e) Rest Homes. 2. That the C-I reclassification extend only to the northerly line a the Flood Control Channel to the southerly boundary line of the property on the East side of West Street frontageo 3c Prepare street improvement plans and install all improvements in accordance with approved standard plans on file in the office of the City EngiJter on both West La Palma Avenue and North West Street. 4. Obtain approval from the Orange County Flood District. 50 Erect a 6 foot masonry wall along the westerly property line. 6. That a 90-day time limit be established for the accomplishment of the above conditionso Notification from the Boys Center, Inc., Joe Sowder, Director, advising that they were in favor of said reclassification, was submitted. The Mayor asked if anyone wished to address the Council. There was no response, thereupon, the Mayor declared ,the hearing closed. The site plan filed with the application was reviewed by the City Council and Mr. Mungall advised that the City Planning Commission recommended the improvements be limited to the area within the blue lineo Discussion was held by the City Council regarding the Flood Control District boundaries and Mr. Piersall presented a flood control right-of-way map of the area and advised that it appears the boundaries have been established but not yet acquiredo Councilman Pearson moved that the Applicantis request for rezoning be deniedo (No second to this motion). Mayor Schutte reopened the hearing and further discussion was held regarding the possibility of granting a portion of the request. The conditions as established by Variance No. 669 were read by the City Clgrk~ Councilman Pearson was of the opinion that no C-I zoning should be granted on any portion that might fall within the flood control right-of-way when the exact boundaries are established. Mr. Murdoch called attention to the single family residential property immediately to the west of the subject property and that normally when this situation exists, some type of transition or buffer is established; that if th.is plece of property is zoned commercial, it would seem proper to take into consideration the zoning to provide a buffer at this time. Therefore, in his opjnion~ consideration should be given to the rezoning of the entire parcel at one time, rather than to exclude any portion thereofo -"",--_...;c,........,...".""="-..... -,.~*"*,'"~.:.:.".:;".,__ 3292 City Hall~ Anaheim, California - A2ril 14, 1959 - 7:00 PaM. Councilman Coons moved that this public hearing be continued, for further consldera cn. of thIs appl cation9 until such time as the Applicant finalizes his negotiations with the Flood Control Districto Councilman Fry seconded the motion. To thi s action Counci Iman Pearson voted, V1 no" . MOTION CARRIED. La~er O'~ during the meeting, Dro Ralls addressed the Council, advising that he had ~ad ar emergency call and was unable to appear at the time the Council considered s request for rezoning, and asked permission to address the Council regarding hi appl cat1ono -. Mayor Schutte declared the public hearing on Reclassification No. F-58-59~65 reopenedo Dr Ralls advised that the map has been obtained from the Flood Control District however9 he did not know that negotiations with the District should have been comp eted before this hearing and felt that he should have been so advised by the C~,tY9 that trle City Planning Cammissionvs recommendations specifically outlined that the rezoning be limited to property north of the channel lines. He advised that they proposed to include a coffee shop, flower shop and pharmacy in, the medlcal and professional development; that a six foot wall will be erected on the West 5 e of the property~ Further discussion was held regarding the reservoir in the area, the location of the bridge over the channel and the proposed drive accesses to the area9 and t was suggested that the rezoning could be granted with the exception of the pOJrt.-~ on w~ thin the proposed flood control channel. To this Dr. Ralls ndicated 5 dpprovalQ MT O~ao Dunlap9 1143 Claredge Drive, resident in the area, requested thie words "wail 3nd iQrcoffee ShOpUi be defined, and was of the opinion that definite plans of development should be presentedg D~ Ra Is advised that the coffee shop would be within the professional developme~t and would not be of the drive-in or walk-up type 0 That the development would be one-story construction with parking along the west side. Councilman Coons made reference to the proposed plan of development as filed, showing a coffee shop, a flower shop, pharmacy and medical professional offices; th~ti in his opinion, the plan itself stipulates what this development will contain" Councilman Coons moved that the previous action of the City Council, continuing this public hearing, be rescindedo Councilman Fry seconded the motion. MOTION CARRIED. After further discussion, the Mayor declared the hearing closedo RESOLUTION NOv 5145~ Councilman Coons offered Resolution No. 5145 and moved for its passage and adoption, authorizing the preparation of necessary ordinance, reclassifying that property lying north of the north line of the Flood Control Channel to C~l~ subject to the recommendations of the City Planning Commission, and further to the stipulation of: (I) one story construction; (2) all operations in relatlon to the coffee shop, as proposed, must be carried on within the confines of the bui Idj, ng; (3) meet the requirements of the Ci ty Engineer as to drive accesses immediately adjacent to the Flood Control Channelo 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 ZONEe (F-58-59-65 - C-l) On roll call the foregoing Resolution was duly passed and adopted by the following vott~: AYE S : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. NoneI' None. The Mayor declared the foregoing Resolution duly passed and adopted. ~~:"",",'-"_b..:,..; ~"':""m:_""':'.""_:"':"""~ -...-. -- ~- "",';<;',11. -- -r" ~~-.-..,....,,",-~~ 3293 City Hall, Ana~eim, California - AQril 14, 1959 - 7;00 P.M. PUBLIC HEARING - RECLASSiFICATION NO. F-58-59-66: Submitted by Central Baptist Church9 requesting C~l zoning on Lot I and R-3 zoning on Lots 2 through 11, ~entative Tract Nou 2895 (West sIde of Magnolia ~venue, 300 feet north of L~,ncoln Avenue) a The Clty Planning Commission, pursuant to their Resolution No. 179, Series 1958~59~ recommended said reclassification be approved for R-3 north f the Flood Control Channel~ and C-l south of this channel, and subject to: 10 The filing of Standard C-l Deed Restrictions. 20 The filing of Standard R-3 Deed Restrictions with a further sTipulation that any dwellings next to R-l property be kept to only one story. 30 That there be a dedication of 53 feet to the City of Anaheim on Magnolia Avenueo 40 That street improvement plans be prepared and all improvements be ~nsta ed:o accordance with standard plans in the office of the City Engineero 50 That approval be obtained from the Orange County Flood Control D" s t'fI ct. 60 Payment of $2QOO per front foot for street lighting purposes. 7 That Yale Avenue be extended to Magnolia Avenue and fully improved. 80 That a 90 day time limit be set for the accomplishment of the above conditionsc Petilion of protest dated March 17, 1959, containing IO signatures of residents on Yale Avenue, was submitted and read. The Mayor asked if anyone wished to address the Council. Mr. Ao Ro McDaniel, Engineer representing the owner of the property, ~jdressed the Council and urged the granting of said zoning. Mr. Robert Hardin~ 2648 Yale Avenue, addressed the Council, advising that at the time of purchasing their homes, the people in the area were advised that the church owned the property in question and that it would be used for church purposeso That~ in his opinion, apartments make a transit type of commuDity~ however, if apartments are allowed, requested that they be limited to one story construction and completely walled off. That he believed this ~oning djd not correspond with the proposed master zoning plan of the area, and fe t that the area was adequate to allow the construction of nice ~i~91e fami residenceso Others addressing the Council in opposition to said zoning, were: Mrso Walter Schmidt, 2656 Yale Avenue, referring to the over-crowded schools in the areact Terry Hildebrand, 2660 '.tale Avenue, one of the circulators of the petition, referred to the many other apartments in the area and also the additional traffic on Yale Avenueo Tom Sullivan, 2661 Yale Avenue, advised that hi? was in complete agreement wi th the statements made by his neighbors. The Mayor asked if anyone else wished to address the Council. Mr. McDaniel advised that they had worked very closely with the Engineering Department and the Planning Department, and this requested zoning is in agreement with the proposed master plan, that is, an R-3 zoning for the northerly portion and a commercial zoning for the southerly portion. That the property is bounded on the south by commercial, on the north by R-3, on the east by a street 106 feet wide, and is bisected by the flood control channel, and in his opinion~ was not suitable for R-l development. That they would have no objections to constructing a fence, dead ending Yale Avenue so it would not become a through street, and limiting the apartments adjacent to R-l development to one-story construction, however, they would prefer to build two-story apartments on the balance of the proposed R-3 property, as they would be over 200 feet from the nearest R-I property. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. It was noted on the proposed zoning map that the area in question 15 proposed for C-6 zoninga Further discussion was held regarding negotiations with the Flood ..........,.~'.'r...'""__............."""~.;''',!C.~".~.''h~'........;,,4i,~_.,..~.~""',.~""" ~3294 City Hall, Anahei.m, Calif~rnia - ~ril 14, 1959 - 7:00 P.M. -- Control District~ and Mr. McDaniel qdvised that they have received notification from the Distrjct that the map,as p~esented by them, is satisfactory, and that negotiations have been commenced for the landG Mr John Gates, California Baptist Conference, advised that their Attorney is handling the negotiations, that a price has been agreed upon, and it is only a matter of time until said negotiations will be completed. RESOLUTION NO. 5146~ Councilman Pearson offered Resolution No. 5146 and moved for its passage and adoption, denying reclassification No. F-58-59-66. - Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED~ (F-58-59-66). On roll call the foregoing Resolution was duly passed and adopted by the followlng vote: AYES: NOES; ABSENT: COUNCILMEN: COUNCILMEN; COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. JENTATIVE MAP - TRACT NO. 2895: Subdivider, Central Baptist Church (Reclassification No~ F-58~59~66)s Tract located on the west side of Magnolia Avenue, approximately 768 feet north of Lincoln Avenue, and contains II lots, IO of which are proposed for R~3, and 1 lot proposed for C-I~ At the request of Ao Re McDaniel, action by the City Council on said map was withheld at the meeting of March 31, 1959, to be considered in conjunction with ReclasSification Noo F-58-59-660 Mr. AQ Ro McDaniel~ representing the subdivider, addressed the Council and stated that inasmuch as the request for rezoning (Reclassification No. F-58-59-66) was denied by the City Council, they would, at this time, request to withdraw said tentative map~ Councilman Coons moved that said request to withdraw Tentative Map, Tract No. 2895, be grantedo Councilman Borden seconded the motion. MOTION CARRIED. ,PUBLIC HEARING = RECLASSIFICATION NQo F-58-59-67: Submitted by LaRoy and Mildred E. Turner, r~questing change of zone from R-A to C~l on Parcel A (northeast corner of Broadway and DEd.e Avenue) and Parcel B (northwest corner of Broadway and Magnolia Avenue) c) The City Planning Commission, pursuant to their Resolution No. ISO, Series 1958-59, recommended reclassification on Parcel A be denied, but that Parcel B be reclassifi.ed to C-l for the frontage on Magnolia Avenue for a depth of 253 feet only, measured from the centerline of the street, and subject to: 1. The filing of Standard C-l Deed Restrictions of the City of Anaheim. 2~ The dedication of 53 feet from the centerline of Magnolia Avenue to the City of AnaheimG 30 Prepare street improvement plans and install all improvements in accordance with standard approved plans on file in the office of the City Engineer for both Magnolia Avenue and Broadway. 4s Payment of $2000 per front foot for street lighting purposes on both Magnolia Avenue and Broadway. 5 That a 90 day time limit be established for the accomplishment of the above conditions~ Communication dated April 14, 1959 from Theodore H. and Dora Ann Eimers, requesting a suitable six foot chain link or solid fence be erected by the Applicant on the north boundary line of Parcel B~ was submitted and read. The Mayor asked if anyone wished to address the Council. '"4.'iIIe!'t"-',~,~""" .......i,........,..,;:;..,'~._.,.,.',..".'~_.~~"'...,..""..,...."'.,'_..",_"'~.-_ 3295 City Hal19 Anareim, California - April 14, 1959 - 7;00 P.M. Mr~ Turner, Applicant and owner of the property, addressed the Council a.nd urged the granting of said rezoning as recommended by the City Planning Commission" He advised that he would be willing to erect a six foot chain link fence on the north boundary of the C-l property. Mra Frank Preissler, Garden Grove, addressed the Council, urging that favorable consideration be given to the Applicant's request. Mrs~ Liberator, owner of property at the southwest corner of Acadamy dnd Dale Avenues, advised that they would be in favor of C-l zoning on Parcel A, as the Applicant requestedo The Mayor aske~ if anyone else wished to address the Council, there being no respons89 declared the hearing closed. RESOLUTION NOo 5147~ Councilman Fry offered Resolution No. 5147 and moved for its passage and adoptiontauthorizing the preparation of necessary ordinance, denying request for reclassification on Parcel "A", and granting C-l zoning on Parce 1 QQ BQQ for the frontage on Magnolia Avenue for a depth of 253 feet only, measured from the centerline of Magnolia Avenue, subject to the recommendations of the City Planning Commission, and further subject to the erection of a six foot chain link or solid fence on the north boundary line of only that portion of Parcel 9iBOg being reclassifiedo 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-58-59-67 - C-I) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte~ None. Noneo The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF CONTRACT - JOB NO. 227: Mr. Piersall reported on bids received for the improvement of Placentia Avenue from Vermont Avenue to approximately 867 feet south of Vermont Avenue, Job Noo 227, and recommended the acceptance of the low bid9 that of Sully-Miller Contracting Company: BIDS RECEIVED Sully-Miller Contracting Company Po 0.0 Box 432 Orange,California (Accompanied by a Cashier's Check in the amount of $950.00) $ 7,797.85 Griffith Company 1060 South Broadway Los Angeles 15, Calif. (Accompanied by a bid bond in the amount of $1000.00) 8,493.40 R~ Ja Noble Company P. O. Box 620, Orange~ California (Accompanied by a bid bond in the amount of 10%) 7,821.28 RESOLUTION NO. 5148: Councilman Coons offered Resolution No. 5148 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 PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR 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 IMPROVEMENT OF PLACENTIA AVENUE, FROM VERMONT AVENUE TO APPROXIMATELY 867 FEET SOUTH OF VERMONT "'~"-'-''''''-'H"~.,,,,,,,........t i'~.__......".,;,i.;"",_~;.,,;",,;.._...,,"~ 3296 City Hall, AnaheimQ California - April 14. 1959 - 7;00 P.M. AVENUE, JOB NO. 227. (Sully-Miller Contracting Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte None.. None. The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF CONTRACT - WORK ORDER NOD ~602: Pursuant to legal notice duly published ~in the Anaheim Gazette, March 26, and April 2, 1959, the City Council considered the bid proposals received April 9, 1959 for the designing, construction, installation and completion of a 12-KV Sub-Station on the west side of Gilbert Street, 700 feet south of Crescent Avenue, Work Order NoD 2602. George F. Oelkers, Director of Public Utilities, reported that three bids were received, as follows, each bid accompanied by a bid bond in the amount of 10%. Paul Gardner Corporation, Ontario, California Bechtel Corporation~ Vernon, California AD So Schulman Electric Company, Los Angeles, Calif. $182,588.00 203,900.00 211,800.00 Mr" Oelkers further advised that from an analysis made of the information required of the bidders9 the Paul Gardner Corporation failed to list three com- pleted public utilities substation projects. One job was listed, however, that d the installation of the underground ducts and pads for the City of Pasadena. In his opinion~ this is not a qualified project for inclusion in the list, nor one comparable with this projecto It was further noted, that only two subcontractors were listed and an explanation was made of the additional services that would be required. Mru Oelkers called attention to the time element involved in this project; that it is scheduled for completion on or about August lst, and also called attention to the seriousness~ should this project be delayed. It being absolutely necessary that this station be completed on time, and in the absence of an experience record from the Paul Gardner Corporation, Mr. Oelkers recommended to the City Council that the bid be awarded to the next lower bidder, that of the Bechtel Corporation. MrG Paul Gardner, Jr. of the Paul Gardner Corporation, addressed the Council, urging the reconsideration of their bid and stated that he felt their company was qualified to construct the project, and although their company had not built three such substations in the last three years, they had within their organization qualified people to do this work. He further explained their bid and related the history of the company, being an established business since 1930. Mr~ Turner explained the provisions of the law regulating the calling a bids and the awarding of contracts; that regarding the requirement to specify the subcontractors and the jobs of this character which they had constructed and com- pleted within the period listed~ this was to enable the City Council to determine the fitness and ability of the particular bidder to do and perform the job which he has to do. Regarding the award of the contract to the lowest responsible bidder, the law does not mean the lowest responsible bidder in terms of money, but, to the lowest responsible bidder whose bid seems best, responds in quality, fitness and capacity to the particular requirement of the proposed work. RESOLUTION NO. 5149: At the conclusion of the discussion, Councilman Pearson offered Resolution Noo 5149 and moved for its passage and a doption, accepting the recommendations of the Director of Public Utilities and based on the interpretation of the City Attorney regarding qualifications, and on the basis of the bids, it appears to be one best suited to accomplish the purpose, awarded the bid to the Bechtel Corporation as the lowest responsible bidder whose bid responds in quality, fitness and capacity to the particular requirements of the proposed work, and upon the grounds that the bld of the Paul Gardner Corporation does not comply with the notice inviting bids and the instructions to bidders and regulations submitted. Refer to Resolution Book, page ~'~""""-"-""-~~~~,.=-~"~~~.,;;.:o,.~-,- .. ,- ! - 3297 City Hall, Ana~eirn, California - April 14, 1959 - 7:00 P.M. 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 EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDIN~ POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE DESIGNING. CONSTRUCTION, INSTALLATI~N AND COMPLETION OF A 12-KV SUBSTATION ON THE WEST SIDE OF GILBERT STREET, 700 FEET SOUTH OF CRESCENT AVENUE IN THE CITY OF ANAHEIM, WORK ORDER NOo 26020 (Bechtel Corporation) On roll call the foregoing Resolution was duly passed and adopted by the following vote: COUNCILMAN BOR~EN: AYEo COUNCILMAN COONS: Qualified his vote by first stating that time, he recognized9 was of the e$sence in getting the project built and the purpose of the completion of the bid form was so that the City Council would be able to determine if the low bidder had the qualifications required for this project; that the low bidder has been in business since 1930 in Southern California and was not able to list three projects of a like nature that was covered by this bid, and, thereupon, voted, AYE. COUNCILMAN FRY: AYE. COUNCILMAN PEARSON: AYE. COUNCILMAN SCHUTTE: AYEg NOES: ABSENT; COUNCILMEN: COUNCILMEN: None. None. The Mayor declared the foregoing Resolution duly passed and adopted. VARIANCE NO. 1098: Submitted by Dr. Franz Pohl, requesting permission to enlarge existing rest home at 883 South Los Angeles Street, and also use of residence at 110 Midway Manoro The City Planning Commission, pursuall"lt to their Resolution No. 187, Series 1958-59, granted said Variance for addition No.1 only, as shown on th€ Plot Plan, with the proviso that a minimum of 6 off street parking spaces be provided on the property, this parking area to be improved. Petition of protest containing 43 signatures, was submitted and read. Mr. Mungall reported that at the City Planning Commission hearing the Applicant requested that 110 Midway Manor be excluded from this applicantion. Councilman Coons moved that public hearing be scheduled on said Variance to be held cMay 12, 1959, 7:00 P.Mo Councilman Fry seconded the motion. MOTION CARRIEDe VARIANCE NO. 1099: Submitted by J. T. J. Construction Company, requesting waiver of 70 foot frontage requirement on Lots 18 through 20 and 41 through 43, on property described as Tentative Tract No. 3149 (660 feet north of Ball Road, between Trident and Nutwood)o The City Planning Commission, pursuant to their Resolution No. 188, Series 1958-59, granted said variance for a waiver on Lots 18-20, inclusive, and Lots 41-43 inclusive, in Tract No. 3149 to 67.3 feet. The Council reviewed the tentative map, Tract No. 3149, and no further action was taken by the City Council. TENTATIVE MAP - TRACT NO. 3149: Subdivider, J. T. J. Construction Company. jract located between Trident and Nutwood Streets, 663 feet north of Ball Road, and contains 43 R=l lots. Mr. A. R. McDaniel, engineer representing the subdivider, addressed the Council, advising that building plans would be presented to the Council for approval prior to the submission of the final map. Mro Smith~ Jo T. J. Construction Company, addressed the Council advising of the proposed square footage of the houses and the approximate price range. ~~',,,".~;,.,..~,~:~,,,,c,.,,..,... ",1"'11-'~~... 3298 City Hall, Anaheim. California - April 14, 1959 - 7:00 P.M. The City Planning Commission approved said tentative map, Tract No. 3149, subject to the following conditionsi 1. for review~ 2. subdivision, approval. That pertinent plot and building plans be submitted to the City Council Require that should this subdivision be developed as more than one each subdivision thereof should be submitted in tentative form for -- k Councilman Coons moved that Tentative Map, Tract No. 3149, be approved, subject to the recommendations of the City Planning Commission, with the stipulation that no action be taken on the final map until the plans for the construction of the homes have been presented and approved by the Council. Councilman Borden seconded the motion. MOTION CARRIED. VARIANCE NO. lIDO: Submitted by Mr~ and Mrs. E. B. Sahr, requesting permission ~ build a 700 square foot single familY dwelling as a second unit on property located at 427 South Ohio Street~ The City Planning Commission, pursuant to their Resoluti. on No. 189, Series 1958-59, granted Variance NOa 1100. The City Council reviewed the plans on file and the proposed location of the second unit to be erected on Pearson moved that action by the City Council be deferred (April 21, 1959) to allow time for viewing the property. the motion. MOTION CARRIED. after discussion as to the property, Councilman to the next meeting Councilman Fry seconded RECLASSIFICATION NO. F-58-59-74: Submitted by Juanita Mills, requesting change of zone from R-I to C.I on property located at 1068 Lomita Street (southeast corner of La Palma Avenue and Lomita Street)e On motion by Councilman Coons~ seconded by Councilman Borden, public hearinq on said reclassification was scheduled to be held May 5, 1959, 7:00 P.M. MOTION CARRIED RECLASSIFICATION NO. F-58-59~76: Submitted by George Ao Henry, requesting change of zone from R-A to R-3, property described9 briefly, as on the west side of Velare Street, from Orange Avenue south to Conley Avenue, and two parcels located on the east side of Magnolia Avenue, approximately 780 feet south of Orange Avenue. On motion by Councilman Coons, seconded by Councilman Borden, public hearinq on said reclassification was scheduled to be held before the City Council on May 5, 1959, 7:00 PQM. MOTION CARRIED. RECLASSIFICATION NO. F-58-59~77: Submitted by Joseph D. Kopsho, Jr., requesting change of zone from R-A to C-l and R-3, property described as Tentative Tract No. 3372. On motion by Councilman Coons, seconded by Councilman Borden, public hearing on said reclassification was scheduled to be heard before the City Council on Mav 5. 1959. 7:00 P~Mo MOTION CARRIED. TENTATIVE MAP - TRACT NO. 3372: Subdivider, Joseph D. Kopsho, Jr. Tract located between Loara Street and Euclid Avenue, south of Catherine Drive, and contains 2 proposed C-l lots and 23 R-3 lots~ Communication dated April 7, 1959 from L. Frederick Pack, Engineer, re- questing that said tentative tract be considered by the City Council along with change of zone application No. F-58-59-77, was submitted and read. Councilman Coons moved, in accordance with the applicant's request, that Council consideration of Tentative Map, Tract No. 3372, be deferred to May 5. 1959. to be considered simultaneously with Reclassification No. F-58-59-77. Councilman Borden seconded the motiono MOTION CARRIED. RECLASSIFICATION NO. F-58-59-78: Submitted by Mrs. Josie Malmstrom, requesting change of zone from C-2 to R-l~ property described as 206 South Thalia Street. On motion by Councilman Coons, seconded by Councilman Borden, public ~'c_;;;'~.";;;",,-*_'J c~"",_"",-~'~~_~"_~~;l,,*,~:',ii<,,~..;_,''''''~_,_, ~-~:.o:d-'" __ .~~ 3299 City Hall, Ana~eim, California - April 14, 1959 - 7:00 P.M. hearing on said reclassification was scheduled to be heard before the City Council on May 5, 1959, 7:00 PoMo MOTION CARRIED. .TENTATIVE MAP - TRACT NOt 3371: Subdivider, Marjan Development Company. Tract located between South Street and Vermont Avenue, west of Verde Street, and contains 122 R=l lotso The City Planning Commission approved said tentative tract, subject to the following conditi~ns; 1. That pertinent plot and building plans be submitted to the City Council for review. 20 Require that should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approvalo Plan of said tentative map was placed on the bulletin board. Mro A. R~ McDaoiel, Engineer representing the Subdivider, addressed the Council, and advised that this particular tract is subject to finalizing reclassification of the property pursuant to Reclassification No. F-58-59-42 (Weisel Property). Councilman Coo~s moved that Tentative Map, Tract No. 3371, be approved, subject to the recommendations of the City Planning Commission, and further, that no action will be t~ken on the final map until plans for development have been presented and approved by the City Council. Councilman Borden seconded the motiono MOTION CARRIED. _ TENTATIVE MAP - TRACT NO~ 3381: Subdivider, Chip Development Corporation. Tract located just south of Riverside Freeway, east of Baxter Street, and contains 26 R-l lots, The City Planning Commission approved said tentative tract, subject to the following conditions: 10 Approval by the State Highway Department. 20 That a street be extended easterly to tract boundary. 30 That pertinent plot and building plans be submitted to the City Council for reviewG 4. Require that should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. Mr. Chip Chasin, subdivider, addressed the Council and presented proposed plot and building plans. It was noted that the plans presented were the same as those house plans used for the development of Tract No. 2990. Councilman Fry moved that Tentative Map, Tract No. 338l, be approved, subject to the recommendations of the City Planning Commission, and with the further stipulation that the house plans are to be the same as those constructed within Tract No~ 2990. Counci.lman Pearson seconded the motion. MOTION CARRIED. VARIANCE NO. I10l: Submitted by Valmonte Enterprises, requesting permission to waive lot width requirements on Lots 9 and 18, and to waive lot area requirements on Lots 10 through 18, on property described as Tentative Tract No. 3139. The City Planning Commission, pursuant to their Resolution No. 190, Series 1958-59, granted said variance for a waiver of the 7200 square foot re- quirement on Lots 10 - 18 inclusive, of Tract No. 3139. No action was taken by the City Council. TENTATIVE MAP - TRACT NO. 3139: Subdivider, Valmonte Enterprises. Tract located 1058 feet south of West La Palma Avenue on Catalpa Street just south of the new Catholic High School~ and contains 18 R-I lots. "~ii/4!iiIitJIJ",'''-.,,'~..,,,".,>_,~ _' _"';""'~".'''''.'" ~"'~~V~-_ .. 3300 City Hall, Anaheim, California - April 14, 1959 - 7;00 P.M. The City Planni.ng Commission approved said tentative map, subject to; I. That pertinent plot and building plans be submitted to the City Council for review. 2~ Require that should thi~ subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approvalo Mra Ray Mercado, representing the Subdivider, presented plot and elevation plans, which plans were reviewed by the City Council. -... Councilman Coons moved that Tentative Map, Tract No. 3139, be approved, subject to the recommendations of the City Planning Commission, and further subject to develQpment as per plans presented and filed at this meeting, Councilman Borden seconded the motion~ MOTIONCARRIED~ .VARIANCE NO. 1102: Submitted by Orangewood Development Company, requesting per- mission to construct and operate car wash facilities on "Parcel A", being property on the east side of Harbor Boulevard, 130 feet south of Katella; and requesting permission to construct small corrunercial service stores on Itparcel B", being property located on the south side of Katella Avenue, 160 feet east of Harbor Boulevard. The City Planning Commission, pursuant to their ,Resolution No. 191, Series 1958-59, granted said variance, subject to: 10 The dedication to the City of Anaheim of 60 feet from the centerlirn of Katella Avenue. 2. Prepare street improvement plans and install all improvements on Katella Avenue in accordance with approved standard plans on file in the office of the City Engineero 3. Payment of $2800 per front foot for street lighting purposes on Katella Avenue and Harbor Boulevardo 4. Erect buildings essentially in accordance with renderings presented. Mr. Knisely, representing the Applicant, presented an artist's rendering of the proposed developmento Plans of the proposed development were reviewed by the City Council, and it was noted that on the Application, regarding Parcel B, that the small commercial service stores were listed as a beauty parlor, a barber shop, and drug and liquor store combinationo It being understood that the small commercial service stores to be erected on Parcel B would be limited to those uses as listed in the Application for variance, no further action was taken by the City Council. _VARIANCE NO. 1103: Submitted by James Ao Liberio, requesting permission to waive lot size requirements on property described as Tentative Tract No. 3116. The City Planning Commission~ pursuant to their Resolution No. 193, Series 1958-59, granted said variance for a waiver of 70 feet to 69.27 feet on Lots I - 5 inclusive~ of Tract Noo 3116. Letter of protest, dated April 14, 1959, from Charles B. Newbury, was submitted. On motion by Councilman Fry, seconded by Councilman Coons, review of .- action taken by the City Planning Commission was ordered to be held, May 5, 1959, 7:00 P.M. MOTION CARRIEDe TENTATIVE MAP - TRACT NO. 3116: Subdivider, James Ao Liberio. Tract located at the southeast corner of Magnolia Avenue and Broadway, and contains 6 lots presently zoned C-l. Said tract was submitted to the City Council at their meeting of March 24, 1959, and at the request of the Applicant, action was withheld pending the con- clusion of action on Variance Noo 1103 and Reclassification No. F-58-59-75. Action was again withheld on said tract, to be considered on May 5, 1959, ';""'~~"':~'~ii;L.~,,,,,,,,,,,~,,,,_~~~-,,,~,,>,,,,,:':;':.~~~...~,__ 3301 Citx Hall, Ana~eim~ California - April 14. 1959 - 7:00 P.M. in conjunction with Vari~nce Noo 1103 and Reclassification No. F-58-59-75, as per the request of th~ A~plicant9 on motion by Councilman Fry, seconded by Councilman Coonso MOTION CARRIED. RECLASSIFICATION NOo F-5$-59-75: Submitted by Jam~s A. Liberio, requesting chang~ of zone from C-l to R-3~ Lots 1 - 5, inclusive, Tract No. 3116. (Lot 6 to remain C-l) Letter of protest, dated April 14, 1959, from Charles B. Newbury, was submitted.. On motion by COuncilman Fry, seconded by Councilman Coons,. public hearinQ on said reclassification was scheduled to be heard before the City Council on Mav 5, 1959. 1;00 P~Mo MOTION CARRIED. .RECLASSIFICATION NO. F-5~-59-68i Submitted by Tietz Construction Company, requesting that prop~rty described as Lots 1, 2, 47, 48 and 49 of Tract No. 3240 be reclassified from R=l to C-lo The City Planning Commission, pursuant to their Resolution No. 192, Series 1958",,59, considered said application as Special Use Permit No. 34, and granted said special use permit, subject to: 10 That the residential appearance of the buildings as presently construction be maintained. 20 That the parking area to be at the rear of the building fronting on Katella Avenue as shown by plans presented. 30 That the buildings be used for Business and Professional Offices or a combination of residences and offices. 40 That the ten foot driveway on the east boundary of the property be eliminatedo 50 That a 6 foot masonry wall be erected on Lot 49 or next to any R-I property. Mrg KniselY9 representing the Applicant, advised that they were agreeable to the recommendations of the City Planning Commission. Discussion was held by the City Council, and Councilman Pearson moved that public hearing be held before the City Council on May 5, 1959, 7:00 P.M. on Reclassification No" F-58-59-68, as per Applicant's request for C-l zoning as contained in the Application filed. Councilman Fry seconded the motion. MOTION CARRIED. ~COMPLETION OF JOB NO. 211& Ao Fa McDougall, Office Engineer, certified that R. J. Noble Company have completed the improvement of Vine Street, from Center Street to Santa Ana Street, Job No. 211, in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 5150: Councilman Coons offered Resolution No. 5150 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 EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NeCESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT~ THE IMPROVEMENT OF VINE STREET. FROM CENTER STREET TO ?ANTA ANA STREET. JOB NO. 2110 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES~ ABSENT; COUNC I LMEN: COUNC I LMEN : COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None" None. The Mayor declared the foregoing Resolution duly passed and adopted. ~''''''''~'''"'*''~'~''f'''''".",;';""",.,:".:......".i',-""~'~,...-.,..."".~:^~~,,,,,,*,~..,,,,._ T Q _,""",--", 3302 City Hallt Anaheimt California - April 14, 1959 - 7:00 P.M. COMPLETION OF JOB NO. 216: Mra A. Fa McDougall, Office Engineer, certified that R. J. Noble Company have completed the improvement of Haster Street from Katella Avenue southerly, Job N08 2189 n accordance with plans and specifications, and recommended the work be officially accepted8 RESOLUTION NO. ~151; Councilman Coons offered Resolution No. 5151 and moved for its passaga and adoptiono - Refer to Resolution Book, pag~ 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 IM- PROVEMENT, TO WIT: JHE IMPROVEMENT OF HASTER STREET, FROM KATELLA AVENUE TO 1400 FEET SOUTH OF KATELLA AVENUE, JOB NO. 2188 ... On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN~ Borden~ Coons, Fry, Pearson and Schutte. Noneo Noneo The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NO. 399z Mr~ A8 Fa McDougall, Office Engineer, certified that Don Fletcher has completed the construction of the Utilities Building on South Los Angeles Street9 Job NOa 399, in accordance with plans and specifications, and recommended the work be officially accepted. Mrs Piersall, City Engineer~ presented a sta~ement of liquidated damages in the amount of $1,275000, which sum :is to be deducted from the 15% final payment which is presently retalnedu RESOLUTION NO. 5152: Councilman Coons offered Resolution No. 5152 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 COM- PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PER- FORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVE- MENT, TO WIT: PUBLIC UTILITIES AND PURCHASING OFFICES AT 5lB SOUTH LOS ANGELES STREET, ANAHEIM, CALIFORNIA, JOB NOp 3990 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABS ENT : COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adoptede COMPLETION OF JOB NO. 433: Mrc Piersall certified that E. D. Johnson & Company has completed the installation of the lighting system for the softball diamond at the Mattie Lou Maxwell School, Job No. 433, in accordance with plans and specifications, and recommended the work be officially acceptedo RESOLUTION NO. 5153: Councilman Coons offered Resolution No. 5153 and moved for its passage and adoption. Refer to Re5olution 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 UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PER- . ,,_., .,-.,--..--,-..-.-- .""....""............-~ 3303 City Hall~ Anaheim, California - April 14, 1959 - 7tOO P. M. FORMING ALL WORK NECESSJ1RY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PROVEMENT, TO WIT: INSTALLATION OF FLOODLIGHT FACILITIES FOR PARK AND RECREATION PURPOSES FOR THE SOFTBALL DIAMOND ON THE MATTIE LOU MAXWELL S~ GROUNDS AT MAGNOLIA AND ORANGE AVENUES, ANAHEIM, CALIFORNIA, JOB NO. 433. . On roll call the foregoing Resolution was duly passed and adopted by the followjng vote: AYES: NOES: ABSENT~ COUNCILMEN: COUNCILMENi COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None~ The Mayor d~clared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NOQ 1137: Mro Ao F. McDougall, Office Engineer, certified that Plumbing Contractors have completed the contract for construction of the sewer in Frontag~ Road, Job NOe 1137, in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NOi 5154; Councilman Coons offered Resolution No. 5154 and moved tor 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 EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE WEST FRONTAGE ROAD SEWER IMPROVEMENT. ALONG THE SANTA ANA FREEWAY. FROM KATELLA AVENUE TO APPROXIMATELY 1.750 FEET lSOUTHERLY, JOB NOo 1J:37o On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden~ Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NOo 1151: Mra A. Fo McDougall, Office Engineer, certified that deLeon Construction Company have completed the construction of the sewer in Broadway from Magnolia Avenue to Dale Avenue, Job No. l151, in accordance with plans and speciflcations9 and recommended the work be officially accepted. fiESOLUTION NO. 5155: Councilman Coons offered Resolution No. 5155 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 EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER. AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE BROADWAY STREET SEWER IMPROVEMENT, FROM 680 FEET WEST OF MAGNOLIA AVENUE TO SHEILDS DRIVE. JOB NO. 115l. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. -"'__..-_<"''''...,.-i.'"''''''''''.,.,.....c__-i<..'''''...'''''__'''''.'.__,:,'_,'_,^"~"_ 3304 City Hall. Anaheim~ Calif~rnia - April 14. 1959 - 7;00 .P.M. RESOLUTION NO. 5156: Councilman Fry offered Resolution No. 5156 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 IIMPROVEMENT OF SOUTH STREET, FROM EAST STREET ~TO 347 FEET WEST OF ORANGE STREET, ~ROJECT NO. 67; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHOR- IZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT 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 May 7, 1959, 2:00 PaMo) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES; ABSENT: COUNCILMEN: COUNCILMEN~ COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. CANCELLATION OF COUNTY TAXES: Mr. Turner reported that the escrow instructions pertaining to the Spencer Property contained a provision for the pro-rating of the current taxes, which taxes have been paid in full by Mrs. Spencer, and the City's portion thereof being $67.000 Councilman Fry moved that payment of $67.00 to Mrs. Spencer be authorized, in accordance with the escrow instructions~ and that the Orange County Board of Supervisors be requested to authorize cancellation of future County taxes on this property acquired by the City for public purposes, pursuant to Resolution No. 5085. Counctlman Pearson seconded the motiona MOTION CARRIED. CANCELLATION OF COUNTY TAXES: Councilman Fry moved that the Orange County Board of Supervisors be requested to cancel county taxes on property acquired by the City of Anaheim for public purposes, pursuant to Resolution No. 5071, (Westfall Property). Councilman Pearson seconded the motion~ MOTION CARRIED. CANCELLATION OF CITY TAXES: Cancellation of City taxes on property acquired by the State of California for highway purposes and formerly assessed to A. O. Dragge, et aI, was authori.zed on motion by Councilman Fry, seconded by Councilman Borden. MOTION CARRIED. STREET LIGHTING MAINTENANCE DISTRICT - TRACT NO. 2489: Request of Mr. David R. Berman for commencement of Street Lighting District, Tract No. 2489, was submitted. No actlon was taken by the City Council pending the payment by Mr. Berman of his proportionate share of the costs prior to assessment. RESOLUTION NO. 5157: Councilman Coons offered Resolution No. 5157 and moved for - its passage and adoptiono Refer to Resolution Book, page RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ALL WEEDS AND RANK GROWTH GROWING UPON PUBLIC STREETS AND VACANT LOTS TO BE A, NUISANCE. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Res~lution duly passed and adopted. ,',,- ..._"_._:.,........c~.~,',,:;,','""__.,_.,...-,'_,;;o.!...._":"""~_.'.... ..'"-.....A~--.,-.. 3305 ' ~ity Hall~ Anaheim, California - April 14, 1959 - 7:00 P.M. RESOLUTION NO.. 5158; Councilman Borden offered Resolution No. 5158 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 PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Teruko Ohara) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES~ NOE S : ABSENT: COUNOILMEN: COUNCILMEN: COUNCILMEN; Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ,RESOLUTION NOo 5159; Councilman Borden offered Resolution No. 5159 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 MUNICIPAL PURPOSES. (Teruko Ohara) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT: COUNCILMEN: COUNCI LMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None~ Nooeo The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO~ 5160: Councllman Fry offered Resolution No. 5160 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 MUNICIPAL PURPOSES. (Richard W. Reyes) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOE S : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. Noneo Noneo The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO~ 5161: Councilman Fry offered Resolution No. 5161 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 PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Oscar A. Munoz, Lupe Y. Munoz and Angeline B$ Castro) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNC I LMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ~_'O'''''''''__''''''~''''''''''''''~'_''_''.''-''''-'_'''____''''"_'''''_'<' "" t., --;~-.~~~,,,.,,,. ~T~' 1 3306 City Hall. Anaheim. Ca1ifqrnia - April 14, 1959 - 7:00 P. M. RESOLUTION NO. 5162: Councilman Fry offered Resolution No. 5162 and moved for its passage and adoptiono Refer to Re solution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Pedro Saucedo) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN~ COUNCILMEN; Borden, Coons, Fry, Pearson and Schutte. NonEL. NOne Q The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5163: Councilman Pearson offered Resolution No. 5163 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 PURCHASE AND ACQUISITION OF AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES UPON, ALONG, OVER, UNDER AND ACROSS THE REAL PROPERTY HEREINAFTER DESCRIBED; AND RESCINDING RESOLUTION NO. 5059. (?aUl Do and Marian Tedrick) On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCI LMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. NonEL Noneo The Mayor de,clared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5164: Councilman Coons offered Resolution No. 5164 and moved for its passage and adoption, authorizing the purchase of certain property from James Beatty, Sr. at the price of $7,000000 per acre, acreage to be determined and description prepared by the City Engineera Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES AND RESCINDING RESOLUTION NO. 4914. (James BeattY9 Sr@) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN~ COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. Nonea Noneo The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5165: Councilman Pearson offered Resolution No. 5165 and moved for its passage and adoptionc Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 5026 IN RECLASSIFICATION NO& F-58-59-45 BY CORRECTING THE DESCRIPTION OF THE REAL PROPERTY. On roll call the foregoing Resolution was dulypassed and adopted by the following vote: AYES; NOES: ABSENT: COUNC I LMEN: COUNCILMEN: COUNCILMEN: ,c~~......"_~__.,"........._ Borden, Coons, Fry, Pearson and Schutte. NonEL None II "--''''''~'''''.;''''''4'''''~._ ""- 3307 City HalIg Anaheim. California - April 14. 1959 - 7:00 P.M. The Mayor declared the foregoing Resolution duly passed and adopted. ORDINANCE NO. 1342: Councilman Coons offered Ordinance No. 1342 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER ~ OF TH~ ANAHEM MUNICIPAL CODE RELATING TO THE pSTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE usa OF LAND, HEIGHT OF BUILDINGS AND YARD S~ACcS, ADOPTING A MAP SHOWING THa BOUNDARIES OF SAID ZONES, DEFINING THE TERMS USED THEREIN; PROVIDING FOR Aa1UsTMENT, AMENDMENT AND ENFORCEMENT, ~RESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH$ (F-58-59-1l - R-3) After hearing read in full the title of Ordinance No. 1342 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived~ Councilman Borden seconded the motion. MOTION UNANIMOUSLY CARRIEDo ORDINANCE NOo 1343: Councilman Schutte offered Ordinance No. 1343 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 REL~TING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN R~~ULATING 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; PRE- SCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F~58-59-49 - M-I) After hearing read in full the title of Ordinance No. 1343 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waivedo Councilman Borden seconded the motion. MOTION UNANIMOUSLY CARRIEDs ORDINANCE NO. 1340: Councilman Borden offered Ordinance No. 1340 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page 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, ADOPJ- ING 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-58-59-51 - C-l) After hearing read in full the title of Ordinance No. 1340 and having knowledge of the contents therein, Councilman Borden moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIEDo On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYE S : NOES: ABSENT: COUNCILM!N: COUNCILMaN: COUNCILMSN: Borden, Coons, Fry, Pearson and Schutte. None. None~ The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1341: Councilman Coons offered Ordinance No. 1341 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IV, CHAPTER 1 OF THE ANAHEIM MUNICIPAL CODE BY AMENDING PART 1 THEREOF, AND BY ADDING PART 2 THERETO. (Dogs, Horses and Cattle) "~~'-"-"",*",""__iiiI'i.,..--"-,-,-,,..'~,..,=_..,.......,,-.-...__~ 3308 City Hall~ Anaheim, Califoroia - April 14, 1959 - 7:00 P.M, After hearing read in full the title of Ordinance No. 1341 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waivedo Councilman Borden seconded the motion. MOTION UNANIMOUSLY CARRIEDG On roll call the foregoing Ordinance was duly passed and adopted by the following vote: ,- AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN~ Borden, Coons, Fry, Pearson and Schutte. None. Nonea The Mayor declared the foregoing Resolution duly passed and adopted. FINANCIAL AND OPERATING REPORTS: Fin~ncial and Operating Reports for the month of March, 1959 were ordered received and filed on motion by Councilman Pearson, seconded by Councilman Bordeno MOTION CARRIED. CORRESPONDENCE: Correspondence not requiring vote of the City Council was ordered received and filed on motion by Councilman Coons, seconded by Councilman Borden. MOTION CARRIED. GROUP INSURANCE - BLUE CROSS - MUTUAL OF NEW YORK: Mr. Murdoch reported on the status of the Blue Cross-Mutual of New York Group Insurance Plan C-1828, regarding the increase in rates 0 Renewal of said insurance policy and the payment of premiums were authorized by the City Council on motion by Councilman Pearson, seconded by Councilman Fry. MOTION CARRIED. VARIANCE NO. 970: The City Attorney reported that the terms of Variance No. 970 haVe not been complied with and that the Applicant was operating contrary to the terms thereofo The City Council ordered that a public hearing be held on May 12, 1959, 7:00 P.M.~ to consider the matter of revocation of said Variance, and that the Applicant and all parties concerned therein, be notified by the City Clerk to appear before the City Counci on said date, on motion by Councilman Coons, seconded by Councilman Pearsona MOTION CARRIED. RESOLUTION NO. 5166: Councilman Fry offered Resolution No. 5166 and moved for its passage and adoptiono Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT OF AGREEMENT FOR STATE ADMINISTRATION OF LOCAL SALES AND USE TAXES. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN~ Borden, Coon59 Fry, Pearson and Schutte. Nonea Noneo The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5167: Councilman Fry offered Resolution No. 5167 and moved for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 4469 ADOPTED IN RECLASSIFICATION NO. F-56-5'7-86; AND AUTHORIZING THE COMPLETION OF SAID RECLASSIFICATION AS APPROVED !N RESOLUTION NO. 4163. On roll call the foregojng Resolution was duly passed and adopted by the following vote: -~.' "''4>~_".",.",,__c~_,_ 3309 City Hall. Ana~eimQ California - April 14. 1959 - 7:00 P.M. AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. Noneo None~ The Mayor declared the foregoing Resolution duly passed and adopted. REQUEST TO USE LA PALMA PARK: Mr. Lloyd Trapp, Superintendent of Recreation, recommended the request of the Green Bay Packers to use La Palma Park as a practice field with locker facilities during the first two weeks in December, 1959, be approved at the rate of $25.00 per day. Mr. Murdoch advised that the $25.00 per day fee would not include the use of the floodlightso On motion by Co~ncilman SChutte, seconded by Councilman Fry, said request of the Green Bay Packers to use La Palma Park the first two weeks of December, 1959, was granted, subject to the conditions as established by the City Manager and the Superintendent of Recreation. MOTION CARRIED. REQUEST - CIRCUS-CARNIVALt Mro Murdoch reported on request received from the Euclid and Ball Road Mayfair Shopping Center for permission to conduct a circus-carnival on their parking lot on April 29 and 30, 1959 and May I, 2 and 3 ~ 19590 Discussion was held by the City Council regarding the parking conditions. Councilman Fry moved the request be granted. Councilman Schutte seconded the motionG Said motion failed to carry in accordance with the following vote: AYES: NOE S : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Fry and Schutte. Borden, Coons and Pearson. NoneG Councilman Fry moved to adjourn to April 21, 1959, 7:00 P.M. Councilman Borden seconded the motion. MOTION CARRIED. ADJOURI;ri 11; 35 P. M. ) I , SIGNED, ~~ ~. d'~ _.---:./ City Clerk ~"-'-'-'~"*--'-"--"--,--,,>~ """"""'-"'~""--'-'-"'~"'.'""~"-~4""'~.'.",.,._." ~ ';;