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1951/03/06 89 Gi t~r Hall, Anaheim>> California February 27. 1951 .,,". Councilman Boney offered Resolution No. 1824 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. A EESOLUTION OF THE CI'J1Y COUN8IL OF THE CITY OF ANAHEIM RESCINDING RESOLUTIONS NO. 1622 AND 1624 AND FIXING CERTAIN RATES FUR GEN~~AL WAT~~ SERVICE AND CONNECTIONS. Refer to Resolution Book, page On roll following vote: AYES: NOES: ABSENT: call Resolution No. 1824 was duly passed and adopted by the COUNCILMEN: COUNCILJ.tEN: COUNCILMEN: Pearson, Wisser and Boney. None. Heying and Van Wagoner. The Mayor declared Resolution No. 1824 duly passed and adopted. ~I;ArCE NLo 774: Councilman Boney offered Ordinance No. 774 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. AN ORDINANCE ESTABLISHING ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIG.HT OF BUILDINGS AND YARD SPACES; ADOPTING A ViAP SHOWING THE BOUNDARIES OF SAID ZOlmS; DEFINING THE TERMS USED IN THIS ORDINANCE; PROVIDING FUR ITS ADJUSTlIiENTS, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ORDINANCES OR I'ORTIONS OF ORDINANCES IN CONFLICT THEREWITH. Refer to Ordinance Book, page ___, On roll call Ordinance No. 774 was duly passed and adopted by the follow- ing vote: AYES: NOES: ABSENT: COUNCI11'-lEN : COtJNC 11MEN: COUNCILMEN: Pearson, Wisser and Boney. N8ne. Heying and Van Wagoner. The Mayor declared Ordinance No. 774 duly passed and adopted. ~_;:':1EA IF tiG LA 'AL~<A }1<..RK: Pi ttsburg Pirate Baseball Club, minor league system, application for the use of La Palma Park for training purposes March 1 to 12, 1951. The charge for use of the park during the period was set at $10.00 plus $15.00 maintenance charge, per day on motion by Councilman Pearson. seconded oy Councilman Wisser. MOTION CARRIED. Councilman Wisser moved to adjourn to Tuesday, lI~rch 6, 1951 at 7:30 o'clock P.M. Councilman Boney seconded the motion. MOTION CARRIED. ADJOURNED: h SIGNED ./Iirid~l..Y~d~du ",.J Ci ty ~~k ..." _r _ _ _ _ _ _ ~ _ _ City Hall. Anaheim, California March 6, 1951 7:30 P.M. _ =,.... ........- .,.r.-c - ~ - - - - - - - - The City Council of the City of Anaheim met in adjourned regular session. PRESENT: COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. ABSENT: COUNCIL~~N: None. CITY ATTOR~~Y:: PRESTON TUR~~R: Present. CITY ADMINISTRATIVE OFFICER: KEITH MURDOCH: Present. VIlE 3RA'rTY CIRC1;S! The City Council granted the Clyde Beatty Circus :permission to exhibit their show, Wednesday, April 25, 1951 at the location of La Palma and Citron Streets. Permission was granted John L. Bovee, Jr. to place a camp trailer in the rear of the main building of the Investment in Youth Incorporated, formerly the La. Palma School, to be used by the caretaker. :-jJCli wHITNALl,; Communication from the Anaheim Chamber of Commerce requesting the continued emplo~rment of Mr. Gordon Whitnall to deal with over-all planning job and redesigning of streets in the area of the Santa Ana Freeway and the future development of engineering design as to street layouts in Anaheim. Mr. Joe Thompson, Chairman of the Anaheim City Planning Commission addressed the Council urging the retention of Mr. Whitnall for Planning and Zoning matters and the enactrr.ent of a new proposed subdivision ordinance. It was moved by Councilman Boney, seconded by Councilman Heying that the ""-~",.,,,,",,~<_.,,;----......,----~.,..,...,.,,,-.,,,,.. Oity Hall, Anaheim, California - March 6, 1951 - 7:30 P.M. services of Mr. Gordon Whitnall be continued in the field of engineering and planning. MOTION CARRIED. 2rctLO'll'.;t.Nr:'T URIZAT CNS: On motion 'by Councilman Wieser, seconded 'by Councilman Boney, employment of Mrs. Cleta Hopkins at $175.00 per month and Mr. Floyd o. Horn, Construction Inspector at $400.00 per month, for the Magnolia Trunk Sewer was author- ized. MOTION CARRIED. 3-MGN!l'HL :;. LL NG, ?lC';IJ C SERVICE: Bi-monthly billing J)rodecure in the Public Service Department was presented by the Admini$trative Officer. The same was taken under a.dviaement. Ei'..ljLOYME}~~ : J, R. =-,2S'YEF BCYLE: DUi<ES::[' IC SEWERS: It 'Was moved by Councilman Heying, seconded by Councilman Van Wagoner that Contract be set up with J. R. Lester Boyle. Civil Engineer, for engineering servic$s on Domestic Sewer Line, and the Mayor and City Clerk were authorized to sign said agreement for the city. MOTION CARRIED. m~s IC CALIYCR}\IA LEAGUE OF ~IJ'lES: Fayment of 15% of annual dues ($375.00 annual dues) as additional payment to the California League of Cities to defray necessary additional expenses in conjunction with Civil Defense. City-County fiscal relations, subsidy to unincorporated urban areas etc. t was authorized on motion by Councilman Heying, seconded by Councilman Boney. MOTION CARRIED. ~)[bDIVISIlb r'0HOVEr-rENT BOND: TRACT NG. 1496: J. 'II. TRUXAW, lvI.D.: The Century Indemnity Compa~, in the amount of $6,000.00 - FLU}\1BER })lJXDS: NORTON PLUMBING COMPANY, The Home Indemnity Company, in the amount of $1,000.00 - OSCAR E. MARCHAND, The Century Indemnity Company of Hartford, Conn, in the amount of $1,000.00 and THOMAS B. MURPHY, Hartford Accident and Indemnity Co., in the amount of $1,000.00: Said Subdivision Bond and Plumber Eonds were accepted and filed subject to the approval of the City Attorney on motion by Councilman Van Wagoner, seconded by Councilman Wisser. MOTION CAP~IED. Councilman Boney complemented the City Attorney on his work as Special Counsellor for the Joint Outfall Sewer and other work performed in the drawing up contracts and clearing all points involved with the several members of the District. The City Attorney was instructed to prepare a resolution amending Resolution No. 1819 entitled IIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS CON- TRACTING AGENT FOR 'THE CITIES OF ANAHEIM. FULLEHTON AND ORANGE AND THE BUENA PARK, GARDEN GHOVE, LA .HA:BHA AND PLACENTIA SANITARY DISTR.ICTS AUTHORIZING, APPROVING AND RATIFYING THE EJt.1PLOYEJt.1NT OF ASSISTANT ENGINEERS, INSPECTORS AND OTHER PERSONS TO AID AND ASSIST NAT H. NEFF TO DO THE INSPECTION ANn Su~"v~YING ON THE ~~GNOLIA TRUCK SEWER, PUMPING PLANT AND FORCE MAIN Al\TD PROJECT AND FIXING THEIR CQII1PENSATION.1I ~'.,SGVJTJ3~~': Comment was requested by the Mayor on the adoption of Resolution No. 1825 wherein sale of Section 1 to the Sanitary Districts is involved. Administrative Officer recommended the signing of contract and the passage of the resolution. The City Attorhey also recommend.ed the signing of contract and resolution. Councilmen Boney, Wisser and Van Wagoner considered the passage of the resolution to be necessary at this tiLe. The City Engineer recommended its passage and did not believe that the contract could be improved upon at this time. Thereupon Councilman Boney offered Resolution No. 1825 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. A RESGLU'.rION OF THE CITY COUNCIL O.F THE CITY OF ANAHEIM AUTHORIZING SALE OF ITS INTEREST IN SECT I ON ONE OF TEE JOINT OUTF.ALL SEWER OF ORANGE COUNTY, CALIFORNIA, TO COUNTY SANITATION DISTRICTS ONE, TWO, THREE, FI\~, SIX, SEVEN AND ELEVEN, FIXING TERMS OF SALE AND AF?EOVING FOR?-l OF CONTRACT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID CONTRACT. WHER}~St the Cities of Anaheim, Fullerton, Orange and Santa Ana and the Sanitary Di.stricts of Buena Park, Garden Grove, La Habra and Placentia, hereinafter referred to as tithe Sellers", and each of them are owners of certain undivided fract- ional interests in certain parts of property hereinafter described and commonly known as Section One of the Joint Outfall Sewer of Orange County, California, and hereinafter sometimes referred to as "Section Oneil, and in certain equipment, supplies and other personal property usedt or to be used, in the operation of said Section One, and are at the present time operating said Joint Outfall Sewer and are treating and carrying away therein sewage arising within their respective areas; and WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, hereinafter referred to af, "Buyers", were organized for the purpose of acquiring said Section One of said Joint Outfall Sewer and after the acquisition thereof. of providing through said sewer and enlarged facilities to be constructed by said Buyers for the treatment and carrying into the ocean and disposal of all sewage arising within the boundaries ~._.- -., ,.,~,'<-,...,"""""--""",.;~,.,-""~....,.~",~,-~~_..~.",,,,,,,,~~_., -"'--"'~"'''",,-.,-,...~ 91 _~~_ City Hall, Anaheim. California - March 6, 1951 - 7:30 P.M. of Sellers; and WHEREAS. Sellers are willing to sell said Section One to said :Buyers at tbe prices and uc::,on tte terms and condi tions set forth in the Agreement hereto attached and by reference incorporated herein and made a part hereof, and Buyers desire to acquire all of said property at the prices and upon the terms therein stated; and WHEP~S, said Buyers are to expand said facilities acquired and provide additional facilities for the treatment or disposal of sewage so that at all times the facilities of said Buyers shall be adequate to receive, treat and dispose of sew- age arising within the bOWldaries of Buyers and Sellers; and WHEREAS, Buyers are to receive all sewage arising within the boundaries of Seller~ or any thereof, and said Buyers are to treat and dispose of such sewage in full compliance with all of the laws and regulations of the State of California, or any division. department, or public corporation thereof, relating to the public health or to the treatment and disposal of sewage, and in any event so that such sewage shall not constitute a nuisance; and WHEREAS, bonds of each of said County Sanitation Districts were voted on February 28. 1949. for the construction of additional sewage treatment and disposal facilities anci in County Sanitation Districts Nos. 1, 5, 6 and 11, in part, for the acquisition of said Section One, the purpose of said bond issues being stated in the bond proceedings and set forth in reports prepared by Vinton W.Bacon and on file in the offices of the districts, but since the authorization of said Bonds of Buyers prices have advanced and there iB doubt as to whether Buyers can build the necessary proposed facilities and pay for the same from the amounts of such bonds heretofore voted, and. in that event it is desirable that the agreement hereby authorized should be subjuct to termination;and WHEREAS. public health makes it necessary also for Sellers immediately to build certain addition~ to said Section One, and it is the intention of Sellers to sell said additional facilities to Buyers and of Buyers to buy such additional fac- ilities upon the terms and conditions set forth in the agreement hereto attached and by reference made a part of this Resolution; and WHEREAS, during the time that Buyers are constructing additional facilities for the treatment and disposal of sewage, it will be necessary for Sellers to maintain and operate said Section One, and in such event it may be necessary to make additions thereto or replacements of some portion or portions thereof to comply with orders of the State Department of Public Health or otherwise actually necessary, and in such event it is reasonable and desirable for Buyers to purchase same from Sellers and that the contract provide therefor; and WHEREAS, the sale of the bonds of the County Sanitation Districts cannot be made until such contract is entered into, and rapidly rising proces make it desirable that the bonds oe sold and construction work done before the prices become so hiGh that the bond funds are insufficient to meet the conditions, and the Sellers and Buyers desire to expedite the proceedings as rapidly as possible but with all safeguards necessary for each; and WHEREAS, prior to the formation of the County Sanitation Districts above mentioned, a so-called declaration of policJr regarding the formation of Oounty Sani- tation Districts Nos. 2, J and 7 \vas signed b~l engineers, representatives of cities and sanitary districts, and representatives of various civic organizations, and approved by members of the Board of Supervisors of the County of Orange on June 9. 1948, and such declaration of policy provided that for a period of forty years the tax rate in County Sanitation District No.2 shall not exceed 10;; in County Sa.nitation District No. J shall not exceed 12'; and in County Sanitation District No. 7 shall not exceed 10~. for each $100.00 assessed valuation. and that no bond issue shall be proposed for a vote of the people which would require higher tax rates than aforesaid; and WHEREAS, the proceedings for the formation of said County Sanitation Districts Nos. 2, 3 and 7 contained no reference to such limited tax rates, but in the proceedings for the authorization of the bonds of such districts the engineer's reports mentioned the limited tax rate and the limited participation plan. and such engineer's reports provided that payment by County Sanitation Districts Nos. 2, 3, and 7 of the purchase price of said Section One was to be made from surplus funds raised by the limited tax rate after payments had been made of the principal and interest requirements on all outstanding bonds of the districts; and WHEREAS, after Section One has been taken over by the County Sanitation Districts it will be their duty under the County Sanitation District Act to adequately treat and dispose of all sewage delivered into said Section One or into other facilit. ies to be provided by said County Sanitation Districts and to expand and enlarge said ~""'-'-' ,'x,.' ,....^,-.,.....,. ,....,..~. "<>'.' "'-j.~.,,,,,,,,,,,~~ . ....-!III -,.,.,..,.""_..."".,~<"_.",~.,,,,,,,, -..----- City Hall, Anaheim, California - March 6, 1951 - 7:30 P.M. facilities, if necessar;V', in order to handle the sewage arising within the boundaries of the Buyers and Sellers, and it will be impracticable for Sellers to resume control of said.. Sect-ion One or to provid.e other or add.itional means of treating and. disposing of their sewage, and the County SSDitation Districts are to provide all necessary facilities and to maintain and. operate the same so that the sewage arising within the boundaries of Buyers and Sellers may at no time endanger the public health through lack of proper facilities or treatment which is to be provided by the County Sanitation Districts; and WHER~AS, the City Council of the City of Anaheim finds that the sale of the undivided fractional interest owned b~ the City of Anaheim in said Section One of the Joint Outfall Sewer of Orange County, California, would be for the best interest and welfare of the citizens and tax payers, and all persons concerned, of the City of Anaheim, and that such sale should be made for the price and upon the terms and con- ditions as set forth in the Agreement hereto attached, and by reference incorporated in and made a part of this Resolution. """"'"....... I NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the undivided fractional interest owned by the City of Anaheim in Section One of the Joint Outfall Sewer of Orange, County, California, be sold to County Sanitation Districts Nos. 1. Z, ], S. 6, 7 and 11 in the proportions, for the prices and upon the terms and conditions set forth in the Agreement hereto attached, which is hereby approved; and BE IT FUhTHER RESOLVED that the Mayor and the City Clerk of the City of Anaheim be and they are hereby authorized and directed to execute said Agreement for and on behalf of the City of Anaheim. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCIL~~N: Pearson, Wisser, Heying. Boney and Van Wagoner. NOES: COUNCIL~~N: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution 1825 duly passed and adopted. '\,.i~1JI.1U1\ICAT uN: :';1<!E-;~SED AI-],'END!',fEFT TO SECTION 4730 STATE HEA.LTH A:Nl) SAFETY CODE: Relating to representation, which incorpor&tes the desired changes of various groups in Orange County was read. '01,jviUl\ICAT UN: CLAUDE 1-L OwENS, Special Counsellor for the Joint Outfall Sewer, in reference to the Magnolia Trunk Sewer Project application for Chapter 20 and Chapter 47 funds. Mr. Owens went into the matter of withdrawal of Project Applications for Chapter 4? Funds and Chapter 20 Funds, and for the transfer and use of the described funds to be used on the Magnolia Project by adoption of Resolutions 1826, 1827 and 1528. This permits the City of Anaheim, as Contracting City, to make application for all funds and its disbursement. ~~SOLLJ'TluN I-JC. 1326: Councilman Boney offered Resolution No. 1826 and moved for its passage and adoption. Councilman Van Wagoner seconded the motion. MOTION CARRIED. A RESOLUTION OF THE CITY OF ANAHEIM WITHDRAWING APFLICATIONS AND RESCINDING RESOLUTIONS RELATIVE TO CHAPTER 4?, STATUTES OF 1944, AS A~~NDED. WHEREAS, the State of California, under Chapter 4? Statutes of 1944 (fourth Extra Session), as amended, has appropriated funds to provide financial assistance to local agencies, defined therein as counties, cities, or cities and counties of the State of California, so that they may engage in a large public works construction nrogram; and WHEREAS, the City of Anaheim hereinafter called IILocal Agency", has submitted to the Director of Finance under the aforesaid Act and the rules and regulations prescribed thereunder, applications for allotments under the following application numbers, titles and for the following sums which sums are the State's share of the estimated cost of Plan Preparation for the Public Works Project: APPLICATION NC. 815 816 817 818 TITLE OF PROJECT Sewer Extens ion Street Improvement Trunk Sewer Sewer Reconstruction SUM $ 1,092.00 1,300.00 1,294.00 757.00: and WHEREAS, the Director of Finance has by the following Executive Orders on the following dates approved the aforesaid a?plications and allotted to the Local Agenc~T the following sums: APPLICATION NO. EXEcurr I ifE ORDER NO. DATE SUM 815 P-?44 June 16, 194? $ 1,092.00 "",~~ .'-- -~. ..~_...,:." ,---"'" """"_."",,,:..o.;<o_,,",,,,,>,,,,,_"->'~",*,,,.~.,,,,,,,,,~.c-..,,_>-.,,~~'" _",,,;,.,",~,_,'_,,"""'" a:I5Ii1'!Ji<'.o.;.;_1I'o>..,,,,,,,,,>>>.',,:_,.u'''':..,,,,.,,.-,,-''',''C''*_''''''"-"_.",~...""",,,,,-,.---.,,.,,_.-.''''' 93 ------9~iz Hall, Anaheim, California - March 6, 1951 - 7:30 P.M. A;'?1ICNr ON NO. EXE CU':' I VE ORDER NO. DATE SUM 816 F-77.5 Sept. la, 1947 $ 1,300.00 817 F-00738 June 16, 194'( 1,294.00 S18 F-00737 June 16, 1947 757.00: and W~~AS, the Local Agency desires to withdraw the aforesaid applicationa because the Local Agency wishes to use the aforesaid sums for Preparation of Plans for the Hagnolia Trunk Sewer, and Fumping Plant and Force Main and Project together with appurtenances thereto; NOW, THEREFORE, BE IT RESOLVED that the Local Agency hereby request the Director of Finance or the State Allocation Board to withdraw the aforesaid appli- cations and rescind its Executive Orders Nos. P-744 , P-77.5, p-007J8, p-007J7i and BE IT FURTHER RESuLVED that the Local Agency does hereby rescind the follow- ing Resolutions adopted on the following dates, authori2ing the submission to the Director of Finance of the aforementioned applications: A.c. ~: 11 CAT I ON NO. RESOLUT I ON l~O. DATE OF RESOLUTION 815 816 817 818 1540 1543 1542 1541 April 29. 1947 April 29, 1947 April 29, 1947 April 29, 1947; and BE IT FlffiTHER RESOLVED that certified auplicate copies of this resolution be forwarded to the Director of Finar:ce, one of which will be for the use of the State Controller. On roll call the foregoing Resolut ion was duly passed and adopted b~T the following vote: AYES: COUNCIL~:EN: Pearson, Wisser, Heying, Boney and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCI1~~N: None. The Mayor declared Resolution No. 1826 duly passed and adopted. E:~SvL(;'I' ICN NO. 327: Councilman Boney offered Resolution No. 1827 and moved for its passage and adoption. Councilman Van Wagoner seconded the motion. MOTION CARRIED. A RESOLU'J:ION OF THE CIry OF ANA-liEU-. PROVIDING FOR TRANSFER OF RIGHT OF WAY OR SITES MO~'EY TO PLANS PEEFARA T I ON ALLOCAT IONS. WHEREAS, the State of California under Chapter 4? Statutes of 1944, (uth Extra Session) appropriated funds for allotment to local Agencies, defined therein as cities, cities and counties, or counties, for the purpose of aiding in the acquisition of rights of way and sites for certain postwar public works projects in which there is a State interest, all a.s set forth in said Act; and WF3REAS, Chapter 1455, Statutes of 1945, which amends the aforesaid Act. authorizes a Local Agency to use monies allocated to such Local Agency, under said Act, for acquisition of rights of way and sites, to be transferred and used in preparing surveys, plans a.nd specifications for a spbcific project; and WHEREAS, the Ci t;y of Anaheim, hereinafter called "Local Agencytt, has had. allocated to it b;,r said Act an allocat ion for the acquisi t ion of rights of wa~r or sites which allocation contains a sufficient balance to permit Local Agnecy to apply to the State Allocation Board under the aforesaid Act, as amended. for the transfer therefrom of the sum hereinafter mentioned to be added to the amount allocated or a~~ign~d to Local Agency for the preparation of surveys, plans and specifications for a specific project as set forth in said Act; and WHEREAS, an application for such transfer has been submitted to this govern- inf body for consideration; NOW, THEREFORE, BE IT RESOLVED, that Local Agency herein named applies to the State Allocation Board, pursuant to the provisions of Chapter 47, Statutes of 1944 (4th Extra Session) as amended by Chapter 1455, Statutes of 1945, for the transfer of the sum of Four Thousand Seven Hundred Forty One & 37/100 Dollars ($4,741.37) from Local Agency's allocation for acquisit~on of rights of way or sites, to be added to the amount allocated or assigned to Local Agency under said Act for the preparation of surveys, plans and specifications for a specific project: and BE IT FURTHER RESOLVED, that G. E. Holyoke, City Engineer is hereby authorized and. directed to sign said application on behalf of Local Agency and transmit ,.......,."..,'.."""'"iif.....",.,."~.,,.<,,...,..;:,=.:,"',..,.+..~_. .,..."-""'".;:<.~,-""-_..,"', ,/4 City of Anaheim. City Hall. March 6. 1951 - 7:30 P.M. the same to the State Allocation Board and that three certified copies be forwarded to said State Allocation 3oard, On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE~: COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution No. 1827 duly passed and adopted. T-: ~SOT~rJt:' I .:~-(.. ~ Councilman Boney offered Resolution No. 1828 and moved for its Councilman Van Wagoner seconded the motion. MOTION CARRIED. passage and adoption. A RESOLUTION OF THE CITY OF ANAHEIM WITHDRAWING APPLICATION FOP FUNDS UNDER CHAPTER 20, STATUES OF 1946, AS AMENDED, AND RESCINDING RESuLUTION. WHEREAS, the State of California, under Chapter 20, Statues of 1946 (First Extra Session), as amended, has appropriated funds to provide financial assistance to local agencies, defined therein as counties, cities, or cities and counties of the State of California, so that they may engage in a large public works construction pro- gram; and WHEREAS, the City of Anaheim, hereinafter called "Local Agnecy", has submitted to the Director of Finance,under the aforesaid Act and rules and regulations prescribed thereunder, an application for an allotment in the sum of Ninety Two Thousand One Hundred Ninety Seven and ?0/100 Dollars ($92.197.70) as the State's share of the estimated cost of construction for a public works project described in said application as Trunk Sewers, which application is identified under Application No. 20-1562; and WHEREAS, the Local Agency desires to withdraw the aforesaid application because a new application for these funds is to be made on behalf of local agency and others for a joint project of those agencies; NOW THEF~FORE BE IT RESOLVED that the Local Agency hereby requests the Director of Finance to withdraw the aforesaid application; and BE IT FURTHER RESOLVED that Local Agency does hereby rescind its Resolution No. 1689 adopted July 26. 1949, authorizing the submission to the Director of Finance of the aforementioned application; and BE IT FURTHER RESOLVED that certified duplicate copies of this resolution be forwarded to the Director of Finance, one of which will be for the use of the State Controller. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Wiseer, Heying, Boney and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution No. 1828 duly passed and adopted. F~:SGLrTl Councilman Wisser offered Resolution No. 1829 and moved for its passage and adoption. Counbilman Boney seconded the motion. MOTION CARRIED. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING A FOLICY AND RULES AND REGULATIONS RELATING TO SICK LEAVE OF CITY E~1PLOYEES. WHEREAS, the City Council of the City of Anaheim have not heretofore adopted a policy nor any rules and regulations relating to sick leave of city employees; and WHEREAS, the City Council finds that it would be for the best interest and welfare of the Ci t~T of Anaheim and the Ci t~T employees thereof to adopt a defini te policy and rules and regulations relating to sick leave granted or to be granted to city employees of t>l'3 Ci ty of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim tnat a policy of granting sick leave be and the $aIDe is hereby adopted and that the gran t ing of such sick leave snf'l.ll be governed and det ermined by the following rules and regula t ions and such others as may from time to tin:e be adopted by the Ci t~r Council: 1. Sick leave with pay shall accrue at the rate of one working day of leave for each full calendar month of the employee's service, and any such leave accrued but unused in any year shall be accumulative for succeeding years up to a maximum of 30 working days. Employees who are granted a leave of absence with pay for any purpose shall continue to accrue sick leave at the regularly prescribed rate during such absence. j....,-.-"._._""."...,...-.-..............~""..... ~~"...,.,,;.<>...;......~;, ~"..,.."'*'_-.- ."+,'-__..,.i..'.IIiI!I'''~',..._._....'''..#'''''~-,..,,.~.._ -- I 95 C~Hall, Anaheim, California, March 6, 1951 - 7:30 P.M. 2. An employee eligible for sick leave with pay shall be granted such eave for the following reasons: (a) personal illness or physical incapacity re- s~ll t ing from causes beyond the employee W s control: (b) enforced quarantine of the emplo;.ree in accordance with community health regulations; or (c) the death of a member of the employee's immediate faEily. An employee on sick leave ahall inform h~s immediate superior of the fact and the reason therefor as soon as possible. and failure to do so witDin a reasonable time may be cause for denial of sick leave with pay for the period of absence. J. An employee receiving sick leave with pay who simultaneously receives compensation under workmen's compensation laws or through a sick benefit plan financed in whole or part by his employer shall receive, for the period of sick leave to which he is entitled only that portion of his regular salary which will, together with said co;;;pensa t ion, equal hi s regular salary. 4. Officers and emyloyees who are in the service of the City at the time thls rule takes effect shall be entitled to an accumulation of sick leave at the rate of 6 days for each full year of prior service not to exceed a total of 30 days. 5. Sick leave with pay in excess of three consecutive working days for reasons of personal illness or physical incapacity shall be granted only after present- ation of a written statement by a reputable physician certifying that the employee1s condition prevented him from periorming the duties of his position. Appropriate forms for such a statement will be furnished by the City Clerk. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared Resolution No. 1829 duly passed and adopted. SCUSSION was held as to appointments to the City Planning Commission. Councilman Wisser moved to adjourn. Councilman Boney seconded the motion. Ivl0TION CARRIED. ADJOURNED . ~;1I::~(~~i SIGNED - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - City Hall. Anaheim, California, March I), 1951 - 8:00 P.M. - '--= -- - - --~----'- - - - - - - - - - - - - - - - - - - The City Council of the City of Anaheim met in Regular Session. PRESENT: COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. ABSENT: COUNCILMEN: None. CITY ATTORNEY TURNER: Absent. ATTORNEY CLAUDE OWENS: Present. ADMINISTRArfrVE OFFr CEE.) KEITH MURDOCH: Fresent. The Minutes of the Regular Meeting held February 27, 1951 and Adjourned Regular Meeting held March 6, 1951 were approved as mailed on motion by Councilman Van Wagoner, seconded by Councilman Wisser. MOTION CARRIED. I ESAEING: AV--,~A':-,-Ut..F' \fJi1-.IAilCE: C;har1~3s:a. & Lenna M. Halley: For ?er:Jission to operate a Real Estate Business at their resident, 70) North Lemon St. Now zoned R-3, Multiple Family Residence Zone. Mrs. Halley addressed the Council stating the only advertising that would Oe done would be the placement of a card in their window, size 12" x 12". Those addressing the COlillcil in opposition were: Mrs. Helen Hick, 725 North Lemon St. - Mr. James McKenzie, 627 No. Lemon St. Mrs. Mary E. Hanson, 628 No. Lemon - Nr. E. E. Fisher, 751 No. Lemon !--1r. H. L. Harris, 721 No. Lemon - Mrs. Bert Fordyce, 735 No. Lemon Mr. James McKenzie presented petition containing the following signatures: Said ~etition in o~TIosition to the granting of said variance. W. B.-Parrett, 614-~o. Lemon St. - W. H. Montgomery, 626 No. Lemon St. J. F. McKenzi€, 627 No. Lemon St. - Charles E. Irwin) M.D., 62) No. Lemon St. Mr. H. W. Roberts, 618 No. Lemon St. requested from the audience that his name be added to above petition. Those addressing the Council in favor of granting variance, were: Mr. Roseberry, 706 No. Lemon St. - Mrs. Rail, 747 No. Lemon St. Brother of Mrs. Halley. The City Planning Commission reco~aended the petition be denied. _ ~'''''."_.._~.,."..=",",-....-~;..c..._'''-''~'''_~;''''''''".'' "'--.,".,'_~."~,,,,,,,~-..-,