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1951/12/26 ___.___.City Hall, Anaheim, California, December 26, 1951 - 8:00 P.M. The City Council of the City of Anaheim met in Regular Session. PRBSE:NT: COLNCIl.J~jEN: Pearson. Wisser, Heyint;; an.d Van Wagoner. ABSENT: COL~CIL~~N: Boney. CITY AT'rURNEY t FRES'T(j~ rrURNER: Present. cr T'Y AD~lIN 1 S'FHAil1j VE OFFICER, KEITH A. MURDOCH: Present. MINUTES: The J"Iinu tes of the Regular Meet iEg held December 11 and Adj ourned Regular Meeting held December 18 and December 23, 1951 at 1:00 P.M. were approved on motion by Councilman Heying, seconded by Councilman Van Wagoner. MOTION ~IED. ~. Councilman Van Wagoner reported demands against the city amounting to $68,130.65. Councilman Heying moved that report of Finance Committee be accepted and that warrants be drawn upon the Treasurer to pay said demands in accordance with report. Gouncilman Van \Nagoner seconded the motion. MOTION CARRIED. : Pursuant to Resolution No. 1891, Public Hearing was held !e~arding Petition for the annexation of certain uninhaoi ted territory. ~~ F~~ a.~ No objections were filed at the Hearing and none previously received. Mayor Pearson declared the Hearing closed. rN~ ~~ Councilman Heying offered Ordinance No. 794 and moved for its passage and adoption. Councilman Wisser seconded the motion. Said Ordinance was read in public for the first time. MOTION CARRIED. "AN ORDINANCE UB' THE CITY OF ANABEL"l APPROVING THE ANNEXATION TO THE CITY OF A.NA..TfEI1-1 OF THE TERRITORY Kn01t~rN AND DESIGNAT~D AS MONROE E. WALLACE ANNEXATION". .. Councilma.n Van Wa.goner offered Ordinance No. 792 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. nAN ORDINA1\JCE DECLARING THE INTENTION OF THE CITY CUUNCIL OF THE CI'TY OF ANAHEIM TO VACATE AN EASE1'-lENT ACROSS THE SOUTHERLY EIGHT FEET OF LOT 10, TRACT 1071 AS SHOWN ON THE iI/lAP RECORDED IN BUOK 34, PAGE 39 OF MISOELLANEOUS MAPS, RECORDS OF ORANGE COUNTY t CALIFORNIA, AND FIXING A TI~~ AND PLACE FOR A HEARING THEREON AND DIRECTING THE POSTING L.F' NOTICES THEF.EOF AND THE FUBLICA'T'rON OF THIS ORDINANCE. n Ref er to Ord inance Book, pa.ge <,<:' \.g / On roll cal the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUN C I L!</IEN : COUNCIL!vlEN: Pearson, Wisser, Heying and Van Wagoner. None. Boney. The Mayor declared the foregoing Ordinance duly passed and adopted. Councilman Van Wagoner offered Ordinance No. 793 and moved for its passage and adoption. Councilman Wisser seconded the motion. Said Ordinance was read in public for the first ti:ne. MOTION CARRIED. UAN ORDINANCE DECLARING THE IN'1ENTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TO VACATE AND ABANDON AN ALLEY AND AN EASEMENT FOR ALLEY PURPOSED UPON, OVER AND ALONG A STRIP 16 FEET WIDE A~~ 188.55 FEET IN LENGTH LOCAT.ED BETWEEN LOTS 1 ~WD 2 OF TRACT 525 AS SHOWN ON A MAP THEREOF RECORDED IN BOOK 32, PAGE 35, MISCELLANEOUS MAPS, RECORDS OF OHANGE COUNTY t CALIFORNIA AND FIXING A TII.'IE AND PLACE FOR A HEARING THEREON AND DIRECTING ']1I-iE FOSTING OF NOiTrSES THEREOF A11D THE PUBLICATION OF THIS ORDlNA::TCE." Refer to Ordinance Book, page____. On roll call the foregoing Ordinance was dulJ passed and adopted by the following vote: ArES: COUNCl~MEN: COUNCILMEN: COlJNC I LI.1EN : Pearson, Wisser, Heying and Van Wagoner. None. Boney. NOES: ABSENT: The Mayor declared the foregoing Ordinance duly passed and adopted. Councilman Heying offered Resolution No. 1902 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. """'~-'~-"'7'=~+-W~-'O""'-'C '~i--'oo- '- ,-~~=-,.. "''';'''--~;'~~~~!$<,*''~""~~>Iii,C.F~",~,.,.t><:"~~~,_",,,,,:~:"k:"'""t'~~'-'~h',<" .,.tIi'i_f;i"-ib2,.~",j;";'~,,,,,;;;;,,~ ,=-"..,.-..-.~''''~ 217 -_______qttll_Hall"f.naheimr... California, Decernber 26, 1951 - 8:00 P.M. nA RESOLUTION CF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE WORK A}J1) SOt':jPLETION OF UNIT III OF THE l\i1AGl~OLIA TRUNK SEWER AND PUMPING PLANT AND FORCE MAIN OF THE ORANGE COtn~Y JOINT OUTFALL SEviER ON TEE TERMS AND CONDITIONS HEREINAFTER SET FORTH, AND AUTHORIZING THE CITY OF ANAHEI i"J , AS CONTRACTING AGENT FOR THE CITIES OF ANAHEIr<, FULLERTON, AND ORANGEt AND FOR THE BUENA PARK. GARDEN GROVE, LA HABF..A AND LACElfl'IA SANITARY DISTRICTS, TO FILE A NOTI CE OF COMPLETION, AND AUTHORIZING THE ?AY~~NT OF THE BALANCE DUE THE CONTRACTORS IN ACCOP~ANCE WITH THE CONT?ACT DOCU~~NTS Al:D U?ON T~TE TERlv~S AND CONDITIONS HRl1EIN SPECIFIED. II Refer to Resolution Book, page ~~,j-"&:,() (:,. On roll call the foregoing Resolution Was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILNEN: COUNCILMEN: COUNCILMAN: Pearson, Wisser, Heying and Van Wagoner. None. Bone:{ . The Mayor declared the foregoing Resolution duly passed and adopted. - 1. Councilman Heying offered Resolution No. 1903 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION OARRIED. IIA RESULUrrrON GF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS IN'rENTION TO LEASE CERTAIN FROPERTY OWNED BY THE CI'ry OF ANAHEIM FOR THE DRILLING FOR AND PRO- DUCTION OF OIL t GAS AND OTHER HYDRO-CARBON SU13STANCES THEREFROM AND SPECIFYING THE r"lINIMUM RENTAL AND TERM FOR WHICH SAID LAND SHALL BE LEASED AND FIXING A TIME AND ?LACE FOR A PUBLIC MEETING OF THE CITY COUNCIL OF Tim CITY OF ANAHEIM AT WHICH MEETING SEA.LED PROPOSALS TO .LF~SE SAID LAND A.'ID PREMISES WILL BE RECEIVED AND CON- S IDEP..ED. tt Refer to Resolution Book, page {?V& (~c}/~t:,fIJ On roll call the foregoing Resclution was duly passed and adopted by the following vote: A YES : NOES: ABSENT: COUNCILMEN: C OUN C I LIv1EN : COUNCILMEN: Pearson, Wisser, Heying and Van Wagoner. None. ::B one;r.. The Mayor declared the foregoing Resolution duly passed and adopted. Councilman Wisser offered Resolution No. 1904 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. "A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF ANAHEIM EMPLOYING C. V. TAORMINA AND WM. STEPANIAN AS INDEPENDE1~ CONTRACTORS TO COLLECT, PICK UP AND DISPOSE OF ALL RUBBISE AND TRASH ALONG CERTAIN STREETS IN THE Crrry OF ANAHEIM: FIXING THEIR COMPENSATION AND ACTHUP.IZING THE l\'iAYOR AND CITY CLERK TC ENTER INTO A CONTRACT WITH THEM FOR AND ON BEHALF OF TEE CITY OF ANAHEIM". Refer to Resolution Book, pa.ge u> .f" t tf,1/ . On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NCES: ABSENT: COUNCILfv1EN: COUNC I IJMEN : COUNCILMEN: Pearson, Wisser. Heying and Van Wagoner. None. Boney. The Mayor declared the foregoing Reso111tion duly passed and adopted. (Agreement submitted under Resolution No. 1904 attached thereto) On motion by Councilman Heying. seconded by Councilman Wisser, the City enter into contract for Chlorine for the calendar year. 1952 with McKesson & Robbins Incorporated, and that the Mayor and City Clerk be authorized to sign the s&~e for the City of Anaheim. MOTION CARRIED. Councilman Van Wagoner left the meeting. YL - ... Request of Andrew M. Beyer for a license to operate a Kiddy Mobile Jl,1erry-go-round on ci ty streets was denied on motion b~T Councilman Heying, seconded by Councilman Wisser. MOTION CARRIED. ~.I\,O.~,", ,.., ~ _~,.n__.__Cit\T_ Hall, Anaheim, California, December 26, ..195l - 8:00 P.M. --, Appeal from action of the City Planning CODmission re~ardln~ R-3 Zoning on the east side of Los Angeles Street from Vermont to t,ne Ci t~T Ilimi ts was submitted by Lloyd A. Burrows t M.D. and read. Councilman Heying moved that Public Hearing be set to consider said Appeal from Action of the City Planning Commission, January 22, 1952 at 8:00 olclock P.M. Councilman Wisser seconded the motion. MOTION CARRIED. _.. ".....: A It was moved by Councilman Wisser. seconded by Councilman He~!ing that action taken December 11 t 1951, calling for Public Hearing under 1911 Act Procedure be rescinded, regarding Sidewalks on South Palm Street, as pet i Tj ioned DY res idents in the dis trict. MOTION CARRIED. Mr. Austin Griffiths, oWner of the property, agreed to proposition outlined by City Engineer, George E. Holyoke in all particulars, and Mr. Holyoke stated a crew would commence rough grade preparatory to side walk construction. .. ...~:.~T'::: = lK22ES: In reference to Orange County Joint Outfall Sewer Magnolia Trunk Sewer, Pillnping Plant & Force Main, and Appurtenant Facilities, Unit 4 - Contractors: Famularo and McElvany. recommending acceptance of the work. ~,o" . ~,:;FF: ..A~"J_L l.A ,:~ i~ .r..~'\, l!:\ I Recomr:lending acceptance of unit 4, Magnolia Trunk. as of December 15, 1951, and that notice of completion be filed, also, recoQmending that extension of time be granted the Contractors. Councilman Heying moved that the matter of acceptance of Unit 4 of the Magnolia Trunk Sewer be referred to the Engineering Committee for recommendation. Councilman Wisser seconded the motion. MOTION CARRIED. "~; l:~.i _ :.>'E l.AT . li.:',,; r ?":;:\ I :",E' A'.:A:::r:E II-I t C(..J~'I?ACj= r NG AGENT jT \.:' ~" : A,_.. ;:'" , .H-' _, .. S ~~'iv't:? , I T III.: ordered received and filed on motion by Councilman Heying, seconded by COUl1cilman Wisser. MOTION CARRIED. 'U'~ :'0: regarding the quantity of rock used in the completion of Unit 1, and additional payment therefore be referred to the Engineering Committee for their recommendation on motion by Councilman Heying. seconded by Council- man Wisser. MOTION CARRIED. of the Regular Meeting of the Executive Board of the Joint Outfall Sewer held December 6 and Special Meeting held December 20, 1951 were submitted, read and ordered received and filed on motion by Councilman Wisser, seconded by Councilman Heying. MOTION CARRIED. ..[L,\_ " J Special meeting, as requested by the Ci ty Council was held by the City Planning Commission December 23, 1951 to consider action taken at the Adjourned Regular Meeting held December 10th with regards to Variance No. 159, whereby the Commission granted permission to use the southerly leO feet of a lot at 1940 East Center Street for repair garage for automobiles: Following facts were established: 1. No action upon Variance No. 159 was taken at the reg~lar meeting held on December ), 1951 due to the fact that no adequate plot plan was submitted with the pet- Ltion. Fetitions for and against the granting of the variance were presented at this meeting. All present were informed that an adjourned regular meeting would be called at a later date, due notice of which would a~pear in the newspapers. It was agreed by all present that tnis would be sufficient notice. 2. At the adjourned regular meeting held on December 10, 1951 a plot plan showing how the land would be used and shov/ing the location of the building was presented and the variance was granted. 3. At the City Council meeting held on December 11, 1951 several protestants appeared and stated that they had not received notices of the adjourned meeting of the Planning Cow~ission. It was not the intent of the Planning Commission to send individual notices of this meeting. The City Council at this meeting sent the variance back to the Planning Commission to reconsider the variance. The Ci ty Council was also advised through the Ci t:')T Clerk that it was the intent- ion of 1\;1'1". RO\vland 'Neir, lessee, to present new plans for a building to the City Planni..ng Commission on January 7, 1952, and requested that action be deferred until after such time as the City Planning Commission was presented with new plans for building at this location. The Cit:r C01IDcil wi thheld called Public Hearing, as previously decided upon. Election Precincts submitted by the City Clerk were approved on motion b;r Councilman Heying, seconded b:,r C01.lncilman Wisser. 1~!OTION CARRIED, Final Map of Tract No. 1460 was accepted and approved on ~otion by Councilman Heying, seconded by Councilman Wisser. MOTION CARRIED. Said Final Map, subject to Engineering requirements. Councilman Wisser moved to adjourn. MOTION CARFIED. ADJOURNED. SIGNED Councilman Heying seconded the motion. ~ . C' lerk ..,,-.t*"'t-~~?,';.~"~:::1;.---t'.:,;.;_;.I,,::Wjij~i~i'~'~:_'~~~'____ -,-~,"""_",d,~.,~_,*-__~,,,,~- --M&' ""'~,---"'"""'"--_......-',.~""",.