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1958/01/07 .. 2451 City Hall. Anahei~. California. January 7. 1958 - 7:00 P.M. The City Council of the City of Anaheim met in Adjourned Regular Session, pursuant to written notices of the City Clerk to each Councilman as result of adjournment of the regular meeting held December 24, 1957 for lack of quorum. PRESENT: ABSE NT: PRESENT: PRESENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. COUNCILMEN: None. CITY ATTORNEY: Preston Turner. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch. pUBLIC HEARING _ VARIANCE ~O. 865: Submitted by Paul H. and Mary Rickert, re- questing permission to erect four, one-story rental units on property at 2126 East La Palma Avenue (south side of La Palma Avenue, between Placentia and Sunkist Avenues). The City Planning Commission, pursuant to their Resolution No. 113, Series 1957-58, granted said Variance, subject to the following conditions: 1. The erection of the buildings in conformity with the plans presented. 2. The deeding to the City of Anaheim of 50 feet from the centerline of East La Palma Avenue for street widening. 3. Engineering requirements consisting of curbs, gutters and sidewaks be installed. Review of action taken by the City Planning Commission was ordered b~ the City Council. The Mayor asked if anyone was interested in this matter. Mr. Rickert came forward, presented plans of the proposed development, and discussion was held. At the conclusion of the discussion, Mayor Pearson asked if anyone else wished to address the Council, and there being no one, he declared the hearing closed. RESOLUTION NO. 4309: Councilman Schutte offered Resolution No. 4309 and moved for its passage and adoption, granting said Variance for R-3 on the north 155 feet of subject property, and further subject to the deeding to the City of Anaheim of 53 feet from the centerline of East La Palma Avenue for future street widening, the erection of the building in accordance with plans submitted which indicate a single story, three unit structure, and engineering requirements. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 865. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Fry, Schutte and Wisser. Coons. None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING _ RECLAS~IFICATION NO. F-57-~8-23: Submitted by Raymond Perrier and Raymond Spehar, requesting C-2 zoning on property located on the south side of Ball Road, approximately 250 feet west of the centerline of Euclid Avenue. The City Planning Commission, pursuant to their Resolution No. 131, Series 1957-58, recommended said Reclassification. The Mayor asked if anyone wished to address the Council. Mr. Raymond Spehar addressed the Council and discussion was held. At the conclusion of the discussion it was considered by the Council that the zoning of this area should not be changed until some definite use of "....-.._-.,_._~,-- ~,..._,.~_._._~'''-4............~''-.,,''.""'_'''''': "'~--"...,-"""""""""" -"_..._.,~....-=,-, 2452 City Hall, Anaheim. Califprnia. January 7. 1958 - 7:00 P.M. the land is proposed. closed. There being no further discussion, the Mayor declared the hearing RESOLUTION NO. 4310: Councilman Fry offered Resolution No. 4310 and moved for its passage and adoption, denying without prejudice Reclassification No. F-57-58-23. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING WITHOUT PREJUDICE APPLICATION NO. F-57-58-23 FOR A CHANGE OF ZONE IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUI'CI LMEN: CO UI'J: I LME N : COUI'J:ILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the fotegoing Resolution duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. F-57-58-24: Submitted by Robert E. Reid, requesting R-3 zoning on property located on the north side of Ball Road between Knott and Western Avenues (7031 Ball Road). 1he City Planning Commission, pursuant to their Resolution No. 132, Series 1957-58, recommended said ReClassification, subject to the following condi tions: 1. The deeding to the City of Anaheim of 57 feet along Ball Road for street widening. 2. Engineering requirements. The Mayor asked if anyone wished to address the Council. Mr. Reid addressed the Council and objected to the 80 foot m1n1mum requirements between the building and the chicken ranch to the north. In his opinion this restriction would eliminate the possibility of building the additional two units. Their plans are to first build the two units at the rear of the property. Plans of the proposed development were reviewed by the City Council. Mr. R. W. Mungall, Secretary of the City Planning Commission, advised that this condition was established for the protection of the residents of the units and Mr. Reid of possible objection to the chicken ranch. Mr. Reid stated they would have no objections to a 50 foot restriction. There being no further discussion, the Mayor declared the hearing closed. RESOLUTION NO. 4311: Councilman Schutte offered Resolution No. 4311 and moved for its passqpp and adoption, authorizing the preparation of necessary Ordinance changing the zone as requested, subject to the following conditions: 1. The dedication of 53 feet from the centerline of Ball Road for future street widening. 2. The establishment of a 50 foot setback from the north line of the property. 3. Engineering requirements. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANCE 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-57-58-24 R-3) "..'............_.,_..-.-..~_~.c_ 7. ~,~~.._,'-""=...,....,._,.......~..,._. ~,....,."'"., ..""",,,., - I I 2453 City Hall. Anahei~. California. January 7. 1958 - 7:00 PoM. On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUI'CILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING - RECLASSIF~CATION NO. F-57-58-25: Submitted by Howard W. and Roger Wo Pannier, requesting R-3 and C-l zoning on property located at the southeast corner of Euclid Avenue and Ball Road. The City Planning Commission, pursuant to their Resolution No. 133, Series 1957-58, recommended said Reclassification, subject to the following condi ti ons: 1. The deeding to the City of Anaheim of 57 feet from the centerline of Ball Road and Euclid Avenue for street widening. 2. The filing of deed restrictions for C-l and R-30 3. The installation of street lights in accordance with the specifications of the Power and Light Department of the City of Anaheim. 40 Engineering requirementso The Mayor asked if anyone wished to address the Council. Mr. Pannier came forward and discussion was held. At the conclusion of said discussion, Councilman Coons moved that the hearing be continued for one week to allow for further study regarding the large palm trees around the property. Councilman Wisser seconded the motion. MOTION CARRIED. PUBLIC HEARING ~ CITY PLAN~ING COMMISSION RESOLUTION NO. 55, SERIES 1957-58: Pursuant to legal notice published in the Anaheim Bulletin December 28, 1957, public hearing was held regarding an amendment to Section 9200.13, "Unclassified Uses", by the addition of Number 10 under A-Use, naming Ambulance Service as an Unclassified Useo The Mayor asked if anyone wished to address the Council. There was no responseo There being no written objections to the proposed change to the Anaheim Municipal Code filed in the office of the City Clerk, the Mayor declared the hearing closed. ORDINANCE NO. 1205: Councilman Wisser offered Ordinance No. 1205 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX. CHAPTER 2. SECTION g200~ 1 ~ OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO AN ADDITIONAL UNCLASSIFIED USE TO BE NUMBERED 10. (Ambulances and Ambulance Services) After hearing read in full the title of Ordinance No. 1205 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Wisser seconded the motion. MOTION UNANIMOUSLY CARRIED. PUBLIC HEARING - CITY PLANNING COMMISSION RESOLUTION NO. 12~, SERIES 19~7-~8: Pursuant to legal notice duly published in the Anaheim Bulletin December 28, 1957, public held regarding an amendment to Section 9200.11, M-l, Light Manufacturing Zone, A-Use, 26a, Kennels, Maintenance, and removal of said use to Section 9200.13, Unclassified Uses as Animal Hospitals and Kennels with Outdoor Runways. The JVlayor asked if anyone wished to address the Council. There was no responseo There being no written objections to the proposed change to the Anaheim Municipal Code filed in the office of the City Clerk, the Mayor declared the hearing closed. "....."_.,"'-...~.""'"~.!".:~~.~_,',~'A'_"'....""'.__..--"""_.,'''',,..".. 2454 City H911, Anaheim, California. January 7. 1958 - 7:00 P.M. .ORDINANCE NO. 1206: Councilman Coons offered Ordinance Noo 1206 for first reading and moved for its passage and adoptiono AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX. CHAPTER 2. SECTION 9200.11. SUBDIVISION "A" OF THE ANAHEIM MUNICIPAL CODE BY DELETING THEREFROM ITEM 26-a; AND AMENDING ARTICLE IX, CHAPTER 2, SECTION 9200.13 OF SAID CODE BY ADDING THERETO AN ADDITIONAL UNCLASSIFIED USE TO BE NUMBERED 11 - ANIMAL HOSPITALS AND KENNELS. After hearing read in full the title of Ordinance Noo 1206 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIED. AWARD OF JOB NO. 162: George Eo Holyoke, City Engineer, reported on the following bids received for the improvement of Nutwood Street from Ball Road to 1,000 feet southerly, Job No. 162, and recommended the acceptance of the low bid, that of the R. Jo Noble Company ($4,313010)0 BIDS RECE I VED Ro J. Noble Company P.O. Box 620 Orange, California (Accompanied by a bid bond in the amount of 10%) $ 4,313.10 Sully-Miller Contracting Coo P. O. Box 432 Orange, California (Accompanied by Certified Check No, 14011 in the amount of $600.00) $ 4,317.00 Griffith Company 1060 South Broadway Los Angeles 15, California (Accompanied by a bid bond in the amount of $600.00) $ 4,800.00 RESOLUTION NO. 4312: Councilman Coons offered Resolution No. 4312 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 PROPOSAL AND AWARDING THE CONTRACT TO THE LOv.JEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT, AND ALL UTILITIES AND TRANS- PORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRLCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF NUT WOOD STREET, FROM BALL ROAD TO 1,000 FEET SOUTHERLY. JOB NO. 1620 CR. J. Noble Company) On roll call the foregoing Resolution was duly passed and adopted by the followi ng vote: AYES: NOES: ABSENT: COUNCI LMEN: COUNCILMEN: COUNCI LME N: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF JOB NO. 1111: George Eo Holyoke, City Engineer, reported the following bids received for the Lincoln Avenue sewer improvement, from Loara Street to Euclid Avenue, Job No. 1111, and recommended the acceptance of the low bid, that of J.P.S. Contracting Company ($~,084.75): BIDS RECEIVED Deeco Pipeline Contractors 10024 E. Valley Blvd. El Monte, California (Accompanied by a bid bond in the amount of 10%) $ 9,856.65 Leo Weiler Company 10616 Stanford Ave. Garden Grove, California (Accompanied by a bid bond in the amount of 10%) $ 8,782.50 ~... ,................. ~-"""""'.._-~"""'" I~ 2455 City Hall. Anahe~m. California, January 7. 1958 - 7:00 P.M. Edwin L. Barkley 2059 Newport Avenue Costa Mesa, California Sanitary Engineering Company DoK.D. Construction Company 9107 Cord Avenue Rivera, California Barnett Bros. Construction Co. 13152 Centruy Blvd. Garden Grove, California J. P. S. Contr. Co., Inc. P. O. Box 3066 Santa Ana, California (Accompanied by a bid bond in the amount of 10%) $ 5,269.05 (Accompanied by a bid bond in the amount of 10%) $ 6,378.50 (Accompanied by a bid bond in the amount of 10%) $ 5,568.75 (Accompanied by a bid bond in the amount of 10%) $ 5,084.75 RESOLUTION NO. 4313: Countilman Wisser offered Resolution No. 4313 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 PROPOSAL AND _AWARDING THE ~ONTRACT 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 LINCOLN AVENUE SEWER IMPROVEMENT. FROM LOAM STREET TO ELCLID AVENUE. ;JOB NO. 1111. (J.P.S. Contracting Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSE NT : COUNCI LMEN: CO UNCI LME N : COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ,AWARD OF JOB NO. 1113: George E. Holyoke, City Engineer, reported on the following bids received for the Placentia-Morava sewer improvement and re- commended the acceptance of the low bid, that of J. Po S. Contracting Company ( $2 , 822. 75) : Deeco Pipeline Contractors 10024 E, Valley Blvd. El Monte, California J.P.S. Contr. Co. Inc. P. O. Box 3066 Santa Ana, California Leo Weiler Company 10616 Stanford Ave. Garden Grove, California D.K.D. Construction Company Sanitary Engineering Company 11931 Magnolia Street Garden Grove, California Edwin L. Barkley 2059 Newport Avenue Costa Mesa, California Barnett Bros. Const. Co. 13152 Centruy Blvd. Garden Grove, California (Accompanied by a bid bond in the amount of 10%) $ 4,552.30 (Accompanied by a bid bond in the amount of 10}b) $ 2,822.75 (Accompanied by a bid bond in the amount of 10%) $ 5,973.00 (Accompanied by a bid bond in the amount of 10%) $ 4,251.00 (Accompanied by a bid bond in the amount of 10%) $ 3,384.00 (Accompanied by a bid bond in the amount of 10%) $ 3,200.50 "~""'~"""'_'~"--'~~".'_""A<"""'~"""""'_''''~'''''''__'''___'' 2456 City Hall. Anaheim. California. January 7. 1958 - 7:00 P.M. RESOLUTION NO. 4314: Councilman Fry offered Resolution Noo 4314 and moved for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING THE CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT, AND ALL UTILITIES AND TRAN~- I~ PORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRLCT AND COMPLETE THE FOLLOWI NG PUBLIC IMPROVEMENT: THE PLACENTIA-MORA VA SEWER IMPROVEMENT IN PLACENTIA AVE~UE. FROM 475 FEET NORTH OF MORAVA AVENUE TO MORAVA AVE!\JUE. AND IN MORAVA AVENUE. FROM PLACENTIA AVENUE \^iESTERLY 150 FEET. JOB NO. 1113. (J.P.S. Contracting Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCI LMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. WAIVER OF SIDEWALK REQUIREMENTS - CARTER AND CARTER: Communication from W. M. Carter was submitted and read, requesting temporary waiver of curb and gutter installation requirements on property fronting 2736 West Lincoln Avenue. Councilman Coons moved that said request be granted, provided the City Engineer obtain a bond as assurance of the future installation. Councilman Schutte seconded the motiono MOTION CARRIED. TRANSFER OF FUNDS: Request of John Woodstra, Accounting Officer, to transfer $16,690.00 from the Contingency Fund was authorized by the City Council on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. CORRESPONDENCE: The following correspondence was received and briefed by the Administrative Officer and ordered filed by the City Council: (a). California State Board of Equalization - distribution of local sales tax during third quarter of 19570 (b). Minutes of the Orange County Mosquito Abatement District, Board of Trustees meeting held December 20, 1957. (c). State Controller s report - apportionments of motor vehicle license fees for the period June 1, 1957 through November 30, 1957. (d). Application before the Public Utilities Commission _ Southland Bus Lines, Inc. RECLASSIFICATION NO. F-54-55-32 - R-3 ZONING. TRACT NO. 1647: Mr. Phillips, owner of certain lots within Tract No. 1647, addressed the Council, advising that he had purchased this property in March, 1956, under the impression that the zoning was R-3, and requested that the City Council allow the building permits be issued on the basis of the legal description of the new tract map. Mr. Phillips was advibed to contact the City Engineer's office regarding this matter and that it would be considered at the next meeting of the Ci t" Council. .ORDINANCE NO. 1203: Councilman Coons offered Ordinance No. 1203 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 1177 ENTITLED, "AN ORDINANCE OF THE CI TY OF ANAHEIM AMENDING ARTICLE IV, CHAPTER 2, PART 6 OF THE ANAHEIM ,~WNICIPAL CODE, BY ADDING THERETO A NEW SECTION RELATING TO PROTECTIVE DEVICES FOR SWIMMING POOLS AND OTHER BODIES OF WATER", BY CORRECTING A TYPOGRAPHICAL ERROR IN THE SECTION NUMBER THEREOF. ,-...,._~..,....~,.." ...."-'''''''''"'",..'''-,..,_..~...-.,'-~.."'',~,.",''-,,~,._---""'''''-,'',,,,,","'''' --.......__.__1 2457 City Hall, Anahe~m, California. January 7. 1958 - 7:00 P.M. After hearing read in full the title of Ordinance No. 1203 and having knowledge of the contents therein, Councilman Co~ns moved the reading in full of said Ordinance be waived. Councilman Wisser seconded the motion. \!10TION UNANH!10USLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: CO UI'C ILME N : Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. Q.RDINANtE NO. 1204: Councilman Wisser offered Ordinance No. 1204 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 2000 AND ORDINANCE .~O. 2001 OF THE CITY OF ANAHEIM BY CORRECTING A TYPOGRAPHICAL ERROR IN THE ORDINANCE NUMBER OF EACH OF SAID ORDINANCES. After hearing read in full the title of Ordinance No. 1204 and hav1ng knowledge of the contents therein, Councilman Coons moved the reading ~n full of said Ordinance be waived, Councilman Wi sser seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCI LME N: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. INSURANCE: Uni ted Pad H c Insurance Company, Property Floater Policy No, 1M 5129, premium, $13.50 for the period December 5, 1957 to December 5, 1960, was approved and premium ordered paid, on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. CANCELLATION OF COUNTY TAXES: It was moved by Councilman Coons, seconded by Counci Iman Wi sser, that requE st be made of the Orange County Board of Supervisors to cancel county taxes on property purchased for public purposes pursuant to Resolution No. 4252 (Lipp Property). MOTION CARRIED. CANCELLATION OF CITY TAXES: Request of Anaheim School District for cancellation of City taxes on property purchased for a school site as recorded in Book 51, page 10 of Miscellaneous Maps in the office of the Orange County Recorder, was granted on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION NO. 4315: Councilman Coons offered Resolution No. 431~ and moved for its passage and adoption" Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM .ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PL~LIC UTILITY PURPOSES. (Landau Investment Company, Inc.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCI IMEN: COUNCI LME N: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. '~.',M, _...".........",.,'..._.., ..,_, ~..,.,__.;,..;,,,.!,.,"_.._",:,,.....,,;""'*'_~"-'.~..,_"._'''......,.,_"'~=-__.'... 2458 City Hall, Anaheim, California, January 7, 1958 - 7:00 . P.M. RESOLUTION NO. 4316: Councilman Schutte offered Resolution No. 4316 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 NECESS~TY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE ~AXTER STREET SEWER IMPROVEMENT. FROM 430 FEET 1--' NORTH OF CRESTLANE TO 80 FEET SOUTH OF CRESTLANE. JOB NO. 1114, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened January 30, 1958, 2:00 P.M. To Council, February 4, 1958) In roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSE NT : CO UNCI LME N : COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOl1le. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4317: Councilman Schutte offered Resolution No. 4317 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 I'/PROVEMENT, TO WIT: THE ORANGE AVENUE SEWER IMPROVEMENT. FROM MAGNOLIA AVENUE TJ 1505 FEET WESTERLY. JOB NO. 1115, AND APPROVING THE DESIGNS, PLANS, PROVILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING 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 January 30, 1958, 2:00 P.M. To Council, February 4, 1958) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCI LMEN: COUNCILMEN: COUNCILMEN: Pearson, Coms, Fry, Schutte and Wisser. NJne. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4318: Councilman Schutte offered Resolution No. 4318 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 GOWPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE HARBOR BOULEVARD SEWER IMPROVEMENT. FROM KATELLA .AVENUE TO 1,200 FEET NORTHERLY, JOB NO. 1116} AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING lHE 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 January 30, 1958, 2:00 P.M. To Council, February 4, 1958) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOE S : ABSE NT: COUNCILMEN: COUNCI LMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. .~......-.--- ..............,.-...".""' ,,,......~~ ~._.~..."._~_.~,,,.,.........."='- '-,,,,~,,,-,~ .,.~...~.,' .,....,>.-''"'" ."""'----.......--~. 2459 City Hall, Anahe~m. California. January 7. 1958 - 7:00 P.M. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4319: Councilman Schutte offered Resolution No. 4319 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 JF A PUBLIC IMPROVEMENT, TO WIT: THE BROJKHURST STREET SE~ffiR IMPROVEMENT, FROM BROADWAY TO 860 FEET NORTHERLY, JOB NO. 1117, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRLCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING A\JD DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened Jaml3.ry 30,1958,7:00 P.M. To Council, February 4, 1958) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCI L/V1E N: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None a NoneQ The Mayor declared the foregoing Resolution duly passed and adopted. PLUMBER BONDS: Plumber bonds fi led by Richard Cavanaugh Plumbing and Winterbottom Bros., Inc. were ordered received and filed when approved by the City Attorney, on motion by Councilman Pearson,. seconded by Councilman Schutte. MOTION CARRIED. CHANGE TO ANAHEIM MUNICIPAL CODE. PLUMBER BONDS: The City Attorney was requested to investigate the possibility of eliminating the necessity of fiLing plumber bonds. RECLASSIFICATION NO. F-55-56~27 (REVISED): Action on said Reclassification was wi thheld two weeks for further investi gation wi th reference to the corner improvement and also the P-l zoning, on motion by Councilman Coons, seconded by Councilmar Wisser MOTION CARRIED. PERSONNEL: The following appointments were reported by Administrative Officer, Keith A. Murdoch~ James Edward Willis, Utility Account Supervisor, Finance Department; William Thomas Swi sher, Laborer, Public Utilities, Water Division; Frank George Navarro, Plant Operator, Public Utilities, Dir. Office; Nick L. Odowick and Wi Hred Hopper, School Crossing Guards, Police Department; Jimmie D. Coon, Recreation Attendant, Park 8. Recreation; and John William Bischoff, Senior Engineering Aide, Engineering Department. Said appointments were ratified on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. AUTHORITY TO REOUIRE PRIV~TE FIRE HYDRANT: City Attorney reported that according to page 47, Article 13, Section 1302 of the Fire Prevention Code, National Board of Fire Underwrjters, gives Chief of the Fire Department power to require special fire prevention devices, including standpipes for hotel or multiple family house CORRECTION TO THE MINUTES, DECEMBER 10, 1957 MEETING ~ ELECTRICAL RATE: The Ci ty Counci 1 was adv:l3ed that when Resolution NO 0 4274 was prepared, it was determined that the effective bi:ling date of the increase in electrical rates would be January 9, 1958, two months from the effective date of the order of the Public Ut; 1 ties Commission increasing said rates and due to the Cities bi-monthly billing Resolution No. 4274 shows the correct billing date and the Minutes of the December 10, 1957 meeting should also be corrected accordingly, Councilman Coons moved that the Minutes of December 10, 1957 be corrected to show bilLing date of the electrical rate increase to be '"'-'N"._..M_.'..........=..""'.""i,..~ ;.~_,'_.,__,__.""""_~~."'_,_'.,_.""';_""'.....~"'_..~~~.._;,~'''''''''_.",',~\~___.. 2460 City Hall. Anaheim, CalHornia. January 7. 1958 <~ 7:00 P.M. effective January 9, 19580 Councilman Wisser seconded the motion. MOTION UNANIMOUSLY CARRIED. BEVERAGE APPLICATION: AppU cation of Libby s Delicatessen, 120 North Los Angeles Street, was submitted and ordered filed, ~SVERAGE APPLICATION: Protest to application of James L. Bernier and Wayne D. Weiri ch, 1014 South Los Angeles Street, was withdrawn by the City Counci 1, as upon investigation, it was learned the property was presently zoned for this use. REFUND - VARIANCE FILING FEE: On the recommendations of the City Planning Commission, it was moved by Councilman Schutte, seconded by Councilman Coons, that refund of $25.00 filing fee, Variance No. 901, be authorized to Oresto Grottola, 9972 Velare Street, Anaheim, California9 as application was withdrawn when upon investigation it was learned that deed restrictions filed on this property restrict the use to single family residential only. MOTION CARRIED. WEST ANAHEIM WATER COMPANY: Notice of annual meeting of stockholders of the West Anaheim Water Company, January 13, 1958, 7:30 P.M. in the home of R. W. Dickenson, 9471 South Loara Street, Anaheim, Callfornia9 was submitted. Councilman Fry moved to adjourn MOTION CARRIED. Co unci Iman Wi sser seconded the motion. ADJO URNED . [)___ SIGNED: ~)>-;/~ ~" ..'~~.~ City Hall. Anaheim. California. January 14. 1958 - 7:00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT; ABSE NT: PRESENT: PRESENT: COUNCILMEN: Pearson? Coons Fry, Schutte and Wisser. COUNCILMEN: None c CITY ATTORNEY: Preston Turner. CITY ADMINISTRATIVE OFFICER: Keith Ao Murdoch. MINUTES: The Minutes of the regular meeting held December 10, 1957 and adjourned regular meetings held December 17 and 23~ 1957, and regular meeting held December 24. 1957 and adjourned regular meeting held January 7, 1958, were ap- proved on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED, RESOLUTION NO. 4320: Councilman Fry offered Resolution No. 4320 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JANUARY 14, 1958. ($293,680.82) On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES : NOES: ABSE NT: COUNCILMEN: COUNCI LME N: COUNCILMEN: Pearson~ Coons, Fry~ Schutte and Wisser. None 0 None. The Mayor declared the foregoing Resolution duly passed and adopted. ...-. -,.. '''-''',.'-,_._H,.;,; ~.i",..,",__"..,,,..,",,_._.._..-.-"__=