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1958/12/163075 C:tt~2 Hai i, Anane[ma Caiif, rnia De~.ember 26~ i[958 The Ci. ty C<un{]i of' the Ca [y of Anaheim met in adjourned :eguiar ABS~iNr: PRESENT: COUNCILMEN: Pearson {~:nt~,~red meetJng~, 7:40 PoMo}~ Borden~ Schutte and Coop:,, COUNCI D~EN: None o CITY },!ANAGER: Keith A ~urdooh ASSISTANT CITY ATTORNEY: ioseph CITY C~RK: Dene M Williamso ACTING C~TY ENGT~ER: lh~,rnton Pie~sa} c~rY P~.NNING DIRECTOR: R~,bert M, ~ungall Pro rem Schutte rzai!ed the meeting 't~; order,, PUBLIC HEARING ,= RECLASSIFICATION NO, F=58~,59-,23: Sumbitted by John Ho Seale a :d A~ E, Robertson~ requesting C,-i zoning at 894 and 898 South Palm Stree%o The City PLanning Commiss-~en, pursuan,~. to their Resolution No, 81~ ~958~-59 iPeeommended safd reoiassJficaticn be deniedo Appeal from action taken by the City Planning Commi. ssion ~as fi±ed ov' I~%~ A.~ E., Robertson and ~r John H~, Seaie~ and pub_ic hearing ordered~ }~ayor P~o Tern Schutte asked if anyone wished to address the Council~ Letter (:f prote'~r, f:om Wi i~iam F. [scnann was submitted and read. }4r., Robertson addre:,sed the C(:,u~t(;ii, uzg ng the reclassfficati, on be and stated that t. hes~ two iots~repre~:enttng [[? foot frontage~ did a part c.f the _~urroundlng subd~v ~.~,>n., Ne referred to the established sus'nesse~ {n the immediate a;Fear, ;,,f wh{:h some 'requested 0:,3 zon!ng~ and pre. ~eti, t{on signed by lg pe:s'.':,r:s fay ~r:ng t,~.e ~e$lassifi3ation~ Sea:,:. add,'~s.ed the C:.uncf k advi:~!::-;g that in the past he was ~r: faT,':u :~f ~;(.:mmerc:~a. zordng~ mwev'e~, flue to the traffic conditions9 this s~ion was becom[ng very ...)/~iesi. rable as a place to [ive~ and he now believes the best use of the property ~ould be :~,.,m~ z~pe cf a profess%onal of'f%ce~ ,~'lr Rc;bert:,,or advis~J that a resent :~urve¥ ~f Palm Street ind.~cated the :'~,:-t ti,~ be ')ne ,>f the heav[e::,t txaveiied .:t. reets ir~, Anaheim° Mr Whitney~ 4L4 Hampshire Avenue~ addressed the Council in opposi, t~on the :rezoning-, He advised that should 2h!s re3iassi[icatJon be gPan~ed~ he '~a_Jed [hat Zhe two [ot..~ t.o t. ne north fat;lng Hampsh'~Pe Avenue, would also ,' :~-quest C.~i zonLqg~ wri'~ oh would place oommer.;'iai ne:xt to his home and devaluate p: opert,/: Cur, c~[man Coons calked attention, to the mult%pie uses allowabN~ in th~. C. i. zlrte~ ~ome ~f whi. sh m--'ght nee be ';,.}reparabLe with %he area~ and questioned f tine Appiidant had a specif: ': use for the prtperty. Mr,_ Murdocn -rated that if it ~a::~ the Council~ desire to modify or ,, mJt this property r:o business and professional use:~ as proposed J.n the new :? ng oxd{nance,., it could only be azoompl]shed at thf~ t~me by deed ~estrfiot]ont~ as -:the present C.L zoning includes quite a few users. After further consideration by the City Council, ~t was determined that request was premature~ inasmuch as stud]es are presently being made fo_~ a zone? wh]ch~ if adopted~ wf !l give the Appi](ant the zon]ng they desire~ '[here being n? further discus ~n~, the ,5{avo:.~ Pr() leto declared the hea~f, ng RESOLUTION NO. 49.17: Counc21man Ctons cffe.:ed Resolut:on No,. 4917 and moved fo~' i z~ passage and adoptions, sustain~rg the a':t.~on taken by t,he City Planning Com~ m- :~,~4 on~ Refer to Resolution Book~ nags A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ FINI)ING AND DETERMINING THAI' A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. (F-58-59-23) 3076 City Hall~ Anaheim.~ California - December 16~ 1958 - 7:00 On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNC I LMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Borden, Fry, Schutte and Coons. None. Pearson. The Mayor Pro lem declared the foregoing Resolution duly passed and adopted. PL~LIC HEARING - RECLASSIFICATION NO. F-58-59-27: Submitted by Park Village Homes, requesting R-1 zoning on Parcel No. 1, and R-3 zoning on Parcel No. 2 (north side of Lincoln ~venue, between Magnolia and D~le Avenues). The City Planning Commission, pursuant to their Resolution No. 93, Series 1958-59, recommended said reclassification for Parcel No. 1 to be reclassified from R-.3, Multiple Family Residential, to R-l, Single Family Residential, and Parcel No. 2 to R-3, Multiple F~mily Residential, subject to the filing of standard R-3 deed restrictions, with a provision, limiting all buildings to one-story in height on Parcel No. 2. Mayor Pro Tern asked if anyone wished to address the Council. Communication from Mr. Paul L. Pierce, President, Park Village Homes, w~ submitted and read, regarding the lifting of R-3 deed restrictions which have been recorded on Parcel Non 1. Mr. Pierce addressed the Council and advised that they had not sold any of the property, and with the consent of the City, these restrictions could be removed~ lhere being no further discussion regarding the rezonin9, and no written protests filed, the Mayor Pro Tem declared the hearing closed. RESOLUTION NO, 4918: Councilman Borden offered Resolution No. 4918 and moved for ~ts passage and adoption, authorizing the preparation of necessary Ordinance, changing the zone as requested, subject to the recommendations of the City Plannin9 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 IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F~58-59-27 - R-1 and R-3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCI LME N: ABSENT: COUNCILMEN: Borden, Fry, Schutte and Coons. None. Pearson. The Mayor Pro lem declared the foregoing Resolution duly passed and adopted. TRACT NO. 3045 - DEED RESTRICTIONS: Councilman Borden moved that the R-3 deed restrictions which have been filed by Park Village Homes with reference to former Reclassification No. F-56-57-41, be allowed to be modified and restrictions removed therefrom on the parcel now indicated as Lo'ts 1, 2 and 3 of tentative map, Tract No. 3045. Councilman Coons seconded the motion. MOTION CARRIED. (R~3 deed restriction~ to remain on Lots now indicated as 162- 168, inclusive, Tentative Map, Tract No. 3045) Mayor Pearson entered the me,ting, 7:40 PUBLIC HEARING - RECLASSIFICATION NO. F-58-59-28: Submitted by Louis L. Sinor, re- questing C-1 zoning at 414 North Placentia Avenue (east side of Placentia Avenue, between La Palma and Anaheim-Olive Road). The City Planning Commission, pursuant to their Resolution No. 94, Series 1958-59, recommended said reclassification, subject to the following conditions: 3077 City Hall~ Anaheim,~ .California - December 16~ 1958- 7:00 1. The filing of C-l, Deed Restrictions as approved by the City Attorney. 2. The dedication of 53 feet from the centerline of Placentia Avenue to the City of Anaheim. 3. Prepare street improvement plans and install all improvements in accordance with approved standard plans on file in the office of the City Engineer. 4. The payment of $2.00 per foot for street lighting purposes. 5. A 90-day time limit for the completion of the above requirement. 6. Erection of the building in conformity with rendering submitted. 7. The building line set back to be 6 feet back of the property line and nothing to be permitted in this area except landscaping. The Mayor asked if anyone wished to address the Council. Mr. Sinor, Applicant, addressed the Council, advising of his plans, and stated that the former residence had been removed and a new 16 foot by 24 foot building was proposed. He requested either the change of zone or a variance to allow the establishment of his real estate office at this location. Mr. ~urdoch advised that the City Planning Commission has made a study of the entire area, and are presently conducting a series of hearings, preparatory to their recommendations to the City Council. The Applicant was asked if he would agree to the filing of deed restrictions on the property limiting its use to professional offices, which would include a real estate office, and would conform with the recommendations of the City Planning Commission for the ultimate development of the entire block. Mr. Sinor indicated his approval and agreement to this condition. closed. There being no further discussion, the Mayor declared the hearing ~ESOLUTION NO. 4919: Councilman Coons offered Resolution No. 4919 and moved for its passage and adoption, authorizing the preparation of necessary ordinance changin9 the zone as requested, subject to the recommendations of the City Plannin9 Commission with the exception that Condition No. 1 thereof, be modified to read, "The filing of C-1 Deed Restrictions as approved by the City Attorney, limiting the property to administrative and professional uses, to conform with the new zoning Ordinance". 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-58-59-28 - C-l) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING - RECLASSIFICATION NO. F-58-59-29: Submitted by Dr. Frederick A. Rusch, requesting C-1 zoning at 847-851 North Palm Street (west side of Palm Street, south of LaVerne Street) The City Planning Commission, pursuant to their Resolution No. 95, Series 1958-59, recommended said reclassification, subject to the following: 1. Repair sidewalk and curb where necessary on N. Palm Street as required by Public Works Director. 2. Place sign at rear of property entering upon the alley, reading, "Stop and Turn Right Only". 3. Place sign at end of alley entering upon La Verne Street reading, "Stop Before Fntering". 4. Erect building and provide off-street parking in conformity with Plot Plan and elevation presented. 3078 Cit~ Hall~ Anaheim, California - December 16~ 1958 - 7;00 P.M. The Mayor asked if anyone wished to address the Council° Dr, Rusch addressed the Council, urging the reclassification and advising of his plans for a medical-dental office, there being two offices involved, He also stated he planned to retain the two rental dwellings on the rear of the property, and the only objectio~to the rezonin9 received at the City Planning Commission hearing, were regarding parking where the next door grocery store was concerned, Dr. Rusch agreed to the filing of C-1 deed restrictions, limiting the property to administrative or professional use. There being no further discussion, and no one present objecting to the rezoning, the Mayor declared the hearing closed. RESOLUTION NO, 4920: Councilman $chutte offered Resolution No. 4920 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, and further subject to the filing of C-1 deed restrictions limiting the property to administrative or professional use. Refer to Resolution Book, page__~ A RfSOLUTION OF THH CITY COUNCIL OF THH CITY OF ANAHRIM FINDING AND DETERMINING THAT A CHANGH OF ZONE IS N]~CESSARY IN CERTAIN AREAS OF TH5 CITY AND THAT ARTICLE IX, CHAPTER 2 OF TH~ ANAHEIM MUNICIPAL CODE SHOULD BE A~NDED TO ACCOMPLISH SAID CHANC~ OF ZONE. ~F-58-59-29 - C-l) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None° The Mayor declared the foregoing Resolution duly passed and adoptedo PUBLIC H~ARING - VARIANCE NO. 1046- Submitted by P. M. Ward, requesting permission to construct a 20 unit motel, manager quarters and pool, at t05, 111 and 115 Cenpla Way (between Center Street and Anaheim-Olive Road, east of Placentia Avenue)° The City Planning Commission, pursuant to their Resolution Noo 89, Series 1958--59, granted said variance, subject to the following conditions: The installation of sidewalks. The payment of $2.00 per foot for street lighting purposes. 3. The erection of the building in conformity with the plans presented Review of action taken by the City Planning Commission was ordered by the City Councils The ~iayor asked if anyone wished to address the Council. Petition of approval containing 23 signatures was submitted. Mr. William Connolly, 2104 Ward Terrace, addressed the Council in opposition to the granting of the variance. He felt that this was an undesirable location for a motel and strongly objected to the proposed 70 foot sign, which~ in his opinion, would shine into his residence. Mr. ~!ard, Applicant, addressed the Council, advising that he had explained to Mrs. Connolly the location of the proposed sign, which is to be 30 feet, not 70 feet, and has had the assurance from the Santa Aha Neon Company that the sign would be placed a sufficient distance from the street, so as not to affect anyone. ~,.~r. Ward was willing to stipulate to the fact that the sign would not affect Mr. Connolly. Mr. Connolly further stated that it was his understanding that the alley was not to be used for commercial traffic, as it was established for access to the garages in the tract. 3079 City Hall~ Anaheim~ California - December 14, 1958 - 7:00 Mr. Connolly was advised to submit a letter regarding this matter, for further investigation. closed, There being no further discussion, the Mayor declared the hearing Councilman Borden stated that in his opinion, this was not a suitable location for a motel. Mr. Field, representing Western Motel Investment Company, addressed the Council, advising of an appraisal made by him of this location, wherein he classified this to be a prime location, being near two state highways and set- back from the street sufficiently to place every room away from street noises. RESOLUTION NO. 4921: Councilman Fry offered Resolution No. 4921 and moved for its passage and adoption, granting Variance No. 1046, subject to the recom- mendations of the City Planning Commission, and further subject to the re- striction that the lighted sign be located so that it will not shine in the adjacent residential homes. Refer to Re~lution Book, page ... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1646. On roll call the foregoin9 Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Fry, Schutte and Coons. Borden. None. The Mayor declared the foregoing Remlution duly passed and adopted. PUBLIC H~ARING - VARIANCE NO. 1050: Submitted by Myrtice G. Baxter, requesting permission to operate a beauty college with services offered to the public at 220 East Center Street. The City Planning Commission, pursuant to their Resolution No. 91, Series 1958-59, granted said Variance. Review of action taken by the City Planning Commission was ordered by the City Council. Letter of protest received from Edward V. Brewer was submitted and read. Also received was letter of protest from Wendell H. Payne, copies of which were furnished each Councilman. Ihe Mayor asked if anyone wished to address the Council. Mrs. McCullen, representing Mrs. Baxter and Supervisor of the proposed beauty college, addressed the Council, urging the granting of the variance, and advising that they hoped to have approximately 50 students in attendance. She also advised that the college is furnishing bus service for those students from the City of Fullertono closed. At the conclusion of the discussion, the Mayor declared the hearing RESOLUTION NO. 4922: Councilman Schutte offered Resolution No. 4922 and moved for its passage and adoption, granting Variance No. 1050. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1050. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Schutte and Coons° Fry. None. 3080 City Hall, Anaheim, California - December 16~ 1958 - 7:00 P.M. The Mayor declared the foregoing Resolution duly passed and adopted. DRIVEWAY APPROACH: Request of Emil A. Heinze and Camille Allec, Jr. for permission to construct a 29 foot driveway approach at 1264 Live Oak, to allow for the storage of a trailer, was recommended by Mr. Murdoch, after investigation made by him, the Acting City Engineer, and Director of Public Works. Councilman Schutte moved that said request be granted due to the unusual circumstances existing, it being thoroughly understood that this would in no way establish a precedent, Councilman Coons seconded the motion, MOTION CARRIED, RECLASSIFICATION NO. F-58-59-20: Mr. Harold Duff addressed the Council, objecting to the condition established by the City Council pursuant to Resolution No. 4900, as amended, restricting the use of the property by eliminating therefrom the possibility of establishing a bar. He advised that this action was taken after ~ had left the meeting and requested it be removed as it was a detriment to the property~ The request for removal of this condition was not granted and no further action was taken by the City Council. VARIANCE NO. 1040: Communication from Mr. Richard Anthony, was submitted and read, requesting Variance NOo 1040 be returned to the City Planning Commission for further study~ Mro Anthony addressed the Council and presented an artist~s rendering of the proposed restaurant building. He felt that the two objections voiced were because they thought the present structure would be used. Councilman Coons noted that the rendering differed slightly from the plans previously submitted. He recalled that Mr. Gaines, owner of the motel across the street, favored the variance, and Mr~ Gaines, at the present time, has a permit to build a restaurant-bar on his property. Councilman Coons felt that this was a logical request, and thereupon, moved that the six months period for the filing of another variance be waived, and the Applicant allowed to refile for a new variance° Councilman $chutte seconded the motion° MO/ION CARRIED. CORRESPONDENCE: Communication from Home Builders Association, requesting 120 day extension of time for study of the proposed zoning ordinance, was ordered received and filed on motion by Councilman Borden, seconded by Councilman Coons~ MOTION CARRIED. TRACT NO. 3350 - EXTENSION OF TIll Request of George M. Holstein & Sons for extension of time to Tract Noo 3350 from December 23, 1958 to December 23, 1959, was granted on motion by Councilman Coons, seconded by Councilman Schutteo MOTION CARRIED. VARIANCE NO. 631 AND 687: Major Mitchell addressed the Council, calling attention to the still objectionable features of the Orange County Dump; that the dust condition is worse and the Sunday noise condition still exists. In addition to this, their homes were now infested with mice. He felt that the adjacent residents were definitely injured by this operation° Mr. Mitchell stated that he had been assured by legal counsel that the City could require the elimination of the Sunday operation. The City Council agreed that before any action is taken by them, that an additional week be allowed to determine if Mr, Murdoch and Mr. Koch can successfully work out this problem. TRANSFER OF FUNDS: Transfer of $54,287.50 from the General Fund to the Bond and Interest Redemption Fund to cover principal and interest payments due, was authorized by the City Council on motion by Councilman Coons, seconded by Council- man Fry. MOTION CARRIED. RESOLUTION NO. 4923: Councilman Schutte offered Resolution No. 4923 and moved for its passage and adoption. Refer to Resolution Book, page 3081 City H.a_ll3 Anaheim, California - December 16, 1958 - 7:00 PoM. 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 IMPROVEMENT OF RASTER STREET~ FROM KATELLA AVENUE TO 1400 FEET SOUTH OF KATELLA AVENUE, JOB NO. 218, 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 15~ 1959) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILM~N: NOES: COUNCILMEN: ABSENT: COUNC I LMEN: Pearson, Borden, Fry, Schutte and Coons° None. None~ The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4924: Councilman Coons offered Resolution No. 4924 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 COMPI~TION OF A PUBLIC IMPROVEMENT, TO WIT: THE SABINA-JULIANNA STREET IMPROV~MWNT, IN SABINA STREET FROM LA PALMA AVENUE TO JULIANNA STREETl AND IN JULIANNA STREET FROM OLIV~ STREET TO PAULINE STREET, JOB NO 220; AND APPROVING THE DESIGNS, PLANS, PROFILES DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CON- STRUCTION 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 Ianuary 8, 1959) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None, None° The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4925: Councilman Coons offered Resolution No. 4925 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 JOINT INSTALLATION OF FLASHING LIGHT SIGNALS AT KATELLA AVENUe, CROSSING NO. BK-512o4, ANAHEIM; PROVIDING FOR THE PAYMENT OF A PORTION OF THE COST THEREOF BY THE CITY; AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER iNTO AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCI LM~ N: NOES: COUNCI LM~N: ABSENT: COUNCI LM~ N: Pearson, Borden, Fry, Schutte and Coons° None. None~ The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4926: After further discussion regarding the Agreement with the Southern Pacific Company for joint installation of flashin9 lights at the Katella Avenue Railroad crossing, Councilman Coons offered Resolution No. 4926, rescinding Resolution No. 4925, and ordering further investigation. Refer to Resolution Book, page 3082 City Hall, Anaheim, California - December 16~ 1958 - 7:00 A RESOLUTION OF THE CITY COUNCIL OF TH5 CITY OF ANAH5IM RESCINDING RESOLUTION NO, 4925, ENTITLED, "A RESOLUTION OF TH5 CITY COUNCIL OF TH~ CITY OF ANAHEIM AUTHORIZING THE JOINT INSTALLATION OF FLASHING LIGHT SIGNALS AT KATELLA AVENUe, CROSSING NO. BK-512.4, ANAHEIM; PROVIDING FOR THE PAYMENT OF A PORTION OF TH~ COST THEREOF BY THE CITY; AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY." On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNC I LMEN: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 4927: Councilman Fry offered Resolution No. 4927 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 AUTHORIZING IHE EXECUTION OF A LEASE TO BE MADE AND ENTERED INTO WITH TH~ SOUTHERN PACIFIC COMPANY FOR THE LEASING OF CERTAIN PREMISES BY TH5 CITY FOR THE PARKING OF AUTOMOBILES. ($160.00 per annum) On roll call the foregoing Resolution was duly passed and acbpted by the following vote° AYES: COUNCIL~N: NOES: COUNCILMEN: ABSENT: COUNCt LN~N: Pearson, Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duty passed and adopted. ~SOLUTION NO. 4928: Councilman Fry offered Resolution Nos 4928 and moved for ]ts passage and adoption~ Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING THE EXECUTION OF AN ~GREEMENT WITH.SOUTHERN PACIFIC COMPANY, GRANTING TO THE CITY PERMISSION TO CONSTRUCT AND OPERATE A ~2-INCH WATER PIPE LINE BENEATH PROPERTY OF THE SOUTHERN PACIFIC COMPANY AT OR N~AR WEST ANAHEIM STATION, COUNTY OF ORANGE, STATE OF CALIFORNIA. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: NOES: COUNCILM~N: ABSENT: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ORDINANCE NO. 1311: Councilman Borden offered Ordinance Noo 1311 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM_A~ENDING ARTICLE VI~ CHAPTER 1, .SECTION 6100o23~ PARAGRAPHS 27, 29~ 30 AND 31 OF THE ANAHEIM MUNICIPAL CODE. (not within 600~ of any school) Said Ordinance was read in public, in full for the first time. APPOINIMENTS - CITIZENS' ADVISORY COMMITTEE: The following appointments to the Farks and Recreation Committee were ratified by the City Council, on the recommendations of the City Manager, on motion by Councilman Schutte, seconded by Councilman Coom . ~!OTION CARRIED; Mr. Charles Lusin, 421W. Sycamore Street, Mrs. Helen Sims, 1120 Locust. 3083 City Hall~ Anaheim~ California - December 16, 1958 - 7:00 JOB NO. 196 - CHANGE ORDER: Mr. Murdoch reported regarding the replacement of the pavement over the storm drain in Broadway, which is included in contract, Job No. 196. That through negotiations with the Subcontractor, resurfacing of the north one-half of the street from Manchester Avenue to the eastern extremity of the job, can be accomplished at this time at the approximate cost of $10,000; the south half of the street to be taken care of in the spring. Councilman Coons moved that the Council authorize the paving of the north half of Broadway, from Los Angeles Street to Manchester Avenue~ in accordance with the City Manager's recommendation, and that necessary Change Order be issued. Councilman Schutte seconded the mo%ion. MOTION CARRIED. 'TRANSFER OF FUNDS: Transfer of $10,000. from the Contingency Fund to Job No. 196 for the resurfacing of the north one-half of Broadway~ pursuant to Change Order, was authorized by the City Council on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. CLAIM AGAINST TH5 CITY - FALSE ARREST; Claim for damages on behalf of William Neunet, resulting from arrest September 14, 1958~ received in the office of the City Clerk, December 15, 1958, was submitted. Said claim was denied by the City Council on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. DINNER DANCING PLACE PERMIT - THE CREST RESTAURANT~ On the recommendations of the Chief of Police, Dinner Dancin9 Place Permit was granted The Crest Restaurant (H. F. Foust) on motion by Councilman Coons, seconded by Councilman Fry~ MOTION CARRIED. ORDINANCE NO. 1312: Councilman Schutte offered Ordinance No. 1312 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM DECLARING THE INTENTION OF THE CITY COUNCIL TO yACATE AND ABANDON AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES UPON, ALONG, OVER, ACROSS AND THROUGH THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; AND DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS ORDINANCE. (Public hearing~ January 13~ 1959) After hearing read in full the title of Ordinance No. 1312, and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Schutte seconded the motion. MOTION UkTANiMOUSLY CARRIED. CANCELLATION OF COUNTY TAXES: It was moved by Councilman Schutte, seconded by Councilman Fry, 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. 4800 (La Mont-Kelsey property). MOTION CARRIED. Councilman Coons moved to adjourn. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED: (10:45 P.M.) City Clerk