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1960/07/19~it? Ha!!, Anaheim: California - ~DUNCIL MINUTES - July 13.: 1960, 7:00 P.M. THE WAGE AND SALARY SCHEDULES~ PROVIDING FOR CERTAIN FRINGE BENEFITS, PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATIONS, SIC~[ LEAVE: JURY DUTY AND REPEALING RESOLUTIONS NUMBERS 3970, 4097, 5774 AND RESOLUTION NUMBER 5362 AND AMENDMENTS THERETO. On roll call the fo=ggoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES ~ COUNCILMEN: None. ABSENT~ CO~CILNEN: None. The Mayor declared Resolution No. 6148 duly passed and adopted. ADJOURNMENT: Councilman Chandler moved to adjourn, Councilman Coons seconded the motion. MOTIK)N CA~I'ED. AD,.,TOURNED~,....~,35 SIGNED, CITY CLERK Ci,,%y ,Ha,,1,!,~ ,,Anaheim, California - COUNCIL MINUTES - July 19,..1960, 7~_00 P-M-, ,, The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and $chutte. ABSENT: COUNCILMEN: None° PRESENT: CITY Nt~NAGER~ Keith A. Murdoch. CITY ATTORNEY~ Preston Turner. CITY CLERK~ Dene M. Williams° CITY ENGINEER~ Thornton Piersallo ACTING CITY PLANNING DIRECTOR~ Richard A. Reese. ~ayor Schutte called the meeting to order. MINUTES: Minutes of the regular meeting held July 12, 1960 and adjourned regular meeting held July 13, 1960, were approved on motion by Councilman Coons, seconded by Councilman Thompson° MOTION CARRIED. PUBLIC HEARING - VARIANCE NO. 1258~ Submitted by Robert Clark, requesting permission to establish a County operated trash transfer station on property described~ briefly, as located 355 feet west of the intersection of Raymond and Romneya Drive, running westerly to the easterly right-of-way of the Atchison~ Topeka and Santa Fe Railroad. The City Planning Commission, pursuant to their Resolution No. 279, Series 1959-60, denied said variance. Appeal from action taken by the City Planning Commission was filed by Walter B. Chaffee, Attorney for the Applicant~ and public hearing scheduled to be held this date. A letter dated July 13, 1960 from Mr. Walter B. Chaffee, Attorney representing the Applicant, was submitted and read, wherein it was requested that the appeal previously filed be withdrawn. Councilman Chandler moved to accept the withdrawal of the appeal. Councilman Fry seconded th~ motion. MOTION CARRIED. Councilman Coons proposed that no further action be taken by the City Council, thereby sustaining action taken by the City Planning Commission in denying the variance. No further action was taken by the City Council on Variance No. 1258o 4231 .C. ity Hal~., Anaheim; C~li£ornia - COUNCIL MIN.UI£S - July .19, 196.0~ i7~00 PUBLIC HSARING - SPECIAL USE PERMIT NO. 76: Initiated by the City of Anaheim to establish a County operated trash transfer station on property described, briefly, as located on the north side of 3ulianna Street, approximately 310' east of Olive Street. The City Planning Commission, pursuant to their Resolution No. 280, Series 1959-60, granted said special use permit, subject to the following~ 1. Preparation of street improvement plans and installation of ail improvements on Julianna Street in accordance with approved standard plans on file in the office of the City Engineer. 2. a. Enclose the entire property with a 6 foot block wall across the front and a 6 foot chain link fence along the remaining three sides. bo Plant and maintain solid windbreak of eucalyptus or other suitable trees around entire perimeter of property with exception of access openings. c. Construct curb and gutter and widen existing pavement on n~rth side of Julianna Street along the property frontage, 'per grade and alignment established by City En§ineero d. Ail transfer operations shall be conducted, or below~ street grade. e. Pave all areas subject to vehicular traffic. f. No refuse shall be stored over night. 9. N~intain a general standard of cleanliness in the interes{ of public health in accordance with procedures approved by the County Health Department. h. Maintain adequate water supply and equipment for fire control and general sanitation. i. Limit operations to the hours between 6~00 A.M. and 7~00 P.M. Monday through Saturday. j. No salvage operations shall be conducted at the site. k. Ihe facility shall be operated by the County of Orange or a governmental agency approved by the City of Anaheim. Appeal from action taken by the City Planning Commission was filed and public hearing scheduled to be held this date. Petitions and letters of protest containing several hundred signatures were submitted. The Mayor asked if anyone wished to address the Council. Mr. Koch~ County Road Commission, representing the COunty in the matter, appeared before the City Council, stating that it was his opinion the COuncil had interpreted this to be an allowable use in the M-2 zone under the pro- visions of a special use permit and subject to certain conditions. He advised that the County of Orange was not the Appellant in this case:~ however, welcomed any questions regarding the proposed operation. Mr. George Bamber, 1420 Pinewood, addressed the Council on behalf of the residents in that area that would be directly affected by the granting of this use, opposing the granting of the special use permit, stating his reasons therefor and suggesting another location fer the site. Mr. Bamber filed with the City Clerk, a brief of the remarks made for further Council perusal. Mrs. Kenneth Lawrence, 1303 Kenwood~ representing people in Northeast Anaheim, addressed the Council in opposition to said special use permit, and referred to the County Master Disposal Plan with reference to the estimated trash tonnage and other statistics relative to the proposed operation. Attention was called to property valuation~ traffic and its many hazards, odors, children's health and safety. She also advised that petitions of protests filed contain more than 3,800 signatures. Nits. Lawrence filed with the City Clerk, a brief of her statements made regarding this application, for further Council information. Mr. Donald Bates~ representing Vista Furniture Company,~ addressed the Council in opposition to the proposed use, referring to the County Master Plan of Refuse Disposal, Chapter entitled~ "Economic Justification of Iransfer Stations", doubting statements contained therein, and related facts found by 4232 City Hal.l., A~ah.eim.,.' Call fo. mia..- COUN. C!.L M.! .NU/ES- Ju!y...!..9.,. ,1960,. 7,..0© p......M.. him as result of his own investigation. He felt tonnage handled was of little importance because when a trash truck was loaded it would be necessary to empty it whether it contained one ton or eight tons of trash. In conclusion~ he estimated the first year of operation would cost tax payers in this area approximately $20~000 and would add a nuisance in the City of Anaheim and perhaps subsidize private trash collectors. Robert N. Griffen, 401 Rose Street~ addressed the Council in opposition and related telephone conversation held with a foreman from the Sanitation Department of Culver City, explaining the trash collection methods used there and comparing with those used by the City of Anaheim and also comparing costs, Culver City being approximately 50¢ per month to the residents~ to Anaheim's $1.25. He further advised that Culver City has determined to abandon the %0 termed trash transfer station system and in 1961 the sanitation system will change to regular pick'up and truck hauling to the dump site, estimating a saving to Culver City of approximately $30~000 per year. Mr. Max Lynd, 1313 Merona Street~ addressed the Council in opposition and presented pictures of the South Gate transfer station and the surrounding uninhabited area, comparing this South Gate location with the proposed Anaheim site. He called attention to their 4-lane access road andy in his opinion, the South Gate station was located in the appropriate place in relation to residential areas, schools~ and access roads. Walter Chaffee, appearing on behalf of Golden Citrus Products, advised that it was their feeling that this use would interfer with their food processing,and offered their continued cooperation in an effort %o secure an appropriate site for this transfer station. Mayor Schutte invited Mr. Koch to again address the Council. Mr. Koch stated he felt the City Council was familiar with the type of operation proposed by the County~ and therefore~ hesitated to take further Council time in debate of arguments presented. Councilman Thompson referred to statements made by Mr. Griffen relative to the discontinuance by Culver City of the trash transfer system and asked Mr. Koch if he was familiar with this situation. Mr. Koch advised that he felt this change was as result of acquiring a new dump site~ however, he would make further investigation and report. He reminded the Council that the subject o£ debate this evening was not the economic of transfer, it was the location of the station. He further advised that the policy of this type of service has already been debated by the Board of Supervisors in public hearing and has been determined as the County's program for establishing reasonably equal service throughout the County o£ Orange. Mr. Koch referred to a letter from the County Health Department previously entered by him into the record and further presented for the record, a similar letter from the Air Pollution Control Officer of the County Air Pollution Control District~ and also a letter from Southern California area representative of the State Department of Public Health. Mrs. Lawrence requested the Council to take immediate action on Special Use Permit No. 76 and referred to a letter from 1;h~ Fullerl;on Chamber of Commerce wherein the statement wes made that this application had been denied by.~h¢ City o{ Anaheim and as result thereof, a Fullerton site was considered. Mr. Bamber stated that a correction was made to the effect that the application was denied by the Anaheim City Planning Commission~ not the City Council, howeYer, he advised Mr. Brooks of the Fullerton Chamber of Commerce, that they were not interested in taking this activity out of their front yard and placing it in their back yard. He presented and read a letter from Mr. Arvid E. Jensen~ pertaining to a lost sale of their property at 1234 E. Romneya Drive, as result o£ the proposed trash transfer station. 4233 .C.i,tY Hall, A..na.h,~im,.. CalifQrn.i.a z ,~..C.I.L....M.~.~S U July ~4r. Arthur C, Miller, 1314 Sandalwood, requested the matter be settled by the City Council this evening. Mayor Schutte declared the public hearing closed. Councilman Chandler referred to a possible legal problem regarding the possibility of the State being amenable to our zoning laws and requesting Mr. Turner to explain. Mr. Turner explaine~ the general rule is that governmental agencies are not subject to zoning regulations and zoning ordinances. In this particular instance, there is some uncertainty about the matter, in that the COurts have only passed on it as ~far as the State of California is concerned where school districts were involved. There has been no decisions respecting the applicability of zoning regulations to a County, as such° He advised there was an uncertainty of what the Courts would do if the matter was presented to them to determine whether or not they could be compelled to comply with our zoning ordinances° To further clarify, Councilman Chandler explained that the CoUnty, being a political subdivision of the State, there was a possibility that a decision applying to the State would also apply to a CoUnty as a political subdivision thereof° Councilman Fry moved that decision of the COuncil be deferred for; two weeks. (August 2, 1960). Councilman Coons seconded the motion and re- quested that the people who spoke with prepared data, leave their briefs for further Council review° MOTION CARRIED. PUBLIC HHARING - VARIANCE NO. 1256: Submitted by Lands and Buildings, Inco, requesting permission to construct and operate a cocktail bar on property presently zoned C-l, located on the west side of Topanga Drive, approximately 150 feet south of Lincoln Avenue° The City Planning Commission, pursuant to their Resolution No~ 287, Series 1959-60, denied said variance. Review of action taken by the City Planning Commission was ordered by the City Council. The Mayor asked if anyone wished to address the Council° Mr. Mullen, representing the Applicant, Presented a plan of development and explained that this would be a projection and continuance of the same type . of building previously authorized, and would be located on the south side of Lincoln Avenue~ approximately 300 feet from the aJoining R-1 property. Mayor Schutte asked if anyone else wished to address the Council,. there bain§ no response, declared the hearing closed. RESOLUTION NO. 6149: Councilman Coons offered Resolution No. 6149 and 'moved for its passage and adoption~ granting Variance No. 1256, in conformance with plans presented. Refer to Resolution Book, page ..... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ GRANTING VARIANCE NO. 1256. On roll call the foregoin9 Resolution was duly passed and adopted by the following vote~ AYES: COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOBS: COUNCILMBN, None'. ABSHNT: COUNCILN~N: None. The Mayor declared Resolution NOo 6149 duly pass'ed and a~pted. 4234 C,;i,ty, H,a,l,,,,1, Anaheim,, California - COUNCIL MINt/rEs - July, 19, 1960, 7t00 , , - . . · . :- .. : : , ........ ., : . ,~ ~ ,11 , ,1, , . , . ~, . :.... CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. Fi59-60-lOgt Submitted-by Alfred and Vera Clayes, requesting change of zone from R~A to C-ir property described, briefly~ as on the east side of Euclid Avenue~ approximately 320 feet north of Alomar Avenue° The City Planning Commission~ pursuant to their Resolution No. 275 Series 1959-60~ reco~lmended said reclassification be denied. Appeal from action taken by the City Planning Conmmission ~s filed by Mr. Walter B. Chaffee, attorney for the Applicants, and public hearing held July 59 1960, at which time, said hearing was continued to this date, at the request of the Applicants. Mr. Chaffe-e, Atgorney representing the Applicants, advised that their pendinq negotiations for sale have not materialized~ and therefore, requested withdrawal of the appeal filed. Mrs° Lowell Bush~ resident in the area, asked if the withdrawal of appeal meant that the property would not be rezoned and would remain as it is. She was advised that this would be the case as far as this application is concerned, however, the property owner had a right to apply for rezoning at any time. The Mayor asked if anyone else wished to address the COuncil, there being no response, declared the hearing closed° RESOLUTION NO. 6150~ Councilman Chandler offered Resolution Noo 6150 and moved for its passage and a doption~ upholding the recommendations of the City Planning Commission and denying Reclassification No. F'59-60-109o Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERNkiNING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. (F-59~60-109) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMENt None. ABSENT~ COUNCILMEN~ None° The Mayor declared Resolution Noo 6150 duly passed and adopted. BROADWAY-GILBERT ANNEXATION: City Planning Commission's report was received at the meeting of June 28~ 1960~ and Council action on said annexation was deferred to this date for further study and possible revision of boundaries° Mr. Murdoch reported that this was not just a matter of excluding the four lots on the cul'de-sac of Hillview Street~ as this exclusion would exceed the 5% maximum provision. That 3 of the 4 lots involved, requesting exclusion, have agreed to annex to the City, and as result of said agreement~ are now connected to the City sewer° To exclude these lots would necessitate startin~ the an~×ation proceedings over. Mr. and Mrs. Jack Bowen, 9271Nillview and Mro Mal Bracken, 9291 Hilview, addressed the Council~ explaining their reasons for request for exclusion, feeling that under the circumstances and their location, City services could not be provided° They advised of their approval o£ annexation to the City of Anaheim if the balance of Hillview Street could be incorporated within the annexation. Petition requesting annexation was reviewed by ths City Council. Discussion was held between the Council and Mr. Pearson~ resident in the area, regarding City water service. 4235 ~City Hall,.,....Anaheim,. Ca.li fornia. - COUNCIL MINUTES.. ~.. July. !9:, .1_9.60.1, 71OO At the conclusion of the discussion¢ COuncilman chandler moved"~o defer action on said ann xation for one week (3uly 267 1960) to allOw time for the working out of possible revision of boundaries between the Pro~one'nts and those persons requesting exclusion. CoUncilman Coons seconded the mo%ion. MOTION CARRIED. RECESS~ Councilman Coons moved for a ten minute recess. Councilman Chandler seconded the motion. MOTION CARRIED, AFTER RHCESS: Mayor Schutte called the meeting to 'order, all members of the Council being present. TRACT NO. 3370: Request for six months extension of time to Tract No. 3370, submitted by L. Frederick Pack & Associates, was granted on motion by COuncil- man Coons, Councilman Chandler° MOTION CARRIED. RECLASSIFICATION NO. F-59-60-85: Revised plans of development were submitted and reviewed by the City Council~ Said plans were approved, as presented, on motion by Councilman Coons~ seconded by Councilman Fry. MOTION CARRIED. SIGN APPLICATION - BACKS, TROUTMAN & KAULBARS: Requesting permission to erect 25 foot high free standing lighted sign at 1617 West La Palma Avenue, was submitted° Plans submitted were reviewed by the City Council and said application was granted on motion by Councilman Thompson, seconded by Councilman Chandler. MOTION CARRIED. SIGN APPLICATION - WISE LAND COMPANY: Application requesting permission to erect one 12½ foot high free standing identification sign at 303 E. Corml~ercial Street, was submitted. Discussion was held by the City Council regarding the size and location of the proposed sign, and upon reading the ordinance relative to freeway signs, it was determined that said sign was in conflict with the ordinance. Councilman Coons moved said sign application be denied. CoUncilman Chandler seconded the motion. MOTION CARRIHD. SIGN APPLICATION - WARREN HODGHS: Application requesting permission to erect. two 2½' x 9' signs to be attached to a building at 922 W. Center Street~ was submitted. (No plans were submitted with the application°) Mr. Hodges addressed the Council and advised that these were identification signs being removed from their old offices. Councilman Thompson moved said sign application be granted° Councilman Fry seconded the motion. Councilman Coons voted ":no". MOTION CARRIED. ' SIGN APPLICATION - FOSTER AND KLEISER: Application requesting permission to erect two 25 foot high advertising signs at 2343 W. La Palma Avenue.~ together with plot plan sketch, were submitted and reviewed, and granted far the period of one year, on motion by Councilman Chandler, seconded by Councilman Thompson. MOTION CARRIED. SIGN APPLICATION - FOSTER AND KLHIS£R: Application requesting permission to erect one 25 foot high advertising sign at 2331 W. La Palma Avenue~,, together with plot plan sketch, was submitted and reviewed, and granted for %he ~eriod of one year, on motion by Councilman Chandler, seconded by Councilman Fry. MOTION CARRIED. SIGN APPLICATION - NATIONWIDE SAFTI-BRAKE$: Application requestin9 'permission, to erect one 59 foot high free standing sign at 1617 Lincoln Avenue, together with sketch, was submitted and reviewed by the City Council~ and 9ranted~ on motion by Councilman Chandler, seconded by Councilman Thompson. MOTION CARRIHD. 4236 City. Ha.!l, Anahaim, California r_,~.C!L MI_NUT. ~F-S .- July., 19, 1960, 7.....00 SIGN APPLICATION - ANNA YABLONSKY & JOHN ROSKO~ Application requesting permission to erect one 8~ x 12" sign 3' above the roof at 932 and 936 SOo Citron Street, together with plans9 was submitted9 and granted on motion by Councilman Thompson, seconded by Councilman Chandler. MOIION CARRIED. RECOMN[ENDATION - POST OFFICES, C-1 ZONE: City Planning Commission's Resolution No. it Series 1960-61, recommending to the City Council that Post Offices be considered an allowable use in the C-1 Zone, was held over from the'meetings of July 5 and 129 19609 for further considerationo Councilman Thompson moved that the recommendations and findings of the City Planning Commission, pursuant to their Re~iution Nco 17 Series 1960-61~ be disapproved by the City Council. Councilman Chandler seconded the motion. Coudcilman Schutte voted "no". MOTION CARRIED.' REQUEST - SIDEWALK WAIVERt Request of John B. Kilroy Company for waiver of sidewalk requirements on both Cerritos and Los Angeles Streets in their proposed development, was~submi%tedo Temporary waiver o£ sidewalk requirements on both Cerritos and Los Angles Streets was granted, as requested, on motion by COuncilman Fry, seconded by Councilman CoOns° MOTION CARRIED. REQUEST TO CAP PARKING METERS: Request of Downtown Merchants~ Association, Retail Division~ Anaheim Chamber of Cormmerce~ for permission to cap all parking meters~ exclusive of all 15 minute meters, on Friday and Saturday, August 5th and 6th, 1960, capping to be done without expense to the Downtown Merchants" Associa%ion~ wss submitted and discussed~ Mr~ Arnold Howard was present to answer any questions° Councilman ThomPson moved that the request be granted° CoUncilman Fry seconded the motion° MOTION CARRIED. PUBLIC DANCE USRMIT~ Application for public dance, filed by Alexander So Wood~ 3r.9 for Southwest Anaheim Little League~ to be held at the Elk"s Hall~ July 29~ 1960, was submitted~ and on the recommendations of the Chief of Police, said permit was granted on motion by Councilman Chandler~ seconded by Councilman Fry. MO/ION CARRIED. AWARD OF CONTRACT - WORK ORDER NO. 2830~ George Fo Oelkers, Director of Public Utilities, reported on bids received for new 66/12 KY Substation on 2he east side of Dowling Avenue9 460 feet south of Coronado S2reet! a new 66/12 ~¢ Substation at the southwest corner of Cerritos Avenue and Lewis Street! and changes and additions to the two existing substations, and commended the award of contract to the low bidder, Ac S. $chulman Electric Company~ subject to the following conditionsl l~ The employment of ~ro Ac A~, Straub as coordinator in full charge of this project until completion, and acceptance by the City° 2o Engineering arrangements with the General Electric Company satisfactory to the City of Anaheim° Mr° Charles A. Wikle~ President of the A. $. Schulman Electric Company, was present and advised the Courm il he was agreeable with the conditions recon~ne~nded by Mr. Oelkerso BIDS RECEIVED A. $. Schulman~F-tectric Company (Accompanied by a bid 641 Imperial Street bond in the amount of Los Angeles 21, California 10%) $ 999,900o00 Bechtel Corporation 4620 Seville Avenue Vernon 58, California The Fluor Corpo Ltd 2500 S. Atlantic Blvd. Los Angeles 22~ Caiiforni~ (Accompanied by a bid bond in the amount of 10%) (Accompanied by a bid bond in the amount of $150,000) 1,069,993o00 1,175,000o00 423'7 City Hall, Anaheim, California - COUNCIL~MI~ES - Ju!¥ 19, 1960,_ 7100 P~M,. RESOLUTION NO. 6151~ COuncilman Coons offered Resolution No. 6151 and moved for its passage and adoption, awarding the contract for. Work Order No, 2830 to the low bidder, A. S. Schulman Electric Company, subject to the conditions recommended by the Director of Public Utilities. Refer to Resolution Book~ page ........... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED _PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPNMNT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVENMNTi THE DESIGNING, CONSTRUCTION AND COMPLETION OF A NEW 66/12 KV SUBSTATION ON THE EAST SIDE OF DOWLING AVENUE, 460 FEET SOUTH OF CORONADO STREETI A NEW 66/12 KV SUBSTATION AT THE SOUTHWEST CORNER OF CERRITOS AVENUE AND LEWIS STREET! AND CHANGES AND ADDITIONS TO AN EXISTING 66/12 KV SUBSTATION ON TH~ WEST SIDE OF GILBERT STRBET~ 700 FEET SOUTH OF CRESCENT AVENUE.~ AND AN EXISTING 66/i2 KV SUBSTATION ON THE WEST SIDE OF CLAUDINA STREET, 250 FEET SOIrrH OF SANTA ANA STREET, WORK fRDER NO. 28300 (Ao So Schulman Electric Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES~ COUNCIL~Ni Chandler~ Coons~ Fry~ Thompson and S¢.hutte,; NOES~ COUNCILMEN~ None° ABSENT~ COUNCILN~N~ None. The .Mayor declared Resolution NOo 6151 duly passed and adopted° AWARD OF CONTRACT- PROJECT NO. 80z The City E'ngineer reported on bids received for furnishing and installing traffic signals and safety lighttngrat the intersection of Harbor Boulevard and Katella Avenue, and on Harbor Boulevard at the Entrance to Disneyland, and ~econ~ended the acceptance of the low bid,. that of E. D. Johnson Company° BIDS RECEIVED (All bids accompanied by a bid bond in the amount of i0%) Eo D. 3ohnson & Co. P. Oo Box 29 Anaheim, California $ 14,816..00 Steiny and Mitchel~ Inc. 221N. Ardmore Avenue Los Angeles 4, California 15,458.00 Electric & Machinery Service, Inc. 4610 Santa Ana Street Bell, California 17,375o00 Sherwin Electric Service 3229 Casitas Avenue Los Angeles 13~ California Alien Engineering Company 4253 Eagle Rock Bivdo Los Angeles 6~ California 15,737~00 16,414o00 Fischbach and Moore, Inc. 646 No° Beachwood Drive Los Angel es 4, California 16,440o00 Ed Seymour 1319 Gaylord Street Long Beach, California 16,.510°00 RESOLUTION NO. 6152~ Councilman Fry offered Resolution No. 6152 and moved for its passage and adoption. Refer to ResOlution Book~ page 4238 City Hall, Anaheim, California - COUNCIL ~INI/~.~S ,S. JulY 19, 1960, 7:00 ,, , : ~ . - .. :..- '; : . . :-- '... , t ~, ,,, , ,.., _, ,, ,, . . ; .' . . - ' . ' .' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL U/ILITIES AND TRANSPORTA/ION, INCLUDING POWER, FUEL AND WATER~ ~ND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROvEM~T~ FURNISHING AND INSTALLING /RAFFIC SIGNALS AND SAFETY LIGH/ING, TOGETHER WITH APPURTENANCES, AT THE INTERSECTION OF HARBOR BOULEVARD AND KATELLA AVENLrE~ AND ON HARBOR BOULEVARD AT THE ENTRANCE TO DISNEYLAND, PROJECT NO. 80° (E. D. Johnson Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES: COUNCI5MEN~ Chandler, Coons, Fry~ Thompson and Schutte. NOE$~ COUNCILMEN~ None° ABSENT~ COUNCILMEN: None° The Mayor declared Resolution NOg 6152 duly passed and adopted. RESOLUTION NO. 6153~ Councilman Coons offered Resolution Nog 6153 and moved for its passage and adoption. Refer to Resolution Book, 'page A RESOLU/ION OF THE CITY COUNCIL OP THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OPA PUBLIC IMPROVEMENT, TO WI/I THE ORANGEWOOD AVENUE $TREE/ IMPROVEMENT, FROM PLACENTtA AVENUE TO THE SANTA ANA FREEWAY IN THE CITY OF ANAHEIM, JOB NO. 517~ AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFI- CATIONS FOR THE CONSTRUC'rlON THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND ALrIHORIZING AND DIREo~TING THE CI/Y CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened August 4, 1960~ 2:00 P.Mo On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILM~N~ Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMEN~ None.. ABSENT: COUNCILMEN~ None~ The Mayor declared Resolution No~ 6153 duly passed and adopted. RESOLUTION NO. 6154~ Councilman Chandler offered Resolution No~ 6154 and moved for its passage and adoption~ Refer to Resolution Book~ page A RESOLUIION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WlY~ THE LA PALN~t-DOWLING SEWER IMPROVEMEN-f~ IN LA PALMA AVENUE FROM APPROXIMATELY 3,200 FT. EAST OF DOWLING AVE. TO DOWLING AVE., AND IN DOWLING AVENUE P]ROM LA PALMA AVENUE YO ANAHEIM-OLIVE ROAD~ JOB NO. 1197o (Bids to be opened August 4~ 1960, 2~00 PoMo) On roll call the fore~oin~ Resolution was duly passed and adopted by the following vote~ AYE~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOE$~ COUNCILMEN~ None° ABSENY~ COUNCILMEN~ None~ The Mayor declared Resolution Nog 6154 duly passed and adopted. RESOLUTION NO. 6155: Councilman Chandler offered Resolution No. 6155 and moved for its passage and adoption. Refer to Resolution Book~ page ~ 4239 Cit-¢ Hallt Anaheim~ California ~ COUNCIL MINIrrEs ~ July .19. 1960, 7t,O0 ,, ,, , .,~,~,,, ., ,, .,,,,, , ,, ..... : ~ , ~,: . ~ , ,.. , . .... ~ , ,. A RESOLIfflON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROPRIATING CERTAIN FUNDS FOR ADVERTISING AND PROMOTION OF THE CITY OF ANA~IM~ AUTHORIZING A CONTRACT WITH THE ANAHEIM CHAMBER OF OONBfERCF- FOR THE DOING OF SAID ADV~-RTISING! AND PROVIDING FOR COMPF-NSATION TO THE CHAM BF.R OF COMN[ERCF. FOR SERVICF-S TO BE RENDERED TO THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the following 'vote~ AYES~ COUNCIL~iEN~ Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMENI None° ABSENT, COUNCILNE~N, None° The Mayor declared Resolution No° 6155 duly 'passed and' adopted. RESOLUTION NO. 6156~ Councilman F~y offered Resolution Nco 6156 and moved its passage and ad,pti,no Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Cle%a Ac O~Neill) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES, COUNCILMEN~ Chandler~ Coons, Pry~ Thompson and Schutte. NOES, COUNCILMEN, None. ABSENT~ COUNCILMENI None. The Mayor declared ReSolution No. 6156 duly passed and adopted. RESOLLrrION NO. 6157: Councilman Coons offered Resolution Nco 6157 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 CIIY OF ANAHEIM CERTAIN REAL PROPERTY FOR MUNICIPAL PURPOSES. (Cle%a Ac O"Neill) On roll call the foregoing Resolution was duly passed and adopted by the following vots~ AYES, COUNCILMEN, Chandler, Coons, Fry, Thompson and Schutte.. NOES~ COUNCILN[EN, None. ABSENT~ COUNCILMEN~ None. The Mayor declared Resolution Nco 6157 duly passed and adopted. RESOLUTION NO. 6158~ Councilman Coons offered Resolution No. 6158 and moved for its passage and adoption° ~ Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL O[ THE CITY O[ ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THt~ CITY OF ANAH]~IM CERTAIN REAL~ PROPERTY FOR ANFASEN~NT FOR SEUER PURPOSES. (Santa Aha Valley Irrigation Company) On roll call the foregoing Resolution was duly 'passed and adopted by the following votel AYES~ COUNCILMEN~ Chandler, Coons~ Fry, Thompson and Schutte. NOES~ COUNCILMEN~ None° ABSENT~ COUNCILMEN, None. The Mayor declared Resolution NCo 6158 duly passed and adopted. 4240 CitY. Ha!l,, ,Anaheim, Caii forni.a. - COUN.CI.L. M,I~E~ - July !9,. 1960,.,. 7,,.00 P,M. ORDINANCE NO. 1490: Councilman Fry offered Ordinance No. 1490 for final reading and moved for its passage and adoption~ Refer to Ordinance Book~ page ------- AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX~ CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESYABLISH~NT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES! ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZON£S~ DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECIIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F'59-60-89 - C-i) After hearing read in full the title of Ordinance No. 1490 and having knowledge of the contents therein,. Councilman Coons moved the reading in full of said ordinance be waived° Councilman ThOmpson seconded the motion° MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutteo NOE$~ COUNCILMEN~ None. ABSENT: COUNCILMEN~ Noneo The Mayor declared Ordinance No° 1490 duly passed and adopted. ORDINANCE NO. 1491~ Councilman Thompson offered Ordinance No. 1491 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page --_--- AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX~ CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND~ HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZON£S; DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT~ AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-59-60-18 - C-l) After hearing read in full the title of Ordinance No. 1491 and having knowledge of the contents therein~ Councilman Fry moved the reading in full of said ordinance be waived° Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoin9 Ordinance was duly passed and adopted by the following vote: AYES~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMEN~ None~ ABSENI~ COUNCILMEN~ None° The Mayor declared Ordinance No. 1491 duly passed and adopted. CORRESPONDENCE~ Correspondence not requiring vote of City Council was ordered received and filed on motion by Councilman Coons~ seconded by Councilman Chandler. MOTION CARRIED. ORANGE COUNTY PUMP IAX~ Payment of Orange County Pump Tax for the period January 1, 1960 to June 30~ 1960 on the total of 6,3I~.2 acre feet and in the total amount of $27,1~6.76, was authorized on motion by Councilman Thompson~ seconded by Councilman Fry. MOTION CARRIED. TREE (LANDMARK)~ Councilman Coons called attention to the rare old large tree, second largest of its kind in the State, which for years has been a landmark on the property known as the Neighbors Property, and reported that with pending development, in all probability this tree would 'be removed, and thereupon~ moved that the City Engineer be instructed to work with the 4241 .C, it.y Hall,,,, Ana.hei~m, ...California - ,co ,UNCIL MINUTES - July 19, 1960, 7,00 P.Mo Engineer of the development in an effort to preserve this tree° Councilman Fry seconded the motiono MOTION CARRI£D. ADJOURNMENT~ Councilman Fry moved to adjourn° Councilman Coons seconded the motion. MOTION CARRIED. ADJOUR?ED~ (11:00 P.Mo) si D. City Clerk City Hall., A.n. ane.i.m~ ..C~.l.ifprni.~.- COUNC, IL, ..MINUT~-$ - July 2.6.~. ,,!,9,6,0,,,,,~7,00 The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Chandler, Coons, Fry, Thompson and $chutteo ABSEN/: COUNCILMEN~ None° PRESENT: CITY MANAGER: Keith A. Murdocho CITY ATTORNEY~ Preston Turner° CITY CLERKs Dene M. Williamso CITY ENGINEER: Thornton Piersallo ACTING PLANNING DIRECTOR: Richard Ac Reeseo AWARDS - CITY WATER DEPARTMENT EMPLOYEBS~ Mayor Schutte publicly recognized, congratulated, and presented certificates issued by the California Sec%ion~ American Water Works Association, to the following employees who have success- fully completed the Water Treatment Works Operator course~ Julio Acosta Perry We Bell John Ac Franklin William Lo Hedrick Lloyd Heyne Herbert Ac Raub Andrew Do Davidson Richard Eo Jones Daniel Re Martinez George L. Pendergraft Raymond Lo Pevehouse Ernest Nichols Mayor Schutte called the meeting to order° MINUTES~ Minutes of the regular meeting held July 19, 1960 were approved, on motion by Councilman Coons, seconded by Councilman Fry° MOTION CARRIED,. RESOLUTION NO~ 6159~ Councilman Chandler offered Resolution Nee 6159 and moved for its passage and adoption° Refer to Resolution Book, page A R~SOLIfflON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVIN6 AND DIRECTING ~~.7HE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JULY 26, 1960o (Warrants Nee '~24 to 7~79, both inclusive, totaling $335,028o6~)o On roll call the foregoing Resolution was duly passed and adopted by the following vote~ AYES, COUNCIL~EN~ Chandler~ Coons~ Fry, Thompson and Schutte. NOES, COUNCILMEN, None° ABSENT~ COUNCILMEN: None. The Mayor declared Resolution Nee 6159 duly passed and adopted. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. F-59-60-101~ Submitted by Joseph D. Huarte, requesting change of zone from R~3 and R-1 to C-i~ property located at the northwest corner of Placentia and Vermont Avenues° The City Planning Commission recommended denial°