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1960/09/204371 City Hall, Anaheim, California- COUNCIL MINUTES- September 20, 19~3t~3=00 P.M, The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT.. COUNCILUEN~ Chandler, Coons, Fry, Thompson and Schutte. ABSEN~l COUNCILMEN~ None. PRE'S~= CITY 'MAN~, Keith A. Murdoch. · CITY ATTORNEYs Preston Turner. DEp.~ CITY CLERKs Aloha M. Farrens. CITY ENGINEERs Thornton Ptersall. ACTING CITY PLANNING DIRB~TOR, Richard Reese. ~ayor Schutte called the meeting to order. RECLASSIFICATION' NO. F-56-57-69- AC~EE~T TO INSTALL FENCE OR WALLs Mrs. William Ciow, '~1 £. Simmons Ave., addressed the Council, advising, that they own the R-A acreage immediately south of the R-3 development on Wilken. Way, a~d requested that the agreement dated August 15, 1960 to install a fence or wall wi'thin six months from date thereof and signed hy the owner and developer of the R-3 property, be nullified, and that the wall be con- structed imediately for the protection of their orange grove. At the suggestion of the City Manager, said request was held over for one week (September 27, 1960) to allow for further investigation and report. .. SPBCIAL USE PERMIT NO. 47, Request of Mr. Charles B. Frank for 180-day ex- tension of time to Special Use Permit No. 47 was suhmitted~and granted by the City Council on motion hy Councilman Thompson, seconded hy Councilman Coons. MOTION CARRIED. RECLASSIFICATION NO. F-59-60-28 Mr. Forest D. Rugh presented revised plans of development and advised that said plans were completely different from the Original plans inasmuch as the new owner plans to construct general office buildings and not a medical building. Said revised plans were reviewed by the City Council and com- pared with the original plans of development. Councilman Coons moved that said revi'sed plans be approved, as submitted, with the provision that the 15 foot front Setback be a landscaped area, as shown on the original plans. Councilman Thompson seconded the motion. MOTION CARRIED. RECLASSIFICATION NO. F-59-60-94, Request of Mr. J~es L. Morris for permission '' to prOCeed~"~n~, certain parcels' of the area ~ncluded in ReClassification No. F-59-60-94, was submittec~. Mr. Tom McLaughlin, one of the owners of property included in said reclassification, addressed the Council, urging favorable consideration of Mr. ~orris' request, and advised that all the owners of property, from the vacant parcel Of property south to Morava Street, have complied with the conditions of Resolution of Intent No. RiSOLUTION NO. 6294, Councilman Thompson offered Resolution No. 6294 and mOved ~or its passage and adoption, amending Resolution No. 6065 in Reclassification proceedings No. F-59-60-94, to authorize the completion of the reclassification as to any of the parcels of property as' and when any of the property owners comply with the conditions. Refer to Resolution Book. A R~SOLUTION OF TME CITY COUNCIL OF THE CITY OF ANA~IM AMENDING RBSOLUTION NO. 6065 IN R~CLASSIFICATION PROCEEDINGS NO. F-59-60-94. On roll call the foregoing Resolution was dUly passed and adopted hy the following vote, AYES, COUNCILMEN, Chandler, Coons, Fry, Thompson and Schutte. NOES 8 COUNCILMEN, None. ABSENTs COUNCILMEN, None. The Mayor declared Resolution No. 6294 duly passed and adoptec~ 4372 C.~ ty H~1%, Anaheim, Cal%.~gF..nia - COUNCIL MINUTES - September 20, 1~,~0 ~r. McLaughlin was requested to furnish'~the City Attorney's office with a correct description of those parcels which have complied with the conditions of rezoning pursuant to Resoluti on No. 6065. Rh'QU~ST FOR SIGN PI~RMIT~ Request for permission to erect a 5' x 8' free standing sign advertising the sale of real estate, sign to he erected on property located at 855 So. Placentia Avenue, was submitted by Mr. ~nos. L. McLaughlin. Plot plan submitted was reviewed hy the City Council, and on motion hy Councilman Coons, seconded hy Councilman Fry, said request for sign was granted for a period not to exceed one year~ it being understood said sign permit would not he effective until the ordinance Changing the ' zone in ReclasSification No. F-59-60-94 is a~opted. MOTION CARRIED. RF-CLASSIFICATION NO. F-59-60-95: Request of G. Howard Robertshaw for 90-day extension of time to Reclassification No. F-59-60-95 was submitted and granted on .motion by Councilman Coons, seconded by Councilman Chandler. MOTION CARRIED. ,R~C_ LASSIFICATION NO. F-60-61-2: City Planning Conwnissio-n~'s Resolution No. 81, Series 1960-61, amending their ResolUtion No. 10, Series 1960-61, and recommending that said reclassification to C-1 and R-3, subject to the fol.t, owing conditions~ was submitted: (C. Beatty Neighbors) 1. Tentative Map of Tract No. 3812 to be recorded. 2. Record Subdivision Map or dedication of 53 feet on Euclid Ave. (exist. 30'). 3. Prepare street improvement plans and install .all improve- ments in accordance with approved standard plans on file in office of City Engineer. 4. Payment of $2.00 per front foot for street lighting pUrpOSes. 5. $25.00 per dwelling unit~ Park & Recreation fee, to be ~ collected as part of building permit. ~ 6. One hundred eighty day time limit. 7. Development of the C-1 portion in conformity with plans presented. ~ 8. Pertinent plot and building plans for the R-3 development to be submitted to the City Council for approval. RESOLUTION NO. 6295: Councilman Thompson offered Resolution No. 6295 and moved for its passage and adoption, authOrfzi.n.g,"preParatidh of · necessary ordinance, changing the zone as requ.asted, subject to the ..,: recommendations of the City Plannings. Commission pursuant to their .... Resolution No. 81, Series 1960-61, and further subject to the added stipulation that building setbacks shall be at the 72 foot.width on the cul-de-sac streets, and rescinding Resolution No. 6183. Refer to Resolution Book. A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITL~- 18 OF THE ANAHEIM MUNICIPAL CODE SHOULD B~ AMENDED~ AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED, A~rD RESCINDING RF. SOLUTION NO. 6183. (F-60-61-2 - C-1 & R-3) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NC~ S~ COUNCI LMF. N~ None. ABSF. NT.. COUNCIL~N.. None. The Mayor declared Resolution No. 6295 duly passed and adopted. APPLICATION - YELLOW CAB COMPANY OF NORTHERN ORANGE COUNTY, INC.: Application of Yellow Ca~ Company of Northern Orange co6nt¥, Inc., for 33 taxi cab permits,'~ 'o, ne~'car for hire permit~, 40' feet of,~.~taxi parking' ~spa~e, .... and three., alternate/taxicab stands,' was submitted, and the,, City Clerk instructed by the City Council to set date for public hearing on said application. 4373 Cit.~?, }j!.ll.: ..~_.Anah_e~., California .....,. COUNCIL MI..N~.T_E~_ .,__Septea~b._e.= 20J._1_:_960,..3, ..00 P,M,.. CorreSPondence received from Yellow Cab Company of Northern orange County, Inc., pertaining to pro-rating of license fees paid, was submitted and ordered held over to be considered in con~unction.wtth the public hearing on said company's appliCation for 33 taxi cab permits. ANAH~.M J!J~OR CH~~ OF CO~R. CE- CO~NITY SHELT~S~ Co--cation dated 'Septe~er 8,'~ ~0, fr~ Anaheim Junior ~a~er~Of Co~erce; R. R, "BUd" ~rria', President, re~esting that they he allowed to sponsOr the con- struction of co,unity t~e she~ters on strategic park sites in the City of Anaheim, was su~itted. Councilman Coons moved that said matter be referred to' the City Manager's Office and the Park and Recreation DePartment for further study and report. Councilman Fry seconded the motion. MOTION CARRIED. R_.?.JE.~T. TO.._U_SE...._.LA_PA~ P..~ STADIUM, Communication from the Orange County ....... ~So-ci~t~n:"°'f"Evang~lical$, B. Edgar johnson, 'Chairman, requesting Per- mission to use La Palma Park Stadium for a Reformation Day Rally October 23, 1960, 2=30 P.M., was submitted. Re~on~nendations from the Park and Recreation Department were read,' and Councilman Chandler moved that said request be granted, subject to · ere being no other event scheduled for the stadium at that time, and further subject to the recommendations of the Park and Recreation Department ~ and the City Manager, and the payment of $275.00 fee as recommended by the Park and Recreation Department, for the use of the stadium. Councilman Coons seconded the motion. MOTION CARRIED. SIC~ ~PLICATION - BROADWAY VILLAGE SHOPS, Application requesting permission ~$~ erect a 75 'foot high, free Standing neon sign at the northwest co,ner o~ ~uclid and Crescent Avenues, together with plans, was submitted. ~tr. Tim Smoley, representing the sign company, presented a colored rendering of the sign. Plans were reviewed and Councilman Chandler moved said permit be granted, 'providing the height of the Sign does not exceed its distance from the centerline of the street. Councilman Thompson seconded the motion. ~OTION CARRIED. SIGN ~LIC~TION 7 KENNETH PRICE, Application'requesting permission to ereCt ~" a 24 feot high, free standing neon sign, at glO So. EUclid Avenue, together with plan, was submitted, and granted on motion by Councilman Coons, seconded hy Councilman Thompson. ~OTION CARRIED. WEL~ - D~E. WATER CO, ANY, Application for permit to re-work or re-drill, if ~cessar¥, an existing well located on Lot 19, Tract 2400, in the City of' Anaheim, was submitted h¥ Dyke Water Company, and on motion by Councilman Thompson, seconded by Councilman Chandler, the City Clerk was authorized to set date for public hearing on said request. ~)TION CARRIED. .RESOLUTION ~0. 62~6, Upon report by the City Manager of terms set forth in . coemuntcation' dated September 16, 1960 from Milford W. Dahl, Attorney representing Robert J. Marshall, pertaining to settlement of the proposed condemnation of a permanent and temporary easement along the Marshall property adjacent to Jefferson Street, Councilman Chandler offered Resolution No. 6296 and moved for its Passage and adoption, authorizing the purchase of the easements in accordance with the terms of said letter. Refer to Resolution Book. , . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE. PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY FOR ~JNICIpAL PURPOSES. (Robert J. Marshall property) On roll call the foregoing Resolution was duly passed and adopted by the' following voter 4374 c~t¥ H~!.. 'Anaheim, California - COUNCIL MINTERS -.Seot=~ber 20,. lg$,0' ,3t.'00 ~. AYES, COUNCILMENs Chandler, Coons, Fry, Thompson ard Schutte. NOES, COUNCILMENs None. ABS£NTz COUNCILMEN~ None. The Mayor declared Resolution No. 6296 duly passed and adopted. RE~OLUTION NO. 6297, Councilman Coons offered Resolution No. 6297 and moved for its passage and adoption. Refer to Resolution Book. 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 WITz THE CONSTRUCTION AND IN- STALLATION OF ARTERIAL 36-INCH WATER MAIN, UNIT NO. 1, IN 3EFFERSON ROAD FROM SOUTH SIDE OF FREEWAY TO APPROXIMATELY LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 4003, 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 October 13, 1960, 2~00 P.M.) On roll call the foregoing Resolution Was duly passed and adopted by the following votes AYESI COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES, COUNCILMEN: None. ABSENT, COUNCILMENI None. The Mayor declared Resolution No. 6297 duly passed and adopted. RESOLUTION NO. 6298= Councilman Thompson offered Resolution No. 6298 and moved for its passage and adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE GRANTING OF A PERPETUAL EASEMENT AND RIGHT OF WAY TO ORANGE COUNTY FLOOD CONTROL DISTRICT FOR FLOOD CONTROL PURPOSES; AND AUTHORIZING THE EXECUTION OF SAID GRANT OF EASEMENT. (Carbon Creek Channel) On roll call the foregoing Resolution was duly passed and adopted hy the following vote~ AYESa COUNCILMEN~ Chandler, Coons, Fry, Thompson and Schutte. NOES, COUNCILMEN~ None. ABSENT~ COUNCILMEN~ None. The Mayor declared Resolution No. 6298 duly passed and adopted. REMOLUTION NO. 6299~ Councilman Chandler offered Resolution No. 6299 and moved fer its passage and adoption. . Refer to Resolution Book. A RESOLUTION OF THE CITY C(MJNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE GRANTING OF A TEMPORARY EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT FOR CONSTRUCTION AND PUBLIC DETOUR PURPOSES; AND AUTHORIZING THE EXECUTION OF SAID GRANT OF EASEMENT. (Carbon Creek Channel') On roll call the foregoing Resolution was duly passed and adopted hy the following vote= AYESz COUM~ILMENI Chandler, Coons, Fry, Thompson and Schutte. NOES~ COUNCILMEN, None. ABSENTs COUNCILMEN~ None. The Mayor declared Resolution No. 6299 duly passed and adopted. 4375 City Hall, Anaheimt Cati£ornia -..C ~OUNC!L~MI~S - .SeOtem.ber 20, 19.60j 3~00 P.M, cA~E~Ti~ OF CITY T AXE.S~ Cancellation of City taxes on two parcels of pro- perry acquired hy the Anaheim Union High School District, recorded in Book 5374, page 358, and in Book 5383, page 168, Official Records of Orange County! and also on property acquired by the State of California, Division of Highways, formerly assessed to Charlie R. Young, and recorded in Book 5375, page 581, Official Records of Orange County, were authorized on motion by Councilman Coons, seconded hy Councilman Chandler. MOTION CARRIED. ~CANGE~TION OF COUNTY TAXES~ On motion by Councilman Fry, seconded by Council- man Coons, the Orange .County Board of Supervisors was requested to cancel county taxes on property acquired hy the City of Anaheim for public purposes, pursuant to Resolution No. 6229, from Albert W. and Margaret K. Gentry, recorded in Book 5396, Page 244, Official Records of Orange County. MOTION CARRIED. ~PEg. IAL ELF~'~TION - PARK SITE BONDSi Resolution of the Board of Supervisors of Orange County, California, dated September 7, 1960, granting the request of the City of Anaheim for the consolidation of the special election, pursuant to Anaheim Resolution No. 6267, with the Statewide general election to be held on November 8, 1960, was ordered received and filed on motion hy Councilman Coons, seconded hy Councilman Chandler. MOTION CARRIF~. CORI~.ES~NDE~E, The following correspondence not requiring vote of City Counci1 was ordered received and filed on motion hy Councilman Chandler, seconded hy Councilman Coons. MOTION CARRIED. a. Philip £. Slate - regarding water service. h. Orange County League of Cities Meeting - September 22, 1960, at Seal Beach. ADJC~JR!~NTI Councilman Coons moved to adjourn. Councilman Chandler secOnded the motion. MOTION CARRIED. ADJOURltED, (4,40 P.M. ) Deputy City Clerk gitv Hall~ A~aheim,. galiforn, ta - COU~IL MINUTES - Sevtember 20, 1~60~. 7~00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT, COUI~ILMEN~ Chandler, Coons, Fry, Thompson and Schutte. ABS~ ENT~ COUNCILMEN~ None. PRES£NT~ CITY MANAGERs Keith A. Murdoch. CITY ATTORNEYI Preston Turner. DEPUTY CITY CLERK~ Alona M, Fattens. CITY £NGINEER= Thornton Piersall. ACTING CITY PLANNING DIRECTORI Richard A, Reese. Mayor Schutte called the meeting to order. ,MI,,I~TE~J~ Minutes of the Adjourned Regular Meeting and Regular Meeting held September 13, 1960 were approved on motion hy Councilman Chandler, seconded hy Councilman Coons. MOTION CARRIED. pUBLIC ~AR~.- YARIAMCE NO. 1273~ Submitted by Louis Laramore and Wilbur Clark, requesting permission to construct and operate a restaurant and motor hotel on property located on the east side of Harbor Boulevard between Midway Drive and Katella Avenue, its southwest corner being 1690 feet north of the northeast corner of Harbor Boulevard and Katella Avenue. 4376 C,,ltv H.a!l, Anahei.m, California - COUhI3IL MINUTES -Septemh. er 20~ ,!.960, ?,~00 The City Planning Commission, pursuant to their Resolution No. 43, Series 1960-61, granted said variance for the construction of a restaurant and hotel/mOtel, subject to the following conditions.. 1. Development to be substantially in conformance with plans presented'. 2. Building to he setback a distance of 50 feet from the planned highway right-of-way line. 3. Provide and maintain 20 feet of landscaping along the front property line with the exception of access drives and walks. Review of action taken hy the City Planning Commission was Ordered hy City Council and public hearing scheduled to he held this date. The Mayor asked if anyone wished to address the Council, there being no response, declared the hearing closed.. Revised plans filed in the office of the City Clerk September 19, 1960, were reviewed hy the City Council. RESOLUTION NO. 63001 Councilman Coons offered Resolution No. 6300 and · moved for its passage and adoption, granting Variance No. 1273, subject to the recommendations of the City Plannin9 Commission and in accordance with revised plans presented. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1273. On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES~ COUNCILMEN~ Chandler, Coons, Fry, Thompson and S.chutte. NOESz COUR~ II2~tEN z None. ABSENT: GOUNCILMEN~ None, The Mayor declared Resolution No. 6300 duly passed and adopted, PUBLIC HEAR, IN, G - VARIANCE NO. 1284~ Submitted by Denzel E. Reasoner, requesting permission to waive minimum height requirements to permit construction of a four story office huildi'ng on property located on the northeast corner of Lincoln and Wilshire Avenues and further described as 1313 West Lincoln Avenue. The City Planning Commission, pursuant to their Resolution No. 47, Series 1960-61, recommended said variance, subject to the following~ 1. Development substantially in accordance with plans presented. 2. Conditions to he complied with as per Reclassification No. F-59-60-59. Appeal from action taken by the City Planning Commission was filed by Dr. McLemore Bouchelle, and public hearing scheduled to be held this date. The Mayor asked if anyone wi shed to address the Council. Dr. Bouchelle, 1416 Birchmont Drive, addressed the Council in opposition to the variance, explaining that at the present time he could see the upper portions of the windows in the house that now exists on the property, and in his opinion, the residents in the Westmont Estate area would lose their privacy and there would he a reduction in real estate values, thereby losing one of the nicer residential districts in the City of Anaheim. He presented petitions containing approximately 114 signatures of residents in the Westmont Estates area and Dwyer Drive area, opposing the granting of Variance No. 1284. Others addressing the Council in opposition to said variance, were~ 4377 CIt~ Hall, .~naheim, California - COUNt. IL MINUTES..- September 20. 1960. ~0.0 P.M. ~r, ~oren Casey, 1408 Beverly Drivel Mr. James D. Watters, 1464 Birchmont' Drivel Mr. G. C. Beale, 406 Wedgewood Drivel Mr. Jim Luskey, 1435 Birchmont Drive, felt that to allow this structure would set a precedent in the areal and Mr. Roscoe Hill, 1432 Birchmont Drive, advised that When he purchased his home he felt that residential zoning would he perpetual. Mr. Reasoner, Applicant, addressed the Council and presented a "1the of sight." rendering, showing the proposed building to he 640 feet from any residential house. He explained the proposed structure, being three stories and a pent house, the pent house being for the housing of the elevat.~r:, and refrigeration equipment. He called attention to the fact that the development was proposed for the main street of Anaheim, Lincoln Avenue, and it would not be feasthle to erect a one or two story development on land with such high value. The Mayor asked if anyone else had anything new to offer, there being no response, declared the hearing closed. Interested people came forward and reviewed plans of the proposed development and discussion was held hy the Council, Mr. Reasoner and interested parties, regarding the requirement of proper screening and landscaping, height of structure and location of windows, and acceses. R~$OI~UTIONNO. 6.301, Councilman Chandler offered Resolution No. 6301 and moved for its passage and adoption, granting Variance No. 1284, s~bJect to the recommendations of the City Planning Commission, and further suhJ'ect to the followtng~ i. That in the penthouse area, as shown on the plans .presented, no windows, accesses, or any way to look out to the north, northwest or northeast from the hexagonal area, he permitted, except for maintenance purposes. 2. No activities shall ever be planned for the roof area. in any way.. 3. For hal~rouO~h~et~ ~d~ g~= ~ plot on the north sidq/~t~ afr°m NW corn distance of 180 feet/s er y on ~e west side of the property, the Builder shall furnish, plant and maintain full grown, heavy foliage, evergreen trees. All of said planting to be subject to the approval and under the direction of the Parkway Maintenance Department, and designed to provide screening for the residential suhdlvlsions, further, all of said trees are to he planted prior to the commencement of any constructiont or grading operations. 4. Development to he in accordance with the plans presented and marked Exhibit aA". Refer to Resolution Book. A RESOLUTION OF THE GrY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 1284. On roll call the foregoing Resolution was duly passed and adopted hy the following votes AYESs COUNCII~Ns Chandler, Coons, Fry, Thompson and Schutte. NOES s GOUI~ ILNENs None. ABSENTs COUNCIL/AENs No'ne. The Mayor declared Resolution No. 6301 duly passed and adopted. WAGM:R,,SUN~T ANNEXATION, Mr. Murdoch presented proposed annexation map, del'etln~ the two parcels of property owned by Burris Sand Pit, and discussion was held hy the Cttv Council. Mr. Turner outlined the proper annexation procedure to follow. Excerpts of the City Planning C~ission meeting held September 6, 1960, recommending approval of said Wagner-Sunkist Annexation, were submitted. Councilman Chandler moved that the r~commendations of the City 4378 City Hall~ Anaheim, CalifOrnia - COUNCIL MINUTES - September 20, 1960, 7~00 P.M. Planning Commission be accepted, and commencement of annexation proceedings of the proposed Wagner-Sunkist Annexation he authorized, with the exception of the two parcels of property owned hy Burris Sand Pit. Councilman Coons seconded the motion. MOTION CARRIED. ORDINANCE NO. 1502~ Councilman Coons offered Ordinance No. 1502 for final reading and moved for its passage and adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (F-59-60-66 - P-L & M-l) After hearing read in tull the title of Ordinance No. 1502 'and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance he waived. Councilman Chandler seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and sdopted by the following votes AYESs COUNCILMENs Chandler, Coons, Fry, Thompson and schutte. NOES ~ COUNCILMEN: None. ~ ABSENTs COUNCILMENs None. The Mayor declared Ordinance No. 1502 duly passed, and adopted. · SALARY INEQUITIESs Discussion was held hy the City Council regarding certain salary inequities and recommendations submitted by the~Personnel Director. Councilman Chandler moved that said recommendations he rejected and that the City Manager, Personnel Director and Department Heads bring specific inequities before the Council for consideration on an individual basts. Councilman Thompson seconded the motion. Mayor Schutte called for discussion on the foregoing motion. (Motion was not voted on). At the conclusion of further discussion, the City Manager was instructed to prepare a study and report to the City Council on specific individual cases of existing salary inequities. BROADWAY-GILBERT ANNEXATIONs City Engineer's certification pertaining to the~ definiteness and certainty of the boundaries of the Broadway-Gilbert Annexation, was submitted and read. Discussion was held regarding the procedure followed in preparing annexation boundary descriptions. RESOLUTION NO, 6302: Councilman Coons offered Resolution No. 6302 and moved for its passage and adoption. " Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE ANNEXI~D TO THE CITY OF ANAHEIM AND DESIGNATED "BROADWAY-GILBERT ANNEXATION" ARE DEFINITE AND CERTAIN. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte. NOES s COUNC ILMEN~ None. , ABSENT ~ COUNCILMEN: None. The Mayor declared ReSolution No. 6302 duly passed and adopted. 4379 City Hail, .Anaheim.. CQlifornia - COUNCIL MINUTES - September 20, 1960~ 7100 P.M. TENTATIVE MAP - TRACT NO, 3941.. Suhdivider~ Tietz Construction Company. Tract located at the southwest corner of Harbor Boulevard and Katella Avenue, and contains 9, R-A lots proposed for commercial buildings. The City Planning Commission appr'Oved said tentative map, subject to Interdepartmental Committee recommendations. Map of Tract No. 3941 was reviewed by the City Council, and on motiom by Councilman Coons, seconded hy Councilman Fry, Tentative Mmp, Tract Mo. 3941, was approved, subject to the recommendations of the City Planning Commission and Interdepartmental Committee recommendations. ~K)TION CARRIED. ADJ(~JRMMENTI Councilman Chandler moved to adjourn to September 23, 1960, 2100 P.M, and also moved waiver of further notice of said adjournment. Councilman CoOns seconded the motion. MOTION CARRIED. ADJOUR~D, (9,20 P.M. ) ...... Depu't~'' ~i~y ~ Cierk City Hall. Anaheim. California - COUNCIL MINUTES - September 23, 1960, 2~00 P.M. The City Council met in adjourned .regular session. PRESENT, COUNCILM£N= Chandler, Coons,..Fryo 'Thompson' and Schutte: present after recess ABSENT I COUNCILMEN I None ~ PRESENTs CITY MANAGERI Keith Ao Murdocho CITY ATTORNEY z Preston Turner. DEPUTY CITY CLERK~ Alona M. Fattens. Mayor Pro Tem Fry called the meeting to order. AWARD - JO~"NO. 549 and JOB NO. 550I Councilman Coons moved that the award of contract% Sob No. 549 (installation of conduit, Pearson Park) and Job No. 550 (Orangethorpe Avenue street improvement) be held over to the meeting of September 27, 1960, for recommendations and report by the City Engineer. Councilman Chandler seconded the motion. MOTION CARRIED. .. ~~ Councilman Coons moved for a 30 minute recess. Councilman Chandler seconded the motion. MOTION CARRIED. AFTFR REC~ Mayor Schutte called the meeting to order, all members of the CoUncil being present. MAG~OLIA-CF~RITOS ANNEXATION~ Request for the consent to the commencement of annexation proceedings was presented. Map of the area proposed in said annexation was submitted and re- viewed hy the City Council. Councilman Chandler moved said request be received and referred to the City Planning Commission for report and recommendation, Councilman Coons seconded the motion. MOTION CARRIED. RESOLUTI 0~ ~0. 6303 - Aq~uISITION OF' PARK SITE, Councilman Chandler offered Resolution No. 6303 and moved for its passage and adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ACQUISITION BY CONDEMlqATION OR OTHERWISE OF APPROXIMATELY TWENTY-FOUR ACRES OF LAND LOCATED BETWEEN NUTWOOD STREET AND BROOKHURST AVENUE, SOUTH OF BALL ROAD, FOR PARK PURPOSES, AS SHOWN OUTLINED IN RED ON THE MAP MARKED EXHIBIT 'aAa ON FILE IN THE OFFICE OF