1960/02/163921
City Hall, Anaheim, California - GOi~CIL Mt~S - February ..1~, 1960, 7100 P.M.
i ' i [11
The City Council of the Cfty of Ana~im met ~n re~lar session.
PRESENTx ~CI~Ns Coons, Fry, ~arson, ThOmpson a~ Schutte.
~SENT ~ ~CI~N ~ None.
~ESENT, CITY ~A~R, Keith A. ~~ch.
CITY ATT~NEY, Preston T~er.
CITY C~RK: ~ne M. Williams. ·
CITY ENGINEERt Thornton ~$ersall.
ACTING CITY PLANNING DIRECTORI Richard A. Reese.
Mayor Schutte called the l~eeting to Order.
BOAT SHOW - MALL, BROADWAY SHOPPING
taken care of administratively, as
due to the fact that this is an exh
i~NTERI R~quest of Miss Doug Knutson was
~0 ac'tion ~as required by the City Council,
bttion of Products sold.
REQUEST - USE AND OCCUPANCY PERMIT ~D BUSINES~ LICENSEs Request of E. M. Carter,
for and on behalf of the W. C. Rich~i~s Company, for temporary use and occupancy
permit, and license to operate in ekisting facility at 401 Julianna Street, and
agreement to erect new buildings or rehabilitate present facilities, was considered
by the City Council.
It was moved by Councilma~ Coons, seconded by Councilman Fry, that the
Applicant's request he granted, pr~icated on %he letter of agreement submitted
and intentions declared therein. MOTION CARRIED.
REQUEST - WILLIAM BALLMAN - TEMPORA~ BUILDINg PERMIT, Request of Mr. William
-Ballman for temPOrary building peXla~t, pendingi outcome of requested abandonment,
to allow construction of a vehicle ~helter, was submitted and discussed.
It was determined by the City Council that the abandonment .requested
had not been processed ~ufficiently~ to allow a temporary encroachment at this
time, and on motion by Councilman P~arson, seconded by Councilman Thompson,
action by the City Council was POstPOned for further report from the City Engineer
and City Manager. MOTION CARRIF. D.
SPECIAL USE PERMIT NO. 298 Request of Mr. Bill Troutman for waiver of fire zone
requirements to allow installation Of shake roof on new mortuary, was submitted.
Plans in the file were reviewed by Se City Council and consideration
given to the distance between kdjacent buildings, and on motion by Councilman
Fry, seconded by Councilman Thompson, said request was granted. MOTION CARRIED.
_puRc~sE - THR~-E TRUCK BODIES~ The following informal proposals were repo~ted
upon by Mr. Murdoch, who advised that an analysis was made by Mr. Cushman and
Mr. Daoust, and recon~nended the purchase be made from the low bidder, McCabe
Powers Body Company8
McCabe Powers Body Company, .Powers Alaerican 800 C
Standard Auto Body, S.A.B. Co. Line Body
Jumbo Equipment, Utility Body
Calavar Corp., S.A.B. Co. Body
$14,141.92 incl. tax.
14,637.95 "'
15,440.36
24,679.26 " "
Purchase of the three truck bodies from the low bidder, McCabe Powers
Body Company in the amount of $14,141.92, was authorized on motion hy Councilman
Fry, seconded by Councilman Thompson. MOTION CARRIED.
RESOLUTION NO. 5821! CoUncilman Coons offered Resolution No. 5821 and moved for
its passage and adoption.
Refer to Resolution Book, page ........
A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF ANAHEIM FINDING AND DETERMINING THAT
PUBLIC OONVENIENCE AND NECESSITY RE
IMPROVEMENT, TO WIT ~ .THE IMPROVE~
THE ATCHISON, TOPEKA & SANTA FERAI
APPROVING THE DESI(t~S, PLANS, PROFI
CONSTRUCTION THEREOF; AUTHORIZING lj
IN ACfDRDANCE WITH SAID PLANS, SPEC IFICATION$,~ ETC. ~ AND AUTHORIZING AND DIRECT-
ING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR T.H.E CO.N-
·
o.
~UIRE THE CONSTRUCTION AND OOMPLETION OF A PUBLIC
N~T OF BALL ROAD. FROM EAST STREET WESTERLY TO
OAD, IN ~.HE CITY OF ANAHEIM, 3,0. B NO. 509~ AND
S, DRAWINGS AND.. SPECIFICATIONS FOR THE
HE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT
3922
citY, Hal.l_., Anaheim., Cali[Ornia - CO~JNC.IL ~INUT. ~_$ -,,F,,ebru,a,ry,,,16, 1960, 7~00
STRUCTION THEREOF. (Bid~ to be opened March 10, 1960, 2~00
On roll callthe'foregoing Resolution was duly passed and adopted
by the following vote~
AYES~
MOES=
ABSENT
COUNClLMEN~ Coons, ~Fry, 'Pearson, Thompson and Schutte.
COUNClLNMN ~ None.
The Mayor declared Resolution No. 5821 duly passed and adopted.
RESOLUTION NO..582-2.~ CoUncilman FrY offered Resolution No. 5822 and moved
for its passage and adoption.
Refer to Resolmtion 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 GO~{PLETION
OF A 'PUBLIC IMPROVE..~NT, TO WIT, THE IMPROVE~NT OF BALL ROAD; FROM APPROX-
INt~TELY 1194 FEET EAST O~,LOS AN~5$S STREET TO APPROXI~TEL¥ 105 FEET EAST OF
LOS ANGELES STREET, IN T~E CITY OF ~NAHEIM, JOB NO, 47.2, 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 TWE CONSTRUCTION
THEREOF. (Bids to be opened March 10, 1960, 2~00 P.M.)
On r°ll call the foregoln9 ResOlution was .duly passed and adopted
by the following vOte~
AYES-. COUNCILMENt Coons, Fry, Pearson, Thompson and Schutte.
NOES ~ COUNCt LMEN ~ None.
ABSENT ~ COUNCILMEN ~ None.
The Mayor declared Resolution No. 5822 duly .passed and adopted.
~.RESOLUTION NO. 5823~ ~Councilman Thompson offered Resolution No. 5823 and
moved for its passage an~ adoption.
Refer to Resolution Book, page
A RESOLUTION OP THE CITY COUNCIL OP THE CITY O~ ANAHEIM FINDING AND DF. TEP~INING
THAT PUBLIC OONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION
OF A PUBLIC IMPROVEN~NI, TO WIT~~ 00NSTRUC/ION OF A REINFORCED OONCRETE
UNDERGROUND WELL VAULT ~ VERMONT AVENUE~ APPROXIMATELY 438 FEET EAST OF
OLIVE STREET AND 38 FEET SOUTH OF THE CENTER LINE OF VERMON_I AVENU5, IN THE
.
CITY OF ANAHEIM~ WORK ORDER NO. 1718~ AND APPROVING THE DESIftqS~ PLANS~
PROFILES, DRAWINGS AND ~P~CIFICATIONS FOR THE CONSTRUCTION THEREOF~
AUIHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVE~i~NT IN ACCORDANCE WITH
SAID PLANS, SPECIFICATIC~qS, ETC.; AND AUTMORIZING AND DIRECTING THE CITY CLBRK
TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF.
On roll call the foregoing Resolution was duly passed and adopted
by %he £ol!owing vote~
AYES~ COUNCILMEN~ Coons, Fry, Pearson, Thompson and Schutte.
NOES~ COUNCII~N ~ None.
ABSENT ~ COUNGILMEN ~ None.
The Mayor declared Resolution No. 5823 duly passed and adOpted.
RESOLUTTON NO. 5824~ COuncilman Thompson offered Resolution No. 5824 and
moved for its passage and adoption, rescinding Resolution No. 5823, as
further investigation was found to be necessary .pertaining to the title of
the property.
Refer to ResolUtion Book, page ..
3923
Ha.il, Anaheim,. C.alifornia - ~CI.L MI.NUT.~S - February. 16,.. !960,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY O~ ANAHEIM RESCINDING RESOLUTION
NO. 5823; FINDING AND DETERMINING TI{AT PUBLIC CONVENIENCE AND NECESSITY REQUIRED
THE CONSTRUCTION AND COMPLETION OF A~PUBLIC IMPROVEMENT IN THE CITY OF ANAHEIM,
DESIGNATED AS WORK ORDER NO. 1718.
On roll call the foregoing Resolution was duly passed and adopted
by the following vote:
AYES: COUNCILMENI CoonS, Fry, Pearson, Thompson and Schutte.
NOES: COUNCILMEN~ Non~.
ABSENT: COLE]CILNtEN: None o
The Mayor declared Resolution No. 5824 duly passed and adopted.
RESOLUTION NO. 5825: Councilman Pearson offered Resolution No. 5825 and moved
for its passage and adoption.
Refer to Resolution Book , i: pa ge ........ ~.
A RESOLUTION OF THEi':CITY COUNCIL OFi
THAT PUBLIC CONVENIENCE AND NECESSI'
OF A PUBLIC IMPROVEMENT, TO WIT: T'.
THE EAST SIDE OF BROOKHURST STREET
~00' FEET~ JOB NO. 1181; AND APPROVI]
THE CITY OM ANAHEIM FINDING AND DETERMINING
[¥ REQUIRE THE CONSTRUCTION AND COMPLETION
~ BROOKHUR~T STREET SEWER IMPROVEMENT, ALONG
~ROM ORANGEi AVENUE NORTHERLY APPROXIMATELY
D S NS, L NS,
AND SPECIFICATIONS FOR THE CONSTRUCiiON THEREOF~ AUTHORIZING THE CONSTRUCTION
OF SAID PUBLIC IMPROVENtENT 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 March 10, 1960, 2~.00 P M.)
On roll call the foregoing Resolution was duly passed and adopted by
the following votel
AYES, COUNCILMENI Coons, Fry, Pearson, Thompson and Schutte.
NOES: COUNCILMEN: None.
ABSENT= COUNCILN~fNI None~
The Mayor declared Resolution No. 5825 duly passed and adopted.
AWARD OF OON/RACT - JOB NO. 508~ Mr. Piersall reported on bids received for
the Placentia Avenue street improvement, from 662 feet south of Katella
Avenue to 1300 feet north of OrangeWood Avenue, and recommended the award
be made to the low hidderl
Sully-Miller Contracting Coo
P. O. Box 432
Orange California
(Accompanied by a bid bond
in the amount of 10~)
$4,577.82
Gri frith Company
1060 South Broadway
Los Angeles, California
(Accompanied by a bid bond
in the amount of $600.00)
5,037.65
Goode & Schroeder, Inc.
14045 Century Blvd.
Santa Ana, California
(Accompanied by a bid bond
.in the amount of 10%)
4,514.42,
RESOLUIION NO. 5826~ Councilman Coons offered Resolution No. 5826 and moved
for its passage and adoption.
Refer to Resolution Book, page ....
A RESOLtrrION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO-
POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING
OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND
TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY
TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT
OF PLACENTIA AVENUE, FROM APPROXIMAteLY 662 F~ET SOUTH OF KATELLA AVENUE TO
APPROXIMATELY 1300 FEET NOR!H...OF ORANGEWOOD AVENUE, 30B NO. 508. (Goode & Schroe.der)
On roll call the foregoing Resolution was duly passed and adopted by
the following votel
3924
C,,ity Hall, Anaheim, Cali,fp~nia- COU~, CIL MINUTEs- FebruarY_ .1~, 1960, 7:0Q
AYES: COUNCILMEN: Coons, Fry, Pearson, Thompson and Schutte.
NOES: COUNCILMEN~ None.
ABSENT1 COUNCILMEN~ None.
The Mayor declared Resolution No. 5826 duly passed and adopted.
AWARD OF CONTRACT -. WORK q~DER NO. 1728~ Mr. Piersall reported on bids received
for the fabrication and delivery to Job site of 14" and 16" concrete cylinder
water pipe and appurtenances, Anaheim Road from Blue Gum to Well Site No. 27,
and recommended the bid he awarded to low bidder, Southern Pipe Division of
Uo So Industries, Inco
(All bids were accompanied by a bid bond in the amount of 10~)
United Concrete Pipe Corporation
Po O o Box 425
Baldwin Park, California
$69,911.10
American Pipe and Construction Coo
4635 Firestone Boulevard
South Gate, California
59,777.22
Smith-Scott Coo, Inco
Po Oo Box 3033
Riverside, California
60,858.20
Southern Pipe Division of Uo S. Industries, Inc.
P. Oo BoxC
Azusa, California
58,170.10
RK$OLIffION NO. 5827~ Councilman Ihompson offered Resolution Nco 5827 and
moved for its passage and adoption.
Refer to Resolution Book, pa9e
A RESOLUTION OF THE CITY OOUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED
PROPOSAL AND AWARDING A CQNTRAC/ TO THE LOWEST RESPONSIBLE BIDDER FOR THE
FURNISHING TO THE CITY OF ANAHEIM OF~REINFORCED~ CONCRETE'~$TEEL CYLINDER
PIPE AND FIIIING$, WORK ORDER NO. 1728o (Southern Pipe Division of U. S.
Industries, Inc.)
On roll call the foregoing Resolution was duly passed and adopted
by the followin9 vote:
AYES, COUNCIiA{EN~ Coons, Fry, Pearson~ Thompson and Sohutte.
NOESt COUNCIIA~Nt None.
ABSENT ~ COUNCI I~N ~ None o
The Mayor declared Resolution No. 5827 duly passed and adopted.
CANCELLATION OF CITY TAXE8~ Cancellation of City taxes was authorized on
property purchased by the Anaheim School District and formerly assessed to
Florence Mo Powers~ Deed me,corded in Book 4983~ page 484, Official Records
of Orange County, on motion by Councilman Fry, seconded by Councilman Coons.
MOT I Obi CARR I ED.
ORDINANCE NO. 1445: Councilman Coons offered Ordinance No. 1445 for final
reading and moved for its passage and adoption.
Refer to Ordinance Book, page
AN ORDINANCE OF THE CITY OF ANAHEIM ANMNDING ARTICLE IX, CHAPTER 2 OF THE
ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHN~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 ZONES; DEFINING THE TERMS
USED THEREIN; PROVIDING FOR AIiIUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING
PENALTIES FOR VIOLATION AMD REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN
CONFLICT THEREWITH. (F-59-60-65 - C-3)
3925
C~i. ty .Hall, Anaheim, California - COU~.CIL MINUTES - February 16, 1960, ~.~00 P,.M,.
After hearing read in full the title of Ordinance No. 1445 and having
knowledge of the contents therein, Councilman Goons moved the reading in full
of said ordinance be waived° Counci!lman Fry seconded %he motion. MOTION
UNANINDUSLY CARRIED.
On roll call the foregoinG Ordinance was duly passed and adopted by
the following votel
AYES~ COUNCILMEN~ Coons, Fry, Pearson, Thompson and Schutte.
NOES~ OOUNCILMHN~ None,
ABSENTI COUNCILNtEN: None.
The Mayor declared Ozdina~c~e No. 1445 duly passed and adopted.
ORDINANCE NO. 1446~ Councilman Pea=son offered Ordinance No. 1446 for final
reading and moved for its passage and adoption°
Refer to Ordinance Book, page
AN ORDINANCE OF THE CITY OF ANAHEIM iA~MENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM
MUNICIPAL CODE RELATING TO THE £STA~L, IS}iMHNT O~ 2DNES IN THE CITY OF ANAHEIM AND
THEREIN REGUIArlNG THE USE OF LAND, ~IGHT OF B~ILDI~G$ AND YARD SPACES; ADOPTING
A NLAP $HO~ING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN;
PROVIDING FOR ADJUSTMENT, AN~NDN~NT AND ENFORC1=.N[ENTi PRESCRIBING PENALTIES FOR
VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT TREREWITR.
- )
After hearing read in full the title of Ordinance No. 1446 and having
knowledge of the contents therein, Councilman Coons moved the reading in full
of said ordinance be waived° Councilman Fry seconded the motion. MOTION
UNANIMOUSLY CARRIED°
On roll call the foregoing Ordinance was duly passed and adopted by
the following vote:
AYES.. COUNCILMEN, Coons, Fry, Pearson,' Thompson and Schutte.
NOES~ COUNCILMEN~ None.
ABSENT .. COUNCILMEN ~ None.
The Mayer declared Ordinance No, 1446 duly passed and adopted,
SPECIAL USE PERMIT NO. 175 Proponents for the hospital authorized in accordance
with Special Use Permit No. 17, requested Council approval of plans.
Copy of State of California, Department of Public Health, communication
da~;ed January 6, 1960~ approving the working drawings and speci£ications o{ the
proposed 144 bed general hospital, contingent upon a favorable report fmom the
offioe of the State Fire Marshall~ was submitted°
In accordance with City Planning Commission's Resolution No. 229, Series
1957-58, Mayor Schutte appointed Councilman Fry and Councilman Coons to the com-
mittee, representing the City Council, with power to act~ to review and approve
said plans° It was agreeable with the City Council that the State of California,
Department of Public Health be considered as the neutral party on said committee.
RECLASSIFICATION NO. F-59-60-421 Further consideration was given by the City
Council of their action taken January 19, 1960, amending original Resolution of
Intention No. 5714 by adopting Resolution No. 5767.
To further clarify the Council's intention, it was determined that ail
lots within Ientative Tract NOG 3552, be allowed two story construction; that
all lots be allowed 4 units per lot, with the exception of Lots 1, 3 and 4, which
are allowed 5 units per lot.
RESOLUTION NO. 5828: Councilman Pearson offered Resolution NOG 5828 and moved
for its passage and adoption, amendtng Resolution No° 5767 in accordance with
the above determination°
Refer to Resolution Book, page
3926
City Ha~ll~ Anaheim, Calif. g!nia - COb]qCIL MINUT5.S' i-- ~ebruar¥. !6. iilil~S~10', ,,7 ~ Q0, .P,.M.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM A~ENDING RESOLUTION
NO- 5714 IN RECLASSIFICATION PROCEEDINGS NO. F-~9-60-42 AND RESCINDING
RESOLUTION NOo 5767°
On roll call the foregoing Resolution was duly passe~ and adopted
by the following vote:
AYES: COUNCIL~N~ Coons~ Fry, Pearson, Thompson and $¢hutteo
NOES: COUNCIL~EN~ None.
ABSENT: COUNCIL~N~ None.
The Mayor deal axed Resolution Nco 5828 duly passed and adopted.
VARIANCE NO° 876: Revised plans pertaining to Variance No. 876 were submitted
and reviewed by the City COuncil.
Councilman Ihompson moved that revised plans, as submitted this date
and signed by Mro Rach, be approved° Councilman Coons seconded the motion.
To this motion Councilman Pearson voted "no"o MOTION CARRIED.
RESOLUTION NO. 5829~ Councilman Fry offered Resolution Nco 5829 and moved
for its passage and adoption°
Refer to Resolution Book, page .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION
NO. 5818 CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL
ELECTION TO BE HELD ON THE 12TH DAY OF APRIL, 1960, BY CHANGING THE LOCATION
OF THE POLLING PLACE FOR pRECINCT 26°
On roll call the foregoing Resolution was duly passed and adopted
by the £ollowin9 vo%e~
AYES: COUNCILMEN: Coons, Fry, Pearson~Thompson and Schutte.
NOES: COUNCILMEN: None.
ABSENT I COUNCI~N ~ None o
The Mayor declared the foregoing Resolution duly passed and adopted.
ORDINANCE NO° 14471 Councilman Pearson offered Ordinance NO. 1447 for first
reading and moved for its passage and adoption, amendinq Ordinance No. 1436
pertaining to the Electrical Code°
AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE VIII, CHAPTER 3 OF THE
ANAHEIM MUMICIPAL CODE BY A~ENDING SECTIONS 8300.2 AND 8300.20A,SUBDIVISION
3 - (b) THEREOF, AND BY ADDING A NE~ SECTION THERETO TO BE NUMBERED 8340o17.
After hearing read in full the title of Ordinance No. 1447 and having
knowledge of the contents therein, Councilman Pearson moved the reading in
full of said ordinance be waived. Coumilman Fry seconded the motion. MOTION
UNANIMOUSLY CARRIED°
RESOLUTION NO. 5830~- Councilman Coons offered Resolution No. 5830 and moved
for its passage and adoption, amending Section 9900.11 of the Anaheim
Municipal Code~ and referring back to the City Planning Gommission the
resolution establishing certain commercial uses to be allowable in the M-1 zone.
Refer to Resolution Book~ page
A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION
TO CONSIDER AN AMENDMENT ]70 ARTICLE IX, CHAPTER 2._SECTION 9200.11, M-t LIC~
MANUFACTURING ZONE,. OF THE ANAHEIM MUNICIPAL CODE, ESTABLISHING THE USES THEREIN.
ESTABLISHING THE REGULATIONS, CONSIDERATIONS AND SET-BACKS AS HEREINAFTER PRO-
VIDED AND REFERRING SAID PROPOSED AMENDMENT TO THE ANAHEIM CITY PLANNING COM-
MISSION TO HOLD AND CONDUCT A PUBLIC HEARING OR HEARINGS AND MAKE A REPORT OF
ITS FINDINGS, SUMMARY OF HEARINGS AND RECOMMENDATIONS TO THE CITY COUNCIL.
On roll call the foregoing Resolution was duly passed and adopted
by the following
3927
City Hall, Anaheim, California =..CO~I~.CIL M.INU!E$ = February..16, 1960, 7tQO...p. Mo
AYES: COUNCILMEN: Coons, Fry, Pearson, Thompson and $chutte.
NOES: COUNCI IAIEN ~ None.
ABSENT: COUNCILNIEN: None.
The Mavor declared Resolution Nco 5830 duly passed and adopted.
RESOLUTION NO. 5831: Councilman Fry offered Resolution No. 5831 and moved
for its passage and adoption°
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED
CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR. ROAD
AND PUBLIC UTILITY PURPOSES° (Darti. Dev..elopmen~t Co., Inco )
On roll call the foregoin~Resolution was duly passed and adopted
by ~.the following vote:
AYES: COUNCILMEN: CoonS, Fry, Pearson, Thompson and Schutte.
NOES: COUNCILMEN.. None.
ABSENT~ COUNCILMEN~ None.
The Mayor declared R~'solution No° 5831 duly passed and adopted.
RESOLUTION NO. 5832; Councilman Fry offered Resolution No. 5832 and moved
for its passage and adoption°
Refer to Resoluticn Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED
CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD
AND PUBLIC UTILITY PURPOSES° _(Lau~.~ Oo Wiebai!k)
On roll call the foregoing Resolution was duly passed and adopted
by the following vote:
AYES: COUNCILNIEN; Coons, Fry, Pearson, Thompson and $chutteo
NOES: COUNCILMEN .. None.
ABSENT: COUNCILMEN: None°
The Mayor declared Resolution No. 5832 duly passed and adopted.
RBSOLUIION NO. 5833; Councilman Fry offered Resolution No. ~833 and moved
for its passage and adoption°
Re£er ~c Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A ~ANT DEED
CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR
PUBLIC UTILITY PURPOSES. (Kent Anaheim Property)
On roll call the foregoin~-~ReSo~u~o was duly passed and adopted
by the following vote:
AYES: COUNCILN~N: Coons, Fry, Pearson, Thompson and $chutte.
NOES, COUNC I LNtEN ~ None o
ABSENT: COUNCILNIEN: Noneo
The Mayor declared Resolution No° 5833 duly passed and adopted.
RESOLIfflON NO. 5834: Councilman Pearson offered Resolution No. 5834 and moved
for its passage and a doptiono
Refer to Resolution Book, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN ADDENDUM
TO THE ~AGREEMENT MADE AND ENTERED INTO BY AND BETWEEN THE CITY AND THE ANAHEIM
CHAMBER OF CON~RCE ON JULY 1, 1959i, FOR ADVERTISING OF THE CITY AT THE WINTER
OLYMPICS AT SQUAW VALLEY; AND AUTHORIZING THE Nt~YOR AND CITY CLERK TO EXECUTE
3928
City Hall, Anahe.im,. Cali~pirnia - CO.UNCYL ~!NUTE.._S.- .F. gbrua~¥__!6, !960, 7:00 p:...M.
SAID ADDENDUM FOR AND ON BEHALF OF THE CITY.
On roll call the foregoing Resolution was duly passed and adopted
by the following vote:
AYES: OOUNC~N~ Coons, Fry, Pearson, Thompson and Schutte.
NOES~ COUNCIi[N~N~ None.
ABSENT: COUNC~L~N: None.
The Mayor declared the foregoing Resolution No. 5834 duly passed
and adopted.
PROPOSED BOND ISSUE: The City Manager submitted the following report re-
lative to the proposed bond issue:
Dated: February 15, 1960
SUB3ECT: CAPITAL IMPROVEMENT PROGRAM BOND ELECTION
Considerable analysis and study have been made on the various portions
of the Capital Improvement Program since my initial recommendation of November 24.
Some adjustments are indicated.
It is apparent that the timing of the police facilities construction
requires that this item be included in the present bond issue. In order that
this might be done and that the bond program to be placed before the voters
remains at a total of $12,000,000 some reductions were necessary.
The architectural firm, Smith, Powell and Morgridge, reviewed in
considerable detail the initial proposal for a main library. They have been
able to provide a preliminary plan for a main library building which embodies
all of the recom~nendations of the Citizens Committee and the Library Board
for initial construction for a total estimated figure of $1~000,000. A previous
figure indicated that $1,550,000 would be necessary for this purpose. I must
emphasize that the new figure is not a curtailment of the Citizens Committee's
and the Library Board's recommendations but rather utilizes much more of the
lower level space for operation°
The Chamber of Commerce has had committees working on two of the
portions of the bond program, the Library and park sites. The Library Com-
mittee has reviewed the $1~000,000 item for a main library and feels that this
is a sound proposal° The Park Site Committee has reviewed the park site
acquisition program and feels that this figure of $1,400,000 should not be
reduced.
An analysis of the amount provided for the water distribution system
shows that the $1,500,000 figure can be reduced slightly without jeopardizing
the program.
Ir therefore~ recommend that the following propositions be placed
before the voters on the April 19 ballot.
Lo LIBRARY
Construct Branch Library No. 1 near Magnolia
and Broadway, 7500 square feet
Construct Central Library - 30,000 square feet
finished and 20,000 square feet unfinished
F. FIRE
,,,
$ 160,000
1,000,000
$1,160,000
1. Acquire sites for fire stations 6, 7, 8 and
additional land for headquarters
2. Construct 18,000 square feet for fire head-
quarters building
P. P,OLICE
60,000
360 ~ 000
420,000
1. Construct a police headquarters building of
24,000 square feet, plus a 3000 square foot
jail facility
750,000
750,000
3929
City Hal!, Anaheim, California- OOUNCIL MINlfr[S- February 16, 1960, 7~QO P..Mo
E. ELECTRICAL
1. Construct northeast electrical substation
2. Construct southeast electrical substation
3. Purchase Hannum 66 KV electrical substation
4. Purchase Anaheim electrical substation
$ 770,000
1,170,000
430,000
400,OQQ
w. WATER ~
1. Construct a 60 million gallon reservoir in the
hills east of Olive
2o Construct a 36" transmission line from the new
reservoir through the Nor%beast AnneXation to
the present water system
3o Provide additional distribution and transmission
lines throughout the City to complete a basic
grid system; acquire land for well farm and ~quip-
ment with wells, pumps an~ booster station; pro-
vide additional wells on SYstem
1,400,000
1,100,000
1,300,000
P.S. PARK SITES
$ 2,770,000
3,800,000
1. Purchase land for additional park sites to provide
for ultimate community pa~k and neighborhood park
needs
1,400,000 1,400,000
S. STREETS
, ,,
1. Widening some major and primary streets to four
lane status upon dedication of neoessary rights
of way
D. STORM .DRAINS
400,000 400,000
1. Provide for the most urgent portions of a
storm drain system
1,300 ~ 000 1,300,000..
TOTAL $12 ~ 000 ~ 000
It was moved by Councilman Coons~ that the City Council approve these amounts
%o be submitted in each of %he bond proposals mentioned, and that the City
Attorney be authorized to communicate with the Bond Attorneys and request
%hem to prepare %he necessary procedure for submission o£ qhese proposi~;ions
to the voters. Councilman Fry seconded the motion. MOIION CARRIED.
ADJOURNMENT~ Councilman Fry moved to adjourn. Ccuncilman Pearson seconded the
motion. MO/ION CARRIED.
ADJOURNFD:~( 8 ~ 25 P o M o )
City Clerk