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1953/12/22City Ha!l~ An.a. he_im; California~)eccmber 22; 1953- 8;00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Pearson, Schutte and Van Wagoner. ABSENT : COUNCII~N: Wisser and Heying. (Councilman Wisser was seated at 8:55 P.M. ) CI/Y A//©RNEY, PRES/ON /URNER: Absent. CITY ADMINISTRATIVE OFFICER, KEITH A. MURI~H: Present. . . . MINUTES: The. Minutes of %he regular meeting held December 8 and ad~our~ed regular meeting held December 15, 1953 were approved, on motion by Councilman Van Wagoner, seconded by Councilman $¢hutte. MOTION CARRIED. DEMANDS: Councitman~Van Wagoner reported, demands against the ¢ity~ amountin§__t~o $122,383.72, and moved that report be approved and that warrants be drawn upon~%hev Treasurer to pay said demands in accordance with report. Coun¢ilm~n S~¢hutte seconded the motion. MOTION CARRIE~D. _~: W,O. 1275: 3-Mlectrically driven turbine type pumps and 2-Gasoline~ engine driven deep well turbine type pumping units, pursuant to P~SOLUTION NO. 2308. The City Clerk was instructed to open bid proposals on. moti®n by Coun~ilmam Van Wagoner, seconded by Councilman Schutte. MOTION CARRIED. BIDS RBSEIVED: ~ · Johnston Pump Co. Byron Jack son Wagner Pump & ~.quipme nt Co. Peerless. Pump Wintroth Pt~p Water Well Supply. Co.~ 29,000. O0 29,1419.00 29,101.00 27 ~ ,7 43.40 29, 400. O0 31 ~ 106. O0 Bids were referred to the Superintendent of Light, Po~er and Water for tabulation and repor~ ai the next me~%ing, on motion by,Counoilman Van Wagoner~ seconded by Councilman Schutte. MO/ION C~IED. LOARA ANNEXA/ION: City, Planning Commission recommendation of Loara iAnnexation, dated December 8~ 195'3 was accepted and filed on motien by. Councilman V.an. Wagpn,er~ se_oonded by Councilman Schutte. MOTION CARRIED. 0range County Boundary Commissien approval of proposed boundaries, dated December 14~ 1953 was submitted and ordered received and filed, on. motioa by GoUncil-.~ man Schutte, seconded by Councilman Van Wagoner. MOTION CARRIED. RESOLUTION NO. 2314: Councilman V~,n Wagoner.offer.~d Resolution No. 2314 and moved for its passage and adoption.~ MOTION GARR!ED. Refer to Resolution Book, page A RE$OLUYION 0~ THE GIYY cOUNcIL O~ /HE CI/Y OF ANAHEIM CONSFNIING IO THE CO~F_~I Pn IN CItY .(LOARA ANNEXATION,] On rol<l call the foregoing resolution was duly passed and adopted by the following vote: ., _., AYES: COUNCILMEN: Pearson, Schutte, Wisser and Van Wagoner. NOES: COUNCILMEN : Non~. ABSENT: COU~ILMAN : Heying. - ~ _ /he Mayor declared the foregoing resolution duly passed and adopted. COUNCILMAN Van Wagoner offered RESOLUTION NO. 23]5 ...and moved for its passage and adoption. Refer to ResOlution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANkHEIM ACCEPTING A GRANT DEED CONVEYING TO TH~ CITY OF A~.~I~HHIM CERTAIN P~ PROPERTY FOR AN HASE~_NT FOR THE, CONSTRUCTION, OPERATION .AND MAINTHNANC£ OF PUBLIC UTILITIHS, (Knox Hardware Co.) (W. 10~ of the N 1 acre of the W 2-acres~ Lot 24, Golden State Tract No. 2) On roi1 call the foregoin9 resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Schutte, Wi sser and Van Wagoner. NO~S: COUNCILMEN: None. ABSENT: COUNCILMAN: Heyin9. 564 City Hall, Ana_hei.m; California;. December.22,. 1953 -.~8:00 p. Mi. The Mayor declared the foregoing resolution duly passed and ad~pted. RESOLUTION NO. 2316: Councilman Schutte offered Resolution No. 2316 and moved for its passage and adoption. Refer to Resolution B®ok, page . _ ~ ._ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AOCK'PTING A GRANT DE~D CONVEYING IO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR A (Knox Hardware Co. 5~ Lot 39, Tr. 1603) on roll call the foregoing resoluti~n~was duly~passed and adopted by the following vote: ,~ : AYES: COUNCILMBN: Pearson, SChutte, Wisser and Van Wagoner. NOES: COUNC II2~N: None. ABSENT: COUNCILMAN : Heying. ' The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO.-23t7: Councilman Wisser~ offered Resolution No. 2317 .and move~'~ for its passage and adoption. R~fer to Resolulion Be®k~', page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND THE CITY CLERK TO ENTER INTO AN AGR~MENT WITH THP- STATE OF CALIFORNIA, DEPART~NT O[ PUBLIC WORKS, DIVISION OF HIGH~AYS,~ FOR THE. R~_LOCATION~ [;~-/-A~' ~,~'F-~-~-£ ~-~OF A SEWSR. LINE :GROSSING THE~C~-NTE/R LINE 0~. CONSTRUCTION ATH. E.S. 32o~.,_z~ or"'~n=- o,~--~ FReeWAY. On roll call the foregoing resolution was duly passed and adopted by the following vote- ~: ..... :' ~. AYES: COUNCIL~iEN: Pearson, Schutte, Wisser and Van Wagoner NOES: COUNCILMEN: None. ABSENT: COUNCI-~N: Heying. The Mayor declared the foregoing resolution duly passed a~d adopted~ 0RDI~E NO. 874~ Councilman Schutte offered Ordinance No. 874 and moved for its passage and adoption. ~;_ , Refer to'Ordinance Book, page . . -~ ,~ AN ORDINk~E OF THE CITY O[ .ANAHEIM APPROVING YHSANNEXAYION TO THt~.CITY 0~ ANAHFIM OF THF. TERRITORY KNOWN AND DF. SIGNATED .AS EUCLID-ROMNEYA ANNEXATION. ', On roll call the foregoing Ordinance was duly passed and adopted'-by the following vo~e: :- ' ~' AYES: COUNCILMEN~ P, earson, Schu%te, Wisser and Van ~agoner. NOES: GOUNC I LMEN: No ne. ABSENT: COUNCILMAN: Heying.. The Mayor declared the foregoing .Ordinance duly passed and adopted. ORDINA~4C~- NO. 875: Councilman Schutte offered Ordinance ~Ne. 87D:and moved fe~ its passage and adoption ..... ., . ~ Refer to Ordinance Book, page AN ORDINARCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2, SECTION 9200.14 OF THE ANAHEIM MJNIGIPAL CODE BY ADDING THiO A NE~, SUB, DIVISION TO BE DESIGNATED AS "(b) - 5." (~Non-_pgn_f3_r_mi__n9 uses) On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Schut%e, Wi sser, and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMAN: Heying The Mayor declared the foregoing Ordinance duly passed and adopted. 565 Cit. Mall Anahei Calif~.~ December 2 t953- 8~00 P~. ORDIN2~S~ NO. 876: CounCilman Schutte offered Ordinan6e No~ 876 £0r~::first read- ing and moved for its passage and adoption. AN ORDINANCE OF tH~ GIIY OF ~AHEIM .A~ENDING ~RTICLE IX, .C~L~PT~ 2 OF ANAHEIM ~NICIPAL COD~- RELATING TO THE ~_$/~BLISH~NT 0F ZONES IN THE CITY OF ANAHEI~ AND TH~IN P~GULATING /HE US~ OF ,~LAND~ H~IGt~T OF BUtLDtNC~ ,AND Y,~RD SPACES: ADOPTING A ~ $HO~ING THE BOUNDARIES OF SAID ZONES: DEFINING USED THEREIN: PROVIDING FOR J~flIUSI~.NI, ~ND~IBNT ~ ~ORC~N~: PRESCRIBING PENALIIES FOR VIOLA/ION ,]LND RBP~.~ING .'ALL $t~CTIONS OR PARTS OF SECTIONS IN CON- FLICI THt~ITH. , (Res. 2278- G.P.C. Res. 28-(53-54) i - 0RDIN~.' NO. 87_~j .C. ounoilman Van. Wagon~r of£ered~Ordinance Ne. g77 for first reading and moved for its passage and adoption. ._ .i ~ .... AN ORDINANSE OF THE CITY DF ~NA~IM DBCI~tNG THE INTENTION OF THE CITY COUNCIL TO VACATE AND ABANDON AN EASEMENI UPON~ OVER~.'ACROSS.AND ,'ALONG THP. HEReINaFTER DESCRIBED REAL PROPERTY~ AND FIXING ~% TIME AND.PLACF- FOR A ~ING IHtiRL~N~ AND DIRE%TING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS 0RDINJkKCF-. 0N S, g. Co. Co. amoun~ of $34,~Q0.00 ~Be~h C~.m%~.ac~ :B:~,and. Labor. a~d ~a~erial ~ond), and Fairline Corporation ~Sewer and Water) ~ireman~s Fund~ I~demni~y..Co~ in the~ amount of $22,500.00. Said Bonds were ordered accepted and filed when approved by the City Attorney on m~tion by Councilman S~h~%te~ s~o~nd~ ~Y C~u~¢lman Van Wagoner. ~0TION CARRIED. INDORSD~NY IO ~T.E~I !NSURANC~: Addition o£ 1951 Dodge, 1946 Plymouth Club Coupe and 1947 Plymouth Club Coupe was accepted and ordered filed~ ~hen approved by ~he City Attorney, on motion by Ceuncilman ~/sser~ seconded by Councilman $chutte' ~0T ION CARRIDD. PLU~B~R~~ BONDS~ Walter ~--Hauptman - John Robinson and ~4arlin ~Lrris, dba Romell Plumbing and Heating- Adams & Helms, bonds were ordered accepted and:filed whe~n approved by the City Attorney, on motion by Councilman Van Wagoner, seconded by Councilman :Wisser,. MOTION~C~RRISD. ~ .,~ AUTHORIZATION AND SUBDIVISION BOND, TR~T NO.- l~l~.- General Gasu~l~y Company of America, amount of 46,000.00- R. & W. Construction Company, ~as accepted and ordered filed~ when apprcLved~by t~ City Attorney, on m~ion by Councilman Van Wagoner, seconded by Councilman $chutte. MOTION CARRIED. · -, PURCHASP- ~DISON FACILITI~.S! Purchase of acoounts and inventory of Edison Co. serving resident~ on Los Angeles St., Ball Rd., Lemon S~ and Vermont Ave. for $12~658.?0 and Accounts on Ball Rd. east of Palm S~. for $3,696.6? ~a~ recommende~ by the Superintendent of Light, Power and Water. Said purchase ~as authorized on motion by Councilman Schu~te, seconded by Councilman Van ~agoner. ~OTION C~RIED. .. APPOINY~N~- PA%RO~~ Chief of Police appointed Volney Charles Hill~ Patrolman for the City of ~naheim. Said appoi~t~n~n~ was.r~i£ied by the :C~¥. Council, on motion by Councilman Van Wagoner, seconded by Councilman Wisser~ .~0YION~C~tRI~). CENSUS~ Department of Public Works comre~ponden~e estimated gas tax'revenue for the fiscal yearending June 30~ 1954 to be $61~030. based on population of 22,158 as shown as of October 20~ 1953. (.~ormer basis, 53,000) COMPLEIION: ~.0. 1261~ ~-~B~_ginccr~ ~orge ~.O. elke~s, ~.~erinten~nt of Ligh%~ Power and ~a~er certified tha~ the Graven Company~ have completed ~he La Palma 18 i~h Water Line in ~oo~ance wi~h ~lans and ~e~i~lc~ions, and reco~ended the acceptance of ~atd work. RESOLUTION NO. 2318: Councilman Van Wagoner offered ~solution No. ~2318 and moved for i~s passage and adoption. Refer %o ReSolution Book, page ..... ,' A ~S0LUTION 0F THE CITY COU~IL 0F IHE CITY 0F ~EI~ FINELY ~CRPTI~ C0~LETION A~ THE ~jRNISHING OF ALL PL~T~ ~R~ S~VIC~S, ~T~IALS ~ EQUIP- ~~ ~ ~L UTILITI~ A~ ~SPORI~IION INC~I~ ~W~, ~L~ WAT~ P~O~ING ~L WO~ N~E$S~Y TO CONS~UCI .~ CO~LETE T~ FOL~ING~'~BL~ I~O~NI: INSTALLATION 0F 18" STEEL CYLI~ GO~R/E WAT~ LINE IN ~ P~ AVF.~E BETWEEN PALM ST~T .AND MAC~_OLI~A~,BNUE: J/i',O, NO, 1261. On roll call %he foregoing Resolution:was duly passed and.adopted by ~he following vote: ,566 City Hal.l~. Anaheim~...California,_ December 22; 1.953. - 8:00 P.M. AYES: COUNCILMEN:': Pearson~ Schutte, WisSer and Vain Wagoner' NOES: COUNCILMEN: None. ABSENT: COUNCILMAN: Heying. The Mayor declared the foregoing resolution duly passed and adopted. GROUP INSURANZE; /he Anaheim:Municipal ~mpioyeest Association recommended the cancellation of the Occidental Life Insurance Co. Group Insuranoe~ Sit. knees and Accident ¢overage~ and the entering into contract with the Bluer Cross Plan~ effective February 1, 1954. -The requested change was due to the increase in rates of the OcCidental Life Insurance Co. Said change from Occidental Life Insurance Co. to the JBlue Cross Plan, ~ effective February 1~ 1954 was ordered on motion by Councilman Van Wagoner~ .sq¢onded by Councilman Schutte. ND/ION cARRIED. Co'uncilman Wisser moved to adjourn. Councilman Schutte seconded ~he mo~ion. ~OTION CARRI ~D.