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1954/10/26City... Hall, Anah__e~ The City Council PRESENT: COUNCILMEN; Fry, ABSENT : COUNCILN~N: P~=ar,, CITY ATTORNEY, PRESTON TURI ,m,.....C_a!ifo_rni_a,__Oct_ob.e._r 26~ 1954- 8..00 P.M. of the City of Anaheim met in regular session. $chutte and Van Wagoner. ton and Wisser. ~ER: Present. CITY ADMINISTRATIVE OFFICEt~I~ KEITH A. Nft~OCH: Present. The Clerk called the meeting to order for the purpose of electing a Mayor Pro Tem for the City~ of Anaheim. Councilman Fry n.')minated Councilman Van Wagoner, Mayor Pro Tern. Council- man Schutte seconded the n.'~mination~ and moved the nominations closed. Council- man Fry seconded the motioh. MOTION CARRIED. Councilman Van W~goner was announced N~ayor Pro Tem for the City of. Anaheim. ~ ~ The Nlinutes of the regular meeting held October 13~ 1954 and adjourned regular meeting held October 21~ 1954 were approved on motion by Councilman $chu%te, seconded by Gouncklman Fry. ND/ION CARRIED. WARRANTS & DEN~ND$: Councilman $chutte reported demands against the city amounting to $118~111.77~ and moved that report of Finance Committee be~accepted and that warrants be drawn upon the Treasurer to pay said demands in accordance with report. Councilman ~ seconded the motion. MOTION CARRIED. BIDS: W.O. 1307: CONSTRUCTION OF 18" STEEL CYLINDER CONCRETE WATER LINE IN BALL ROAD FROM SOUTH LEMON STREET TO OLIVE STREET: On motion by coqncilman Fry, seconded by Councilman $chUtte~ the Clerk was instructed to open bid .proposals, pursuant to ReSolution No. 2538 and Legal Notice duly published Octdber 15th and 20th, 1954. MOTION CARRIED. BIDS RECEIVED: i (All bids accompanied by bid bonds in the amount of 10% of bid) 1/EM 1 Installation of 18" Steel Cylinder Concrete Water Line including trenching, back-fill and flooding at ........... lin. ft. J. E. Young Pipe Line Contr. Inc. 931E. Rosecrans, Los Angeles 2. $ 3.54 lin. ft. ' Hood Construction Co. 3002 E Century Blvd, Ly~wood 3.08 Spann & Kenton Constr. Co, 14943 Califa St., Van Nuy$ S. E. Pipe Line Construction Co. 13736 Mulberry Dr., Whittier W. A. Robertson & Co. 469 W. Tichenor St. ComptOn 3 Bosko Engineering Co. 5684 Via Corona~ Los Angeles 8.15 3.90 4.54 2.49 Said bids were referred to the Superintendent o£ Light, Powem and Water for tabulation and ~eport on motion by Councilman Schutte~ seconded by Councilman Fry. MOTION CARRIED. : Superintendent Pf Light, Power and Water, George Oelkers, recommended the holding over of awardiof bid until the next meeting. Councilm~n Schu te moved that the awarding of the bid be withheld until the next regular mebting. Councilman Fry seconded the motion· MOTION CARRIED. · ASSE~ENT DISTRICT: Pursuant to Resolution No. 2523 and BIDS: 1954-1 SEWER Legal Notice published Se~tember~' 22nd and 29th, 1954, the Clerk was instructed to open bid proposals fo~ the construction of sanitary sewer, pursuant to 1954-1 Sewer Assessment Distric~ on motion by Councilman Fry, seconded by Councilman Schutte. ~OTION CARRIED. 915 meeting. City Hall~ Anaheim, CaliforniDi, O9.tober ~6, 1954 ~ 8:00 P.M. 1 BIDS RECEIVED. Item 1- Item 2 - Item 3 - Item 4 Chorak Constr. Co. $ 2.85 1312 S. Gerhart Ave. Los Angeles TOTAL: $14,663.25 Spann & Kenton Constr. Co. 4.20 14943 Califa St. Van Nuys TO/ALi: $20,944.85 Zavas & Sons i 3.15 2.75 35.00 95.00 906 E. 108th St.~ Los Angeles 59 TOTALi: $16,516.75 O'Shaughnessy Construction Co. ~ 3.30 3.30 30.00 50-00 12934 Imperial Hwy. Norwalk /O/AL! $17,728.10 Elmer E. Barnett ! 5.81 3.87 28.00 90.00 13152 Century Blvd.~ Garden Grove /OTAL~ $25,955.59 All bids.~were accompanied by ~id bonds in-the amount of 10% of bid. Bids were referred to the Cit Engineer for tabulation and report. The City Engineer recommended ithe bids be held over until the next Councilman Schutte meved that Assessment District be withheld until ti Fry seconded the motion. MOTION CARRI£] 2.25 35.00 100.00 3.55 31.00 145.00 the award of bid for the 1954-1 Sewer ~e next regular meeting. Councilman ). CONTINUED PUBLIC HEARING: SALES & USE tAX: It was moved by Councilman Schutte, seconded by Councilman Fry, that no furShe~ action be taken on this matter, and further that there be no second reading i of Ordinances Nos. 909 and 910. MO/ION CARRIED. Mayor Pro Tern Van Wagoner dec~ared the hearing closed and that no further action will be taken in the mat~er. ORDINANCE NO. 947: Councilman Pry offered Ordinance No. 947 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM ESTABLISHING CFRTAIN REGULATIONS GOVERNING THE ERECTION~ CON$IRUCIION AND ALTERA/fON OF CERTAIN BUILDINGS, STRUCTURES AND I~PROVF~ENTS~ AND CERTAIN USES OF LAND, AND PROVIDING A MINIMUM FLOOR AREA IN A CERTAIN AREA ~ITHIN THE CITY OF ANAHE~g. (1~225 sq. ft. La Palma - N. West, W. North & Euclid) ~ TENTATIVE MAP, TRACT NO. 2373: E. P. Jacobsen - Location south of West La Palma Ave. just east of Tract No. 1597, land backs up to the Carbon Canyon Channel. 30 lots. The City Planning Commission ~ecommended the approval of said tentative map, subject to: 1. Engineering requirements. 2. Payment of $25.00 per lot ifor the acquisition of park and recreat- ion sites. Councilman Schutte moved to approve the revised tentative map~ which changes lot designated No. 2, subject to! the recommendations of the City Planning Commission~ and further subject to: i 1. That the tract comply withi Ordinance No. 947~ just introduced. 2. That dedication of flood c~ntrol channel width be provided. Councilman Fry seconded the mo~ton. MOTION CARRIED. VARIANCE NO. 258: Granting waiver of lo~ areas in Tract No. 2373 was submitted for review by the Council. The Council ~ustained action taken by the City Planning Commission. i TENTATIVE MAP, TRACT NO. 2390: Viewcres~ Homes - Location: West side of Gilbert Street north of Crescent Avenue - 154 lo~s. The City .Planning Commission r~commended the approval of said tentative City Hail, Anahei~!,-California, OCtober.26, 1954 - 8:00 P.M. map, subject to: 1. Engineering r 2. Payment of $2 recreation si 3. Payment of $3 equirements. 5.00 per lot for the aCguisition of park and tes. DO.O0 per'acre for sewer charges. Proposed plans w~re presented to the City Council, and on motion by Councilman Pry~ seconded b~ Councilman Schutte, said Tentative Map of Tract No. 2390 was approved, subject to conditions as outlined by the City Planning Commission. MOTION CARRIE~. FINAL MAP, TRACT NO..2259: i The City Council approved Final Map of Tract No. 2259, subject to engineerin~ requirements, on motion~by Councilman $chutte, seconded by Councilman Fry.l, MOTION CARRIED. FINAL MAP~ TRACT NO, 1969:' Tract No. 1969, subject to seconded the motion. MOTIO MASTER PLAN OF SIREETS AND November 9, 1954 on the Mas Councilman. Schutte, seconde Councilman Fry moved to approve said Final Map of engineering requirements. Councilman Schutte N CARRIED. ~iGHWAYS: Public Hearing was ordered to be held ter Plan of Streets and Highways~ on motion by d~ by Councilman Fry. MOTION CARRIED. ORDINANCE NO. 934: Councilman Schutte offered Ordinance No. 934 for second reading and moved for its passage and adoption. Refer to Ordinanc~ Book, Page AN ORDINANCE OF THE CITY OFi ANAHEIM A~ENDING ARTICL5 IX, CHAPTHR~ 2 OF THE ANAHEIM ~UNICIPAL CODE RELA~ING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN RHGULAT~NG THE USE OF LAND, HEIGHT OF-BUILDINGS AND YARD SPACES: ADOPTING A MAP SHO~NG THE BOUNDARIES OF SAID ZONES: DEFINING THE /5RMS USED /HERIN: PROVIDIN~ FOR AD3USTMHNT, A~ENDMHN/ AND ENFOR~EN~NT: PRESCRIBING PENALTIES FOR V~OLATION AND REPEALING ALL SECTIONS OR PARTS OF SHCTIONS IN CONFLICI THERENIIH. (Res. 2541 - C.P.C. Res 14 (54-55) F-54-55-3) After hearing read in full the title of Ordinance No. 934, Council- man Fry moved the reading in full of said Ordinance be waived. Councilman Schutte seconded the motionl. The motion was unanimously carried by the City Council. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: ~ AYES: NOES: ABSENT: COUNCIL~N: Fry, Schutte and Van Wagoner. COUNCI~N: None. COUNCIL~N: Pearson and Wisser. Mayor Pro Tem Vani'Wa.goner declared the foregoing Ordi~ance duly passed and adopted. .~ ORDINANCE NO. 935:~ Councilman Schutte offered Ordinance No. 935~ as corrected~ for first r~ing and moved! for its passage and adoption. AN ORDINANCE OF THE CITY OFi ANAHEIM A~ENDING ARTICLE IX, CHAPTER 2 OF THR ANAHEIM NfONICIPAL CODE RELA ANAHEIM AND THEREIN REGULAT SPACES: ADOPTING A MAP SHO TERMS USED THEREIN: PROVIDI PRESCRIBING PENALTIESFOR V rING TO THE ESTABLISHMENT OF ZONES IN THE GiTY OF lNG THE USE OF LAND, HEIGHT OF BUII/)INGS AND YARD ~ING THE BOUNDARIES OF .SAID ZONES:~ DEFINING THE ~G FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT: IOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (Resolution No. 2592 - C,P.C. Res. '~4 (54-55) (F-53-54-26) (Change! to C-1 zone) After hearing read in full the title of Ordinance No. 935, Councilmam Schutte moved the reading ib full of said Ordinance be'waived, Councilman Fry seconded the motion. Motioh was unanimously carried by the Council. ORDINANCE NO. 938: Councilman Fry offered Ordinance No. 938 for second reading and moved for its passage and adoption. 99 798 City Hall, Anaheim, California, ~¢~e~.e~_26, 1954 - 8:00 P.M. ! Refer to Ordinance Book, Pa! AN ORDINANCE OF THE CITY OF ANAHEIM THER ERECTION~ CONSTRUC/ION AND ALTER~ AND IMPROVEMENTS, AND CERTAIN USES OF ~e ;TABLISHING CERTAIN REGULATIONS GOVERNING %TION OF CERTAIN BUILDINGS, STRUCTURES %AND~ AND PROVIDING A MINIMUM FLOOR AREA IN CERTAIN AREAS WITHIN THE CITY FO AI]AHEIM. (1,225 sq. ft. - Lincoln - Loara - Ball Rd. and Brookhurst ) On roll call the. foregoing ~xdinance No. 938 was duly passed-.and adopted by the following vote: AYES: COUNCILMEN:..Fry, iSchutte and Van ~ Wagoner. NOES:~ COUNCILMEN: None~ ABSENT: COUNCILMEN: Rear,on and Winner. The Mayor Pro Tem Van Wagoner declared, the foregoing Ordinance No. 938 duly passed and adopted. ' . ORDINANCE NO 943: (Second reading o~ Ordinance No. 943 was withheld pending the filing o~ deed restrictions for T~act No. 1686) ORDINANCE NO. 945: Councilman $chutt~ offered Ordinance No. 945 and moved for its passage and adoption. Refer to Ordinance Book, Page AN ORDINANCE OF /HE CITY OF ANAHEIM A~ENDING ARTICLE !II, CHAPTER 2 OF TH~ ANAHEIM MUNICIPAL CODE BY ADDING A ~$EC/ION THERETO TO BE NUMBERED 3287. (~5 mile speed limit on La Palma between Brookhurst and Palm) On roll call the foregoing Omdinance was duly passed and adopted by the following vote: [ AYES: COUNCILMEN: Fry, ~chutte and Van Wagoner. NOES: COUNCILMEN: None.!. ABSENT: COUNCILMEN: Pearsbn and Winner. The Mayor Pro Tem Van Wagoner declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 946: (Second reading ofl said Ordinance withheld) '(Speed limit on East Street between Center and North Sts.) ANNEXATION: MIDWOOD MANOR ANNEXATION: Letter signed by 19 signatures requesting permission to commence annexation proceedings of the territory known and des- ignated as Midwood Manor was ~eferred ~o the City Planning Commission for re- commendation and report on motion by C~unCilman Schutte, seconded by Councilman Fry. MOTION CARRIED. ANNEXAIION: N.~R.~, ~UCL!D ANNEXATION: ~erbal report of the Orange County Boundary Commission approviJg th~ b6un~aries of said North Euclid Annexation was received by the Administrative Dep~r~3nent~ however the acceptance of the petition was withheld by the City Coun~i! until the report could be filed on motion by Councilman Schutte, secondedi~y Councilman Fry. MOTION CARRIED. RESOLUIION NO. 2548: Councilman Fry offered Resolution No. 2548 and moved for its passage and adoption. Refer to Resolution Book, Pa, A RESOLUTION OF THE CITY COUNCIL OF TH] OF THE CITY PLANNING COMMI$SION~ AND DJ REQUESTING PERMISSION TO ERECT A SERVI( THE CITY OF ANAHEIM. CITY OF ANAHEIM REVERSING THE ACTION NYING APPLICATION FOR VARIANCE NO. 244, E STATION AT 1109 EAST CENTER $/REET IN On roi1 call the foregoing r~.Solution wasduly passed and adopied by the following vote: '~ City H. all, Anaheim., California, October 26, 1954 - 8:00 P.M. AYES: COUNCILMEN: Fry, Schutte and Van Wagoner. NOES: COUNC I.LMEN: None. ABSENT: COUNCILMEN: Pearson and Wisser. Mayor Pro Tem Van Wagoner declared the foregoing resolution duly passed and adopted. APPOINTMENT~ DEPUTY CITY_~AIROLMAN: Chief of Police Mark A. Stephenson appointed ~enry C. Bryant, Deputy dity PatrOlman to the Uniform reserve~ serving without pay. Said appointment was ratified by the COuncil on motion by Councilmah Schutte, seconded by Councilman Fry. MOTION CARRIED. PERSONNEL: Appointment ~f Carol Ann Sloman~ P.B.X. Operator~ Schedule 15-A '($200.00 permonth) was a~proved on motion by Councilman Fry, seconded by Council- man Schutte. MOTION CARRIED. PLUMBFiq BONDS: H. & S. ~lumbing & Hearing and Superior Plumbing (Richard Cavanauqh - renewal) Said bonds were ordered received and filed when approved by the ~ity Attorney, on motion by Councilman Fry~ seconded by Councilman Schutte. MOTION CARRIED. SUBDIVISION BONDS: Tract No. 1969 and 2259 were ordered received and filed when approved by the City Attorney on motion by Councilman Schutte~ seconded by Councilman Fry. MOTION CARRIED. ~ SOUTHERN CALIPORNIA EDISON COMPANY communication requesting the city to pay a rental charge for the use of their substation was referred to the City Attorney for investigation and report on motion by Councilman Schutte, seconded by Council- man Pry. MOTION CARRI£D. RESOLUTION NO. 2549: PURCHASE OF PLAYGROUND SITE:. The City Administrative Officer recommended the joint purchase of school and playground site on La Palma Avenue. (10.35 aGre - city to purchase 5 acres) Councilman Schutte offered Resolution No. 2549 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL~,Ar ~,J~,,~ ~,, ~"~~,~ OF THE CITY OF ANAHEI~ AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY FOR THE USE OF PLAY GROUND AND RECREATIONAL PRUPOSE$. On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pry~ Schutte and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: couNCILMEN: Pearson and Wisser. The Mayor Pro Tem declared the foregoing resolution duly passed and adopted. Councilman Schutte moved to adjourn. Councilman Fry seconded the motion. MOTION CARRIEDi. ADJOURNED. APPROVED SIGNED Mayor City Clerk