1954/11/30The City Council ¢
PRESENT: COUNCILMEN: Fry,
ABSENT : COUNCILMAN: Pears
CITY ATTCRNEY, PRESTON TURI~
CITY ADMINISTRATIVE OFFICER
The meeting was c~
,, California, November 30, 1954 -.10.~0 A,M.
f the City of Anaheim met in adjourned regular session.
Schutte, Wi~ser and Van Wagoner.
on.
~: Present.
KEITH A. MURDOCE: Present.
~lled to order by the City Clerk for the pmrpose of
electing a M~vor Pro Tern fox the City of Anaheim.
Councilman Wisser~nominated Co~mcilman Van Wagoner, Mayor Pro Tern, and
moved the nominations close~. Councilman Schutte seconded the motion. Mayor Pro
Tem Van Wagoner was seated ~ proceeded with the business before the Council.
PUBLIC Hv~RING: NUTW00D-BA~LANNF3[ATION: The Mayor Pro Tam announced that this
was the time and place for ~he hearing of protests against the annexation of the
territory known and designated as the NUTWOOD-BALLANNENATION.
At the request oflthe City Attorney, Mrs. B. A. Swanwick was sworn as
the Official Reported, to r~port the proceedings upon the hearing of protests in
said matter.
Mayor Pro Tam rhea inquired if there were anyone in the Council Chambers
who wished to be heard in s.~id protest hearing, and no one answered., or expressed
any desire to make any protests, or to show cause why said property should not be
annexed to the City of Anaheim.
The City Clerk w~s thereupon sworn and testified in substance as follows:
That no written ~'rote~ts had been received or filed protesting the
annexation of said territor ~ to the City of Anaheim.
She further testified, that she had examined the last equalizes County
Assessment Roll, and had determined that the number of separate parcels contained
within the territory designated as Nutwood-Ball Annexation was approximately 3~.
She further tes~]
of property within said te~
Roll, had filed written pre
fled, that none of the persons who appeared as owners
Titory, as shown by said last equalized County Assessmen~
~te~ts against said annexation.
She further testified, that she and the County Clerk had examined the
records of Registration. o$ Voters in the County of 0range, and that more than 12
qualified electors reside Within said territory, as shown by said records of
registration, and that said territory was therefore "inhs~ited territory".
She further testified, that said territory is contiguous to the City of
Anaheim and is not a "strip annexation'!, and that no part or_said territory was
within the corporate limits of any other City.
R~SOLUTION NO. 2585: Coun$ilman Schutte offered Resolution No. 2585 and moved
for its passage and adoption.
Refer to Resolution Book, page
A RESOLUTION OF THE CITY cOUNcIL OF THE CITY OF ANAHEIM CALLING A SPECIAL ELECTION
ON THE 4TH DAY OF JANUARY.! 1955. IN CERTAIN T~RRITORY IN THE COUNTY OF ORANG~
CONTIGUOUS T¢, THE CITY 0]~ ~NAEEIM PROPOSED TO BE ARE~EXED TO SAID CITY OF ANAHEIM
PROVIDING FOR TH~ HOLDING OF SUOH ELECTION AND SUBMITTED T.O THE ELECTORS RESIDING
I~' SUCH TERRITORY THE QUE~ION WHETHER SUCH TERRITORY SHALL BE ANNEXED TO, IN-
CORPORATED IN, AND MADE A PAP~T OF SAID 0ITY OF AKAHEIM, AND THE PROPERTY IN SUCH
TERI{ITORY BE AFTER SUCH A~
THE CITY OF ANAHEIM TO PA~
ALL THE BONDED Ih~DEBTEDtIE~
NOVEMBER, 195~, OR THERET(
IT BY THE NAME OF "~r0TWOOI
POLLING PLACE IN SAID TEI~
ELECTION AE~D- PROVIDING FO!
~EXATION, SUBJECT TO TAY~ATION EQUALLY WIT.H PROPERTY WITHIN
ITS PRO RATA PGRTION, BASED UPON ASSESSED VALUATION O~
~ OF ~AID CITY OF ANAHEIM OUTSTANDING ON THE 9TH DAY OF
~FORE AUTHORIZED: DESCRIBING SAID TERRITORY AND D~S~IGNATING
BALL ANNEXATION"s ESTABLISHING AN ELECTION PRECINCT AND
:ITORY, APPOINTING T~]~ OFFICERS OF ELEOTION FOR SAID SPECIAL
THE PUBLICATION OF NOTICE OF SUCH ELECTION.
~City .Hal!, Anaheim, .C_alifornis
On roll call the foregoing Res
adopted by the following vote:
AYES: COUNCILMEN: Fry, Sc2
NOES: COUNCILMEN: None.
ABSENT: COUNCILMAN: Pearson.
November 30, 1954 - 10:30 A.M.
olution No. 2585 was duly passed and
~tte, Wisser and Van Wagoner.
Mayor Pro Tem Van Wagoner declared the foregoing Resolution duly
passed and adopted, and declared~the He~ring closed. -
At the conclusion of said hea~ing, the Council ordered and directed
that the Reporter make a transcript of ~he proceedings and file aa original
three copies thereof with the City ~lerk.
all([
Planning Commission, pursuant to their
property owners was submitted and read.
~e, seconded by Councilman Wisser, pUBLI0
matter DECEMBER 28, 1954. MOTION CARRIED.
Planning Commission, pursuant to their
~enditions).
VARIANCE NO. 269: (Granted by the City
Resolution No, 53 (1954-55)
Written protests submitted by
On motion by Councilman Schutt
HEARING was ordered to be held upon the
_VARLANCE NO, 271: (Granted by the City
Resolution No. 55 (195~-55) subject to
The City Council ordered PUBLi
No. 271, December 28, 1954, on motion b
Wisest. MOTION CARRIED.
PURCNASE OF AUTOMGBILES~ The Adminietr~
proposals received for the purchase of
following departments:
C P~ING to be held on said Variance
Councilman Fry, seconded by Councilman
Ltive Officer reported on informal bid
:eeded vehicles, to be used by the
4 - Police Department
i - Light, ~ower and Water Department
i Building Department.
Mr. Murdoch further recommend~ the purchase of said vehicles and the
retiring from service two care in the P$1ice Department and one in the Public
Service Department. ~
Purchase of the following was~authorized by the City Council on
motion by Councilman Schutte, seconded ~y Councilman Fry. MOTION CARRIED.
McCoy - Mainline, Ford V-8
0one Bros. - 4-door Sedan V-8'~
2-door Sedan 6-c~1.
Cooke - 2-door club sedan 6-c~1.
Boney - Plaza 4-door sedan V-~
$1,872.~1 (1)
1,860.95 (2)
1,732.95 (1)
1,757.55 (1)
1,880.39 (1)
APPLICATION FOR BUSINESS LICENSE: Application submitted by the Pacific Plant
Protection for Business License to supPlY a Petrol System to Industrial Accounts
within the City of Anaheim was submitted.
Communication from Thomas V.
and read wherein he recommended the Era
Duplicate certificate of insu
Company was submitted, and said policy
Councilman Fry moved that Bus
Ordinance No. 951 and Councilman Wiseer
SCHEDULE OF CHARGES FOR USE OF PARKS:
Mr. Don. Derr, Recreation Director, rel
to be made for the use of park and recr
the 0ity, and the City Council requests
Resolution-establishing charges for pre
2aylor, Acting Chief of Police wee submitted
sting of Business License to this concern.
fence issued by the Travelers Insurance
reported upon by the City Attorney.
iness License be issued pursuant to
seconded the motion. MOTION CARRIED.
~ritten and verbal report was made by
~tive to proposed schedule of charges
eation facilities owned and operated by
the City Attorney to prepare necessary
eentation at a later meeting.
ORDINANCE NO. 950: Councilman Fry off'red Ordinance No. 950, as corrected, for
first reading and moved for its passag~and adoption.
AN OPJ)I~ANC~ 0~ THE ~ITY
~0 VACATE AND ABANDON A PORT
UPOn, OVER, ~ROBS A~ ~LON~
TIME AEVD PLACE FOR A HEARING
,.. Cal.ifornia, No~ember 30, 1954 -fl0:30 .A.M. ..
~HEIM DEOLARING THE INTENTION OF THE CITY COUNOIL
ION OF HILL A1~NUE AND AN EASEMENT FGR AVEN~ PURPOSES
THE HEREINAFTE~ DI~SORIBED REAL PROPERTY; FIXING A
TEEP~EON; AND DIRECTING THE POSTING OF NOTICES T~.~I~
A~D THE PUBLICATION OF THIS GRDINANCE. (Public Hearing December 28; 1954)
After hearing rea~ the title of OrdinanceNoI 950, 0ouncilman Wisser
moved the rea~ing in~ full o~ said Ordinance be waive~. Councilman Fry seconded
the motion. MOTION unanimo~ly carried by the Council
RESOLUTION NO. 2586: Counci
its passage and adop%ion.
Refer to Resoluti¢
A RESOLUTION OF THE CITY C0U
CONVEYING TO THE CITY OF AN~
PURPOSES. (Patrick P. and 1
lman Fry offered Resolution No. 2586 and moved for
n Book, page
NCIL OF THE CITY OF ANAHEIM ACGgPTING A GRANT DEED
HEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR STREET
sabelle PRIZIO, and Edward W. and Viola F. STEINBRINK)
On roll call the ~oregoing Resolution was duly passed ar~ a~opted by
the following vote:
AYES:
NOES:
ABSENT:
COUNCIl: Fry, Schutte, Wisser~and Van Wagoner.
OOUNCILM~N: None.
COUNCILM~N: Pear,on.
Mayor Pro Tem Van Wagoner declared the foregoing resolution duly passed
and adopted.
RESOLUTION NO, 2587: Counc%lman Fry offered Resolution No. 2587 and moved for
its passage and adoption.
Refer to ResolutiSn Book, page
A RESOLUTION OF THE CI'TY cOUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GP~ANT DE~D.
CON~YING TO THE CITY OF AN~HEIM CERTAIN REAL PROPERTY FORANEASEMENT FOR
STREET WIDENING PURPOSES. (Paul L. and E~ma M. WILLIAMSON)
On roll call the foregoing Resolution was duly passed and adopted by
the following vote:
AYES: COUNCILMEN: Fry, Schutte, Wisser and Van Wagoner.
NOES: COUNCIL~N.~' None.
ABSENT: COUNCIL~N: Pearson.
Mayor Pro Tom Vani Wagoner declared the foregoing resolution duly passed
and adopted.
~SOLUTION NO. 2588: Councilman Fry offered Resolution No. 2588 and moved for
its passage and adoption.
Refer to ResolutiOn Book, page
Roll call, page
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED~
CONVEYING TO THE CITY OF~IM CERTAIN REAL PROPERTY FOR AN EASEmeNT FOR
STREET PURPOSES. (F~lward W!. and Viola F. STEINBRINK)
~TROPOLITAN WATER DISTRIC~ COMMUNICAT~ON establishing change in water rates,
~ncreasing the rates for w~ter used during the summer months and decreasing
rates for water used duri~ winter months, was submitted, read and ordered
received and filed. ($20.G0 per acre, effective 1-1-54 and effective 5-1-55 to
10-31-55 $18.00 per acre f~ot)
PARKING LOT: (I~ROVE~NT~ The Administrative Officer reported he had secured
informal bid quotations fox the improvement of the parking lot mt the rear of
the City Hall on Claudina Street, and further reported the R. J. Noble Company
to be low bidder, $2,122.0C, or $2,308.00 if they install necessary curbing, and
recommended the acceptance !of said proposal; withholding such improvement until
after the Christmas holida~'s.
· City Hallt Anaheim. California~ November ~0t 1954-~.,10:3Q A.M.
Purchase Order, or necessary c¢
improvement, a.s recommended by the A~min~
man Wisest, seconded by OouncilmanFry.
PERSO_Q~ The Administrative Officer rE
,ntract was authorized, covering the
,strative Officer. on motion by Council-
MOTION CARRIED.
,ported appointment of the following
~ersonnel:
Morris N. Wimberiy- Lineman -~(27A - $345.00 Mo.)
John F. Gruver - Assistant Storekeeper (22A - $27~.00 Mo.)
John O. Schaefer.- Maintenance~Man (24A- $300.00 Mo.)
The foregoing appointments were
by Councilman Wisser, seconded by Council
I~ROVEMENT BONDS: $3,500,000.00: Disc~
Due to the present market, it was recomm~
offered for sale at this time.
approved by the City Council on motion
man Fry.. MOTION CARRIED.
.ssion of the sale of said bonds was held.
,nded that the full $3,500.000.00 be
Councilman Wisser moved that t~e Bond Attorneys be authorized to pre-
pare the necessary papers, resolutions a~d documents for the sale of the entire
amount to be before the Council at theirtDecember 14, 1955 meeting. Councilman
Fry seconded the motion. MOTION CARRI~1
~ALARYRESOLUTION: HOLIDAYS: The Admin~,strative Officer recommended the chang-
ing of the holiday, with reference to the, two coming holidays. The salary
resolution states that when a holiday falls on Saturday or Sunday, the following
Monday will be taken in lieu of the holi~.ay. Mr. Murdoch recommended the taking
of Friday, preceding the holidayin this instance.
Councilman Fry moved that Frid%Y, December 24, 1954 and December 31,
1954 be holidays for OiSy employees, and l$ha~l~ the Monday following the two
holidays be normal work days. Councilma~ Wisser seconded the motion. MOTION
CARRIED.
RESOLUTION NO. 2589: Councilman Fry off,
.
its passage and adoption.
Refer to Resolution Book, page
~red Resolution No. 2589 and moved for'
A RESOLUTION OF THE' CITY COUNCIL OF THE ~XTY OF ANAHEIM AUTHORIZING THE NAYOR
A?:~D CITY CLERK TO ENTER INTO AN AGREEME~' WITH SOUTHF~ PACIFIC CO~PANT GRANTING
TC THE CITY A LICENSE~ TO CONSTRUCT, REC0~$TRU~T,~ ~AINTAIN AND OPERATE A 42
CONCRETE PIPE ST01~ DRAIN, FOR C0~YIN~ WATER, BENEATH PROPERTY OF SOUTHE~RN
PACIFIC C0~PANI AT OR NEAR THE WEST ANA~IIM-STANT0~ STATION.
On roll call the foregoing res,,lution was duly passed and adopted by
the following vote:
AYES: COUNCIL~: Fry, Sch~tte, Wisser and Van Wagoner.
NOES: COUNCILNEN: None.
ABSE~: COUNCILMAN: Pearson.
The ~myor Pro Tem declared the foregoing resolution duly passed and
adopted.
RESOLU~IGN NO, £5905 Oouncilman Wisser 6£fered Resolution No. 2590 and moved
for i~s passage and adoption.
Refer to Resolution Book, page.~ ---
A RESOLUTION OF THE CITY 00UNOIL OF THE ~ITY OF ANAHEIM i~IKDIN~ AND DETERMINING
THAT THE PURCHASE OF C_~AST IRON PIPE AND ~ITTINGS IS NECESSARY .FOR THE WATER
DEPARTMENT AND APPROVING THE SpI~CIFIOATIQNS THEREOF, AND DIRECTING THE'PUBLICATION
OF NOTICE INVITING BIDS FOR THE FURNISHING OF SAID PIPE AND FITTINGS. (Bids
to be opened December 28, 1954)
On roll call the foregoing res
the following vote:
AYES: COUNCIL~EN: Fry, Sch
NOES: COUNCIL~EN: None.
ABSENT: COUNCIL~EN: Pearson.
slut ion . was dul,v passed and adopted by
Atto, Wisser and Van Wagoner.
adopted.
.0. i_ty Hall, Anahdi~, O..~llfornia, N. ove. mber .30., 19~4. - 10:S0 A,M.
The Mayor Pro Tem declared the foregoing resolution duly passed and
Council~m~n Fry moved to adjourn to December 7, 1954 at 10:SO A.M.
Councilman Wisser seconde~ the motion. MOTION 0ARRIED.
ADJOURNED
APPROVED
RESOLUTION NO. 2388 (roll ,call)
On roll call, Resolution No. 2588 was duly passed a~d adopted b~r
the following vote:
AYES: COUNCISMEN: Fry, Schutte, Wisser and Van Wagoner.
NOES: COUNCI~N: None.
ABSENT: COUNCI~: Pearson.
Mayor Pro Tem V~ Wagoner declared the foregoing Resolution No. 2588
duly passed and adopted.
' City Clerk .