1954/12/30856
Session.
City Hall, Anahe.i~i~alifornia, December 30, 1954- 11:30 A.M.
The City Council o~i the City of Anaheim met in Adjourned Regular
PRESENT.. COUNCILMEN: P~e~rson, Fry, Schutte, and Van Wagoner.
ABSENT; COUNCI L~AN;
CITY ATYORt~Y, PRESTON TUR~. Present.
CITY ADMINI$IRATIVE OFFIGERi~~ KEITH A. ~URDOCM; Present.
Ielegram from the $~cretary of State notifying the filing of the
DISNEYLAND ANNEXATION was r~eived by the City Council.
JOB NO. 1053: The City Eng~heer, George E. Holyoke, reported J. S. Barrett
to be low bidder, Unit D., Job No. 1053 and recommended the acceptance of
said bid ($54,643.69).
RESOLUTION NO. 2612: CounCilman Van Wagoner offered Resolution No. 2612 and
moved for the passage and a~ption.
Refer to ResolutiohI Book, page.
A RESOLUTION OF THE CITY coUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED
PROPOSAL AND AWARDING A CO~ACT TO THE LOWEST RESPONSIBLE BIDDER FOR /HE
FURNISHING OF ALL PLANT, LA~GR, SERVICES, MA/ERIALS AND EQUIPMENT, AND
PERFORMING ALL WORK NBCESSA~f FOR TH5 CONSTRUCTION, INSTALLATION, AND
COMPLETION OF THE FOLLOWIN~ PUBLIC IMPROVEMENT OR WORK: CERRITOS--WEST,
INTERCEPTOR SEWER, UNIT D, C~i~ TH~ WEST ANAHEIM $EWSRS, JOB NO. 1053.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES:
NOES:
ABSENT:
COUNCIL~N: Pearson, Fry, Schutte, and Van Wagoner.
COUNCII~: None.
COUNCIL~: Wisser.
The Mayor declared the foregoing Resolution No. 2612 duly passed
and adopted.
FINAL MAP TRACT NO. 2287: R~SOLUTION NO. 2613. Councilman Fry offered
Resolution No. 2613 and mo~ for the passage and adoption.
Refer to ResolutiO~ Book, page
A RESOLUTION OF THE CITY CC~NCIL OF /HE CITY OF ANAHEIM AUTHORIZING THE
DEPOSIT IN ESCROW WITH SOIF~RN FEDERAL SAVINGS AND LOAN ASSOCIATION OF
LOS ANGELES BY ROBINWOOD P~, LTD. OF FUNDS REQUIRED FOR /HE FURNISHING,
INSTALLATION, AND COMPLETI~ OF ALL IMPROVEMENTS REQUIRED BY THE CITY OF
ANAHEIM IN TRACT NO. 2287; ~ AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT FOR ~ ON BEHALF OF THE CITY OF ANAHEIM.
On roll call the foregoing resolution was duly passed and adopted
by the following vote:
AYES:
NOES:
ABSENT:
COUNCILN~N: Pearson, Fry, Schutte, and Van Wagoner.
COUNCiI~N: None.
COUNCILMAN: Wisser.
The Mayor declared the foregoing Resolution No. 2613 duly passed
and adopted.
RENTAL FEE, EDISON COMPANY TRANSFORMERS: An agreement with the Edison Company
to provide for our payment of a rental fee for the transformer station in
the amount of 1¼ per cent Per month,based on the original cost, was discussed
and action on this matter Withheld.
857 <-__
City Hall, Anaheim,,.. California: December 30, 1954,, 11:30 A.M.
E~ TH~mR~NG ~ EL~ICAL
BRO~-HAL~ ST~S, I~' N k X
EDISON COMPANY AGREEMENT--BROADWAY-HALE iSTORE$, INC.: Discussion was held on
the proposed agreement with the Edison ~Ompany for servicing the Broadway-Hale
Stores with right to service the shopping center for a period of ten years
RESOLUTION NO. 2614: Councilman Van Wagoner offered Resolution No. 2614, author-
izing the agreement to be made between qi%y of Anaheim and the Edison Company,
subject to approval by the City Attorney as to form, and moved for the passage and
adoption.
Refer to Resolution Book, page.
A RESOLUTION OF THE CITY COUNCIL OF THE iCITY OF ANAHEIM APPROVING AND AUTHORIZING
THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO WITH SOUTHERN CALIFORNIA
EDISON COMPANY FOR THE FURNISHING OF ELECTRICAL ENERGY TO THE SHOPPING CENTER OF
BROADWAY-HALE STORE$~ INC.
On roll call the foregoing reSolution'was duly passed and adopted by
the following vote:
AYES:
NOES:
ABSENT:
COTjNCILMEN: PearsoU, Fry, $chutte, and Van Wagoner.
COUNCILMEN: None.
COUNCILMAN: Wisser.;
The Mayor declared the foregoing Resolution No. 2614 duly passed and
adopted.
Councilman Van Wagoner mOved go adjourn to 7:00 o'clock P.M., January
11~ 1955. Councilman Fry seconded the motion. MOTION CARRIED.
ADJOURNED.
APPROVED.
SIGNED.
~ Mayor
Clerk