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1956/01/241333 · City Hall, Anaheim,: Ca.~i.fornia., ....... January 24, !956 -. ..._7.1.O0 ....P , .M , ............ The City Council of. the City of Anaheim met in Regular Se_sston, PRESENT= COUNCIXJ~EN= Pearson, Fry, Schutte, Wisest, and Van Wagoner. AI~N~ ~ COUNCILMENI Nonl, CITY ATTORNEY, ~RESTON TURNIP! Present. CITY ADMINISTRATIV~ OPPICEH, KEIT6 A. ~JB~l ~eaent. MINUIES~ The Minutes of the Regular Meeting held January 10, 19~6 and Adjourned Regular Meeting held January 11, 1~ were approved on motion by Councilman Van Wagoner, seconded by Councilman Wissero MOTION CARRIED. RESOLUTION MO. 3086= Councilman Van Wagoner offered Resolution No. 3086 arid moved for its passage and adoption. Refer to Resolution Book, page_ _ A RESOLUTION OF THE CITY COU~IL OF THE CITY OF ANAHEIM API=ROVI~I~ AMD DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF JANUARY 24, 1956. ($590,441.54). On roll call the foregoing resolution was duly passed and adopted by the following vote~ AYESI NOES= ABSENT= COUNCILMEM~ Pearson., Fry, Schutte, Wisser, and Van Wagoner. COUNCI ~~ None. COUMCILMENt None. The Mayor declared the foregoing resolution duly passed and adopted. BID ~RO~OSALS~ PROJECT NO. ~ Pursuant to Resolution Mo. 3065 and Legal Notice duly published in the Anaheim Bulletin January 12 and 18, 1956, the City Clerk was instructed to open Bid P~oposals on the ~mprovement of Center Street, from West Street to Thalia Street, ~xoJect No. 4S, on motion by Councilman Van Wagoner, eeo- onded hy Councilman Wisser. MOTION CARRIED. R. J. Noble Company P. O. Box 620, Orange (Accompanied by a Bid Bond in the amount of 10~). $10~502.30 Sully-Miller Contracting Company $11,631.70 P. O. Box 432, Orange (Accompanied by a Certified Check No. 94651 in the amount of $1,400.00). 91ds were referred ~o the City Engineer, ~eorge E. Holyoke, for tabulation and report on motion by Councilman Wisest, seconded by Councilman Van Wagoner. MOTION OAI~IED. After tabulating the bids, the City Engineer reco~ended the award of contract be withheld at this ttme~ as the bids submitted were highe~ than the estimated cost of the proJect~ BID PROPOSALS~ PROJECT NO. 47, ~ursuant to Resolution No. 3066 and Legal Notice duly published in the Anaheim Bulletin Januar~ 12 and 18, 1~6; the City Olerk wa~<~:~:: ::' instructed to open Bid Pxoposals on the Broadway Street Improvement, from Manchester Avenue to City Limits, Project No. 47, on motion h7 Councilman Van Wagoner, seconded by Councilman Wisest. MOTION CARRIe. R. J. Noble Company $ 4~272.65 P. O. Box 620, Orange (Accompanied by a Bid Bo~ in the' amount of lO~). Sully-Miller Contracting Company $ 5,614.22 P. O. Box 432, Orange (Accompanied by a Certified' Check No. 948~2 in the amount off $1,200.00).. Bids were referred to the City Engineer, George E. Holyoke, flor tabulation and report on motion ~,/Councilman Schutte, ~econded by Councilman Wisaer. MOTION CARRIED. 1334 ......... City.Hall., A.naheim, California., After tabulaLin9 th~ bt~s, Company to be low bidder and recommended RESOLUTION NO. 3087~ Councilman Fry off~ passage and adoption. Refer to ReselutL~n Beak, page A RESOLUT.~_F THE CIT.~UNCIL OF THE C AND AWAPJ~~A"C, ONTRAC~'~'~THE LOWEST RES PLANT, LABOR, Si~tVICES, NRTERIRLS At~ ~ INI~LUDII~ I:~DWER, ~EL~ A~ WAT~ A~ P~ CO~LE~ ~ FOL~WI~ MJBLIC I~~E~NT ~HEST~ AVE~OE TO CITY LIMITS~ ~OJECT On roll call the foregoing resol following vote~ AYES~ NOES, ABSENT COUNCILMEN~ Pearson, COUNCILMEN~ Noneo COUNCI LMEN~ None. .January 24, 1956 -.7~00 P.M, ~¥ F:m~~--i~.[~rta~l th~ R. J. Noble the acceptance of said bid. red Resolution No. 3087 and moved for its £TY OF ANAHEIM ACCEPTI.~.. A SEAL~SAL PONSIBLE BIDDER FOR THE FI~N~$~iNG OF ALL [la~ AND ALL UTI~-ITIES AND TRANSPORTATION FORMING ALL WORK NECESSARY TO CONSTRUCT AND THE BROADWAY STREET IMPROVEN~NT, FROM" NO, 47° Lution ~as duty passed and adopted by the Fry, Schutte, Wi sser, and Van Wagoner° The Mayor declared the foregoin~ resolution duly passed ~nd-.a~pl~ ............... BID PROPOSALS: PROJ~T NO. 48.' Pursuant~to ReSolution No. 3067 and Legal Nott. ce duly published in the Anaheim Bulletin Japuary .A2.a~ ~, 1956, the City Clerk was instructed to oPen Bid 'Proposals on the I~provement of Citron Street, from Sycamore Street to North Street, Project No. 48, oh motion by Councilman Wisser, seconded by Councilman Fry. NDTION CARRIED° ~ BIDS i RECEIVED R. J. Noble Company $10~167.05 P. O. Box 620, Orange (A~companted by a Bld Bond in ~he amo~n% of 10~). Sully-Miller Contracting Company $12,707 P. O. Box 4~2, Orange (Accompanied by a Certified Check No. 94849 in the amount of ~Blds were referred to the City ~ngineer, George E.o Holyoke, for tabulation and repox~ on ~ottom by Ge~ciAe~ln ~Isser, seconded by Councilman Van Wagoner, ~OTION CARRIED. ' After tabulating the bids, the Gity Engineer recon~ended the award of ' contra~t be withheld at this time, as the !bids submitted Were higher than the estimated Cost o~ the project. BID PROPOSALS, JOB NO. 107, Pursuant to Resolution No. 3068 and Legal Notice' duly published in the Anaheim Bulletin January 12 and 18, 1956, the City Clerk was in- Structed to open Bid Proposals on the CreScent Avenue Street Improvement~ from Manchester Avenue to Brookhurst Avenue, Job Nco 107, on motion by Councilman Van Wagoner, seconded hy Councilman Wi sser. MOTION CARRI~.Do _BIDS ~.ECEIVED R. J. Noble Company $12,288.00 P. O. Box 620, Orange (Accompanied by a Bid Bond in the amount of 10~). Sully-Nttller Contracting Company $19,311.20 P. O. Box 432., Orange (Accompanied by a Certified Check No° 94850 in the amount of $2,000.00). Bids were referred to the City Engineer, George ~.. Holyoke, for tabulation and report on motion by Councilman Van WagOner, seconded by Councilman Schu%te MOTION CARRIED. ' ~ · After tabulating the bids, the C$ty Engineer reported the R. J.. Noble Company to he low bidder and recon~ended the acceptance of said hid. 1335 ...... Gl. fy Ha. ll~ Anahei.m~ , .C. alifornia.~ .January 244 1956. = 7.~00 P?M... R~-SOLUTION' NO~ 3088~ Councilman Schutte offered Resolution No. 3088 and moved for its passage and adoption~ Refer %o Resolution Book, page_ A R~SOLUTION OF TH~- CITY COUP. IL OF ~ CITY O]F AMA~ ~g)C~~ A SEALED PROPOSAL A~ AW~I~ A CO~~T TO T~ LOWEST R~S~NSIBL~ BI~ F~ ~E ~RNISHI~ OF ALL PLA~ ~B~ S~VIC~ ~T~iALS A~ ~I~ A~ ALL ~ILITI~S A~ ~ANSP~TATION I~L~I~ ~W~, ~EL, A~ WAT~, A~ P~~MI~ ALL W~K ~C~S~Y TO CO~~ A~ CO~L~E T~ FOL~t~ ~~.C I~~~~ ~ ~~ ~~ ~EET IM~OVE~E~ ~OM ~HEST~ AVE~E TO BR~K~ST AV~, JOB NO, 107~ On roll call the 'foregoing resolution was duly passed and adopted by the following vote~ AYES~ NOES ~ ABSENT COUNCILMEN: Pearson, Fry~ Schutte~ Wisser~ and Van Wagoner. COUNCILMEN.. None o COUbEI~: None o The Mayor declared the foregoing resolution duly passed and adopted. ?UBLIC HEARING: VARIANCE NO. 469: Submitted by William T. McManus requesting per- mission to use the present large one=family dwelling, located at 10662 Lincoln Avenue~ for Professional Offices. The City Planning Commission, pursuant to their Resolution No. 97, granted said variance subject to the improvement of the frontage along Lincoln Avenue as required by the City Engineer. Review of action taken by the City Planning Commission was ordered by the City Council at their meeting held December 279 1955. The Mayor asked if anyone in the audience wished to address the Council° Mro Lloyd Mannes advised the Council that the applicant had recently moved and~ in all probability, had not received notice of this public hearing, and he requested the matter be continuedo Public Hearing was ordered continued to Pebruary 14~ 195§, 7;00 o'clock P.M.~ on motion by Councilman Schutte, seconded by Councilman Van Wagoner° MOTION CARRIED° After further discussion~ Councilman Schutte rescinded his motion to continue the matter to ~ebruary 14~ 1956 and Councilman Van Wagoner rescinded his second to the motiono Councilman Schutte then moved to continue the Public Hearinq to 3anuary 31~ 1956~ 7:00 o"clock PoM. Councilman Wisser seconded the motion. MOT I ON CARR I ED~ PUBLIC HEARIM3~ VARIAkCE NOo 470.. Submitted by Reverend H. A. McPheeters request= lng permission to erect buildings for Marriage~ Family and General Counseling Service and a small Meditation Chapel on property located on the south side of Broadway, directly across from the Loara School playground. The City Planning Commission, pursuant to their Resolution No. 98, granted said variance subject %o the following conditions~ 1o The deeding %o the City of Anaheim 10 feet for the widening of Broadway. 2o The improvement of the frontage along Broadway as specified by the City Engineer. Review of action taken by the City Planning Commission was ordered by the City Council at their meeting held Dece~mber 27~ 19~5o The Mayor asked if anyone in the audience ~lshed to address the Council. Detailed plans and specifications were presented and discussed. There being no objections to the granting of said variance, the Mayor declared the hearing closed. 1336 ....... _C_i~y_ Ha_ll~ A_n_aheim. California~ RESOLUTION NOo 3089: Councilman Van Waga for its passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE C On roll call the foregoing resc following vote: . January 24~ 19~56. -.. 7~00 her offered Resolution No. 3089 and moved ITY OF ANAHEIM GRANTING VARIANCE NO. 470° lution was duly passed and adopted by the AYES: COUNCILMHN~ Pearson,:[ Fry, Schutte, Wisser, and Van Wagoner. NOES~ COUNCI LMEN~ None° ABSENT: COUNCI I3¢~N~ None° The Mayor declared the foregoing resolution duly passed and adopted. PUBLIC HEARING~ VARIANCE NO. 473: Submiltted by Co Ao Zirnmermann requesting ~-'~on to cut two lots from t~-"~ Cropert~ described as the west 60 feet of the property located at the southwest corner !of South Los ^ngeles Street and West South Street o The City Planning Commission, Pursuant to their Resolution Nee 100, denied said variance. An appeal from action taken by the City Planning Commission was filed by Warren L. Schutz, Attorney for Mr o Zinanermanno The Mayor asked if anyone wished to address the Counc:~l on the matter. Mr~ Schutz~ Attorney, addressed the Council and called attention to the many times a use had been requested for ~his property~ and~ further, that Mr. Zimmermann believed the entire area was Declassified at the same time the reclassi= fication was made of that portion of the Property which was purchased by N~rsellus. Mr. $chutz explained that a great deal of money had been expended in moving the homes to the rear portion of the property and that Mr. Zimme~mann'was willing to construct the same type of bui~lding as that of NLr~ Marsellus and was also willing to construct any fence as r~quired by the City° He further called attention to the fact 'that the property, as it now is, can only be utilized for business purposes, and he presented a detailed plan of the proposed improvement~ Mro $chutz further advised that the proposed use of the property was for an auto electrical repair shop which was not an objectionable business and would not create noise or in any way become a nuisance° Those addressing the Council in opposition to the granting of the variance were Mr. Littrell who presented a petition containing 24 signatures of property owners residing on MacArthur Manor, ValenCia Street and South Lemon Street who opposed the granting of the variance~ Others addressing the Council opposing the granting of the variance were Mrs° Boney ~nd Mr. Henry Mang. Those addressing the Council urging the granting of the variance were Mr° Co Ac Zimmermann and Mro A1 Miller, pmoposed operator of the auto electrical repair shop° There being no further discussion, the Mayor declared the hearing closed. RESOLUTION NO. 3090: Councilman Van Wagoner moved the Council sustain the action of the City Planning Commission and thereupon offered Resolution No. 3090 and moved for its passage and adoption° Refer to Resolution Book, page ~ A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF ANAHEIM DENYING VARIANCE NO. 473, On roll ca'~..1 the foregoing resolution was duly passed and adopted by the following vote: AYES: COUNCILMHN: Pearson, Fry, Schutte, Wisser, and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCI LMHN: Nome. The Mayor declared the foregoing resolution duly passed and adopted° 337 City Hall, Anaheim°. C.a!if__q~_nia.., January 24, 1956 PUBLIC HEARING: RECLASSIFICATION HOc F=55=56~15: Submitted by L. Po and Emma Nichols requesting that property described briefly as the 5~acre parcel at the southwest corner of Loafs Street and West Broadway be reclassified from R=A to The City Planning Commission~ pursuant to their Resolution No. 101~ recom- mended said reclassification subject to the following conditions: lo The deeding of I0 feet along West Broadway and Loara Street for widening o 2o The improvement of the frontage of these two streets in accordance with the requirements of the City Engineer. No written protests were received and no one present at the meeting pro= tested the proposed reclassification° Thereupon, the Mayor declared the hearir~,g closedo RESOLUTION NO. 3091: Councilman Wisser offered Resolution No. 3091 and moved for its passage and adoption° Refer to Resolution Book, page A RESOLU/ION OF /HE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CI/Y AND THAT ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F'~5,5~56~15). On roi1 call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT · COUNCILMEN.. Pearson~ Fry, Schutte~ Wisser~ and Van Wagoner. COUNCILMEN: None° COUNCILMEN: None° The Mayor declared the foregoin9 resolution duly passed and adopted. PUBLIC HEARING.- RECLASSIFICATION HOc F-55~56-16: Submitted by Lido Construction Company requesting R=3 zoning on property described briefly as the east side o£ Loafs Street~ south o£ Trac~ No. 1597~ comprising approximately 6 acres, The City Planning Co~mnission~ pursuant to their Resolution No. 102, recom= mended said reclassification be denied~ The ~ayor asked if anyone wished to address the Council on the matter. Mro Edward Greico addressed the Council in opposition to the granting of this reclassification and presented a petition of residents of the Claredge Park subdivision opposing the reclassification. In addition to that petition~ another petition of Claredge Park residents was presented, also a petition of residents on Westmont Drive was presented. Mro Lloyd Mannes addressed the Council and asked if the consideration of this recla s .si fi ca ti on could be withheld to allow additional time necessary to try to work ou% the problems involved with both this reclassification and their Variance No. ~67. There being no further discussion on the matter, the Mayor declared the hearing closed with action to be taken at a later date to allow the necessary time to endeavor the working out of problems~ PUBLIC HEARING: RECLASSIFICATION NO. F=55=56=17: Submitted by Dr. E. H. Kersten requesting C=i zoning on property described as the east side of North Citron Street, from La Paima Avenue south approximately 500 feet for a depth of approximately 120 feet. No recommendation was received from the City Planning Commission for lack of a two=thirds majority vote. The Mayor asked if anyone wished to address the Council-on the matter. 1338 ........... City' Hall. Anah.eim. C,a. li.fq.:nia~ January 24, 195,6- 7100 P.M. T i, . i · i [ i I · i 11 Ill .... Dfc Kersten addressed the CounCil and presented the plans of the proposed development° Those addressing the Council id opposition to the granting of the' re, zoning were Mr. N. E. McGinnis, Mr. R. A. Herma , Mr. H. E. Morrill, and Mr. George McNair, spokesman for the group. Co~uni ca ti on from Florence £olTaylor, owner of-property on the ~est side of Citron at La Palm, approving the rec!~ssificatton~ was sub~i'l:ted and read. The group opposing the re¢la~st~fication requested a 60 days' extension of time to enable a meeting with Dr. Kersted and possible sOlution and answers to their questiOns. There being no further discuss~ on on the matter, the Mayor declared the hearing closed, r On motion by Councilman $chutt~, second~l by Councilman Wisser, the matter ~ continued for :~ days. MOTION YARIAI~£ NO. ~36~ Submitted by Jo An Bu~'dick requesting pemission to operate a l~ncing School wi. th Baton and Trampoline~ at 419 North East Street. Public Hearing w,s held on thi~ matter January 10~ 1956 at which time the hearing was declared closed wi. th action t[o be taken at a later date, b'e changed~ however, l~d. ss Burdick should ~be allo~ed enough time to secure another location to conduct her school. RESOLUTION NOo 3092~ Councilman $chutte offered Resolution No. 8092 and moved for its passage and adoption. . Refer to Resolution Book, page.i' _ A RESOLUTION OF THE CITY COUN3IL OF THE GITY OF ANAHEIM GRANTING VARIANC; NO. 436 TO JULY i~ 1956. On roll call the foregoing reselution was duly passed and adopted by the following votel AYES~ I~ES~ COUNCILMEN, Pearsoni Fry, Schutte, Wisser, and Van Wagoner. COUNCI~N= None, COUNClLMENs None. The Mayor declared the foregoing resolution duly passed and adopted. VARIANCE NO. 467~ Submitted by. George D' Buccola Co., Inc. requesting permission to construct and operate a Medical Cente~ on North Loara Street, north of Crescent Avenue, Public Hearing was held on this matter January 10, lg56 at which time the hearing was declared closed with action ~o he taken at a later date. Action on this matter was withheld until Reclassification No. F-55-56-t6 considered by the Council. PLUMBER BONDS: Plumber Bonds submitted by C. A. Schalles and James Ho Russell and Son were ordered received and filed when approved by the City Attorney~ on motion by Councilman Van Wagoner, seconded hy Ceuncilman Fry. MOTION C .ARRIED. REPORTS: J.O.S. Flow Reports for the months of November and December, 1~55 were ordered received and filed on motion hy Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. ANNU~ REPORT: The annual report of the Fire Department for the year 1955 was ordered received and filed on motion by Councilman Van Wagoner, seconded hy COuncilman Schutte. MOTION CARRIED. 1339 Ci~ty ,Hall~ Ana, heim,, Calif. Prnia,, Janua.r¥ 24~ 1.956 ~.,,, 7=00 P.M. CANVASS OF RETURNS OF SPECIAL ELECTION: BALL ROAD NO. 2 ANNEXATION: Mayor Pearson appointed Councilman Van Wagoner~ Inspec%or~ and Councilman Wisser and' CoUncilman Schutte~ 3udges~ for the purpose of canvassing the returns of the votes cas% at a Special Election held 3anuary 179 1956 for %he annexation of territory known and designated as Ball Road Nco 2 Annexation. The Canvassing Board received the semi..~official returns of the election and compared %hem to %he tally list and found the number of votes reported on the semic~official returns to coincide, and thereupon declared the results of the election. The City Clerk announced that one absentee vote had been cast by Amelia So Behrens, and that she had ¢~apared the signature on the application for absentee voter's ballot with the original affidavit of registration contained in the Grand Register of the Orange County Katella Nco 2 Precinct and found the signatures to be the same o The Canvassing Board received the absentee vote and announced the name of %he voter and asked if anyone present wished to challenge the vote° There was no responseo Thereupon~ a comparison was made of %he signature on the identification envelope with the original affidavit of registration in the Grand Register of the Orange County Ka%ella Nco 2 P~ecinct~ and the signature on the application for absentee voter's ballot was verified by all members of the Canvassing Board. The ballot was then,deposited in the ballot box, removed, tallied, and the results declared according to lawo Councilman Schutte moved %hat the payroll for the election officers be approved° Councilman Van Wagoner seconded the motion° NDTION CARRIED. RESOLUTION NO. 3093~ Councilman Van Wagoner offered Resolution No. 3093 and moved for its passage and adoption° RESOLUTION ~ i iii 3093 A RESOLUTION OF THE CITY CO. IL OF /HE CI/Y O~ ANAHEI~ CAUSING A RECORD OF CANVASS OF RETURNg OF SPECIAL ELECTION TO BE ENTERED UPON iTS MINUTES. WHFJqEAS, the City Council of the City of Anaheim has canvassed the returns of a certain special annexation election held on the 17th day of January~ lgE~ in certain unincorporated territory sough~ to be at.hexed ~o said City of Anaheim~- and' WHEREAS, said City Council has caused a record to be made of the canvass of returns of said election~ which record is eniltled~ "RECORD OF CANVASS OF RE/URNS OF SPECIAL ANNEXATION ELEGIION HELD 3ANUARY 17, 1956." NOW, THERHFOR5, BE II RESOLVED by the City Council of the City o£ Anaheim that said record of canvass o£ returns o£ said eleotion be~ and the same is hereby ordered~ entered upon the minutes of said City Council. TH5 FORE6OING RESOLU/ION is signed and approved by me this 24th day o£ 3anuary, 1956o ATTEST: /s/ Chas. A. Pearson ~%A~OH oF THE CITY"oF ANAHEIM _ /s/ Dene Mo Williams CITY CLERK 'OF' ITHEI"IIcITy OF ANAH~ On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN~ Pearson~ Fry, Schutte, Wisser, and Van Wagoner. COUNC I LMEN~ None o COUMCI LMEN~ None. The N~yor declared the foregoing resolution duly passed and adopted. 1340 City H.a. ll~ An. aheimt C. alifornia~ Ja.n_u_~r_y 249 1956 ~ 7:00 P..~. . ,.. R~CORD OF CANVASS OF RETURNS O~ SPECIAL ANNEXATION ELECTION HELD JANUARYi 17 ~ 1956 The City Council of the City of Anaheim hereby makes a record of canvass of returns of special annexation election. Said special annexation election was held on the 17th day of 3anuary, 1956, in the manner provided by lawo That for said election said City Council duly established one voting precinct which was designated as the BALL ROAD NO. 2 ANNEXATION VOTING PRECINCT. That the polling place for suc~ election was established and maintained at the Orange Grove Trailer Park (Office~ 913 South Palm Stree%~ Orange County, California~ which was within the hereinafter described unincorporated territory. The description of the property proposed to be included in the annexa= tion known as the BALL ROAD NOo 2 ANNeXAtION is as follows: A parcel of land being a portign of Sections 15~ 169 21 and 229 Township 4 South¢ Range 10 West~ San Bernardino B~se and Meridian and more particularly described as follows: Beginning at an angle point in the existing Anaheim City Limits line as established by the Disneyland Annexation to the City of Anaheim, Annexation No. 48 as passed by Ordinance NOo 932 on OctOber 13~ 1954 and filed with the Secretary of State on December 30, 1954, said point being the intersection of the southerly line of N~ of Lot No~ 4, Block 12 of Fai~view Colony Tract as shown on a map thereof in Book 1 at Page 33 of ~iscellaneous Record ~aps, Records of Orange County and a line parallel to and 30.00 feet easterly, as measured at right angles to the westerly line of Section 21, Township 4 South, Range 10 West, S.B.B.M. (said westerly line also being the centerllne Of ~-uclid Avenue); thence~ 1. Easterly 1290 fee%~ more or less, along said existing City Limits Line and said southerly line of the N~ of Lot 4 and the southerly line of the N~ of Lot 3 of said Block 12 %o the easterly line of said Lot 3; thence~ 2o Northerly 350 feet~ more or less~ along said existing City Limits line and along said easterly line of Lot 3 and its northerly prolongation to a llne parallel to and 20.00 feet northerly; as measured at right angles, from the southerly line of ~ of said Section 21~ (said southerly line also being the centerllne o£ Cerrltos Avenue) and said Point being in the westerly line of of NW~. of said Section 21~ thence, 3. North 89°58'00'' East, 120.00 feet, along said existing City Limits Line and said parallel line to a point in the easterly line of West 120 feet of South 230 feet of West 510 feet of said SE~- of NW~% of Section 21; thence, 4. North 0°01'34'' East 210.00 feet to a point; thence, 5. South 89058'00" West 120.0~) feet to a point in said west line of SE~ of ~ of Section 21~ thence, 6o North 0°01'34" East 1129o57 feet along said west line or its pro: longation to a point; thence; 7o South 89°58'26" East~ 180.00 feet to a point; thence, 8o South 0°01'34" West, 18.40 feet to a point; thence, 9. North 89°50'26" East 928.49 feet to a point; thence, 10o North ¢~'°09'34" West 19.00 feet to a point; thence, 11. North S9°50'26,, East 180.00 feet to a point located 30o00 feet westerly as measured at right angles fr0~ the easterly line of N~ of said Section 21, said easterly line.also being the ce~terline of the Southern Pacific Co~ right of way (60 feet wide) said point being located 1362o42 feet northerly from said southerly line of SE~ of ~ as measured along a line parallel to and 30 feet westerly as measured at right angles~ of said easterly line of ~ of Section 21; thence, 1341 ..... City Ha. ll.~ Anahei.m~ Califo.,~nia~ January 24, 1956 12o North 0°09'34'' West 985 feet, more or less, along a line parallel to and 30.00 feet westerly, as measured at right angles, of said easterly line of N~ of Section 21 to the westerly prolongation of the southerly line of Lot No. 150~ Tract 1981 as shown on a map thereof recorded in Book 67 at Pages 26 through 29 of Miscellaneous Maps~ records of Orange County; thence~ 13o North 89°50'26,~ East 190000 feet~ more or less, along said southerly line of Lot 150 and its prolongation to the Southeast corner of said Lot 150; thence, 14o North 0°09'34'~ West 45 feet, more or less, along easterly line of said Lot 150, said easterly line also being the westerly line of Hampstead Street (50 feet wide) to the westerly prolongation of the northerly line of Colonial Avenue (54 feet wide); thence, 15o North 89°44'44'' East 900 feet~ more or less~ along said northerly line of Colonial Avenue and its easterly and westerly prolongations to a point in the easterly line of Feather Street (60 feet wide) said point also being located in the westerly line of Lot Nco 29 of said Tract Nco 1981; thence, 16. South 0°15"16'' East 15 feet, more or less, along said westerly line of Lot 29 to the southwesterly corner of said Lot 29~ thence~ 17o North 89°44~44" East 256 feet~ more or less, along southerly line and its easterly prolongation of Lots 29 and 4 of said Iract No. 1981 to a point in the westerly line of E½ of N~ of said Section 21, said westerly line also being the centerline of Walnut Street; thence, 18o Continuing North 89°44'44'' Hast 20 feet, more or less, to a~point 20.00 feet easterly, as measured at right angles, from westerly line of ~ of NE~ of said Section 21; thence, 19~ South 0°15'16" ~ast 990 feet, more or less., along a line parallel to and 20°00 feet easterly of said westerly line of E~ of NE~ of Section 21 to a point in the northerly line of said Disneyland Annexation, said point also being located on the southerly line of NE¼ of NE~. of Section 21, Township 4 South~ Range 10 West, $.B.BoM.; thence~ 20. F-asterly 1270 feet, more or less, along said southerly line o~ ~ of ~ of Section ~1, and said existing City Limits Line to a line parallel to and 30°00 feet westerly, as measured at right angles, from the westerly Section Line of Section 22, Township 4 South~ Range 10 West~ S.B.BoM. (said westerly line also being the centerline of West Street)~ thence, 21. Northerly 20 feet, more or less, along said parallel line and said existing City Limits Line to the westerly prolongation of a line parallel to and 20000 feet northerly of southerly line of N~ of ~ of said Section 22 (said southerly line also being the centerline of Winston Road)~ thence, 220 F-asterly 2640 feet~ more or less, along said parallel line and its westerly prolongation, and along said existing City Limits Line to a line parallel %o and 30000 feet westerly of easterly line of said ~ of Section 22 (said easterly line also being the centerline of Harbor Boulevard); thence, 230 Southerly 20 feet, more or less, along said parallel line and along said existing City Limits Line ~o ~h~ westerly prolongation o~ {he southerly line of N~ of NE~ of said Section 22~ thence~ 24° Easterly 1350 feet, more or less along said southerly line and its westerly prolongation and along said existing City Limits Line to the westerly line of N~ of NE~ of said Section 22, Township 4 South, Range 10 West, S.B.B.M.; thence, 250 Northerly 660 feet~ more or less, along said westerly line and along said existing City Limits Line to a point in the southerly line of the Ball Road Annexation to 'the City of Anaheim, Annexation No° 28 as passed by Ordinance No. 814 on August ~9~ 1952, and filed with the Secretary of State on September 22, 1952, said point also being the southeasterly corner of the N~ of N~ of NE¼ of said Section 22; thence~ 342 .... Ci~_y__Hal_!., Anaheim_~. Califomnia,~ Ja.nu~.!i~y~..~24~ 1956- 75,00 p?Mo 26. Westerly 1290 feet~ more o:u less¢ along southerly line of said N~ of ~ of N~ of Section 22 and along said .~xis%ing City Limits Line to a line parallel to and 30000 feet easterly as measured a't right angles of westerly line of said NE~ of Section 22, (said westerly line also ~eing the centerline of said Harbor Boulevard)~ thence~ 27. Northerly 660 feet~ more existing City Limits Line to a point in (said north line also being the centerli 28. Easterly 5.12 feet~ more o'. existing City Limits Line to the southeri 30°00 feet southeasterly~ as measured at Harbor Boulevard~ thence, ~ less~ along said parallel line and said the north Section Line of said Section 22 ~e of Ball Road)~ thence, less, along said northerly line and said ly prolongation of a line parallel to and right angles, from the centerline of said 29. Northeasterly 630 feet mo~e or less~ along said parallel line and said existing City Limits Line to a ~ine~parallel to and 24°75 feet southwesterly as measured at right angles, from the cehterline of Palm Street~ thence, 300 Northeasterly 49.50 feet, crossing said Palm Street at right angle and 24.75 fee% northeasterly, as measure. Palm Street, said point also being in th, tion No. 2 to the City of Anaheim, as pa 1949 and filed with the Secretary of Sta ~long said existing City Limits Line and to its centerline, to a line parallel to at right angles, from said cen%erline of westerly llne of South Palm Street Annexa= ~sed by Ordinance No. 751 on November 25, ~e on December 27~ 1949~ thence~ 31. Northwesterly 515 feet more or less, along said parallel line~ and said existing City Limits Line to a point located 257 feet, more or less, south= erly of the cente~line of Vermont Avenue~ as measured along said parallel line 24°75 feet easterly of centerline of Palm Street, said point also being located in %he southerly line of the South Palm ~treet Annexation to the City of Anaheim, as passed by Ordinance No. 704 on August 13, 1946 and filed with the Secretary of State on November 21, 1946~ thence, 32o Southwesterly 54°75 feet, more or less, and crossing said Palm Street along a line parallel to the centerline ef said Vermont Avenue and along said existing City Limits Line to a line para~lel to and 30~00 feet westerly, as measured at right angles, to the centerline of said Palm Street~ thence, 33° Northwesterly 224 feet, more or less, along said parallel line and said existing City Limits Line to a line parallel to and 33.00 feet southerly¢ as measured at right angles, from the said Centerline of Vermont Avenue; thence~ 34. Northwesterly 66.00 feet, more or less, along said existing City Limits Line to the point of intersection of a line parallel to and 34.75 feet wes't- erly as measured at right angles, from the said centerllne of Palm Street and a line 33.00 feet northerly, as measured at right angles, from said centerline of Vel~nont Avenue, said point also being loCated in the Original Anaheim City Limits Line$ thence, 35. Southwesterly 2315 feet, m~re or less, along said line parallel to and 33.00 feet northerly~ as measured at right angles from centerline of Vermont Avenue, and along said existing City Limits Line to the centerline of South West Streets thence, 36~ Southeasterly 33 feet, more or less, along said centerline and said existing City Limits Line to the centerl~ne of said Vermont Avenue; thence, 37° Southwesterly 1698 feet~ m~e or less, along said existing City Limits Line and along the centerline of Vermont Avenue (abandoned) to a line parallel to and 30°00 feet easterl¥~ as measured at Xight angles~ from the westerly line of SE~ of SE~ of Section !6~ Iownship 4 South, Range 10 West, S.B.Bo, M~ (said westerly line also being %he ~'.enterline of Walnut 'Street)! thence~ 38o Southe~:~ly 297 feet~ more oX less, along said parallel line and said existing City Limits Line to the south line of said Section 16~ said south line also being the centerline of Ball Road~ ~hence, 1343 __Cindy Ha!!. Anahei, mt ~.a!if~.?nia, ._January 24t 1956 =-. 7-~00 P?M.. ...... 390 Westerly 1346 feet, more or less~ along said south line of Section 16 and said existing City Limits Line to the east line of W~ of said Section 16, said east line also being the centerline of the Southern Pacific Company right:of:way; thence, 40. Northerly 4670 feet, more or less~ along said east llne and said existing City Limits Line to a point in the southerly line of the Helen and Lynch Annexation to the City of Anaheim, said line also being the northeasterly right:of: way line of the Southern Pacific Company$ thence, 41o Northwesterly 752 feet, more or less, along said right=of=way line and said existing City Limits Line to an angle point in said right=of=way lines thence, 420 Southwesterly 50 feet~ more or less, along said existing City Limits Line and said right:of-way line to an angle point in said right-of:way lines thence, 43° Northwesterly 484 feet, more or less, along said existing City Limits Line and said right=of:way line to a line parallel to and 30000 feet southerly, as measured at right angles from northerly line of said Section 16, (said northerly line also being the centerline of Lincoln Avenue) and said point being an angle point in the Manchester Avenue Annexation to the City of Anaheim~ as passed by Ordinance NOo 723 on February 10, 1948 and filed with the Secretary of State on March 18, 1948; thence, 440 Westerly 270 feet, more or less, along said existing City Limits Line and said parallel line to a line parallel to and 20.00 feet easterly, as measured at right angles from the.east._line o.f W~ of W~ of said Section 16, (said east line also being the centerline of Loara Street) and said point being the most northeast corner of Orange Avenue Annexation to the City of Anaheim, Annexation No. 44 as passed by Ordinance Noo 914 on August 10~ 1954 and filed with the Secretary of State on October 18~ 1954~ thence, 45. Southerly 5280 feet, more or less, along said existing City Limits Line and said parallel l~ne and its southerly prolongation to a line parallel to and 30.00 feet southerly~ as measured at right angles, f~om the no~th line o~ said Section 21, Township 4 South~ Range 10 West, S.B.B.~. (said north line also being the centerline of Ball Road)~ thence, 46° Westerly 1310 feet, more or less, along said existing City Limits Line and said parallel line to a line parallel to and 30.00 feet easterly as measured at right angles, of ~est line of said Section 21 (said west line also being the centerline of Euclid Avenue)$ thence, 470 Southerly 2940 feet, more or less, along said parallel line to the point o£ beginning. That the propositio9 submitted to the electors residing within said unin= corporated territory was~ "~hail'' BALL ROAD NO~ '2 ANNEX'~TION be annexed to" {he city of Anaheim~ California~ and the p~operty in said BALL ROAD NOo 2 ANNEXATION be; after atlch annexation, subject to taxation equally with the property within said City of Anaheim to pay its pro rata portion~ based upon assessed valuation~ of all bonded indebtedness of said City of Anaheim outstanding on December 16¢ 1955~ or thexeto~oxe ~u~horized.?. , ,, YES NO That said City Council met at its regular meeting after the expiration of thz'ee day~ from and after the date of said election to canvass the returns of said election¢ and at said regular meeting did make and complete its canvass of such returns o That from and by its canvass of such returns, said City Council finds: 1344 _ C~ty Hall, .Ana_heim, Ca._li. fornia~ .... 3anua,_ry 24, 1956 = 7:00 1° That the whole number of votes cast at such election was 211o 20 That the number of votes cast at such election in favor of annexa- tion was 169o 3. That the number of votes cast at such election again<st annexation was 420 4. That the number of ballots 5. That the number of ballots annexation was 1o 6. That the number of ballots annexation was 0o ORDINANCE NO. 1044: Councilman Wisser o: and moved for its passage and adopt%one received as absentee votes was 1o received as absentee votes in favor of received as absentee votes against /s/ Dene M. Williams CITY CLERK 'OF THE CITY OF ANAHEIM :feted Ordinance Nee 1044 for first reading AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING TH5 ANNF-XATION TO SAID CITY ANAHEIM OF CERTAIN INHABITED TERRITORY KNOWN AS BALL ROAD NOo 2 ANNEXATION~ After hearing read in full the title of Ordinance Nee 1044 and having knowledge of the contents there%nC Councilman Fry moved the reading in full of said ordinance be waived. Councilman Wi~ser seconded the mot%one Motion unani= mously cart%erie TENTATIVE N~P~ TRACT NOo 2995~ Subdivider, Greco Construction Company. Located east of Tract No~ 2299 on the south side of Lincoln Avenue, 1324 feet west of Euclid Avenue. The City Planning Commission veted to approve said tentative map sub= ject to the following conditions.. 1o The moving to the north of the street between Lots 17 and 18 so that it will be located at approximately Lot 22 or on the cente~l£ne of the land lines ~o the east. 2o /he payment of $25000 pe~ lot fo~ the acquisition of Park and Recreation si~eso 3. Engineering ~equirementso The City Ccuncil~ on motion by Councilman Van Wagoner~ seconded by Councilman Schutte, approved said Tentative Map of Tract No. 2995 subject to condi= %ions as outlined by the City Planning C~mmissiono MOTION CARRIED. FINAL ~IAP~ TRACT NOo 2242~ Subdivider, :.esser & Heftler Construction Company. Located north of Romneya Drive~ east of West Streeto The City Engineer~ George E. H~lyoke, reported that all bonds had been posted and all necessary fees paid and recommended the acceptance o~ said final map. Final Map of Tract No. 2242 was approved by the City Council subject to engineering requirements on motion by CoUncilman Fry, seconded by Councilman Wi sser o MOTION CARRIED~ FINAL Nt~P, TRACT NOo 2711~ Subdivider, George D. Buccola. Located west of Nutwood~ north of Ba?! Road° The City Engineer, George Eo HOlyoke, reported that all bonds had been posted and all necessary fees paid and recommended the acceptance of said final map. 345 City Hall~ Anahe~,~m,,~ ,iCal£.,f_.crnia. Jaauar~ 24. 195.,,6 ~ ?,:00 Po~.. Final Map of Tract No. 271i was approved by the City-CoUnci'l SubjeCt t° engineering requirements on motion by Councilman Van Wagoner. seconded by Council= man Wissero NDTION CARRIED. FINAL MAP, TRACT NO. 2468: Subdivider~ Roselyon Corporation° Located at the north= west corner of Ball Road and Gilbert Stree%o The City Engineer, George Eo Holyoke, reported that ali bonds had been posted and all necessary fees paid and recommended the acceptance of said final ma,p. Final Map of Tract Noo 2468 was approved by the City Council subject to engineering requirements on motion by Councilman Wisser~ seconded by Councilman Van Wagoner o NDTION CARRIEDo PERSONNEL: The Administrative Officer recommended the appointment of the following personnel: Sharon Ro McKool~ Steno~Clerk~ III. Evelyn J. McElhoe~ School Crossing Guard. Gerald R o Ashbaugh~ Lineman. George J. Platfoot~ Jro~ Patrolman. Barbara Bashara~ Steno~Clerk, I. Pete Deimel, Recreation Leader~ I~ part time° Ralph D. Stocky Draftsman. Victor Alex Korth~ Construction Inspector. Herbert I. Perry, Deputy City Patrolman, serving without pay. Councilman Van Wagoner moved said appointments be ratified. Councilman Wisser seconded the motion. ~OTION CARRIED. WAGNER ANNEXATION: Orange County Boundary Commission's report dated January 16~ 1956] finding that the boundaries of the proposed annexation known and designated as the Wagner Annexation are ~eason~l¥ c~.%e a~. ce~~ ~ s~bm~tted~ read and ordered receiYe~ an~ filed on motion by Councillmmn Van Wa(3onez', second, ed by Councilman Wisser. MOTION CARRIED. RESOLUTION NOo 3094.' Councilman Fry offered Resolution Noo 3094 and moved for its passage and ac~p.tion, Refer to Resolution Book~ page A RESOLU/ION OF THE CITY COUNCIL OF THE CITY OF ANAMEIM ACCEPTING A GRANT DEED CON~ VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEN~NT FOR ROAD AND PUBLIC UTI LITY PURPOSES. (EDgeD L. HUND AND AGNES J. HUND) . On roll call the £oregoing resolution was duly passed and adopted by the following vote; AYES: NOES ~ ABSENT.. COU~IL~EN'. Pearson, Fry, Schut%e, Wisser, and Van Wagoner. COUNCILMEN~ None. COUNCI L~EN.. None. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NOo 3095: Councilm~n Fry offered Resolution No. 3095 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 CON~ VEYING TO /HE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (HAROLD G. HUb~D AND BARBARA HUND)o On roll call the foz~oi~ resolution ~as duly passed and adopte~ by the following vote: AYES~ NOES .. ABSENT: COUNCIL~N= Pearson~ Fry~ Schuttes Wisser~ and Van Wagoner. COUNCILMEN= None o COUNCIL~N3 None° The Mayor declared the foregoing resolution duly passed and adopted. 346 ._ . City_ Hg!i, _Anaheim, Cali_fo_r.nia January 24~_ 1~56 RESOLLrrION NOo 3096: Councilman Fry off4 passage and adoptiono Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE VEYING TO THE CITY OF ANAHEIM CERTAIN RE, UTILITY PURPOSES. (ARIHUR HERBERT SHIPKi On roll call the foregoing res¢ following vote: .~red Resolution Noo 3096 and moved for its ;ITY OF ANAHEIM ACCEPTING A GRAWI DEED CON= PROPERTY FOR AN EASEMENT FOR PUBLIC AND BETTY ANN SHIPKEY)o )lution was duly passed and adopted by the AYES~ NOES: ABSENT COUNCILMEN~ Pearson~ Fry~ Schutte~ Wisser~ and Van Wagoner. COU NC I LMEN: None. COUNCILMEN~ None. The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3097: Councilman Fry off4;red Resolution No. 3097 and moved for its passage and adoption° Refer to Resolution Book~ pagel.' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON= VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR ~~ FOR ROAD AND USn C u Pos .S H ND ^ND UND). On roll call %he foregoing resolution was duly pass.ed and adopted by the following vote: AYES ~ NOES'~ ABSENT: COUNCILMEN: Pearsoni Fry~ Schutte, Wisser, and Van Wagonero COUNCI LMEN~ None. COUNCI LMEN~' None° The Mayor declared the foregoing resolution duly passed and adopted° RESOLUTION NO~ 3098: Councilman Fry offered Resolution No~ 3098 and moved for its passage and adoption. Refer to Resolution Book~ pagei A RESOLUTION OF THE CITY COUNCIL OF THE CITY O~ ANAHEIM AGGFPTING A GRAN/ DEED CON= VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSESo (JOSEPH OREN M~SON AND CLARA M. MASON). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT~ COUNCILMEN: Pearson~ Fry, Schutte, Wisser, and Van Wagoner° COUNCILMEN: None~ COUNCI LMEN~ None o The Mayor declared the foregoimg resolution duly passed and adopted~ RBSOLUIION NOo 3099~ Councilman ~ry offered Resolution NOo 3099 and moved for its passage and adoption. Re{er to Resolution Book, page, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON= VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITIES, (MILTON W~ PANNIER AN~ EDNA PANNIER). On roi1 ca Z the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT COUNCILMEN: Pearson~ Fry, Schutte, Wi sser~ and Van Wagoner. COUNCILMEN: None° COUNCILMEN: Noneo The Mayor declared the foregoing resolution duly passed and adoptedo 1347 ............ Ci%_y Hail, Anaheim~ Calif?rnia, Ja~puar¥ 24, 19.5.6 ~ 7:00. PoN, RESOLUTION NOo 3100: Councilman Fry offered Resolution No. 3100 and moved for its passage and adop%iono Refer to Resolution Book, page ........ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON~ VEYING TO /HE CITY OF ANAHEIM C~RTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (STEPMEN J, TELISKA)o On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES ~ ABSENT= COUNCILMEN: Pearson, Fry~ Schutte, Wisser, and Van Wagoner... COUNCI LM£N ~ None. COUNCI LMENj None° The Mayor declared the foregoing resolution duly passed and adopted. RESOLUTION NO. 3101: Councilman Fry offered Resolution No. 3101 and moved for its passage and adoption° Refer to Resolution Book, page A RESOLU/ION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON= VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD OR HIGHWAY PURPOSES. (LINTON H. COLLIER AND DOROTHY E. COLLIER). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Pearson~ Fry, Schutte~ Wisser, and Van Wagoner. COUNCILMEN: None. COUNCILMEN: None. The Mayor declared the foregoin9 resolution duly passed and adopted. RESOLUTION NO. 3102: Councilman Fry offered Resolution Nco 3102 and moved for its passage and adoptiOno Refer to Resolution Book, page_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (ANAHEIM SCHOOL DISTRICT OF ORANGE COUNTY). On roll call the foregoing resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENTa COUNCILMEN~ Pearson, Fry, Schutte, Wisser, and Van Wagoner. COUNCI LMEN~ None. COUNCILMEN: None. The Mayor declared the foregoing resolution duly passed and adopted° RESOLUTION NO. 3103: Councilman Fry offered Resolution Nco 3103 and moved for passage and adoptiono Refer to Resolution Book, page_______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD OR HIGHWAY PURPOSES. (SCHNEIDER~ M!LKES, CARL, AND HENNIG). On roll call 'the foregoing resolution was duly passed and adopted by the following vote~ AYES: NOES .. ABSENT COUNCILMEN: Pearson~ Fry~ Schutte, Wisser, and Van Wagoner. COUNC I LMEN.. No n e. COUNCILMEN: None. The Mayor declared the foregoing resolution duly passed and adopted. 1348 RESOLUTION NOo 3104: Councilman Fry offer, passage and adoption. .~d Resolution Noo 3104 and moved for its Refer to Resolution Boek, page ~ A ~som~o~ o~ z~ c~z¥ cou~ o~ ~.~ c~ o~ A~~ A~~S .UDS~ A~ A~mOV~S ~ms~ ~.~~~A~ ~.A~U~ O~ A~~~O.' ~.~~ ~ ~S ~ ~~A~O~ ~ .~J~ c~Y s~~s. ~ On roll call ~he foregoing resolution was duly passed and adopted by ~he following vote: ~ AYES: COUNCIL~N~ Pearson~ NOES~ COUNCILMEN: Noneo ABSENI~ COUNCIL~N~ Noneo The Mayor declared the foregoing Fry~ Schutte, Wisser, and Van Wagoner resolution duly passed and adopted° RESOLUTION NO. 3105: Councilman Wisser offered Resolution NOo 3105 and moved for its passage and adoption. ~ Refer to Resolution Book, page. A RESOLU/ION OF /HE CITY COL~IL OF THE CI~ ENTITLED, "A RESOLUTION OF THE CITY OF ANA PLAN POR CERIAIN CLASSES OF E~PLOYMEN/ IN ANAHEIM AND ESTABLISHING REGULATIONS FOR T /HE WAG5 AND SALARY SCHEDULES PROVIDBD~ ~ PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATI! 2537, 2626, AND 2718."" (RHSCHEDULES DUPLIi FY OF ANAHEIM A~ENDING RESOLU/ION NOo 2836, HElM ESTABLISHING A BASIC COMPENSATION rile N~JNICIPAL SERVIC5 OF THE CITY OF HE PLACEMENT OF PRESENT EMPLOYEES WITHIN ,~OVIDING FOR CER/AIN PRINCE BENEPITS, 3NS AND R.EPEALIN~ RESOLUTION NUMBERS 24959 3ATIMS N~CHINE OPHRATOR'S CLASSIFICA/ION)o On roll call the foregoing resolution was duly passed and adopted by the following vo%e~ AYES: COUNClL~N: Pearson~ Fry~ Schu~%e~ Wisser~ and Van Wagoner. NOES: COUNCI LA~N: None~ ABSENT ~ COUNCI I3~EN~ None. The Mayor declared ~he foregoing! resolution duly passed and adop~edo ORDINANCE NO° 1043: Councilman Van Wagoner offered Ordinance No. 1043 for final reading and moved for its passage and ado~tiono Refer to Ordinance Book, page AN ORDINANC8 OF THE CITY OF ANAHEIM AMENDING ARTICLE VI, CHAPTER 1, SP~CTIONS 6100.86, AND 6100.87 OF IHE ANAHEIM N~3NICIPAL CODEo ' (CHILD NURSERIES~ PRIVATE HOMES FOR AGED). After hearing read in full the ~itle of Ordinance No~ 1043 and having knowledge of the contents therein~ Council~nan Van Wagoner moved the reading in full of said ordinance be waived° Councilman Fry seconded the motion~ Motion unanimously carri ed o On roll call the foregoing Ordimance No. 1043 was duly passed and adopted by the following vote: AYES: NOES~ ABSENT COUNCILNMN: Pearson, Fry, Wisser, and Van Wagoner. COUNCILN~N~ Schutteo COUNCIL~N~ Noneo The Mayor declared the foregoing ordinance duly passed and adopted° ORDINANCE NO. 1035: Councilman Van Wagoner offered Ordinance No. 1035 for final read- ing and moved for it'~:::: passage and adoptio~ Refer to Ordinance Book~ page 1349 F City Hall, Ana__h_eim. ~...lif. o.r_nia. January 249. 195.6 ~. 7..,.O0..P.M. AN ORDINANCE OF THE CITY OF ANAi{EtM AM'EN~IN~3 ARTICLE I'X, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT 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 ZONESI DEFINING THE TERMS USED THEREINI PRO=- VIDING FOR ADJUSTMENT, AMENDMENT, AND ENFORCEMENTi PRESCRIBING PENALTIES FOR VIOLA= TION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F=54~55~45~ RESOLUTION NOo 2609)° After hearing read i~ rut1 the title of Ordinance Nco 1035 and having knowledge of the contents therein, Councilman Schut%e moved the reading in full of said ordinance be waivedo Councilman Fry seconded the mo%iono Motion unanimously carri ed o On roll call the foregoing Ordinance Nco t035 was duly passed and ~ ~c~p%ed by the following vote: AYES~ NOES~ ABSENT COUAI;ILMEN~ Pearson, Fry, Schutte, Wisser, and Van Wagoner. COUMCI LMEN~ None. COUNGILMEN§ None o The Mayor declared the foregoing ordinance duly passed and adopted° ORDINANCE NOo 1042~ Councilman Wisser offered Ordinance NCo 1042 for final reading and moved for its passage and adop%iono Refer to Ordinance Book, page... AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE 5STABLISHMENT OF ZONES IN THE CITY OF ANAHEI~ AND THEREIN RFGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES~ ADOPTING A MAP SHOWING THE BOUNDARIES OF' SAID ZONES! DEFINING THE TERMS USED THEREIN~ PRO- VIDIN~ FOR ADJUSTMENT, AMENDMENT, AND ENFORCEMENT~ PRESCRIBING PENALTIES FOR VIOLA= TION AND REPEALING ALL SECTIONS CR PARTS OF SECTIONS IN CONFLICT THEREWITH° After hearth9 read in full the title of Ordinance NCo 1042 and having knowledge of the contents therein, Councilman Wisser moved the reading in full of said ordinance be waived° Councilman Van Wagoner seconded the motion. Motion unanimously carri ed. On roll call the foregoing Ordinance No. 1042 was duly passed and adopted by ~he following vote~ AYES; NOES~ ABSENT COUNCILMEN; Pearson, Fry, Schutte, Wisser, and Van Wagoner. COUNCI LM~N~ None. COUNCILMEN~ None ~ The Mayor declared the foregoing ordinance duly passed and adopted. ORDINANCE NOo 958~ Councilman Fry offered Ordinance No. 958 ~or final reading and moved for i~s passage and adoption° Refer to Ordinance Book~ page ....... AN ORDINANCE OF THE CITY OF ANAHEIM A~ENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND IHgREIN REGULATING ~E USE OF LA~, HEIG~ OF BUI~I~g A~ Y~D gPAC~g~ ~~I~ A MAP SHOWI~ THE BOUntIES OF SAID ZONES; DEFINI~ I~ ~ US~ T~REI'Nt m~ VIDI~ ~ ~UST~, ~E~~, A~ ~~~,-mE~IBI[~ PE~LTIES F~ VIOLA- T ON S TZO ZN TH ZTU. o After hearing read in full the title of Ordinance No. 958 and having knowledge of the contents therein, Councilman Wisser moved the ~eading in full of said ordinance be waived° C.o~~ ~r¥ seco, deal ~he motion. Motion unanimously carried° 135O by the following vote: City Hall,. Anaheim, California, ~anuary 249 1956 = 7500 P.M. -- ' i i i ~" i i i i i ii Illl II I I Il On roil call the foregoing Ordin~tnce Nos 958 was duly passed and adopted _. AYES: COUNCILMEN: Pearson, NOES: COUNCI I2AEN: None o ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Fry, Schutte~ Wisser~ and Van Wagoner° ordinance duly passed and adoptedo ORDINANCE NOo 1045: Councilman Fry offere~ Ordinance Nco 1045 for first reading and moved for its passage and adoptiono ~ AN ORDINANCE OF THE CITY OF ANAHEIM AMENDI~. ARTICLE IX~ CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESIABLISHME~T OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT! OF BUILDINGS AND YARD SPACES~ ADOPTING A N~P SHOWING THE BOUNDARIES OF SAID ZONES~ DEFINI. NG THE TERMS USED THEREINI PRO= VIDING FOR ADJUSTMENT, AMENDMENT,' AND ENFORCEMENT, PRESCRIBING PENALTIES FOR VIOLA= TION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F=54~55-30), After hearing read in full the title of Ordinance NO o 1045 and having knowledge of the contents therein, Council~nan Fry moved the reading in £ull of said ordinance be waived° Councilman Schutte seconded the motiono Motion unani= mously carried° RECLASSIFICATION NO. F~5~55~11: Submitte~ by property owners on the east side of South Los Angeles Street requesting C=i zoDing on South Los Angeles Street, from Vermont Avenue south to present C=i zoning~ Public Hearings were held on this proposed reclassification and said reclassification was granted subject to cohditionsi one being a P~L~ Parking= Landscaping Zone along South Los Angeles S~reet 60 feet in depth~ and that the rear portion of the P=L; Parking=Landscaping Zone extending to the alley be re= classified to C=lo A further condition was that the property owners file C=I zone restrictions and deed certain frontagE for the widening of South Los Angeles Street. The City Engineer advised that c,rtain property owners on South Los Angeles Street could not meet the P-L Zone requirements and still utilize their property. This matter was referred to the Administrative Officer for further in~ vestigation. AGCEPTING WORK ORDER NO. 2211: George F. Oelkers, Superintendent of Light, Power, and Water, certi£ied that the C. and Jo Construction Company had completed the in= stallation of pole lines in Iract No° 2537~ Work Order No. 2211, in accordance with plans and speci{ications and recon~nended the work be officially accepted. RESOLUTION NO. 3106: Councilman Fry offered Resolution Nco 3106 and moved for its passage and adoptiono Refer to Resolution Book, page_ . A RESOLUTION OF THE CITY COUNCIL OF THE CItY OF ANAHEI~ FINALLY ACCEPTING THE COMPLETION AND TH~ FURNISHING OF ALL LABOR TO INSTALL PRIMARY AND SECONDARY ELECTRICAL DISTRtBUT.:ION FACILITIHS IN TRAC~ NO. 2537, WORK ORDER NO. 2211. fin roll call the foregoing resolution was duly passed and adopted by the following vote4 AYHS: COUNCILMEN: Pearson, Fry, Schutte, Wisser, and Van Wagoner. NOES ~ COUNCILMEN: None o ABSEN/~ COUNCILMEN: None~ The Mayor declared the foregoing resolution duly passed and adopted. CitMHall~ Anaheim, ~C~a~._iif~.~_rnia,....January_ 24, ._1956 =.. 7:00 CANCELLATION OF CITY TAXES: On motion by CoUncilman Van Wagoner~ seconded by Councilman Schutte, cancellation of City Taxes was authorized on property purchased by the State of California to be used for highway purposes and formerly assessed to Peter 3oseph Borzell and Melvin Ac Brighto MOTION CARRIEDo TRANSFER OF PTJNDS: On motion by Councilman Van Wagoner~ seconded by Councilman Schu%te~ %he following transfer of funds was authorized~ NDTION CARRIEDo Recreation Fund to the General Fund Parking Meter Fund to General Traffic Safety Fund %o General Sanitation Fund to General In Lieu Tax Fund to General $ 33~010.11 16~ 110o00 32~ 155 o 77 77 ~ 956 o 42 .. 77,844:89 Total transfer to General Fund $237 ¢ 077.19 LAMP CONTRACT~ On motion by Councilman Schutte, seconded by Councilman Fry, the Mayor and the City Clerk were authorized to enter into a contract with F~ and M. 5!ectric Company for the furnishing of electric lamps for the period of one year~ commencing February I~ 1956o NDTION CARRIED. RECLASSIFICATION NOo F:54=55~17: Submitted by Centex Homes~ Inc~ The City Planning Commission's Resolution Nco 119 was submitted and read and recommended to the City Council that ReSolution No. 2605 be rescinded and that a new resolution be adopted~ correctly describing the property to be changed from R=A to C-~lo Said resolution further recommended that Ordinances Nos. 992 and 1012 be repealed and a new ordinance adopted correcting a chanqe of zone from R:A %o C:l for that portion of the property described in the appiication which is situated at the northwest corner of Ball Road and Euclid Avenue, and now described as Lots 236 and 237 of Tract Nco 2377o RRSOLUTION NOo 3107: Councilman Van Wagoner o{{ered Resolution No~ 3107 and moved £or its passage and adoption. Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF TH5 CITY OF ANAHEIM FINDING AND DF-TERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AR~AS OF THE CITY AND THAT ARTICLE IX~ CHAPTER 2 O~ TM~ ANAH~I~ ~UNICIPAL CODE SHOULD BE AMENDED TO ACCON~LISH SAID CHANGE OF ZON~ AND RESCINDING RESOLUTION NO. 2605. On roll call the foregoing resolution was duly passed and adopted by the following AYR$; COUNCILMEN: Pearson, Fry~ Schutte~ Wisser~ and Van Wagoner. NOES: COUNCILMEN: None o ABSEN/: COUNCILMEN: None. The Mayor declared the foregoing resolution duly passed and adopted. PAVING OF PARKING LOT, OAK AND HELENA STRR~TS~ The City Engineer~ George E. Holyoke, reported ~chat informal bids for the paving of a parking lot at Oak and Helena Streets had been received from Ro Jo Noble Company ($3~464.50) and Sully=Nttller Contracting Company ($3~595o80)~ and he recommended the job be awarded to the R. 30 Noble Company o Bid proposals were referred to the City Attorney° PURCHASE OF BURROUGHS SHRIES 300 S£NSIMATIC BOOKKM6PING MACHIN5: The Administrative Officer~ Keith A. Murdoch~ recommended the purchase of a Burroughs Series 300 Sensi~ ma%lc Bookkeeping Machine for the Public Service Department for the price of $4~606o20~ plus tax. Said purchase was authorized by the City Council, on motion by Councilma.r~ Schutte~ seconded by Councilman Wisser. ND/ION CARRIED. PROCLAN~TiON = NATIONAL ELECTRICAL WEEK: Mayor Chaso Ac Pearson proclaimed the week of February 5 to 119 1956 as "National Electrical Week.~ 1352 City.. Hall, Anaheim, California~ .~anuary 24, 1956 FLOOD WATERS: City of Bakersfield Resolution 2-5~ urging Governor Knight '%o 'call - ---~--ra-spec~al ~sus for the purpose of stud'yiQg and resolving the water problems as they exist throught the state~-was submitte~ and read. REQUEST: Request from the Orange County SDciety for Crippled Children and Adults Was submitted for permission to sell paper]~-aster Lilies in the City of Anaheim~ March 23 and 24, 19560 Said request was g~anted by the City Council~ on motion by Councilman Schutte, seconded by Councilman! Wissero NDTION CARRIED~ APPLICATION BEFORE THE PUBLIC UTILITIES CO California Edison Company for authority to rules and regulations (hearing January 30, Spring Street~ Los Angeles) was referred t Superintendent of Light, Power, and Water, ~ISSION: Application of Southern alter~ amend, and revise its existing 1956, 10:00 o'clock AoM., 145 South ) City Attorney, Preston Turner and George Fo Oelkerso CLAIM FOR DAMAGES: Claim for damages to aPtomobile in the amount of $49°32 was f~ ~-J~ N~ Morgan, Attorney for an~ on behalf of M~. Claude Hensley. Said claim for damages was denied by the City Cguncil, on motion by Councilman Van Wagoner, seconded by Councilman Wissero MOTION CARRIED. CENSUS, JANUARY 49 1956'o The preliminary ~ount of the returns of a Special Census taken as of January 4, 1956 was 42~228. CITY PLANNING CON~ISSION: R. W. Mungall~ Secretary of the City Planning Commission, informed the Council that the terms of Eo Po Hapgood and 3o Eo Schumacher would expire February 10, 1956. RESOLUTION~ ANAHEIM JUNIOR CHAMBER OF COMM~RcF.: A resolution approving the F-lementary School District's Bond Issue, robe voted on January 319 1956~ was submit t ed o CORRESPONDENCE; The following communications were submitted and read: 1o Anaheim Junior Chamber of Comerce favoring the compulsory anti=rabies vaccination of all domestic animals. 2. Horace Mann P.T.A. extendingi thanks for prompt action in obtaining stop signs at North and Citron Streetso 3. E. L. Miller's acknowledgment of Resolution of Condolence at the passing of his father. 4. Orange County League of California Cities' meeting at the Terrace Room of the Hotel Laguna~ Thursday~ January 26~ 1956. 5. Orange County Chapter of American Society of Civil Engineers' meet~ lng to be held at the Swanson's N~nterey Cafe, 1807 North Main Street, Santa Aha, 7:00 P.M., February 39 1956. ORANGE COUN/Y WATER STOCK: Communication from West Anaheim Water Company relative to the sale of stock owned by the City of Anaheim was referred to the City Attorney for investigation~ Councilman Schutte moved to adjourn to January 31; 195~ 7:00 o'clock P.M. Councilman Wisser seconded the motion. MOTION CARRIED. ADJOURNED° SIGNED. City Clerk