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1957/02/13Cijv Hall„ Aneim. California, February 1. 1957 4:00 P.M. NORTHEAST ANNEXATION NO. 2: Petition requesting annexation of inhabited territory known and designated as the Northeast Annexation No. 2 was submitted and on motion by Councilman Wisser, seconded by Councilman Schutte, referred to the City Clerk for checking. MOTION CARRIED. BOND FOR PERFORMANCE HOSPITAL, MEDICAL OFFICE, PHARMACY, located at the northwest corner of La Palma and North West Streets (Dr. Louis H. Kolker): Bond in the amount of $75,000.00 filed by McDonald Bros,, builders of the hospital, guaranteeing the commencement of the construction of the hospital within six months was ordered cancelled, as the conditions for which the bond was posted have been met, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. Councilman Wisser moved to adjourn. Councilman Fry seconded the motion. MOTION CARRIED. PRESENT: ABSENT: ASSISTANT ASSISTANT adopted. ADJOURNED. SIGNED: City Hall, Anaheim, California, February 13, 1957 7:00 P.M. The City Council of the City of Anaheim met in regular session. COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser, COUNCILMEN: (Councilman Pearson entered the meeting at 7 :45 P.M., at which time Councilman Wisser left the meeting, returning at 9:45 PM) CITY ATTORNEY: Joseph Giesler, Present. CITY ADMINISTRATIVE OFFICER: Albert Hair, Present. Mayor Pro Tem Wisser called the meeting to order. MINUTES: The Minutes of the regular meeting held January 22, 1957 and adjourned regular meetings held January 29, 30 and February 1, 1957 were approved on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION NO. 3685: Councilman Schutte offered Resolution No. 3685 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND DIRECTING THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF FEBRUARY 13, 1957. ($377,669.46) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: City Clerk Coons, Fry, Schutte and Wisser. None. Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and BID PROPOSALS JOB NO. 133: Pursuant to Resolution No. 3668 and Legal Notice duly published in the Anaheim Bulletin January 24 and 31, 1957, the City Clerk was instructed to open bid proposals for the construction of a storm drain at the intersection of Los Angeles Street and South Street, Job No. 133, on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. All bid proposals were accompanied by bid bonds in the amount of ten per cent. 1883 1884 City Hall, Anaheim, California, February 13, 1957 7 :00 P.M. After the bids for the improvement had been opened, read, and referred to the City Engineer for tabulation, and prior to the City Engineer's report on the bids, it was discovered that the bid of Famularo Stromberg had been misfiled in the City Council business file. Thereupon, it was moved by Councilman Coons, seconded by Councilman Fry, that the bid of Famularo Stromberg be opened, read, and referred to the City Engineer to be included in said tabulation and report. MOTION CARRIED. M. Miller Company 877 N. Bunker Hill Los Angeles 12, California W. I. Rock 2425 Almira Avenue Fullerton, California Guho Corporation 8335 Atlantic Boulevard Bell, California Cox Bros. Construction Company P. 0. Drawer "C" Stanton, California Famularo Stromberg, Inc. P. 0. Box 299 11421 E. Bolsa Santa Ana, California Refer to Resolution Book, page BIDS RECEIVED BIDS RECEIVED Sully- Miller Contracting Company (Accompanied by a Certified P. 0. Box 432 Check No. 7949 dated 2/11/57, Orange, California in the amount of $600.00) 5,700.00 5,630.00 7,534.00 4,847.00 4,690.00 Bids were referred to the City Engineer for tabulation and report on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. After tabulation, the City Engineer reported the Famularo Stromberg, Inc. Company to be low bidder, and recommended the acceptance of said bid. RESOLUTION NO. 3686: Councilman Schutte offered Resolution No. 3686 and moved for its passage and adoption. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING THE CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT, AND ALL UTILITIES AND TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CONSTRUCTION OF A STORM DRAIN AT THE INTERSECTION OF LOS ANGELES AND SOUTH STREETS, JOB NO. 133. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS JOB NO. 134: Pursuant to Resolution No. 3669 and Legal Notice duly published in the Anaheim Bulletin January 25 and February 1, 1957, the City Clerk was instructed to open bid proposals for the Magnolia Crescent Street Improvement, Job No. 134, on motion by Councilman Schutte, seconded by Councilman Fry. .MOTION CARRIED. 4,260.50 City Hall, Anaheim, California February 13, 1957 7;00 P.M, Griffith Company (Accompanied by a bid bond 1060 South Broadway in the amount of $600.00) Los Angeles 15, California R. J. Noble Company P. 0. Box 620 Orange, California The Lindauer Corporation 1497 N. Cypress Street La Habra, California No one present objected to protests were received in the office Pro Tem declared the hearing closed. RESOLUTION NO. 3688: Councilman Fry its passage and adoption. (Accompanied by a bid bond in the amount of 10 (Accompanied by a bid bond in the amount of l0%) 5,472.50 4,723.50 4,715.50 Bids were referred to the City Engineer for tabulation and report on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. After tabulation, the City Engineer reported the Sully- Miller Contracting Company to be low bidder and recommended the acceptance of said bid. RESOLUTION NO. 3687: Councilman Fry offered Resolution No. 3687 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 SEALED PRO- POSAL AND AWARDING THE CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT, AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND D COMPLETE �j FOLLOWING PUBLIC IMPROVEMENT: MAGNOLIA CRESCENT STREET IMPROVEMENT, JOB NO. 134. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. PUBLIC HEARING PROPOSED ABANDONMENT: Pursuant to Ordinance No. 1112 and posted notices, public hearing was ordered held on the proposed abandonment of a portion of a road and an easement for road and public utility purposes upon, over and across portions of lots within Tract No. 1322. The Mayor Pro Tem asked if anyone wished to address the Council on the matter. said proposed abandonment and no written of the City Clerk, thereupon, the Mayor offered Resolution No. 3688 and moved for Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF A PORTION OF A OAD AND AN EASE ENT ROAD AND PUBLIC UTILITY PURPOSES UPON, OVER,. ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY. On roll Call the foregoing Resolution was duly passed and adopted by the following votes 1885 1886 City Hall, Anaheim, California, February 13, 1957 7:00 P.M. AYES: COUNCILMEN: Coons, Fry, Schutte and Wisser NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and adopted. CONTINUED PUBLIC HEARING HASTER STREET ANNEXATION: Public hearing was held January 22, 1957 on the proposed annexation known and designated as the Haster Street Annexation, and continued to this date to allow additional ten days for the filirg of protests to said annexation. matter. The Mayor Pro Tem asked if anyone wished to address the Council on the No one present objected to the proposed annexation, and no written protests were received in the office of the City Clerk, thereupon, the Mayor Pro Tem declared the hearing closed. RESOLUTION NO. 3689: Councilman Schutte offered Resolution No. 3689 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 16th DAY OF APRIL, 1957„ IN A CERTAIN TERRITORY IN THE COUNTY OF ORANGE CONTIGUOUS TO THE CITY OF ANAHEIM PROPOSED TO BE ANNEXED TO SAID CITY OF ANAHEIM; PROVIDING FOR THE HOLDING OF SUCH ELECTION AND SUBMITTING TO THE ELECTORS RESIDING IN SUCH TERRITORY THE QUESTION WHETHER SUCH TERRITORY SHALL BE ANNEXED TO, INCORPORATED IN, AND MADE A PART OF SAID CITY OF ANAHEIM AND THE PROPERTY IN SUCH TERRITORY BE, AFTER SUCH ANNEXATION, SUBJECT TO TAXATION EQUALLY WITH PROPERTY WITHIN THE CITY OF ANAHEIM TO PAY ITS PRO RATA PORTION, BASED UPON ASSESSED VALUATION, OF ALL THE BONDED INDEBTEDNESS OF SAID CITY OF ANAHEIM OUTSTANDING ON THE 26TH DAY OF DECEMBER, 1956, OR THERETOFORE AUTHORIZED; DESCRIBING SAID TERRITORY AND DESIGNATING IT BY THE NAME OF "HASTER STREET ANNEXATION ESTABLISHING AN ELECTION PRECINCT AND POLLING PLACE IN SAID TERRITORY; APPOINTING THE OFFICERS OF ELECTION FOR SAID SPECIAL ELECTION, AND PROVIDING FOR THE PUBLICATION OF NOTICE OF SUCH ELECTION. On roll call the foregoing Resolution was duly passed and adopted by the following vote: adopted. AYES: COUNCILMEN: Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and PUBLIC HEARING VARIANCE NOS. 681, 684 AND 686: Councilman Coons moved that the action taken by the City Council at the January 15th meeting, setting dates for public hearing on Variance Nos. 681, 684 and 686, be rescinded. Councilman Schutte seconded the motion. MOTION CARRIED. Councilman Coons moved that Variance No. 681, submitted by Charles A. Christensen; Variance No. 684, submitted by Placido Veyna and Anthony Casas; and Variance 686, submitted by Godbey Development Company, be scheduled for public hearing March 12, 1957, 7 :00 o'clock P.M. Councilman Schutte seconded the motion. MOTION CARRIED. TRACT NO. 3022 EXTENSION OF TIME: Request submitted by Mr. George D. Buccola for six months extension of time to Tract No. 3022 was granted by the City Council on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. TRACT NO. 2571 EXTENSION OF TIME: At the request of Rev. Arthur Kent, six months extension of time was granted for Tract No. 2571, on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. TRACT NO. 1647: Communication from the C. C. Phillips Company requesting that no further extension of time be granted to Mr. Robert Manley or Flodre Developers, Inc. to complete the off —site improvements within Tract No. 1647. Councilman Schutte moved that the bonding company be notified to have the developers perform before adopted. City Hall, Anaheim, California, February 13, 1957 7:00 P.M. the time limit expires as no further extension of time to this tract will be considered. Councilman Coons seconded the motion. MOTION CARRIED. TRACT NO. 3127 WAIVER OF HOUSE SIZE REQUIREMENTS: Mr, Douglas Edwards addressed the Council and requested waiver of the minimum house size require- ments for the balance of the home being built in Tract No. 3127. Said minimum requirements were reduced to 1000 square feet on the balance of this Tract on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. CORRESPONDENCE: Communication from Johnnie Hicks requesting permission to conduct street meetings in the City of Anaheim on Saturday nights, 7 :00 to 8:00 o'clock P.M., was submitted and read, The City Council did not wish to deviate from the previously established policy, reserving this type of street meetings to the Salvation Army. CORRESPONDENCE: Request of Mr. Henry Otto Dorris for a junk collector's permit was referred to the Director of Public Works for recommendation, on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. REQUEST: Request of the American Cancer Society to solicit funds within the City of Anaheim during the period of April 8 through 20, 1957, was submitted, read, and approved, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. COMMUNICATION: Communication from Cerritos -Kem Company authorizing Mr. Burt C. Lowen to represent said Company, was submitted and read. ASSEMBLY BILL: Copy of Assembly Bill AB-64 with reference to legislation regulating comic books was referred to the City Attorney. CIVIC DAY MARCH 12TH: The City Council granted the request of the DeMolay to conduct Civic Day, March 12, 1957 in the City of Anaheim, thereby taking over the offices of the various city departments for that day. J.O.S. MINUTES: The Minutes of the Executive Committee of the Joint Outfall Sewer held February 7, 1957 was ordered received and filed on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. TRANSFER OF FUNDS: On motion by Councilman Fry, seconded by Councilman Coons, transfer was authorized of $70,874.21 from the Sewer Construction and Maintenance Fund to the General Fund. MOTION CARRIED. COMPLETION OF JOB NO. 127: George E. Holyoke, City Engineer, certified that the Sully Miller Contracting Company had completed the construction of Alley Improvement, Units A and B, Job No. 127, in accordance with plans and specifications and recommended the acceptance of said work. RESOLUTION NO. 3690: Councilman Coons offered Resolution No. 3690 and moved fcr its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLL IMPROVEMENT: IMPROVEMENT OF SECOND ALLEY N. OF LA PALMA AVE. BETWEEN PATT AND KEMP STS. AND SECOND ALLEY S. OF CENTER ST. BETWEEN PHILADELPHIA AND CLAUDINA STS., UNITS "A" AND "B" RESPECTIVELY, JOB NO. 127. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson. The Mayor Pro Tem declared the foregoing Resolution duly passed and 1887 1888 City Hall, Anaheim, California, February 13, 1957 7:00 P.M. COMPLETION OF WORK ORDER NO. 1437: George E. Holyoke, City Engineer, certified that Ledford Bros. had completed the installation of the water line in Lewis Street, Work Order No. 1437, in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 3691: Councilman Fry offered Resolution No. 3691 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COM— PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: CON— STRUCTION OF A 16" WATER LINE IN LEWIS ST. FROM BALL RD. TO CERRITOS, AND A 14°` WATER LINE ALSO IN LEWIS STREET FROM CERRITOS TO KATELLA AVENUE, WORK ORDER NO. 1437. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NO. 1076: George E. Holyoke, City Engineer, certified that J. S. Barrett had completed the Placentia Avenue Sewer Improvement, Job No. 1076, in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 3692: Councilman Schutte offered Resolution No. 3692 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE PLACENTIA AVENUE SEWER FROM KATELLA AVENUE TO 350 FEET NORTH OF WINSTON ROAD, JOB NO. 1076. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NO. 1081: George E. Holyoke, City Engineer, certified that the Plumbing Contractors, Inc. had completed the sewer construction in Burton Street from Acacia westerly, Job No. 1081, in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO. 3693: Councilman Schutte offered Resolution No. 3693 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COM— PLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE BURTON STREET SEWER IMPROVEMENT, FROM ACACIA STREET TO A POINT 900 FEET WESTERLY, JOB NO. 1081. City Hall, Anaheim California, February 13, 1957 0 7 :00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. 1889 The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3694: Councilman Coons offered Resolution No. 3694 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 CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR PUBLIC UTILITY PURPOSES. (Caroline Plumb Griffith) On roll call the foregoing Resolution was duly passed and adopted by the following vote: The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3695: Councilman Coons offered Resolution No. 3695 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 CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR STREET AND PUBLIC UTILITY PURPOSES. (Joseph D. Huarte) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3696: Councilman Coons offered Resolution No. 3696 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 CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (Otto Idso) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. ORDINANCE NO. 1120: Councilman Coons offered Ordinance No. 1120 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE VI, CHAPTER 1, SECTION 6100.76 OF THE ANAHEIM MUNICIPAL CODE RELATING TO BUSINESS LICENSES FOR PROFESSIONS AND TRADES. 1890 City Hall, Anaheim, California, February 13, 1957 7:00 P.M. After hearing read in full the title of Ordinance No. 1120 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1121: Councilman Schutte offered Ordinance No. 1121 for final reading and moved for its passage and adoption. 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 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 ZONES; DEFINING THE TERMS USED THEREIN; PRO— VIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F- 56 -57 -27 C -1 and C-3) After hearing read in full the title of Ordinance No. 1121 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN; The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1122: Councilman Fry offered Ordinance No. 1122 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE III CHAPTER 2, SECTION 3256, SUBDIVISION "(i)" OF THE ANAHEIM MUNICIPAL CODE. (No parking, Lemon Street, 3:00 P.M. to 6:00 P.M.) Said Ordinance was read in full. On roll call the foregoing Ordinance following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Pearson, None. Wi sser. Pearson, Coons, Fry and Schutte. None. Wi sser. Pearson, None. Wisser. Coons, Fry, and Schutte was duly passed and adopted by the Coons, Fry and Schutte. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1123: Councilman Schutte offered Ordinance No. 1123 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE I, CHAPTER 2, SECTION 1200 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PENALTY PROVISIONS FOR VIOLATION THEREOF; AMENDING ARTICLE IX, CHAPTER 1, SECTION 9100.9 AND ARTICLE IX, CHAPTER 2, SECTION 9200.5, PARAGRAPH C -4 THEREOF, RELATING TO PLANNING AND ZONING; AND REPEALING ORDINANCE NO. 962. Cit Hall Anaheim,. California. Februar 13 1957 7:00 P.M. 1891 After hearing read in full the title of Ordinance No. 1123 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1124: Councilman Schutte offered Ordinance No. 1124 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, 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 ZONES; DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F- 56 ®57 -6 R -3 and R -1) After hearing read in full the title of Ordinance No. 1124 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Schutte seconded the motion. MOTION UNANIMOUSLY CARRIED. PERSONNEL: The Assistant Administrative Officer reported the appointment of the following personnel: Delmar W. Boisseranc, Electrical Engineering Assistant; Edwin Bartlett Welkley, Labor, Water Department; Kathleen Irene Johnson, Cashier Clerk, Public Service Department; Elva Louise Pope, Typist Clerk II, Treasurer License Collector Department; Mildred M. Schmitz, Typist Clerk II, Engineering Department; Gordon R. Steen, Planning Technician, Planning Zoning Department; Lucille Noble McNicol, Steno—Matron, Police Department; Mira Jane Brown, Typist PBX Operator, Police Department; Carolyn Joy Farley, Typist PBX Operator, Police Department; and Borden Leroy Gilchrist, William'Earl Hughes, Ralph Gerald Sneegas, Walter Richard Davenport, Martin Mitchell, Roger Allen Chenault and Donald Emmett Wood, as Patrolmen, Police Department. Said appointments were ratified by the City Council on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. FINANCIAL AND OPERATING REPORTS: Financial and operating reports for the month of January were received and filed on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. ANNUAL REPORT: 1956 Annual Report of the Anaheim Fire Department was ordered received and filed. PURCHASE WAREHOUSE CRANE: Purchase of crane for the handling of K-6 stock was held over to the next meeting for further investigation. PURCHASE OF PICKUP TRUCKS: The Assistant Administrative Officer reported on the following informal quotations received for the purchase of one 3/4 ton pickup and two 1/2 ton pickups: Leavitt Ford Studebaker Anaheim, Calif. M. R. Thompson International Anaheim, Calif. Cone Bros. m Chevrolet Anaheim, Calif. McCoy Motor Ford Anaheim, California On the recommendations of the Purchasing Agent and Superintendent of Shop and Garage, Councilman Coons moved that the purchase of the 3/4 ton pickup for the Park Department and the purchase of the two 1/2 ton pickups for the Engineering Department and Electrical Department, be made from the low bidder, Leavitt Fordo Councilman Wisser seconded the motion. MOTION CARRIED. 3/4 ton 1,681.78 1/2 ton 1,449.80 3/4 ton 1,726.81 1/2 ton 1,501.04 3/4 ton 1,778.81 1/2 ton 1,521.64 3/4 ton 1,899.37 1/2 ton 1,656.16 1892 City Hall, Anaheim, California, February 13, 1957 7 :00 P.M. RESOLUTION NO. 3697: Councilman Coons offered Resolution No. 3697 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 3355 ENTITLED, "A RESOLUTION OF THE CITY OF ANAHEIM ESTABLISHING A BASIC COMPENSATION PLAN FOR CERTAIN CLASSES OF EMPLOYMENT IN THE MUNICIPAL SERVICE OF THE CITY OF ANAHEIM AND ESTABLISHING REGULATIONS FOR THE PLACEMENT OF PRESENT EMPLOYEES WITHIN THE WAGE AND SALARY SCHEDULES PROVIDED: PROVIDING FOR CERTAIN FRINGE BENEFITS, PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATIONS AND REPEALING RESOLUTION NUMBERS 2495, 2537, 2626, 2718, AND 2836. (Body and Fender Repairman and License Inspector) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. EXTENSION OF TIME VARIANCE NO. 652: Communication received from Mr. Barney Thoele requesting extension to Variance No 652 to March 15, 1957 was submitted and read, together with a petition containing eleven signatures urging said extension of time. Extension of Variance No. 652 was granted to March 15, 1957 on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. VARIANCE NO. 669: Dr. Ralls addressed the City Council, requesting permission to change the building location and size of the unit to be constructed first pursuant to Variance No. 669. Councilman Coons moved that this one building relocation and reduction of size be approved subject to architectural control, and further subject to the condition that no other building shall be constructed until this plan is resubmitted and approved. Councilman Fry seconded the motion. MOTION CARRIED. COMMUNITY FAIR ANAHEIM JUNIOR CHAMBER OF COMMERCE: Request of the Junior Chamber of Commerce to use La Palma Park picnic area for their Community Fair to be held July 31 through August 4, 1957, together with recommendations and conditions of the Director of Parks and Recreation, Don K. Derr, was submitted. It was moved by Councilman Coons that permission be granted for the use of LaPalma Park as requested in accordance with the recommendations of the Director of Parks and Recreation. Councilman Schutte seconded the motion. MOTION CARRIED. PLUMBER BOND: Plumber Bond submitted by P.F.G. Plumbing Company was ordered received and filed when approved by the City Attorney, on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. COMPLETION OF WORK ORDER NO. 2327: George F. Oelkers, Utilities Director, certified that the E. D. Johnson Company had completed the installation of pole line facilities on Placentia Avenue, Work Order No. 2327, in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 3698: Councilman Coons offered Resolution No. 3698 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR AND EQUIPMENT TO INSTALL PRIMARY ELECTRICAL DISTRIBUTION FACILITIES ALONG PLACENTIA AVENUE, FROM THE INTERSECTION OF PLACENTIA AVENUE AND THE WESTERLY EXTENSION OF SOUTH STREET NORTHERLY APPROXIMATELY 2,000 FEET, THENCE EAST 1,300 FEET, THENCE NORTH 400 FEET, WORK ORDER NO. 2327. On roll call the foregoing Resolution was duly passed and adopted by the following vote: City Hall, Anaheim, California, February 13, 1957 7:00 P.M. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1893 The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF WORK ORDER NO. 2319: George F. Oelkers, Utilities Director, certified that Schurr and Finley, Inc., had completed the installation of pole line facilities in Tract No. 1979 in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 3699: Councilman Wisser offered Resolution No. 3699 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL LABOR AND EQUIPMENT TO INSTALL PRIMARY AND SECONDARY ELECTRICAL DISTRIBUTION FACILITIES ALONG THE WEST SIDE OF THE SOUTHERN PACIFIC COMPANY'S RIGHT OF WAY FROM BALL ROAD TO CERRITOS AVENUE AND IN TRACT NO. 1979, WORK ORDER NO. 2319. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3700: Councilman Schutte offered Resolution No. 3700 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO THE ANNEXATION TO THE CITY OF FULLERTON OF CERTAIN PROPERTY LYING BETWEEN EAST AND ACACIA STREETS, NORTHERLY OF THE PROPOSED HOUSTON FREEWAY; AND CONSENTING TO AN ADJUSTMENT OF THE COMMON BOUNDARY LINE BETWEEN CITY OF ANAHEIM AND THE CITY OF FULLERTON. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. CITY PLANNING COMMISSION APPOINTMENTS: Mayor Chas. A. Pearson appointed the following members of the Anaheim City Planning Commission for the four year term: Robert W. Mungall, Secretary; Donald Bates and Henry J. DuBois, Members; and Clarence Mauerhan, to fill the unexpired term of J. E. Schumacher. Said appointments were ratified by the City Council on motion by Councilman Schutte, seconded by Councilman Wisser, MOTION CARRIED. It was moved by Councilman Schutte, seconded by Councilman Coons and unanimously passed by the Council, that the following Resolution of Appreciation be spread upon the minutes and a copy thereof forwarded to Mrs. Vera Auest. 1894 Cit Hall Anaheim. California. Februar 13. 1957 7:00 P.M. RESOLUTION OF APPRECIATION WHEREAS, Mrs. Vera Auest has served the citizens of Anaheim for the past four years as a member of the Anaheim City Planning Commission, and WHEREAS, Mrs. Auest has freely given her valuable time and knowledge in attending the many meetings of the City Planning Commission and in investigating matters coming before said Commission, and WHEREAS, during her term of office, Anaheim has experienced the most rapid expansion and growth of its history by more than tripling the area and population of the city, which tremendous growth brought in proportion planning and zoning problems. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim hereby recognizes the valuable services rendered to this City by Mrs. Vera Auest, and wishes to express to her their sincere appreciation and understanding of the sacrifices she has made in the performance of this civic duty. IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of February, 1957. ATTEST: /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM /s/ Chas. A. Pearson MAYOR OF THE CITY OF ANAHEIM DIEHL, EVANS AND COMPANY: The estimated maximum fee for auditing services ending June 30, 1958 in the amount of $2,200.00 was approved by the City Council on the recommendation of the Administrative Officer, on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSES: The following applications for alcoholic beverage licenses were reported upon by the Assistant Administrative Officer: New Off —Sale General, Sav —On— Drugs, Inc., 2120 East Anaheim —Olive Road; Premise to Premise Transfer, Walter M. Rommel, 108 N. Los Angeles Street; On —Sale Beer and Wine, Anthony Casas and Placidio Veyna, 1204 S. Harbor Boulevard; Premise to Premise and Person— Person Transfer Off —Sale General, Bascom J. Avery, 934 Euclid Avenue. SPADROM ESTATES: Mr. Bernard, Attorney for the Spadrom Estates, addressed the City Council requesting that the minimum building requirement be relaxed to 950 square feet per dwelling, subject to the same restrictions and conditions as to the other portion of the plans previously submitted. Councilman Coons moved that the square foot building requirements on Tract No. 2242 and Tract No. 2624 be relaxed to a minimum of 1000 square feet, and that the plans be submitted for approval before any building permits are issued, with the City Council reserving the right to refuse said plans. Council Schutte seconded the motion. On roll call the foregoing motion carried by the following vote: AYES: COUNCILMEN: Coons, Schutte and Wisser. NOES: COUNCILMEN: Pearson and Fry. ABSENT: COUNCILMEN: None. The Mayor declared the MOTION CARRIED. BUSINESS LICENSE: Request for waiver of business license fee to Joe Vedeker, a cripple since birth, who has been selling newspapers from a sidewalk location at the northwest corner of Los Angeles and Center Streets, was referred to the Administrative Officer for investigation and report. RECLASSIFICATION NO. F-56-57-15: Submitted by W. C. and Mattie Lou Maxwell, re— questing peoperty located at the northwest corner of Lincoln and Dale Avenues be reclassified C -2 and C -3. City Hall, Anaheim, California, February 13, 1957 7:00 P.M. 1895 Communication from Mr. and Mrs. Maxwell requesting that the acre parcel of land which the City Planning Commission omitted from the recom— mended rezoning, be considered at this time, as it was impossible to utilize this small parcel for rural agricultural purposes. Public hearing was ordered to be held on the matter February 26, 1957 7:00 o'clock P.M. on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -38: Submitted by Earl Aker, et al., requesting C -1 zoning on property located on the south side of East Center Street, east of South East Street and west of Cliffrose Drive. Public hearing was ordered to be held on the matter March 19, 1957 7:00 o'clock P.M. on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -41: Submitted by Park Village Homes, requesting C -1 and R -3 zoning on property located approximately 330 feet east of Dale on the north side of Lincoln Avenue. Public hearing was ordered to be held on the matter March 19, 1957, 7:00 o'clock P.M. on motion by Councilman Wisser, seconded by Councilman Coons. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -43: Submitted by Dr. William A. Bumstead, requesting C -1 zoning on property described as 2000 Lincoln Avenue. Said property located on the south side of Lincoln Avenue, 200 feet east of Aladdin Drive. Appeal from action taken by the City Planning Commission was filed by William L. Payton. Also filed, was a petition protesting the change of zone. Public hearing was ordered to be held on the matter March 12, 1957, 7 :00 o'clock P.M., on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. 13 ECLASSIFICATION NO. F- 56- 57 -44: Submitted by Robert L. Wetzler, requesting property described as being the southeast corner of Ball Road and Stanton Avenue be reclassified to C -3. Public hearing was ordered to be held on the matter March 19, 1957 7 :00 o'clock P.M., on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -45: Submitted by Eugene A. Fahrion, requesting property described as located on the north side of Broadway between Bond and East Streets, be reclassified to R -3. Public hearing was ordered to be held on the matter March 19, 1957, 7:00 o'clock P.M., on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. VARIANCE NO. 685: Submitted by Kenneth W. Jones, requesting permission to erect two single family dwellings on property described as the northwest corner of Alberta and Lemon Streets, The City Planning Commission, pursuant to their Resolution No. 147, denied said Variance. No action was taken by the City Council. VARIANCE NO. 692: Submitted by Joe A. Cano, requesting permission to move into Anaheim, two office buildings to be located on property at 1139 and 1129 North Lemon Street. The City Planning Commission, pursuant to their Resolution No. 148, granted said Variance. The City Council to investigate this matter. 1896 City Hall, Anaheim, California, February 13, 1957 7:00 P.M. VARIANCE NO. 693: Submitted by James P. Manning and others, requesting permission to erect a bowling alley and restaurant on property described briefly as located north of Rhodes Avenue, approximately 600 feet west of Brookhurst Avenue. The City Planning Commission, pursuant to their Resolution No. 149, granted said Variance, subject to the construction and layout as shown on the plans presented. In view of written protests to said Variance, review of action taken by the City Planning Commission was ordered by the City Council to be held March 12, 1957, 7:00 o'clock P.M., on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. VARIANCE NO. 613: The City Planning Commission granted a six month extension to Variance No. 613 for the construction of retail stores, 200 feet east of Brookhurst Street on the south side of Ball Road. REQUEST BY NORTHRUP AIRCRAFT, INC. TO ESTABLISH A HELICOPTER LANDING: The City Planning Commission, pursuant to their Resolution No. 145, granted a Special Use Permit for a Heliport on the Northrup Aircraft, Inc. property, subject to obtaining the necessary clearance from the C.A.A. as to the flight pattern to be observed in using this landing site. No action was taken by the City Council. ORANGE COUNTY USE VARIANCE NO. UV 3506: The City Planning Commission approved Orange County Use Variance No. UV 3506 for a 24 lane bowling alley and restaurant to be located 935 feet west of Euclid Avenue on the north side of Katella Avenue. REVISED TENTATIVE MAP TRACT NO. 3022: Located at the northeast corner of Empire Street and Ball Road. Subdivider, Methodist Church. The City Planning Commission voted to approve said Revised Tentative Map, subject to the following conditions. 1. The payment of $25.00 per lot for the acquisition of Park and Recreation sites. 2. Engineering requirements. The City Council approved said Revised Tentative Map of Tract No. 3022 subject to the conditions as outlined by the City Planning Commission, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. Councilman Coons moved to adjourn to 1:00 o'clock P.M. Thursday, February 21, 1957. Councilman Wisser seconded the motion. MOTION CARRIED. City Hall, Anaheim, California, February 21, 1957 1:00 P.M. The City Council of the City of Anaheim met in Adjourned Regular Session. PRESENT: COUNCILMEN: None ABSENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. CITY ATTORNEY: Preston Turner, Absent. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Absent. The meeting was called to order by the City Clerk and adjourned for lack of quorum. ADJOURNED. SIGNED: City Clerk