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1957/04/091966 City Hall, Anaheim, California, April 2, 1957 7:00 P.M. 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. YOUTH DAY MAY 1, 1957: Permission was granted the Anaheim Elks Club in conjunction with the Y.M.C.A. to conduct Youth Day within the City of Anaheim on May 1, 1957. Councilman Schutte moved to adjourn. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED: City Clerk City Hall Anaheim California, April 9, 1957 7 :00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. ABSENT: COUNCILMEN: None. CITY ATTORNEY: Preston Turner, Present. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present. ,MINUTES: The Minutes of the regular meeting held March 26, 1957 and adjourned regular meeting held April 2, 1957, were approved on motion by Councilman Wisser, seconded by Councilman Coons. MOTION CARRIED. RESOLUTION NO. 3779: Councilman Schutte offered Resolution No. 3779 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 APRIL 9, 1957. ($196.130.54) 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. 143: On motion by Councilman Wisser, seconded by Councilman Fry, the City Clerk was instructed to open bid proposals pursuant to Resolution No, 3762 and Legal Notice duly published in the Anaheim Bulletin March 29 and April 4, 1957, for the improvement of the first alley north of Broadway from Palm Street to Citron Street. MOTION CARRIED. Sully— Miller Contracting Company P. 0, 432 Orange, California BIDS RECEIVED (Accompanied by a Certified Check, No. 9015, in the amount of $1250.00) $10,355.80 The bid was referred to the City Engineer for tabulation and report on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. City Hall, Anaheim, California, April 2, 1957 7:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY HEREINAFTER DESCRIBED FOR PUBLIC PURPOSES. (Well site Otto Idso) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3776: Councilman Schutte offered Resolution No. 3776 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 PUBLIC PURPOSES. (Well side Otto Idso) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: COUNCILMEN: The Mayor declared the foregoing Resolution duly passed PAVING OF CITY YARD: The Administrative Officer, Keith A. Murdoch, reported on informal quotations received for the paving of the city yard adjacent to the shop and under the equipment shed, as follows: Sully— Miller Contracting Company R. J. Noble Company Boeck Paving Company RESOLUTION NO. 3777: On the recommendation of the Administrative Officer, Councilman Wisser offered Resolution No. 3777 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE OFFER OF SULLY MILLER CONTRACTING COMPANY TO FURNISH ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT, AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY FOR THE GRADING AND PAVING OF THE CITY YARD ON SOUTH CLAUDINA STREET, JOB NO. 402; AND AUTHORIZING THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO WITH SAID SULLY MILLER CONTRACTING COMPANY. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. Pearson, None. None. Coons, Fry, Schutte and Wisser. $4,893.68 $5,353.25 $5,160.00 Pearson, Coons, Fry, Schutte and Wisser. None. None. 1965 and adopted. The Mayor declared the RESOLUTION NO. 3778: Councilman for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE OF ONE ELGIN 4 CU. YD. STREET SWEEPER. foregoing Resolution duly passed and adopted. Coons offered Resolution No. 3778 and moved The City Engineer recommended the acceptance of the bid submitted by Sully Miller Contracting Company. RESOLUTION NO, 3780: Councilman Schutte offered Resolution No. 3780 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 TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE IMPROVEMENT OF THE FIRST ALLEY NORTH OF BROADWAY, FROM PALM STREET TO CITRON STREET, JOB NO, 143, On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: Sully Miller Contracting Co. P. O. Box 432 Orange, California R. J. Noble Company Po 0, Box 620 Orange, California City Hall, Anaheim, California, April 9, 1957 7:00 P.M. Refer to Resolution Book, page COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, None. None. BIDS RECEIVED (Accompanied by a certified check, No. 9016, in the amount of $1100000) (Accompanied by a bid bond in the amount of 10 Cox Bros. Construction Co. (Accompanied by a bid bond P. O. Drawer °°C" in the amount of 10 Stanton, California Coons, Fry, Schutte and Wisser, $7,888,10 $6,986,20 $7,105,70 1967 The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS JOB NO. 144: On motion by Councilman Coons, seconded by Councilman Wisser, the City Clerk was instructed to open bid proposals, pur- suant to Resolution No. 3761 and Legal Notice duly published in the Anaheim Bulletin, March 29 and April 4, 1957, for the Vermont Avenue Street improve- ment from Hampshire Avenue to the Santa Ana Freeway. MOTION CARRIED. All bids were referred to the City Engineer for tabulation and re- port, on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. After tabulation, the City Engineer reported the R. J. Noble Company to be low bidder, and recommended the acceptance of said bid. RESOLUTION NO. 3781: Councilman Wisser offered Resolution No. 3781 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 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 TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE VERMONT AVENUE STREET IMPROVEMENT, FROM HAMPSHIRE AVENUE TO THE SANTA ANA FREEWAY, JOB NO. 144, On roil call the foregoing Resolution was duly passed and adopted by the following vote: 1968 City Hall, Anaheim, California, April 9, 1957 7 :00 P.M. 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. 1095: On motion by Councilman Coons, seconded by Councilman Wisser, the City Clerk was instructed to open bid porposals pursuant to Resolution No. 3760, and Legal Notice duly published in the Anaheim Bulletin, March 29 and April 4, 1957, for the Brookhurst Street Sewer improvement from Broadway to 1050 feet south of Broadway, Job No. 1095. MOTION CARRIED. Plumbing Contractors, Inc. P. 0. Box 536 Santa Ana, California Guho Corporation 8335 Atlantic Boulevard Bell. California E. E. Bernard 5868 Lime Avenue Long Beach, California Elmer E. Barnett 13152 Century Boulevard Garden Grove, California Sanitary Engineering Company 11931 Magnolia Street Garden Grove, California Refer to Resolution Book, page BIDS RECEIVED Accompanied by a bid bond in the amount of $732.50) (Accompanied by a bid bond in the amount of 10%) (Accompanied by a bid bond in the amount of 10 (Accompanied by a bid bond in the amount of 5 (Accompanied by a bid bond in the amount of 10 J.P.S. Contracting Company, Inc. (Accompanied by a Cashier's 12084 Westminister Boulevard Check, No, 280811, in the Santa Ana, California amount of $351.18) $3,662.50 5,272.00 4,358.00 4,159.00 4,664.40 3,511.75 All bids were referred to the City Engineer for tabulation and report, on motion by Councilman Wisser, seconded by Councilman Coons. MOTION CARRIED. After tabulation, the City Engineer reported the J. P. S. Contracting Company to be low bidder, and recommended the acceptance of said bid. RESOLUTION NO. 3782: Councilman Schutte offered Resolution No. 3782, 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; THE BROOKHURST STREET SEWER IMPROVEMENT, FROM BROADWAY TO 1050 FEET SOUTH OF BROADWAY, JOB NO. 1095. 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 REVIEW NO. 8: Submitted by Warren and Elizabeth Day, requesting permission to install a five —space trailer park on property located, briefly, on the east side of Stanton Avenue, north of Orange Avenue. City Hall, Anaheim, California, April 9, 1957 7 :00 P.M. 1969 The City Planning Commission, pursuant to their Resolution No. 171, granted Review No. 8 for the issuance of a Special Use Permit for a five space trailer park, subject to the condition that a six foot masonry wall be erected along the rear property line. Appeal from action taken by the City Planning Commission was filed by Merlyn R. Calvert, 8152 Bridgeport Avenue, representing the Merryville Homeowner's Association, and public hearing was ordered held. The Mayor asked if anyone wished to address the Council. Those addressing the Council in opposition to the granting of the Special Use Permit were, Richard N. Gaumond, 9431 Laxore Street; Bernard Endier, 8112 Bridgeport; Nancy G 9431 Laxore Street; Mrs. Brown, 9382 Stanton Avenue; Mrs. Murahami, 8151 Skywood Circle; M. R. Calvert, 8152 Bridgeport Avenue, their reasons for opposition being: 1. No special need for another trailer park in the immediate vicinity. 2. The wall would not be high enough to afford protection to the surrounding properties. 3. Not sufficient area for the establishment of a trailer park, its location would be too close to others. 4. Did not consider this to be long -range planning as they were led to believe prior to locating in Anaheim. 5. Increased traffic. The group opposing the trailer park appeared to approve commercial use, however preferred the use to be a shopping center. Mrs. Day addressed the Council and advised that the people in the radius of 300 feet had no objections to the establishment of the trailer park. That the other park was over 700 feet away and as to vacancies, there are five spaces reserved for transcient guests only, the permanent spaces all being occupied. Further, the other trailer park as referred to, is less than 300 feet from the Merryville Tract. Mrs. Day advised that they intended to con- struct a three foot wall on the south side, six foot wall at the back, and that there is at present, a wall on the north side. The parking facilities are to be available at the front of the property. She called attention to the shopping center scheduled to be built at the southeast corner of Orange Avenue and Stanton Boulevard. The proposed plan was submitted and reviewed by the City Council. Mr. Robert W. Bell, resident at 9321 Laxore Street, approved the Special Use Permit and stated that Mrs. Day could establish a trailer park on this property or a chicken ranch and he preferred the trailer park. The group was asked if the trailer court to the north was in operation when they purchased their property. They answered that it was. Two petitions were presented, one containing signatures approving the Special Use Permit submitted by Mrs. Day, and the other petition protesting the Special Use Permit. Councilman Schutte stated he would like to study the two petitions that had been filed. There being no further discussion, and with the consent of the City Council, the Mayor declared the hearing closed and stated that the Council would take action at their next meeting (April 16, 1957) after the two petitions are reviewed. PUBLIC HEARING RECLASSIFICATION NO. F- 56- 57 -42: Submitted by Angelo J. Scaglione, requesting C—1 zoning on property located south of Lincoln Avenue, east of Magnolia Avenue. The City Planning Commission, pursuant to their Resolution No. 171, recommended said Reclassification, subject to leaving a 20 foot parcel for ingress and egress roadway on each side of the property, leading to the parking area. 1970 City Hall, Anaheim, California April 9 1957 7:00 P.M. The Mayor asked if anyone wished to address the Council. Mr. Scaglione addressed the Council and stated that his property was located directly across from the proposed bowling alley and swimming pool. Drainage problems were discussed and Mr. Scaglione was aware that necessary fill might be required. No one addressed the Council opposing the Reclassification and no written protests were received in the office of the City Clerk, thereupon, with the consent of the City Council, the Mayor declared the hearing closed. RESOLUTION NO. 3783: Councilman Coons offered Resolution No. 3783 and moved for its passage and adoption, authorizing the preparation of necessary Ordinance re— classifying this area as requested, subject to the recommendations of the City Planning Commission, engineering requirements and an additional condition that any new structures to maintain the same building setback from Lincoln Avenue as the houses to the west. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F- 56 -57 -42 C -1) 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 RECLASSIFICATION NO. F- 56- 57 -53: Submitted by Jack L. Clifford, requesting M -1 zoning on property located north of Orangewood, east of Lewis Street, adjacent to the Southern Pacific Railroad Tracks, to allow the construction of a 7 —Up Distribution Center. The City Planning Commission, pursuant to their Resolution No. 172, recommended the reclassification. The Mayor asked if anyone wished to address the Council. Mr. Russ Boorey, owner of the Orangewood Trailer Park and also owner of the five acres west of the Melrose Abbey, read in full the petition submitted by him in objection to the reclassification. He called attention to the noise of trucks coming and going at all hours. Mr. Don Gary, representing Mr. Clifford, advised that this property was chosen by the 7 —Up people because of its location to the Freeway from an advertising standpoint and that the grounds will be landscaped. The area of the property involved, according to a new survey, would be 1.7 net acres. Mr. Gary read letters received from a subdivision across the street from a 7 —Up Plant in Venice, and also from the Valley Trailer Court on Lankershim Boulevard. He quoted the trailer association as recommending the establishment of trailer parks in residential areas or light industrial areas and in his opinion, many other uses could be made of the property that would be more detrimental than this proposed use. Mr. Jeorstead, an operator of trailer parks, addressed the Council, and stated that he had visited the area near the Valley Trailer Court, checking on this matter, and found the plant building located approximately 90 feet from their fence and the trailers located an additional 30 feet from there. He ad— vised of the surrounding industries being a woodworking shop, body shop, a shop testing heavy road equipment, and was not surprised that the trailer park found the 7 —Up Industry nonobjectionable in comparison. City Hall, Anaheim, California, April 9, 1957 7:00 P.M. 1 Frank Gerrity and Wm. Graff, residents on Spinnaker Street, addressed the Council in opposition to the reclassification. Mr. Carl Casty, resident on Spinnaker Street, was of the opinion that all the industrial zoning would be on the east side of the Freeway. Mr. Larry Meade, resident on Spinnaker Street, felt that the Disneyland Area should be protected from industries. Mr. Don Gary stated that there was at present, a noise problem being located right on the Freeway. Mr, Frank Fowler, resident of the Orangewood Trailer Park, stated he was located on the outside row of the trailer park and would probably be the nearest resident to the plant, and that he has noticed no noise from the Freeway. Mr. Edo Mitchell, resident of the Orangewood Trailer Park, called attention to the danger to the school children created from the trucks going in and out of the plant. Mayor Pearson asked what the footage would be in the proposed plant. Mr. Gary was unable to advise as the final plans would not be completed until they were sure of getting the zoning and the property. closed. There being no further discussion, the Mayor declared the hearing Discussion by the City Council resumed and Councilman Schutte moved to defer action until the 7 -Up people present to the City Council a plan showing more specifically what they intend to do with the property. Councilman Coons seconded the motion. MOTION CARRIED. In view of the request by the City Council for plans, Councilman Wisser moved that the hearing be continued to April 23, 1957, 7:00 o'clock P.M. Councilman Coons seconded the motion. MOTION CARRIED. PUBLIC HEARING RECLASSIFICATION NO. F- 56- 57 -54: Submitted by John A. and Ruth M. Stinson, requesting C -1 and R -3 zoning on property located on the south side of Lincoln Avenue,west of Magnolia Avenue and east of Southern California Edison Company's right -of -way. The City Planning Commission, pursuant to their Resolution No. 173, recommended approval of said reclassification for the front 300 feet from the centerline of Lincoln Avenue for C -1, Neighborhood Commerical, and R -3, Multiple Family, for the balance of the property to the south. The Mayor asked if anyone wished to address the Council. Mr. Stinson presented plans of an eight -unit building for the commercial development. Discussion followed regarding the flood control channel to the south and the necessary dedication and improvement of a half street to the east. No one present at the meeting objected to the reclassification, and no written objections were received in the office of the City Clerk, thereupon, with the consent of the City Council, the Mayor declared the hearing closed. RESOLUTION NO. 3784: Councilman Fry offered Resolution No 3784 and moved for its passage and adoption, authorizing the preparation of necessary Ordinance reclassifying the property as requested, subject to the recommendations of the City Planning Commission and further subject to the dedication of 27 feet on the east side of the property from Lincoln Avenue to the Flood Control Channel and improve said dedicated width with standard street improvements, with the ex- ception of sidewalks. Refer to Resolution Book, page 1972 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F- 56 -57 -54 C -1 and R -3) 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 RECLASSIFICATION NO. F- 56- 57 -55: Submitted by Robert L. Wetzler requesting C -3 zoning on property located at the northeast corner of Stanton Avenue and Ball Road, excepting therefrom the corner, 150 ft. by 150 ft. The City Planning Commission, pursuant to their Resolution No. 182, recommended said reclassification, subject to the following: 1. The deeding to the City of Anaheim of 20 feet along Ball Road for street widening. 2. The recordation of deed restrictions limiting the C -3 uses to a car wash or motel. The Mayor asked if anyone wished to address the Counci. Mr. Wetzler presented a plot plan of the proposed development. No one present at the meeting objected to the proposed reclassification and no written protests were received in the office of the City Clerk, thereupon, with the consent of the City Council, the Mayor declared the hearing closed. RESOLUTION NO. 3785: Councilman Schutte offered Resolution No. 3785 and moved for its passage and adoption, authorizing the preparation of necessary Ordinance changing said zone, as requested, subject to the recommendations of the City Planning Commission, and further subject to engineering requirements. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F- 56 -57 -55 C -3) 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 RECLASSIFICATION NO. F- 56- 57 -56: Submitted by Orange Crest Corporation, requesting a waiver of the 60 foot P —L, Parking Landscaping Zone, requirement on property located at the northeast corner of La Palma and Magnolia Avenues. The City Planning Commission, pursuant to their Resolution No. 183, recommended said reclassification, reclassifying the above property along west La Palma Avenue from P —L, Parking Landscaping, to C -2, General Commercial. The Mayor asked if anyone wished to address the Council. Mr. Ralph Sutliff, President of Orange Crest Corporation, advised that this property covers 900 feet on La Palma Avenue, and requested the P —L zone be waived only on that portion of the property that they intend to use at this time, leaving the P —L zone on the balance of the M-1 property. 1973 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. No one present objected to the proposed reclassification, and no written protests were received in the office of the City Clerk, thereupon, with the consent of the City Council, the Mayor declared the hearing closed. RESOLUTION NO. 3786: Councilman Coons offered Resolution No. 3786 and moved for its passage and adoption, authorizing the preparation of necessary Ordinance to reclassify the property as requested for the westerly 350 feet measured from the centerline of Magnolia Avenue as recommended by the City Planning Commission. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F- 56 -57 -56 C-2) 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. VARIANCE NO. 694: Submitted by John and Helen Fuquay, requesting permission to construct and operate a service station at the southeast corner of Ball Road ari Western Avenue. Public hearing was held on this Variance March 26, 1957, at which time action by the Council was deferred to this date to allow for further in- vestigation. Although the public hearing was declared closed, Mrs Donaven advised the City Council of her opposition to the Variance, and Mr. Robert Wetzler re- commended approval of the variance. Mr. Fuquay also advised the Council that they were agreeable to the construction of a six foot masonry wall along the east property line. RESOLUTION NO. 3787: Councilman Wisser moved to uphold the action taken by the City Planning Commission, and thereupon offered Resolution No. 3787 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. 694. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: COUNCILMEN: Pearson, Coons, Schutte and Wisser. NOES: COUNCILMEN: Fry. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. ORDINANCE NO. 1133: Councilman Coons offered Ordinance No. 1133 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM DECLARING THE INTENTION OF THE CITY COUNCIL TO VACATE AND ABANDON A PORTION OF GUM ROAD AND A CERTAIN UNNAMED STREET, AND EASEMENTS UPON, OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED PROPERTIES; FIXING A TIME AND PLACE FOR A HEARING THEREON; AND DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS ORDINANCE. (Public Hearing, May 1, 1957, 7 :00 P.M.) 1974 City Hall Anaheim, California, April 9, 1957 7:00 P.M. After hearing read in full the title of Ordinance No 1133 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 No. 1133 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 Ordinance duly passed and adopted. ORDINANCE NO. 1134: Councilman Fry offered Ordinance No 1134 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM DECLARING THE INTENTION OF THE CITY COUNCIL TO VACATE AND ABANDON A PORTION OF CHESTNUT STREET AND AN EASEMENT FOR STREET PURPOSES UPON, OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY; FIXING A TIME AND PLACE FOR A HEARING THEREON; AND DIRECTING THE POSTING OF NOTICES THEREOF AND THE PUBLICATION OF THIS ORDINANCE. (Public hearing May 1, 1957 7:00 P.M.) After hearing read in full the title of Ordinance No. 1134 and having knowledge of the contents therein, Councilman Fry moved the reading in full of said Ordinance be waived. Councilman Wisser seconded the motion, MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance No. 1134 was duly passed and adopted by the following vote: AYES: NOES: ABSENT: NOT VOTING: COUNCILMEN: Pearson, Fry, Schutte and Wisser. COUNCILMEN: None. COUNCILMEN: None. COUNCILMEN: Coons. The Mayor declared the foregoing Ordinance duly passed and adopted. FINAL MAP, TRACT NO. 3084: Mr. George E. Holyoke, City Engineer, reported that this is the final map of the revised tentative map approved by the City Council at their meeting of April 2, 1957, which comprises only the easterly five lots of the original Tract No. 3084. He further advised that all bonds have been posted and necessary fees paid and recommended the acceptance of the tract. WAIVER OF $25.00 PER LOT CHARGE: At the request of Mr. Freedman, Council- man Schutte moved that the $25.00 per lot charge for acquisition of park and re- creation sites be waived, as this property will be used for industrial purposes and not residential. Councilman Wisser seconded the motion. MOTION CARRIED. The City Council agreed to pave that portion of the property dedicated for the widening of Katella Avenue which is adjacent to industrial use, however, the developer is to construct curbs, gutters and sidewalks as required by the City Engineer. This arrangement was agreeable with Mr. Freedman, owner of the property. Final Map, Tract Noe 3084 was approved by the City Council, subject to engineering requirements, on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -31: Submitted by Leo Freedman requesting C -1 and M -1 zoning. Discussion was held regarding Reclassification No. F- 56- 57 -31, as filed pursuant to the original Tract Map No. 3084. The City Attorney advised that the Council's action should be that this change of zone be limited to the lots in the revised tract map. The description in Reclassification No. F-56-57-31 refers to lots in a tract that is not of record, further, the Council might approve the zone change as to the balance of the lots City Hall, Anaheim, California, April 9, 1957 7:00 P.M. in the original Tract Map No. 3084, subject to the filing of a map and the change not to become effective until such time as the map is approved and filed. 1975 RESOLUTION NO. 3805: Councilman Schutte offered Resolution No. 3805 and moved for its passage and adoption amending Resolution No., 3657 which authorizes preparation of necessary Ordinance changing the zone as requested, and granting the zone change as to Lots 11, 12, 13, 14 and 15, which now appear on revised final map of Tract No. 3084, as Lots 1 to 5, both inclusive. As to Lots 1 to 10 both inclusive, that the zone be changed to become effective only when a final map is filed covering those lots. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 3657 AND FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY, AND THAT ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-56-5731) On 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. ORDINANCE NO. 1136: Councilman Coons offered Ordinance No. 1136 for corrected 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 -31 C -1 and M -1) After hearing read in full the title of Ordinance No. 1136 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived, Councilman Wisser seconded the motion. MOTION UNANIMOUSLY CARRIED. RESOLUTION NO. 3788: Councilman Schutte offered Resolution No. 3788 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. (Lowen V. Casey) 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. 3789: Councilman Schutte offered Resolution No. 3789 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. (Charles F. Sigala) 1976 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. 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. 3790: Councilman Schutte offered Resolution No. 3790 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. (Harmon W. Summers) 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. 3791: Councilman Schutte offered Resolution No. 3791 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.. (Dorothy M. Parker) 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. 3792: Councilman Schutte offered Resolution No. 3792 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. (Earl Aker) On roll call the foregoing Resolution was duly passed and 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. 3793: Councilman Schutte offered Resolution No. 3793 and moved for its passage and adoption. Refer to Resolution Book, page AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser, NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser, NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1977 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. 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. (Grace Elizabeth Dickerson) 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. 3794: Councilman Schutte offered Resolution No 3794 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. (Mavis Plaza Incorporated) 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. 3795: Councilman Schutte offered Resolution No. 3795 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. (Robert L. Wetzler) 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. 3796: Councilman Schutte offered Resolution No, 3796 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, PUBLIC UTILITIES AND INCIDENTAL PURPOSES. (Emil A. Fischbeck) 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. 1978 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. RESOLUTION NO. 3797: Councilman Schutte offered Resolution No. 3797 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. (Angeles Vista Builders, Inc.) 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. FINAL MAP TRACT NO. 2569: George E. Holyoke, City Engineer, reported that the final map of Tract No. 2569 was substantially the same as the tentative map previously approved, and that all bonds have been posted and the necessary fees paid, and recommended the acceptance of said map. Final Map of Tract No. 2569 was approved by the City Council, subject to engineering requirements, on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. FINAL MAP TRACT NO. 3203: George E. Holyoke, City Engineer, reported that the final map of Tract No. 3203 was substantially the same as the tentative map previously approved, and that all bonds have been posted and necessary fees paid, and recommended the acceptance of said map. Final Map of Tract No. 3203 was approved by the City Council, subject to engineering requirements, on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. FINANCIAL AND OPERATING REPORTS: Financial and operating reports for the month of March were ordered received and filed, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. PERSONNEL: The Administrative Officer reported the appointment of Thomas Joseph Sheplor, Fireman. Said appointment was ratified by City Council on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. EUCLID —LA PALMA NO. 2 ANNEXATION: Report of Orange County Boundary Commission dated April 1, 1957, was submitted and read, finding that the boundaries of the proposed annexation (Euclid —La Palma No. 2 Annexation) to be reasonably definite and certain. Said report was ordered received and filed on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. MIDWOOD MANOR ANNEXATION: The following certificates of the City Clerk and County Clerk were submitted and read in full: CERTIFICATE RELATING TO SUFFICIENCY OF PETITION FOR THE ANNEXATION OF INHABITED TERRITORY TO THE CITY OF ANAHEIM STATE OF CALIFORNIA) COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that upon receiving in my office a supplemental petition requesting annexation to the City of Anaheim of certain territory known and designated as Midwood Manor Annexation, pursuant to Section 35116 of the Government Code, I have checked said petition and re— examined the County Registration of Voters to ascertain the total number of qualified electors residing within the territory described in said petition as of this date, and THAT from such re— examination and inspection I find that the total number of qualified electors residing in said territory as of this date, is now 842, and City Hall, Anaheim, California, April 9, 1957 7:00 P.M. THAT the petition and supplemental petition is signed by 275 persons and that 237 of the persons whose names are signed to said petitions are qualified electors residing within the territory described in said petitions, as shown by the County Registration of Voters of Orange County, California, and I FURTHER CERTIFY that said last mentioned number of qualified electors constitutes not less than one fourth of the qualified electors residing within the territory proposed to be annexed, as shown by such County Registration of Voters, and I FURTHER CERTIFY that said territory described in said petitions is contiguous to the City of Anaheim and does not form a part of any other incorporated city. DATED this 9th day of April, 1957. (SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE ss, CITY OF ANAHEIM I, L. B. WALLACE, County Clerk of the County of Orange, do hereby certify that I am the County Officer having charge of the Registration of Voters in the County of Orange and I do hereby further certify that I have examined or caused to be examined the supplemental petition received by the City Clerk of the City of Anaheim for the annexation of certain territory to said City of Anaheim known and designated as Midwood Manor Annexation, to ascertain the total number of qualified electors residing within the territory described in said petition, as shown by the County Registration of Voters, and to determine the number of qualified electors whose names are signed to said petition, and I FURTHER CERTIFY that from said examination it appears that the total number of qualified electors residing within the territory described in said petitions is 842 electors and that the total number of qualified electors whose names are signed to said petition is 237 electors, and that said number re— presents not less than one fourth of the qualified electors residing within said territory. DATED this 9th day of April, 1957. (SEAL) /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM CERTIFICATE RELATING TO SUFFICIENCY OF PETITION FOR THE ANNEXATION OF INHABITED TERRITORY TO THE CITY OF ANAHEIM /s/ L. B. Wallace Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO CALL A SPECIAL ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS RESIDING IN THE HEREINAFTER DESCRIBED TERRITORY THE QUESTION OF ANNEXATION OF SAID TERRITORY TO THE CITY OF ANAHEIM. (Public Hearing, May 14, 1957 7:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: COUNTY CLERK OF THE COUNTY OF ORANGE RESOLUTION NO. 3798: Councilman Coons offered Resolution No. 3798 and moved for its passage and adoption. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1979 The Mayor declared the foregoing Resolution duly passed and adopted. 1980 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. RESOLUTION NO. 3799: Councilman Fry offered Resolution No. 3799 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE DALE AVENUE SEWER IMPROVEMENT, FROM LINCOLN AVENUE TO CRESCENT AVENUE, JOB NO. 1090, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CON— STRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 23, 1957) 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. 3800: Councilman Schutte offered Resolution No. 3800 and moved fa• its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND JCESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE LINCOLN AVENUE SEWER IMPROVEMENT, FROM 900 FEET EAST OF CRESCENT WAY TO CRESCENT WAY. JOB NO. 1092; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 23, 1957) 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. 3801: Councilman Wisser offered Resolution No. 3801 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE HARBOR BOULEVARD SEWER IMPROVEMENT, FROM KATELLA AVENUE TO 1840 FEET SOUTH OF KATELLA AVENUE, JOB NO. 1096; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 23, 1957) On roll call the foregoing Resolution was duly pased 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 Hall, Anaheim, California, April 9, 1957 7:00 P.M. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. 1981 RESOLUTION NO. 3802: Councilman Coons offered Resolution No. 3802 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE CENTER STREET SEWER IMPROVEMENT, FROM PLACENTIA AVENUE TO EAST STREET. JOB NO. 1097; AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI— FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened April 23, 1957) 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. COMPLETION OF JOB NO. 129: George E. Holyoke, City Engineer, certified that the Sully Miller Contracting Company had completed the improvement of Haster Street and Katella Avenue, Job No. 129, in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO. 3803: Councilman Fry offered Resolution No. 3803 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 HASTER KATELLA STREET IMPROVEMENT, ON HASTER ST. FROM KATELLA AVE. TO THE FREEWAY, AND ON KATELLA AVE. FROM HASTER ST. WESTERLY 660 FEET, JOB NO. 129. 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. COMPLETION OF JOB NO. 131: George E. Holyoke, City Engineer, certified that the R. J. Noble Company had completed the improvement of Lewis Street, Job No. 131, in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO. 3804: Councilman Wisser offered Resolution No. 3804 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 LEWIS STREET IMPROVEMENT, FROM BALL ROAD TO A POINT APPROXIMATELY 1200 FEET SOUTH THEREOF, JOB NO. 131. On roll call the foregoing Resolution was duly passed and adopted by the following vote: 1982 City Hall, Anaheim, California, April 9, 1957 7:00 P.M. AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. The Mayor declared the foregoing Resolution duly passed and adopted. COMPREHENSIVE BODILY INJURY AND PROPERTY DAMAGE LIABILITY POLICY: Councilman Schutte moved that the City approve the replacement of Policy No. CLP 76393 with Policy No. CLP 95182 covering the period from April 12, 1957 to April 12, 1960 Comprehensive Bodily Injury and Property Damage Liability Policy, and further moved the approval of payment of the premium in the amount of $12,950.00 which is computed on a composite growth payroll basis. Councilman Wisser seconded the motion. MOTION CARRIED. TENTATIVE MAP TRACT NO. 3222: Located, between South Los Angeles Street and South Lemon Street, 399 feet south of West Vermont Avenue. Subdivider, Mira Flores, Incorporated (0 -1 and R -3 zoning). The City Planning Commission approved said 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. It was moved by Councilman Schutte, seconded by Councilman Wisser, that the $25.00 per lot charge for the acquisition of Park and Recreation Sites be waived on those lots zoned commercial. MOTION CARRIED. Discussion was held regarding Lot "A" within the Tract and Mr. Bert Lowen advised that this one foot lot was retained by the developer so that a wall could be constructed for the protection of their project. Tentative Map, Tract No. 3222 was approved by the City Council, subject to recommendations of the City Planning Commission, on motion by Councilman Schutte, seconded by Councilman Wisser. MOTION CARRIED. TENTATIVE MAP TRACT NO. 2721: Located on the south side of Crescent Avenue, 546 feet easterly from Magnolia Avenue, and 1648 feet west of Gilbert Street (20 lots). Said tentative map of Tract No. 2721 was approved by the City Planning Commission, subject to the following conditions: 1. The payment of $25.00 per lot for the acquisition of Park and Recreation Sites. 2. Engineering requirements. Tentative Map, Tract No. 2721 was approved by the City Council on motion by Councilman Fry, seconded by Councilman Schutte. MOTION CARRIED. NORTHEAST ANNEXATION NO. 2 —A: Petition requesting annexation of inhabited territory to the City of Anaheim, designated therein as Northeast Annexation No. 2 —A, was re— ferred to the City Clerk for checking, on motion by Councilman Wisser, seconded by Councilman Schutte. MOTION CARRIED. (Councilman Coons left the meeting, 10:30 P.M.) RESOLUTION NO. 3806: Councilman Fry offered Resolution No. 3806 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMENT NUMBER 6 TO THE AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the following vote: City Hall Anaheim, California, April 9, 1957 7 :00 P.M. AYES: COUNCILMEN: Pearson, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Coons. AYES: COUNCILMEN: Pearson, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Coons. 1983 The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3807: Councilman Schutte offered Resolution No. 3807 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APnROVING AN AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE CITY OF ANAHEIM AND THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE FOR THE PURCHASE AND SALE OF CERTAIN REAL PROPERTY IN THE CITY OF ANAHEIM. Lot A, Tract 1120, $50.00) 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. REQUEST FOR CARD GAME PERMIT: Request of Mr. Walter M. Rommel for permit to conduct card games at 108 North Los Angeles Street (Ritz Cafe) was granted on motion by Councilman Wisser, seconded by Councilman Fry, MOTION CARRIED. Reference was made to the Anaheim Municipal Code regarding this activity and in accordance therewith, the above action was rescinded on motion by Councilman Wisser, seconded by Councilman Fry, and the application ordered referred to the Chief of Police for report. MOTION CARRIED. Councilman Wisser moved to adjourn to April 16, 1957, 7:00 o'clock P.M. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED: City Clerk