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1957/07/09City Hall, Anaheim, California, July_ 2, 1957 7 :00 P.M. Councilman Schutte moved to adjourn. Councilman Coons seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED: DENE M. WILLIAMS ipp `�C�i�ty Clerk BY: L� ir. v 27. �(�2�t Deputy City Clerk City Hall, Anaheim, California, July 9, 1957 7 :00 P.M. The City Council of the City of Anaheim met in Regular Session. PRESENT: COUNCILMEN: Pearson, Coons, Fry and Schutte. ABSENT: COUNCILMEN: Wisser. CITY ATTORNEY: Preston Turner, Present. CITY ADMINISTRATIVE OFFICER: Keith A. Murdoch, Present. The Meeting was called to order by Mayor Pearson. MINUTES: The Minutes of the regular meeting held June 25, 1957 and adjourned regular meeting held July 2, 1957, were approved, on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. RESOLUTION NO. 3974: Councilman Fry offered Resolution No. 3974 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 JULY 9, 1957. ($339,679.70) 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. 2126 The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS JOB NO 399• On motion by Councilman Coons, seconded by Councilman Fry, the City Clerk was instructed to open bid proposals, pursuant to Resolution No. 3947 and Legal Notice duly published in the Anaheim Bulletin June 20th and 27th, 1957, for the public utilities and purchasing offices at 518 South Los Angeles Street, Job No 399. MOTION CARRIED. Leonard V. Bouas 163 Evelyn Drive Anaheim, California The Martins 500 Dyer Road Santa Ana, California A. D. Penhall 506 S. Euclid Anaheim, California BIDS RECEIVED (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 10 41,835.00 48,987.00 45,709.00 2127 Kropfli and Burrous, Inc. 79 Ximeno Avenue Long Beach 3, California Larry Jack Builders 13131 Wright Street Garden Grove, California Sonnenberg Builders 960 Laurel Drive Orange, California City Hall, Anaheim, California, July 9, 1957 7:00 P.M. On motion by Councilman Coons, seconded by Councilman Fry, all bids were referred to the City Engineer for tabulation and report. MOTION CARRIED. After tabulation, George E. Holyoke, City Engineer, reported that all bids received were much higher than estimated by the engineers, and recommended that all bids be rejected and that the plans be reviewed with the object in mind to reduce the cost thereof. RESCThTITTON NO. 3975: Councilman Fry offered Resolution No. 3975 and moved for its passage and adoption, rejecting all bids. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED ON JULY 9TH, 1957 FOR PUBLIC WORKS JOB NO. 399 AND THAT PLANS BE REVIEWED IN AN EFFORT TO REDUCE THE COST. On roll call the foregoing Resolution was duly passed and adopted by the following vote: J. E. Popovich P. 0. Box 261 Torrance, California AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Chorak Construction Co., Inc. 2419 N. Tyler Avenue El Monte, California Plumbing Contractors, Inc. 11662 E. Westminster Ave. Garden Grove, California M. Miller Company 873 N. Bunkerhill Ave. Los Angeles 12, California J. P. S. Contracting Co., Inc. 12804 Westminister Bouldvard Santa Ana, California Leo Weiler Company 10616 Stanford Avenue Garden Grove, California Accompanied by a Bid Bond in the amount of $6,000.00) 46,897.00 (Accompanied by a Bid Bond in the amount of 10%) 42,466.00 (Accompanied by a Bid Bond in the amount of 10 46,335.00 Pearson, Coons, None. Wi sser. Fry and Schutte. The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS JOB NO. 1099: On motion by Councilman Schutte, seconded by Councilman Coons, the City Clerk was instructed to open bid proposals, pursuant to Resolution No. 3960 and Legal Notice duly published in the Pnaheim Bulletin June 28th and July 5th, 1957, for the Placentia La Palma Sunkist sewer lateral, Job No. 1099. MOTION CARRIED. BIDS RECEIVED (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 10%) (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 10%) $25,619.00 $20,74. $22,124.43 $29,588.30 $17,414.58 $21,661.50 Cit Hall A. He Famularo P. O. Box 239 Santa Ana, California Izzi Construction 4819 N. Arden Drive Temple City, California J. S. Barrett Box 2126 Santa Ana, California naheim California Jul 9 1957 7:00 P.M. (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 10 $21,843.86 $22,245.00 $23,991.53 On motion by Councilman Schutte, seconded by Councilman Coons, all bids were referred to the City Engineer for tabulation and report. MOTION CARRIED. After tabulation, George E. Holyoke, City Engineer, reported the J. P. S. Contracting Company, Inc. to be low bidder ($17,414.58) and recommended the acceptance of said bid. RESOLUTION NO. 3976: Councilman Coons offered Resolution No. 3976 and moved for its passage and adoption. 2128 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 PLACENTIA LA PALMA SUNKIST SEWER LATERAL JOB NO. 1099. 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. PUBLIC HEARING RECLASSIFICATION NO. F'56- 57 -76: Instituted by the City Planning Commission reclassifying to M -1 zoning that property within the South— east Annexation described as located east of South Placentia Avenue between Ball Road and Cerritos Avenue. The City Planning Commission, pursuant to their Resolution No. 239, recommended said Reclassification be approved for M —1, Light Manufacturing, with a 50 foot P—L, Parking Landscaping Zone along Ball Road and Placentia Avenue, and a 26 foot landscaping zone along both sides of Winston Road and on the North side of Cerritos Avenue, also subject to: The deeding to the City of Anaheim of 20 feet along Placentia Avenue and Ball Road for street widening. 2. The deeding to the City of Anaheim of 10 feet along the North and South sides of Winston Road for street widening. 3. The deeding to the City of Anaheim of 10 feet along the North side of Cerritos Avenue for street widening. Public hearing was held on this matter at the meeting of July 2, 1957, with the Council's decision to be given on this date. The Mayor asked if anyone had anything new to offer regarding said reclassification. Mr. Ribal submitted and read a letter to the Council, containing a compilation of information regarding set back lines in the area and also pre— sented plans showing the proposed parking spaces at the rear of the lot. He further stated that landscaping clear to the curb could be done but would rather 2129 City Hall, Anaheim, California, July 9, 1957 7 :00 P.M. have black top and sidewalks, except for planter boxes, because it would be neater and cleaner and much easier to maintain. A gentlemen from Pacific Scientific Company addressed the Council and stated that they were sincere in wishing to maintain uniformity in the landscaping and set back lines. It was moved by Councilman Schutte that the City Planning Commission's Resolution No. 239 be amended to read a 20 foot building set back for landscaping purposes on both sides of Winston Road and on the north side of Cerritos Avenue and that the landscaping be carried to the curb and contained in the deed restrictions. Councilman Fry seconded the motion. Further discussion was held regarding sidewalks and fencing problems and the City Attorney advised that fences in such an area should be subject to a special use permit so they could be controlled by the Council. Councilman Schutte restated the motion to read that the City Planning Commission's Resolution No. 239 be amended to read a set back of 20 feet for future street widening and sidewalk purposes, to be landscaped by the property owner to the curb on both sides of Winston Road and on the north side of Cerritos Avenue, until such time as street widening and sidewalks are required, and that no fences be constructed in the area without first obtaining a Special Use Permit. Councilman Fry seconded the motion. MOTION CARRIED. Further discussion was held by the Council regarding set back lines, after which, it was moved by Councilman Schutte, seconded by Councilman Fry, that the above motion be revised to read a set back of 50 feet from the center line of Winston Road, on both sides of the street and on the north side of Cerritos Avenue, instead of 20 feet from the property line. MOTION CARRIED. RESOLUTION NO. 3977: Councilman Schutte offered Resolution No. 3977 and moved for its passage and adoption, approving the rezoning of the property as recommended by the City Planning Commission, with the exception that the Neville Chemical Company property be excluded from said Reclassification, and =further subject to the following: 1. That there be a 50 foot set back from the center line of Winston Road, on both sides of the street and on the north side of Cerritos Avenue; 2. That said set back be landscaped by the property owner to the curb until such time as street widening and sidewalks are required; 3. That no fences be constructed in the area without first obtaining a Special Use Permit; and authorizing the preparation of necessary Ordinance changing the zone as requested. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMING THAT A CHANGE OF ZQNE 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 -76 M� 1) 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. COMMUNICATION: Communication from the City of Newport Beach expressing appreciation and thanks to the neighboring cities and the County Board of Supervisors for their material assistance in making available sufficient water to carry the City of Newport Beach through the current water shortage, was submitted and read and ordered received and filed. COMMUNICATION: Communication from Packers Cold Storage, Inc,, requesting to buy approximately one acre of land bordering their property to the south and fronting City Hall, Anaheim California July 9, 1957 7 :00 P.M. on Olive Street, was submitted and read. 2130 The City Clerk was requested to write a letter to Packers Cold Storage, Inca, advising them that the City does not own any property south of theirs and fronting on Olive Street. COMMUNICATION: Communication from Certified Grocers of California, Ltd., requesting a waiver of wholesale delivery license for the year 1957, was submitted and read, and referred to the City Attorney and Administrative Officer for further study and report. APPEAL TRACT NO. 2903: Communication from Action Engineering Company on behalf of Hintz Construction Company, appealing the action taken by the City Planning Commission and City Council regarding Tract No. 2903 and requesting a hearing on said tract map() On motion by Councilman Schutte, seconded by Councilman Coons, public hearing was ordered to be held July 23, 1957, 7 :00 P.M. MOTION CARRIED. REPORT: Report from Robert C. Kirkwood, State Controller, was submitted, showing a summary of apportionments of motor vehicle license fees for the period June 1, 1956 to May 31, 1957; Anaheim's portion for the period of December 1, 1956 through May 31, 1957, based upon 60,993 population, being $292,607.61. COMMUNICATION; Communication received from the Orange County Division of the League of California Cities sending congratulations to the City of Anaheim, this being its centennial year, was submitted and read and ordered received and filed. HOUSE MOVING PERMIT! Application for house moving permit has been filed by Ella and Gesiene Ellinghausen, requesting permission to move a dwelling from 10162 South Tustin Avenue, Olive, to 1425 East Santa Ana Street. The City Clerk reported that protests from several property owners in the immediate area of 1425 East Santa Ana Street have been received in the office of the City Clerk, thereupon, Councilman Coons moved that public hearing be held on this matter July 23, 1957 7 :00 P.M. Councilman Schutte seconded the motion. MOTION CARRIED. REVISED AGREEMENT: George E. Holyoke, City Engineer, reported that the Agreement with the State of California, pursuant to Resolution No. 3895 authorizing the installation of a traffic control signal system at Bali Road and Stanton Avenue, must be revised because of an error in the calculations on the width of Ball Road, and that the cost of said installation will cost the City approximately $1500.00 more than originally estimated. RESOLUTION NO. 3978: Councilman Schutte offered Resolution No. 3978 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE JOINT CONSTRUCTION AND INSTALLATION WITH THE STATE OF CALIFORNIA OF A FULL TRAFFIC— ACTUATED TRAFFIC CONTROL SIGNAL SYS� TEM AND HIGHWAY LIGHTING, AND INTERSECTION IMPROVEMENTS AT THE INTERSECTION OF BALL ROAD WITH STATE HIGHWAY ROUTE VII ORA -171 —ANA STANTON AVE___�_NUE) WITHIN THE CITY OF ANAHEIM; PROVIDING FOR THE PAYMENT OF A PORTION OF THE COST THEREOF BY THE CITY OF ANAHEIM; AND RESCINDING RESOLUTION NQ, 3895, 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. CLAIM FOR DAMAGES: Verified claim for damages filed by Bradley and Gregory, Attorneys, on behalf of R. S. McKinney in the amount of ,857 for damages AYES; COUNCILMEN; Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. 2131 resulting from accident on April 6, 1957, was referred to the City Attorney for investigation,on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. CLATW FOR DAMAGES: Claim for damages filed by Mr. and Mrs. F. R. Blunt on behalf of Larry Blunt for injuries received while playing on the school ground was referred to the City Attorney for investigation and report, on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. The City Attorney stated that letters should be written to those persons filing claims, advising them that a verified claim must be filed within 90 days from the date of injury. Councilman Coons moved that the City Clerk be instructed to write letters advising that it is necessary for them to file a verified claim with the City within the time limit of 90 days. Councilman Fry seconded the motion. MOTION CARRIED. SPECIAL CENSUS: RESOLUTION NO. $979: Councilman Schutte offered Resolution No. 3979 and moved for its passage and adoption. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DIRECTING THAT THE DEPARTMENT OF COMMERCE, BUREAU OF THE CENSUS OF THE UNITED STATES, BE REQUESTED TO SUBMIT AN ESTIMATE FOR CONDUCTING AND TAKING A SPECIAL CENSUS IN THE CITY OF ANAHEIM, AND DIRECTING THE CITY CLERK TO MAKE SUCH REQUEST. 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. 3980: Councilman Fry offered R No. 3980 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. (Doyle Shields) On roll call the foregoing Resolution was duly passed and adopted by the following vote: OMPLETION OF JOB NO. 1092: George E. Holyoke, City Engineer, certified that E. E. Barnett has completed the Lincoln Avenue Sewer, Job No. 1092 in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 3981: Councilman Fry offered Resolution No. 3981 and moved for its passage and adoption. 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 LINCOLN AVENUE SEWER IMPROVEMENT, FROM 900 FEET EAST OF CRESCENT WAY TO CRESCENT WAY, JOB NO. 1092. City Hall, Anaheim, California, July 9, 1957 7 :00 P.M. Refer to Resolution Book, page 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. The Mayor declared the foregoing Resolution duly passed and adopted. Refer to Resolution Book, page City Hall, Anaheim, California, July 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 and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. ,ORDINANCE NO. 1155: Councilman Coons offered Ordinance No. 1155 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 OF THE ANAHEIM MUNICIPAL CODE BY LDDING NEW SECTIONS THERETO TO BE NUMBERED 3274.1, 3274.2 AND 3274.3. (Speed Limits Crescent Avenue, Loara Street and Katella Avenue) After hearing read in full the title of Ordinance No. 1155 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. On roll call the foregoing Ordinance 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 Ordinance duly passed and adopted. ORDINANCE NO. 1156: Councilman Fry offered Ordinance No. 1156 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE II, CHAPTER 4, PART 6, SECTION 2481 PARAGRAPH (c) OF THE ANAHEIM MUNICIPAL CODE BY ADDING TO SAID PARAGRAPH (c) A NEW SUBDIVISION TO BE DESIGNATED NUMBER 4. (Divisions of Finance Department) After hearing read in full the title of Ordinance No. 1156 and having knowledge of the contents therein, Councilman Fry moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance 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 Ordinance duly passed and adopted. ORDINANCE NO. 1157: Councilman Coons offered Ordinance No. 1157 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page 2132 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- X56 -57 -42 C -1) 2133 City Hall, Anaheim California July 9, 1957 7:00 P.M. On roll call the foregoing Ordinance 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 Ordinance duly passed and adopted. FINANCIAL AND OPERATING REPORTS: Financial and operating reports for the month of June, 1957, were ordered received and filed, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. PLUMBER BONDS: Plumber bonds submitted by James H. Russell and Forrest J. Russell, dba James H. Russel Son, and Ruben S. Perez were ordered received and filed when approved by the City Attorney, on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. PERSONNEL: The Administrative Officer reported the appointment of the following personnel: Ann Marie Nuckols, Typist Clerk, Personnel Dept.; Dale James Ratzlaff and Bruce Williams, temporary summer employment in Public Utilities Department; Viola Y. Siders, Vacation relief in Finance Dept.; Emilie Louise Maio, Telephone Operator, Police Department; Joseph Brokaw Geisler, Assistant City Attorney; Ralph Erven Wright and Robert Neal Barton, Street Maintenancemen, and Jimmy Rogers Chenault, Laborer, in Public Works Department; Jerold Thatcher and Bill Cook, Parks and Recreation Department; and Karen Kae Bashara, Junior Clerk, Finance Department. Said appointments were ratified by the City Council on motion by Councilman Schutte, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 3982: Councilman Schutte offered Resolution No. 3982 and moved for its passage and adoption A RESOLUTION OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 3940, 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 EMPLOYEES WITHIN THE WAGE AND SALARY SCHEDULES; PROVIDING FOR CERTAIN FRINGE BENEFITS, PHYSICAL EXAMINATIONS, HOLIDAYS AND VACATIONS AND REPEALING RESOLUTION NUMBER 3355 AND AMENDMENTS THERETO (Field Engineer) On roll call the foregoing Resolution was duly passed and adopted by the following vote: Refer to Resolution Book, page AYES: COUNCILMEN: Pearson, Coons, Fry and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Wisser. The Mayor declared the foregoing Resolution duly passed and adopted. REQUEST TO USE SOUND TRUCK: Request from the Central Baptist Church of Orange County for permission to use a sound truck to advertise the Church Daily Vacation Bible Kids KarnLval, which is to run from July 22nd to August 2nd, 1957 at the church, was submitted. The City Council favored other means of dispensing information as the sound truck method might become a nuisance, and referred said request to the City Administrative Officer. DANGEROUS CONDITIONS EXISTING AT MANCHESTER AND BROADWAY: Councilman Fry brought to the attention of the Council, the very dangerous condition existing at the crossing at Manchester on Broadway because of highway construction. Mr. Holyoke, City Engineer, advised that the completion date was December 15, 1957 but that he had been told that the contractors were approximately 30 days ahead of schedule, and suggested that it might be possible to install temporary traffic signals or stop signs in an effort to prevent traffic accidents Cit Hall Anaheim California Jul 9 1957 7 :00 P.M. at this crossing. It was moved by Councilman Schutte that the matter be referred to the City Engineer for further investigation and report, with the thought in mind to install temporary traffic signals at this dangerous crossing. (Manchester and Broadway) Councilman Fry seconded the motion. MOTION CARRIED. BE$OLT"ION NO. 3983: Councilman Schutte offered Resolution No. 3983 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ASSIGNMENT AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN L. E. NOHL AND MARGARET ELLIOTT NOHL, THE CITY OF ORANGE AND THE CITY OF ANAHEIM RELATING TO THE MUNICIPAL WATER DISTRICT'S SERVICE CONNECTION AT OR NEAR STATION 201 90 OF THE SANTIAGO LATERAL PIPELINE AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE SAME. 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. 3984: Councilman Schutte offered Resolution No. 3984 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A CONTRACT TO BE MADE AND ENTERED INTO WITH PACIFIC TELEPHONE AND TELEGRAPH COMPANY RELATING TO THE INSTALLATION AND MAINTENANCE OF MECHANICAL EQUIPMENT AT THE CITY HALL AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE SAME. 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. RESERVOIR REPAIR: George F. Oelkers, Director of Public Utilities, reported on informal bids received for guniting a portion of the 3,000,000 gallon reservoir, as follows: California Gunite Company, Inc. Johnson Western Gunite Company and recommended the acceptance of the low bid. $2,428.00 $2,145.00 2134 Mr, Oelkers advised that the Johnson Western Company's bid of $2,145.00 would be reduced $105.00 because the city personnel will pick up the rebound as they will be doing clean up work in the reservoir at that time. It was moved by Councilman Schutte, seconded by Councilman Fry, that the bid of Johnson Western Gunite Company ($2145.00 less $105.00 for clean up) for guniting a portion of the 3,000,000 gallon reservoir be accepted. MOTION CARRIED. RESOLUTION NO. 3985: Councilman Coons offered Resolutions No. 3985 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PURCHASE QF REAL PROPERTY FOR THE ESTABLISHMENT OF OFF— STREET PARKING LOTS. (Frank L. 2135 City Hall, Anaheim, California, July 9, 1957 7:00 P.M. House Property on Philadelphia Street between Center and Chartres Street) 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. VARIANCE NO. 749: Submitted by Clarence H. Bargsten, requesting permission to use Lot 28 of Tract No. 3223 for light manufacturing, with no building setback. Said lot is located near the northeast corner of South Placentia Avenue and Winston Road. The City Planning Commission, pursuant to their Resolution No. 271, denied without prejudice amended variance No 749, pending action by the City Council on Reclassification No. F- 56- 57 -76. It was moved by Councilman Fry, seconded by Councilman Coons, that the filing fee on Variance No. 749 be refunded to Mr. Bargsten, inasmuch as action was taken on Reclassification No. F- 56- 57 -76, however, an appeal from action taken by the City Planning Commission on Variance No. 749 was filed by Mr. Bargsten, thereupon, Councilman Fry withdrew the motion. Public hearing was ordered to be held on Variance No. 749 on July 23, 1957, 7 :00 P.M., on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. VARIANCE NOS. 765, 766, 767, AND 768: Submitted by Bonded Homes, Incorporated, requesting permission to erect temporary directional signs at the following locations for advertising the sale of homes and lots in Tract No. 3099 (north side of Lincoln Avenue, 520 feet east of Magnolia Avenue. 41 lots): VARIANCE NO. 765 Sign to be located at the northeast corner of Lincoln Avenue and Highway 39. VARIANCE NO. 766 Sign to be located on the north side of Lincoln Avenue, 520 feet east of Magnolia Avenue. VARIANCE NO. 767 Sign to be located on the north side of Lincoln Avenue, 664 feet west of Dale Avenue. VARIANCE NO. 768 Sign to be located at the northeast corner of Dale Avenue and Lincoln Avenue. The City Planning Commission, pursuant to their Resolution No. 261, granted Variance Nos. 765, 766, 767 and 768 subject to the nine conditions imposed by the City Council for such signs. Public hearing was ordered to be held on Variance Nos. 765, 766, 767 and 768, July 30, 1957, 7 :00 o'clock P.M., on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. VARIANCE NO. 769: Submitted by Anaheim Lanai Incorporated, requesting permission to erect duplexes on Lots 1 through 5 inclusive of Tract No. 3183, located on the east side of Citron Street between Vermont Avenue and Cottonwood Circle. The City Planning Commission, pursuant to their Resolution No. 262, granted Variance No 769. No action was taken by the City Council. VARIANCE NO. 770: Submitted by Wayne W. and Cecil P. Gough, requesting permission to convert their living room into a modeling studio. Property is located on the south side of Broadway, between Loara Street and Euclid Avenue, and further described as being 1632 West Broadway. City Hall, Anaheim, California, July 9, 1957 7:00 P.M. The City Planning Commission, pursuant to their Resolution No granted Variance No. 770, subject to: 2136 263, 1. The deeding of 20 feet to the City of Anaheim on the South side of Broadway for street widening. 2. Engineering requirements. No action wat taken by the City Council. VARIANCE NO 771; Submitted by Jennie H. and 'Henry S. Slinkard, requesting permission to operate a rest home at 227 North Placentia Avenue and further described as being situated on the west side of North Placentia Avenue between Center Street and Redwood Drive. The City planning Commission, pursuant to their Resolution No. 264, granted said Variance, subject to: 1. The deeding to the City of Anaheim of 20 feet for street widening. 2. Engineering Requirements. No action was taken by the City Council. VARIANCE NO. 772: Submitted by Wilfred D. Fletcher, requesting permission to erect a service station at 1200 Harbor Boulevard, and further described as being on the southeast corner of Harbor Boulevard and Ball Road. The City Planning Commission, pursuant to their Resolution No. 265, granted said Variance, subject to: 1. The deeding to the City of Anaheim of 20 feet on Ball Road and 10 feet on Harbor Boulevard for street widening. 2. Engineering requirements. No action was taken by the City Council. VARIANCE NO. 773: Submitted by Earl W. and Anna Mae DeHarak, requesting per— mission to build a combination bedroom —den addition to their home at 1246 Aetna, and further described as being situated on the east side of Aetna, between Coronet and Rhodes. The City Planning Commission, pursuant to their Resolution No. 266, granted said Variance, with the additional room to be built in accordance with the plans presented. No action was taken by the City Council. VARIANCE NO. 774: Submitted by Pacific Coast Gyms and Health Clubs, Inc., requesting permission to include steam baths in their operation at 1292 West Center Street, and further described as being situated on the north side of West Center Street between Los Angeles and Palm Streets. The City Planning Commission, pursuant to their Resolution No. 267, granted said Variance. No action was taken by the City Council. VARIANCE NO. 775: Submitted by Mrs. May Beatty Neighbors, requesting permission to build a commercial building at 1719 West La Palma Avenue, and further described as being situated on the north side of La Palma Avenue between Euclid Avenue and Brookhurst Avenue. The City Planning Commission, pursuant to their Resolution No. 268, granted said Variance, subject to: 1. The deeding to the City of Anaheim of 20 feet along the north side of West La Palma Avenue for street widening. 2. Engineering requirements. Public hearinq was ordered to be held on Variance No. 775, July 30, 1957, 7:00 o'clock P.M., on motion by Councilman Coons, seconded by 2137 Cit Hall, Anaheim, California, July 9, 1957 7 :00 P.M. Councilman Schutte. MOTION CARRIED. RECLASSIFICATION NO. F- 56-57 -90: Submitted by Ross Rader, Alma Rader and Alta Sandeman, requesting C.3 zoning on property located at the southwest corner of Magnolia Avenue and Broadway. Public hearing was ordered to be held July 30, 1957, 7 :00 o'clock P.M. on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. RECLASSIFICATION NO. F- 56- 57 -91: Submitted by Edwin Daly, requesting C-1 zoning on property located at 2433 West Lincoln Avenue and further described as being situated on the north side of Lincoln Avenue between Gilbert and Magnolia Streets Public hearing was ordered to be held July 30, 1957, 7:00 o'clock P.M. on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. RECLASSIFICATION NO. F -56- 5793: Submitted by City Planning Commission, to reclassify the area known as Section "A" of the Master Plan of the Southeast area. (Approximate boundaries, South of Katella, East of the Freeway to the Santa Ana River) Public hearing was ordered to be held July 30, 1957, 7 :00 o'clock P.M. on motion by Councilman Coons, seconded by Councilman Schutte. MOTION CARRIED. GILBERT KATELLA ANNEXATION: Recommendations of the City Planning Commission that the area known and designated as Gilbert Katella Annexation be considered for annexation, was submitted, read, and ordered received and filed. The City Administrative Officer outlined on the map the boundaries of the proposed annexation and discussion was held by the Council regarding the southern boundary thereof. Councilman Schutte moved that the boundaries be reviewed and further study be given to the southern boundary line to include approximately 40 acres at the Northwest corner of Katella Avenue and Brookhurst. Councilman Coons seconded the motion. MOTION CARRIED. COMPLETION OF WORK ORDER NO. 1508: George Fo Oelkers, Utilities Director, certified that Peerless Pump Company had completed the installation of pumping equipment in Well #17, Work Order No. 1508, in accordance with plans and specifications, and recommended the work be officially accepted. RESOLUTION NO. 3986: Councilman Fry offered Resolution No. 3986 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEDTING 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 PURCHASE AND INSTALLATION OF ONE ELECTRICALLY DRIVEN, DEEP WELL, TURBINE TYPE PUMP, IN WELL NO. 17, IN THE CITY OF ANAHEIM, WORK ORDER N O. 1508. 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. 3987: Councilman Coons offered Resolution No. 3987 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 IT IS NECESSARY TO PURCHASE LIQUID CHLORINE FOR USE BY THE ORANGE COUNTY JOINT OUTFALL SEWER IN THE HANDLING OF SEWAGE. AND AUTHORIZING THE PUBLICATION P City Hall, Anaheim, California, July 9, 1957 7 :00 P.M. OF A NOTICE INVITING SEALED PROPOSALS THEREFOR. (Bids to be opened July 23, 1957) On roll call the foregoing Resolution was duly passed and adopted by the following vote: session. BL C HEAR AYES: COUNCILMEN: NOES: COUNCILMEN; ABSENT: COUNCILMEN: The Mayor declared the foregoing Resolution duly passed and adopted. REQUEST TO WRITE OFF BAD ACCOUNTS: Request of John Woodstra, City Accounting Officer, to write off the following bad accounts, was submitted and read: Harold W. Mack Donald M. Geer Edison Hill Calvin L. McClelland ADJOURNED. Damage to City property Damage to City property Damage to City property Damage to City property Councilman Schutte moved that the books be closed on accounts and that said accounts be turned over to a collection Councilman Fry seconded the motion. MOTION CARRIED. Councilman Coons moved to adjourn to July 16, 1957, 7 :00 o'clock P.M. Councilman Fry seconded the motion. MOTION CARRIED. SIGNED: DENE M. WILLIAMS, City Clerk BY -rG 2 Deputy City Clerk •■u NG AB ND Pearson, Coons, Fry and Schutte. None. Wi sser. Cit Hall Anaheim California, July 16, 1957 7 :00 P.M. 325.38 13.72 65.19 198.98 the above agency. The City Council of the City of Anaheim met in adjourned regular PRESENT: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. ABSENT: COUNCILMEN: None, CITY ATTORNEY: Preston Turner, Present. CITY ADMINISTRATIVE OFFICER; Keith A. Murdoch, Present. VARIANCE NO. 687; Request filed by Attorney, James E. Walker, on behalf of Clarence Wesley Rains and Dollie P. Rains, for a six month extension of time to Variance No. 687, was granted by the City Council on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. 2138 Pursuant to Ordinance No. 1152, duly published in the Anaheim Bulletin, July 5th, 1957, and property notices posted July 1, 1957, public hearing was held on the proposed vacation and abandonment of a portion of Carleton Street and an easement for street purposes, reserving therefrom, an easement for public utility purposes. Mrs, O owner of adjacent property to that proposed for abandonment, addressed the Council and discussion was held regarding the retention of the easement for public utility purposes (water pipeline). The Ad ni strati ve Officer recommended the abandonment of this parcel as it serves no other purpose other than the water line easement.