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1959/03/24 3253 Councilman Pearson moved to adjourno Councilman Fry seconded the motiono MOTION CARRIED. City Hall. Amaheim. California - March 18, 1959 - 7:00 p.M. The Mayor declared the foregoing Resolution duly passed and adopted. ADJ,OURNE~O P.M.) SIGNED. fl 'h~"~......J City Clerk City Hall. Anaheim~ California - March 24. 1959 - 7:00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. COUNCILMEN: None. CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Preston Turner CITY CLERK: Dene M. Williams CITY ENGINEER: Thornton Piersall CITY PLANNING DIRECTOR: Robert W. Mungall Mayor Schutte called the meeting to order. MINUTES: Minutes of the regular meeting held March 10, 1959 and adjourned regular meetings held March 11th, 17th and 18th, 1959, were approved, on motion by Councilman Pearson, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 5108. Councilman Borden offered Resolution No. 5108 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 MARCH 24, 1959. ($314.026.95) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ~CONT~NYED PUBLIC HEbRING _ RECLASSIFICATION NO. F-58 59-58: Submitted by Eva Stefania Bielanski, requesting change of zone from R-A to C-l on the front 100 feet of property located at 2760 Crescent Avenue, and requesting the balance of the parcel to be rezoned from R-A to R-3 (south side of Crescent Avenue, east of Dale Avenue). The City Planning Commission, pursuant to,their Resolution No. 169, Series 1958-59, forwarded said reclassification to the City Council without recommendation, but if granted by the City Council that it be subject to: 1. That a subdivision map be filed. 20 That street improvement plans for Crescent Avenue be prepared and all improvements installed in accordance with standard plans on file in the office of the City Engineer. 3. Dedication of 32 feet on Crescent Avenue to the City of Anaheim. 4. Payment of $2.00 per front foot for street lighting purposes. 5. That some unit of payment for the multiple family residential ,_~.',;",""..',.".'.:...'.,.~,,,,~~~~ .~,..;;\~.'..........._.,.,,,,,~,,:,~_'_'~_" ,....":__..,~._~-(.'4;"".__~'" 3254 City Hall, Anaheim, California - March 24, 1959 - 7:00 P.M. units be established. 6. The filing of C-l and R-3 deed restrictions. 7. That a 90-day time limit be set for the accomplishment of the above conditions.. Public hearing was continued from the meeting of March 17, 1959, pursuant to verbal request of Mr. Miller, Authorized Agent, to Mayor Schutte. The Mayor asked if anyooe wished to address the Council. Mr. Gallagher, Attorney representing the Applicant, came forward, how- ever it was noted by the Council that Mr. Pierce, who indicated his opposition at the previous hearing, was not yet present. It was agreeable with Mr. Gallagher to hold this hearing open until Mr. Pierce arrived. After the arrival of Mr. Pierce, Mr. Gallagher indicated on the map the location of the property in question and urged the granting of the Applicant's request. Mr. Miller, Authorized Agent, presented plot plans, which were reviewed by the City Council.. In his opinion, this was a proper request because of the fact that the large Sears shopping center was approximately two tenths of a mile away; that the multiple units would provide living quarters for the shopping center personnel.. Mr. Murdoch indicated on the large map on the wall of the Council Chambers, the present R-l development completely surrounding the property under consideration. Mr. Paul Pierce, owner and developer of the land to the east and south of the of the subject property, addressed the Council, voicing his objections to the proposed rezoning and stating his reasons therefor. Mr. Flick Hodges, 8625 Crescent Avenue, Buena Park, and Mr. Robert Hogan, owners of properties directly across from the property in question, addressed the Council in opposition to said rezcning, stating their reasons therefor, and urging that the.Council deny said request. Mr.. Gallagher advised that in his opinion, the character of the area had changed with the development of the Sears Shopping Center and that the re- quested development would be a proper use for the property. Mr. Miller advised that they proposed to develop the C-l portion with medical and dental offices, a delicatessen, beauty and barber shop, and property management offi ce. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 5109: Councilman Coons noted that on the new comprehensive zoning map this area is indicated as R-l with the exception of the church on the corner; that it appears that this would be an intrusion of a commercial-multiple family residential development in a completely single family residential area, and, thereupon offered Resolution No. 5109 and moved for its passage and adoption, denying reclassification application No. F-58-59-58. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A~HANGE OF ZONE SHOULD NOT ~E GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. ~F-58-59-58.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Barden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ..__...-.....,~.,;""""-'=""'~~ 3255 City Hall, An9heim, California - March 24, 1959 - 7:00 P.M. PUBLIC HEARING - PROPOSED ABANDONMENT: Pursuant to Ordinance No. 1331, duly - passed and adopted by the City Council March 3, 1959 and published in the Anaheim Gazette March 12, 1959, and notices posted March 13, 1959, public hearing was held on the proposed vacation and abandonment of an alley and an easement for alley purposes upon, over, across and along property described in said Ordinance No. 1331, and reserving an easement for public utility purposes over, under and across a portion of said property (alley north of Santa Ana Street, between South Kroeger Street and Santa Fe Railroad). Communication dated March 16, 1959 from Mutual Citrus Products Company requesting abandonment of only that portion between Kroeger Street and Atchison Street, and not that portion between Atchison Street and the Santa Fe Railroad tracks, was submitted and read in full. The Mayor asked if anyone wished to address the Council. Discussion was held by the City Council and the re~uest of Mutual Citrus Products Company given favorable consideration, it being noted that the portion of the proposed abandonment between Atchison Street and the Santa Fe tracks would be property described as Parcel No. 2 in Ordinance No. 1331. No one present addressed the Council and no written protests to said proposed abandonment were filed in the office of the City Clerk, thereupon, the Mayor declared the hearing closed. RESOLUTION NO. 5110: Councilman Pearson offered Resolution No. 5110 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF A PORTION OF AN ALLEY AND AN EASEMENT FOR ALLEY PURPOSES UPON, OVER, ACROSS AND ALONG THE HEREINAFTER DESCRIBED REAL PROPERTY; AND RESERVING AN EASEMENT FOR PUBLIC UTILITY PURPOSES OVER, UNDER AND ACROSS A PORTION OF SAID PROPERTY. (Alley north of Santa Ana Street. between Kroeqer Street and Atchison Street) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. VARIANCE NO. 1094: Submitted by J. N. Schroeder, requesting permission to .erect a lighted sign on roof of existing building on the property described as 829 South Euclid Avenue. The City Planning Commission, pursuant to their Resolution No. 182, Series 1958-59, granted said variance, subject to: 1. The applicant to erect a 6 foot masonry wall at the rear of the property along the alley. 2. The sign to be turned off at 10 o'clock P.M. each evening. 3. The sign to be non-flashing. No action was taken by the City Council. YARIANCE NO. 1097: Submitted by National Brake Service No.1, Inc., requesting permission to change permitted location of proposed lighted sign on the pro- perty described as 1623 West Lincoln Avenue. The City Planning Commission, pursuant to their Resolution No. 183, Series 1958-59, granted said variance to bring present sign to property line, but not overhanging any public property, also making provision to landscape the front 10 feet of the property as required by P-L zone. No action was taken by the City Council. d"",~"~,",,,,''''..i."..~; ~~~,.,~ 3256 City Hall, Anaheim. Cal~fornia - March 24, 1959 - 7:00 P.M. SPECIAL USE PERMIT NO. 28: Submitted by Rev. James Heaps, requesting permission to convert existing warehouse for use as a church on property located at 9372 Orange Avenue. The City Planning Commi$sion, pursuant to their Resolution No. 184, Series 1958-59, granted said special use permit, subject to: 1. That improvements tQ the building be in conformance with rendering presented including completely repainting the outside. 2. The dedication to the City of Anaheim of 32 feet on Orange Avenue and Webster Street. 3. Prepare street imprQvement plans and install all improvements in accordance with standard plans on file in the office of the City Engineer for Orange Avenue and Webster Street. 4. The payment of $2.00 per front foot for street lighting purposes on Orange Avenue and Webster Street. Appeal from action taken by the City Planning Commission was filed by Virginia L. Black, and public hea~ordered to be held April 21, 1959 on motion by Councilman Coons, seconded by ~i1man Fry. MOTION CARRIED. RECLASSIFICATION NO. F-58-59-71: Submitted by Nicholas Dovalis, requesting change of zone from R-A to C-3 on property located at 8961 Western Avenue. Public hearinq was scheduled on said reclassification on April 21, 1959, 7:00 P.M. on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. RECLASSIFICATION NO. F-58-59-73: Submitted by J. H. Mulvey, requesting change of zone from R-3 to C-l on property located at 1621-29 East Center Street. Public hearing on said reclassification was scheduled to be heard by the City Council on ~pril 21, 1959, 7:00 P.M. on motion by Councilman Fry, seconded by Councilman Coons. MOTION CARRIED. TENTATIVE MAP - TRACT NO. 2965: Subdivider, The Hungate Company. Tract located on the west side of Euclid Avenue, north and south of Romneya Drive. Communication dated March 24, 1959 from The Hungate Company was submitted and read in full, requesting withdrawal of Tentative Map, Tract No. 2965, and ad- vising for their proposed development it has been determined that a Record of Survey would be the most satisfactory procedure. On motion by Councilman Coons, seconded by Councilmay Fry, request of The Hungate Company for withdrawal of Tentative Tract No. 2965 was accepted. MOTION CARRIED. TENTATIVE MAP - TRACT NO. 3116: Subdivider, James A. Liberio. Tract located at the southeast corner of Magnolia Avenue and Broadway Street, and contains 6 lots. The City Planning Commission approved said tentative map, subject to the following conditions: 1. That a Variance be obtained for lot widths. 2. That the property be subject to reclassification or modification of existing deed restrictions which limits no residential use. 3. The dedication of 45 feet on Broadway and the improvement of the entire frontage from Magnolia Avenue to the West boundary of Tract No. 2440. 4. The dedication of 53 feet on Magnolia and the improvement of the entire frontage from Broadway to the South right-of-way line of alley. 5. Extend alley Easterly and Southerly to Broadway. 6. That the City Council make a determination as to the fee to be collected for acquisition of Park and Recreation sites. 7. That pertinent plot and building plans be submitted to the City Council for review. 8. Require that should this subdivision be developed as more than one subdivision, each successive subdivision thereof should be submitted in tentative form for approval. Map of said tentative tract was placed on the bulletin board, and ~;~'';;'-'''''''''''''''''''.'''4'_'''''''7'''-C;-~'_.~~'''H;''';:''_' - 3257 City Hall, Anaheim, California - March 24. 1959 - 7:00 P.M. Mr. Mungall reported that no plans have been filed. The Mayor asked if the subdivider or his representative was present. There was no response. Councilman Pea~son moved that Tentative Map, Tract No. 3116, be denied because of failure to comply with the conditions established by the City Planning Commission. Councilman Fry seconded the motion. MOTION CARRIED. Later on in the meeting, the subdivider entered and advised that he has filed an application for reclassification and also a variance regarding the lot widths, and requested that final action by the Council on said tentative map be withheld until such time as his variance and reclassification are before them for consideration. Councilman Coons moved that previous action taken by the City Council, denying tentative Tract No. 3116, be rescinded, and that action on said tentative map be withheld until proceedings on the necessary variance and reclassification are before the City Council. Councilman Borden seconded the motion. MOTION CARRIED. REVISED TENTATIVE MAP - TRACT NO. 2534: Subdivider, Doyle and Shields. Tract located at the northeast corner of Euclid Avenue and Ball Road and contains 15 lots. The City Planning Commission approved said revised tentative map, subject to the following conditions: 1. Permitting Juno Avenue to be extended to Robert Street with a 7 foot parkway on the South side of the street and the normal 12 foot parkway on the North side of the street in order to get a width of 70 foot at the rear of Lot 12. 2~ That the property be subject to reclassification or modification of existing deed restrictions. 3. That pertinent plot and building plans be submitted to the City Council for review. 4. Require that should this subdivision be developed as more than one subdivisi.on~ each successive subdivision thereof should be submitted in tentative form for approval. 5. That the City Council determine the fee to be collected for the acquisition of Park and Recreation sites. Map of said revised tentative map was placed on the bulletin board. Two gentlemen, representing the subdivider, presented and explained the proposed plans of development, which plans were reviewed by the City Council. It was noted that the dwellings to be erected on Lots Nos. 8 and 9 are to be one-story construction, this being in accordance with previous action taken on said tract; also, that the property is presently zoned C-l which necessitates the filing of amended deed restrictions or an application for re- classification. Councilman Coons moved that revised tentative map, Tract No. 2534, be 9pproved by the City Council, subject to the recommendations of the City Planning Commission, and further subject to the plans as presented by the developer, and the payment of $25.00 per dwelling unit for Park and Recreation Fund. Councilman Borden seconded the motion. MOTION CARRIED. SANITATION CHARGES - MOTEL OWNERS: Mr. Francis Ricker, Mr. John Hartley, and Mr. Nathan, owners and m~nagers of various motels in the City, addressed the Council regarding the inequity in sanitation charges with reference to motel apartments, motels, trailer houses and hoteis. A report was made by Mr. Murdoch, breaking down the cost of the various services included in this charge. After further discussion, Councilman Pearson moved that this matter be taken under advisement to allow time for further investigation and report. Councilman Fry seconded the motion. MOTION CARRIED. ,~""""",,,,,",;,,;,,,___~,'_;'''_'..'~'1IIiIi~'''Ti!'~.~''",,,;;,,,,,,,,,,,,,_-'~.~" 3258 City Hall, Anaheim, California - March 24, 1959 - 7:00 P.M. HOUSE MOVING PERMIT - GLEN TOMLI~ eRE F-58-59-70): Mr. Glen Tomlin addressed the Council requesting permission to move a small commercial building onto pro- perty located at 6644 Lincoln Avenue prior to the conclusion of the proceedings on reclassification application Noo F-58-59-70. This request was made due to the fact that it was necessary for him to vacate certain premises by April 1, 19~. Mr. Mungall reported that the moving in of this office building was a part of the request for rezoning. Pursuant to the Anaheim Municipal Code, it was determined that action required regarding the reclassification an~ moving~mit would be two separate procedures and would necessarily require public ~earings on both issues, thereupon, subject to the oral request of Mr. Tomlin,. publif hearinq was scheduled to be held April 14, 1959, 7:00 P~Mo on the matter of moving a small building on to property at 6644 Lincoln Avenue, it being understood that $ai.d oral request will be followed immediately with a written application in accordance with the Anaheim Municipal Code, on motion by Councilman Pearson, seconded by Councilman Fry. MOTION CARRIED. STREET IMPROVEMENTS - CHERRY WAY; Mr. John Williams addressed the Council, relau ng his inability to secure a bUildinQ permit for property owned by him on Cherry Way due to the fact that this is a substandard street, and expressing his willingness to cooperate in any way possible in order to get the street developed. Mr. Piersall advised of the several meetings held with the property owners on this street in an effort to arrive at a fair and workable solution to this problem; that they are very near in their negotiations, however, the great~st problem was that of grading and if the street was developed to tie in with Verona Street to the west, it would necessitate a major dedication from the owner of lot Noo 14. Mr. Williams was advised that an effort would be made to see if the City can complete arrangements for this improvement as soon as possible. ENCROACHMENT PERMIT - 1315 AND 1321 SO. LOS ANGELES STREET: Mrs. John Such, owner of the two buildings located at 1315 and 1321 South Los Angeles Street, addressed the Council requesting an encroachment permit over an easement for drainage purposes to allow construction of a breezeway to connect the two buildings. Mr. Murdoch advised that this drainage easement includes a covered drain and was requested by the State of California to provide drainage from Los Angeles Street. Report of the City Engineer was read, recommending denial of said ~equest. The contractor, representing Mrs. Such, presented plans of the proposed structure, advising that this structure could be a movable structure and that the owner would be willing to stand any and all costs incurred in the removing of this structure, should the situation ever arise. That a building permit has been issued to them and construction started. Councilman Fry moved that action by the City Council be withheld for two weeks ,(April 7, 1959) to allow time for further investigation and report, and that no further construction should continue until such time as definite action is taken by the City Council on said request for an encroachment permit. Councilman Coons seconded the motion. MOTION CARRIED. TRACT NO. 3278 - PLANS: Mr. Kenneth B. Kiker, developer of the apartments along Walnut Street, Tract Noo 3278, addressed the Council, requesting further information as to the type of plans to be submitted to the City Council for their approval, and advising that said plans would be ready for submission to the Council at the next meetingo POLICY OF THE COUNCIL - AGENDA: Councilman Coons moved that it be the firm and fixed policy of this Council that unless an item is in the City Clerk's office by closing time on Thursday night prior to the following Tuesday, it will not be taken up on the Agenda of the following Tuesday nighto Councilman Borden seconded the motion. MOTION CARRIEDD RESOLUTION NOD 5111; Councilman Coons offered Resolution No. 5111 and moved for its passage and adoption. Refer to Resolution Book, page _"=~"~'.'''n'''-'-''"'',_'''F....._."...,_","",-,<.._;_._,.__.,...,."'~ -....- 3259 City Hall. Ana~eim~ California - March 24. 1959 - 7:00 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED"FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS, PLANT, LABOR AND SERVICES FOR THE DESIGNING, CONSTRUCTION AND COMPLETION OF A 12~KV SUBSTATION ON THE WEST SIDE OF GILBERT STREET, 700 FEET :rSOUTH OF CRESCENT AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 2602. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES; ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden~ Coons, Fry, Pearson and Schutte. Noneo None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO~ 5112; Councilman Pearson offered Resolution No. 5112 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: A 12 KV SUBSTATION ON THE WEST SIDE OF GILBERT STREET, 700 FEET SOUTH OF CRESCENT AVENUE, IN THE CITY OF ANAHEIM. WORK ORDER NOo 2602, AND APPROVING THE 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 DIRECT- ING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CON- STRUCTION THEREOFo (Bids to be opened April 9, 1959, 2:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote; AYES; NOES~ ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None" None. The Mayor declared the foregoing Resolution duly passed and adopted. COMPLETION OF JOB NO. 1147: The City Engineer certified that Orange County Construction Company has completed the construction of the sewer in Haster Street from Katella Avenue, 1000 ft. southerl~ Job No. 1147, in accordance with plans and specifications and recommended the work be officially accepted. RESOLUTION NO. 5113: Councilman Fry offered Resolution No. 5113 and moved for its passage and adoptiono Refer to Resolution Book9 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, TO WIT: THE HASTER STREET SEWER IMPROVEMENT, FROM KATELLA AVENUE TO 1,000 FEET SOUTH OF KATELLA AVENUE, JOB NO. 1147. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES; NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. Noneo The Mayor declared the foregoing Resolution duly passed and adopted. .COMPLETION OF JOB NO. 438: The City Engineer certified that Long Construction Company, have completed the construction of the comfort station in La Palma Park, Job No. 438 in accordance with plans and specifications, and recommended the work be officially accepted. "~<_"'>"","",~',,,,,,;;-,,,,,.,,..:,. """",;"""c"-",--."-O"".,'",,,_,~.~'., _.'.,,,,,,." ,,"1" --.. ..~ 3260 City Hall, Anaheim. Cal~fornia - March 24, 1959 - 7:00 P.M. RESOLUTION NO. 5114: Councilman Borden offered ResolutiQn No. 5ll4and moved for its passage and adoption0 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 EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: PUBLIC REST ~OOM FACILITIES IN LA PALMA STADIUM AT LA PALMA PARK, ANAHEIM, CALIFORNIA, JOB NOt 438. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and ~chutte. NQ)neCJ Noneo The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5115: Councilman Borden offered Resolution No. 5115 and moved for its passage and adoptiono Refer to Resolution Book~ page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION BY THE COUNTY OF ORANGE OF A FLOOD CONTROL CHANNEL THROUGH THE CITY OF ANAHEIM. (Carbon Creek Channel, Part 3, Bond Project B-1) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT~ COUNCILMEN~ COUNC I LMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None 0 None 0 The Mayor declared the foregoing Resolution duly passed and adopted. PURCHASE OF EQUIPMENT - ROLLER: Mro Murdoch reported on informal bids received for the purchase of a 3 to 5 ton roller9 as follows, and advised that the low bidder did not meet specifications required by the City, and recommended purchase from the next bidder, Crook Company: Essick Machinery Co~ Crook Company Brown Bevis Smith Booth Usher Co. Santa Fe Equipment CalavaT COG Blystone Equipment Essick Buffalo Gallion Austin-Western Huber - Warco $ 3,796.78 4,668.56 4,983.68 5,487.04 4,816.24 no bid no bid On the recommendations of the City Manager, Councilman Coons moved that the bid of Crook Company for the Buffalo Roller be accepted, as the low bid received does not meet the specificationso Councilman Borden seconded the motion. MOTION CARRIED. PURCHASE OF PROPERTY - TEDRICK PROPERTY: Discussion was held regarding purchase of the Tedrick property at the northeast corner of Los Angeles Street and Ball Road, and Councilman Pearson moved that the Council accept the deed as an easement when negotiations are approved by the City Attorney and the City Manager. Council- man Schutte seconded the motiono MOTION CARRIED. ORDINANCE NO. 1340: Councilman Coons offered Ordinance No. 1340 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; AOOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PRO- -........-.~._,... ~"-"^",",,,>...;.."'f;.~-,-W_,.,."",",,,,.<_ '""'"'7" 3261 City Hall, Ana~eim, California - March 24, 1959 - 7.00 P.M. VIDING FOR ADJUSTMENT, A~ENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. ~F-58-59-51 - C-l) After hearing read in full the title of Ordinance No. 1340 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said ordinance be waived. Councilman Borden seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1335: Coumcilman Pearson offered Ordinance No. 1335 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPT- ING 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-58-59-20 - C-l) After hearing read in full the title of Ordinance No. 1335 and having knowledge of the contents therein, Councilman Pearson 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: AYE S : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1336: Councilman Pearson offered Ordinance No. 1336 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-5S-59-1 - C-2 and R-3) After hearing read in full the title of Ordinance No. 1336 and having knowledge of the contents therein, Councilman Pearson 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: NO ES : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN; Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1337: Councilman Coons offered Ordinance No. 1337 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS "BROOKHURST-KATELLA ANNEXATION". ~'~''''''';'''''-'~''''''>---'';'.''''~''''-''''':"'"'=--~''.,_..-.....,."\~;,.,,~~.~..~.4~._..._,_.,...,~ t .'~ 'I' 3262 City Hall, Anaheim, Cal~fornia - March 24. 1959 - 7:00 P.M. After hearing read in full the title of Ordinance No. 1337 and having knowledge of the contents therein~ Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. Nq>ne. N~ne. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1338: Councilman Fry offered Ordinance No. 1338 for final reading and moved for its passage and adoption. Refer to Ordinance Book~ page AN ORDINANCE OF THE CITY OF ANAHE~M AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ES~ABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PRO- VIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-58-59-7 - R-3) After hearing read in full the title of Ordinance No. 1338 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. ORDINANCE NO. 1339: Councilman Coons offered Ordinance No. 1339 for final reading and moved for its passage and adoption. Refer to Ordinance Book, page AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE BY EPEALING SECTIO 9200.15 B 2 SUBPARAGRAPHS "e" AND "d", AND BY REPEALING SECTION 9200016 A, SUBPARAGRAPHS 8 AND 9. After hearing read in full the title of Ordinance No. 1339 and having knowledge of the contents therein, Councilman Coons moved the reading in full of said Ordinance be waived. Councilman Fry seconded the motion. MOTION UNANIMOUSLY CARRIED. On roll call the foregoing Ordinance was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Ordinance duly passed and adopted. RECLASSIFICATION NO. F-58-59-47: On motion by Councilman Fry, seconded by Council- man Borden, the City Clerk was instructed to correct the minutes of the meeting a February 17, 1959, page 3184, Parag~aph 1, line 9, by the addition of the word "and" to further clarify and express the intent of the City Council as to their action, and further authorizing the City Attorney to correct Condition No.5, Resolution No. 5038, to correspond therewith. MOTION CARRIED. "~';~",*,.,:;cic':":"";"5""":,,:~,,',",,,_;o;;~~f':;"""'"'---. 3263 City Hall, Ana~eim, California - March 24, 1959 - 7:00 P.M. CORRESPONDENCE: Correspondence not requiring vote of Council (copies furni~hed each Councilman) was ordered received and filed on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. PROXY - AMERICAN TELEPHONE AND TELEGRAPH COMPANY: On motion by Councilman Schutte, seconded by Councilman Pearson, City Manager, Keith A. Murdoch, was authorized to sign proxy for and on behalf of the City of Anaheim, Stockholder's meeting on April 15, 1959, American Telephone and Telegraph Company. MOTION CARRIED. TRANSFER OF FUNDS: On motion by Councilman Pearson, seconded by Councilman Coons, the 1958-1959 Budg~t Appraisal including a transfer of $10,250. from the Contingency Account was approved and authorized; and transfers from the Contingency Account to th~ Sub-station, Light & Power Division in the amount of $240,000~ and to Parksite, Parks & Recreation Account in the amount of $104,030~ was authorized. MOTION CARRIED. APPOINTMENT - PARK AND RECREATION COMMISSION: On the recommendations of the City Planning Commi.ssion, Mayor Schutte appointed Clarence Mauerhan, Member of the Park and Recreation Commission, as representative of the City Planning Commission. Said appointment was ratified by the City Council on motion by Councilman Coons, seconded by Councilman Fry. MOTION CARRIED. Councilman Pear$on moved to adjourn to March 25, 1959, 7:00 P.M. Councilman Coons seconded the motion. MOTION CARRIED. ADJOURNE~20 P.M.) _ SIGNED: ff. ~'~~'7<""../ , City Clerk City Hall. Anaheim. California - March 25, 1959 - 7:00 P.M. session. The City Council of the City of Anaheim met in adjourned regular PRESENT: COUNCILMEN: Borden (entered meeting 7:20 P.M.), Coons, Fry (left meeting 7:30 P.M., returned 8:45 P.M.), and Schutte. COUNCILMEN: Pearson3 CITY MANAGER: Keith A~ Murdoch. CITY ATTORNEY: Preston Turner. CITY CLERK: Dene M. Williams. CITY ENGINEER: Thornton Piersall. CITY PLANNING DIRECTOR: Robert W. Mungall. ABSENT: PRESENT: Mayor Schutte called the meeting to order and announced that this meeting was for the purpose of conducting the first work session on the pro- posed new comprehensive zoninq ordinance~ to consider statements made and communications received pursuant to public hearings held March 4th, 11th and 18th, 1959" Mr. Turner advised the City Council regarding the legality of the ordinance and stated that a determination would have to be made whether the City Council intends to adopt the ordinance at this time or if the City Council intends to proceed, as did the City Planning Commission, by first zoning the entire City. He further explained necessary procedure if the Council chose the latter course~ that is, first rezoning the City, that it would be necessary to hold hearings and give adequate notices thereof. It was his understanding, and he felt, generally understood, that the first action would be the adoption of the ordinance, not the rezoning. Mr. Turner further stated that in his opinion, adequate notices had been given regarding the proposed adoption of the ordinance; but that not J'-";O;;_.~. ~