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1959/05/19 3369 City Hall, Anah~im, California - May 12. 1959 - 7:00 P.M. FINANCIAL AND OPERATING R~PORTS; Financial and operating reports for the month of April, 1959, were ordered received and filed on motion by Councilman Fry, seconded by Councilman Borden. MOTION CARRIED. Councilman Pear$on moved to adjourn to May 19, 1959, 7:00 P.M. Councilman Borden seconded the motion. MOTION CARRIED. ADJOURNE~(12;15 A.M.) SIGNED: ~ 7%. ~~ City Clerk City Hall, Anahtim, California - May 19, 1959 - 7:00 P.M. The City Council of the City of Anaheim met in adjourned regular sessiono PRESENT; ABSENT: PRESENT: COUNCILMEN: Borden~ Coons, Fry, Pearson and Schutte. COUNCILMEN: Nolle. CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Preston Turner CITY CLERK: Dene M. Wi.lliams CITY ENGINEER: Thornton Piersall CITY PLANNING DIRECTOR: Robert W~ Mungall Mayor Schutte called the meeting to order. '. MINUTES; Minutes of the adjourned regular meeting held May 5, 1959, were approved on motion by Councilman Coons, seconded by Councilman Borden. MOTION CARRI ED. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. F-58-59-76: Submitted by George Ao Henry~ requesting change of zone from R-A to R-3, property described bri.ef as located on the west side of Velare Street, from Orange Avenue south to Conley Ave~ue, and the two parcels located on the east side of Magnolia Avenue, approximately 780 feet south of Orange Avenue. PublLc heari.ng was held on said reclassification on May 5, 1959 and ., continued to May 12th to allow time for a layout plan of the area to be prepared by the Planning Department, and again continued to this date. Petition of protest, dated May 13~ 1959 and containing 30 signatures was submitted. The City Planning Commission, pursuant to their Resolution No. 196, Series 1958~59, recommended said reclassification, subject to: i. The filing of Standard R-3 Deed Restrictions of the City of Anareim. 2. The dedication of 32 feet from center line of Velare Street. 3. The dedication of 53 feet from center line of Magnolia Avenue, 4. Prepare street improvement plans and install all improvements in accordance with approved standard plans on file in the Office of the City Engineer. 5. Payment of $2GOO per front foot for street lighting purposes on both Magnolia Avenue and Velare Streeto 6. That a 90 day time limit be set for the accomplishment of the above conditionso Mayor Schutte advised that as a result of Council inspection of the property in questionfuey came to the unanimous conclusion that this property could best be developed by the individual owners as R-lo The Mayor asked if anyone wished to address the Council. ~',.~;C","";'C;;;.~'i""",~,_,,_,_,.~,"-;i;'dC.,.~,,-i~..-,--,,~....<.__.. 3370 City Hall, Anaheim, California - May 19, 1959 - 7:00 P. M. Mr. Hagenow, one of the Applicants, addressed the Council, advising that he was going to sell his property, however questioned the R-l zoning, as there was a duplex erected on the property adjacent to his~ Mr. Jim Anderson, one of the Applicants, stated that he was of the opinion that the property was presently zoned R-Aa Mayor Schutte advised that that was correct, however, it was the Council~s feeling that should any rezoning be requested, it should be for R-l purposes. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 5235. Councilman Pearson offered Resolution No. 5235 and moved for its passage and adoption, denying Reclassification Application No. F-58-59-76. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREIN~FTER DESCRIBED. (F-58-59-76) On roll call the foregoing Resolution was duly passed and adopted by the fo lowing 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. PUBLIC HEARING - SPECIAL USE PERMIT NO. 30: Submitted by Edwin Daly, requesting permission to construct and operate a mortuary at 2433 West Lincoln Avenue, being on the north side of Lincoln Avenue, west of Gilbert Street. The City Planning Commission, pursuant to their Resolution No. 201, Series 1958-59, granted said Special Use Permit No. 30, subject to: The erection of the building in conformity with the plot plan and rendering submittedo 2~ Prepare all street improvement plans and install all improvements ~n accordance with approved standard plans on file in the office of the City Engineero 3. The payment of $2000 per front foot for street lighting purposes. Letter of protest was filed with the City Council and public hearing ordered to be held this date. The Mayor asked if anyone wished to address the Council. Mro Da Applicant, addressed the Council and presented plot map and elevat on drawing of the proposed development. Said plan was reviewed by the Ci ty Counci 1 0 Mr) Daly advised that the property would be developed as a unit; that he would change the design of his florist shop, to a certain extent, to conform with the design of the proposed mortuarYe That the set back is 69 feet from the property line and that the State has allowed him 35 foot wide encroachments that will permit easy ingress and egress~ Also, that a wall is designed to be erected along the east property linea Discussion was held regarding parking and Mr. ~ly advised that he would be willing to extend the parking area further back and closer to the existing dwelling, if necessary, to accomodate 40 or 50 cars; that there will be no parking in front of the building and any procession will be formed in the parking areao He further advised that he is keeping a 35 foot easement along the east side of the property, out to Lincoln Avenue, should there be a requirement for a dedicated street when the property to the east is developed. .'"",,"*,*,",,<-,.,';;o;.;...~,,,;, ,.....,-;~.,.....__.~."'c,,",-'i~,,".,',.,.;..~ ~ 3371 City Hall. Anaheim. California - May 19. 1959 - 7:00 P.M, Mr. Ben Schlege], Attorn8Y r8presenting those in opposition, addressed the Council, setting forth their points of opposition. He advised that some of the people In the neighbo~hood have a peculiar dread for having a funeral home next to their property. Also, based on evidence receiv8d from the people who took a traffic count in preparation for the widening of Lincoln Avenue, and with the speed limit on Lincoln Avenue at 45 miles p8r hour, it was their opinion that the establishment of the mortuary would definitely create a traffic hazard. Mr. Schlegel submitted said evidence to th8 City Council and also presented a diagram showing the layout of the streets in the area and explained the traffic lanes and the flow of traffic and the possible hazard that would be created by a funeral procession. He submitted three photographs showing the width of the streets and the proposed site of development, and a petition of protest containing approximately 48 signatures, and urged that the health, welfare and~ safety of the public be considered and the permit be denied. Mr. Jerry Maler, 2411 West Lincoln Avenue, owner of 22~ acres of land adjacent to Mr. Daly, and also owner of the Camilla Nursery, addressed the Council in opposition to the proposed mortuary for the reasons that he believed it would interfere with his existing business and that his land would depreciate in value, and also, that a traffic hazard would be created. In his opinion, this type of business should be established on an inside street, not on a busy highway. Mr8 Arthur Hartelt, III No. Gilbert Street, own~ of land adjacent to the Daly property, addressed the Council in opposition to said special use permit, advising that in his opinion, the establishment of a mortuary would reduce the value of his property. Mr. Daly referred to the request for a mortuary that was recently granted by the City Council in the vicinity of Euclid and La Palma Avenue, an established business area. Mr. Maler, 2411 West Lincoln" one of the partners of the Camilla Nursery, addressed the Council in opposition to the proposed mortuary and stated his reasons therefor. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. It being the opinion of the City Council that a complete study of the area should be made by the Traffic Engineer, Councilman Pearson moved that action by the City Council on Special Use Permit No. 30 be held over for two weeks (June 2, 1959) to allow time for a study of the area by the Traffic Engineer and report and recommendation to the City Council. Councilman Coons seconded the motion. MOTION CARRIED. PUBLIC HEARING - RECLASSIFICATION NO. F-58-59-81: Submitted by Jerry Maler, ~equesting change of zone from R-A to R-3, property located on the west side of West Street, opposite Vinyard Avenue, adjacent to the Santa Ana Freeway. The City Planning Commission, pursuant to their Resolution No. 207, Series 1958-59, denied said reclassification. Appeal from action taken by the City Planning Commission was filed by the Applicant and public hearing ordered held this date. The Mayor asked if anyone wished to address the Council. Mr", Ben Schlegel, Attorney representing the Appli cant, presented a small map showing the location of the property and described the particular s ze and shape of the triangle parce~~ He advised that the property contains approximately 14,000 square feet and the present zoning would require that the entire parcel be used for one single residence. That Mr. Maler proposes to erect an ~!L" shaped, single story apartment house on the property, that would conform with other architectural styles in the area. The City Council reviewed the plans filed with the reclassification application. '~~'''''~;;''''''''.;;''''''''.i,~"'""_"",",~'",_,,,,,*, ---W-. --w :..- 17'1" 3372 City Hall, Anaheim, California - May 19, 1959 - 7;00 P.~. Mr. H. M. Nyhus, 603 South West Street, owner of property immediately adjacent to the proposed R-3 property, addressed the Council in opposition to said rezoning and advised that he wa$ also speaking for his neighbors. That their present setback was about 40 feet from the curb line and that the plans presented for the proposed R-3 structure show only an approximate 15 foot set back from the street line. That in his opinion, the actually usuable portion of the subject property was the equivalent of one lot for one residence. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. RESOLUTION NO. 5236: Councilman Coons noted that this parcel of property was of this particular size and shape and surrounded by R-l property at the time of purchase by the Applicant, and in his opinion, to allow this change of zone would be an intrusion on the R-l property, and thereupon offered Resolution No. 5236 and moved for its passage and adoption, sustaining the action taken by the City Planning Commission 1n denying Reclassification No. F-58-59-81. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE SHOULD NOT BE GRANTED IN A CERTAIN AREA OF THE CITY HEREINAFTER DESCRIBED. (f-58-59-81) On roll call the foregoing Resolution was duly passed and adopted by the followlng 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. PUBLIC HEARING - RECLASSIFICATION NO. F-58-59-72: Submitted by Earl Spires, re- questing change of zone from R-A to M-l on property located at 10261 South Los Angeles Street, being on the west side of South Los Angeles Street, south of Winston Road. The City Planning Commission, pursuant to their Resolution No. 198, Series 1958~59, recommended change of zone to C-l, Neighborhood Commercial, subject to the following conditions: 1. 2. of South Los 3" 4. conditions" The filing of standard C-l Deed Restrictions. The dedication to the City of Anaheim of 53 feet from the center line Angeles Street. The payment of $2.00 per front foot for street lighting purposes. That a 90 day time limit be set for the accomplishment of the above The Mayor asked if anyone wished to address the Council. Mr. Earl Spires, Applicant, addressed the Council and advised that he would be agreeable to the C-l zoning as recommended by the City Planning Commission. Mr. Henry, Builder of apartments to the rear of the subject property, addressed the Council and advised that they had no objections to the proposed C-l zoning, however, requested a low 3 or 4 foot masonry wall along the west side of the Spires property, excepting the easterly projection of Juanita Street, to allow for the protection of the proposed R-3 buildings. Discussion was held regarding the suggested wall and Mr. Henry advised that he would be willing to erect the wall jointly with Mr. Spires. Mro Spires advised that he would not be using the alley, that he proposed to construct the building on the rear of the property with parking at the front. The Mayor asked if anyone else wished to address the Council, there being no response, declared the hearing closed. ! - - - .....,,-:.. 3373 City Hall, Anaheim, California - May 19, 1959 - 7:00 P.M. RESOLUTION NO. 5237: Councilman Borden offerGd RGsolution No. 5237 and moved ~or its passage and adoption, authorizing the preparation of necessary Ordinance, changing the zone to C-1, subject to thG recommendations of the City Planning Commjssion, and further subject to the installation of sidewalks along thG Los Angeles Street frontage, as recommGnded by the Engineering Committee, and further subject to the erection of a 5 foot masonry wall along the west side of the subject property, except the easterly projection of Juanita Street, said wall to be a condition of the Building Permit. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A ~HANGE OF ~ONE 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-58-59-72 - C-l) 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. AWARD OF CONTRACT - JOB NO. 454: On the recommendations of the City Engineer, Councilman Coons moved that award of contract for Job No. 454 (fabricated steel building at the northeast corner of Crescent Avenue and Brookhurst Street) be held over for one week (May 26, 1959). Councilman Fry seconded the motion. MOTION CARRIED. AWARD OF CONTRACT - JOB NO. 454A: The City Engineer reported on bids received for the construction of a fence for the C~ty Yard, located at the northeast corner of Crescent Avenue and Brookhurst Street, as follows, and recommended the acceptance of the low bid, that of Guardian Fence Company in the amount of $3,188,00. Guardian Fence Company 3550 Long Beach Blvd. Long Beach 17, California Mills Fencing Company 5545 E. Gage Avenue Bell Gardens, California Crown Fence & Supply Co., Ltd. 939 So. Fair Oaks Avenue, Pasadena, California Harris Steel Fence Company 3150 Orange Avenue Long Beach, California Alcorn Fence Company 3340 San Fernando Rd Los Angeles 65, California Pacific Fence Company 2840 San Fernando Rd Los Angeles 65, California American Fence Company 1941 San Fernando Rd. Los Angeles 65, California Burkett Fence Co, 2419 So. La Cienega Blvd. Los Angeles 34, California :i!~~"~';i-""",<;"",,,,,,,,,,,,,,,,,".'Hft"-~'i":":';'" BIDS RECEIVED (Accompanied by a bid bond in the amount of 10%) $ 3,188.00 (Accompanied by a bid bond in the amount of $350.00) 3,367.00 (Accompanied by a bid bond in the amount of 10%) 3,598.00 (Accompanied by Certified Check No. 9107 in the amount of $365.00) 3,616.26 (Accompanied by a bid bond in the amount of 10%) 3,668.00 (Accompanied by Certified Check No. 2935 in the amount of $400.00) 3,674.00 (Accompanied by a bid bond in the amount of 10%) 3,744.00 (Accompanied by a bid bond in the amount of 10%) 3,748.00 3374 City Hall, Anaheim, California - May 19. 1959 - 7:00 P.M. RESOLUTION NO. 5238: Councilman Coons offered Resolution No. 5238 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 A 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; A 8 FOOT CHAIN LINK FENCE AROUND THE PERIMETER OF THE CITY YARD AT THE NORTHEAST CORNER OF CRESCENT AVENUE AND BROOKHURST STREET, BEHIND FIRE STATION NO.2, JOB NO. 454-A. (Guardian Fence Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCI LMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. AWARD OF CONTRACT - JOB NO. 1157: The City Engineer reported on bids received for the improvement of a sewer easement, 312 feet west of Brookhurst Street from Ball Road northerly to Vancouver Drive, Job No. 1157, and recommended the acceptance of the low bi.d, that of deLeon Construction Company. BIDS RECEIVED deLeon Construction 131 Coffman Anaheim, California (Accompanied by a bid bond in the amount of 10%) $ 3,060.85 Plumbing Contractors, Inc. Sanitary Division 11662 E. Westminster Ave. Garden Grove, California (Accompanied by a bid bond in the amount of 10%) 3,569.50 Edwin L. Barkley 2059 Newport Costa Mesa, California (Accompanied by a bid bond in the amount of 10%) 5,540.80 RESOLUTION NO. 5239: Councilman Fry offered Resolution No. 5239 and moved for its passage and adoption. Refer toResolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A 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 A SEWER EASEMENT 312 FEET WEST OF BROOKHURST STREET FROM BALL ROAD NORTHERLY TO VANCOUVER DRIVE, JOB NO. 1157. (deLeon Construction Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYE S : NOES: ABS ENT : COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None" None. The Mayor declared the foregoing Resolution duly passed and adopted. REQUEST - SALES PROMOTIONAL EVENT - EAST ANAHEIM SHOPPING CENTER: Communication da ted May 9, 1959, from Howard J. Clio fford, representa ti ve for Frank W. Babcock ~ s United Shows, requesting a permit to conduct an advertising and sales promotional event on the parking grounds of the shopping center at Placentia Avenue and Center Street, for a period of five days commencing June 17, 1959, was submitted, (copies "*l~....':\~#~;'"::';;,~".:,."_,,,,,,,,,.,,,,.,..,,..,_,",,_,,,~:~,o;'''"",.0';;" "T"_;~ I !- -'---' 3375 City Hall, Anah~im, California - May 19, 1959 - 7:00 P.M. were delivered to each Councilman). Mro Howard J. Clifford addressed the Council, explaining the proposed event and the animals and circus acts included therein, and advised that there would be no tent and no s~ating arrangements. It was the opinion of the City Council that the request for such advertising and promotionql shows should come from the merchants themselves, instead of the people conducting the shows, in order that local responsibility can be determined. Mr@ William Hammer, President of the Merchants Association of East Anaheim and also associat~d with Grants, addressed the Council and made an oral request to the City Council for a permit to conduct such sales promotional event as outlined by Mr. Clifford. Councilman Pearson moved that said request be granted. Councilman Fry seconded the motion. MOTION CARRIED. POLICY - ADVERTISING EVENTS: The City Manager was authorized to prepare a set of standards beyond which such advertising shows and sales promotional events can not go, and which would act as a guide as to what constitutes such advertising events and what constitutes a circus, said standards to be established by the City Council as a policy to be followed in the granting of similar future requests. WAIVER - STREET IMPROVEMENT REOUIREMENTS: Request of Altec Lansing Corporation for waiver of any street improvement requirements on the westerly 1010 feet of the dedicated extremity of Alro Avenue until such time as the property on the southern side is i.mproved, was submitted. The City Engineer placed the drawing submitted on the bulletin board and explained the location of said request, and recommended said temporary waiver be granted until such time as the property on the southern side of the extension of Alro Avenue is improved or as required by the City Engineer. Councilman Fry moved, on the recommendations of the City Engineer, that said temporary waiver of street improvement requirements as requested by Altec Lansing Corporation, be granted. Councilman Coons seconded the motion. MOTION CARRIED. pANCE PERMIT~ Application for public dance permit by Anaheim L.U.L.A.C. Council NOm 316, to be held May 23, 1959 at the Carpenter is Union Hall, 608 Vermont ^venue, Anare im, was submi tted and recommended by the Chief of Police subject to proper police supervision. Councilman Coons moved that said request be granted on the recommendations of the City Manager and the Chief of Police. Councilman Borden seconded the motion. MOTION CARRIED. HOUSE MOVING PERMITS: (a) Application submitted by Homer J. and Betty B. Dunn for permit to move a dwelling from 1829 Kalen, Long Beach, to 119 South Magnolia Avenue, Anaheim. (b) Application submitted by Roy A. Gamble for permit to move a dwelling from 1820 Studebaker Road, Long Beach, to 3079 West Orange Avenue, Anaheim. (c) Application submitted by Roy A. Gamble for permit to move a dwelling from 1808 Callan, Long Beach, to 3085 West Orange Avenue, Anaheim. Public hearinqs were scheduled to be held on said House Moving Applications on.June 9. 1959. 7~OO P.M. on motion by Councilman Pearson, seconded by Councilman Coons. MOTION CARRIED. RECLASSIFICATION NO. F-57-58-52 - EXTENSION OF TIME: Request for an additional six months extension of time to Reclassification No. F-57-58-52, due to the delay in the completion of the Flood Control Project, was submitted by Broadway Village of Anaheim, and granted on motion by Councilman Schutte, seconded by ilJr;'ci.;ii,'I-." - _ ~ 3376 City Hall, Anaheim. California - May 19. 1959 - 7:00 P.M. Coons. MOTION CARRIED. TRACT NO. 3396: Communication dated May 19, 1959 from Harry L. Knisely, requesting - that the matter of reviewing the proposed development plans of Tract No. 3396 be withdrawn from the May 19th Council Agenda, was submitted and received by the City Counci 1. SUNKIST AND LA PALMA ANNEXATION: The City Clerk reported that the petition filed requesting annexation of the uninhabited territory known as Sunkist and La Palma Annexation is signed by owners of not less than one-fourth of the land in the terrttory by assessed valuation, according to the last equalized assessment roll. RESOLUTION NO. 5245: Councilman Borden offered Resolution No. 5245 and moved for its passage and adoption$ Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF A PETITION FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM, DESIGNATING THE TERRITORY AS THE SUNKIST AND LA PALMA ANNEXATION; DE- SCRIBING THE BOUNDARIES OF THE TERR1TORY PROPOSED TO BE ANNEXED AND GIVING NOTICE OF THE DAY, HOUR AND PLACE WHERE AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PROPOSED TO BE ANNEXED MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIM. (Public hearing, June 30, 1959, 7:00 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. ORANGE COUNTY WATER DISTRICT ANNEXATION: Report of the Orange County Boundary Commission, dated May 11, 1959, finding that the boundaries of the proposed annexation known as the Orange County Water District Annexation are reasonably definite and certain, was submitted and ordered received and filed on motion by Councilman Fry, seconded by Councilman Borden. MOTION CARRIED. RESOLUTION NO. 5240: Councilman Fry offered Resolution No. 5240 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING THE INTERSECTION OF THE OFF-RAMP ROAD FROM THE WEST TERMINUS OF THE KATELLA AVENUE SANTA ANA FREEWAY OVERPASS AND KATELLA AVENUE AS A~STOP INTERSECTION; AND AUTHORIZING THE POSTING OF A STOP SIGN ON THE OFF-RAMP ROAD AT THE ENTRANCE TO SUCH INTERSECTION. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOE S : ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. BOULEVARD STOP - MAGNOLIA AT CRESCENT: Discussion was held regarding the need for a boulevard stop on Magnolia Avenue at Crescent Avenue and Mr. Murdoch advised that the Traffic Engineer was presently making a study of that intersection. RESOLUTION NO. 5241: Councilman Coons offered Resolution No. 5241 and moved for ~ts passage and adoption. Refer to Resolution Book, page "....,~~',:~-'-"~"",'iii'l:t 3377 City Hall, Anaheim! California - May 19. 1959 - 7:00 P.M. 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 BALL ROAD SEWER IMPROVEMENT. FROM 955 FEET EAST OF SHERRILL STREET TO MILLER STREET, JOB NO. 1158, AND APPROVING THE DE- SIGNS, 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. (Bid~ to be opened June 11, 1959, 2:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COU NC I liMEN: COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5242: Councilman Coons offered Resolution No. 5242 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 710 FEET NORTH OF BALL ROAD TO BALL ROAD, JOB NO. 1159. 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 June 11, 1959, 2:00 P.M.) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOE S : ABSENT: COUNC I LMEN ; COUNCILMEN: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 5243: Councilman Coons offered Resolution No. 5243 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: JHE KNOTT AVENUE SEWER IMPROVEMENT, FROM LINCOLN AVENUE TO BALL ROAQ, JOB NO. 1160 AND APPROVING THE DESIGNS, PLANS, PRO- FILES, 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 June 11, 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: COUNC I LMEN: Borden, Coons, Fry, Pearson and Schutte. Nonee None. The Mayor declared the foregoing Resolution duly passed and adopted. .._..",,~,;.i'-"'~"--.~;""""~e.""''''_'_'''~_''' 3378 City Hall, Anaheim, California - May 19, 1959 - 7;00 PeM. RESOLUTION NO. 5244; Councilman Coons offered Resolution No. 5244 and moved for its passage and adoptiono 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 W~STERN AVENUE SEWER IMPROVEMENT, FROM 850 FEET __ NORTH OF BALL ROAD TO BALL ROAD, JOB NO. 1154, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPR8VEMENT IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE IMVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened June 11, 1959, 2;00 PoM.) On roll call the foregoing Resolution was duly passed and adopted by the folloM ng 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. CANCELLATION OF COUNTY TAXES: It was moved by Councilman Borden, seconded by Councilman Fry, that the Orange County Board of Supervisors be requested to cancel county taxes on property acquired by the City of Anaheim for public purposes, pursuant to Resolution No~ 5206 and Resolution No. 5207 (J. H. Beatty; James M. and Ramona Beatty). MOTION CARRIED. CANCELLATION OF COUNTY TAXES: It was moved by Councilman Borden, seconded by Council- man Fry, that the Orange County Board of Supervisors be requested to cancel county taxes on property acquired by the City of Anaheim for municipal purposes, pursuant to Resolution Noo 5159 (Ohara property)~ MOTION CARRIED. TRANSFER OF FUNDS: Transfer of $28,305.00 from the Contingency Fund for the purchase of property for public purposes was authorized by the City Council on motion by Councilman Coons~ seconded by Councilman Borden. MOTION CARRIED. CORRESPONDENCE: Correspondence not requiring vote of the City Council was received and filed. PROXY - ANAHEIM UNION WATER COMPANY: George F. Oelkers, Director of Public Utilities, was named as proxy for the City of Anaheim to vote for and on behalf of the City of Anaheim at the meeting to be held May 23, 1959, on motion by Councilman Pearson, seconded by Council.man Fry. MOTION CARRIED. ORDINANCE NO. 1348: Councilman Borden offered Ordinance No. 1348 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PRO- VIDING FOR AD,ruSTMENT, AMENDMENT AND ENFORCEMENT; PRESCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH. (F-58-59-6 - C-3) After hearing read in full the title of Ordinance No. 1348 and having knowledge of the contents therein, Councilman Borden moved the reading in full of said Ordinance be waivedo Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIED. ORDINANCE NO. 1349: Councilman Borden offered Ordinance No. 1349 for first reading and moved for its passage and adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING ."<'~<~ 3379 City Hall, Anah~im, California - May 19. 1959 - 7100 P~M. 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-58-59-48 - R-3) After h~aring r~ad in full the title of Ordinance No. 1349 and having knowledge of the contents therein, Councilman Bord~n moved the reading in full of said Ordinance be waived. Councilman Coons seconded the motion. MOTION UNANIMOUSLY CARRIED. CONDEMNATION PROCEEDINGS - CITY VS MARTINEZ: Councilman Coons moved that the I Finance Director be authorized to deposit in Court an amount not to exceed $1500.00 so that the City Attorney can obtain an order for immediate possession of the property. Councilman Borden seconded the motion. MOTION CARRIED. DAMAGE TO CITY PROPERTY: Councilman Fry moved that the City Attorney be authorized to negotiate a settlement, to be submitted to the City Council for final approval, regarding damage to City property located at the Southwest corner of Magnolia Avenue and Greenleaf Street. Councilman Coons seconded the motion~ MOTION CARRIED. PERMISSION TO LEAVE THE STATE: On motion by Councilman Coons, seconded by Councilman Fry, request by Mayor Schutte for permission to leave the State was granted~ MOTION CARRIED. Councilman Coons moved to adjourn. Councilman Borden seconded the motion. MOTION CARRIED. ADJOURNE~O P.M.) SIGNED: .);(, )~...:...........~ City Clerk City Hall~ Anaheim, California - COUNCIL MINUTES - May 26, 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. Murdocho 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 May 12, 1959 and adjourned regular meeting held May 19, 1959, were approved on motion by Councilman Coons, seconded by Councilman Pearson. MOTION CARRIED. RESOLUTION NO. 5246: Councilman Borden offered Resolution No. 5246 and moved for its passage and adopti.on, approving and directing the payment of demands against the City, subject to the reissuing of Warrant No. 1960 in the name of Kraemer Building Account. 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 MAY 26, 1959. ($284,426.38) On roll call the foregoing Resolution was duly passed and adopted by the following vote: "~"""'_'~''';''''C;:;~~';~,.,:;'.;'.~.;;o;':.~..",.",