1951/01/26
78
City Hall. Aaaheim. California. January 23. 1951 - 8:00 P.M.
r'P..ELlIv: "j~Ah ~)UE VEY, NAGNOLIA TRUl~K SEvrER CONS~.1}nJCTION PROJECT: Account 503-7 va.
tlubmitted b~ the CitT Auditor, the same vas oro.ered received aDd filed oa motiOIL D7
Oouncilman Boney, asconded by Councilmaa Wisser. MOTION CARRIED.
5E~~R BUNDS: Jinal opinioft of O'Mel.eD7 & Mterl o. the sale of Anahei. Sewe~ ~ond8,
1951 was rea4 and orderoa received &ad filed on motia. by Oouncilman Boney. seconded
by Couneilmaa Wi.tler. MOTIO>> CARRIED.
Councilman Eoney mOTed to adjourn to 9:00 A.M., Frid~, JaauarT 26, 1951.
Oouncilman Wisser seconded the motio.. MOTION CARRIED.
ADJOtJRIED.
SIGNED
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. ,_ -.l4'J~:flerk
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City Hall. AAaheim. California. Januar7 26. 1951 - 9&00 A.M.
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!he Cit7 Council of the Cit7 of Aaaheim met i. AiJouraed Regular Ses8ioa.
PUSmIT: COmrCILKmT: Pearson, Wi..er, :Boney' aad. Va. Wagoner.
A:BSDT: COUlCILMAJi: Heying.
CITY ATTO:RREY: PRESTON T11.RIER: Pre.ent.
ADMINISTRATIVE OJTIon: DITH MtIRDOCH: Preseat.
Settlement and release of claim in the amount 'of $45.00, Pacific IBdeaBit7
Comp~ account, Griffi~h Co., 108s 4ugust 4, 1950 due to damage was held over for more
iBformation on the city's claim of $97.00 damages. (The City Attorney later recomaeDded
the acceptance of this compromise p~ent of $45.00)
RESOLUTION NG. 1812: Councilman Van Wagoner offered Re801ution No. 1812 aad movet
for its passage &ad adoption. Councl1maa Wisser seconded the motion. lOTION ~IiD.
A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF .ANAHEIM APPROVING AB .AJWmMEH TO THE
JOINT CONSTRUCTION AND OPERATION AGREEMENTS HERETOFORE MADE AND ENTERED IN~O :BY THE
CITIES OF ABAHEIM, FtJLIJImTON Am> ORAIGE, A:ND TEE BUENA PARK, GARDEN GROVE, LA HABRA AND
PLACENTIA SANItARy DISTRICTS AND AU!HORIZING THE MAYOR .AND THE CITY CLERK TO EXECUTE AN
AGBEEMEft AMEND ING SAID AGREEMENT HERETOFORE MADE AND DTERED IN'TO.
Refer to page
Resolution Book.
Oa roll call the foregoing Resolutioa vas duly passel and adopted by the followiag vo~e:
AYES: COUNCILMEI: Pearson, Wisser, Boney and Van Wagoner.
NOES: COmTCILMU: None.
ABSENT: COUE'CILMAB: Hey-iag.
The ~or declared Resolution No. 1812 duly passet and adopte4.
RESOLUTION NO. 181):
passage and adoption.
Douncil8aa Wis'er Gfiered Res01utioB No. 181) and moved for ita
Ceunc~lmaa Van Wagoner seconded the motion. MOTION CARRIED.
I
A RESOLUTION OF THE CITY COUlCIL OF THE CITY OF A~HEIM AWARDING COBTRACTS '0 !HI LOWES!
USPOITSI:BLE :BIDDJlRS FOR THmFUBliISHI'G OF ALL PLA1Pf. LABOR, SERVICES, MA.TDIALI AID
EQ,UIPME!IT .AND :PERFORMING ALL WORK nCESSARY FOR TEE COISTRUCTIOI, INS'fALLATION J.I])
COMPLETION OF THE MAGNOLIA TRUll: SEWn AE PUMPI1iG PLUT A.b1D FORCJ1 MAIN AID PROJlQ!
TOGETHER WITH APPURTE1WiCES TEERftO 0J' THE ORANGE COUBTY JOINT OUTFALL SEWER: PROVI:DI:lG
FOR THE PA114D'! OF ITS PROPORTIONATE SHABE OF THE COSTS THEBEOF AND AUDQlIZIR THE
CITY OF ABABEIM TO ACT AS COn'IiACTING AGENT AND TO ENTER INTO CONTRACTS FOR THi
CONSTRUCT I ON OF SAID MAGNOLIA TRUNK SEWER PROJECT.
Refer to page
r-<t ResolutioJl :Boo!:.
OR roll call the foregoing Resolution was duly passed and adopted by the following vete:
AYES: ODUNCILMII; Pearson. Wi8ser, Eoney sad Van Wagoner.
NOES: comrcILKD: Ione.
AlBENi': COUBCILMd: Hey1ag.
'!he Mqor declar8d Reso1utio. )To. 1813 dul;y passed and adopted..
RESOLUTION NO. 11314; Council_ Vau Wagoner offered ReBo1utioB 1'0. 1814.aad moved. for
its paD sage; ut adoption. COU.1lcilmaa Wisser seoonded the motion. MOfIOJT C1BRIED.
A. RESOLUTIOH OJ' THE CITY COUNCIL OF fHE CITY OF .ANA.I1:EIM, AUTHORIZING THE EXECtJTIOI OJ
.0 AGBDMEH DTWED TEE MEMBERS 'OF !BE JOIIT OtJ'.l'J'ALL SEWER:AND STA.:ND.ABD OIL COMPAn
OJ' CALI10DU RELATIVE TO THE USE OF THE JOIB'l' OUTJ'ALLSEWEBAGI FACILI!ImS BY SDJIWD)
GIlL COMPANY OF CALIFomrU.
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79
City Hall, Anaheim, California. January 26, 1951 - 9:00 A.M.
Refer to page
Resolution Book.
adopted
A YES :
NOES:
ABSENT:
On roll call the foregoing Resolution No. 1814 Was duly passed and
by the following vote:
OOUNCILMEN: Pea~son. Wisser, Boney and Van Wagoner.
COUNCILMEN: None.
COUNCILMAN: He1ing.
The Mayor declared Resolution No. 1814 duly passed and adopted.
EESOLUTION NO. 1515: COWlcilman Van Wagoner offered Resolution No. 1815 and
moved for its passage and adoption. Councilman Wisser seconded the motion.
MOTION CARRIED.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS CONTRACTING AGENT
FOR THE CITIES OF ANAHEIM, FULLERTON AND ORANGE, AND THE BUEAN PARK, GARDEN GROVE,
LA HABRA AND PLACENTIA SANITARY DISTRICTS EMPLOYING RAT H. NEFF AS CHIEF ENGINEER
IN CHARGE OF INSPECTION AND SURVEYING ON THE MAGNOLIA TRUNK SEWER AND PUMPING
PLANT AND FORCE MAIN AND PROJECT TO~ETHER WITH THE APPURTENANCES DURING THE PERIOD
OF THE CONSTRUCTION THEP~OF AND FIXING HIS COMPENSATION.
Refer to page
Resolution Book.
adopted'
A YES:
NOES:
AJ3 SENT:
On roll call the foregoing Resolution No. 1815 was duly passed and
by the following vote:
COUNCILMEN: Pe~rson, Wisser, Boney and Van Wagoner.
COUNCIL~~N: None.
COUNCI1~~: Heying.
The Mayor decl$red Resolution No. 1815 duly passed and adopted.
R.ESOLUTION NC. 1816: Councilman Boney offered Resolution No. 1816 and moved
for its passage and adoption. Councilman Wisser seconded the motion. MOTION
CARRIED.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FIXING CO~~ENSATION OF
CERTAIN EMPLOYEES OF SAID CITY AND AMENDING RESOLUTION NO. 1784.
Refer to page
Resolution Book.
adopted
AYESl
NOES:
ABSENT:
On roll call the foregoing Resolution No. 1816 was duly passed and
by the following vote:
COUNCILMEN: Pe~rson, Wisser, Boney and Van Wagoner.
COUNCILMEN: None.
COUNCILMAN: Heying.
The Mayor declared Resolution No. 1816 duly passed and adopted.
E~~LO~;~NTAFPOINT~~NTS: On motion by Councilman Boney, seconded by Oouncilman
Wisser, the following appointments were ratified by the City Council:
Fire Chief, Ed~ard W. Stringer, Sr.
City Engineer, George E. Holyoke.
Superintendent of Light, Fowerand Water, George F. Oelkers.
Building Inspector, Homer H. Wallace.
Superintendent of Parks, Victor A. Ruedy.
MOTION CARRIED.
Councilman Boney moved to adjourn. Councilman Wisser seconded the
motion. MOTION CARRIED.
ADJOURNED.
SIGNED
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