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1951/11/13 City Hall. Anaheim. California. November 13. 1951 - 8:00 P.M. The City Council of the City of Anaheim met in regular session. FRESENT: COUNCILMEN: Pearson. Wisser. Heying, Boney and Van Wagoner. ABSENT: COUNCILl.iI.EN: None. CITY ATTORNEY. PRESTON TURNER. Present. CITY ADMINISTRATIVE OFFICER, KEITH A. MURDOCH, Present. NUT}<~S: The ~linutes of the Regular Meeting held October 23, 1951 were approved on motion by Councilman Wisser. seconded iy Councilms~ Boney. MOTION CARRIED. DE~~NDS: Demands against the city amounting to $153,860.51 was reported by Councilman Van Wagoner. Councilman Boney moved that report of Finance Committee be accepted and that warrants be drawn upon the Treasurer to pay said Demands in accordance with report. Councilman Heying seconded the motion. MOTION CAP~IED. F NANCIAL OF ~t:EA'J'ING R:E:FORTS: The following Financial and Operating Reports were ordered received and filed on motion by Councilman Van Wagoner, seconded by Councilman Wisser. MOTION CARRIED. CITY TREASURER: Balance General Fund, $129.811.72. total General Accounts, $283,697.40 Total all funds, $968.794.18. CITY CLERK: Report corresponded. C1t1 Clerk's receipts totaled $148.00. Pu~LIC SERVICE: $107.323.43. Industrial waste, $3,517.99, Sanitation, $7,398.20. LIBRARY: Balance November 6. 19.51, $672.67. CITY AUDITOR: Deposited $186.199.03. CITY ELECTRICLlN: Deposited $210.10, issued 28 light-wiring permits and 2 power wiring permits. CITY JUDGE: 464 cases of which 289 were parking meter violations, fees collected $2.387.00. BUILDING INSPECTOR: 125 permits of which 57 were building permits. valuation $34.5.748.00 fees collected, $1,026.15. SUPERINTENDENT, LIGHT. POWER & WATER: Activities of department. Water level November 1, 1951. 166 feet. Water purchased from M.W.D. 84.307,100 gallons. pumped by city. 14.893,000 gallons. FIRE CHIEF: Activities of department. VETERANS' HOUSING: $1.310.80. Balance owing, $1,105.70. GAImAGE & TRASH COLLECTIONS: Garbage, 27 loads, or 104 tons, Trash, 276 loads. ;4 loads of Trash collected by Contractor. LIOENSE COLLECTOR: Deposited $1,185.20 on Dog, Bicycle and Business Licenses. POLICE DEPARTMENT. Activities of Department. CITY AUDITOR; MAGNOLIA TRUNK SEWER PROJECT: Total expenses incurred, $3S,154.00 of which Anaheim paid 22.2~ or $7.810.03. CITY AUDITOR: JOINT OUTFALL SEWER: Total expenses incurred, $4,201.10 of which Anaheim paid $1,414.)0. ...TY ?LAN}:I1JG ~~Ol,:H.jISSIGN RESOLU1.'I~JN NO. 11: Variance No. 152, J. H. 1,,1ulveY': Request permission to build twelve unit motel, six units to be ~n11t now and the other six units at some future time at 1629-1633 mast Center Street. City Planning Commission head Public Hearing, October I, 1951 and as a result denied the Variance. Written Appeal from decision of the Planning Commission by Applicant, J. H. Mulvey was submitted and read to the City Council. Councilman Heying moved that Public Hearing before the City Council be held November 27, 1951 at 8:00 o'clock P.M. on the matter. Councilman Boney seconded the motion. MOTION CARRIED. ITYfLANN] ~~ul.hISSluN RESuLurrI~#N NO. 12: Variance No. lSl+, Reinhold and Alvina Jeschke: For permission to use the two front rooms on the lower floor as offices for a doctor or a chiropractor, 204 East Broadway. City Planning Commission held Public Hearing, November S. 1951 and as a result denied the Variance. Written Appeal from decision of the Planning Commission by Applicants. Reinhold Jeschke and Alvina Jeschke was submitted and read to the City Council. Councilman Van Wagoner moved that Public Hearing be held before the City Council on the matter. November 27, 1951 at 8100 o'clock P.M. Councilman Wisser seconded the motion. MOTION CARRIED. Lry ~LA!'J I;G GOJ:'lLISSIGN RESOLUT!,...N NO. 13: Variance No. 1.55. H. VI. Yost: To use a sub-standard lot at 804 West Romneya Drive, now in the R-A Zone. for a Single Family Dwelling. City Planning Commission held Public Hearing on this matter, November 5, 1951 and as a result granted Variance No. 155. It was moved by Councilman Van Wagoner. seconded by Councilman Wisser that the action of the City Planning Commission regarding Variance No. 155 be ratified. MOTION CARRIED. i\..I."ffi"EXAT ION: Tr-:e C i t~t P1Cillllin&; Commie siQn recoJ:lmended the annexation of the proposed .2ucl:i.d AVE::. #2 A.."rl:nexatio~1 and Aca{~ia Strf!e t .Annexat~lon, Wltich action "las taken by the Flan:d,Lt; Commi saio!: 'November 1), 1951. -:i~~\";,Ji;~",-~",',.,,~_;,,.;.,(,"~ ,;"""""~"_,;"---~~,~-,-,=,"";"~"'~_c~~'"._h,,,,~~.c",,,,,'-'C""",~~~,.c~I"'-""",,_, "'''~*""",1'''''''~~_'''''~~-''''!F~~~~_~~~~~'''_~~_,~1I!'i!E'-1'!ii'ic,',~~~ ~'""-=""",,,=,,_-.-.,...-=,_=_.'=-.'c'O 199 City Hall, Anaheim, California, November 13. 1951 - 8:00 P.M. r'L FOF: V.AE L~:~f(~E lJ" Ho\,:ard D" ;?nd Al ice H. vI ilkinson: 8.57 North Palm Street. for permission to enlarge present Store Building at above address. This property is now zoned as R-2, Two Family Residential Zone. The City Planning Commission at a special meeting held November 13. 1951 held a Public Hearing on this matter and as a result granted the Variance No. 156. Resolution covering this transaction to be presented to the City Council at a later date. The City Oounci1 on motion by Councilman Heying, seconded by Councilman Boney, moved to hold Variance No. 156 over until front elevations of the store were submitted to the City Council. MOTION CARRIED. A:'?LIGi~TluN ::"'OR VAEIAHCE Nu 7: F" Ir.Lambeth: For permission to erect two Duplex St~~ctures on a portion of Lot 11, Anaheim Extension. 1932-1938 East Center Street. The City Planning Cornmission at a special meeting held November 13. 1951. held a Public Hearing on this matter and as a result granted Variance No. 157. Resolution covering this transaction to be presented to the City Council at a later date. On motion by Councilman Van Wagoner. seconded by Councilman Wisser, the action of the City Planning Commission in granting Variance No. 157 was ratified. MOTION CARRIED. ~:"ACT Nc. 1546: FinaJ Ma:p: The City Planning Commission approved Final Map at their meeting of November 5, 1951. Location of this tract, North Olive and East Wilhelmina Streets, 11 lots being subdivided by Mr. Douglas W. Edwards of Garden Grove. On motion by Councilman Van Wagoner. seconded by Councilman Boney. Final Map of Tract No. 1546 was approved. MOTION CARRIED. L~~CT NO. 1542: Final Nap: The City Planning Commission at their meeting held Nov. 5, 19.51 approved the Final Map of Tract No. 1542. Location of this tract: East side of North East Street between Flower and C;rpress Streets, 49 lots. Subdivider, Valley Investment Co. of Beverly Hills. On motion by Councilman Boney, seconded by Councilman Wisser, Final Map ot Tract No. 1;42 was approved. MOTION CARRIED. ITlACT NO. 1:356" Final Map: The City Planning Commission at their special meeting held November 13, 1951 approved the Final Map on Tract No. 1356. Location of this tract: Southeast corner of North East Street and La Palma Avenue, 97 lots. The easterly 56 lots are in Oount7 territory proposed for annexation. Action by the Oity Council on Tract No. 1356 was held over as no bonds have been presented the City Bngineer. "'I "rentat i va r<:tp: The Oi ty Planning Commission at their special meeting held November 1), 1951 approved the Tentative Map of Tract No. 1560. LOCATION of this tract: Near the northwest corner of North West Street and West Burton Street. 17 lots, all of which contain more than 9,000 square feet. This property is in the R-O, Suburban-Residential Zone. On motion by Councilman Boney, seconded by Oouncilman Heying, Tentative Map of Tract No. 1560 was approved subject to Engineering requirements, as recommended bjr the City Planning Commission. MOTION CARRIED. A:NEXt\TION: Petition requesting the consent of the City Council to commence and conduct proceedings for the annexation to the Ci ty of Anaheim the fO~ing d. ng de. .scri b. e...d property: ~~~Q~,~ A tract of land including a portion of the Swt of the swi of Section 9, a #~. portion of the SEt of the SEt of Section 8, a protion of the NWi of the NWi of Section 16, and a portion of the BEt of the NEt of Section 17. Township 4 South, Range 10 West, San Bernardino Base and Meridian. and Lots 1, 2. ). 4, 5, 6 of Tract 658, as shown on a map thereof recorded in ~ook 20. Page 36. Miscellaneous Maps, Records of Orange County, and also including a portion of Euclid Avenue and Lincoln Avenue, in the County of Orange, State of California. It was moved b1 Councilman Boney. seconded by Councilman Heying that consent be granted for the circulation of petition for annexation. MOTION CARRIED. 1;}~X;..I I ~N: Peti t ion requesting the consent of the Oi ty Council to commence and conduct proceedings for the annexation to the City of Anaheim the following described property: U(!!.q~'t<.- /-1:.1- C~~~~~ A tract of land including a portion of Sections 2, J and 11. of Township 4 South. Range 10 West. and a portion of Section 34, Township 3 South, Range 10 West. San Bernardino Base and Meridian, and Lots 9, lOt 13, 14. 17, 18. 19. 20. 21. 22. 23 and 24. of the Golden State Tract No.2, as shown on a map recorded in Book 4. Page 68. Miscellaneous Records of Orange County, also including Burton Street, Liberty Lane and a portion of Acacia Street. Romneya Drive, East La Palma Avenue. Orangethorpe Avenue, Raymond Avenue and North East Street, in the County of Orange, State of California. ~---_"';'".'''''-~O\' ~"Y<"''''"'_~<'''''' --. ,~~. <,.," c.,>,-,"" 200 City Hall. Anaheim. California, November 13. 1951 - 8:00 P.M. It was moved by Councilman Van Wagoner, seconded by Councilman Wisser that consent be granted for the circulation of petition for annexation. MOTION CARRIED. '.HDI1\Ah:E F'i rs tread ing: Councilman Boney offered Ordinance No. 789 and moved for its passage and adoption. Councilman Heying seconded the motion. Said Ordinances were read in public for the first time in their corrected form. MOTION CARRIED . AN ORDINANCE OF THE CITY OF ANAHEIM ANEIIDING SECTION 5 (a) SUBDIVISION (4). SECTIOBS 8. 9. 10 AND 14 AND SECTION 16 SUBDIVISION (d) AND SECTIONS 17. 18. 19 AND 46 SUB- DIVISIONS (c) (e) AND (f) AND SECTION S9 SUBDIVISION (g), SECTION 60 SUBDIVISION (f) OF ORDINANCE NO. 701 OF THE CITY OF ANAHEIM ADOPTED MAY 28. 1946. AND ENTITLED "AN CRDIBANCE OF THE CITY OF ANAHEIM PROVIDING FOR THE LICENSING OF CERTAIN BUSINESSES. TRADES. PROFESSIONS AND OCCUPATIONS, JIXING THE RATE OF LICENSE THEREFOR. PROVIDING FOR THE COLLECTION THEREOF t AND FIXING PENALTIES FOR THE VIOLATION THEREOF'., .AND ADDING A XIV SUBSECTION TO SECTION 5 (8) TO ~I NUMBERED (11). C,RDINANCE NC. 790: First rea,din?: Councilman Van Wagoner offered Ordinance Bo. 790 and moved for its passage and adoption. Councilman Boney seconded the motion. Said Ordinance was read in public for the first time in its corrected form. MOTION CARRIED. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING SECTIONS 2, 3. 4 AND 9 OF ORDINANCE NO. 653 OF THE CITY OF ANAHEIM ADOPTED MAY 26, 1942, AND ENTITLED "AN ORDINANCE OF THE CITY OF ANAHEIM IMPOSING AN ANNUAL LICENSE OF DOGS WITHIN THE CITY OF ANAHEIM, PROVIDING FOR THE IMPOUNDING AND DISPOSITION OF DOGS, AND REGULATING THE KEEPING OF DOGS WITHIN SAID CITYII. C'RDINA;:CE First reading: Councilman Van Wagoner offered Ordinance No. 791 and moved for its passage and adoption. Councilman Wisser seconded the motion. Said Ordinance was read in public for the first time in its corrected form. MOTION CARRIED. AN ORDINANCE OF THE CITY OF ANAHEIM PROVIDING FOR THE LICENSING OF BICYCLES AND THE REGULATION THEREOF; FIXING FEES FOR LICENSES: PROVIDING FOR THE COLLECTION AND DEPOSIT OF SUCH FEES IN THE GENERAL FUND AND PROVIDING PENALTIES FOR THE VIOLATION OF SAID ORDINAlJCE AND REPEALING ORDINANCE NO. 683. t..:suLtJfrr:...N N,-, 1c(:;1:4: Councilman Heying offered Resolution No. l881fiand moved for its passage and adoption. Councilman Wieser seconded the motion. MOTION CARRIED. refe:" to Resolution Book, page -:!1-Y'I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND THE CITY CLERK TO ENTER INTO AN OVERHEAD WIRE CROSSING AGR.J:EMENT WITH THE LOSI ANGELES & SALT LAKE RAILROAD COMPANY AND ITS LESSEE, UNION PACIFIC RAILROAD CO~1PANY. CORPORATIONS OF THE STATE OF UTAH. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES; ABSENT : COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson. Wisser, Heying, Boney and Van Wagoner. None. None. The Mayor declared Resolution No. 1881 duly passed and adopted. t;-SSOLUr:'I8N NC. 1 Councilman :Boney offered Resolution No. 1882 and moved for its passage and adoption. Councilman Wis8er seconded the motion. MOTION CARRIED. refer to Resolution Book. Page ~-:F~~- s-~c, A RESOLUTI01~ OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING SEALED PROPOSALS AND AWAF~ING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING TO THE CITY OF ANAHEI~i OF STREET SIGNS. BRACKETS AND HARDWARE. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNC I WE: COUNCILMEN: COUNCILl-1EN: Pearson. Wisser, Heying. Boney and Van Wagoner. None. None. The Mayor declared Resolution No. 1882 duly passed and adopted. ESOLlj';'l....:.. Nl ~ 1 :.cJ: Councilman Van Wagoner offered Resolution No. 1883 and moved for its passage and adoption. Councilman Wisser seconded the mo~on. MfTION CABRIED.-,u\. refer to Resolution Book. Page )A'.I....!. ~h</'''I6 ~\\.v..s -.: '<C\J7\ A RESOLU'!'I an OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE SIGN. PLANS. AND SPECIFICATIONS AND DRAWINGS FOR THE CONSTHUCTION OF SEWER MAINS FOR !'HE CITY OF ANAHEIM: AUTHORIZING THE CONSTRUCTION OF THE SAID SEW:E1{ MAINS IN ACCORDANCE WITH SAID PLANS A1ID SPECIFICATIONS AND AUTHORIZING AND DIRECTING TEE CITY CLERK TO PUBLISH NOTICE Il:\vITI1G SEAL:E[) PROPOSALS FOR THE CONSTRUCTION THEREOF. ~.-""~'i~,.";""-:-,,~,,,,-C'-""'""'"~-'~''''~_::;';''__:'"*,,,~:-ju",-.":"~':~~~~~~~t:;;;;#".'jt:.~i'.:tc;.,,,,,,;;;;;;,;;"~,.;;;,,;,,,,,..,:",,,,,,,",, 201 City Hall~ Anaheim. California. November 11. 1951 - 8:00 P.M. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILl.fEN: COUNCILNElI: COUNCILNEN: Pearson, Wisser, Heying, Boney and Van Wagoner. None. None. The Mayor declared~e. so~ution "Y9.. 188} duly J)as-sed .8'nd adopt~_<i.y. St ;L:t-')a~d '/1'/,,' ~ 1..e.-~ /jJ '0. ~/. 3LL I Councilman Heying offered Resolution No. 1884 and moved for its passage and adoption. Councilman Van Wagoner seconded the motion. MOTION CARRIED. Reff~r to .Resolution Book, PF~e :5 -F(;,-~.o 7 A RESCLUTIC2; OF TB~ CITY CCUNCIL 0]' Tf~ CITY OF ANAHEIM ASCERTAINING ~J) DETERMINING THE PREVAILI1-JG RATE OF WAGES TO BE PAID FUR EACH CEAFT OR TYPE OF WORD1AN OR ~~CHANIC NEEDED FOR PUBLIC WORKS CONTRACT Tlf CONSTRUCT A1ID CO~~LETE TWO TRUNK :SEWER ~~INS FOR THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: :NOES: ABSENT: COUNCI~1EN: COUNCI IJ.1EN : COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. None. None. The Mayor declared Resolution No. 1884 duly passed and adopted. E~"~SCLUTIc.N :\'C. 1 Councilman He~ring offered Resolution No. 188.5 and moved for its passage and adoption. Councilman :Boney seconded the motion. MOTION CARRIED. Refer to Resolution Book. Page .5Y';--.,.r-p;y A RESOLUTION OF TI~ CITY COUNCIL OF THE CITY OF ANAHEIM APFROVING THE REPORT AND RECO}.,H.:ENDATIOK OF O. G. GILLESPIE t CONSULTING ENGINEER. DATED SEPTEMBER 6. 1951, AND AiPROVING THE RECOMM~ENDATION OF THE JOINT EXECUTIVE COMMITTEE OF THE JOINT OUTFALL SEWER OF ORANGE COUNTY t CALIFORKIA RELATING TO SAID REPORT t AND AUTHORIZING THE CITY OF SANTA ANA, AS COUTRACTING AGENT, TO CARRY OUT AND PUT INTO EFFECT SAID RECOMr<ENDATIONS. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT : COUN C IIJ.1EN : COUNCIL~IEN : COUNCILt-1EN: Pearson, Wisser, Heying. Boney and Van Wagoner. None. None. The Mayor declared Resolution No. 1885 duly passed and adopted. E~SCL1YrlcN rL.~ Councilman Van Wagoner offered Resolution No. 1886 and moved fer its passage and adoption. Councilman Boney seconded the motion. MOTION CARRIED. Refer to ResolutioIl Book, Page .;)J7 A F~SOLUTIGN OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RELATIVE TO THE CONSTRUCTION OF ADDITIONAL FACILI~IES IN SECTION 1 0F THE JOINT OUTFALL SEWER OF OP~NGE COUNTY, CALIFORNIA. On roll call the foregoing Rsolution was duly passed and adopted by the following vote: AYES; NOES: ABSENT; COUNCIU1EN : COUNCIL~lEN : COUNCILNEB: Pearson, Wisser, Heying, Boney and Van Wagoner. None. None. The Mayor declared Resolution No. 1886 duly par.aed and adopted. CL~. 1 Councilman Van Wagon(;r offered Resolution No. 1887 and moved for its passage and adoption. Councilman Wisser seconded the motion. MOTION CARRIED. Reff:r to Rt:solutioTl Book. Page <::><-ry-..J/c) A H~:::SOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~lt AS CONTRACTING AGENT FOR THE CITIES OF ANAHEIM, FULLERTON. AND ORANGE A1"TD FOR THE BUENA PARKt GARDEN GROVE, LA H.A13RA AND PLACENTIA SANITARY DISTRICTS FINALLY ACCEPTING THE WORK AND THE COM- PLETION :BY V. C. K. CONSTRUCT I ON COr~:PANY OF UNIT I OF THE MAGNOLIA TRUBK SEWER AND FU1<PIKG PLAI1T AND FORCE MAIN OF TPE ORANGE COUNTY JOINT OUTFA.LL SEWER. AND AUTHOR- IZING THE PAYMENT OF THE !ALA1TCE DL~ SAID CONTRACTOR IN ACCORDANCE WITH THE CONTRACT DOGUMENTS. . t: ~~ On roll call the foregoing Resolution was duly passed and adopted by the following vote: ~ ,,', ':.-~ .;,"*".+n...."".-."...,....,.,o<;"':;- ,,- .....oj,,-,-..,,"; "''':~-~'~'-~:~~*'''4'' '" 2v2 City Hall. Anaheim. California. November 13. 1951 - 8:00 P.M. AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. None. None. The Mayor declared Resolution No. 1887 duly passed and adopted. v,~'i,a"IUNIi:;ATICN KCEBIG AND KOEBIG: Communication from Xoebig and Koebig, Consulting Engineers, dated November 8, 1951, in reference to Orange County Joint Outfall Sewer, Magnolia Trunk Sewer; finding that the Contractor has completed the work in accordance to plans and specifications, and recommending the acceptance of the work to the City Council in reference to their inspection of Unit No.1, of the Magnolia Trunk Sewer, under contract to the V. C. x. Construction Company. Councilman Boney moved the communication be received and filed. Councilman Wisser seconded the motion. MOTION CARRIED. S".UTHER}~ '~l..LIF'LRr-IA EDISCN CC1,1PANY AGHEEj.!1.HT: J.1r. Rodney Bacon of the Southern Calif- ornia Edison Company was present at the meeting. Agreement between the City of Anaheim and Southern California Edison Company for the period beginning June 30, 1951 and ending June 30, 1956 was adopted on motion by Councilman Heying, seconded by Councilman Boney, and the Mayor and Clerk were authorized to sign the same for the City of Anaheim. MOTION CARRIED. RbJSOLUTIJN NO. 1888: Councilman Heying offered Resolution No. 1888 and moved for its passage and adoption. Councilman Boney seconded the motion. MOTION QlRRIED. refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING SUPPLEMENTAL SERVICE AGRDMENT TO BE ENTERED INTO BY AND BETWEEN THE CITY OF ANAHEIM AND THE SOUTHERN CALIFORNIA EDISON CO~1PANY. AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE THE SAME FOR A11D ON :BEHALF OF THE CITY OF ANAHEIM. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN : COUNCILMEN: Pearson, Wisser. Heying, Boney and Van Wagoner. None. None. The Mayor declared the foregoing Resolution No. 1888 duly passed and adopted. "~,SvLUTIuN Councilman HeJTing offered Resolution No. 1889 and moved for its passage and adoption. Councilman Boney seconded the motion. MOTION CARRIED. refer to Resolu t ion :Book, page ;S:.2ft-- ~-7 / A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AEAHEIM APPROVING AGREEMENT TO ~E MADE A.ND ENTERED INTO BY AND BETWEEN THE CITY OF ANAHEIM AND THE SOUTHERN CALIFORNIA EDISON COI-iPANY .t\JI1.ENDING THE SECOND SUPPLEMENTAL AGREEMENT MADE AND ENTERED INTO :BY AND :BE- TWEEN THE CITY OF ANAHEIM AND SAID SOUTHERN CALIFORNIA EDISON COlJ.PANY ON THE 28TH DAY OF MAY. 1947 AND TERMINATING THE SURCHARGE THEREIN PROVIDED FOR AS OF JANUARY 19. 1951. On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES : NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Wisser, Heying, Boney and Van Wagoner. None. None. The Mayor declared the foregoing Resolution No. 1889 duly passed and adopted. Supplemental Service Agreement bet\l7een the City of Anaheim and the Southern California Edison Company was adopted on motion by Councilman Heying, seconded by Council- man BoneT. and the Mayor and Clerk were author1zed to sign the same for the 01'y of Anaheim. MOTION GARRIED. 3it..ECUTIV,:; ~,iiliD LF THE JvINT OTJf}.'El^1.LL SEvrEffi: Minutes of the meeting held November It 1951 was approved on motion by Councilman Heying, seconded by Councilman Van Wagoner. MuTION CARRIED. I':ANSlfER '-.lE' FUNDS: Transfer of $3.800.00 from the General Fund to the :Bond and Interest Redemption Fund was approved on motion by Councilman Heying, seconded by Councilman Boney. MOTION CARRIED. CJ1,NCELLAT'Il..1:~ CF TAXES: ANAHEIl< UNION HIGH SCHOOL: The Ci ty Council approved request of the Anaheim Union High School District for the cancellation of the following described property recently purchased by the Anaheim Union High Schoolt the cancellation of taxes and assessments: (Emma S. Daniel) Lot 8. Tract 200, City of Anaheim (Arnold E. Pape, at al) Lot 7. Tract 200, City of Anaheim ~'('~~'~'~:-:'4"'~ --"--~'_--"'~"'-,--'i'-:-':-1\.~'_"};~~~:"~'~<~___h~--':"iI>_-;'~,",,-~~-i-_-:-k~';x'~~'~"'iIi<__~~Jilji1Ji<~~~!MI\-F~ """,,,,,_~~--,,~,_~,,_,,_,,,~,_,,,,.,,,,#,".,_._._~__.o<-_ 203 City Hall. Anaheim. California. November 1" 1951 - 8:00 F.M. (V. C. Rail) Lot 9, Tract 200, excepting therefrom the Easterly 50 feet. City of Anaheim (Hazel E. Whiting) Lot 6, Tract 200. City of Anaheim On motion by Councilman Boney, seconded by Councilman Van Wagoner. the request of the Anaheim Union High School District was approved and that the County Tax Collector be so informed. MOTION OARRIED. PAJ::TFCRD STEAL Be I L-S"P 11JSFEC'I'IOF AND INSUF.AtTCE CCI.1FANY: Report on the Water Heater at 518 South Los Angeles Street, was submitted and read. FLEET r!IDORS~{ENT: Policy No. C.L.P. 32795, policy 91-14826 was ordered accepted and filed on motion by Councilman Van Wagoner, seconded by Councilman Wisser. MOTION CARRIED. Pi~FID"D: BUILDING PERI.aT: Refund of unused building permit issued to Harry I. Horn in the sum of $35.00 was authorized and cancellation of unused building permit was ordered on motion by Councilman Van Wagoner, seconded by Councilman Wisser. MOTION CARRIED. :c.. MUNI8.ATICN: HAL" C'~~"'EEN: Oommunication from the President of the Anaheim Chamber of Commerce, Adolf Schoepe. thanking the City for its part in staging the highly successful Halloween Festival was submitted and read. AN1\fUi~L AlJDIT ~ Annual Audi' was presented by Diehl and Company through Mr. Harold Frank and the same was ordered accepted and filed on motion by Councilman Van Wagoner seconded by Councilman Wisser. MOTION CARRIED. This audit was for the fiscal year 1950-1951. I~~E DA1.JAGE: :FU.2LIC LIBRARY: Communication from the General Adjustment Bureau, Inc. regarding payment of fire damage claim to the Public Library in the amount of $24.43. They request this settlement be made at the anniversary date of the policy, since the coverage is ~ritten with a -Cumulative Loss Clause". This arrangement was approved by the City Council. 'F:RE CHIEF: CIVIL DEFENSE: The Administrative Officer reported on the appointment of Id. Stringer. Anaheim Y1re Chief as Alternate Fire Chief in connection the Region X. C1T11 Defense activities. 'RCYEEENT CF OHANGETHORPE: State Highway Routing of truck traffic through the City of Anaheim and the improvement and widening of Orangethorpe was brought up. It was moved by Councilman Heying. seconded by Councilman Boney that the Clerk write a letter to the State Highway Department stating the views of the City Council in the matter. '~1{A.sE: F IRE :~A.J.'JEL 3CDY T"q~:CK; Proposed purchase of small panel body truck to be used for salvage operations and equipped with flood lighting a~;:t,.id equip- $ ~~o VSq ment, for use at small fires at a estimated cost of 2.000.00 was e eft'r~on ~ CO:W1eilme.n VaB Wag<mer, 8e~olMd ~ CGtmC:i--:lme.n ~r. MOTION CARRIED. ~ Councilman Heying moved to adjourn to Friday, November 16. 1951 at 2:00 o'clock P.M. Councilman Boney seconded the motion. MOTION CARRIED. ADJOURNED. / k . f / { .. - SIGNED ti;;:':-- ,- u =' ,r;' . Ci~~/ ~. ._-...-..<__...____......r'....,-~~._ _~,_"' _~ '" _.,~'" ._............_~_., .'r_.__~__.._..,.__--._......."'"_..,._".___ ____._"___.~..,_"___._._._ ..-.......---.- City Hall, Anaheim, California, November 16, 1951 - 2:00 P.M. -..-.- ".,0--'_" ~--'----'..,"",- --'--~- ,....~.__.~..-~- <","~_,,_ .._--....-.,.__''''....".__, .,..", '._._>,_..--___.-=~ ~.__ .,'........,._,....".....'O-~~,.------...-.'__ The City Council of the City of Anaheim met in adjourned regular session. PRESENT: COu~CIL~~N: Pearson, Wisser, Boney, Heying and Van Wagoner. ABSENT; COUNCILMEN: None. CITY ATTORNEY: PRESTON TURNER: Present.. CITY ADMINISTRATIVE OFFICER: KEITH A. MURDOCH: Present. TL:~:SOL~ NL. 1. was rescinded on mot ion by Councilman Boney, second ed by Council- man Heying. MOTION CARRIID. <~SOLTJTIll: nc.. Councilman Boney offered Resolution No. 1890 and moved for its passage and adoption. Councilman Heying, seconded the motion. MOTION CARRIED. A RESOLUTION OF THE CITY COUNCIL OF THE CrTY OF ANAHEIM APPRQVING THE DESIGN. PLANS, ,;",,,,,",.._._-_.,.'~'.;~c'~~'_'..-":"_"..-;'..t '::7~",,~~':r~,-;;,+'~;'#~'.';;.Z;',.,._~~_:.- r;<r