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1955/07/01 1085 AYES: NOES: ABSENT: COUH:ILMEN: COUNCILMEN: COUH:ILMEN: Fry, Schutte, Wisser, and Van Wagoner. The Mayor declared the resolution duly passed and adopted. to adjourn to Friday, July 1, 1955, seconded the motion. MOTION CARRIED. o Councilman Van Wagoner mo 10:00 o'clock A.M. Councilman Wi$ ADJOURNED. SIGNED. - ~-" 1955 - 10:00 A.M. Session. The City Council of the C 1y of Anaheim met in Adjourned Regular I PRESENT: COUNCILMEN: Pearson, fry, Schutte, and Wisser. ABSENT: COUNCILMAN: Van WagQ ..Ir. CITY ATTCRNEY, PRESTON TURNER: Pr ent. CITY ADMINISTRATIVE OFFICER, KEITH . MURDOCH: Present. n SPECIAL USE PERMIT: HOSPITAL, MEI) LA PALMA AND NCRTH WEST S1REET: B Bros., principal, and St. Paul-Me~ of $75,000, for and on behalf of D be formed and known as Anaheim Me. as outlined in Resolution No. 2710 Ai OFFICE PHARMACY Nffi THWEST CORNER d for Performance, signed by the McDonald ry Indemnity Company, surety, in the sum Louis H. Kolker and/or a corporation to rial Hospital, Inc., pursuant to conditions :was submitted and read. Mr. Turner, City Attorney 'explained that the bond was for the guarantee of commencement of the constructio :of the hospital within 6 months from April 12, 1955. He further understood t 4t the construction was going to be pe~ .formed by the McDonald Bros. and b ~ieved that the bond was now in proper form for acceptance. Councilman Wisser moved of the permit now be authorized. MOTION CARRIED. .t the bond be accepted and that the issuance 4uncilman Schutte seconded the motion. CANCELLATION OF TAXES: Cancellati~ of City taxes on property formerly assessed to Roy C. Corliss and Walter H. Le 'ert Co., . purchased by the State of California for highway purposes, was authoriz 4 on motion by Councilman Fry, seGonded by Councilman Schutte. MOTION CARRIE . SOUTH ANAHEIM ANNEXATION: The rep tt of the Orange County Boundary Commission, dated June 27, 1955, was submitted 4nd read as follows: "On motion by Commissione 'Eckel, duly seconded and carried, the letter and petition for the proposed anne 4tion of territory to the City of Anaheim (South Anaheim Annexation) present to the Boundary COlJlnission on June 20, 1955, was disapproved as the descr ~tion was not definite and certain as it cuts property and ignores property tines and streets." Discussion of this matter ~ollow~d and inasmuch as this was not con- sidered a report on the definitene $ and certainty of the proposed boundaries, Councilman Schutte moved that the ~ty obtain a title report to determine if the boundaries are definite and ce tain. Councilman Fry seconded the motion. MOTION CARRIED. Upon receipt of t ~ title report, the Orange County Boundary Commission is to be advised accord ~gly. . n 1086 '0,: " IJ 1. 1955 - 10: . M. TRAFFIC SIGNALS: Engineer, George E. informal bids for and Manchester and The City olyoke, was previously authorized to obtain four (4) e installation of traffic signals at Manchester and Euclid ll. Mr. Hol agreement: The ag Euclid is to be en the signal to be I with the County. Ie advised the Council that this constituted a two-way 'ement for the signal to be located at Manchester and , ed into jointly with the State, and the agreement for ted at Manchester and Ball is to be entered into jointly Electric Westates C. D. Dr Fischbac d Machinery Service, Inc. lectrical Construction Co. ker, Inc. land Moore ! $10,474.00 $ll,l45.00 $11,534.00 $12,642.00 Mr. Hol Machinery Service, recommended a purchase order be issued to Electric and Signals guaranteed to be in operation by July; l5, 1955. RESOLUTION NO. 28 for its passage an Schutte offered Resolution No. 2833 and moved Refer Book, page A RESOLUTION OF T IZI lo(; THE HI SIGNALS AT MAtCHES' Iry COUNCIL OF THE CITY OF ANAHEIM APPROVItG AND lUTHCIt- BETWEEN THE CI1Y OF ANAHEIM AND 1:1 ~mIG IN: FCR TIlE PURCHASE AND INSTALLATION OF 1RAPPIC AND EUCLID AVENUES AND MMCHESTER AVENUE AND BALL ROAD. fl IJ : 1 the foregoing resolution was duly passed and adopted : by the j:OUtCILMEN: COUtCILMEN: t:;OUOC I LMAN : AYES: NOES: ABSENT: Pearson, Fry, Schutte, and Wisser. None. Van Wagoner. The. Mayo~eclared the foregoing resolution duly passed and adopted. SOLUTION NO. 28 I Councilman Wisser offered Resolution No. 2834 and moved for its passage and doption. Refer page A RESOLUTION OF THE ITY COOK::IL OF THE CITY OF ANAHEIM APPROVIIGAND AUTH~- IZING THE EXECUTIO F AN ACJffiEMENT BETWEEN THE CITY OF ANAHEIM AND lHE COUNTY OF ~Ar<<;E RELATING IAFROVEMENT OF WEST STREET mOM KATELLA AVENUE TO BALL ROAD. by the tI.l the foregoing resolution was duly passed andaclopted ! ~: AYES: NOES: ABSENT. (;OUNCILMEN: t:OUN: I LMEN : r pOUNCILMAN: Pearson, Fry, Schutte, and Wisser. None. Van Wagoner. n I ~J The Mayor ~eclared the foregoing resolution du~y passed and adopted. OLUTION NO. 28 Councilman Schutte offered Resolution No. 28~ and moved for its passage and ~doption. Refer ~solution Book, page l087 On roll call the by the follo~ng vote: duly passed and adopted AYES: NOES: M3S.T: 1955- 10:00 .M. ITHE CITY OF ANAHEIM AUTH~IZING THE TH THE U~ s. INDUS1RIAL CHEMIC~ LERS PRODUCTS CORPORATION, RELATIt<<; TO AND THE 1REATMENT OF SEWAGE AND INDUS- NO. 2814). A RESOLUTION OF THE CITY COOH:IL a EX~TION OF A L~E AND AmEEMENT COMPANY, DIVl~ION OF NATIONAL DIS! THE LEASI t<<; OF CERTAIN REAL PROP m lRIAL WASTE. (RESCIrDING RESOLUT COUNCILMEN: COUNCI LMEN : COUtcILMAN: son, Fry, Schutte, and Wisser. 'wagoner. 1 The fI1ayor declared the fa resolution duly passed and adopted. RESOLUTION NO. 2836: Mr. Murdoch, the contents and change$ made to ~ .an Wisser offered said Resolution adoption. ity Administrative Officer, explained Salary Resolution, and thereupon, Council- o. 2836 and moved for its passage and Refer to Resolution Book, AYE S'I NOES: ABSENT: COUNCILMEN: COUtCI LMEN: COUN:I LMAN: SChutte, and Wisser. o A RESOLUTION OF THE CITY OF ANAHE!; FOR CERTAIN CLASSES OF EMPLOYMENT ANAHEIM A)I) STABLISHING REGULA Tla WITIUN THE BENEFITS,PHSICAL EXAMINATIONS, LUTION NOS. 2495, 2537, 2626, AtI) 'ESTABLISHING A BASIC CONPENSATION PLAN THE MUNICIPAL SERVICE OF THE CITY OF FCR THE PLACEMENT OF PRESENT EMPLOYEiS PROVIDED. PROVIDING FCR CERTAIN fRI~ IDAYS AND VACATIONS AND REPEALIOO RESO- ,18. On roll call the foregoin jresolution was duly passed and adopted by the followdng vote: The Mayor declared. the fo duly passed and adopted. ~ERSONNEL: The Administrative Off er recommended the appointment of the following: Peggy Paige Bruington, Po 'ice Matron-Secretary, Schedule No. 21-C Robert F. Flynn, Maintena; je Man, Schedule No. 24-A Richard W. Hoppock, Engin ring Department, Schedule No. 25-B . Said appointments were a ved on motion by Councilman Schutte, seconded by Councilman Fry. MOTIO tARRIED. ~EPAIR OF SIDEWALK: On motion by ncilman Wisser, seconded by Councilman Fry, the Superintendent of Streets, eorge E. Holyoke, was directed to give notice to property owners (McMahan ~ Furniture Store) of the hazardous con- dition of their sidewalk and to r ~ace the same. MOTION CARRIED. ADJOORNED. Councilman Schutte seconded Councilman Wisser moved the motion. MOTION CARRIED. SIGNED. -- ~--~- !U.<:---e::..c--.? c.----' Ci ty Clerk o