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373
<br />
<br />Tentative Tract
<br />Map No. 4~71
<br />Walter Hiskey
<br />
<br /> Preliminary Record
<br />of Survey Map No.
<br />iHubert and Rena Melton
<br />
<br />Preliminary Record
<br />of Survey Map No. 235
<br />B. J. Haupert, et al
<br />
<br />the payment of the cost of setting Monuments ordered signed.
<br />
<br />Communication was presented from the Planning Department requesting action be de-
<br />ferred until the February 5 meeting on Tentative Tract Map No. hh71, filed by
<br />Walter Hiskey, for subdivision of 50 acres into BO lots on property located at the
<br />northeast and southeast corners of proposed Edinger and Grand Avenues. On motion
<br />
<br />of councilman Hubbard, seconded by Brewer and carried, action was continued until
<br />February 19, 1962.
<br />
<br />This being the continued action on Preliminary Record of Survey Map No. 232, cc~-
<br />munication dated January 10, 1962., was presented from the Planning Department re-
<br />commending approval of Preliminary Record of Survey Map No. 232, filed by Hubert
<br />and Rena Melton, creating two lots located on the north side of Edinger Avenue be-
<br />tween Sullivan and Fairview Streets, subject to conditons. Attorney Edwin P. Mart~
<br />811 North Broadway, representing Hubert and Rena Melton~ requested clarification
<br />Condi~kms "g" and "h" and deletion of Conddtion "i" pertaining to drainage a~sess-
<br />ment fees. On motion of Councilman Heinly, seconded by Hubbard and carried, Prel~
<br />inary Record of Survey Map No. 232, filed by Hubert and Rena Melton, was approved
<br />subject to all conditions, with the exception of Condition "i" as it applies to
<br />corner property.
<br />
<br />Communication was presented from the Planning Depsrtment recommending approval of
<br />Preliminary Record of Survey Map No. 235, filed by B. J. Haupert, et al, creating
<br />three lots located on the south side of Bolsa Avenu% approximately 500 feet east
<br />of Gunther Street, subject to conditions. B. J. Haupert, 3502 West BOlsa Avenue,
<br />stated most of the conditions have already been complied with, and requested
<br />
<br />deletion of Condition "d" pertaining to a drainage assessment fee as this
<br />
<br />was not imposed on the original Record of Survey. Councilman Heinly disqualified
<br />
<br />Agreement
<br />Diehl, Evans and
<br />
<br />Reso. No. 62-8
<br />Accept deeds
<br />Justine Realty Company;
<br />Henry Co Cox, et
<br />et al
<br />
<br />himself on this matter, and left the meeting at 8:~5 P.M. On motion of Councilman
<br />Hubbard, seconded by Schlueter and carried, Preliminary Record of Survey Map No.
<br />235, filed by B. J. Haupert, et al, was approved subject to all conditions except
<br />Condition "d" reference the drainage assessment.
<br />
<br />On motion of Councilman Hubbard, seconded by Brewer and carried, the agreement
<br />Diehl, Evans and Company, increasing their annual auditing fees from ~2,500.00 to
<br />a maximum annual fee not 'to exceed ~4,000.00, was referred to the Manager.
<br />
<br />The Council having unanimously waived the reading of the Resolution~ on motion of
<br />Counctlm~u Hubbard, seconded by Brewer and carried, the following Resolution en-
<br />titled:
<br />
<br /> "Resolution No. 62-8 accepting deeds where the City is paying
<br /> no cash consideration"
<br />
<br />Reso. No. 62-9
<br />Authorize execution
<br />Quitclaim Deed
<br />Virginie Callens, Mary
<br />and Walter Gisler
<br />(Correcting description
<br />in Reso. No. 62-3)
<br />
<br />from Justine Realty Company~ a Missouri Corporation, for street easements on the
<br />south side of Talbert A~nue, west of Greenville Street; from Henry C. and Beverly
<br />L. Ccx, for a drainage easement north from Warner Avenue, west of Rene Drive; from
<br />C. J. Bonner Company, Inc., for street easement on the south side of Seventeenth
<br />Street and Concord Street; from Garden Grove School District of Orange County, for
<br />street easement on the southwest corner of Newhope Street and Sugar Avenue; and
<br />fram Marie E. Borchard, conveying a parcel of land which constitutes a portion of
<br />the "West Ditch," north of Edinger Avenue, was considered and passed by the follow-
<br />ing vote:
<br />
<br />Ayes, Councilmen _Royal E. Hubb. ar~., He.n~ry H. Schlueter,
<br /> ~ob Brewer, ~. ~. Ha&-
<br />Noes, Councilmen None
<br />Absent, Councilmen Dale H. Heinly
<br />
<br />The Council hsving unanimously ~aived the reading of the Resolution, on motion of
<br />Councilman Hubbard, seconded by Brewer and carried, the following Resolution en-
<br />titled:
<br />
<br /> "Resolution No. 62-9 authorizing execution of Quitclaim Deed by the
<br /> City of Ssnta Ana"
<br />
<br />
<br />
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