11-05-1962 - Laserfiche WebLink

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RESOLUTION 62-199 PARKING LOT CA -17 Mayor Hall introduced by title "RESOLUTION NO. 62-199 INITIATING A SUBSTITUTION PROCEEDING TO SUBSTITUTE A NEW PUBLIC PARKING LOT FOR THE EXISTING PARKING LOT IN VEHICLE PARKING DISTRICT NO. 1 IN THE C/TY OF SANTA ANA, CALIFORNIA." It was mo~ed by Councilman Hubbard, seconded by Councilman Brewer and unanimously carried, that further reading be waived and Resolution No. 62-199 be adopted. On roll call vote: RESOLUTION 62-202 WREEWAY AGREEMENT Ayes: Councilmen Hubbard, Gilmore, Brewer, Hall Noes: None Absent: Councilman Schlueter Mayor Hall introduced by title "RESOLUTION NO. 62-202 AUTHORIZING EXECUTION OF FREEWAY AGREEMENT FOR AREA BETWEEN TALB~RT AVENUE NEAR CITY LIMIT AND A POINT ON PROPOSED MacARTHL51 BOULEVARD." It was moved by Councilman Hubbard, seconded by Councilman Brewer and unanimous- ly carried, that further reading be waived and Resolution 62-202 be adopted. On roll call i~ vote:~ Noes: Absent: Councilmen Hubbard, Gilmore, Brewer, Hall None CounciLman Schlueter RESOLUTION 62-201 ACCEPT DEEDS Mayor Hull introduced by title "RESOLUTION NO. 62-201 ACCEPTING DEEDS, AUTHORIZING AMEND- MENTS TO ESCROW INSTRUCTIONS AND EXECUTION OF AGRE~2~91T AND COVENANT NOT TO SUE WHERE THE CITY IS PAYING CASH CONSIDERATION FOR ONE DEED (HALEY)." It was moved by Councilman Hubbard, seconded by Councilman Brewer and unanimously carried, that further reading be waived and Resolution 62-201 be adopted. On roll cull vote: AGREEMENT - SIGN ENCROACHMENT Ayes: Noes: Absent: CounciLmen Hubbard, Gilmore, Brewer, Hall None Councilman Schlueter Council received the Planning Director's report that the proposed agreement received from Hank Hornstra, 4107 Bolsa Avenue to remove encroachment from setback area did not meet ordinance requirements. The matter was passed on to the next calendar and the Clerk was instructed to advise the applicant. AGRE~4ENT - POPULATION ESTIMATE On motion of Councilman Hubbard, seconded by Councilman Gilmore and carried, Council authorized execution of an agreement with the California Department of Finance for popula- tion estimate for the period December, 1961 to December, 1962. AGRE}~4ENT - HANDWRITING IDENTI- FICATION On motion of Councilman Hubbard, seconded by Councilman Gilmore and carried, Council authorized execution of an agreement with H. Harold Ely to perform examinations of questio~d documents and provide expert testimony at the retainer rate of $100 per month, subject to cancellation by either party on 30 days notice. AGREEMENT - OFF-STREET PARKING LOT RELOCATION AGREeMenT - FIRING RANGE SEWER REIMBURS}~ENT CONTRACTS CA-36 an motion of Councilman Hubbard, seconded by Councilman Gilmore and carried, action was postponed to November 19, 1962 on agreement with the Off-Street Parking District Commissio~ for the loan by the Cityto the Con~ission of $55,000. from the Parking Meter Fund. On motion of Councilman Hubbard, seconded by CounciLman Gilmore and carried, Council authorized execution of an agreement with the Orange County Peace Officers Association foril period ending August 31, 1963, for use of the firing range and supply of ammunition for practice firing. Councilman Gilmore disqualified himself in the following matter. Council received a report from the City Manager regarding sewer reimbursement contracts. Acting upon the Manager's recommendation that the City's present policy for provision for off street sewer lines is adequate, Council, on motion of Councilman Hubbard, seconded by Councilman Brewer and carried, denied Mr. Harry Tancredi's request for ltunp sum repayment under such a contract.