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HomeMy WebLinkAbout1952-02-18 .OgOX 'o~ ~ou~u;~O ~egu~ ~uo~X ~u~ ~u;u~ouoo uo~nXose~. :peI~l~ue uol~nloseH ~ul~otloJ eU~ 'pelaa~o pu~ l'%Usa Xq p~puooas ~e~o~@£ ee~sn.x~ jo uo~om uo pu~ ee~;~oo euoN · ~eIpu~u0 '~ ~ou~ano0 'IWea '~ p~ojI~ '~o~unH 'H uos~o eU~ jo uo;~puemmooe~ uo se@~srt.x~ 'seo~ uo%umoU& ~ euo~ ~ulp~oI '~s~ AI-Sg .o~ 'IOS~H eH uI :@~oa ~u~aoIIo$ @g% &q passed pu~ 9I'~g -o~ uo~%nIoseH pa~u~sep 'pa~op~suoo 'p~@~ s~ '~ee~%g U~ue@~uo~og pu~ q2ueo~$~ uo~a%eq ~ea~g uo~a~ff U~oH $o ep~s ~seA 0~$ uo euoz ~e~uess~6 ~ ~u~s~Iq~se .0g0I 'oH eou~uspm0 $o 6 uo~%oes ~apun euoz ~usp~oI ~eguess~d ~u~us$Iq~se uo$~nIosoH,, :peI~$~u% uo$~nioseH ~u~moIIo$ e~ 'pe~o pu~ emo~a£ 2q pepuoo@s 'ep$~oH ae~sr~$ jo uo$~om uo pu~ qo~nu0 ouoz d@~u@ss~d -%s3 9I-E~ 'oN 'Ios@H oq~ jo uo~puo~moooa u0 oH uI # euoN s@essr~& :%uesqv 'aelpu~u0 'H 'Zg6I '9I 'II~H X%IO ~uv ~u~9 aeqm~u0 I$ouno0 0 V I 171 Council Chamber Santa Ana City Hall February 18, 1952. 7:30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: Trustees William Jerome, J.L.McBride, Orson H. Hunter, Milford W. Ds/al, Courtney R. Chandler. Absent: T~ustees None Each member of the City Council having received copies of the Minutes of February 4, 1952, reading of the Minutes was dispensed with and approved on motion of Trustee Jerome, seconded by Hunter and carried. # In Re Resol. No. 52-16 Est. passenger zone St.Peter Congregation Church On recommendation of the committ,e and on motion of Trustee McBride, seconded by Jerome and carried, the following Resolution entitled: "Resolution establishing passenger loading zone under Section 9 of Ordinance No. 1030" establishing a passenger zone on the west side of North Patton Street between Fifteenth and Seventeenth Street, was read, considered, designated Resolution Ne. 52-16 and passed by the following vote: In Re R~sol. No. 52-17 Est. loading zone Taylor & Thornton Ayes, Trustees Noes, Trustees Absent, Trustees On recommendation of the committee William Jerome, J.L.NcBride, Orson H. Hunter, Milford W. Dahl, Courtney R. Chandler. None None and on motion of Trustee Jerome, seconded by Dahl and carried, the following Resolution entitled: "Resolution concerning parking limitations under Ordinance No. 1030" establishing a loading zone on the west side of North Ross 172 In Re Resol. No. 52-18 Est. 20-min.zone Taylor & Thornton In Re Resol. No. 52-19 3-year lease of land - J.O.Sewer In Re Resol. No. 52-20 Agreement - rental facilities of J.O. Sewer -.Newport Beach In Re Report In Re Request L.A.Smoking & Curing Co.Inc. In Rs Beverage Application InRe Communication City E~gineer (Sully Miller Contracting Co.) ~etWeen Fi~th and 'SiX%h'~t~S; waS~read, c0nsiderea~ designated Resolution No. 52-17 tmd passed by the following votel Ayes, T~ustees Noes, Trustees Absent, T~ustees . On motion of T~ustee Jerome, William Jerome, J.L.McBride, Orson H..Hunter, Milford W. Dahl, Courtney R. Chandler. None None seconded by Dahl and carried, the follow- ing Resolution entitled: "Resolutionconcerning parking limitations under Ordinance No. 1030" establishing a ~wen~y-mlnuts zone on the north side of West Fifth Street between Ross Street and Van Ness Avenue, was read, considered, designated Resolution No. 52-18 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees # On motion William Jerome, J.L.McBride, Orson H. Hunter, Milford W. Dahl, Courtney R. Chandler. None None of Trustee McBride, seconded by Jerome and carried, the following Resolution entitled: "Resolutlon authorizing the City cf Santa Ana to enter into three year lease of land for the purpose of land disposal of s?wage and the making of a payment in amount of $3150.00 to make said lease possible" was read, considered, designated Resolution No. 52-19 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees . On motion of Trustee McBride, William Jerome, J.L.McBride, Orson H. Hunter, Milford W. Dahl, Courtney R. Chandler. None None seconded by Jerome and carried, the following Resolution entitled: "Resolution authorizing execution of that certain agreement providing for rental of facilities of Joint Outfall Sewer with the City of Newport Beach" was read, considered, designated Resolution No. 52-20 and passed by the following vote: Ayes, Trustees Noes, Trustees Absent, Trustees On motion of Trustee Jerome, William Jerome, J.L.McBride, Orson H. Hunter, Milford W. Dahl, Courtney R. Chandler. None None seconded by Hunter and carried, statement from the Purchasing Agent showing receipts, disbursements amd fund balances as of January 31, 1952, was received and filed. On motion of Trustee Jerome, seconded by McBride and carried, the request of Los Angeles Smoking and Curing Co. Inc. for refund of license fee in the sum of $30.00, for the year 1952, was granted. # On motion of Trust'ee Jerome, seconded by Hunter and carried, the notification of the State Board of Equalization of alcoholic beverage application made by George W. Upton, Jr. $15 W. Sth St., was received and filed. . Communication from City Engineer was presented, with final pay estimat~ attached, covering improvement of East l?th Street from Santiago Avenm to Grand Avenue, in accordance with contract with Sully-Miller Contracting Company, and recommending that completed project In Re Communication Marion Lindsey In Re Request Salvation Army In Re Aetna Life Ins.Co. (Group plan of insurance for Fire Dept.) In Re Communication Louise Smith Hopkins In Re Communication Augustus H. Allen etux (withdmaw offer of dedication) In Re Lease American Red Cross In Re Advertise for bids Cast Iron Water Pipe In Re Adv. for bids Chlorine J.O.Sewer be accepted by the City Council. On motion of Trustee McBride, seconded by Dahl and carried, the recommendation was approved and project accepted as completed. # On motion of T~ustee Hunter, seconded by Dahl and carried, communioati from Marion Lindsey complimenting the Council on its refusal to accept Federal Housing aid, was received and filed. . On motion of T~ustee Hunter, seconded by Jerome and carried, the rec of The Salvation Army for permission to place cardboard bulletins on t~he light stand~a~ds announcing Salvage Week Drive, beginning May 18th through May 24th was g~anted, provided the bulletins are removed during the week following the d~ive. # Communication was read from the Aetna Life Insurance Company stating that they have an application for a complete plan of hospitalization by insurance which has been subscribed to/over 75 percent of the employee of the Fire Department. On motion of T~ustee Hunter, seconded by McBride and ca. tied action was deferred until the next regular meeting and referred to the Administrator to obtain information concerning the to the City special cost involved~in the operation of the suggested program and also to confer with the Fire Department in an attempt to bring all employees under one group plan. # Communication was read from Louise Smith Hopkins and Ruth Smith owners of property at 104 East Fourth Street stating that a defect exists in the main sewer line and demanding that the condition be remedied. The City Engineer reported that the condition had been taken care of and on motion of Trustee McBride, seconded by Jerome and carried, the communication was received and filed. # Communicati~ was read f~om Augustus H. Allen and Georgia Allen, owners of the east half of Lyon and Thompson~s Subdivision of Smith and Lyons Addition stating that any offer of dedication of that unnamed street or strip along the east line thereof is revoked. On motion of Trustee McBride, seconded by Jerome and carried, the with- drawal of the offer of dedication was approved, accepted, received and filed. # On motion of T~ustee Hunter, seconded by Jerome and carried, proper officials were authorized to execute lease between the City and American Red Cross for rental of certain rooms at the Community Center at rental of $256.50 per month. # On recommendation of the City Engineer and on motion of Trustee McBride, seconded by Jerome and carried, the Clerk was authorized to advertise for bids for the furnishing of 5,000 feet of 12 inch, Glass 150, Bell and S~igot, cement lined, cast iron water pipe; bids to be opened March 17th, 1952. # On motion of T~ustee McBride, seconded by Jerome and carried, the Clerk was authorized to advertise for bids for the furnishing of between 400,000 and 600,000 pounds of chlorine supplied in containers of 2,000 pound capacity net weight; bids to be opened Marsh 17th, 1952. # 174 In Re Adv. for bids Motor Grader In Re Release bond Tract No. 1503 Minutes Joint Outfall Sewer InRe Taxicab Applications Petition requesting annexation to City - Bristol St. north of Edinger Proposed annexation area south of Dyer Rd. and E. of Main St. In Re Resol. No. 52-21 Annex certain territory So. of Delhi and E. of Standard (Townsend Co.) In Re Claim for injuries In Re Rights-of-way Widening E. 17th Bt. (escrow instructions) In Re Rights-of-way Bristol St. widening (escrow instructions) $n mOti°n of TrUstee H~t~; ~econded by Jerome and carried, the Clerk was authorized to advertise for bids for the furnishing of one Diesel motor grader; bids to be opened March 17th, 1952. . Communicati~n was read from t~he City Engineer advising that improve- ments within the boundaries of Tract No. 1503 h~ve been satisfactorily completed and on motion of Trustee Mcbride, seconded by Hunter and carried, the bond filed by Burr Huff, President, Sunshine Homes, Inc., written by the ~eneral Casualty Company of America, in .the sum of $7,500.00, was ordered released. # On motion of Trustee Mcbride, seconded by Jerome and carried, the Minutes of the Joint Outfall Sewer Executive Board meeting held Febr. ~,, 19~2, were received and filed. On motion of Trustee Jerome, seconded by Hunter and.carried, the applications of Jack Tobler, William~J. Costa and Yoa Costa, to drive taxicabs, were received and permits granted. # On motion of TrUstee Mcbride, seconded by Hunter and carried, petition signed by Burr Huff, President, Sunshine Homes, Inc. requesting annex- ation to the City of certain uninhabited real property, being propertyi on Bristol Street north of Edinger was referred to the property owner i~ appli cable requesting statement that owner will consent to assume an~/bonded indebtedness or liability of the City contracted prior to or existing at the time of the annexation. # On motion of Trustee Jerome, seconded by Hunter and carried, the proposed annexation of the area south of Dyer Road and east of Main Street was deferred for further ~tudy. # On motion of Trustee Mcbride, seconded by Hunter and carried, the following Resolution entitled: "Resolution proposing to annex certain territory to the City of Santa Ana, describing said territory giving notice of the time and place of a public hearing thereon where all protests will be heard and passed upon, designating the name of "Townsend Annexation#, as an appropriate name for said territory and declaring reasons why the City~ Council desires annexation# considered, designated Resolution No. 52-21 and passed by th~ was read, following vote: Ayes, Trustees Noes, Trustees Absent, Trustees . On motion of Trustee Hunter, William Jerome, J.L.McRride, Orson H. Hunter, Milford W. Dahl, Courtney R. Chandler. None None seconded by Jerome and carried, the claim of Ida Mae Holdsworth, in the sum of $3,220.40 for alleged injuries sustained in a fall which occurred at 421 McFadden Street, was referre, to the City Attorney and Insurance Carrier. On motion of Trustee Dahl, seconded by Hunter and carried, proper official was authorized to sign escrow instructions with H.J. and Clar~ M. Gerken for right-of-way in connection with the widening of East Seventeenth Street, in the sum of $4750.00. On motion of Trustee Dahl, seconded by Jerome and carried, proper official was authorized to sign escrow instructions with David J. and Janet A. Bingham for right-of-way in.connection with the widening of Bristol Street, in the sum of $200.00. !75 In Re Tentative Map Tract l~ll In Re Instructions to City Administrator (Tract 1411) In Re Grant deed to City from C.Richard Geilus etux In Re Halladay Street set-back lines and proposed widening In Re Administrator to attend Meeting AP PROVED: MayOr of ~e City of San~-a Ana On motion of Trustee Dahl, seconded by Hunter and carried, Tentative Map of Tract 1411,~consisting of twelve lots lying in a portion of the area between Wright Street and the southerly prolongation of the east line of Linwood Place and between First and Fourth Streets, was tabled~ until next meeting. # , On motion of Trustee Dahl, seconded by Hunter and carried, the City Administrator was instructed to communicate with Roy Greenleaf, Jr., advising that Map Tract 1411 is being held for further information as to evidence that the easement for drainage has been granted. It was moved by'Trustee McBride, seconded by Jerome and carried, that the City Clerk be directed to withdraw from the files that Grant Deed to the City from C. Richard and Barbara Geilus which was recorded Feb. 6, 1951 and file the same with the County Recorder as Registrar of Torrens Titles, and that the Mayor be authorized to execute the necessary affidavit.for filing and photostatic copy of Grant Deed be retained in the Clerkls files. On motion of Trustee Dahl, seconded by Hunter and carried, the Administrator was directed to obtain estimates of the cost of widening Halladay Street to 80.feet by adding $0 feet to the east side south of the Pacific Electric tracks and by adding 40 feet to the west side north of the tracks as far as Delhi Road, as recommended by the Planning 'Commission,and submit such information to the Council. On motion of Trustee McBride, seconded by Dahl and carried, the Administrator was granted permission to attend the Spring Conference of Managers and Administrators section of the League to be held at Riverside, February 20, 21 and 22, 1952. On motion of Trustee Hunter, seconded by Dahl and carried, the City Council adjourned. ~ - Cft~ Clerk Deputy