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HomeMy WebLinkAbout1954-12-06Council Chamber Santa Ana City Hall December 6, 1954. 7:_30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler. Absent: Councilmen William Jerome, Milford W. Dahl Each member of the City Council having received copies of the Minutes of November 15th, 1954, reading of the Minutes was dispensed with and approved on motion of Councilman McBride, seconded by Larsen and carried. In Re Bids Widening South Main St. from McFadden to Bishop St. The Street from McFadden to Bishop Streets, as Sut~y-Miller Contracting 9 Certified check in the sum of 96500.00. tabulation of bids wa~ submitted for the widening of South Main follows: ~.otal 59,510.00 R.J.Noble Company Bond not submitted. 66,280.00 Co× Bros. Construction Co. 10% bond. 68,536.50 It vms moved by Councilman Larsen, seconded by McBride and carried, that the bids be accepted and forwarded to the State Highway Department In Re Bid acceptance Air Compressor for approval. The tabulation of bids was submitted for the furnish!ng of an air compressor, in accordance with Specification No. 623-4, as follows: Total Blystone Equipment Co. 9 3,8'52.20 Guaranteed delivery one day. ~ess Trade-.in $ 715.00 Bid Pric.e $ 3,137.20 Bro%m-Bevis Industrial Equip- ment Co. $ 3,852.20 Guaranteed delivery two days. 755.20 9 3,097.00 Essick Machinery Company 9 3,852.20 Guaranteed delivery three days, compressor only. Hose Reels three weeks. 522.20 9 3, 00.00 Warnock-Bancroft Equip. Co. $ 3,778.04 Guaranteed delivery fifteen days. $1,100.00 2,678.04 Crooks Company $ 3,59b.70 Guaranteed delivery one day. 750.00 2,844.70 Smith Booth Usher Company $ 3,6gl.05 Guaranteed delivery one day. 6oo.oo 9 3,04t.05 Gridley Equipment Company 9 4,011.85 $1,271.85 . ~ 2,740.00 Guaranteed delivery thirty days. On motion of Councilman Larsen, seconded by McBride and carried, the recommendation of the committee was approved and the bid of Brown-BeviS Equipment Company, in the sum of 93,097.00, was accepted and all other In Re Bid acceptance Ladder-truck bids rejected. ,, The tabulation of bids was submitted for the furnishing of a ladder- truck, in accordance with Specification No. 621-6, as follows: W.W.Woods Alternate: Delivery 30-~5 days. Cashier's check in the Total 4,7 .-ST Less Trade-in $ ? 0.00 Bid Price ~ 3,998.i2 $ ~,246.30 $ 750.00 $ 4,506.30 sum of 9455.00. ~eor~e Dunton 9 3,932.38 9 200.00 9 3,732.38 eliVery ~0 days. On recommendation of the committee and on motion of Councilman McBride, seconded by Larsen and carried, the bids for the furnishing of a ladde~ truck were rejected and the Manager and. Purchasing Agent were author- ized to purchase the thr~e separate component parts in the open marke~, the total cost not to exceed the low bid. In Re Hearing "Frank Borchard o. Annex No. 2" Ordinance Declaring Annexation This being the date set for hearing protests on annexation to the Cit~ of certain uninhabited territory designated "Frank Borchard Annex No. 2", and no protests being received; on motion of Councilman McBride, seconded by Larsen and carried, the following Ordinance entitled: "Ordinance declaring the annexation of that ~ r nk Borchard certain territory designated '~ a Annex No.2'l" In Re Hearln~ ~eso]. No. Ordering vacation of puolic service easements in Tract No. 2019 was introduced, considered and placed on file for second reading. This being the date set for hearing protests on the vacation of publi~ service easements in Tract No. 2019 requested by Walter Baker; no protests were received. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Larsen, seconded by McBride and carried, the following Resolution entitled: "Resolution No. 54-221 ordering vacation of public service easements in Tract No. 2019" was considered and passed by the following vote: In Re Hearing Electrical Code Ordinance No. NS-68 Adopt Electrical Code Ayes, Councilmen Noes, CoUncilmen Absent, Councilmen This being the date set J.L.McBride, Thomas F. Larsen, Courtney R. Chandler None William Jerome, Milford W. Dahl for'hearing protests on the adoption of an Electrical Code; no protests were received. The Council having unanimously waived the reading of the Ordinance, on motion of Council- man Larsen, seconded by McBride and carried, the following Ordinance entitled: "Ordinance amending Section 8300 and repealing other Sections, all of Chapter 3, Article VIII of the Santa Ana Municipal Code to adopt by reference a Santa Aha Electrical Code" was considered, designated Ordinance No. NS-68 and passed by the fol- lowing vote: In.Re Hearing Reclassify property north side of Fairview between Bristol and Baker Streets E.L.~uffham etal Ordinance Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl This being the date set for hearing on the amendment application of E.L.Buffham etal.; no protests were received against the reclassification of property on the north side of Fairview Avenue between Bristol and Baker Streets, from the R-1 District to the "C" District. of Councilman Larsen, seconded by McBride and carried, the Ordinance entitled: On motion following "Ordinance amending Article IX of the Santa Aha Municipal Code creating changes in district boundaries and amending Sheet No. 34 of the Districting Map to show the reclassification" In Re Hearing Eeolasslfy south side i~. 17th St. between College and English John ~]. Sentesy etal i Ordinance was introduced, This being the considered and placed on file for second reading. date set for hearing on the amendment application of John L. Sentesy etal, no protests were received against the reclass~ of the northerly l~OI iflcation of the southerly 12~ of Lots a, 5 and 6 of Mabury Tract, situated on the south side of West 17th Street between College Avenue and English Street, from the R-2 District to the C-1 District. On motion of Councilman Larsen, seconded by McBride and carried, the following Ordinance entitled: "Ordinance amending Article IX of the Santa Aha Municipal Code creating changes in district boundaries and amending Sheet No. 25 of the Districting Map to show the reclassification" was introduced, considered and placed on file for second reading. In He Variance Betty L. Ducot In Re Amend. ApDltoat ion R~cla~sify -E.s!de S. B~ker bet.Edinger and Stanford Street (Cecil c'. DeVore) In Re Amend. Apv~licatlon Reclaa~ify east side Sycamore St. between Cubbon and Fairv~ew John R. Albert e~al In Re Amend. Application Reclassify north side W. ]st ST. btn Sullivan St. and Santa Ana River Rob~rt L. Sadd etal In Re Recommendation Planning Commi~sion (auto-wrecking, Ju~nk-~ards and salvace y~r~ s~ In Re Recommendation Planning Commission Street name he changed to Bonnie Brae In Re Escrow instructions Richard J. DiMaio etal (v~rious ~roperties) On motion of Councilman McBride, seconded by Larsen and carried, action on the application of Betty L. Dueot for a variance to permit the use of property at 1605 English Street for a day nursery was con- tinued until December 20th, 195~, in accordance with the written re- quest of Attorney Robert L. Corfman. Communication of the Planning Commission was read submitting Resolution No. 721 recommending the reclassification of Lots I to 4 inclusive, Tract No. 2011, situated on the east side of South Baker Street between West Edinger and West Stanford Streets, from the R-3 District to the "P" District, in accordance with the amendment application of Cecil C. DeVore. On motion of Councilman Larsen, seconded by McBride and carried, a notice of public he~ring was ordered publlshe¢~ setting date of hearing as December 20th, 1954. Communication of the Planning Commission was read submitting Resolution No. 719 recommending the reclassification of Lots 2, ~, 6, 8, 10, 12, 14, and 16, Block ll, South Side Addition, located on the east side of Sycamore Street between Cubbon Street and Fairview Avenue, from the R-3 District to the C-1 District, in accordance with the amendment application of John R. Albert etal. On motion of Councilman Larsen, seconded by McBride and carried, a notice of public hearing was ordere~ published setting date of hearing as December 20th, 195~. Communication of the Planning Commission was re~d submitting Resolution No. 720 recommending the reclassification of a 15-acre parcel of prop- erty situated on the north side of West First Street between Sullivan Street and the Santa Ana River, from the R-1 District to the M-1 District, in accordance with the amend3nent application of Robert L. Sadd oral. On motion of Councilman Larsen, seconded by McBride and carried, a notice of public hearing was ordered published setting date of hearing as December 20th, 1954. ,, Communication was read from the Planning Commission recommending that the proposed amendment to the "Official. Land-Use Districting Plan" to add "auto-wrecking", "Junk yards" and "salvage yards" to the list of uses prohibited in the M-1 District, be adopted. On motion of Council- man Larsen, seconded by McBride and carried, a notice of public hear- ing was ordered published setting date of hearing as December 20th, 195 . Communication was read from the Planning Commission recommending that the name of the street southerly from North Park Boulevard be changed to "Bonnie Brae", instead of "Gr~enleaf Street", reference petition signed by Allison Honer etal, and on motion of Councilman Larsen, seconded by McBride and carried, the Attorney was instructed to prepare the necessary Resolution. It was moved by Councilman McBride, seconded by Larsen and a%rried, that escrow instructions be approved and signed for vario~s properties and warrants ordered issued covering the costs as follows: Richard J. DiMalo - Southeast corner First and Hathaway $600.00 : John M. Bulpitt etux- 2020 N. Main St. for Museum property $23,500~00 Dolores and Adelaida S. Holguin - West side of Orange . Avenue south of Central Avenue - $200.00. In Re ResoI. No. 5~-222 Accept Deed Richard J. Di Malo (~outheast corner 1st and Mathavray) The Council having unanimously waived the r=?ding of the Resolution, on motion of Councilman McBride, seconded by Larsen and carried, the following Resolution entitled: eoolution No 54-222 accepting Grant Deed of easement for street purposes" from Richard J. Di Male, was considered and passed by the following vote: In Re Resol. No. 54-225 Accept Deed John M. Bulpitt etux (2020 N. Main St. Museum property) Ayes, Councilmen J.L.McBride, 'Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl ,, The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Larsen and carried, the following Resolution entitled: "Resolution No. 55-223 accepting Grant Deed" from John M. and Zee E. Bulpitt, was considered and passed by the following vote: In Re Resol. No. 5~-22!~ Accept Deed '".J.Troutman e~ux (So.Main St. widening) Ayes, Councilmen J.L.McBride, Thoma~ F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl , The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Larsen and carried, the following Resolution entitled: "Resolution No~ ~c4-224 accepting Grant Deed" from W.J. and Clara Troutman, was considered and passed by the.fol- lowing vote: In Re Resol. No. 54-225 Accepv Deed Wilmer J. Troutman (So.Main Bt.widening) Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl ,, The Council having unanimously waived the reading of the Resolution, on motion of. Cauncilman McBride, seconded by Larsen and carried, the followi, ng Resolution entitled: "Resolution No. 5~-225 accepting Grant Deed" from Wilmer J. Troutman, was considered and pas~ed by the following vote: In Re Resol. No. 5~-226 Acce~ Deed J.J.Fullenwider etux (So.Main St.wide~ng) Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, CounciRmen William Jerome, Milford W. Dab! The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, sec~onded by Larsen and carried, the following Resolution entitled: "Resolution No. 54-226 accepting Deed" from J.J. and Kathryn M. Fullenwider, was considered and passed by the following vote: In Re Resol. No. 54-227 Accept~eed Ernest J.Peterson atal (So.Main St.widening) Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Couhcilmen None Absent, Councilmen William Jerome, Milford W. Dahl , The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, 'seconded by Larsen and carried, the following Resolution entitled: "Resolution No. 54-227 accepting Grant Deed" In Re' Resol. No. 54-228 Accept Deed Do,ores and Adelai~a $. Holguin (W.slde Orange Ave. southerly from Central) In Re Resol. No. 54-229 Accept Deed Mary V. Pinnix (Civic Center site) In Re Resol. No. 54-230 Accept Deed Lytel D. Larsen etux (W. 17th St. - Fire Station site) In Re' Resol. No. 54-231 Author. execution of lease of City property to the State INational Guard Co.') In Re' Resol. No. 5~-232 Accept Deed C.W~Todd etux (sewers and surface drainage for proposed Tract No. 1939) fromm Ernest J.'and Einer P. Peterson, was following rot e: Ayes, Councilmen Noes, Councilmen Absent, Councilmen considered and passed by the J.L.McBride, Thomas F. Lateen, Courtney R. Chandler None William Jerome, Milford W. Dahl The Council'having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Lateen and carried, the following Resolution entitled: "Resolution No. 54-228 accepting Grant Deed of easement of property for street purposes" from Dolores an~ Adelaida S. Holguin, Wag considered and passed by the following vo~e:' Ayes, Councilmen Noes, Councilmen Absent, Councilmen J.L.McBride, Thomas F. Lateen, Courtney R. Chandler None William Jerome, Milford W. Dahl The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Lateen and carried, the following Regolution entitled: "Resolution No. 54-229 accepting Grant Deed of property in Oivic Center Site" Pinnix, was considered and passed by the following vote: J.L.McBride, Thomas F. Larsen, Courtney R. Chandler None William Jerome, Milford W. Dahl from Mary V. Ayes, Noes, Absent, Councilmen 'C~uncilme~ Councilmen The Council having unanimously waived the reading of the Resolution, seconded by Lateen and carried, the accepting Grant Deed" considered and passed by the fol-- on motion of Councilman McBride, following Resolution entitled: "ResOlution No. 54-230 from Lytel D. an~ Vera Larsen, was lowing vote: Ayes, Noes, Absent, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Councilmen None Councilmen William Jerome, Milford W. Dahl The Council having unanimously waived the reading of the Resolution, on motion of Councilma~ McBride, seconded by Larsen and carried, the following Resolution entitled: "Resolution No. 5h-231 authorizing execution of lease of City property to the State of California" for National Guard Company, at 625 Cypress Street, for a temporary armory site, at a rental of $200.00 per month, was considered and ' passed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Mllfor8 W. Dahl , The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Larsen and carried, the following Resolution entitled: "Resolution No. 54-232 accepting easement deed of property for drainage purposes" ~ from C. W. and Frances W. Todd, for the purpose of providing sanitary sewers and surfac~ drainage for proposed Tract No. 1939, was considere. and passed by the following vote: In Re Resol. No. 54-233 Accept drainage release and agreement Doxander P. Leonard etux In Re Resol. No. 542234 Accept drainage release.. and agreement Doxander P. Leonard etux In Re' Resol. No. 54-235 Accept easement deed for drainage purposes Doxander P. Leonard etux In Re' Resol. No. 54-236 Accept grant deed agdalena E. Kelly So.Main St.widening) In Re Resol. No. 54-237 Rejecting offer of dedication - Lot "X" Trace 608 Ayes, Councilmen J.L.McBride, Thomas F. Lateen, Codrtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl The Council ha~ing unanimously waived the reading of the Resolution, on motion of C~uncilman McBride, seconded by Lateen and carried, the following Resolution entitled: "Resolution No. 5h-233 accepting drainage release' and agreement" from Doxander P. and Edna M. Leonard, for the flow of surface water across Lots 25 and 28 of Ports, Bor~on and Sidwell Tract, from Tract No. 2089, was considered and passed by the following vote: Ayes, CouncDlmen J.~L.McBride, Thomas F. Lateen, Courtney R. Chandler Noes, Councilmen None Absent, ~COuncilmen William Jerome, Milford W. Dahl . The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Lateen and carried, the following Resolution entitled: "Resolution No. 5~-234 accepting d~atnage release and agreement" from Doxander P. 'and Edna M. Leonard, for the flow of surface water from Tract No. 1939 across Lots 25 and 28 of Potts, Borden and Sidwell Tract, was considered and passed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Lateen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl . The Council having unanimously waived the reading of the Re~olubion, O£ motion of Councilman McBride, seconded by Lateen and carried, 'the fol- lowing Resolution entitled: "Resolution No. 5~-235 accepting easement deed of property for drainage purposes" from Doxander P. and Edna M. Leonard, over and along the north 12~ of Lot 14 of Poi'ts, Borden and Sidwell Tract for the pu~oose of providing drainage for proposed Tract No. 1939, was considered and passed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Lateen, ~ou~tney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. ~)ahl ,, The Council having unanimously waived the reading of the Resolution~ or~ motion of Councilman McBride, seconded by Lateen and carried, the fol- lowing Resolution entitled: "Resolution No. 54-236 accepting grant deed of easement for street purposes" from Magdalena E. Kelly, was considered and passed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Lateen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl The CoUncil having unanimously waived the~eading of the Resolution, on motion of Councilman Lateen, seconded by McBride and c~rried,'the fol- lowing Resolution entitled: "Resolution No. 54-237 rejecting offer of dedication" In Re Ordinance N6. NS-69 Reclassify eaat side S.Sycamore between Edinger and Pomona J.A.Fitzgerald In Re Ordinance No. NS-70 Speed limit on part of Lincoln Ave. In Re ordinance No. NS-71 ~0.03 acre parcel on south side of Dyer Road btn Harbor Roa~ and Newport Blvd. Genevieve DeSu~ter In Re Ordinance Obstructing passage on street or sidewalk prohibited In.Re Map of Tract No. 1939 Brainard Const.Co.C~rp. of Lot "X" in Tract No. 608, located On the north side of Bishop Stree between Oak and Halladay, was considered and passed by the following ~o~e: Ayes, Coumcilm~n J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, MilfOrd W~ Dahl The Council having unanimously waived the reading of the Ordinanc4, motion of Councilman Lateen, ~econded by McBride and carried, the fol- lowing Oreinance entitled: "Ordinance amending'Article IX of the Santa Aha Municipal Code creating changes in district boundaries and amending Sheet No. 31 of the Districting Map to show the reclassification" of property on the east side of South Sycamore Street between Edin'ger and Pomona Streets, consisting of Lots 33 to ~? inclusive, Block A, Tract .No. 531, from the R-2 to C-2 District, reference the amendment application of J.A.Fitzgerald, was considered, designated Ordinance No. NS-69 and passed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes,. Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl , The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Larsen, seconded by McBride an~ carried, the fol- lowing Ordinance entitled: "Ordinance amending Santa Ana Municipal Code by adding thereto Section 3237 prescribing maximum speed on a part of Lincoln Avenue" was considered, designated Ordinance No. NS-70 and passed by the fol- lowing vote: Ayes, Councilmen J.L.McBride, Thomas F. Lateen, Courtney R. Chandler Noes, Councilmen None Absent, Counc%lmen William Jerome, Milford W. Dahl The Council having unanimously waived the rea~ing of the 0rdinanoe, on motion of Councilman Lateen, seconded by McBride and carried, the fol- lowing Ordinance entitled: "0~dinance amending Article IX of the Santa Aha Municipal Code creating changes in district boundaries and adding Sheet No. 49 of the District- ing Map to show the reclassification" of a $0.03 acre parcel of property located on the south side of Dyer Road between Harbor Road and Newport Boulevard, from the R-1 to the M-2 District, reference the amendment application of~ Genevieve DeSutt~, was considered, designated Ordinance No. NS-71 and passed by the fol- lowing vote: Ayes, Councilmen J.L.McBride, Thomas F. Lateen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl On motion of Councilman McBride, seconded by Lateen and carried, following Ordinance entitled: the "Ordinance amending Section 3802 of the Santa Ana Municipal Code" was introduced, considered and placed on file for second reading. On motion of Councilman McBride, seconded by Lateen and carried, Map of Tract No. 1939, submitted by Brainard Construction Co. Corp. for the dedication of Fairbrook Lane, Sherwood Lane, Fernwood D~ive, Fallbrook In Re Map of Tract No. 2385 Louis B. Minter In Re Assignment of Pacific Electric Ry. Co. Lease 12630 In Re Agreement Civil Defense Fire Apparatus No. 39 In Re Agreement Southland Estates ~Inc. In Re Agreement Standard Oil Co. In Re Request -James Van Tassel (six directional signs) In Re Agreement Winston Bros. Co. ~hauling sand) In Re City of Orange proposed annexation In Re Communication Everett E. Parks, Architect Drive and a portion of West Orange Road, was approved subject, to the filing of bond in the sum of $82,060.00 approved by the Attorney and agreement covering improvements was ordered signed. On motion of Councilman McBride, seconded by Larsen and carried, Map of Tract No. 2385, submitted by Louis B. Minter, and bond in the sum of $16,500.00, were approved for the dedication of Eastwood Avenue and Fourteenth Street, and agreement covering improvements was order- ed signed. # On motion of Councilman McBride, seconded by Larsen and carried, proper official was authorized to execute assignment of Lease No. t2630 of the Pacific Electric Railway Company covering spur track near the Joint Outfall Sewer, and Clerk instructed to forward Lease to the County Sanitation DietrDct. On motion of Councilman Lateen, seconded by McBride and carried, the Mayor was authorized to execute agreement and equipment inventor~ with the State of California for temporary transfer and use of Civil Defense Fire Apparatus No. 39. . On motion of Councilman Lateen, seconded by McBride and carried, proper officials were authorized to execute agreement dated December 6th, 1955, with Southland Est atee Inc., to construct a~ electric sigr and pole and four 4~x8~ approved signs at 1001 W. 17th Street, which will extend over and upon the 50~ set-back line. On motion of Councilman McBride, seconded by Lateen and carried, proper officials were authorized to execute agreement dated December 6th, 1955, with Standard Oil Company, to construct an 41ectric sign and pole at 1002 North Main Street, which will extend over and upon the 45~ set-back line. , On motion of Councilman McBride, seconded by Lateen and carriedl the request of James Van Tassel for permission to erect $'x8t unlighted directional siEne at 1315 E. let Street, 1325 E. let Street, 2527 South Main Street, 25~1 South Main Street and 1722 W. First Street, for the Travel Lodge Motel, also for l0~ x 12' unlighted signs for Lorenz Jewelers, 103 W. Fourth Street, such signs to be placed a few feet within the set back line, was denied. ,, On motion of Councilman Lateen, seconded by McBride and carried, proper officials were authorize~ to execute agreement dated December ~th, 1955, with Winston Brothers Company, for the removal of sand from the channel of the San~a Ana River. On motion of Councilman McBride, seconded by Lateen and carried, communication and Resolution No. 1222 from the City of Orange advisin of proposed annexation of certain real property was received, filed and Clerk instructed to advise the City of Orange that the City of Santa Ana has no objection to the proposed annexation. , On motion of Councilman McBride, seconded by Larsen and carried, the communication from Everett E. Parks, Architect, offering his services as Architect for the pro~osed Fire Station on West 17th Street was referred to the Manager. In Re Communication was read from Metropolitan Water District directing Metropolitan Water District (levying attention~ to amendment of Section 8.1 of the Metropolitan Water Distri taxes) Act, and on motion of Councilman McBride, seconded by Larsen and carried, the Clerk was instructed to notify the District that the Cit of Santa Ana does not wish to pay out of municipal funds any portion of the amount of taxes to Be derived from the area of the Metropolitan In Re Metropolitan Water District (water rates) Water District lying within the City, for the fiscal year 1955-1956. On motion of Councilman McBride, seconded by Larsen and carried~, the communication from the Metropolitan Water District advising of the increase in price of Colorado River water delivered to constituent In Re Communication Disabled American Veterans areas, beginning December 1st, 195~, was received and filed. . On motion of Councilman Larsen, seconded by McBride and carried, the communication from Disabled American Veterans, Jack Fisher Chapter 23, e.xpres~ing appreciation for efforts made by the Manager and Acting In Re Regional Water Pollution Control Board No. 8 Chief of Police in issuing a permit to solicit funds on November %th and 6th, was received and filed. On motion of Councilman McBride, seconded by Larsen and carried, the communication from the Regional Water Pollution Control Board No. 8, submitting a policy statement with regard to establishment and operati In Re Tentative Map Tract No. 1980 (See Minutes 11-15-5~) In Re Resolution Board of Supervisors City Election (establishing Wards) of public or private dump sites, was ~-eceived and filed. It was moved by Councilman McBride, seconded by Larsen and carried, that the restrictions be removed regarding the dedication of the right, of_way outside of the limits of Tract No. 1980, an~ Tentative Map of Tract No. 1980, submitted by Norwood and DeLo,nge, be approved.' On motion of Councilman La. sen, seconded by McBride and carried, the Resolution of the Board of Supervisors stating the results of the canvass of election returns of the City Election, consolidated with In Re Advertise for bids the General Election, held November 2nd, 1954, was received and filed. , On motion of Councilman McBride, seconded by Larsen and carried, the Purbhasing Agent was authomized to advertise for bids for the furnish- lng of three automobiles for use of the Public Works and Park Depart- In Re Delinquent Sales Tax accounts ments and one Grader for use in street work; bids to be opened December 20th, 1955. Communication was read from the Director of Finance submitting a list of eleven persons and firms delinquent in the payment of sales tax, and on mot'ion of Councilman McBride, seconded by Larsen and carried, JanUary 3rd, 1955, was set as the date of hearing so that these person~ · and firms may show cause why their sales tax permits should not be In Re Claim for injuries Lela L; Neff revoked. On motion of Councilman Larsen, seconded by McBride and carried, the claim of Lela L. Neff, in the sum of $'20,000.00, for alleged injuries sustained when she fell on the sidewalk on the north siSe of East In Re Beverage Applications Fourth Street, was referred to the Attorney and Insurance Carrier. ,, On motion of Councilman. McBride, seconded by Larsen and carried, 'the notifications of the State Board of Equalization of alcoholic beverage applications of Alexander J. Miller, 1008 W. 17th Street, and Gertrude M. Avas, ~33 West Fourth Street, were received and filed. In Re Taxicab Applications In Re Freeway routing between Hansen Street and Santa Aha Freeway In Re Communication First Congregational Church (Vehicle Parking District No. 1) In Re Request Our Lady of Guadalupe Church In Re Certificate of Clerk - (Vehicle ~arkin~ District No. 2) In Re CertificaTe of Clerk - extend City sewerage facilities north from Roe Drive to West Orange Street In Re Request Santa Arians Saving center (one-hour parking zone) In Re Department of Employment (cross-walk) In Re Petition Four-way stop Santa Clara and Baker Streets Resol. No. 5~--238 Declaring Four-way stop intersection On motion of Councilman McBride, seconded by Larsen and carried, the applications of Glenn Young, Jr., Wendell Edward Losh, Herman Cecil Collins, Robert W. Raymond, Amos R. Nance and S. Preston Moore, to drive taxicabs, were received, filed and granted. . On motion of Councilman McBride, seconded by Larsen and carried, the communication from the State Highway Engineer advising that adoption of a freeway routing in Orange County betw~.en Han~en Street and the Santa And Freeway is being considered, was received, filed and the Clerk instructed to notify the Division of Highways that the City of Santa Aha requests a public hearing be held in regard to this matter. Communication was read from Attorney H. Walter Stelner on behalf of the First Congregational Church requesting reconsideration of the Councilts decision denying ~he Detition for exclusion of the 6hu~ch property in Vehicle Parking District No. l, and on motion of Council- man McBride, seconded by Larsen and carried, the communication was received ~and filed. On motion of Councilman McBride, request of Reverend Jose Origel, seconded by Larsen and carried, the of Our Lady of Guadalupe Church, to conduct a procession on December 5th, from ~:00 P.M. to 5:00 P.M. through the streets of Central Avenue, Orange Avenue, Adams Street an~ Halladay Street, was received, filed and action of the Acting Chief of Police in granting the permit was approved. On motion of Councilman McBride, seconded by Larsen and carried, the Certificate of the Clerk, certifying that the petition filed to form a Parking District, has the requisite number of qualified signers representing .31179% of the total assessed value of all land in the District, was received, filed and further action deferred for two wee~ On motion of Councilman McBride, seconded by Larsen and carried, the Certificate of the Clerk, certifying that 95.3h% of the area is rep- resented by the sixteen persons who signed the petition requesting the extension of the City sewerage facilities from their p. resent terminus on Roe Drive to West Orange Street paralleling the we~t side of North Main Street, was received, filed and the Department of Public Works authorized to prepare the plans and specifications. On recommendation of the committee and on motion of Councilman Larsen seconded by McBride and carried, the request of Santa Ana's Saving Center that a one-hour parking zone be established on 12th Street between Main and Bush Streets, was denied. On recommendation of the committe.e and on motion of Councilman Larsen seconded by McBride and carried, the request of Department of Employm that a pedestrian cross-w61k be ~nstalled in front of the premises at 701 North Flower Street, was denied. ,, A petition was read signed by one hundred fifty-one members of the Santiago School P.T.A. requesting that a four-way stop be installed at the intersection of Santa Clara Avenue and Baker Street, and on motion of Councilman McBride, seconded by Larsen and carried, the petition ws received, filed and recommendation of the committee approved.' The.~ ~t 219 ~oun~il havlngunanimously waived the reading of the Resolution,'on motion of Councilman McBride, seconded by Larsen and carried, the following Resolution entitled: "Resolution No. 5h-238 declaring four-way stop intersection" at North B~ker Street and Santa Clara Avenue, was considered and passe by the following vote: InRe Request Santiago School P.T.^. - school girl crossing and crossing guard Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl ,, Requests were presented from members of Santiago School P.T.A. for a school girl crossing sign at the cross-walk of North Flower and Jack Fisher Park and for a crossing guard at North Flower Street and River Lane, and on motion of Councilman McBride, seconded by Larsen and In Re Request Mel~Arn Donuts (green zone) carried, action on the requests was deferred for two weeks. The Mana~rer recommended that the request of Mel-Arn Donuts and Lombard's Paint and Hardware for a green zone in front of the busines~ building at 321-323 W. 17th Street be denied, and also recommended the development of a two-hour parking zone on both sides of 17th Street between Main and Flower Streets. On motion of Councilman McBride, seconded by Larsen and carried, the request for a green zone was denied and the Attorney instructed to prepare an Ordinance establishir In Re Establish 35 mile per hour zone on Santa Clara between N. Oliv* Lane and Rosewood Ave. the two-hour parking zone. , The Manager reported there is not a sufficient number of houses on Santa Clara Avenue between Flower and Bristol Streets to permit the establishing of a 25-mile zone and recommended that a 35-mile zone be established on Santa Clara Avenue from North Olive Lane to Rosewood Avenue. On motion of Councilman Lateen, seconded by McBride and carried, the Attorney was instructed to prepare the Ordinance est- In Re Pacific Electric Railway Co. Lease 9818 ablishing a 35-mile zone. On recommendation of the Attorney and on motion of Councilman McBride seconded by Larsen and carried, the Mayor was authorized to execute Pacific Electric Railway Company's Termination Agreement of Lease No. 9818 covering location of a private road crossing over Newport Beach Line at Engineer's Station 1905~85.38, for Joint Outfall Sewer In Re Resol. No. 54-239 Nh parking zone 14th St. between Main and Bush Sts. pUI'ROSOS. Having heard t~e~recommendation Of the Manager, the Council unanimously waived the re~ding of the Resolution_~Un motion of Councilman McBride seconded by Larsen and carried, the following Resolution entitled: "Resolution No. 54-239 concerning parking limitations and curb markings in accordance therewith" establishing a red zone on the south side of 14th Street between Main Street and Bush Street, was considered and passed by the following vote: AYes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milfor~ W. Ds.hl 220 In Re Rssol. No. ~-2~0 Abolish green zones 10th St. between Main and Bush Sts. In Re Muscular Dystrophy Fund In Re Request to abandon l0~ along 5th St. at Sullivan St. In Re Tr~ansfer of funds 195~-55 Budget In Re Various re~uest~ curb usage, etc. In Re Reclassify property east of Standard from Delhi Road to City Limits Having heard the recommendation of the Manager the Council unanimousl waived the reading of the Resolution, and on motion of Councilman seconded by Larsen and carried, the following Resolution McBride, entitled: "Resolution No. 5~-2h0 concerning parking limitations and curb markings in accord- ance themewith" abolishing the green zones on the north side of Tenth Street between Main and Bush Streets, was considered and pa~sed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl ,, On recommendation of the Manager and on motion of Councilman Larsen, seconded by McBride and carried, authority was granted the Firemen to work on their off-duty hours in unifozcn to solicit funds for the Muscular Dystrophy Fund and that communication be forwarded to their Department commending them for the worth-while'work they are performir , On ~.ecommendatlon of the Manager and on motion of Councilman Lar.~en, seconded.by McBride and carried, the request of Attorney Norman H. Smedegaard, on behalf of property owners, for abandonment of the northerly 10~ of Parcels 2~, 25, 26 and 28, shown on Assess6rms Map Book 7, Page 14, along 5th Street at Sullivan Street, was denied. # The Manager recommended a transfer of funds, in the amount of $~0,600.00,to be ~ransferred from City Council Contingency Reserve Unapplied Appropriations Fund Il-000-911 to the Capital Outlay Fire. Department Building and Equipment Maintenance Fund 51-329-671, to cover the additional cost of the ~ire Station site on West l?th Stree' On motion of Councilman Larsen, seconded by McBride and carried, the authorization for the transfer of funds was approved. . It was moved by Councilman McBride, seconded by Larsen and carried, that the recommendation of the Manager be approved and the. following requests submitted to the Council for curb usage, stop signs and traffic signals, be received and filed: Requests dated: 2-1-52 Ace Rents, etal 2-19~52 R.K.Langsonms Television, Inc., 3-11~52 A.&.A. Curtain Cleaning, ~-2~-52 Opal M. Carver, S-2~-52 Dennis Printers & Stationers, ~-15-52 Musick~ s Paint Store, 6-12-52 Wrights Veterinary Hospital, 6-13-52 Dalton Mobley, 7- 2-52 Julia Hinrlchs, D.0. 7-21-52 Chkrle~ E. Rees, 5-29-53 Crown Motors, 6-29-~3 Oran M. Woodward, etal. On recommendation of the Manager and on motion of Council.man Larse~, seconded by McBride and carried, Commission initiated amendment application No. 101, ~a~ed May 28th, 1953, recommending ~'eclassifica~i of property east of Standard Avenue from Delhi Road to the City limit~ line, which is approximately 3~5~ north of St. An~ews Place, from R-1 to R-~ Dis~Ict, was received and filed. )n 221 \ ~ In Re On recommendation of the Manager and on motion of Councilman McBriSe, · Football scoreboard in Municipal Bowl seconded by Lateen and carried, the communication d~ted May 10th, 1954 from Manag*r, Second Guessers Club, requesting that a new automatic electric Football Score-board be installed at the Municipal Bowl, was receiMed and filed. . In Re On recommendation of the Manager and on motion of Councilman McBride, Plann. Commission "M Light Manufacturing seconded by Larsen and carried, the communication dated July 12th,1955 District" from the Planning .Commission recommending approval of proposed amend- ment to Section 9102 of the Municipal Code to create a new district classification to be known as "M Light Manufacturing Distric~, was received, filed and continued for further study. In Re On recommendation of the Manager and on motion of Councilman McBride, Plann. Commission Proposed westerly seconded by Lateen and carried, the communication dated May 2nd, 195~ ~xt~nsion of West ~Oth St. from the Planning Commission recommending that a new setback line be established in connection with the proposed westerly extension of West Tenth Street, as shown on the Revised Tentative Map of Tract No. 1598, was received and filed. # In Re On recommendation of the Manager and. on motion of Councilman Lateen, Petition Improve streets, seconded by McBride and carried, the petition signed by 112 persons etc. in Delhi and filed Dec. 2, 1953, area residing in the Delhi area/requesting that steps be taken toward improving the streets with walks, curbs andasphalt, was received and filed. ,, In Re On recommendation of the Manager and on motion of Councilman Lateen, ~Personnel Baard (.employ nurse) seconded by McBride and carried, the communication from Personnel B~rd ~ated January 13th, 195~, recommending that the Council consider the advisability of employing a nurse to make house calls on employees reporting absence, due to illness, was received, filed and Clerk to notify the Personnel Board that the Council does not wish to take action on this matter at this time. ,, In Re On motion of Councilman Larsen, seconded by McBride and carried, the Letter to Santa Aha Jr. Clerk was instructed to forward a letter of commendation to the Santa Chamber of.Commerce Ana Junior Chamber of Commerce for their outstanding efforts in the presentation of the Santa Annual Frolic held December 2nd, 195h. . In Re The Council having unanimously waived the reading of the Resolution, Resol.'No. 54-2~1 Memorial to ~illiam on motion of Councilman McBride, seconded by Larsen and carried, the C. Jerome following. Resolution entitled: "Resolution No. 5~-2~1 a memorial to .William C. Jerome" was considered and passed by the following vote: Ayes, Councilmen J.L~MCBride, Thomas F. Lateen, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen William Jerome, Milford W. Dahl . In Re The Council having unanimously waived the reading of the Resolution, Resol. No. 5~-252 Accept ea~ement~deed on motion of Councilman Lateen, seconded by McBride and carried, the Pacific ElectPic~Ry. Co. following Resolution entitled: "Resolution No. 5$-2$2.ac~epting Easement Deed of property for sewer pipe line and storm ~ra!n purposes" from Pacific Electric Railway Company, to construct a storm drain between First Str=et and Fifth Street west of Artesia Street and crossing Pacific Electric Railway Company right-of-way, was considere~ and passed by the following vote: Ayes, Councilmen J.L.McBride, Thomas F. Larsen, Courtney R. Chandler NoeS, Councilme'n None Absent, Councilmen William Jerome, Milford W. Dahl On motion of Councilman La,sen, seconded by McBride and carried, the City Council adjourned. APPROVED'. M~yor of/~h~ City of Santa Aha 'Clerk of the Counci'l