Loading...
HomeMy WebLinkAbout06-12-1958479'- A Special Meeting was held on the call of the Mayor, at 5:00 P.M., June 12, 1958, after service of written notice thereof was delivered to Dele H. He~nly, Royal E. Hubbard, S~n~ey C. ~uld, Jr., A.A.W~ll, .and J. Ogden Markel, and to The Tustin News, a newspaper, by United States mail posted June 11, 1958, who had demanded notice of Special .Meetings. Council Chamber Santa Aha City Nal ] June 12, 1958. 5:00 P.M. Meeting c-lied to order by the Mayor. Pre sent: Counc~ I men Absent: Councilmen Bid acceptenace Construction of Library Building mB ?? Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Nall, Dele N. Heinly J. Ogden Markel The Manager presented a tabulation of bids for the construction of the Santa Aha Library Bulla~ng, as follows: Base Bid Alt. 1 Alt. 2 ~blt. 3 Alt. 4 Alt.5 Alt.6 Alt.7 Alt.8 Alt.9 H.M.Keller Co. Inc. $ 740,470. $8000. $26,000. $19,619. $3,~O4. $2,345. $1r0~O, $5,577. $5,860. $1,297. ~.l~.3~eschner Co. 828,852. 6,9~0. 78,071. 21,619. 3,000. 1,000. 1,160. 5,791. 5,860. 1,297. O~legos Corp. 730,414. 5,990. 28,133. 19,619. 4,4~1. 1,065. 1,200. ~,900. 5,860. 1,297. Starl~ & Paulin 775,200. 14,525. 27,000. 22,000. 4,~O0. 1,000. 1,200. 5,000. 5,860. 1,297. Means & Ulrich 7~8,700. 8,000. B2,000. 20,000. 4,000. 1,500. 1,200. 6,000. 5,800. 1,300. Ole Bauge 758,000. 6,000. ~1,000. 20,000. 4,600. 1,000. 1,200. 7,~00. 6,000. 1,300. O.L.n=hl, Inc. 750,850. 5,912. 10,856. -No- 2, 3~O. 1,000. -No- -No- 5,860. 1,297. S~ith-Oampbell Co. 757,000. 6,500. 30,700. 19,600. 4,500. 800. 1,200. 6,800. 5,800. 1,~00. Gerstenberger & Pierson 7~2,000. 5, 9~0. 2~, ~00. 19,600. 4,500. 1, ~00. 1,300. 4,700. 5,800. 1,300. On rec~=~endation of the Manager and on motion of Counc~ma~ Hubbard, seconded by 6ould and carried, the low bid of The Gallegos Corporation, in the sum of $7~9,~.~ which includes Alternate No. 5, a deductive Alternate, was accepted and all other Alternates rejected and al 1 other bids submitted w~re rejected. Agreement G~tegos Corp. Library Building Plans and Specification Advertise for bids Sanitary sewer on 8th from Van Ness to Birch, and on Ross from 8th to 6th Street Councilman J. Ogden Markel arrived at 5:15 P.M. and voted on the motion. On motion of Counctlme~ Hubbard, seconded by ~1 and carried, proper officials ~ere authorized to execute contract dated June 12, 1958, with The Gallegos Corporatt for the construction of the Santa Ana Library ~!!d~ng. On motion of Counc~m~ ~11, seconded by Hubbard and carried, the plans and speci- fications ~ere approved and the Purchasing ~gent authorized to advertise for bi~s for the construction of a sanitary se~r on Eighth Street from Van Ness to Birch Street and on Ross Street frc~ Sixth to Eighth Street, Pro~ect No. 20; bids to be opened June 25, 1958. On motion of Counct~,~n Hubbard, seconded by C~ld and carried, the City Council MAYOR' OF T~E CITY OF C~I~K OF 'A'~E COUNCi~ 4S0 Council Ch~,ber Santa Aha City Hall June 16, 1958. 7:30 P.M. City Council met in rmgular session. Meeting c~lled to order by the Mayor. Present: Cou~ct l .~)n Absent: Counc! I men Royal E. Hubbard, St~ey C. Gould, Jr., A.A.W~11, J. Ogden Markel, Dale H. Netnly No~e The Pledge of Allegiance was given. Invocation was given by Reverend Lloyd ~,nger of the First Baptist Church. Each member of the City Council havi~g received copies of the Minutes of June 2, 1958 and June 12, 1958, reading of the Minutes was dispensed with and approved on motion of Counctlm-n Hubbard, seconded by W~ll a~ carried. Bid acceptence Widen west half No. Main Street from Roe Drive A tabulation of bids was presented by the Assistant to the Manager for the widening of the west half of North Main Street from Roe Drive to a point 2,080 feet morth, ~ Project C-27, as follows: Total Griffith Co. $6, ]-9~.15 ~,l 1 y-Miller Contracting Co. 7,833 · 50 $700.00 bond Certified check in the sum of $900.00. On recmw,endation of the c...~.tttee and on motion of Counctlm~n Hubbard, seconded by and carried, the low bid of the Griffith Company, in the sum of $6,398.15, and &t~e unit prices ~ted, was accepted and the other bid rejected. Bid acceptance Santa Ana College Sw~ m~ing Pool A tabulation of bids was presented by the Assistant to the Mm~mger for the con- struct~a, of the Santa Aha College ~mmfng pool, mechanical facilities and concrete ~tm~-w-ll~, as follows: Mechanical Electrical . Total General Alternate Alternate Bid Work Work . Contr~mCt Bid I Add II Add E. A. Weitzul . Jack Higgenson Nick PokraJ ac J. Ray Const. Co. Inc. Mele~ Const. Co. Western-Alta Const. Co. 65,000. California Federal Const. Co. 75,0~O. 70,179. - - $ lo5,~67. $ 1,100. $ 6OO. - - 106,100. 3,150. 2,110. $ 35,000. $ 12,000. 102,504. 4800. 800. - 12,5OO. 3,000. - - 108~000. 6,100. 2,610. 35,3oo. 13, o00. il3, 3CO. 4,00o. 1,3oo. - n,835. (as item~sed) 3,23~. On motion of Councilman Hubbard, seconded by ]~all and carried, the low base bid of Nick PokraJac, in the sum of $103,~04.oo, including Alternate II, in the amount of Hearing Improve Daisy, Myrtle and Pine - Assessment District No. 198 Reso. 58-147 Ordering work $800.00, deleting Alternate I, was accepted, and all other bids were rejected. The Mayor announced this is the time and place for hearing protests or objections against the improvement of Daisy, Myrtle and Pine Streets, in Assessment District No. 198, as described in Resolution of Intention No. 58-129, and asked the Clerk if she was in possession of the affidavit of publication, affidavit of posting and affidavit of mailing. The Clerk stated she had the affidavits, and on motion of Councilman Gould, seconded by Hall and carried, the affidavits w~re received and filed. ~e Mayor asked the Clerk if she had received any written protests or objections against the doing of the proposed work. The Clerk stated she had no written protests. The Mayor aa~ed if there were any oral protests, and there bei~ no~, on motion of Counct!'mn ltubba.~:l, seconded by .l:[?ll and ca~ied, the hearing closed. The Council having unanimously waived the reading of the Resolution, on motion of Counc~tm-n Hubbard, seconded by Markel and carried, the following Resolution entitled: q~esolution No. 58-147 of the City Council of the City of Santa Ana, California, orderingwork to be done on Daisy Avenue and other streets in said City, in acc~r~,ce with Resolution of Intention No. 58-129" was considered and passed by the following vote: A~s, Collnc~ !~u Noes, Conuc41 ~n Absent, CouncLlmen Royal E. Hubbar~l, S+~ley C. GoUld, Jr., A.A.M-!I, J. Ogden Markel, Dale H. ReAn!y None None 4S1 Hearing Improvement of Main St. between Edinger and Delhi Road - Assess. Dist. No.201 Reso. 58-148 Ordering work Hearing Designate Tenth Street as one-way Reso. No. 58-149 Hearing "l~lemory Lan~ and Baker N. Annex" Ordinance The Mayor ~nnounced this is the time amd place for hearing protests or objections against the improvement of Mai~ Street between Edinger ~et and Delhi Road, by the installation amd placing in operation of an or~--~utal street lightimg system, in Assessment District No. 201, as described in Resolution of Intention No. 58-1~1, and asked the Clerk if she was in possession of the affidavit of publication, affidavit of post!~g and affidavit of mailing. The Clerk stated she h~ the affidavits, and on motion of Councilman Hall, seconded by Hubbard and carried, the affidavits w~re received and filed. The Mayor asked the Clerk if she had received any written protests or objections against the do~g of the proposed work. The Clerk stated she had received a written protest from Louis Goo~-~n, which was read, and on motion of Cou~c~!me~ Gould, seconded by ~ubbard and carried, the protest was received and filed. Louis G~mau objected to the proposed improvements due to the increased tax burden and the proposed lighting system w~uld not benefit the merchants on Main Street as the majority of the businesses ar~ closed at 5:00 P.M. amd on Saturdays and Sundays. 0~ motion of ~nlcilm~- Hubbard, seconded by and carried, the hearing was closed. 0~ motion of Counc!lmeu M~rkei, seconded by Hubbard and carried, the protest was overruled and denied. Roll ~11 Ayes, Counci!,~n Royal E. Hubbard, S~nley C. Gould, Jr., A.A.W~ll J. Ogden Narkel, Dale H. Neinly NOES, COt,ID.C f 1 "m~. None Absent, Councilmen None The Council hav~ ,,nant~mously waived the reading of the Resolution, on motion of Hubbard, seconded by Gould and carried, the following Resolution entitle~ '~esolution No. 58-1~8 of the City Council of the City of Santa A~a, California, ordering work to be done on Main Street in said City, in accordance with Resolution of Imtention No. 58-1~1" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.N-~, J. Ogden Markel, Dale H. Reiuly Noes, Oounc~ lm~ None Absent, Counc! ~men None This being the date set for hearing on the designation of Tenth Street as a one-way Street east bound between Maim -~ Bush Streets, Frank Blauvelt, Store M~neger of J.N.Biggar, 1110 North Main Street, objected to the designed plato for the reason that it would be a detriment to the shopping trade. The Clerk read two protests of J.N.Biggar, and on ~tion of Counc~lm-~ Hubbard, seconded by ~all and carried, the c.~-.~.~uications w~re received amd filed. Attorney Milford W. D~ representin Buff~was', stated the parking problem is in the minority and it is not the desire to change the flow of traffic; the proposed plan would increase the number of off stree~ parking spaces on t~ street and reduce the traffic at the drive,my on Maim Street. M~r. Blauv~lt agaim protest~ a~ stated +-bet traffic p~a are desigmed to shopp!ng~ easier for patrons and the east to west flow of traffic would benefit Biggar's. Om motiom of Cou~c~l,~n Markel, seconded by ~ubbard and carried, the hearing was closed. The Council hav~g ,,~e,!m~Asly waived the reading of the Resolution, on motion of OOumc~lma~ hubbard, seconded by Markel and carried, the foll~ng Resolution entitled: '~esolution No. 58-149 establishing the ~mffic flow fr~m east to west on Temth Street between ~aln a~ Bush" was considered amd passed by the following vote: Ayes, Cou~e~l-~n Royal E. Nuhbard, A.A.W-11, J. Ogden Markel, Dale N. Neinly Noes, Counetl~n S~-ley C. Gould, Jr., Absent, Counc~ ~men None This being the date set for hearing on ~n~xation to the City of certain territory designated "~mory Lane and Baker N. A~nex", and there betmg no protests, on motion of Cou~c~lm~ Hubbard, seconded by ws~l and carried, the hearing was closed. 0~ motion of Councilman GoUld, seconded by Hubbard aud cai;~:ied, the fol- 452 Hearing "Talbert and Harbor N.W. Annex" Ordinance Hearing Traffic regulations Hearing Revision of water rates C~ ~% ~ %~ ~.~ Hearing Improve Oak, Kilson, Hickory, Halladay et al Assess.Dist. No. 1~9 Reso. No. 58-150 Public convenience and necessity ~o Reso. No. 58-151 Declaring intention to improve Oak, Kilson, Hickory, Halladay et al Assess. Dist. No. 199 lowing Ordt~ce entitled: "0re~-~ce declaring the annexation of that certain territory designated 'Ma~ory l~e andBaker N. was introduced, conside~ed and placed on file for second reading. · hts being the date set for hearing on a~-exation to the City of certain uninhabite. territory designated "Talbert and Harbor N.W. Anuex', ~n~ there be!~ no protests, on motion of Ooune~lm~n Hubbard, seconded by Hall and carried, the hearing was closed. On motion of Counci~m-- Gould, seconded by N.I~ and carried, the follow- 1nE Or, tnb-nee entitled: "Ordinance declaring the a~exatlon of that certain territory desisted 'Talbert and Harbor N.W. Annex'" was introduced, considered and placed on file for second reading. This being the date set for hearing relating to traffic regulations, on motion of Counc~ !m~n Gould, seconded by Hubbard and carried, the hearing was continued until July 7, 1958, at 7:30 P.M. This being the date set for hearing on the revision of water rates,on motion of Colnlct1-~n Gould, seconded by Hubbard and carried, the hearing was continued until July 7, 1958, at 7:30 P.M. The Mayor ~-~unced this is the time and place for hearing evidence to determine whether the public convenience and necessity require the improvement of Oak, Eilsonl Nickory, Wa~laday, portion of Rousselle, Oedar, Evergreen, portion of Stan~_~xl, St. A~ld~w, St. C~rtrud~, ~nablArst ~ Portion of Delhi, in Assesmaent District No. 199, and asked the Clerk if she was in possession of the affidavit of publication and affidavit of posting. The Clerk stated she had the affidavit of publication and affidavit of posting, and on motion of Councilm~- Hubbard, seconded by Hall and carried, the affidavits w~re received and filed. The Clerk stated there were no written protests. The Mayor asked if there were any oral protests, and there none, on motion of Co~lno~lman Ral], seconded by Hubbard -n~ carried, the hearing was closed. The Council having ,,~,imously waived the reading of the Resolution, on motion of Councilman GOuld, seconded by Hubbard and carried, the following Hesolution entitled: "Resolution No. 58-150 of the City Council of the City of Santa Ana, California, finding that the public convenience and necessity re- ~uire the improvement of St. Andrew Place ~n& other streets, all within the City of Santa Ama" was considered and passed by the following vote: Noes, Councilmen Absent, Counct 1 men Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Wa11, J. Ogden Markel, Dale N. Reinly None None The Council having unanimously waived the reading of the Resolution, on motion of Council,mn Gould, seconded by Markel and carried, the following Resolution entitle~ "Resolution No. 58-151 of the City Council of the City of Santa Aha, California, declaring its intention to improve St. Andrew Place and other streets within the City of Santa Ama, and determining that bonds sba11 be issued to represent the cost therefor, and declaring the work to be of more e~-- local or orclJ~ry public benefit, and ~-bat the expense thereof sb-~ be assessed upon a district" setting the date of hearing on July 21, 1958, was considered and passed by the following vote: Ayes, CounC~ l-~n Noes, Counc~ ]men Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Eall, J. Ogden Markel, Dale H. Heinly None Preliminary Record of Survey Map Manuel Armendariz Tentative Tract Map No. 2772 Sol-Vista Homes, Inc. Tentative Map ~of Tract No. 2109 Mark Andrews Map of Tract No. 2041 Midco ~,z Revised Tentative Tract Map No. 1907 Rosenberg and Young Prelfmlnary Record of Survey Map - G. Howard Robertshaw On motion of Ccamc~lm~ Hubbard, seconded by Gould and carried, Preliminary Record of Survey Map filed by Manuel L. and Grace D. Armendarlz~ on property located on the south side of Flora Street approximately l~O feet west of Evergreen Street, was approved subject to conditions of the Depe~-~ment of Public Works. On motion of Councllm-n Hubbard, seconded by Markel and carried, Tentative Tract Map No. 2772 filed by Sol-Vista Rmmes, Inc., on property located between Central on the west side of Flower Street, Avenue and liemlock Way, /consisting of approximately 20 acres to be divided into 96 lots, was approved subject to conditions of the Department of Public Works. Ccmmmmications were Presented from the PlAnning COmmiSsion recommending denial of request of Larry Golden, Civil ~gineer, for a 50 foot building setback line on Tentative Tract No. 2-109, filed by Mark Andrews, on property located on the north side of Fruit Street approximately 659 feet west of Tustin Avenue, and consisting of seven acres; the property to be divided into ~5 single-f~m~ly lots. cation was rend from the plannfng Depart~.~ut reoc,~-~mding approval of Tentative Map of Tract No. 2109 and ~.b~t the front-yard requi~nt of 60 feet from center line of the street be maintained. On motion of Counctlm~- Markel, seconded by WA11 and carried, Tentative Map of Tract No. 2109 was approved subject to the 50 foot setback line from the center of the street, instead of the 60 foot setback, and subject to conditions of the Department of Public Works. R~ll Call Ayes, Counc!!men Royal E. Hubbard, A. A. N.11, j. Ogden Mark~l Dale Ho ~einly Noes, Counc~lm~n Stanley C. Gould, Jr. . Absent, Counct 1men None 2041 On motion of Counctlms~ Marl~el, seconded by Na]~ and carried, Map of Tract No. filed by M~idco, for the dedication of Maddock Street, Diamond Street, Warbler Street, ~aywood Avenue, Greenville Street, Laura Linda r~e, M~toba Drive, Pendleton Avenue, Anahurst Place and Delhi Road, and dedication of easez~nts for sewer and drainage purposes and A11 vehicular access rights to lots abutting Delhi Road, and bond in t~ ~.~unt of $228,500.00 were approved, license tax in the sum of accepted and agreement covering improvements was ordered signed. On motion of Councilman Gould, seconded by M~rkel aud carried, second Revised Tentative Tract Map No. 1907 filed by Rosenberg ~n~ Young, on property consist~ of 16 acres located approximately 1314 feet south of Edinger Street between the proposed Raitt Street and Rene Drive, the property to be divided into 65 single- family lots, was approved subject to conditions of the Depa~ent of Public Works and to the further condition that in event said Flood Control District Bond Issue C~,-~el F-2 is not constructed and in operation within the one y~ar period as re- quired by law, at which time the subdivider has not filed his request, an extension of time is granted until such time as ~e~el F-2 is in operation and for one y~ar thereafter. Report of the Depar~aent of Pmblic Works was read reference Preliminary Record of S~rvey Map filed by G. Howard Robertshaw on property located on the north side of Harvard Street approximately 7~6 feet west of Greenville Street, recc~m.~ending denial of the Record of S~rvey Map until such time as the developer's Engineer pro~ides a solution for the drainage of this parcel so that the existing water carrying capacities of existing streets will not be exceeded during storms of a frequency of~ ten years. On motion of Counc~- Gould, seconded by Hubbard and carried, the report was received and filed. Mayor Reinly dis~,a! ified himself on this matter ~nd CO1A~Cilma~ ~l~k~l assl~d the Chair. ~r. Robertshaw objected to the payment of the d_~ainage charges and the license tax. On motion of Councilman Gould, 4S4 Variance Dawsey Roulhac Variance Pacific Construction Co. (Sol-Vista Homes, Inc.) ~ ~ ~3 Variance W. Worth Bernard Variance Mrs. Franc J. Davis instructions Escrow instructions Sale of excess property to Odessa Gilbank seconded by gal ] and carried, Preliminary Record of Survey Map was approved subJec~ to the conditions rec~nded by the Depa~-ut of Public Works and to the further condition that drainage -~-~ges, per acre, and license tax are paid. Mayor Heinly res~ed the Chair. On motion of Counctlm-- Eubbard, seconded by W~ll a~d carried, the recc~mendation of the Pi-~t~E C~wm~$sion was approved and the variance of Dawsey Roulhac granted to permit remodeling of existing single garage and use same for beauty shop for not more than one operator, on property at 1706 West Third Street, in an R-2 DistriCt, and to provide off-street parking space for one car. On motion of Counc4!men Gould, seconded by ~'~11 and ca~*-ied, the recc~mnendation of the p]a~nt~g C~*,,!ssion was approved and the variance of Pacific Construction Cc~pamy (Sol-Vista Eomes, Inc. ) granted to permit the erection of a 100 square foot" temporary sign, instead of a 10' x 20' sign, as requested, on property situated at 2246 South Lowell Street, in an R-1 District, to direct traffic south on Lowell Street to tract site of 144 houses, located two blocks south of Delhi Road, east of Bristol, subject to conditions of the Planning Commission. Roll C~11 Ayes, Counc~lm~u Royal E. Eubbard, Stanley C. Gould, Jr., A.A.N~I ~, J. Ogden Markel Noes, Counc~-~u Dele H. Neinly Absent, Counc~!-~u None On motion of Coancilm-~ Hubbard, seconded by Gould and carried, the recommendation of the Pl--~lng ~!ssinn was approved and the variance of W. Worth Berm-~d gran~ to use the existing building on property at 801 North French Street, in an R-3 District, for offices only, for the publisher of the Orange County Industrial News,i a monthly publication, the ac~,! printing of the publication to be done at a printing establi~nt in Orange, with no exterior changes or alterations con- C~cation was read from the Planning Cc=mission rec~nding denial of variance application of Mrs. l~ranc J. Davis to use three rooms of the existing single-f-mfl~l residence at 1216 North Bristol Street, in an R-2 District, for professione! offic~ such as lawyers, doctors, dentists, et al, and to provide off-street parking space for seven cars, instead of six as requested, with a six-foot wodden fence to be built on three sides. On motion of Counc~m-- Markel, seconded by Hall and car- ried, the rec¢~:-~ndation of the C~mm~ ~sion was approved and the variance denied. It was moved by Counctlm,~ Hubbard, seconded by Na11. a~ carried, that escrow in- structions be approved and signed to sell certain property on the north side of 20th Street ~-m~diate/j w~st of Southern Pacific Railroad right-of-w~, to Odessa Gilbank for the sum of $550.00. It was moved by Colmc!!wm- Hubbard, seconded by w~ and carried, that escrow in- structions be approved and signed with Ralph N. Raber and Kathryn L. Raber, for an easement for street purposes on the north side of West 17th Street east of West~ Avenue, for the consideration of $~O00.OO. It was moved by Col~lct]ms~l Hubbaa~, seco~&~d by Markel and carried~ that the City Council finds ~-d determines that the property being sold to Odessa Gilbank is a fraction of a lot located on the north side of 20th Street ~mmediately west of Southern Pacific Railroad right~ef-way, is excess property and has no real value to any one other than the adjacent property owner. 4S5 Reso. No. 58-152 Authorizing execution of Quitclaim Deed to Odessa ~;ilbank The Council having unanimously waived the reading of the Resolution, on motion of COU~C~lmn~ Hubbard, seconded by W, ll and carried, the following Resolution entitled "Resolution No. 58-152 authorizin~ execution of Quitclaim Deed" to Odessa Gilbank for a ~,~!1 parcel of land on the north side of T~ntieth Street ~diately west of the Southern Pacific right-of-way, for the sum of $550.00, Was considered and passed by the following vote: Reso. No. 58-153 Accept Deeds North Main St., l?th St., easterly side Harbor Blvd. and future Brook Street Ayes, Councilmen Noes, Councilmen Absent· Correct 1men Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Eall, J. Ogden Markel, Dale N. Heinly None None The Council having ,m~nimously waived the reading of the Resolution, on motion of Councilm-n Hubbard, seconded by Markel and carried, the following Resolution entitlSd: "Resolution No. 58-153 accepting deeds convoying property for street right-of-Way where City is paying no cash consideration" from ~arles St.,w~ns, George E. Faires, Thomas W. and Zella A. Markham, Wm. Bradfo~ and Mary S. 9ellis and Mission Savings and Loan Association for the widening of Reso. No. 58-154 Accept Grant Deed Ralph H. Raber Communication from Boundary Commission; Reso. No. 58-155 withdrawal from "Tustin Lighting District ' Ordinance No. NS-326 Adding a new Section to Civil Service Rules and Regulations North Main Street; from Jesse and L~llian M. OJeda for the widening of Seventeenth Street on the south side west of Mabury Street; from Santavoit Corporation for the easterly side of Harbor Boulevard and the northerly side of Rlmtzinger Avenue, and frc~ Walton E. and Walton E. Schirmer, Jr., for a 50-foot parcel of land for future Brook Street, all without cash considerations, was considered and passed by the follow1 ~ vote: Ayes, Counc~ 1 .~n Noes· COU~C~l"~ Absent· Count11 ~n Royal E. Hubbard, Stanley C. Gould, Jr., A.A.F~I 1, J. Ogden ~arkel, Dale H. Reinly None The Council having unanimously waived the reading of the Resolution, on motion of Hubbard, seconded by w. ll and carried, the following Resolution entitled "Resolution No. 58-154 accepting Grant Deed where City is paying cash consideration" from Ralph H. and Kathryn L. Raber, for property on the north side of Seventeenth Street east of Westwood, in the stun of $4000.00 was considered and passed by the following vote: Aye s · Count ~ 1 ,'~'n Noes· Counc~ 1men Absent, Oounct 1men Royal E. Hubbard, Stanley C. Gould, Jr., A.A.M-11, J. Ogden Markel, Dale H. Hef~ly None None A c~m~uication was presented from the Boundary C~mission advis~ that the boundaries of certain territories for the proposed withdrawal of territory from Tustin Lighting District "First and Tustin N. Annex" are reasonably definite and certain, and on motion of Counc~lma, Hubbard, seconded by Mar~el and carried, the c~Anication was received and file~. The Council havt~ ,m--fm~usly waived the reading of the Resolution, on motion of Counc~lm~ Hubbard, seconded by N.11 and carried, the foll=w~ Resolution entitled: "Resolution No. 58-155 declaring the withdrawal of certain territories from the 'Tustin Light~ District'" Was considered and passed by the following vote: Ayes, Councilmen Eoyal E. Hubbard, Stanley C. Gould, Jr., A.A.wa11, J. Ogden Markel, Dale N. Reinly Noes, Counctl ,~-n None Absent, Counc~ 1 m~u None The Council having unanimously Waived the reading of the Ord~--~ce, on motion of Counct~-~ Hubbard, seconded by Gould and ca~wled, the following Ordinance entitled "Ord~-~ce No. NS-326 adding a new Section to the Civil Service Rules -~ Regulations" in regard to Section 2256.1-' Absence, Authorized, was considered and passed by the following vote: Leave of absence Request to Board of Supervisors to approve payment for repair of sewer line ~yes, Cpuncilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A~Wa11, J. Ogden Markel, Dale H. Ne!nly Noes, Councilmen None Absent, Councilmen None On motion of Councilman Gould, seconded by Hubbard and carried, the oral request of Counci],m_~ J. Ogden M~rhel was granted for permission to leave the State of Califorz and the United States frmn July 9, 1958 to August 15, 1958. It was moved by Counci!ma- Hubbard, seconded by ~_all and carried, that the Board of! Supervisors be requested to approve the payment of $1,094.O3 to cover the cost to the City of Santa Ana for the repair of approximately 127 feet of 8 inch sewer line which was damaged by the County Road Department in September, 1956, dur!-E the con- ia Bond release Tract No. 2494 Robert D. Moore, Jr. Reso. No. 58-156 Execution of ~greement with State - So.Main St. Lighting Assess.Dist. No. 201 ~9o Sewer easement with Pacific Electric Ry. Co. at proposed alignment of Raitt Street at Talbert Ave. Conmnunications Charles W.Bowers Memorial Museum, Paul B.Anderson et al Claim for damages Edward Mello Proposition on November ballot (Salaries of Councilmen) Reso. No. 58-157 Authorize execution of Agreement with State for traffic signal at Bristol and ~mory Lane struction of Bristol Street north of Memory Lane. On rec~--.~dation of the Department of Public Works and on motion of Counct~m-- Hubbard, seconded by Nsl I and carried, the bond of Robert D. Moore, Jr., filed for the improvements of Pine, Forest, Western, Chestnut, a~eys and portions of Myrtle and Walnut Streets, in Tract No. 2494, in the sum of $48,500.00, was ordered re- leased and improv~w~-nts accepted as completed. The Council having unanhnously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gouldand carried, the following Resolution entitle~: "Resolution No. 58-1~6 authorizing execution of agreement with California Department of Public Works" for intersection lighting on South Main Street in Assessment Distriet No. 201, was considered and passed by the following vote: Ayes, Councilmen Noe s, Counc~ ! ~n Absent, ~ouncilmen Royal E. N~bbard, Stanley C. Gould, Jr., A.A.W=11, J. Ogden Markel, Dale N. Heinly None None It was moved by Counc~ !~ Gould, seconded by Hubbard and ca~:~ied, that proper officials be authorized to execute easement dated May 29, 1958 with the Pacific Electric Railway Company, for sewer easement across the Pacific Electric tracks at the proposed alignment of Raitt Street at Talbert Avenue. On motion of Councl~m~- Hubbard, seconded by Gould and carried, the following communications were received and filed: Fr~n Secretary, Charles W. Bowers Memorial Museum, advising of the resignation of ~#~. Carson .~,!th as a member of the Board and requesting the Council to consider ~E.C.Missildine as an appointee, m~Vrom Paul B. Anderson, 1423 West Walnut Street, advising he is in favor of ~4tingWalnut Street as a one-way street, ~IFrc~n Staff Assistant, California Legislature, extending an invitation to testify at ~..~ear!~g on Bay and Water Pollution, on July 1, 2, 1958, at the City N,11, Newport Beach, Application of the Greyhound Corporation, before the Public Utilities Co~mission, ~$to correct and revise route descriptions in Southern California area due to re- ~,e. signations and relocations of Highways, and for related incidental relief, ~udit report of Diehl, Evans and Company for the nine months ended March 31, 1958, smd, ~l~otifications of the Department of Alcoholic Beverage Control of beverage appli- cations of Beatrice R., William M. Leviue and Gertrude E. Stiff, 510 North Main ~$,'.JStreet, Wanda, Charles D. and B.J.Braden, 625 Poinsettia Street, Lucy, Joe, Mary J. .and ~;~olph Al&a-% 407 East Central Avenue, and Pas~,-~ C. Rivas, 312 Bush Street~ It was moved by Councilman Hubbard, seconded by Markel and carried, that the claim of Edward Mello in the sum of $25,000.00 for false arrest on or about December 5, 1958, in Los It was moved Angeles, be denied. by Councilmen ~11~ seconded by Gould and carried, that the Attorney instructed to prepare the necessary papers for an amendment to the ~e~ter .to be placed on the November ba~ I ct to increase the salaries of Councilmen from $75.00 to $125.00 per month. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Gould, seconded by Wall and carried, the following Resolution entitled: "Resolution No. 55~157 authorizing execution of agreement with California Depem~aent of Public Works" 48? for construction costs of a traffic signal at Bristol Street and ~emory T*~e, was considered and p~ssed by the follow~8 vote: Bond release Record of Survey Otto Trapp and Gee .M. Millspaugh Salary increases Appointments on various Boards and Commissions Request Winbigler's (over-size driveway) Reso. No. 58-158 Establish loading zone - Evangel Temple Reso. No. 58-159 Establish green zone and vision areas Washington School Ayes, Councilmen Royal E. ~ubbard, St-~ley C. Gould, Jr., A.A.W~11, J. Ogden Markel, Dale E. ~einly I Noes, Counci~m~n None Absent, Councilmen Nons On motion of Councilman Hubbard, seconded by Markel and carried, the persone) checksI of Otto Trapp, in the amount of $540.OO'and of Geo. M. ~illspaugh, in the amount of $180.00, filed in lieu of bond on Record of Survey No. 228 on property located on the west side of Lyon Street north of the intersection of ~oestnut and Lyon Streets, were ordered released and improvements accepted as completed. On motion of Councll-~- Hubbard, seconded by Markel and carried, the written recom- mendation of the Manager, dated June 13, 1958, for salary step increases for four employees effective July 1, 1958, was approved. It was moved by CounctlmA~ Hubbard, secon~led by M~rkel and carried, that the follow- ing appointments be made and approved on the various Boards and ~Commissions: ~-appointmment d,~??to expire July Appointment of tern to expire Appointment of Re -appointment July 1, 1962, Re-appoin~ut July 1, 1962, Re -appointment ~%~term to expire Re -appointment term to expire of Dr. Cassius E. Paul as a member of the plnnnil~lg Commission; term 1, 1962, Mrs. Chloe M. Staten as a member of the Bowers Memorial Museum Board; July 1, 1~62, Clayton Ti] lotson as a member of the Library Board; term to expire of Ron-~d A~derson as a member of the Library Board; term to expire of Alfred C. Bonney as a member of the Personnel Board; term to expir of LaVerne Meana as a member of the Board of Recreation and Parks; July 1, 1962, of George Townsend as a member of the Board of Recreation and Parks; JUly 1, 1962, a~d Re-appointment of Donald P. Kennedy as a member of the C~m,,t ssion of the Santa Ama Vehicle Parking District No. 1; term to expire June 30, 1961. On rec£-,~ndation of the Department of Public Works and on motion of Counc~lm-~ Gould, seconded by ~all and carried, the oral request of Winbigler's was granted for a 35 foot driveway on East 17th Street at Lincoln Avenue. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitled "Resolution No. 58,!~8 concerning parking limitations" establish!~ a .loading zone on the west side of Bush Street between Second and Third from 6:00 P.M. to 11:00 P.M., Streets~reference request of Ev~gel Temple, and as rec~nded by the Department of Public Works, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. GoUld, Jr., A.A.Wa]I, J. Ogden Markel, Dele H. Heluly Noes, Councilmen None Absent, Councilmen None The Council having ~n~m~usly waived the reading of the Resolution, on motion of Counttlm"" GoUld, seconded by ~u~bard and carried, the following Resolution entitled "Resolution No. 58-159 concerning parking limitations and curb markings in accor~ance therewith" establishing vision areas and a green zone on the south side of At--burst Place betwe Flower and Parton Streets, reference request of the Washington School, and as rec~- mended by the Dep~rtment of Public Works, was considered and passed by the followin~ vote: A2es, Coancilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, S~nley C. Gould, Jr., A.A.W~l, J. Ogden Markel, Dale H. Heinly Nons None n Reso. No. 58-160 Extend Central Traffic District "B' -E. 1st Street c~l The Council having unanimously waived the reading of the Resolution, on motion of Councilman Nal ~, seconded by Nubbard and cease;led, the following Resolution entitled:. "Resolution No. ~8-160 delineating Central Traffic District 'B'" to establish the two-hour parking zome to include the north side of the 400 block and both sides of the 500 block on East First Street, with the exception of the Roosevelt School, as am extension of Central Traffic District "B", reference reques~ of D & S MotOrs and Reason ~Alck Company, was considered end passed by th~ followim ~ Instructions to Manager to negotiate with Architects for Police Facility Building Reso. No. 58-161 Condemnation of certain real property for Civic Center site APPROVED: A¥OR OF OF vote Ayes, Councilmen Royal E. ~bbard, Stanley C. Gould, Jr., A.A.W-11, ~. Ogden Markel, Dale H. Heinly Noes, Co,tut ~ ] men Nolle Absent, Councilmen None On motion of Councilman ~uld, seconded by Hubbard and carried, the M~ger was in- structed to negotiate with Neutra and Alexander, Architects, Rain, erg and Lowrey, Associated, for architectural services for the Police Facility building only and report back at the meeting to ~e held July 7, 1958. The Council having unanimously waived the reading of the Resolution, on motion of Hubbard, seconded by Gould and carried, the following Resolution entitled: '~esolution No. 58-161 authoriz~ the cona~m-ation of certain real property for the purpose of establis~t-g thereon public builds, incl,,~t~g a Public Library and a Police Depa~-~aent Building, and declaring the pmblic necessity therefor" for Civic Center site, was considered and l~SSed by the following vote: ~yes, Counc~-~n Royal E. Hubbard, Stanley C. Gould, Jr., A.A.W~11, Dele H. Retuly Noes, Councilmen J. ~n ~1 Absent, C~c~ ~ ~n None ~ motion of Co~ci~ ~bb~, seconded by ~d ~d c~ied, the City Co~cil adjourned to Friday, Ju~e 27, 1958, at ~:30 P.M., in the Council Chamber. CLERK OF TEE CO~CIL