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HomeMy WebLinkAbout07-21-1958498 Council Chamber Santa An~ City Hall July 21, 1958. 7:30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: Councilmen Absent: Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.H~, Dale H. Heinly J. Ogden Markel The Pledge of Allegiance was given. As Reverend Don Jor~en of the First Methodist Church did not appear to give the invocation, the meeting was opened with a silent prayer. Each member of the City Council having received copies of the Minutes of July 7, 1958, reading of the Minutes was dispensed with and approved on motion of Councilmen Hubbard, seconded by ~,11 and carried. Bid acceptance Improvements on Daisy, Myrtle and Pine Streets, Assessment Dist No.198 Reso. No. 58-172 award- ing contrac~ ~ A tabulation of bids was presented for the improvements on Daisy, Myrtle and Pine Streets in Assessment District No. 198, as follows: Total Cox Bros. Construction Co. $ 25,371.70 Sully-Miller Contracting Co. 19,878.74 Griffith Co. 24,264.90 lO, bond Certified check for $2500.00. $3000.00bond Bid acceptance So. Main Street Lighting System Assess. Dist. No. 201 Reso. No. 58-173 Awarding contract (Minutes amended Nov.3, 1958) Bid acceptance Widening north half W. 17th St. west of Bristol Street Bid acceptance Cement lined cast iron water pipe The Manager recommended the low bid of Sully-Miller Contracting Company be accepted at the unit prices established in the bid, totaling $19,878.74. The Council havtz unantmously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hail and carried, the following Resolution entitled: "Resolution No. 58-172 of the City Council of the City of Santa Ana, California, awarding contrac~t to improve Daisy Avenue and other streets within the City, in accordance with Resolution of Intention No. 58-129" in Assessment District No. 198, to $~lly-Miller Contracting Company, in the total amount of $19,878.74, was considered and passed by the following vote: Ayes, Councilmen Noes, Counc! ]men Absent, Counc~ !men Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dele H. Heinly None J. Ogden Markel A tabulation of bids was presented for the improvement of Main Street between Edinger Street and Delhi Road, by the inst~!1mtion and placing in operation of an ornamental street lighting system, in Assessment District No. 201, as follows: E.D.Johnson & Co. Paul R. Gardner Corp. Fred A. Eggers Co. Ed Seymour --i 3.97 bond 40,874.74 10~ bond 42,200.24 10% bond 1~4, 316.00 10~ bond The M~nager rec~nded the low bid of Paul R. Gardner Corp., be accepted at the un~ prices established in the bid, totaling $~O,874.74. The Council having ~manimousl waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitled: "Resolution No. 58-173 of the City Council of the City of Santa And, California, award~g contract to improve Main Street within the City, in accordance with Resolution of Intention No. 58-131" Corp., Ii in Assessment District No. 201, to Paul R. Gardner~ in the total amount of $40,874.~, was considered andpassed by the following vote: Ii Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.N-11, Dale H. Reinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel A tabulation of bids was presented by the M~-ger for the widening of the north half of West Seventeenth Street from a point 424 feet east of College Avenue, a distance of approximately 825 feet east, Project No. C-28, as follows: Griffith Co. Sully-Miller Contracting Co. Cox Bros. Construction Co. Total $ 7,-- 1.5o 6,772.88 7,688.20 $800.00 bond Certified check $1000.00 lO%bond On recorm~endation of the cnmmittee, and on motion of Cou~ctlm~n ~]!, seconded by Hubbard and carried, the low bid of S~]ly-Miller Contracting Co., in the sum of $6,772.88 at the unit prices established in their bid proposal, was accepted and all other bids rejected. A tabulation of bids was presented by the Manager for the furnishing of 10,000 lineal feet, 12", and 20,000 lineal feet, 6" cement lined cast iron water pipe with single gasket seal, Specification No. 481-12, as follows: United States Pipe and Foundry Co.: Item 1 price per foot $4.875 ft. Total cost $48,750.00 Item 2 " " " 2.04~ ft. " " 40,880.00 Grand Total $89,630.00 American Cast Iron Pipe Co.: Item 1 price per foot $5.074 £tem 2 " " " 2.111 tul cost $5o, 7 o.oo " " 42,220.00 Grand Total $9~,960.00 Pacific States Cast Iron Pipe Co.: Item 1 price per foot $4.987 Item 2 " " " 2.073 Total cost $49,870.00 " " 41,460.00 Grand Total $91,330.00 On recommendation of the cn~m~ttee, and on motion of Counci]m-n Gould,. seconded by Hubbard and carried, the low bid of United States Pipe and Foundry Co., at the Hearing Budget 1958~59 Ordinance No. NS-329 Appropriation of Funds; Adopt 1958-59 Budget Hearing Improve Sixth Street and on Hawley Street Assess. Dist. No. 203 Rest. No. 57-174 Reso. No. 58-175 Declaring intention to improve Sixth Street and Hawley Street Assess. Dist. No. 203 Hearing Improvement of Oak, Kilson, Hickory, St. Andrews et al Assess.Dist. No. 199 Reso. No. 58-176 Ordering work respective prices as set forth in the bid proposal, was accepted and ~l 1 other bids rejected. This being the date set for hearing on the 1958-59 Budget, no objections were pre- sented and the hearing was closed. On motion of Counci!~eu Hubbard, seconded by Hall and carried, the Budget for 1958-59 was adopted. The Council having unanimously waived the reading of the Ordinance, on motion of Councftman Hubbard, seconded by Hall and carried, the following Ordinance entitled: "Ordinance No. NS-329 adopting the ann,~al Budget for the fiscal year commencing July 1, 1958, and fixing the l~mttations of expenditures for the several funds and the functions, departments and activities carried on under such funds" was considered and passed as an emergency Ordinance by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Nall, Dele H. Neinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel The Mayor announced this is the time and place for hearing evidence to determine whether the public convenience and necessity require the improvement of Sixth Street! between Hawley Street and a line 750 feet X westerly therefrom, said line being the north line of Tract No. 633; and the westerly portion of Hawley Street between Fifth Street and the north line of Tract No. 633, in Assessment District No. 203, and asker 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 Councilman Gould, seconded by Hubbard and carried, the affidavits were received and filed. The Clerk stated there were no written pro- tests. The Mayor asked if there were any oral protests, and there being none, on motion of Councilm~n Hubbard, seconded by Hall and carried, the hearing was closed. The Council having unanfmously waived the reading of the Resolution, on motion of Councilm~ Hubbard, seconded by W~ll and carried, the following Resolution entitled: "Resolution No. 58-174 of California, finding that the improvement of Sixth of Santa Ana" the City Council of the City of Santa Ana, the public convenience and necessity require Street and Hawley Street, all within the City in Assessment District No. 203, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale R. Heinly Noes, Councilmen None Absent, Councilmen~ J. Ogden Markel The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hall and carried, the following Resolution entitled: '~esolution No. 58-175 of the City Council of the City of Santa Aha, California, declaring its intention t~ improve Sixth Street and Hawley Street within the City of Santa ~ua, and determining that bonds shall be issued to represent the cost therefor, and declaring the work to be of more than local or ordinary public benefit and that the expense thereof shall be assessed upon a district" in Assessment District No. 203, setting the date of hearing on August 18, 1958, was considered and passed by the following vote: Ayes, Counc~!~en Noe s, Counc f 1 men Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.~I ], Dale H. Heinly None J. Ogden Markel The Mayor announced this is the time and place for hearing protests or objections against the street improvements on Oak Street, Kilson Drive, Hickory Street, St. Andrews Place and other streets as described in Resolution of Intention No. ~8-151, and asked the Clerk if she was in possession of the affidavit of publication, affi- davit of posting and affidavit of mailing. The Clerk stated she had the affidavits Tentative Tract Map No. 2267 L.W. Lefort Co. Tentative Tract Map No. 2235 Robert D. Moore Map of Tract No. 2107 Roy R. Russell and on motion of Councilman Govld, seconded by Hubbard and carried, the affidavits were received and filed. The 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 received a written protest frcm L. K. Bader, 2014 Ha! ! aday Street, The Cler} said letters were received from Mrs. August E. Pfi~i~ and Erbin Lee and Maxine H. Wise requesting information and that the letters had been referred to the Director of Public Works who answered the questions. On motion of Counci~m~ Hubbard, seconded by w~ and carried, the communicationswere received and filed. The Mayor asked if anyone in the audience wished to protest, and Clifford Frazer, 2049 South Halladay, said he did not wishto protest but requested assurance that the improve- ments already in place on his property would not be removed as they had been inspecte by the City but would like information as to what part of the expense the City is going to pay on the cost of certain streets and intersections. The Director of Public Works answered the questions to the satisfaction of Mr. Frazer. Glen H. Sha~ 2060 H~]]aday Street, C. Chapman Lantz, 2209 South Halladay Street, Bernard B. Benso~ 1002 East St. Andrews Place, requested information concerning the type of improve- ments rob e made, the cost per foot for the resurfacing, what percentage of the cost of the improvements will the City pay, and how soon will the work be started. The Director of Public Works satisfactorily answered all the questions and co~ents and on motion of Councilm~m Hubbard, seconded by Hall and carried, the hearing was dec- clared closed. On motion of Counc~lm~n Hubbard, seconded by Gould and carried, the one protest was overruled and denied. Roll Call Ayes, CounQ'~ i men Noes, Councilmen Absent, Counc~ ~ m~n Royal E. Hubbard, Stanley C. Gould, Jr., A.A.M~ Dale H. Heinly None J. Ogden Markel The Council having unanimously waived the reading of the Resolution, on motion of Counctlm~ Hubbard, seconded by Hal~ and carried, the following Resolution entitled: R solution No. 58-176 of the City Council of the City of Santa Aha, California, ordering work to be done on St. Andrew Place and other streets in accordance with Resolution of Intention No. 58-151" in Assezsment District No. 199, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, St~ey C. Gould, Jr., Noes, Councilmen None Absent, Councilmen J. Ogden Markel Mr. Herman Wilson on behalf of L.W.Lefort Company stated the conditions as imposed on Tentative Tract Map No. 2267 are satisfactory to his client with the e~eption of condition No. 1. On motion of Counc~m~ Gould, seconded by Hubbard and carried~ Tentative Tract Map No. 2267 filed by L.W.Lefort Company on appro~!m~tely 30 acres to be divided into 28 lots located on the south side of Delhi Road and approximatel 289 feet west of Main Street, was approved subject to conditions. On motion of Councilman Could, seconded by Hubbard and carried, Tentative Tract Map No. 2235 filed by Robert D. Moore on property located on the eastern side of Center Street, approximately 330 feet north of Edinger Street, representing five acres to be divided into 2B lots, was approved subject to conditions. On motion of Counci!~a~ Gould, seconded by Hubbard and carried, Map of Tract No.2107 filed by Roy R.~ Russell on five lots on the west side of Baker Street between 18th and 22nd Streets, and bond in the amount of $600.00 were approved, license tax in the sum of $250.00 accepted and agreement covering improvements was ordered signed. Variance Richard Haster and A.E.Arnold (90 day renewal ) (refer to Minutes 1-2o-58) Variance City of Santa Ana Variance Plasmadyne Corp. Variance Southern California Edison Co. Variance John E. State Variance Mary Hientzelman Variance Millard A. Young On recommendation of the Planning Commission and on motion of Councilman Hubbard, seconded by Gould and carried, the request of Richsrd Haster and A.E.Arnold was granted for renewal of ninety days on Variance No.950, to permit the construction of a church, with social hall and parsonage, on property located on the south side of Myrtle Street west of Spruce Street, in an R-1 District. On motion of Counc~lm~n Hubbard, seconded by Hall and carried, the recommendation of the Planning Commission was approved and the variance of the City of Santa Aha granted to permit construction of a fire station on property situated at the north- east corner of Delhi Road and Greenville Street, in an R-1 District, subject to a condition. · On motion of Councilman Gould, seconded by Hubbard and carried, the recommendation of the Planning Commission was approved and the variance of The Plasmadyne Corporation granted to construct an accessory building to be used as a machine shop in conjuncti°n with the present operations, the building to be approximately 50' x 120' located 20' south of the north property llne and approximately 200' west of the present main building, on property located at 184OO South Main Street. On motion of Counci~mau Hubbard, seconded by Hall and carried, the recommendation of the Planning Co~nission was approved and the variance of the Southern California Edison Company granted to add facilities to the Fairview Substation, and to construct a s~all relay station 12' x 21' in size in conjunction with the present electrical transmission substation facilities, on property situated on the east side of South Main Street, approximately 500' northerly of the intersection of Main Street and Newport Avenue, in an R-1 District. Communication was read from the Planning Commission recommending denial of variance application of John E. and Frances R. State to construct a one-story, three-unit apartment building, and a decrease in rear-yard requirements from 20 feet to l0 feet, in order to provide 1800 square feet of off-street parking area, on property located at 225 East Berkeley Street, in an R-1 District. On motion of Councilman Hubbard, seconded by Hall and carried, the recommendation of the Cc~mission was approved and the variance denied. Communication was read from the Planning Commission rec~muending denial of variance application of Mary Hientzelman to construct a onerstory duplex, one bedroom each unit, on rear part of lot, which is approximately 55 feet x 169.96 feet in size, with a decrease in rear-yard requirements from l0 feet to 9 feet, on property located at 1923 Cypress Avenue, in an R-2 District. On motion of CoancJ~mau Hubbard, seconded by Hall and carried, the recommendation of the Commission was approved and the var- lance denied. Communication was read from the Planning Commission recommending denial of variance application of Millard A. and Grace L. Yo,,~ to construct a one-story duplex, one bedroom each unit, on the southwest corner of property at 728 East Chestnut Avenue, in an R-2 District, with a decrease in setback requirements, at the rear, from lO feet to 4 feet, for width of the proposed building. On motion of Counct]m~n GoUld, seconded by Hubbard and carried, the recommendation of the Comznission was approved and the variance denied. Variance Fairview Homes Variance ~una M. Alberts Variance Julian Bowles Reso.No.58-177 Granting Variance (refer to Minutes Nov. 3, 19~8) C~m,~mteation Planning Commission Reso. No. 58-178 Vacate strip of land south side Delhi Road Request Electrical Products (Webers Bread) Escrow instructions On motion of Counci]m-n Gould, seconded by Hubbard and carried, the recommendation of the Planning Commission was approved and the variance of Fairview Homes granted to permit erection of a double-face temporary directional sign, l0 feet x 20 feet in size, on property located at the southeast corner of Fairview Avenue and Center Street, in an R-1 District, subject to conditions. On motion of Councilman Gould, seconded by Hall and carried, the recommendation of the Planning Commission was approved and the variance of Anna M. Alberts granted to permit the erection of two temporary signs, 2 feet x l0 feet in size, in order to advertise for a suitable te~-~t, on property located at the Santa Ana Freeway, 336 feet west of Eastwood Avenue, in an R-1 District, subject to conditions. Communication was read from the Pl~ing Commission recommendi~ approval of varianc application of Julian and Sally Bowles to permit construction of a duplex, instead of two one-bedroom units, and one two-bedroom unit, on the westerly portion of the lot situated at ~13 East Chestnut Avenue, in an R-2 District, subject to conditions~ The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hail and carried, the followiD~ Resolution entitled: "Resolution No. 58-177 granting Variance on Application No. 1006 where Planning Commission recommended modification of the Variance requested" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, A.A. Hall, Dale H. Heinly Noes, Councilmen Stanley C. Gould, Jr., Absent, Councilmen J. Ogden Markel Communication was presented from the Planning Cnmmission re~.....~nding approval to vacate a strip of land 5 feet wide on the south side of Delhi Road, beginning at a point 338 feet east of the southeast corner of the intersection of Main Street and Delhi Road, extending south 205 feet. The Council having unanimously waived the reading of the Resolution, on motion of Counc~m-n Hubbard, seconded by Gould and carried, the following Resolution entitled: "Resolution No. 58-178 approving map, declaring intention to vacate a strip of land 5 feet wide on the south side of Delhi Road" setting the hearing date on August 18, 1958, was considered and passed by the follow ing vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly None J. Ogden Markel A request was presented from Electrical Products for a permit to install an electrical advertising display at 2656 North Main Street, for Webers Bread. It was moved by Councilman Hall, seconded by Hubbard and carried, that the Council finds that the section c~mes within the exceptions of Section 8441 of the Municipal Code, pertaining to sign advertising adjacent to or near the Freeway, therefore no action should be taken on the request. It was moved by Councilman Hubbard, seconded by ~11 and carried, that escrow in- structions be approved and signed for street easements over certain properties, withl the following persons: Anton H. Segerstrem et al for property on the east side of Harbor Boulevard, south of Delhi Road, without cash consideration, Anton H. Segerstrom et al, for property on the east side of Harbor Boulevard, north of Talhert Avenue, without cash consideration, and Anton H.segerstrom et al, for property on the east side of Harbor Boulevard, south of Talbert Avenue, without cash consideration. Reso. No. 58-179 Authorize acceptance of deeds - E.side Harbor Blvd. No.& So. of Talbert Ave.$ south of Delhi Road east of Harbor Blvd. and~ ~on Main St. Resolution No. 58-180 Designating an Agent to appear in small claims actions Reso. No. 58-181 Declare 10th Street a one-way street Reso. No. 58-182 Adding three new Classifications of Employment (Salaries) Reso. No. 58-183 Approving memorandum of agreement for expenditure of Gas Tax allocation The Council having unanimously waived the reading of the Resolution, on motion of Counci]m~n Hubbard, seconded by Gould and carried~ the following Resolution entitle "Resolution No. 58-179 authorizing the acceptance of deeds granting easements for street purposes along the east side of Harbor Boulevard, the north side of Huntzinger Avenue, and on North Main Street, where the City is paying no cash consideration to the Grantors" frc~ Anton H. Segerstrom et at for property along the east side of Harbor Boulevard,. on both north and south of Talbert Avenue, and a strip 282 feet long south of Delhi ,, Road, and along the north side of Huntzinger Avenue, east of Harbor Boulevard, from: Beatrice V. Carrillo for property on the east side of Main Street, south of Eleventh Street, and from Edwin R. Phillips for property on the w~st side of Main Street north of Washington Avenue, without cash considerations, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.PT,11, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Nmll and carried, the following Resolution entitled "Resolution No. 58-180 designating an Agent to appear for the City of Santa Aha in all small claims actions wherein said City is a party" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel Mayor Heinly requested C01~I~0!1w~ H~11 to ass~m~ the Chair. The Council having uo~lmously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Heiuly and carried, the following Resolution entitled: "Resolution No. 58-181 declaring Tenth Street between Main and Bush Streets to be a one-way street" was considered and passed by the following vote: Ayes, Councilmen Noes~ Absent, Counct! men Royal E. Hubbard, Dale H. Heinly, A.A.Hall Stanley C. Gould, Jr., J. Ogden Markel Mayor Heinly resumed the Chair. The Council having ,,~n~uimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitle~: "Resolution No. 58-182 amending Section 3 of Resolution No. 5ll4 as amended, entitled 'Resolution establishing a basic compensation plan for certain classes of employment in the municipal service of the City of Santa Aha, and establishing regulations for the placement of present employees within the wage and salary schedules provided'" by adding three new classes of employment, entitled "Duplicating Shop Supervisor", "Identification Officer"and "Motor Grader Operator", and al locating the salary and wage schedules, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. aguld, Jr., A.A.Hall, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel The Council having unanimously waived the reading of the Resolution, on motion of Councilm~u Hubbard, seconded by Hall and carried, the following Resolution entitled: "Resolution No. 58-183 of the City Council of the City of Santa Aha adopting budget and approving memorand~unof ; agreement for expenditure of Gas Tax allocation for major City Streets" for the fiscal year 1959, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall, Dale H. Heiuly Noes, Councilmen None Absent, Councilmen J. Ogden Markel Reso. No. 58-18~ Approving Amendment No. 3 - maintenance of State Highway Escrow instructions Reso. No. 58-185 Accept Grant Deed Charles W.Taylor et ux Reso. No. 58-186 Authorize execution of Deed granting a life estate (Charles Smith) Reso. No. 58-187 Accept Grant Deed Glen Gasser et ux Ordinance Amend Section 9333 of Municipal Code (subdivision reg- ulations) The Council having unautmously waived the reading of the Resolution, on motion of Councl]man Gould, seconded by Hubbard and carried, the following Resolution entitled "Resolution No. 58-184 of the City Council of the City of Santa Ana approving Amendment Number 3 to the agreement for maintenance of State Highway in the City of Santa Ana" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel It was moved by Councilman Hubbard, seconded by Hall and carried, that escrow in- structions be approved and signed for certain properties and with the following persons: Charles W. and Ethel P. Taylor for property on the north side of 17th Street west of Towner Street, for the sum of $2100.00, and Glen and Wilda Gasser for property on the north side of Sixth Street, west of Flower Street, for the sum of $7650.00. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconde~ by Hall and carried, the following Resolution entitled: "Resolution No. 58-185 accepting Grant Deed where City is paying a cash consideration" to Charles W. and Ethel P. Taylor for property on the north side of 17th Street west of Towner Street, in the sum of $2100.00, was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dele H. Heinly None J. Ogden Markel The Council having unanimously waived the reading of the Resolution, on motion of Counc~lm~n Hubbard, seconded by Gould and carried, the following Resolution entitled: "Resolution N~. 58-1~6~m~ng exmcution of a Deed granting a life estate" to ~ewles Smith, for property located at the southwest corner of Eighth and Ross Streets, in exchange for his one-third interest in said parcel needed for Civic Center purposes, was considered and passed by the following vote: Ayes, Cou~c~!men Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Eall, D~le H. Reinly None J. Ogden Marke~ The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hall and carried, the following Resolution entitled: "Resolution No. 58-187 accepting Grant Deed to property on the north side of Sixth Street w~st of Flower Street ~mmediately adjacent to the City's Community Center property where City is paying cash consideration" to Glen and Wilda Gasser, in the sum of $7650.00, was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, St-~ley C. Gould, Jr., A.A.Eall, D~le H. Heiuly None J. Ogden Markel On motion of Coum¢tlm~u Hall, seconded by Hubbard and carried, the follOwing, ordinanc~ entitled: "Ordinance amending Section 9333 of the Santa Aha Municipal Code and repealing Section 9326 of said Code" regarding subdivision regulations, was introduced, considered and placed on file for second reading. Ordinance No. NS-330 Amendment No. 248 property on west side So.Main St. between Delhi Road and P.E.Ry. C.W.Baxter -Lucile G. Frazer aZ~ Ordinance No. NS-331 Amendment No. 250 North side Anahurst Place btn Cypress and So. Main St. James H. Russell & Son Ordinance No. NS-332 Amendment No. 251 So.side McFadden St. btn Lyon St..if extended (Plaan. Comm. initiated) Ordinance No. NS-333 Amendment No. 252 Southeast corner 17th St. and Tustin Ave. (Plaan. Comm. initiated) The Council having unanimously waived the reading of the Ord3~nce, on motion of Councilman Hubbard, seconded by Hall and carried, the following Ordinance entitled: "Ordinance No. NS-330 amending Article IX of the Santa Ana Municipal Code to ch~-~e the district classification of certain property and to adopt Sectional District Map 25-5-10" to reclassify property recently ,-~exed known as the "Delhi and Main S. W. Annex", consisting of approximately 40 acres, situated on the west side of South Main Street between Delhi Road and the Pacific Electric Railway; from the R-1 District to the C-1 District, those portions of said property within the east 322 feet thereof, measured from the center line of Main Street, and within the north 242 feet thereof, measured from the center line of Delhi Road, the remainder of said property to be reclassified from the R-1 District to the M-1 District, reference Amendment No. 248 filed by C.W. Baxter and Lucile G. Frazer, for the estate of L. Adrian McCain, was considered and passed by the following vote: Ayes, Councf]men Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel The Council having unanimously waived the reading of the Ordinance, on motion of Counc~lm-~ Hubbard, seconded by Hall and carried, the following Ordinance entitled: "Ordinance No. NS-331 amending Article IX of the Santa Ama M~nicipal Code to change the district classification of certain property and to adopt Sectional District Map 19-5-9" to reclassify property situated on the north side of Anahurst Place between Cypress Avenue and South Main Street from the R-2 District to the C-i-PK District, reference Amendment No. 250 filed by James H. Russell & Son, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Hall and carried, the following Ordinance entitled: Ord~ uce No. NS-332 amending Article IX of the Santa Aha Municipal Code to change the district classification of certain property and to adopt sectional District Map 17-5-9" to reclassify from the R-1 District to the M-1 District, property recently ~,nexed, known as the '~4cFadden and Lyon S.E. Annex", consisting of approximately 24.136 acres~ situated on the south side of McFadden Street, between Lyon Street, if extended, and the A.T.&.S.F.Railway right-of-way and Richey Street, extending approximately 976.78 feet south of Lyon Street, reference Amendment No. 251 initiated by the Pl-nntng Cc~mission, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, A. A. M,1 l, D~le H. Heinly Noes, Councilmen Stanley C. Gould, Jr., Absent, Councilmen J. Ogden Markel The Council having unanimously waived the readin~ of the Ordinance, on motion of Councilman Hubbard, seconded by M~11 and carried, the following Ordinance entitled: "Ordinance No. NS-333 amending Article IX of the Santa Ana Municipal Code to change the district classification of certain property and to adopt Sectional District Map 9-5-9" to reclassify from R-1 District to C-i-PK District, property recently annexed to the City, known as the "17th and Tustin S.E. Annex", consisting of approximately 9.381 acres, situated at the southeast corner of 17th Street and Tustin Avenue, reference Amendment No. 252 initiated by the Planning Con~ission, was considered and passed by the following vote: Aye s, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly None J. Ogden Markel Ordinance No. NS-334 Amendment No. 253 Intersection of north line of Hun~zinger Ave. with center line of Harbor Blvd - Planning Commission initiated Ordinance No. NS-335 Amend Section 9112.7 of Municipal Code -PK (District Parking Re quirement ) Communications Chamber of Commerce, Sant~ Ana Board of Realtors, Attorney Milford W. Dahl et al The Council having ,m~uimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Hall and carried, the following Ordinance entitled: "Ord~n~uce No. NS-334 amending Article IX of the Santa Aha MAmicipal Code to cha~ge the district classification of certain property and to adopt Sectional District Map 34-5-10' to reclassify from the R-1 District to the M-1 District property recently annexed tc the City, known as the "Huntzinger and Harbor N.E. Annex", c~nsisting of approx- imately 8.029 acres, situated on the north side of Huntzinger Avenue, beginning at a point 1026.44 feet east of the intersection of the north line of Huntzinger Avenue with the center line of Harbor Boulevard, with a frontage of 236.36 feet on Avenue and extending north for a depth of 1272.83 feet, reference Amendment No. 253 initiated by the Planning Commission, was considered and passed by the following vote: Ayes, Councilmen Noes, Councf 1men Absent, Councilmen Royal E. Hubbard, St~!ey C. Gould, Jr., A.A.Esll, Dale H. Heinly None J. Ogden Markel The Council having unanimously waived the reading of the Ordinance, on motion of Councilm~n Hubbard, seconded by Gould and carried, the following Ordinance entitled "Ordinance amending Section 9112.7 of the Santa Aha Municipal Code dealing with the -PK (District Parking Requirement)" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Eall, Dale H. Heinly Noes, Councilmen None Absent, Councilmen J. Ogden Markel On motion of Counci!msn Hubbard, seconded by Hall and carried, the following communications were received and filed: ,~.From the Cbember of Commerce setting forth the official action of the Board of Dir- ~[~ectors in regard to the proposed Master Plan of Streets and Highways as prepared by the Planning Department and Traffic Engineer of the City, From the Santa Aha Board of Realtors c~nding James G. Toepfer, Planning Director and Assistant Bill Phelps for their excellent outline of developments in the Civic Center and the proposed plans for land use developments, f~'/s~From Attorney Milford W. D~b~ expressing regret that he was unable to attend the ground breaking ceremonies of the new Santa Aha Public Library held on July 7th, From the City of San Cleme:xte, with Resolution No. 987, expressing appreciation to Chief Allen and other City officials of Orange County for their participation on th, Oral Board for their recent Police Chief examination, From Jack R. Finaegan, Architect, requesting consideration in presenting proper planning and good design in the construction of the Community Center to be located in E1 Salvador Park, .,.~?~From the City of Orange proposing to annex property located north of the City, Annex %f~.z~..~tions Nos. 100 and 99, ~ Electrical Products requesting a permit for electrical advertising display for N,eber s Brea$,2656 North Main Street, ~h~m the Board of Supervisors acknowledging the letter from Mayor Dale H. Heinly, dated June ~O, 1958, regarding the development of final plans for the location of t~e West Ditch, Item F-2 in the Engineer's report, as it will be constructed north- ~/~ erly of Talbert Avenue, was ordered referred to the Flood Control Engineer for study From the County Clerk, with Resolution adopted by the Board of Supervisors, giving notice of intention to establish an l~dustrial Road Camp and an Industrial Farm for ~//J~the County of Orange, Minutes of the meeting held June 20, 1958 of the Board of Trustees, Orange County ~osquito Abatement District, From the City of Bakersfield, with Resolution, urging that the League of California Cities be urged to prepare necessary legislation for presentation to the State Legislature for the purpose of ~locating the Federal Aid Urban Money to Cities on a formula similar to the formula used in allocati~ State Gas Tax Money to Cities; that such formula take into consideration the population of unincorporated area con- tiguous to an incorporated City; and that any unincorporated urban area not contig- uous to a City and having a population in excess of 5,000 inhabitants (as provided for in the Federal Law) be treated the same as incorporated cities, and ccmmmmicatio: from the City of San Jose, with Resolution, pertaining to the same subject, ~otifications of the Department of Alcoholic Beverage Control of beverage applicatio: ,~!~-~of Edward G. Lujan, 407 East Central Avenue, and John L. Bigler, Jr., 415 Bush Fro~. the State of California, Department of Finance submitting a redraft of agree- jmjnm for the use of the south portion of the City owned parking area on the south- st corner of Eighth and Flower Streets, and ~0~Frcm Roger Balko suggesting that City bulletin boards be erected at various corners throughout the City, with City maps, to aid visitors not familiar with the City streets to their destinations. Approv~ Class Specifications On motion of Councilman Hubbard, seconded by Gould and carried, the class specifi- cations for Recreation Supervisor and Parking Control Officer were approved, as Plans and Specifications Widening Main Street Plans and Specifications Advertise for bids Improvement of West Ditch from Edinger Street to Monta Vista Ave. recommended by the Manager. On motion of Councilman Hubbard, seconded by Hall and carried, the plans and specifi~ cations were approved for Gas Tax Project No. 102, Unit l, for the widening of North Main Street from Fifteenth to Eighteenth Streets. On motion of Councilman Hubbard, seconded by Gould and carried, the plans and specifications were approved and the Purchasing Agent authorized to advertise for bids for the improvement of the West Ditch and placement of storm drain in Fairview Avenue contiguous to the Faith Church and from Edinger Street to the south property Request Engineered Electronics Co. line of Monta Vista Avenue, Project No. 29; bids to be opened August 18, 1958. On motion of Councilman Hubbard, seconded by Hal 1 and carried, the request of Engineered Electronics Company was granted for an extension of Use Variance No. 667 for two years, starting August l, 1958, to continue to occupy the building at 506 Application to Solicit funds East First Street. On motion of Councilman Hubbard, seconded by Hall and carried, the request of Santa Aha Lodge No. 794 B.P.O.E. to solicit funds was granted, for the purpose of present- ing five professional boxing matches, at the Municipal Bowl on Saturday, September Communications City of Fullerton 13th, 1958. ~yor.$einl~ cnd OgMncilam~ ~ubbard~icQual~f~d t~emselye$ or, the foll~wingma~ter.I the City of D,]lerton reference applications for the removal and processing of sand and gravel from lands located in and adjacent to the Santa Aha River, aproximately i 1/2 miles upstream from Yorba Bridge and advising that July 30, 1958, at 9:30 A.M. has been set as the time for the decision of the Board of Supervisors in this matter, and letter dated July 3, 1958, with Resolution No. 2722, protesting the granting of Use Variance No. 3703 by the County of Orange for the excavation of Time limitation on Agenda gravel in the Santa Aha RiMer bed, were received and filed. It was moved by Councilman Hall, seconded by Gould and carried, that all matters pertaining to the Agenda are to be furnished to the Clerk of the Council before noon Ordinance Establishing angle parking on certain streets on Thursday preceding the Council meeting unless it is of the utmost importance. Mayor Heiuly requested Councilman Hall to ass~e the Chair. On motion of Councilma~ Hubbard, seconded by Heinly and carried, the following Ordinance entitled: "Ord~ usnce establishing angle parking on certain streets" Request American Auto Works (limited parking signs) Request M_rs. Peter Fellhauer (parking ~ ~n~e~ Request Johnson's Upholstering (24-minute zone) Reso. No. 58-188 Establish red zone (Paul Sheffield) to include both sides of Tenth Street between Main and Bush Streets, was introduced, considered and placed on file for second reading. Mayor Heinly res~ed the Chair. On motion of Councilmen Hubbard, seconded by Gould and carried, the request of American Auto Salvage, 2601 South Main Street, was denied for limited parking signs in front of their place of business. On motion of Councilman Hubbard, seconded by Gould and carried, the request of Mrs. 1402 Bush Street, Peter Fellh-uer_/ was denied, for the establishment of a one-space parking zone in front of the property, or a one-hour parking limit. On motion of Councllm~u Hubbard, seconded by Hall and carried, the request of Johnson's Upholstering, 1~O5 West Fifth Street, was denied for the establishment of a 24-minute zone in front of the place of business. The Council having unanimously waived the reading of the Resolution, on motion of · Counc~meu Gould, seconded by Hubbard and carried, the following Resolution entitled "Resolution No. 58-188 concerning parking limitations and curb markings in accordance therewith" establishing red zones on the east side of Birch Street between Eighth and Tenth Reso. No. 58-189 Establish red zone E. side Eastwood between 4th and 6th Streets ~,~ Agreement Santavoit Corp. ~Voit Rubber Co.) Opinion No. 209 of City Attorney (Legal advertising contract) Petition protesting against Dairy Treat, 617 W. First Street Streets, reference request of Paul Sheffield, was considered and passed by the fol- lowing vote: Ayes, CouncS !men No~s, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dale H. Heinly None J. Ogden Markel The Council having unanimously waived the reading of the Resolution, on motion of Counc~lm~ Hubbard, seconded by Hall and carried, the following ~esolution entitled "Resolution No. 58-189 concerni~ parking limitations and curb markings in accordance therewith" establishing a red zone on the east side of Eastwood Avenue between Fourth and Sixth Streets, reference request of the Fire Chief, was considered and passed by th following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall, Dale H. Neinly None J. Ogden Markel On motion of Counc~lm~u Hubbard, seconded by Hall and carried, proper officials were authorized to execute agreement dated July 21, 1958 with the Santavoit Corporation, setting forth certain conditions to be complied with and improvements to be made in connection with Preliminary Record of Survey map approved April 7, 1958, on propert~ located at the northeast corner of Harbor Boulevard and Huntzinger Avenue. Opinion No. 209 of the City Attorney was presented reference the validity of the City's contract for legal advertising with the Santa Aha Independent. On motion of Counc~lm~ Hall, seconded by Hubbard and carried, the matter was referred back to the Attorney with instructions to contact Mr. T.L.Hank Givens of the Santa ~na Independent, by letter, and determine whether or not the facts alleged by Attorneys Rimel and Johnston are correct. The Attorney orally reported as to the noise and disturbance at the Dairy Treat, 617 West First Street and said he had contacted various persons in the tnwnediate area and they stated that the volu~e of the juke box has been low~red and the situation in general has improved, although there is considerable disturbance with the backfiring of automobiles and the loitering of groups of persons. On motion of Councilman Hubbard, seconded by Gould and carried, the City Council adjourned. CLERK OF THE COUNCIL