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HomeMy WebLinkAbout06-01-1959Council Chamber Santa Ana City Hall June 1, 1959 7:30 P.~. City Council met in regular session. Meeting called to order by the Mayor. Present: Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall Bob Brewer, Dale H. Heinly Absent: Councilmen None The Pledge of Allegiance was given. Invocation was given by Major Carl Andreason, salvation ,.~. Each member of the City Council having received copies of the Minutes of M~y 18, 1959, reading of the Minutes was dispensed with and approved on motion of Councilman Hubbard, seconded by Hall and carried. Bid acceptanc~ Police Facility ~uilding Wm. D. Greschner C-B. Building Corp. Gardner & McCall Inc. Long & Associates Allison honer Co. Nylin Hurd Const Co. Ole Hauge The G~legos Corp. A tabulation of Oids was presented B ~ilding as follows: Alt. #l 929,768.00 939,500.00 $28,000. O0 $~1,500.00 $35,212.00 $34,659.00 $38,000.00 $41,000 · O0 Alt #2 $12,25o.oo $14,400.00 $11,500.00 $12,000. O0 $11,058. Ob $11,68o .oo $12,000.00 $ 1,200.00 Alt #3 Alt #4 $14,000.00 $5,000.00 $12,500.00 ~4, 0Ob. Ob $13,000.00 $7,000.00 $14,107.00 $4,600.00 $17,235.00 $~,021.00 $10,367.00 $3,397-00 $13,000.00 ~,000.00 $11,000.00 $4,000.00 for the construction of the Police ~'acility Alt #5 Alt ~6 Alt #7 $2,4oo.0o $18,ooo.oo $500.oo $4,500-00 $ 8,000.00 $400.00 93,000.00 $ 7,500.00 $225.00 $2,240.00 $ 8,037,00 $406.00 $2,746.00 $ 6,791.00 $214.00 $2,902.00 $ 6,879.00 9226.00 $3,000.00 ~ 8,0oo.00 $4o0.00 $3,000.00 $ 7,000.00 ~300.OO Base ~id $468,852.00 $44o,~oo.oo $432,800.00 $474,500.00 $43b,720.00 $~13,420.00 $438,000.00 $402,998.00 all bidders submitted a 10% bid bond with their proposal. It was moved by Councilman ~ould, seconded by Hall and carried that a communi- a letter and cation from Nylin Hurd an~/ ]~gal brief from Attorney Charles Schlegel be received and filed. It was moved ~y Councilman Gould and seconded Bre~r that the bid of the Gallegos Corporation Oe accepted as to Alternates 1, 3, 4, 5, 6 and 7 and the base bid; that in view oZ the fact that Alternate No. 2 on said bid showed a figure of ,1,200.00 and after hearing, it was determined and declared by the City Council to be a clerical error on the part of said bidder; that to avoid allowing the withdrawal of said bid and bid bond, the Gallegos Corporation be permitted to correct L~e clerical ~rror to change albernate No. 2 from *1,200.00 to ,12,000.00; the~ when the correction is made Alternate No. 2 be accepted; all other 0ids be rejected and bonds returned; prqoer officials authorized to execute the necessary agreement upon the condition that the Gal&egos Corporation enter into a satisfactory agreement with the City to indemnify and hold harmless the City, its Officers and Councilmen, from any judgment costs from any suits that may hereafter be filed, ~ich in any way Luvolves the award of this contract. Bid acceptance Annual gasoline contract Bid acceptance Annual electric lamp contract Bid acceptance Traffic control signals-Bristol and Delhi ~oll Call A0sent, Councilmen Stanley C. Gould, Jr., Bob Brewer, Dale H. Heinly Councilmen Royal E. Hubbard, A. A. Hall Councilmen ~one Motion carried. A tabulation of bids was presented by the l~.nager for the f,.zrnish:h~g of gasoline for the fiscal year beginning July 1, 1959, in accordance with Specification No. 461-5, as follows: Seaside Oil Co. Regular grade Premium grade 40-199 Gallons per delivery $ .233 ~ .268 199-399 " " " .228 .263 400-4999 " " " .223 .258 4999-&-Over" " " .203 .238 TidewaterOil Co. 40-199 Gallons per delivery .237 .272 199-399 " " " .232 .267 400-4999 " " " .227 .262 4999-&-Over" " !' .207 .242 Standard Oil Co. 40-199 Gallons per delivery .238 .278 200-399 " " " .233 .273 400-4999 " " " . .228 .2d8 5000-&-Over" " " .213 .253 General Pet~oleumCo. 40-199 Gallons per delivery 0.238 0.273 199-399 " " " 0.233 0.268 400-4999 " " " 0.228 0.203 4999-&-0ver" " " 0.208 0.243 Union Oil Company 40-199 Gallons per delivery .2194 .2444 199-399 " " " .214~ .2394 400-4999 " " " .2094 .2344 4999-&-Over" " " .1986 .2294 On recommendation of the Manager, and on motion of Councilman Go.~ld, ~econded by lw Huobard and carried, the~bid of the Union Oil Company was accepted, ~ud all other bids rejected. . A tabulation of bids was presented by the Manager for the furnishing of electric lamps for the iperiod July l, 1959, to June 30, 1960, in accordance with Specifi- cation No. 452-6, as follows: Electric Supplies Distributing Co, 47.6% discount; 2% cash discount; Federal Excise Tax is included in the list price. This tax of 4.7% will oe allowed upon receipt of exem ~ion certificate. Gilbert & Stearns, Inc, 44.6% basic discount; 2% cash discount by 10th prox; Federal ~xcise Tax credit 4.7% of list value; sales tax 4% of net.. Lustra Corp. of An~rica, 44% from List Price Discount; 2~ cash discount 30 days; 4.7% from List Price, deduction ~for Federal hxcise 'fax. California State Tax and City Tax should be added to the net amount a~er deduction of discount and Federal Excise Tax. Kleen Line Corp, 44.72 discount; 2% cash discount 30 days. Orange County ~holesale ~lectric Co., 48.7% discount; 2% cash disco-ont 10th prox. Gough Industries, Inc., 41.O1% cash; 2% discount 30 days. On recommendation of the Manager, and on motion of Councilman Gould, seconded by lwo Hubbard and carried, the/0id of t~e Orange County Wholesale ~lectric Company was accepted, and all other bids rejected. ,, A tabulation of bids was presented by the ~anager for the installation of traffic No control sisals for Bristol Street and Delhi ~oad, Opecificati~'~643-2, as follo¥~s: Electric Supplies Distributing ~o. Hundley Company Grand total $3,140.28 On recommendation of the Manager, and on motion of Councilman Hubbard,. seconded by Gould and carried, th_e~mWd of Hundle~ Oompany was accepted, and the other bid rejected. 189 Old acceptance Three shuffle uoard courts Ad,ns Park; three shuffleboard courts ~adison Park ~ids Two four-door sedans, Police Department r~ ~~ I4 Bid acceptance Legal advertising Hearing Alley abandonment Washington and Logan Reso. No; (Re-setting hearing date ) A tabulation of bids was presented by the Manager for construction of three shuffleooard courts at Adams Park and three shuffleooard courts at ~adison Park, Specification No. 691-13, as follows: Harrison Bros. James Warner Construction Co. It was moved by Councilman Gould Total $3,320.00 $5,550.00 and seconded by Brewer that all olds be rejected the matter be submitted for further bid. RoLl call Ayes, Councilmen ~ Noe s, Councilmen Absent, Councilmen ~otion lost. and ~one ~Qyal ~. Hubbard~ Stanley C. Gould, Jr.~ A. A. H~ll, Bob Brewer, Dale H. Heinly On motion of Councilman Brewer,/seconded by Hubbar~ the low bid of Harrison Bros. was accepted and the other bid rejected. Roll Call Ayes, Councilmen Noes, CounciLmen Absent, Councilmen Motion carried. ~oyal E. Hubbard, A. A. Hall, Bob Brewer, Dale H. Heinly Stanley C. Gould, Jr. None A tabulation of bids was presented by the Manager for two four-door sedans for the Police Department, Specification No. b21-18, as follows: C. B. Knickerbocker,s, Inc. Colon.i; Ford Sales George Dunton, Inc. Total Total Trade Ins $4,~73.20 ~l,?O0.OO $4,526.64 $1,250.00 Net Cost ~2,773.20 ~3,276.64 It was moved by Councilman Gould and seconded by Brewer that the bid of Colony Ford be accepted and all other bids rejected. C. B. Knickeroocker stated the further Edsel is a heavier car and requested/consideration of his bid. It was moved by Councilman Hall and seconded by Hubbard that the motion be tabled. Roll Call Ayes, CounciLmen Royal E. Hubbard, ~. A. Hall, Dale H. Heinly Noes, Councilmen Stanley C. Gould, Jr, Bob Brewer Absent, Councilmen ~one The Mayor declared the motion tabled. It was moved by ~ounciLmau Hall, seconded by Hubbard and carried that the bids for the two four-door sedans be considered at this time. It was moved by Councilman Hall, seconded by Hubbard and carried that the bids ce returned to the Administrative otaff for recammendation as to the lowest and best bid, taking into consideration minimum specifications as well as others. On motion of Councilman Hubbard, seconded by Hall and carried, the Clerk was authorized to open the one old ~or the publication of legal notices and other matters required by law to be published for the fiscal year begir~ing July 1, 1959, and ending June 30, 1960, as follows: Santa Ana Register First insertion, Saturday only $1.35 per inch. Any other day $1.85 per inch. ~ach subsequent insertion, Saturday only,~l.15 per inch. Any other day $1.35 per inch. On motion of Councilman Hubbard, seconded by Hall and carried, the 0id was received, filed, and referred to the ~&~nager for recommendation. It was moved oy Councilman Hubbard, seconded hy Hall and carried, that the bid of the Santa Ana Register be accepted. ,, This being t~ date set for hearing and there being no persons present to be heard, it appearing there was a failure to post notices of said hearing, it was moved by Councilman Hubbard, seconded by Hall and carried, that the following Resolution entitled: Hearing-Future Right-of-Way Lines-17th St., Washington and Flower Resoo No. 59-14h (Re-setting hearing date) ~ ~ Hearing-Amend Sec. 9250 of Municipal Code-Setback Lines Established Tentative Tract ~p 3423 Dougla~ Edwards Tentative Tract Map 3387 Villa Riviera Development Corp. Tentative Tract Map 3447 J. ~. Lenney ~reliminary Record of Survey Salvador Lopez Preliminary Record of Survey H. V. S~th "Resolution No. 59-143 approving map and declaring intention to vacate a portion of ~ unnamed alley running South from Washington Avenue" setting the hearing date on July 6, 1959, was considered and passed by the following vote: Ayes, Councilmen ~oes, Councilmen Absent, Councilmen aoyal E. Hubbard, Stanley C. Gould, Jr., A. a. Hall, Bob Brewer, Dale H. Heinly None None This Oeing the date set for hearLng and there oeing no persons present to be heard, it appearing there was a failure to post notices of said hearing, it was moved by Councilman Hall, seconded by Gould and carried, that the following Resolution entitled: "~solution No. 59-144 declaring intention to estaolish setback lines under the designation of '~Future Right-of-~'a.~ '~ines~" on Seventeenth Street from the Santa Ana River to the East Corporate Limits; on W-ashington Avenue from Flower Street to Grand Avenue; Flower Street from a point 200 feet North of center line of Seventeenth Street to the center line of Pine and Street,/setting the hearing date on July 6, 1959, was considered and passed by the following vote: A~s, bouncilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall, Bob Brewer, Dale H. ~einly None None This being the date set for the continued hearing on ame~xling Section 9250 of the ~unicipal Code - Setback Lines established, the Mayor continued the hearing to July 6, 1959. On motion of Councilman Hubbard, seconded by Gould and carried, Tentative T~'act Map 3423 filed by Douglas Edwards creating 259 residential lots located generally between Fairview and Sullivan Streets and McFadden and Borchard Streets, was approved, subject to conditions. A. n. McMains, representing the applicant~ stated there were no objections.to the conditions. The Mayor disqualified himself on the following matte~~· Vice-~ayor Hall assumed the Chair. On motion of Councilman Huooard, seconded by ~oald mud carried, Tent- ative Tract Map 33~7 filed by Villa Riviera Development Corporation creating 35 residential lots located approximately 830 feet south of ~estminster (17th Street) Avenue and 1320 feet east of ~ewhope Street, was approved, suoject to conditions. ,, On motion of Councilman Hubbard, seconded by Gould and carried, Tentative Tract Map 34L7 filed by J. W. ~enney creating 20 single faultily residential lots located generally 1139 feet west of Tustzn Avenue on the north side of F~nit Otreet, was approved, su0ject to conditions. The Ma,.or resumed the Chair. On motion of Councilman Hubbard, seconded by Gould and carried, rrelnninary ~ecord of Survey filed by Salvador Lopez splitting a lot located generally 230 feet west of Orange ~venue on the north side of Flora Street, was approved, subject to conditions. On motion of Councilman Hubbard, seconded 0y Hall and carried, Preliminary Record of Survey filed by Haviland V. Smith dividing a parcel located generally on the south side of Delhi Road, 620 feet east of ~ristol Street, was approved, subject to conditions. Preliminary Record of Survey H. L. Dady Preliminary Record of Survey Nathan Schneider ~ap cf Tract No. 2887 D & N Estates, Inc. Variance Appl. No. 1116 Vincent o. Gonzales, Jr. Variance Appl. Z~o. 1117 A. L. ~amirez Variance Appl. 1to. 1119 The Lehnhardt Gorp. Variance Appl. No. lll8 Harry Tancredi On motion of coUnciLv~an Hall, seconded by duobard and carried, action was continued to June 15, 1959, on Preliminary Record of Survey filed Oy H. L. Dady redefining lot lines and joining property located generally on the cast side of Sullivan ~treet between Fairview avenue (~iest Mcfadden Avenue) and Nonta Vista AVe nue. Action was continued to June 15, 1959, on Preliminary Record of Survey filed by Nathan Schneider creating four industrial lots located generally on the north side of Oelhi Road llOO feet east of Harbor boulevard. ,, On motion of Councilman Gould, seconded by Huooard and carried, Map of Tract ~o. 2887 filed ~y D & N ".states, Inc. w~s approved for the dedication of ~iver Lane~ Sharon Road, ~cEvoy Lane, Park Lane, Marcella Lane, Loretta Lane, Patti Lane, and a portion of Garden Grove boulevard for puolic use for highway purposes; all vehicular access rights to ~arden Grove ~oulevard are dedicated to the City of Santa Ana; bond in the sum of ,8?,000.00 approved; license fee in the an.cunt of $5,000.00 accepted, and agreement covering improvements ordered signed. On motion of Councilmen Huobard, seconded by Brewer and carried, the reco~en- dation of the Planni.~Ig Co~m~ission was approved and V~ri~ce ~pplication ~o. 111~ filed by Vincent. S. and ~ocorro ~. Gonzales granted to construct a dwelling on rear part of the lot on property? situated at 821 ~nglish Street, in ~-l District, to consist of 1092 squa~ feet, in place of existing house at rear which is to Oe demolished, subject to conditions. Roll Call Ayes, CounciLmen Royal ~.. Hubbard, ~. ~. Hall, Bob ~rewer Noes, Councilmen Stanley ~. Gould, Jr., Dale H. Heinly Absent ~ Councilmen None ,, On motion of Councilman ~ould, seconded by Hubbard ~d carried, the recommenda- tion of the Planning ommmssmon was approved, and Variance application ~o. lll7 filed by A. L. Ramirez granted to alter present rear-yard requirements Oy pro- ~iding 50% of rear y~rd Lu an interior court, ~oecause of the wide design of the house w~ich requires that the residence frontage ce placed on Park Lane rather than Baker Street, on property sitaated at 2CO1 North Oake~' Street, in ~-l District, in accordancewith plot plan. ,, On motion of Oouncil~,~an Gould, seconded b~ Hubbard and carried, the recommenda- tion of the Planning Commission was approved, and Variance Application i~o. lll9 filed by i'he Lehnhardt Corporation granted to decrease front-yard setbacks from required O0 feet to 50 feet from center line of street on 13h of the 148 lots in ~ract 2868, situated at the northeast corner of Omeltzer ~venue and Verano Street, in R-1 District, subject to final approval of Tract Map 2868. ,, On motion of Oouncilman Hubbard, seconded b7~ Hall end carried, the recommendation of the Planning Commission was approved, and Variance Application i~o. lll8 filed by Harry Tancredi granted to construct a six-unit apartment dwelling consisting of four two-bedroom units and two one-bedroom units, with eight parking spaces, on triangular shaped parcel of pro~rty situated on the east side of ~yon Street, beginning at a point approximately 425.5 feet north of the center line bi' Fourth Street, in h-1 ~istrict, su0ject to conditions recommended by the Department of Public Variance Appl. ~o. ll20 Jack Matsuda Variance Appl. No. 1121 Carole ~ amular o Variance Appl. No. 1122 Margar$ L. Hall (refer to correction of Minutes dated June 15, 1959) Variance Appl. No. 1123 Jose Perez ouncllman Hu0bard disqualified himself on the following matter. Con~munication was read from the Planning ~mmlsslon recommending approval of Variance Applica- tion No. ll20 filed by Jack and Ruth '~atsuda to estaolish and operate a trailer park and court on property situated at 11232 Sugar Street, in R-1 District; to use existing ouildings, consisting of a house az~d garage and build the balance of the area with facilities necessary to accommodate a complete and modern trailer park, subject to conditions. D. B. ~arrick, 927 Sharon ~oad, stated he planned to purchase the land on which the trailer park is to be estaclished and his in- quiries regarding sewage facilities and paving requirements were answered oy the Manager. mr. Garrick agreed to all the conditions as imposed by the omm~ssxon. It was moved by Councilman Hall, seconded by Gould and carried, that Variance Application No. ll20 be granted subject to conditions of the Commission and the further Condition that the front fence be a masonry wall and the sides ce chain link fencing. ,, In compliance with verbal request of A. H. Famularo, action was continued to June 15, 1959, on Variance Application ~o. ll21 filed 0y Carole ~. F~ularo to operate and estaolish a trailer park on property at 2740 ,~. First Street, in R-1 District. Communication was read from the Commission recommending approval of Variance Applicati~ No. 1122 filed by Ma~garet L. Hall to erect a building on property situated at the southwest corner of McFadden Street and Standard Avenue, in District, to be used for the ope~'aoion of a market and six small shops; to pro- vide services or products needed in local area;adequate parkin~ to be provided, subject to conditions. Mrs. Glen Graves, 846 E. McFadden Street and ~rs. Gloria T~rtenwald, 842 E. McFadden Street, appeared in protest. Bert ~yssman, 902 ~'. ~CFadden Street, stated he owns propert.? adjacent to the proposed bailding and requested that a fence be constructed prior to construction of the ouilding. attorney John Cochran, representing Mrs. Margaret L. Hall, presented arguments in favor of the Variance. It was moved by Councilm~ Hall end seconded by Gould that the Variance be granted, su0ject to conditions, including the erection of the fence prior to actual construction of the building. It was moved by Col~cil~an Gould and seconded by Brewer that the motion ce taoled for farther study. Roll Call Ayes, ~oes, Aosent, Motion carried. Councilmen Councilmen Councilmen Stanley C. Gould, Jr., ~oo orewer Dale H. Heinly ~oyal ~. Hubbard, A. ~. Hall None The Mayor declared the matter ta~led. ~t was moved oy Councilman Hall and seconded by Huooard, that the matter ce removed from the table. Roll Call Ayes, Councilmen Noes, Councilmen Motion lost. Aosent, Councilmen ~oyal E. Huobard, A. A. Hall Stanley C. Gould, Jr., ~ob orewer, Dale H. Heinly The Mayor declared that the matter will ce brought up at a later date. On motion of Councilman ~ould, seconded by hubbard and carried, the recommendation of the Planning Commission was approved, and Variance Application ~o. 1123 filed oy Jose and Hafaela A. Perez granted to construct a one-story single- family, two-oedroom d~'elling on rear part of the lot, with an 18-foot oy 20-foot Variance gppl. No. 1124 Clarence Sielaff et al Communicati on Planning Commission "Edinger and Poplar South Annex" ~so. No. 59-1~5 ~itiating pr~eedings for ~nnexat±on "Edinger md Popl~ South Annex" (Set hearing date) Escrow Instructions William E. Patterson et ux AlLison Honer Co. Reso. No. 59-146 Accepting deeds Rooert Crowl et ux First Christ lan Church, et al. detached garage, on property situated at 11112 Oixteenth Street, in A~i District, in accordance with plot plan. ,, Communication was read from the Commission recommending approval of Variance Application No. 1124 filed by Clarence ~. and Ralph T. Sielaff to establish and operate a trailer park on property situated on the east side of Standard Avenue, between McFadden and St. Andrew Streets, in M-1 District, suoject to conditions. Woody Reagan, 2027 N. Main Otreet, on oehalf of the applicants, stated he su0mitted a new plot plan showing all one-way roads to oe 22 feet and would agree to the other conditio:Ls. On motion of Councilman Hall, seconded by Hubbard smd carried, Variance application iqo. 1124 was granted, subject to conditions and the further condition that all one-way roads oe 22 feet. On motion of Councilman Hubbard, seconded oy Hall and carried, the communi- cation from the Planning Commission recommending approval of proposed annex- ation of property consisting of approximately 35 acres located on the south side of Edinger Street, approximately 331.86 feet west of Bristol Street, in part, extending to one lot depth west of Douglas Street on the west, and extending south approximasely 1292.78 feet, designated "~dinger and Poplar Oouth Annex" was received and filed. . The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hall and carried, the following Hesolation entitled: "Resolution No. 59-145 initiating proceediugs for the annexation of territory to the City of Santa ana, des- ignating an appropriate name of '~dinger and Poplar South annex~' and eying notice of time and place of hearing protests thereto" and setting hearing date on July 20, 1959, was considered and passed by the following vote: Aye s, Councilmen Noes, Councilmen Absent, Co=~c ilmen ~oyal E. Hubbard, Stanley ~. Gould, Jr., A. A. Hall, Boo Brewer, Dale H. Heinly None It was moved by Councilman Huboard, seconded oy Gould and carried, that escrow instructions oe approved and signed for certain properties andwi~h the following persons and Company: William ~arl and Olanche Patterson for land along ~ing Street, south of Fifth Street, in the sum of $3,010.00. Allison Honer ~ompany for street easement along King Street, south of ~ifth Street, in the sum of $5,000.00. The Council having unanimously waived the reading of the ~esolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Hesolution entitled: "~esolution No. 59-14~ accepting deeds where city is pa~ing no cash consideration" from Robert D. and Helen M. Crowl and Francis R. and Ruth o. Hall for street easement on the south side of Edinger Street, west of Center Street; from the First Christian Church granting title for artesia Street between Fifteenth and Sixteenth Streets; from Margaret L. Hall for street easement on south side of Edinger Street and west side of Standard Street; from C. ~. and Francis M. Knickeroocker, Jr. and Rawlins Investment Corporation i'or easement 194 Reso. No. 59-147 Accepting Grant Deeds- William Patterson et ux Allison Honer Co. Reso. No. 59-148 Adopting 0udget Gas Tax allo- cation fiscal year 1959~0 Reso. No. 59-149 Accept Indenture from Tax Collector Ordinance No. No-376 Water rates for drainage purposes at the southerly extension of Poinsettia Street, south of the Freeway; and from George Co Takeyusa accepting agreement dated Octooer 27, 1958, to accept all runoff waters from land at the southeast corner of Hazard and Newhope Street, was considered and passed by the following vote: ~es, Councilmen Royal ~..Huobard, Stanley C. Gould, Jr., A. Ac Hall, ~o0 Brewer, Dale H. Heinly Noes, Councilmen None Aosent, Councilmen None The Council b~ving unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following R~solution entitled: "Resolution No. 59-147 accepting grant deeds where the City is payimg cash Consideration" from William ~1 and Blanche Patterson conve~ing a sm~ll triangular parcel of land on the westerly side of King Street, south of Fifth and conveying land for the alignment of King Street south of Fifth, in consideration of the payment to them of $3,01OOOO; and from ~llison Honer Company for street easement for the westerly side of King Street South of Fifth and for a small triangle of the property along the southerly side of ~ifth Street west of Sing, in con- siderat~on of the pa2~ment of $5,000.00 was considered and passed Oy the followin~ xote: yes, Councihen ~oy 1 E..~ubbard. Stanle~ C. Gould, Jr., · A. ~. nai±, ~oo orewer~ ~ale H.ne~ly Noes, Coun ci]nnen None ~ Absent, ~ouncilmen ~one The Council having unanimously waived the reading of the ~esolution, on motion of Councilman hubbard, seconded by Gould and carried, the following P~solution entitled: "Resolution No. 59-148 of the *ity Council of the City of Santa Ana adopting Oudget ar~ approvimg memorandum of agreement for expenditure of l~unds allocated under Section 2107.5 of the Streets and Highways code" for the fiscal year 1959~0, for expenditure of the Gas Tax allocation, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, ~r., A. A. Hall, Bob Brewer, Dale H. Heinly Noes, Councilmen None Absent, Councilmen None ~ne Council having unanimously waived the reading of the ~solution, on motion of Councilman Hubbard, seconded by Hall and carried, the following Resolution entitled: "Resolution ~o. 59-149 accepting Indenture from the T~ Collector of Orange County conveying tax title to four lots" was considered and passed by the followi~ vote: ;kves, ~ouncilmen ~ofat E. HuObard, otanley C. Gould, Jr., A. A. H~l, Cob Brewer, Dale H. Heinly Noes, Councilmen None Absent, Councilmen '~one The Council having unanimously waived the reading of the Ordinance, on motion of Counci]~nan Hubbard, seconded by Brewer and carried, the following Ordin~ce entitled: "'Ordinance ~o. N~-376 amending Oections 7400 and 7401 of the Santa Aha Municipal Code fixing water service connec- tion charges, minimum and meter rates" was considered ar~ passed by the following vote: Aye s, C oun oil-men Noes, Councilmen C ' Absent, ouncmlmen Royal ~. Hubbard, Stanley C. Gould, Jr., A. A. Hs~[1, Boo ~rewer, Dale H. Heinzy Aone None Ordinance No. NS-377 Providing compensation for members of Planning Commission ~ Ordinance No. NS-378 Es tab. speed limits on Edinger, Fifth Sts. et al. ~. ~ One-Way Streets Pawn Broker's lice~se Proposed Or din~ ce Amend. of agreement for transmittal of local sales tax monies Petition A.D. 20b-Tract 1298 (sanitary sewer main and laterals) Communications Board of Supervisors, City of Orange, etc. The Council having unanimously waived the reading of the Ordinance, on motion of CounciLman Hubbard, seconded by Hall and carried, the following Ordinance entitled: "Ordinance No. NS-377 amending Section 2517 of the Santa Ana Municipal Code providing compensation for members of the Planning Con.~ssion" was considered and passed by the following vote: Ayes, Councilmen Royal ~. Huobard, Stanley C. Gould, Jr., ~. A. Hall, ~oo Brewer, Dale H. Heinly Noe s, Counci]3~en None Absent, Councilmen None The Council having unanimously waived the reading of the Ordinance, on motion of Councilma~ Hubbard, seconded by Hall and carried, the following Ordinance entitled: "Ordinance No. NS-378 establishing uniform speed limits on ~dinger Otreet, Fifth Street, ~'est Seventeenth Street, Greenville Street, Berrydale Street, Harbor ~oulevard and l~ewhope Otreet" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall, Bob Drewer, Dale H. Heinly Noes, Councilmen None Absent, Councilmen None ,, The ~ayor stated he had met with representatives of the Down-Town Business ~en's Association, the First Street Improvement ~ssociation, the ~ity Manager, and the ketail Division of the Chamoer of Commerce, and it was the consensus of opinion that a survey should be made within O0 days in regard to traffic and business conditions on one-way streets; each group making an independent report, and the records of t~e zt~ would be made available to them for that purpose. It was moved by Councilman Hall, seconded Oy Brewer and carried that the oral report be accepted. It was moved by Coancilman Gould, seconded by Brewer and carried that new sections be added to the Santa Ana ~unicipal ~ode regulating pawn brokers, that the Council declare its intention to make such addition to said Code and the matter be continued to July 6, 1959, for final study of an Ordinance; that between now and July 6, 1959, the City ~anager be instructed to notify the departments not to issue any pawn broker's license pending the adoption of this Ordinance. On motion of Councilman Hubbard, seconded by Hall and carried, the Mayor was authorized to execute amendment of agreement with the Orate Ooard of Equalization modifying the current agreement for accelerated transmittal of local sales tax collections. A petition was read signed by approximately ~ persons requesting the City Council to do all things necessary to provide sanitary sewer main and laterals within the public right-of-way to serve all the numbered lots in Tract 1298 on property located west of Harbor Ooulevard between Sugar Otreet a~d Smeltzer Avenue, in Assessment District l~o. 206. On motion of ~ounci]m~an Huobard, seconded by Gould and carried, the matter was referred to the ~anager for investigation and report. ,, On motion of ~ouncilman hubbard, seconded oy Gould and carried, the follow~ing communications were received and filed: 196 Notice of Rescission T. F. and e, Request-Temple Oeth Sholom Sister- hood Bonds released Orange Cty Develop- ment Ob; Tract No. 2109 Renew Lease- Agricultural F~xtension Serv. Receipt of f~nds Santa Ana Gardens Sanitary District Reso. No. 59-150 Authorize payment of o~tstanding obligations Santa Ana Gardens Sanitary District From the Board of Supervisors acknowledging receipt of Resolution No. 59-109 requesting exemption of property from the levy of any Orange County tax to provide structural fire protection. From the City of Orange reference proposed Annexation No. 109 of property located east of Tustin Avenue and north of Collins avenue, Minutes of the lhSth meeting of the Orange County ~osquito £oatsment District dated May 15, 1959. application of Bonanza Air Lines, Inc. before the Civil Aeronautics Board for an exemption order authorizing service to Oceanside, Calif. on Route No. From The Ebell Society expressing appreciation of two-hour parking limit around clubhouse, Notifications of the Department of Alcoholic Beverage Control of beverage applica~ons of Harvey L. and Roy E. Smith, 1530 South ~'lower Street, and John and Mercedes Correa, 819-21 South Main Street. . On motion of Councilman HuObard, seconded by Gould aid carried, the Notice of Rescission filed by Thomas Franklin kandle, Jr. of transfer of property located on the west side of North Nain Street, south of Santa Clara Avenue, to the City, on November 6, 1957, was referred to the City ~anager for investigation and recommendation. Communication was read from Temple ~eth Sholom ~isterhood requesting permission to reserve Alona Park on June lkth from ll:O0 a.N. to 5:00 P.~., for a Sunday school picnic and to set up several beoths for games and pre-sale of script. On motion of Councilman Gould, seconded by Hall and ca~ried, permission was granted to use the Park on June 14th for the picnic, but the request to set up several booths for games was denied. On motion of Councilman Hubbard, seconded by Gould and carried, the following bonds were ordered released and improvements accepted as completed on the following tracts: bond in the sum of ~2,500.00 filed by Orange County Development for the improvements on the northwest corner of Bristol S~reet and '~ilshire Avenue, Record cf Survey 217, and Boad in the sum of Sho,o00.O0 filed by J. ~i. Le~ney for improvements on Fruit Street, Dayna Street, Dianne Street and Kristi Lane, in Tract ~o. 2109 · On motion of Councilman Hubbard, seconded by Hall and carried, proper officials were authorized to execute renewal of lease beginning Nay l, 1959, for thirty months and terminatLag October 31, 1961, at $31h.00 per month with the County of Orange for office space for the Agricultural Extension Service, of Rooms 123, 12h, 125, 126, 127 and 129, also certain storage rooms in the Oasement, at llOA West Eighth Street. On motion of Councilman Hubbard, seconded by Hall and carried, the Resolutica of the Ooard of Supervisors of Orange County' dated Nay 12, 1959, was approved directing payment of $7,23h.lb representing the present operating fund balance of the Santa Ana Gardens Sanitary District be paid tothe City of Santa Ana together with a~¥ other operating funds of the District and to apportion any current or delinquent taxes of said district, and the City approves receipt of same to be expended for the benefit of said district. , The Council having unanLmously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hall and carried, the following Resolution entitled: "Resol'~tion No. 59-150 authorizing payment of outstanding obligations of the Santa Ana Gardens Sanitary District incurred before annexation of said territory" was considered and passed by the following vote: ~oyal E. Hubbard, Sta~2e~ C. Gould, Jr., A. A. Hall, Bob Brewer, Dale H. Heinly None None Ayes, Councilmen Noes, Councilm~n Absent, Councilmen i Cost Service contract California State Personnel Board Additional budget appropriation On motion of Councilman Hubbard, seconded by Brewer and carried, mayor Dale H. Heinly was authorized to execute Cost Service Contract with the alzfornza State Personnel Board for examining services during ti~e fiscal year 1959-60. On motion of Councilmaa Hubbard, seconded by Hall and carried, the request of the Manager was approved for additional ~opropriation of $1,825.00 from Fund il-boo-City Council Contingency Reserve to Fund 51-17~-bl2, for the fiscal year 1958-59. Change Order No. l0 Liora~y Estab. pedestrian crosswalk 12000 block Westminster Blvd. (Snyder's Ranch Market) Requests Oversize driveways Reque st ,,No Parking" lhOO block S. Baker St. Andrew Beyer Variance Appl No. 1075 Samuel Thompson (Deletion of Condition No. 2) Leave of absence Reso. No. 59-151 Estao. "No Parking" and no "U" turn Cuobon St. otn Main and Cypress Sts. On motion of Councilman Hall, seconded by Hubbard and carried, the M~yor was authorized to sign Change Order No. l0 for the Library, providing for total inc~.eased costs of ~10,286.00; total credits of ~5,55~.02; actual amount of this Change Order ,3,731.98 (extra). Roll Call Ayes, Council~n Noes, Councilmen Absent, Councilmen . On motion of Councilman Hubbard, seconded by Hall and carried, Royal E. Hubbard, a. A. Hall, Bob Brewer, Dale H. Heinly Stanley C. Gould, Jr. None the request of Snyder's Ranch Markst, 12912 Westminster Boulevard,~ to establish a pedestrian crosswalk in the 12000 Olock ~'~estminster ~oulevard~was denied, and the Administrative Staff authorized to establish pedestrian crosswalks at Seventeenth Street and ~errydale Road, and Seventeenth Street and Sidney Street. On recommendation of the Department of Public ~orks and on motion of Council- man Hubbard, seconded by Hall and carried, the following requests for over- size driveways were granted: R. D. Crowl for one 28-foot d~ivew~y for ice cream store at Edinger and Center Streets~ ~cDaniel Engineering for four 35-foot driveways for service station at intersection of Sullivan and Edinger Streets, and oeSteel bompany for four 30-foot driveways for service station at the southeast corner of Harbor and ~%stminster ~oulevards. It was moved by Councilman Gould, seconded by Hubbard and carried, that no action be taken on the request of Andrew Oeyer, 1~37 South Baker Street, for "No Parking" between 7:00 A.M. and 9:00 A.M. in the l~O0 block of South baker Street. ,, On motion of Councilman Hubbard, seconded by Hall and carried, Condition No. 2 was ordered deleted on Variance ~pplicatim No. 1075 filed by Samuel E. lhompson which was granted _~arch 15, 1959 to construct an office building on property at 317 ~est Eighth Street, for use of Otto a. ar~ Robert H. Jacobs, Attorneys. On motion of Councilman Hubbard, seconded by Hall and carried, ~yor Dale H. FsinLy was granted permission to leave the State from June 2, 1959 to June 8, 1959, inclusive. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Brewer, seconded by Huooard and carried, the following Resolution entitled: "Resolution ~o, 59-151 concerning parking limitations and curb marking in accordance therewith" estaslishing "No Parking" signs on both sides of Cubbon Street between Nain Street Request Rev. Samuel DeClerk (Revival meetings ) ? Plans and Specifi- cations - Advertise for bids - widening l?th St. from Santiago ave. to Grand Ave. Escrow Instructions Maydr of the City ~f S~ta A~ s~d Cj~qoress avenue and to install no "U" turn si~s at the corner of Cubbon Street and Cypress Avenue, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall, ~ob Brewer, Dale ~. Meinly Noes, Councilmen None Absent, Councilmen None ,, On motion of Councilman Hubbard, seconded by Hall and carried, the request of Reverend Samuel DeClerk was granted to hold gospel tent r~vival meetings at First sad Bristol Streets (near Hesperian Street) from uune 17 to June 25, inclusive, beginning at 7:30 P.M. to 9:30 P.M. daily and i'rc~ 2:00 P.i~. to 5:00 P.),!. on bundays, June P1 and Juns 25~ subject to the approval of the Fire and Police Departments. On motion of Councilman Hubbard, seconded by Gould and carried, the plans and specifications were approved, and the Purchasing Agent authorized to ad- vertise for bids for the widening of Seventeenth Street frcm Santiago Avenue to Grand Avenue, Project 108; bids to oe opened July 5, 1959. On motion of Councilman Hubbard, seconded by Gould and carried, the Mayor was authorized to sign escrow instructions with Anton H., Nellie Ruth, Harold T., Veronica P., Henry T., Yvonne de C., Harold T., Jr., and Jeanette E. Segerstrom for property located on the north side of Delhi Road, adjacent to new ~Lrview Road, in the sum of $~,0~0.00. On motion of Councilr.~n Hubbard, Council adjourned. seconded by Hall and carried, the City - ~ ~ l~rk of th~