HomeMy WebLinkAbout03-28-1960/'410
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Council Chamber
Santa Ana City Hall
March 28~ 1960 5:30 P.M.
City Council met in adjourned regular session.
Meeting called to order by the Mayor.
Present:
Councilmen Royal E. Hubbard, Stanley C. Gould, Jr.,
Dale H. Heinly, Bob Brewer, A. A. Ball
Absent: Couacilmen None
~Budget Revision
1959-1960
The Manager submitted a revision of the 1959-1960 Budget, both as to revenue and
expenditures, and on motion of Councilman Heinly and seconded by Hubbard, the re-
visions were approved as recommended by t~he Manager.
Roll Call
Ayes,
Noes,
Absent,
As the Charter requires four affirmative votes, the Mayor declared the motion lost~i
Councilmen Royal E. Hubbard, Dale H. Heinly, Bob Brewer
Councilmen Stanley C. Gould, Jr., A. A. Hall
Councilmen None
C ; It was moved by Councilman Beinly and seconded by Gc~_ld, that the matter be eon-
C
tinued until the next regular meeting.
Motion withdrawn with consent of the second.
It was moved by Councilman Heinly and seconded by Hubbard, that the revisions of '
$196,0OO.00 and $210,000.00 be excluded, and that all other matters pertaining to
the revision be approved.
Roll Call
Noes,
Absent,
Councilmen
Councilmen
Councilmen
Royal E. Hubbard, Stanley C. Gould, Jr.
Dale H. Heinly, Bob Brewer, A. A. Hall
None
None
Motion carried.
It was moved by Councilman Heinly and seconded by Brewer, that approval be given
for the purchase of property south of Delhi Road and west of Bristol Street, and
the revision of the amount for $196,000.00.
Roll Call Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr.,
Bale H. Heinly, Bob Brewer
Noes, Councilmen A.A. Hall
Absent, Councilmen None
Motion carried.
It was moved by Councilman Heinly and seconded by Brewer, that the item of
$210,000.00 be approved for the acquisition of property bounded by Sixth, Eighth,
Parton and Flower Streets.
Roll Call
Ayes, Councilmen
Noes, Councilmen
Absent, Councilmen
Royal E. Hubbard, Dale H. Heinly, Bob Brewer,
A. A. Ball
Stanley C. Gould, Jr.
None
Boundary Report
City of Santa Aha
"South Santa Ana
Annex No. 5"
Motion carried.
The City Attorney stated the Boundary Commission finds that the boundaries of the
proposed annexation designated "South Santa Aua Annex No. 5" are reasonably definite
and certain, and ordered the report showing same delivered to the City of Santa
Reso.No. 60-59
Initiating proceedings
"South Santa Ana Annex
NO. 5"
(set hearing date)
RequeSt of
Dyke water Company
(drill water well)
Ana. On motion of Councilman Hubbard, seconded by Heinly and carried, the oral
report was accepted.
The Council having unanimously waived the reading of the Resolution on motion of
Councilman Hubbard, seconded by Gould and carried, the following Resolution en- ii
titled:
"Resolutio~ No. 60-59 initiating proceedings for the annexation of
territory to the City of Samta Aha, designating an appropriate
name of 'South Santa Aha Annex No. 5' for said territory~ and
giving notice of protest hearing thereon"
and setting the date of hearing on May 9, 1960, at 5:00 P.M., was considered and
passed by the following vote:
Ayes, CounciLmen Royal E. Hubbard, Stanley C. Gould~ Jr., Dale H. Heinly~
Bob Brewer, A. A. Hall
Noes, Councilmen None
Absent, Councilmen None
On rec~m,,endation of the Manager, and on motion of CounciLmsn Hubbard, seconded
Heinly and carried, permission was granted to the ~yke Water Company, to drill a ~
water well within the City limits, upon its existing water well site in Lot 53,
Tract 2~63, at the northwest 'corner of Sunswept Avenue and Newhope Street, for the~
purpose of increasing their domestic water supply to custcmers they are now serving~
upon the following ~nditions as imposed: (1) The well to be in confolwaance with
plot plan submitted by the Dyke Water Company. (2) That the Dyke Water Company be
required to cement the well being abandoned rather than merely capping.
/412
~greement
James M. Montgcmery
Consulting Engineers,
Inc. (appraisal of
Pacific Water Co.
syst em ) Y~ ~:,
~ motion of Councilman Hubbard, seconded by Heinly and carried, the Mayor was
authorized to execute an agreement with James M. Montgomery Consulting Engineers,
Inc., for the furnishing of engineering services for an appraisal of the water
works plant and properties operated exclusively within the boundaries of the City
of Santa Ana by the Pacific Water Company, at a total fee of $2~700.00.
On motion of Councilman Hubbard~ seconded by Hein~y and carried~ the City Council
adjourned.
· ~ Clerk of the Co~nci~