HomeMy WebLinkAbout1954-06-28City Council met in adjourned ragular session.
Meeting called to order by the May~r.
Councilmen
Councilmen
William Jerome, J.L.McBride,
Thomas F. Larsen, Courtney R.
Milford W. Dahl.
Chandler.
Present:
Absent:
A previous meeting having been scheduled in the Council Chamber,
the City Council adjourned its meeting to the Mayor's Office on
motion of Councilman Jerome, seconded by Lateen and carried.
In Re
Resol. No. 54-93
Authorizing the
transfer of Joint
0utfall Sewer
facilities to
Sanitation Districts
In Re
Resol. No. 54-94
Author. execution of
a Bill of Sale and a
deed to transfer the
personal and real
property of Sec. 1
J.OoSewer to County
Sanitation Districts
In Re
Renewal of lease
County Library
In Re
Court Order
Fuel Pipe Line
Agreement with
the Navy
Council Chamber
Santa Ana City Hall
June 28th, 1954. 7:30 P.M.
The Council having unanimously waived the reading of ~he Resolution, on
motion of Councilman McBride, seconded by Larsen and carried, the
following Resolution entitled:
"Resolution No. 54-93 of the City Council of the City of Santa
Aha finding and determining that County Sanitation Districts
Nos. l, 2, 3, 5, 6, 7 and ll have complied sufficiently with
the Agreement of Sale and Purchase dated February 21, 1951, as
amended, to authorize the transfer of the exclusive control
and possession of Section One and facilities therein of the
Joint Outfalr Sewer of Orange County, California, and to
transfer to Sanitation Districts Nos. I, 5, 6 and ll the un-
divided interest in said Section One for which they have paid
and assumed the bonded indebtedness; and authorizing the City
of Santa Ana as contracting Agent for said Cities and Sanitary
Districts to execute the necessar~ documents to accomplish such
transfer, and to deliver possession of said Section One to said
County Sanitation Districts"
was considered and passed by the following vote:
Ayes, Councilmen William Jerome, J.L.McBride,
Thomas F. Lateen, Courtney R. Chandler
Noes, Councilmen None
Absent, Councilmen Milford W. Dahl
On motion of Councilman McBride, seconded by Jerome and carried,
the
following Resblution entitled:
"Resolution No. 54-94 authorizing execution of a
Bill of Sale and a Deed to transfer the personal
and real property of Section One of the Orange
County Joint Outfall Sewer to County Sanitation
Districts Numbers l, 5, 6 and ll, and a Certificate
of Possession Transferring Immediate Possession
thereof"
was considered and passed by the following vote:
Ayes, Councilmen William Jerome, J.L.McBride,
Thomas F. Larsen, Courtney R. Chandler
Noes, Councilmen None
Absent, Councilman Milford W. Dahl
On motion of Councilman Jerome, seconded by Larsen and 'carried, the
Notice of exercise of option to renew lease dated March l, 1952, between
the City and the County of Orange, for the County Library B~lld~g, at
ll04 West 8th Street, was received and filed.
Councilman McBride was excused from the meeting.
On motion of Councilman Jerome, seconded by Larsen and carried, Court
Order No. 16,687-WM Civil Order of immediate possession as to the prop-
' erty of the City of Santa Ana, in connection with Agreement granting
permission to enter certain_City rights-of-way for the purpose of instal]
lng a fuel pipe line from certain bulk storage sZructures at or near
Norwalk to Marine Corps Air Station, E1 Toro, was received and filed.
,
On motion of Councilman Jerome, seconded by Larsen and carried, the
Minutes of the meetings of the Executive Committee of.the Joint Outfall
Sewer, held a~ Ans~heim, May lO~h, May 21st, June 3rd and June 24th, 1954,
were received and filed.
In Re
Joint Out fali
Sewer Minut es
~ In Re On motion of Councilman Jerome,
seconded by Larsen and carried, the
Petition, Boundary
G0mmissl0n rcp0r ,
Plann. Commission
recommendation:
Annexation
(William Babylon)
pc i 10n requesting annexa 10n of certain uninhabited errl 0ry,'belng
a 4.95 acre parcel of land situated southwest of the intersection of
the center lines of Edinger and Bristol Streets, signed by William and
Ida M. Babylon; communication from the Planning Commission recommendin
approval of the proposed annexation and ~eport from the Boundary
Commission advising that the boundaries are reasonably definite and
In Re
Joint Agreemen~
for operation of
Teletypewriter
Service
In Re
Agreements
Brynley B. Evans
dba Diehl & Co.
certain, were received and filed.
On motion of Councilman Jerome, seconded by Larsen and carried, proper
officials were authorized to execute the Joint Agreement for the
operation of Teletypewriter Service, to include the City of Anaheim.
On motion of Councilman Jerome, seconded by Larsen and carried, proper
officials were authorized to execute Agreemen~ dated June 28th; 1954,
between the City and Brynley B. Evans, Certified Public Accountsnt,~
Diehl and Company, for auditing of accounts and other evidences of
financial transactions of th& City Government for the fiscal year 19534
1954, for an amount not to exceed $2,200.00. On motion of Councilman
Jerome, seconded by Larsen and carried, proper officials were author-
ized to execute Agreement dated June 28th, 1954, between the City and
Brynley B. Evans, Certified Public Accountant, dba Diehl and Company,
for auditing of accounts and other evidences of financial transactions
In Re
Amended escrow
instructions
Thomas Lambros etux
of the City Government for the fiscal year 1954-1955, for an'amodn~
not to exceed $2,200.00.
.
On motion of Councilman Jerome, seconded by Lateen and carried, proper
official was authorized to execute amended escrow instructions, for an
easement fo~ street purposes, over and across property located at the
In Re'
Resol. 54-95
Accept easement deed
Thomas Lambros etux
northeast corner of First and Bush Streets, from Thomas and Vasiliki
Lambro s.
The Council having unanimously waived the reading of the Resolution, on
motion of Councilman Jerome, seconded by Larsen and carried, the
following Resolution entitled:
"Resolution No. 54-95 accepting easement deed
for st~e~ purposes"
from Thomas and Vasiliki Lambros, conveying property located at the
In Re
Resol. No. 54-96
Accept Grant Deed
Stella M. Secres~
(Civic Center Site)
northeast corner 'of First and Bush Streets, in the sum of $3,500.00,
was considered and passed~by the following vote:
Noes,
Absent,
Ayes, Councilmen
Councilmen
Councilmen
William Jerome, Thomas F. Larsen,
Cour~ney R. Chandler
None
J.L.McBride, Milford W. Dahl
The Council having unanimously waived the reading of the Resolution,
motion of Councilman Larsen, seconded by Jerome and carried, the
following Resolution entitled:
cE
"Resolution No. 54-96 accepting grant deed
for property in Civic Center Site"
from Stella M. Secrest, was considered and passed by the following' vote
Ayes, Councilmen William Jerome, Thomas F. Larsen,
Courtney R. Chandler
Noes, Councilmen None
Absent, Councilmen J.L.McBride, Milford W. Dahl
In Re
Resol. No. 5~-97
Accept easement deed
Doxander P. Leonard
etux
In Re
Resol. No. 54-98
Accept easement deed
Lisle J. Sherwin etux
In Re
Resol. No.~55-99
Accept easement deed
Doxander P. Leonard
etux
In Re~
Resol. No.. 54-100
Accept easement deed
jawrence W.Patt erson
In Re
Ordinance
Requiring all Police
I Officers tO report to
I Bldg. Dept. all build-
·',i~s being b~l].~ with-
@U~ pe:'mi t
The Council having unanimously waived the reading of the Resolution,
on motion of COuncilman Larsen,
following Resolution entitled:
"Resolution No. 5~-97
seconded by Jerome and carried, the
accepting easement deed
for drainage purposes"
from Doxander P. and Edna M. Leonard, fe~ proposed Tra~t No. 2089,
Ch~iste~on Subdivision, was considered and passed by the following
vote:
Ayes, Councilmen William Jerome, Thomas F. Lateen,
Courtney R. Chandler
Noes, Counelimen None
Absent, Councilm~n ,J.L~l~cBrid®, Milford W. Dahl
The C6uncil having unanimously waived the reading of the Resolution,
on motion of Councilman Larsen, seconded by Jerome and carried, the
following Resolution entitled:
"Resolution No. 5~-98 accepting easement deed
for d~ainage purposes"
from Lisle J. and Catherine Smiley Sherwin, for proposed Tract No. 208
Christeson Subdivision, was considered and passed by the following
vote:
Ayes, Councilmen William Jerome, Thomas F. Larsen~,
Courtney R. Chandler
Noes, Councilmen None
Absent, Councilmen J.L.McBride, Milford W. Dahl
The Council having unanimously waived the reading of the Resolution,
on motion of Councilman Larsen, seconded by Jerome and carried, the
following Resolution'entitled:
"Resolution No. 55-99 accepting easement deed
for drainage purposes"
from Doxander P. and Edna M. Leonard, for proposed Tract No. 2089,
Christsson Subdivision, was considered and passed by the following
vote:
Ayes, Councilmen William Jerome, Thomas F. Larsen,
Courtney R. Chandler _
Noes, Councilmen None
Absent, Councilmen J.L.McBride, Milford W. Dahl
,,
The Council having unanimously waived the reading of the Resolution,
on motion of Councilman Larsen, seconded by Jerome and carried, the
following Resolution entitled:
"Resolution No. 54-100 accepting easement deed
for drainage Du~p~ses"
from Lawrence W. and Helen R. Patterson, for proposed Tract No. 2089,
Christeson Subdivision, was considered and passed by the following
vote:
Ayes, Councilmen William Jerome, Thomas F. Larsen,
Courtney R. Chandler
Noes, Councilmen None
Absent, Councilmen J.L.McBride, Mi%ford W. Dahl
On motion of Councilman Jerome, seconded by Larsen and carried, the
following Ordinance entitled:
"Ordinance adding new sections to the Santa Ana
Municipal Code to ~equire all Police Officers to
report to the Building Department all buildings
being built without permit"
was introduced,, considered and placed on file for second reading.
APPROVED:
Ma~or of~e~City of Santa Ana
On motion of Councilman Jerome, seconded by Lateen and carried, the
City Council adjourned.~ ~~-~
Clerk of the Council