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HomeMy WebLinkAbout1955-01-03Council Chamber Santa Aha City Hall January 3, 19~. 7:30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: Absent: Councilmen Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler. J.L.McBride Each member of the City Council having received copies of the Minutes of December 20th, 1954, reading of the Minutes was dispensed with and approved on motion of Councilman Jerome, seconded by Larsen and carried. In Re Bid acceptance Cast Iron Water Pipe The tabulation of bids was submitted for the furnishing of 1~,000I 6"; lO,O00i 12" and 5,0001 8" Cast Iron Water Pipe, in accordance with Specification No. 481-2, as follows: United States Pipe and Foundry Comoany Bond in the sum of $10,000.00. 77,396.00 Total bid. Saleg.Ta~ included. In Re {Hearing Delinquent Sales iTax Accounts In Re Easement Deeds Donald B. Chri~ueson In Re Resol. No. ~g-1 Paul J. Markey etux (So.Main St.wldening) Accept Grant Deed ,In Re ' Resol.'No. iAccept Quitclaim Deed HaTtie D. Basler (So.~aln St. widening) American Cast Iron Pipe Company Pacific States Cast Iron Pipe Company Bond in the amount of 10%. $78,260.00 total bid Sales tax included. $79,780.00 total bid Sales tax included. On motion of Councilman Larsen, seconded by Dahl and carried, the recommendation of the committee was approved and the bid of United States Pipe and Foundry Company, in the total sum of $77,396.00 was accepted and all other bids rejected. This being the date set for hearing on payment of delinquent sales tax of various firms and persons, a list of three unpaid accounts was submitted. On motion of Councilman Dahl, seconded by Jerome and carried, the sales tax permits of Kohlenberger Radio Sales and Service ll5 E. 2nd Street; Martin and Wise, 318 W. 4th Street and Cine Yost, were ordered revoked 307 Spurgeon Street~/on the condition the accounts were not paid in the office of the Finance Department at 5:00 P.M. January 3rd, 195~. On recommendation of the Acting Director of Public Works and on motion of Councilman Jerome, seconded by Dahl and carried, the Resolutions Accepting Deeds from Donald B. Christeson for street purposes and a public alley on Bristol Street north of Santa Clara Avenue were held over until the next meeting. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Jerome and carried, the following Resolution entitled: "Resolution No. 55-~ accepting Grant Deed of property for street purposes" from Paul J. and Helen M. Markey, was considered and passed by the William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler None J.L.McBride following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Jerome and carried, the following Resolution entitled: "Resolution No. 5g-2 accepting Quitclaim Deed of easement for street purposes" !In Re' :iResol. No. g~-3 ;Accept Grant Deed Florine C. Feldner (So.Main St. widening) from Hattie D. Basler, was considered and passed by the following vote Ayes, Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Jerome and carried, the following Resolution entitled: "Resolution No. 5~-3 accepting Grant Deed of property for stree~ purposes" from Florins C. Feldner, was considered and passed by the following vote: Ayes, Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride 233 In Re Resol. No. Naming H .H.Foreman as Authorized Aa.ent for Storm Sewer ProJect In Re '' Resol. No. 55-5 Accept Grant Deed Board of Education (Diamond Elementary School) In Re Ordinance No. NS-76 Declaring formation of Vehicle Parking District No. 1 In Re Ordinance No. NS-77 JReclass~fy East side S. Baker bin Edinge~ and Stanford Street Cecil C. DeVote The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Jerome and carried, the following Resolution entitled: "Resolution No. ~-4 to change 'Authorized Agent'" naming H.H.Foreman instead of H.M.Neighbour, with respect to application for allotment under Chapter 20, Statu~es of 1946 made May ~, 1952 for Storm Sewer Project, was considered and passed by the following vote: Ayes, Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride . The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Jerome and carriedj the following Resolution entitled: "Resolution No. 55-5 accepting Grant Deed of property for an easement" from Santa Ana Board of Education for construction and maintenance of water main and services for the Diamond Elementary School at Edinger Street and Fairview Road, was considered and passed by the following vote: Ayes, Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Jerome, seconded by Dahl and Carried, the fol- lowing Ordinance entitled: "Ordinance determining that the public interest and necessity require the acquisition and improve- ment described in Ordinance No. NS-63, ordering the~acquisition and improvement as in said Ordinance set out, fixing and establishing the boundaries and declaring the formation of Vehicle Parking District No. I of ~he City of Santa Ana" was considered, designated Ordinance No. NS-76 and passed by the fol- lowing vote: Ayes, Councilmen William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen Thomas F. Larssn Absent, Councilmen J.L.McBride The Council having unanimously waived the reading of the Ordinance, motion of Councilman Jerome, seconded by Dahl and carried, the fol- lowing Ordinance entitled: on "Ordinance amending Article IX of the Santa Ana Municipal Code creating changes in district boundaries and amending Sheet No. 39 of the Districting Map to show the reclassification" of Lots 1 to 4 inclusive, Tract No. 2011, situated on the east side of South Baker Street between West Edinger and West Stanford Streets, from the R-3 District to the "P" District, reference the amendment application of Cecil C. DeVote, was considered, designated OrdiDance No. NS-77 and passed by the following vote: Ayes, Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride ; Ordinance No. NS-7~ i Reclasslfy east side i Sycamore St. between Cubbon & Fairview John R. Albert etal The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Jerome, seconded by Larsen and ca~ried, the following Ordinance entitled: "Ordinance amending Article IX of the Santa Ana Municipal Code creating changes in district boundaries and amending Sheet No. 30 of the Districting Map to show the reclassification" of Lots 2, 4, 6, 8, 10, 12, 14 and 16, Block 11, South Side Addition, located on the east side of Sycamore Street between Cubbon Street andl Fairview Avenue, from the R-3 District to the C-1 District, reference the amendment application of John R. Albert, was considered,designated Ordinance No. NS-78 and passed by the following vote: In Re O~dinanc~ No. NS-79 Reclassify north side iW.lst St, btn Sullivan ~St. and Santa Aha River Robert L. Sadd etal ~In Re iOrdinance No. N$-80 "auto-wreckin~", "Junk yards" and ~"salvage yards" In Re Ordinance No. NS-81 Prascribing maximum ~speed on a part of Santa Clara Avenue Ayes, Councilmen William Jerome, Thomas F. Lateen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride ,, The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Jerome, seconded by Larsen and carried, the following Ordinance entitled: "Ordinance amending Article IX of the Santa Ana Municipal Code creating chan~s ~ district boundaries and amending Shee~ ~0, 27 and ad~ing Sheet Noo~O of ~he Districting Map to show the reclassification" of a l~-acre parcel of property situated on the north side of West First Street between Sullivan Street and the Santa Ana River, from the R-1 District to the M-1 District, reference the amendment appli- cation of Robert L. Sadd sial, was considered, designated Ordinance No. N~-79 and passed by ~he following vote: Ayes, Councilmen William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Larsen, seconded by Jerome and carried, the following Ordinance entitled: "Ordinance amending Section 9111, Chapter 1, Article IX of the Santa Ana Municipal Code to add certain uses to those prohibited in an M-1 (Manufacturing) District" was considered, designated Ordinance No. NS-80 and passed by the fol- lowing vote: Ayes, Councilmen William Jerome, Thomas F. Lateen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Jerome, seconded by Dahl and carried, the lowing Ordinance entitled: "Ordinance amending Santa Aha Municipal Code by adding thereto Section 3238 prescribing maximum speed on a part of Santa Clara Avenue" was considered, designated Ordinance No. NS-81 and passed by the fol- In Re ~rdinance No. NS-82 Regulating parking Districts "A" and "B" lowing vote: Ayes, Councilmen William Jerome, Thomas F. Lateen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen J.L.McBride The Council having unanimously waived the reading of the Ordinance, onl motion of Councilman Dahl, seconded by Larsen and carried, the fol~ow- Ordinance entitled: 5 In Re Tentative Ma~ ' TraOtsNo$. I371, 2A9~ and 2A9~ In Re Preliminary Map Three parcels of~ property nqrth of Pine at Hesperian Thomas Shoen In. Re MaD of Tr~ct No. ?~ O~;an~e County : Development Co. 'In Re Map of ~ra~ct No, 2322 Baker Development In Re Proposed annexation "Libras cope Annex" In Re' '' Resol. No. ¢¢-6 Pro_po sed annexation "Librascope [nnex" (hearing date) ,Ordnance amending Sections 3210, 3210.1 and 323$ of Chapter 2 of Article III of the Santa Ana Municipal Code, regulating parking" was considered, designated Ordinance No. NS-82 and passed by the fol- lowing vote: Ayes, Councilmen Councilmen Councilmen Noes, Absent, On motion of Councilman Jerome, seconded by Larsen Tentative Map of Tracts Nos. 1371, 2494 and2a95, William Jerome, Thomas F. Larsen, Milford W. Dahl, Courtney R. Chandler None J.L.McBride and carried, submitted by Federated Construction Company, on property located at the northwest corner of the center line intersection of Myrtle Street and Pacific Avenue, containing a total of 109 lots, with 20I setback lines on all lots with the exception of the key lots, was approved subject to the conditions as set forth by the Planning Department, Park Department and Department of Public Works. , On motion of Councilman Dahl, seconded by Larsen and carried, Preliminary Map submitted by Thomas Shoen covering three tarcels of property situated immediately north of Pine Street at Hesperian Street, was approved. ,, On motion of Councilman Jerome, seconded by Dahl and carried, Map of velopment Company Tract No. 2070 submitted by Orange County De-.~ and bond in the sum of $38,000.00, were approved for the dedication of Douglas Street, Joane Way, Doreen Way, Rene Drive, Rita Way and Jan Way, and agree- ment covering improvements was ordered signed. Councilman McBride arrived at 7:.55 P.M. On motion of Councilman Jerome, seconded by Dahl and carried, Map of Tract No. 2322 submitted by Baker Development Company and bond in the sum of $25,000.00, were approved for the dedication of Linwood Avenue, 14th Street and 15th Street, and agreement covering improve- ments was ordered signed. Petition signed by Librascope, Incorporated, recommendation of the Planning Commission and. report of the Boundary Commission were presented on the proposed annexation of a 4.94-acre parcel of property situated on the south side of Dyer Road between Main Street and Harbor Road. On motion of Councilman Dahl, seconded by Jerome and carried, said documents were received and filed. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Larsen and carried, the fol- lowing Resolution entitled: "Resolution No. 5~-6 giving notice of proposed annexation to City of Santa Aha of that certain uninhabited territory described herein and designated 'Librascope Annex', and giving notice of the time and place for hearing of protests thereto" was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen William Jerome, J.L.McBride, Milford W. Dahl, Courtney R. None None Thomas F.Larsen, Chandler lin Re Request iW.F.Kistinger,M.D. (two-hour pemking zone) On motion of Councilman Dahl, seconded by Lateen and carried, the request of W.F.Kisting~r, M.D. that a two-hour parking zone be es- tablished in the 200 block on Cypress and the 100 and 200 bloclmon East Walnut Street, was referred to the curb usage committee for In Re Communication California National Guard In Re Resol. No. 45-7 Authorizing execution of a deed to State for National Guard Armory site report. On motion of Councilman Dahl, seconded .by Larsen and carried, communi-~ cation from the California National Guard attaching a model copy of deed acceptable to the State, for Armory site, was received and filed. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Jerome, following Resolution entitled: "Resolution No. deed to State of Armory site" seconded by McBride and carried, the authorizing execution of a California for National Guard was considered and passed by the following vote: In Re Taxicab Applications In Re Beverage Appli cation Ayes, Noes, Absent, On motion of Councilmen Councilmen Councilmen William Jerome, J.L.McBride, Courtney R. Chandler Thomas F. Larsen, Milford W. None Dahl Councilman Jerome, seconded by Dahl and carried, the applications of John Crawfobd and LaVerne G. Johnston, to drive taxi- cabs, were received, filed and granted. On motion of Councilman Jerome, 'seconded by Dahl and carried, the notification of the State Board 0f Equalization of alcoholic beverage application of Robert B. Harnois and Hollis J. Stober, h33 West ~th In Re Communication Delh~ Drainages ~District Street, was received and filed. On motion of Councilman Jerome, seconded by Dahl and carried, the communication from Attorney A. W. Rutan, on behalf of Delhi Drainage District, serving notice upon the City that the Board of Directors of the District will not be l'iable for any damages to the streets o~ owners of land adjoining the same, caused by the overflowing of the West Ditch and will hold the City liable, was received and filed. It was moved by Councilman Dahl, seconded by Jerome and carried, that a communication be again addressed to the Orange County Flood Control District and the Board of Supervisors and a personal appearance be made before said Board reque~tlng immediate action to have said Orange'~ County Flood Control District take o~er the West Ditch of the Delhi Drainage District. On motion of Councilman Dahl, seconded by McBride and carried, the Attorney was instructed to be prepared if the Board of Supervisors refuse or fail to authorize acceptance of said West Ditch, to investigate the legal possibility of enforcing a move in In Re Agreement James M. Montgomery (second Reservoir) that direction. On motion of Councilman Dahl, officials were authorized to for engineering services seconded by Larsen and carried, proper execute agreement with James M. MontgomerM in connection with the construction of a seco~id reservoir, pumping station and apt~urtenances in the area bounded by In Re' Resol. No. ~-8 Adopting by reference specifications for street improvements Flowerl Patton, First and Walnut Streets. , The Council having unanimously waived the reading of the Resolution, on motion of Councilman McBride, seconded by Jerome and carried, the following Resolution entitled: 237 "Resolution No. 55-8 adopting by reference specifications for street improvements under privat~ contract" was considered and passed by the following vote: In Re City of Orange Proposed annexation Ayes, Councilmen William Jerome, J.L.McBride, Thomas F.Larsen, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None On motion of Councilman Jerome, seconded by McBride and carried, communication and Resolution No. 1226 from the City of Orange advising.~ of proposed annexation of certain real property was received, filed and Clerk instructed to advise the City of Orange that the City of In Re ,Bond release Tract No. 18~6 In Re Extension of time - Tentative Mac 6f Tracts 20~8, 2069 and 2070 In Re CommunJcatlon Calif. City Managers' Assoc. Santa Ana has no objection to the proposed annexation. # Communication was read from the Department of Public Works recommending release of bond of Bronley Building Company and acceptance of street improvements within Tract No. 1856, with the exception of approx- imately 27,000 sq.ft, of sidewalk and some trees and that a new bond in the sum of $6,500.00 be accepted as gUarantee for the completion of sidewalk and planting trees. On motion of Councilman Jerome, seconded by Larsen and carried, bond in the sum of $95,000.00 was ordered released and new bond in the sum of $6,500.00 accepted guaranteeing completion of sidewalk and planting trees in Tract No'.lS~6. On recommendation of the Department of Public Works and on motion of Councilman McBride, seconded by Jerome and carried, the request of from January 18, 19g~ Douglas W. Edwards for an extension of one yea. r/ for the approval of Tentative Map of Tracts 2068, 2069 and 2070 was granted. On motion of Councilman Dahl, seconded by Larsen and carried, the communication from President, California City Managers' Association advising that Carl J. Thornton has been elected to a two-year term as a In Re Request U.S.Arm~ Recruiting (parade) member of the Association, was received and filed. ,, On recommendation of the Acting Chief of Police and on motion of Councilman Jerome, seconded by Dahl and carried, the request of Forrest D. Rehders, Representative, U.S.Army Recruiting for permission to have a parade on January 7th, 19gg and that two parking stalls be reserved in front of the West Coast Theater for searchlight and equipment, was In Re 'Communication City of Fullerton granted. ,, On motion of Councilman Jerome, seconded by Larsen and carried, the communication from H.A.Hiltscher, Administrator, City of Fullerton, expressing appreciation for the assistance and cooperation of the Santa Ana Fire Department in the recent major fire on December 27th, In Re Auction Charles C. Meek 195~, was received and filed. On motion of Councilman Dahl, seconded by Larsen and carried, the request of Charles C. Meek for permission to hold an auction of the In Re Resol. No. Requesttn~ State to surrender Main Street as State Highway Route, stock and fixtures in the grocery store at 602 Fruit The Council having unanimously waived the reading of Street, was granted. the Resolution, on motion of Councilman Dahl, seconded by Larsen and carried, the fol- lowing Resolution entitled: "Resolution No. ~-9 requesting that the State of California amend Section ~8~ of the Streets and Highways Code and vacate and surrender Main Street in the City of Santa Aha as a State Highway Route" 238 In Re Tr'ans'f~r of funds 19 ~h- ~.~ Budget was considered ~nd passed by the following vote: Ayes, Councilmen William Jerome, J.L.McBride, Thomas F. Larsen Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None ' # The Manager requested a. transfer of funds, in the amount of $1,000.00, from Capital Outlay 51~531~624 to Fund and Activity ~1-~4-623 for the purchase of a gasoline-powered concrete cutting machine and necessary blades. On motion of Councilman McBride, seconded by Dahl and In Re Establish Purchasing Procedures carried, the authorization for the transfer of funds was approved. On motion of Councilman Dahl, seconded by McBride and carried, the Attorney was instructed to prepare, and present at the next meeting, In Re Condemnation proceedings J.E.Pren~ice (E.lst St.widening) an amendment to the Municipal Code to establish purchasing procedures. # At the request of the Manager and on motion of Councilman Dahl, seconded by McBride and carried, the Attorney was instructed to file condemnation proceedings against J.E. Prentice, 1660 East First Street for immediate posses'sion of the property for the widening of East Firs~ In Re Claim Pacific' Tel. & Tel. Co. On motion of Councilman Dahl, seconded by McBride and carried, the claim of the Pacific Telephone and Telegraph Company, in the amount of $91.61 was ordered paid covering repairs to an eight multiple tile duct which was damaged by a clamshell digger operated by a City employee. # APPROVED: On motion of Councilman Dahl, City Council adjourned. seconded by McBride and carried, the Clerk Of ~he Council