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HomeMy WebLinkAbout1955-09-06319 Council Chamber Santa Ana City Hall September 6, 1955. 7:30 P.M. City Council met in regular session. Meeting called to order by the MaYor. Present: Absent: Couqcilmen Councilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. DEal, Courtney R. Chandler None Each member of the City Council hawing received copies of the Minutes of Au~a~ust 15th, 1955, reading of the Minutes was dispensed with and approved on motion of Counci.lman Heinly, seconded by .Dahl and carried. In Re This being the date set for hearing protests Hearing "Industrial Annex" Ordinance declaring Annexatipn on annexation to the C~ty of certain uninhabited[territory designated "Industrial Annex" a~d there being no protestsl, on motion of Councilman Heinly, seconded In Re H~aring Amend.Application Richard P~md by Dahl and carrie~, the following Ordinance entitled: "Ordinance declaring the annexation of that cer~aln territory ~esigna~ed ~Industrial Ar;nex,,, was in~roduced,~sonsidered and placed on'file fo~ ~econd reading. Roll Call Ayes, Councilmen Dale H.Heinly, William Jerome, Milford W. Dahl, Courtney R. Chang_let Noes, ~ouncllman ~on~ AbsEnt.'.Councilmen None " Not Vo~lng, ~ouncllmen o. ogden Mar~e± This'being the date set for hearing protests on the amendment appli- cation of Richard Rand for the reclassification of property located on the e~st side of Bristol Street between Delhi Road and Talbert Street, from R-1 District to C-2 and M-1 District, a letter was read from Attorney R.C.Mize representing Minnie M. Wild, owner of approx- imately 145 acres at the southeast corner of Delhi and Bristol Street,i! pFotesting the rezoning. On motion of Councilman Dahl, seconded by Jerome an~ carried,.the h~aring was continued until the next meeting In Re Hearing Amend.Application Ruth B. English Ordinance a~d Mr. Rand ~to be notified. T~is being the date set forlhearing on the amendment application of R~th B. Eng]ish for the reciaseification of property located on the south side of 17th Street, between King Street and the Santa Ana Rive~!, with a frontage of approxim~ately 175' on King Street an8 540' on 17th Street, from the R-i District to the C-1 District; no protests were 'received. On motion of Councilman Markel, seconded by Dahl and car- tied, the following Ordinance entitled: "Ordinance amending Article IX of the Santa Ana Municipal Code creating changes in district boundaries and amending Sheet No. 25 of the districting map to show the reclassification" In Re Variance Chas. W. Turner was introduced, considered and placed on file for second reading. ,, Communications were read from the Planning Commission recommending granting of variance tO Charles W. Turner, M.D. to permit the use of property at I16 and 122 East pomona Street for erection of a modern medical office building, with provision for off-street parking, and from the Department of Public Works that certain improvements are needed.' On motion 6f Councilman Hqinly, seconded by Markel and car- In Re Bid acceptance Restroom building at Fairview Ave.Park ried, the recommendm$1on of the Planning Commission was approved and variance granted subject to the conditions of tdae Department of Public Works. # A tabulation of bids was presented by the Manager for l~xe of a restroom building at Fairview Avenue Park, specification No. 672=2, as follows: Bid'of Harry J. TancPedi. Bond in the sum of $2,000.00. Amount of $12,520.00. All applicable taxes included. /398 Bid or Marvin E. Lawr~e. ~o~-d--{n ~- ~-m ~-1-0-% bi~ ~u6 ~t In Re Bid acceptance Municipal Swimming Pool In Re Bid acceptance Water service fittings exceeding $2,000.00. Amount of $14',017.00. All applicable taxes included. On recommendation of the Manager and on motion of Councilman Jerome, seconded by Hetnly and carried, the bid of Harry J. Tancredi was accepted and the other bid rejected. A tabulation of bids was presented by the Manager for the construction of a Municipal swimming pool, as follows: · Bid of Joseph the amount of Base bid Alternate No. " NO. " NO. " No. H. Lipow. Bond in an amount the accompanying proposal. $240,800.00 1 no bid 2 add 10,000.00 ~ " 2,800.00 " 8,000.00 of money equal to 10% of Total $261,600.00 Bid of Means & Ulrich. Base bid Alternate No. 1 " No. 2 " No. ~ " No. 4 Bond in the amount of 10% bid. $252,095.00 11,700.00 12,164.00 2,886.00 8,514.00 Total ~287,359.00 Bid of Western-Alta Construction Co.-Dakan Engineering Co. Bond in amount of money equal to 10% of the amount of accompanying proposal. Base bid $232,100.00 Alternate No. 1 5,500.00 " No. 2 7,800.00 " No. 3 4,000.00 " No.~ 8,700.00 Total $258,100.00 Bid of R.C.R. Corporation. 10% bond. Base bid $239,063.00 Alternate No. I 15,600.00 " No. 2 10,650.00 " No. 3 2,800.00 " No. 4 · 7,700.00 Bid of Nylin P. Hurd. 10% of bid but not Base bid $246,000.00 Alternate No~ 1 6,445.00 " No. 2 10,92~.00 " No. 3 2,595.00 " No. 4 7,538.00 Total $275,813.00 more than $40,000.00. Total $273,502.00 On recommendation of 'the Manager and on motion of Councilman Helnly, seconded by Dahl and carried, the bid of Western-Alta Co~truction Co.~ Dakan ~ngineering Co., was accepted on the base bid and=Alta.mate Nos.~ ~, 2 and 4, at a total price of $254,100.00 an~ all oth.-r bids, reJecte~. A tabulation of bids was presented by the Mana~er for the furnishing of water service fittings, specification No. 472-2, as follows: Bid of Western Water Works Supply Co. Item I $1.88 ~1,880.00 " 2 .88 880.00 " 3 1.75 1,?5p.00 Total $4,510.00 .State Sales Tax 135.30 Grand Total $4,6~5.30 Terms: Net 30 days. 2% 30 days. Bid of A.Y.McDonald Mfg. Item 1 $1.83 " 2 .89 " 3 1.73 Terms: days. 2% 10th prO×. Balance 30 to Co. Net 45 days. 60 days. $1,830.00 890.00 1,730.00 Total $4,450.00 State Sales Tax 133.50 Grand Total $~,583.50 Delivery: 1/2 of above - l0 to Bid of James Jones Company: Item 1 $2.20 " 2 1.0? " 3 2.00 Cash terms: 2% 30 days. $2,200.00 1,070.00 2,000.00 Total $5,270.00 State'Sale.s Tax .... 158.10 Grand Total $5,$28'.10 Bid of C~ane Company: Item 1 ~2.07 " 2 1.01 " 3 1.94 If City ~2,070_. 00 1,010.00 1,940.00 Total .$5,020.00 State Sales Tax 150.60 Gran'd Tot al ¢~,170.60 of Santa Ana tax applies, add to Crand Total $25.10. 35 399 In Re Variance A.N.Bertelsen In Re Variance A.W.Whelan In Re Variance Freedom ' Newspapers, Inc. In Re Variance Harold G. Brown Bid of Mission Pipe & Supply Company: Item I ~2.20 ~2,200.00 " 2 1.0? 1,070.00 " 3 2.00 2,000.00 State Sales Tax Grand Total Discount: 2% - 30 days. Total $5,270.00 On recommendation of the Manager and on motion of Councilman Dahl, seconded by Hein~y and carried, the bid of A.Y.McDonald Manufacturing Company was accepted on Item I and the bid of Western Water Works was accepted on Items 2 and 3 and allother bids rejected. On motion of Councilman Jerome, seconded by Markel and carried, the r~commendation of the Planning Commission.was approved and the varianc~ Qf A.N.~and Letris H. Bertelsen~granted to build'a Manager's home Lot 9 located o-n the east side of Durant Street, half-way between Washington and 15th Streets, in connection with apartments loc-ated at 1323 No. Broadway. ,, Communications were read from the Planning Commission recommending denial of variance application of A.W.~.~elan to construct a two-bedrool house with an attached garage on the rear of lot at 72~ E. Pine Street. and from the Department of Public Works that construction of curb and sidewalk and paving out to existing pavement on Cedar Street is neememi~ A group of persons stood in pro,est. On motion of Councilman Dahl, seconded by Markel and carried, the recommendation of the Planning Commission was approved and variance 8enied. Communications were read from the Planning Commission recommending the granting of variance to Freedom Newspapers, Inc., to construct a printing and publishing establishment on property at the northeast corner of Sixth Street and Grand Avenue, subject to certain conditionsi!, and from the Department.of Public Works that certain improvements are needed. A petition was presented, signed by ten property owners or residents in the area protesting the granting of the variance for the .reason that said property is in a residential district. On motion of Councilman Dahl, seconded by Jerome and carried, the petition was received and filed. Six persons stood in protest stating that the increase in traffic wou~d be hazardous to their children, would decrease the value of their properties and the district should not be zoned for commercial use. Mrs. Murilyn Caster, 530 No. McClay Street read her protest. Attorney Fred Johnston, on behalf of the applicant stated that the noise from the plant would not be noticeable and that the traffic would not be increased, On motion of Councilman Dahl, seconded by Jerome and carried, the map defining the school district, submitted bM Attorney Johnston, was received and filed. On motion of CouncilmanJ.erome,~econ~ed by Markel and carried, the recommendation of the Planning Commission was approved and the variance granted sub- Ject to all conditions.outlined by the Commission and the Department of Public Works. On motion of Councilman Heinly, seconded by Dahl and carried, the recommendation of the Planning Commission was approved and the varianci~ of Harold G. Brovm was granted, to permit the construction of a four- unit apartment and a four unit car port on rear of a lot at 1319 French /400 In Re Variance Lenney Home~, ~C. In Re Amendment Industrial Facilities Corp. In Re Variance Candelaria Villarreal (refund of fee) In Re Amendment Rand Investment Co. (continued hearing) In Re ITract No. 2594 Rand Investment Co. In Re Map of Tract No. 1371 Orange Co. Dwellings,Inc. Street and convert existing duplex into a triplex, in the R-2 District On motion of Councilman Markel, seconded by J~rome and carried, the recommendation of the Planning Commission was approved and variance of Lenney Homes, Inc., granted, to permit erection of a l0t x 20~ sign in connection with a proposed subdivision at a location north of Fruit Street and west of Mabury, and include three small directional signs. Communication of the Planning Commission was read submitting Reso!Utio~ No. 851 recommending the reclassification of property located on the east side of Standard Avenue, beginning at a point 322' south of St. Gertrude Place, with a frontao~e of 410.83' on Standard Avenue, and a depth of 125t, as requested by Industrial Facilities Corporation, from the R-1 District to the M-1 District. On motion of Councilman Dahl, seconded by Jerome and carried, a notice was ordered published setting the date of public hearing as September 19th, 1955. Communication was read from the Planning Commission recommending that one-half of the filing fee paid on Variance Application No. 671 filed by Candelaria Villarreal be returned for the reason that the applicant withdrew his request. On motion of Councilman Jerome, seconded by Markel and carried, the matter was referred to the Manager for recom- mendation. On recommendation of the Manager and on motion of Council- man Dahl, seconded by Jerome and carried, the requ'est of the Planning Commission was denied. This being the continued hearing on the amendment application of Rand Investment Company, Richard Rand requested the Council to approve the commercial zone as shown on his amendment application and hold in abeyance the industrial area until such time as he files the final map il of Tract No. 2592. On motion of Councilman Dahl, seconded by Jerome Ii and carried, the Attorney was instructed to prepare an Ordinance in re-il gard to the rezoning from R-1 to C-2 District of that certain area referred to as Tract No. 2595 on which Mr. Rand will provide the de script i on. Communication was read.from the Planning Department reference Tract No. 2594 which is being developed by the Rand Investment Company and suggesting that better planning will result by having a turn-around on Cienega Drive and closing the street from Magnolia Avenue to Baker Street. On motion of Councilman Markel, seconded by Jerome and car- ried, the request to make the change in the final map was denied. Roll Call Ayes, Councilmen Noes, Councilmen Absent, Councilmen Not Voting , Councilmen On motion of Councilman Jerome, J. Ogden Markel, William Jerome, Courtney R. Chandler Milford ~. Dahl None Dale H. Heinly seconded by Heinly and carried, Map of Tract No. 1371, submitted by Orange County Dwellings, Inc., and bond in the sum of $30,000.00 were approved for the dedication of Pine Street, Chestnut Avenue, Spruce SSreet, Lot "~%" and portions of Myrtle Street and Pacific Avenue; Lot "B" is dedicated for public use as a walkway an, to dedicate all vehicular access rights to Lot "A" to the City, and the agreement covering improvements was ordered signed. -401 In Re Nap Qf Tract No.2487 Andrews Homes, Inc. et al In Re Reso. No. 55-231 Author.execution of Quitclaim Deed Catherine H. Siegel In Re Reso. ho, 55-232 Author.eXecution of QuitclaiTM DSed Income Centers, Inc. In Re Reso. No. 55-233 Accept Grant Dsed Income Centers, Inc. In Re ACreement with' Income Centers, Inc. In Re Map of Tract N6. 2752 Income Centers, Inc. Onmotlon Of Councilman Heinly, seconded by Jerome and carried, Map of Tract No. 2487, submitted by Andrews Homes, Inc., Carl Homes, Inc., Center Homes, Inc., Fairhill Homes, Inc., Philip Hemes, Inc., and Young Homes, Inc., was approved for the dedication of St. Andrew Place Bamdal Street, Golden West Avenue, Greenville Street and Castor Street subject to the filing of bond in the am~unt of $53,600.00 and approval by the Attorney and agreement covering improvements was ordered signed The Council having unanimously waiyed the reading of the Resolution, on. motion of Councilman Markel, seconded by Heinly and carried, the following Resolution entitled: "Resolution No. 55-231 authorizing execution of Quitclaim Deed" to Catherine R. Siegel for the south 17' of the north ~2' of the west 40~ of Lot 4 of ~raot No. 488, excepting the we~t 30~, was considered and passed by the following vote: Ayes, Councilmen Dale H. Hein]y, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None The Council having unanlm~usly waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Dahl and carried, the fol- lowing Resolution entitled: "Resolution No. 55-232 authorizing execution of Quitclaim Deed" to Income Centers, Inc., for the e~st 100~ of the southerly 65 feet of Lot A of Tract No. 488 and the southerly 35' of Lot ~ of Tract No. 488 excepting the easterly 100~ and the westerly 30~, was considered and passed by the following vote: Ayes, Councilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Jerome and c~.rrled, the following Resolution entitled: "Resolution No. 55-233 accepting Grant Deed" from Income Centers, Inc., for the south 10' of the west 15' of Lot 30 and the south lC' of the east 15' of Lot 31 of Tract No. 2752, was considered and passed by the following vote: Ayes, Councilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None On motion of Councilman Heinly, seconded by Markel and carried, the communication from Income Centers, Inc., requesting approval of Tract No. 2752 subject to certain conditions was received and filed and officials authorized to enter into an agreement with Income Centers, Inc., encompassing the terms and conditions as set forth in the com- munication dated September 2nd, 1955, being Items l, 2, 3 and 5 inclusive. On motion of Councilman Heinly, seconded by Markel and carried, ~ap of Tract No. 2752, filed by Income Centers, Inc., and bond kn the sum' of $90,000~0G ~ere approved fo~ the dedication of First Street~ Waiuut~ In Re Proposed annexation "School and Park Annex No. l" Street~ Chestnut Avenue~ Myrtle Street, and alleys as shown, and the agreement ordered signed. Daisy Street, Center,Btreet ...... ' covering Im~rokements was Petition signed by Santa Aha Board of Education, recommendation of the!l Planning Commission and report of the Boun~ry Commission were presente~ on the proposed annexation of approximately ten acres located at the southeast corner of the intersection of Center Street and Monta Vista Avenue. On motion of Councilman Dshl, seconded by Jerome and carried In R~ Reso~ NO? 55-234 "School and Park Annex No. l" (hearing date) said dccuments were received and filed. The Council having unahimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Jerome and carried, the fol- lowing Resolution entitled: "Resolution No. 55-234 giving notice of proposed annexation to City of Santa ~na of that certain uninhabited territory described herein and desig- nated ~School and Park Annex No. 1~ and giving notice of time and place for hearing of protests thereto" InRe Proposed'annexation "West of Santiago Annex" was considered and passed by the following vote: Ayes, Councilmen Dale H. Heinly, J, Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None - . Absent, Councilmen None Petition signed by Emma L. Roberts and Ray B. Roberts, recommendation of the Planning ,Commission and report of the Boundary Commission were presented on the proposed annexation of approximately 13.195 acres located west of santiago Street at the north City Limits. On motion of Councilman Dahl, seconded by Jerome and carried, said documents In Re Reso. No. 55-235 "We~ of Santiago Annex" (hearing date) were received and filed. The Council having unanimously waived the readin~ of the Resolution, carried, the fol- on motion of Councilman Dahl, seconded by Ma~kel and lowing Resolution entitled: "Resolution No. 55-235 giving notice of proposed annexation to City of San~a Ana of that certain · uninhabited territory described herein and desig- nated ~West of Santiago Annex~ and giving notice of time and place for hearing of protests thereto" In Re Reso. No. 55-236 Agreement with Co~auty Sanitation Dist. No. I (Naval Lighter-Than-Air Base) In R& Reso. Ng. 55-237 Accept C-rant Deed Audra U.Friend et ux (Portion of Westwood ~Ave. Nc.of 8th St.) Noes, Councilmen Absent, Councilmen . was considered and passed by the following vote: Ayes, Councilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler None None The Council having unanimously waived the reading of the Resolution, on ~otion o~ C~uncilman Dah], seconded by Jerome and carried, the fol- lowing Resolution entitled: Noes, A~sent, "Resolution No. 55-236 authorizing execution of agreement with County Sanitation District Number One of Orange County for treatment and. disposal of sewage from Naval Lighter-Than-Air Base" was considered and passed by the following vote: Ayes, CoUncilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milford ~. Dahl, 0ourtney R. Chandler Councilmen None Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Dahl, seconded by Heinly and ca~ried, the fol- lowing Resolution entitled: "Resolution No. 55-237 accepting Grant Deed" from Audra U. and Ona M. Friend, was considered and passed by the fol- In Re Reso. No. 55-238 Accept Grant Deed Winnie F. Triolett (So.Main St.)~ In Re Reso. No..55-239. Establish red zone So.side W.4th Bt. btn Birch and Broadway In Re Reso. No. 55-240 Establish red zone So.side 3rd St. btn Bush and Spurgeou In Re Reso. No. 55-241. Establish red zone Nc.side E.lst St. btn Bush and Main In Re Re8o. No. 55-2!+2 Establish red zone E.side Spurgeon btn 2nd and 3rd St. lowing Vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen The Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler None None Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Markel and carried, the following Resolution entitled: · "Resolution No. 55-238 accepting Grant Deed" from Winnie Farrar Triplett, was considered and passed by the follow- lng vote: Ayes, Councilmen Dale H. Meinly, J. Ogden Markel,~ WilTiam Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Kelnly, seconded by Markel and carried, the following Resolution entitled: "Resolution No. 55-239 concerning parking limitations and curb markings in accord- ance therewith" was sonsidered and passed by the following vote: Ayes, Councilmen Dale H. Neinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Markel and carried, the following Resolution entitled~ "Resolution No. 55-240 concerning parking limitations and curb markings in accord- ance therewith" was considered and passed by the following vote: Ayes, Councilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Co~mcilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Markel and carried, the following Resolution entitled: "Resolution No. 55-241 concerning parking limitations and curb markings in accord- ance therewith" was considered and passed by the following vote: Ayes, Councilmen .Dale H. Heinly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler No~s, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Dahl and carried, the fol- lowing Resolution entitled: "Resolution No. 55-24.2 concerning parking limitations and curb markings in accord- ance therewith" was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Dale H. Heinly, J. Ogden Markel, William Jerome, Milf. ord W. Dahl, Courtney R. Chandler None None 404, In Re Reso. No. 55-24~3 Establish red zone So.side E. ~th bin Spurgeon and Bush In Re 0rdinanoe No. NS-i~I Reclassify property at southeast corner Bristol and Cubbon Sts. Leroy Sprague In Re Ordinance Nc.NS-152 Reclassify property on. E.side of Pacific btn 1st and Pine Sts. Thomas Shoen In Re Metropolitan Water District - tax for fiscal year 1955-56 In Re Department Public Works Relinquish port~on of State highway- E.lst St. In Re City of Orange Proposed annexation The Council having unanimously waived the reading of the Resolution, on .motion of Councilman Dab!, seconded by Jerome and carried, ~he fol- lowing Resolution entitled: "Resolution No. 55-2~5 concerning parking limitations and curb ~a~k~ngs in accord- ance therewith" was considered and passed by the following vote: Ayes, Councilmen Dale H. Heinly, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None Not Voting, Councilmen J. Ogden Markel . The Council having unanimously %~aived the reading of the Ordinance, on mot'ion of Qoun'cilman Jerome, seconded by Markel and carried, the fol- lowing Ordinance entitled: "Ordinance No. NS-131 amending Article IX of the Santa Ana Municipal Code creating changes in district boundaries and amending Sheet No. 34 of the districting map to show the reclassification" of property at the southeast corner of Bristol and Cubbon Streets, three lots facin~ Bristol Street, from the R-1 to the C-1 District, reference amendment application of Leroy Sprague, was considered and passed by the following vote: Ayes, Councilmen Dale H. Helnly, J. Ogden Markel, William Jerome, Milford W. Dahl, Courtney R. Chandler Noes, Councilmen None Absent, Councilmen None . The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Jerome, seconded by Markel and carried, the fol- lowing Ordinance entitled: "Ordinknce No. NS-132 amending Article IX of the Santa Ana Municipal Code creating changes in district boundaries and amending Sheet No. 57 of the districting map to show the reclassification" of property looated on the east side of Pacific Avenue between First and Pine Streets, from the R-1 to the R-2 District, reference amenemen' application of Thomas Shoen, was considered and passed by the followin vote: Ayes, Councilmen Dale H. Heinly, J. Ogden Markel, .William Jerome, Milford W. Dahl, Courtuey R. Chandler Noes, Councilmen None Absent, Councilmen None . On motion of Councilman Heinly, seconded by Jerome and carried, the communication from Metropolitan Water District submitting certified copy of Resolution No. 4645 adopted by the Boa'~d of Directors, levying a tax for the fiEcal year 1955-56 upon taxable property taxable by s al( District, including taxable property lying within the City, were received and filed. On motion of Co~ncilman Heinly,~ seconded by Jerome and carried, the · communication from the State Department of Public Works, Division of HighwayS, giving hotice of intention to relinquish a portion of State Highway, Road VII-0ra-2-SA, along First Street between the center line of Mabury Street and the easterly boundary llne of the City, was received and filed. On motion of Councilman Jerome,' seconded by Markel and carried, com- munication dated August 30th, 1955, together with Re~olution No. 1285, a~ising of proposed annexation of certain real property, was received and filed. 405 In Re Board of Supervisors Cancellation of taxes -In Re Application Pacific Water Co. et al In Re Application Laguna Beach- Santa Ana Stage Line In Re Bond release .iRivlera Driv~ and ~Westwood Ave. (Emmet C. Rogers) In R~ Plans Construction of Dyer Road between Main St. and Newport Rd. In Re Appointment. County Sanitation District No. 2 In Re Bond release Tract No. 2188 In Re Contract James M. Montgomery (RessrVoir and pumping facilities) In Re Salary Increases In Re raNicab Applications On motion of Councilman Hein]y, seconded by Markel and carried, the ~ communication from the County Board of Supervisors advising of the cancellation of taxes on certain properties purchased by the City for ~, Civic Center sites and the extension of Orange Avenue, was received and filed. On motion of Councilman Ds~hl, seconded by Heinly and carried, the applications of Pacific Water Company, Dyke Water Company, et al, before the Public Utilities Commission, for authority to extend its certificated areas in Orange County, and for authority to extend its water service to additional territory in the vicih~ty of Garden C~rove, were received and filed. On motion of Councilman Heinly, seconded by Dahl and carried, the application of Laguna Beach-Santa Ana Stage Line before the Pub!lo Utilities Commission, for transfer of partnership interest, was received and filed. , Communication was read from the Department of Public Works ~advisi~g that improvements within the boundaries of Record of Survey at Riviera Drive and Westwood Avenue have been completed and on motion of Council man Ds~hl, seconded by Markel and carried, bond filed by Emmet C. RogerS, in the sum of $5,300.00 was ordered released and improvements acaepted as completed. On motion of Councilman Dahl, seconded by Heinly and carried, the plans for the construction of Dyer Road between Main Street and Newpor Road, were approved, On motion of Councilman Markel, seconded by Dahl and carried, Dale H. Heinly was appointed as an alternate to the Mayor on County .Sanitation · District No. 2. Communication was read from the Department of Public Works advising that improvements within Tract No. 2188 have been completed and on motion of Councilman Jerome, seconded by Heinly and carried, bond file. by Messrs. John H. Lows and H.D.Meyer, in the sum of $17,000.00, was ordered released and improvements accepted as completed. On motion of Councilman Jerome, seconded by Heinly and carried, proper officials were authorized to execute contract with James M. Montgomery for engineering services in connection with the design and inspection for ~onstruction of a reservoir and pum.~2ing faci]ities at the First Street Pumping Station and pumping facilities at the Bristol Street Pumping station. ,, On motion of Councilm~n Jerome, seconded by Dahl and carried, the written recommendation, of the' Manager, dated September 1st, 1955, setting forth salary stop incraaseS for two employees, effective September 1st, 1955, was received, filed and approved. On motion of Councilman Jerome, seconded by Dahl and carried, the applications of Kenneth R. Pearson, Nevalee Adams, Ralph W. Lewis, Samuel C. Bowser-, Andrew F. Lehman smd Charles 0. Oaroutte, to drive taxicabs, were received, filed and granted. /4o Beverage I Applications ' notifications of the Department of Alcoholic Beverage Control of apolications of Benita Salceda, Chitose Maruki aka Takeo Tanizawa, Sakukichi Hayase and Waldo G. Robertson, v~ere received and filed~ In Re On motion of Councilman Dahl, aeconded by Jerome and carried, the Advertise fo~ bids Water meters, etc Purchasing Agent was authorized to adwrtise for bids for the furnish- ing of water meters, water valves and hyd.'ants; bi~s to be opened September 19th, 1955. In Re On motion of Councilman Jerome, seconded by Dahl and carried, the Leave of absence Manager wa~ granted permission to leave the City from September 8th to September llth inclusive. In Re On motion of Councilman Heinly, seconded by M~ckel and carried, Mayor Leave of absence Courtney R. Chandler was granted permission to leave the State from September 15th to October 1st, 1955. In Re On motion of Councilman Dahl, seconded by Jerome and carried, proper Agreement Chamber of Commerce officials were authorized to execute agreement dated September 6th, ~955, with the Santa Ana Chamber of Commerce, for advertising purposes In Re On motion of Councilman Jerome, seconded by Dahl and carried,, the re- Request So.M~in Improvement quest of South Main Improvement Association for a temporary one-hour Assoc. (1-hour parking) parking limit to be installed and enforced on each side of each east and west straits for one bl~ck on either side of Main Street, extend- ing from Walnut tO Bishop Streets, during the widening of South Main S~reet, w~s referred to the curb usage committee for report. 'In Re Communication was read from H.M.Nelghbour reference Santa Ana's water CommunicaZion H.M.Neighbour situation and suggesting' construction of two new reservoirs, instead of one, and calling attention to Section 1.0%, paragraph I and item $ page 1 of James Montgomery3s water report. On motion of Councilman Heinly, seconded by Markel and carried, the communication was received and filed. On motion of Councilman Dahl, seconded by Heinly-and car- ried, the Manager was instructed to a~knoWled~e the communication. In Re On motion of Councilman Dahl, seconded by Heinly and carried, proper Agreement Oran?e County-Municipal officials were authorized to execute agreement dated September 6th, 19 Water District with Orange County Municipal Water District for the service of water rendered, throhgh the District by The Metropolitan Water Distrlbt of Southern, California. In Re On recommendation of the committee and on motion of Councilman Dshl, Request Wm.W.Bosshard seconded by Jerome and carried, the request of William W. Bosshard for (over-size driveway) a 40 foot driveway for access to four garages on Martha Lane at Colleg. Avenue, was gran%ed. 0n motion of Councilman Dab. l, Council adjourned. APPROVED: Pfa~ir 0~ t~e ~City of Santa Aha / seconded by Jerome and carried, the City Clerk of the Council