Loading...
HomeMy WebLinkAbout05-05-1958454 7 City Council met in regular session. Meeting called to order by the Mayor. Present: CounciLmen Absent: Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly None The Pledge of Allegiance was given. Invocation was given by Reverend Harold Scott of the United Presbyterian Church. Council Chamber Santa And City Hall b~Y 5, 1958. 7:30 P.M. Each member of the City Cotmcil having received copies of the Minutes of April 21, 1958, reading of the Minutes was dispensed with and approved on motion of Councilman Hubbard, seconded by Hall and carried. Bid acceptance The Manager reported that one bid was received on the furnishing of a Fire Alarm Fire Alarm Panel ~ ~ Control Panel, Specification No. 63k-6 and recommended that the award be made to The Gamewell Company, in the amount of $5,699.84, and on motion of Councilman Bid acceptance Construct sewer on Chestnut from Maple to Halladay Project No. 19 Hubbard, seconded by H'~l and carried, the recommendation was approved and the contract awarded to The Gamewell Company. A tabulation of bids was presented by the Manager for the construction of a sanitary sewer on Chestnut Avenue from Maple to Halladay, Project No. 19, as follows: Total $ ~'~.8~ lO~ bond 8,987.20 10~ bond 8,566.oo lO% bond 8,964.60 lO~ bona Barnett Bros. Leo Weiler Co. Edwin L. Barkley J.P.S. Contractin~ Co. Inc. Bid acceptance Widening Delhi Road between Flower and Main - Project No.103 On recommendation of the committee and on motion of Councilman Hubbard, seconded by Gould and carried, the bid of Edwin L. Barkley, at the unit prices, totaling $8,566.00 was accepted and the other bids rejected. A tabulation of bids was presented by the Manager for the construction of street improvements on Delhi Road from Main to Flower Streets, Project No. 103, as follows: Sully-Miller Contracting Co. Total $30,732.00 31,705.00 28,955.oo 32,172.00 30,743.00 Certified check in the sum of $4ooo.oo. lO~ bond lO~ bond $3500.00 bond $3500.0o bona R.J.Noble Co. Cox Bros. Construction Co. Griffith Co. Ralph D. Mitzel On recommendation of the committee and on motion of Councilman Gould, seconded by Hubbard and carried, the bid of Cox Bros. Construction Company, at the unit prices totaling $28,955.00 was accepted and the other bids rejected. 455 Hearing Abatement of weeds Reso. No. 58~113 Preliminary Recordof Survey Map filed by Henry ~ones Corp. for Trino M. Reynoso c~ Tentative Map of Tract No. 2140 Midco (refer to Plann. Dept. letter dated 5-97-58 in 1958 Tentative Map file. Tract number incorrect) (Tract ~N~ 4 ~O~1) Variance George Buban Reso. No. 58~114 denying Variance (refer to Ju~e 2, 1958meeting grant- ~-~_ Variance) ~!3 This being the d~te set for hearing protests on the abatement of weeds, J.W.Julien, 928 Cypress Avenue, requested an extension of time, until June l, 1958, on the cleaning of weeds on his property at 1042 Wilshire Avenue. The Council having unanimously waived the reading of the Resolution, on motion of Councilm~n Hubbard, seconded by Mai 1 and carried, the following Resolution entitled: "A Resolution ordering the Street Superintendent to abate the public nuisance heretofore declared by the City Council of the City of Santa Ana, to-wit: Weeds which bear seeds of a wingy or downy nature and attain such a large growth as to become a fire menace when dry and ~hich are noxious and dangerous, growing upon certain streets, sidewalks and private ~roperty in the City of Santa ~a, by having the weeds referred to removed" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Neinly Noes, Councilmen None Absent, Counc~ ~en None 'On motion of Councilman Hall, seconded by Gould and carried, the request of J. W. Julien was granted for an extension of time to June l, 1958 to destroy the weeds on his property at 1042 Wilshire Avenue. Communication was read from Attorney John D. Cochran submitting maps and a letter from the Orange County Title Company with reference to Preliminary Map filed on property of Trino M. Reynoso situated at the northwest corner of Evergreen Street and St. Andrew Place. On motion of Councilman Hall, seconded by Gould and the communications and maps were received and filed. Attorney Cochran stated Mr. Reynoso checked with the City staff and was advised he could divide his property into two lots and secured a building permit and a street number. Also, M~r. Reynoso has spent a considerable amount of money for the lot and present construction. It was moved by Councilman Gould and seconded by Hubbard, that the Preliminary Record of Survey Map be received, filed and approved, subject to conditions of the Department of Public Works. Roll Call Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Noes, Councilmen A.A.Hall, J. Ogden Markel, Dale H. Heinly Absent, Councilmen None Motion lost. It was moved by Councilman Hall, seconded by Markel and carried, that the Prelimi- nary Map as proposed . be disapproved as it would permit the improvement of said property with only a 4 foot side-yard setback and said setback is inconsistent with the improvement of other lots on Evergreen Street; the said improvement would be 26 feet easterly from said line of said houses on Evergreen Street, thereby having an effect upon the valuation of the property and on the "prospective" key Roll Call Ayes~ Councilmen A.A.Hall, J.Ogden Markel, Dale H. Heinly oes Councilmen ~nY~eI E. Stanley C. Gould, Jr. ~se~t, Councilmen Hubbard, On motion of Councilman Markel, seconded by Hubbard and carried, Tentative Map of Tract No. 2140 filed by Midco, proposed subdividers of property bounded on the west by proposed Fairview Boulevard, on the south by Delhi Road, on the east by a line approximately 320 feet west of the west line of the John Adams School and Park consisting of some 71 acres, or 3B7 lots, was approved subject to conditions of the Department of Public Works. Communication was read frem the Planning C~mm~ e~ion recommending approval of vari- ance application of George Buban to permit the removal of all existing improvements on property at 1414 Durant Street, in an R-2 District, and to construct a new two- story, eight-unit apartment building, with four one-bedroom apartments on each 456 Reso. No. 58-115 Instructions to Planning Commission ~\ Building set-back line on Tentative Map of Tract No. 2140 filed by Midco (Tract Map N,-,bered incorrectly per letter fr~a P)~n. Dept.)Tract No.2041 Sale of FLre Station building at 1222 North Sycamore Street - amended escrow instructions (refer to Minutes floor, each apartment to contain a minimum of 600 square feet, off-street parking space to be provided for eight cmrs, ~djacent to a 20-foot paved alley, and subject to conditions. Raymond Williams, 1418 Durant Street, Mrs. Thelma Willoughby, 1412 Durant Street and Mrs. Blanche Ferdine, 1~25 North Ross Street, objected to the granting of the variance as it would be detr~ntal to the area, the 20 foot ~lley is unpaved, there is insufficient area available for garnges~ the v~riance method should not be used and the district should remain R-2. George Matthews and George Buban stated the lot is.50' x 173' and ideally suited for the proposed structure, this particular area is in a stage of develolmzent and in the near future it will be zoned R-3 District. It was moved by Councilman Hubbard and seconded by Hall, that the variance application be granted, subject to certain conditions. Roll Call Ayes, Councilmen Noes, Councilmen Absent, Motion lost. Royal E. Hubbard, A.A.Hall Stanley C. Gould, Jr., J. Ogden Markel, Dale H. Eeinly None The Council having unanimously waived the reading of the Resolution, on motion of Councilm~ Gould, seconded by Markel and carried, the following Resolution entitled "Resolution No. 58-114 denying variance application of George Buban where Planning Commission recommended approval" was considered and passed by the following vote: Ayes, Councilmen Stanley C. Gould, Jr., J. Ogden Narkel, D~le H. Neinly Noes, Councilmen Royal E. Hubbard, A.A.Hall Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of CouncJlm~u Gould, seconded by Hall and carried, the following Resolution entitled: '~esolution No. 58-115 requesting the Planning Co~mission to consider for reclassification properties on Ross and Durant Streets between Eighth and Seventeenth Streets" from the R-2 District to the R-B District, and to recommend its findings and con- clusion to the City Council, or, on its own motion, to initiate such change of zone as it may deem necessary in said area, or any part thereof, was considered and passed by the following vote: Ayes, Councilmen Royal E. Eubbard, Stanley C. Could, Jr., A.A.N~I, Dale H. Hetnly Noes, Councilmen J. Ogden Markel Absent, Councilmen None Communication was read from the Planning Commission recommending approval of the 55 foot building set-back line from the surveyed street center line, located on the north side of Delhi Road and on the east side of proposed Fairview Boulevard, ex- tending east to a line approximately 320 feet west of the west line of the John Adams School and Park, consisting of some 71 acres, or B~7 lots, and as shown on Tentative Map of Tract No. 21lO filed by Midco. On motion of Counc~m~u Hubbard seconded by Gould and carried, the 55 foot building s~t-back line was approved. Attorney David Denning representing Bernard Becker requested au extension of the escrow to include closing of the escrow and to complete the purchase price by May~ l, 1959, which was entered into with the City for the sale of the Fire Station building at 1B22 North Sycamore Street. On motion of Councilman Markel, seconded by Hubbar~ and carried, the Mayor was authorized to execute ~mended escrow instruct- ions to provide that escrow shall close on May l, 1959; that the sale price, total consideration, for the purchase shall be $25,200.00; that the $1,000.00 down payment and the sum of $1OO.00 per month shall~be paid outside of escrow and that the balance of $2B,000.00 shall be deposited on or before May l, 1959; that in the event the escrow is not closed on or before May l, 1959, or s~ extension granted by th~ Council, the purchaser shall forfeit said $2200.00. Ordinance Regulating Ambulances Ordinance No. NS-320 Declaring annexation "Main and Newport N.E. Annex" Escrow instructions Reso. No. 58-116 Adopt profile and Lmprovement plans etc Improve Main St. between Edinger St. and Delhi Road Assess. District No. 201 Reso. No. 58-117 Approving map of Assess.District No.201 Main St. between Edinger St. and Delhi Road Reso. No. 58-118 Setting hearing date Assess.District No. 201 Main St. between Edinger St. and Delhi Road On motion of Councilnmm Gould, seconded by Hubbard end carried, the following Ordinance entit&ed: "Ordinance regulating ambulances and ambulance personnel" as corrected, amended and modified, was introduced, considered end placed on file for second reading. The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Gould and carried, the following Ordinance entitled: "Ordinance No. NS-320 declaring the annexation of that certain territory designated 'Main and Ne~rport N.E. Annex'" was considered and passed by the following vote: Ayes, Counof lr. en Nee s, Counci/men Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., J. Ogden Markel, Dale H. Heinly E.A.Hall None It was moved by Councilmen Hubbard, seconded by Hall and carried, that escrow in- structions be approved and signed for certain properties with the following persons: Nicholas C. Luzania, Peggy L. Macias and klice Rachel Luzania for property on West Eighth Street, for extension of E1 Salvador Park, consideration of $13,000.00, Hulda E. Ulrich, for property on the north side of West Sixth Street, for Civic Center site, consideration of James W. Candler, for property on the east side of North Parton Street, for Civic Center site, consideration of 98,250.00, James W. and Gladys M. Carlson, for property at the northeast corner of Sixth and Parton Streets, consideration of $15,250.00, Maria Benita and Maria Magdalena Valdez, for property on the north side of West 17th Street east of Baker Street, consideration of $1,850.00, Alice L. Schmid, for property on the north side of West 17th Street east of Westwood Avenue, consideration of $1,725.00, and B.J. and Louise Chandler, for property on the north side of West 17th Street west of Westwood Avenue, consideration of $5,750.00. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, t~e following Resolution entitled 58-116 "Resolution_No/of the City Council of the City of Santa ~lua, California, adopting profile and improvement plans and specifications for the improvement of Main Street in said City" was considered and passed by the following vote: Aye s, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly None None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitled "Resolution No. 58-117 of the City Council of the City of Santa Ana, California, approving map of assessment district for the improvement of Main Street in said City" Noes, Absent, was considered and passed by the following vote: Ayes, CounciLmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Reiuly Councilmen None Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitled "Resolution No. 58-118 of the City Council of the City of Santa Ana setting a hearing for the purpose of determining whether or not the public convenience and necessity require the improvement of· Main Street within the City of Santa Ana" setting the hearing date on May 19, 1958, was considered end passed by the follow- ing vote: Aye s, Councilmen NoeS, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. 0gdenMarkel, Dale H. Heiuly None None Reso. No. 58-119 Adopt profile and improvement plans etc. Improve portions of Myrtle, Pine and D~isy Assess.Dist. No. 198 Reso. No. 58-120 Approving map of Assess.Dist. No. 198 Improve portions of Myrtle, Pine and Daisy Reso. No. 58-121 Setting hearing date Improve portions of Myrtle, Pine and Daisy Assess. Dist. No. 198 Reso. No. 58-122 Declaring '~ield Right-of- way" - on Berkeley and Cypress Ave. Reso. No. 58-123 Declarin~ "through" street - W~]nut and Shelton Sts. Reso. No. 58-124 establish bus loading zone on Spurgeon Street south of Third Street The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitl~ "Resolution No. 58-119 of the City Council of the City of Santa Aua, California, adopting profile and improvement plans and specifications for the improvement of Daisy Avenue and other streets in said City" was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, S~ley C. Gould, Jr., A.A.Hall, J. Ogden Markel, D~le H. Neinly None None The Council having unanimously waived the reading of the Resolution, on motion of Counciln~ Hubbard, seconded by Gould and carried, the following Resolution entitle 'Resolution No. 58-120 of the City Council of the City of Santa Aha, California, approving map of Assessment District for the improvement of Daisy Avenue and other streets in said City" was considered and passed by the following vote: Ayes, Councilmen Noe s, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.N~11, J. Ogden Markel, Dale H. Heinly None None The Council having unanimously waived the reading of the Resolution, on motion of Councf~m~u Hubbard, seconded by Gould and carried, the following Resolution entitle~ 'Resolution No. 58-121 of the City Council of the City of Santa Aha setting a hearing for the purpose of determining whether or not the public convenience and necessity require the improvement of Daisy Avenue and other streets, all within the City of Santa Aha" setting the hearing date on May 19, 1958, was considered and passed by the followin vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, D~le H. Heinly None None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitle, "Resolution No. 58-122 declaring 'Yield Right-of-Way'intersections" directing traffic on Berkeley Street to ~yield" to traffic on Cypress Avenue, as recommended by the Department of Public Works, was considered and passed by the following vote: Ayes, Councilmen Noe s, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly None None The Council having unanimously waived the reading of the Resolution, on motion of Councilm~Hubbard, seconded by Markel and carried, the following Resolution entitl~ "Resolution declaring 'through' street in the City of Santa Aha" at the intersection of Walnut Street and Shelt,n Street, and all north and south bound traffic on Shelton Street shall stop before entering the intersection, as recommended by the Department of Public Works~ was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly Noes, Councilmen None ' Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution entitle, "Resolution No. 58-124 concerning parking limitations and curb markings in accordance therewith" establishing a bus loading zone on Spurgeon Street south of Third Street, was con- sidereal and passed by the following vote: Reso. No. 58-125 Accept deeds Civic Center properties, Widening W. 17th St. Request for abandonment of alley - Murphy K. Zlake t d~ z~z Communication Chamber of Commerce Request Rev. Ferguson A. Wilson ?/ Co~mications Library Board, Louis J. Kroeger amd Assoc. et al Library Board Aye s, Councilmen Noes, Councilmen' Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly None None The Council having unanimously waived the reading of the Resolution, on motion of Counci]m~n Hubbard, seconded by Gould and carried, the following Resolution entitle "Resolution No. 58-125 accepting deeds where the City is paying cash consideration" from Hulda E. Ulrich, James W. Candler, James W. and Gladys M. Carlson, Maria and Benita Valdez and Maria Magdalena Valdez, Alice t. Schmid,/B.J. and Louise Chandler with cash considerations, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, Dele H. Heinly Noes, Councilmen None Absent, Councilmen None Not Voting, Councilmen J. Ogden Markel On motion of CouncJlmmn Hubbard, seconded by Markel and carried, the request of Murphy K. Zlaket for abandonment of an alley running between Main and Bush Streets at the intersection of Buffalo and Main Streets, was tabled. The communication of the Chamber of Commerce approving the recommendation of its Parking Committee that the City alter present zoning regulations with regard to permissible off-street parking areas to include the east side of Sycamore Street from its southerly to its northerly limits at 17th Street and the west side of Bush Street from the Freeway on the north to First Street and the west side of Cypress from First Street to its southerly extremity at the city limits, in order that developers of commercial property on Main Street, can, without necessitating variance, acquire'Main Street properties and those to the rear facing on subject parallel streets for parking. On motion of Councilman Hubbard, seconded by Hall and carried, the communication was referred to the Manager for recommendation. On motion of Councilman Hubbard, seconded by Markel and carried, the request of Reverend Ferguson A. Wilson to use a mobile sound vehicle to preach the gospel throughout the City was denied for the reason that the request was not specific as to the time and locations. On motion of Councilman Hubbard, seconded by Gould and carried, the following ccemmmications Were received and filed: From the Chairman of the Library Board recommending the appointment of Mrs. Hugh M. ~&Staton due to the resignation of Mrs. Mildred Browning, ~ff_zFrom Louis J. Kroeger and Associates requesting an appointment to present a plan ~developed for producing the performance and cost data which will enable the govern- lng body to relate costs to accomplishment for the preparation of the budget for the City, c~#~'From Odessa Gilbank submittimg a bid of $500.00 for the extra 30 feet of land which p~*~lies between her property and the railroad tracks and the Freeway at 20th and Spurgeon Streets, ~?~From Walter N. Vandermast advising that Alhembra down-town property values con- ~tantly increase while Santa Ana down-town property assessments must again be de- creased due to inadequate parking facilities, From Orange County League of Cities expressing thanks for the fine arrangements and program for the meeting in Santa Ana on April 24th, Minutes of the April 18, 1958 meeting of the Board of Trustees, Orange County Mosquito Abatement District, Application of D. W. Boyles and J.R.Britton, dba Airport Coach Service, before the ~#~JPublic Utilities Commission, for authority to extend its routes to include Fullerton and change of route in Santa Ana oNotification of the Department of Alcoholic Beverage Control of beverage of Theodore C. and Benita Salceda, 407 South Central Avenue, and From Mrs. B. D. S~mmons requesting the City Council to take action to ban the wearing of shorts by women in public and referring to the article published in the Santa Ana Register reference to the controversy in Grand Prairie, Texas. On motion of Councilman Gould, seconded by Hubbard and carried, the matter of an appointment on the Library Board to fill the vacancy created by the resignation of Mrs. Mildred Browning was continued until the next meeting. / 6'0 Offer of Mrs. Odessa Gilbank to purchase certain property Right of Entry to construct bridge at ' Edinger Street Advertise for bids Restroom facilities Adams School site etc Communication Assembly California Legislature Approve plans and Specifications and advertise for bids Construct sewer on Roe Concession stands in public parks Notice of hearing Revision of Traffic Ordinance Notice of hearing Revision of water rates ~ JS,~w~ Extension of time Griffith Company Request American Legion Auxiliary Application to solicit funds Orange County Assoc. for Mental Health On motion of Councilman Gould, seconded by Hubbard and carried, the Manager was directed to negotiate with Mrs. Odessa Gilbank in regard to her bid of $500.00 for the extra 30 feet of land which lies between her property and the railroad tracks and the Freeway at ~0th and Spurgeon Streets. On motion of Councilman Hubbard, seconded by Markel and carried, proper officials were authorized to execute Right of Entry, dated May 5, 1958, granting the County of Orange and the Orange County Flood Control District permission to enter upon City property to construct bridge, approaches and appurtenant structures over the Santa Ana River at Edinger Street. On motion of Councilman Hubbard, seconded by Gould and carried, the Purchasing Agent was authorized to advertise for bids as follows: Restroom facilities at AS~m$ School site, per Specification No. 672-8, Paint certain buildingsat the Community Center, per Specification No. 381-2, Furnishing of electric lamps, per Specificati6n No. 452-5, for the fiscal year starting July l, 1958, and Furnishing of gasoline for the fiscal year starting July l, 1958, per Specification No. 461-4; bids to be opened June 2, 1958. On motion of Councilman Hubbard, seconded by Gould and carried, the con~aunication from Assembly California Legislature transmitting a copy of House Resolution No. 89 adopted by the Assembly on April 23, 1958 advising there has been adopted in Flint, Michigan, a program known as the "Flint Formula"~ which is regarded as an important and practical device for alleviating the distress of persons unemployed by reason of the current recession, was received and filed. On motion of Councilman Hubbard, seconded by Hall and carried, the plans and specif: cations were approved and the Purchasing A~ent authorized to advertise for bids for the construction of a sanitary sewer on Roe Drive from Arnett Drive to a point approximately 360 feet east, Project No. P_I; bids to be opened June 2, 1958. On motion of Councilman Hubbard, seconded by Gould and carried, the Officers of the respective Little Leagues were granted permission to maintain concession stands and sell refreshments in the public parks adjacent to ball diamonds during the baseball season and in accordance with regulations established by the Department of Recreati and Parks. It was move~ by Councilman Hubbard, seconded by Gould and carried, that a notice be published for a public hearing to be held on June 16, 1958 on the revision of the Traffic Ordinance. It was moved by Councilman Hubbard, seconded by Gould and carried, that a notice be published for a public hearing to be held on June 16, 1958 on the revision of the water rates. On motion of Councilman Hubbard, seconded by Markel and carried, the request of Griffith Company was granted for an extension of thirty days from May 3, 1~58, in which to complete the contract for the paving of McClay Street from Delhi Road to 730 feet north of Delhi Road, Project No. C-25. On motion of Councilman Hubbard, seconded by ~1 and carried, the request of American Legion Auxiliary, Santa Ana Post No. 131, was granted to sell Poppies on May 23 and May 2~, 1958. On motion of Counci~m-n Hubbard, seconded by Gould and carried, the request of the 0ranEe County Association for Mental Health was granted to conduct a fund campaign for a two-hour period on May ~5, 1958, but if an application is submitted for next year's solicitation, such application will have to be approved by the Orange County Council of Ccmmunity Agencies. Communications Board of Recreation and Parks, State of California Dept. of Public Works R~quests for over- size driveways Instructions to City Manager Amendment to Agreement Santa Ana College Swimming Pool agreement (refer to Minutes 4-21-58) # Ordinance amending Uniform Building Code Petition and report of Boundary Commission "~{~mory Lane and Baker N. Annex" Reso. No. 58-126 "Memory Lane and Baker N. Annex" ~Fp~z Petition, Boundary and Planning reports "Talbert and Harbor N.W. Annex" Reso. No. 58-127 "Talbert and Harbor N.W. Annex" On motion of Councilm~n Hubbard, seconded by Gould and carried, the communication from Vice-Chairman, Board of Recreation and Parks advising of the termination of terms of office of George Townsend and LaVerne Means, effective July l, 1958, and recoumaending their re-appointment, and communication from State of California, Department of Public Works, advising that the quarterly allocation of gas tax funds ~#4/to the City of Santa Ana for the period ending March 31, 1958, is $49,586.83,'were received and filed. On motion of Councilman Hubbard, seconded by Gould and carried, the following re- quests were granted: Board of Education for a 35 foot driveway on lkth Street near French Street, and Bullock's,North Main Street, for five over-size driveways. On motion of Councilman Gould, seconded by Hubbard and carried, the Manager was instructed to m~We an investigation as to the condition at First Street and Van Nest Avenue, with reference to juvenile delinquency. On motion of Counc~]man Hubbard, seconded by Gould and carried, proper officials ware authorized to execute an smendment to agreement entitled "Santa Ana College Swimming Pool Agreement", dated April 21, 1~58, with the Board of Education, approving a change in item Numbered 2 of said agreement. On motion of CounciLman Hubbard, seconded by Markel and carried, the following Ordinance entitled: "Ordinance emending Section 3302 of the Uniform Building Code" was introduced, considered and placed on file for second reading. On motion of Counci]mmn Hall, seconded by Hubbard and carried, the petition signed and by Robert L. Subriar,/_report of the Boundary Commission advising the boundaries of territory designated "Memory ~mne and Baker N. Annex" are reasonably definite and certain, were received and filed. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hall, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 58-126 giving notice of proposed annexation to the City of Santa Aha of that certain uninhabited territory described herein and designated 'Memory Lane and Baker N. Annex', and giving notice of time and place for hearing of protests thereto" setting the date of hearing on June 16, 1958, was considered and passed by the fol- lowing vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly None None On motion of Counctlm-u Hubbard, seconded by Hall and carried, communication frem the Planning Commission recommending approval of proposed annexation of property consisting of an irregular-shaped parcel of land situated on the north side of Talbert Avenue and on the east side of the Santa Aha River, consisting of approx- imately 39.389 acres, report from the Boundary Co~nission advising the boundaries are reasonably definite and certain, and petition sigmed by W.F. Croddy, were received and filed. The Councilhaviag unanimously w~ived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Hall and carried, the following Resolution entitled: "Resolution No. 58-127 giving notice of proposed annexation to the City of Santa Aha of that certain uninhabited territory described herein and designated 'Talbert and Harbor N.W. Annex'" setting the date of hearing on June 16, 1958, was considered and passed by the fol- lowing vote: Ayes, Councilmen Noes, Councilmen ~bsent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale H. Heinly None None Communication Veterans of Foreign Wars MAYOR OF OF ANA On motion of Councilman Gould, seconded by Hubbard and carried, the communication from Veterans of Foreign Wars, Post No. ?140, extending an invitation to the cil to attend the annual ~morial Service on May 25, 1958, mt 2:00 P.N., in Memorial Park, was received and filed. On motion of Councfl~n GoUld, seconded by M~!l and carried, the City Council adjourned. CLE/%K OF TEE COUNCIL