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HomeMy WebLinkAbout03-02-1959ii4 Council Chamber Santa Ana City Hall March 2, 1959. 7:30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: Councllm~n 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 J. M. Vander Meulen of the First Presbyterian Church. Each member of the City Council having received copies of the Minutes of February 16, 1959, reading of the Minutes was dispensed with and approved on motion of Councilman Hubbard, seconded by Gould and carried. Bid acceptance 2260 ~?cet 12 inch concrete cylinder water pipe A tabulation of bids was presented for the furnishing of 2360 feet of 12 inch concrete cylinder water pipe line for Beverly Place and Halladay Street, Specification No. 481-14, as follows: Southern Pipe & Casing Co. U.S. Industries, Inc. United Concrete Pipe Corp. American Pipe and Construction Co. Total Bond 8o8.8o Z3,~70.00 lO~ 11,800.00 10~ On motion of Councilman Gould, seconded by Hubbard and carried, the bid of Southern Pipe & Casing Co., Division U.S. Industries, Inc., at the total amount of $10,808.80 was accepted and the other bids rejected. Hearing Vacate smell portion of public service easement Reso. No. 59-42 ordering vacation Hearing A.D. 201 ordering modifications in work to be done Main St. between Edinger St. and Delhi Road Reso. No. 59-43 Hearing Improve Towner Street et al - Assess.Dist. No. 202 Reso. No. 59-44 Reso. No. 59-45 Declaring intention to improve Towner Street, et al Assessment District No.202 This being the date set for hearing on the vacation of a small portion of a public service easement located Just west of Baker Street, approximately 1375 feet south of the center line of Delhi Road; no protests were received and on motion of Councl]m~n Go~ld, seconded by Hall and carried, the heart~ was deelared closed. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Gould, seconded by Hubbard and carried, the following Resolution entitled: '~esolution No. 59-42 ordering the vacation of a public service easement" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.~ll, J. Ogden Markel, Dale H. Neinly Noes, Councilmen None Absent, Councilmen None This being the date set for hearing ordering certain m~difications of the work to be done in Assessment District No. 201 proceedings for the improvement of Main Street between Edinger Street and Delhi Road; no protests were received and on motion of Councilman GOuld, secoEM~d by Mail and carried, the hearing was declared closed. The Council having unanimously waived the reading of the Resolution, on motion of Counc~lm~n Gould, seconded by Hall and carried, the following Resolution entitled: "Resolution No. 59-43 of the City Council of the City of Santa Aha ordering modifications of the work to be Gone in thos~prooeedings for the improvement of Main Street instituted pursuant to Resolution NO. 58-118" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, STanley C. Gould, Jr., A.A.Na1~, J. Ogden Markel, Dale H. Heinly Noes, Councilmen None Absent, Councilmen None The Mayor aunouncedthis is the time and place for hearing evidence to determine whether the public convenience and necessity require the improvement of Towner Street and other streets, in Assessment District No. 202, and asked the Clerk if she was in possession of the affidavit of publication and affidavit of posti~g~ The Clerk stated she had the affidavit of publication and affidavit of posting, and on motion of Councilman Gould, seconded by Hall and carried, the affidavits w~re received and filed. The Clerk stated there were no written protests. The Mayor asked if there were any oral protests, and there being none, on motian of Council- man Gould, seconded by Hall and carried, the hearing was closed. The Council having unanimously waived the reading of the Resolution, on motion of Counc~l.~u Gould, seconded by Hall and carried, the following Resolution entitled: "Resolution No. 59-44 of the City Council of the City of Santa Aha, finding that the public convenience and necessity require the improvement of Towner Street and other streets all in the City of Santa Aha" was considered and passed by the following vote: Ayes, Counc~l-~n Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Ma~i, J. Ogden Markel, Dale H. Reinly Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Counc~lm~n Hubbard, seconded by Markel and carried, the following Resolution entitled: "Resolution No. 59-45 of the City Council of the City of Santa Aha declaring its intention to improve Towner Street and other streets in the City of Santa Aha, determining that bonds s~l be issued to represent the cost therefor, declarin~ the work to be of more than local or ordinary public benefi,t, and that the expense thereof shall be assessed upon a District" setting the hearing date on April 6, 1959, was considered and passed by the follow- ing vote: ~ 11,6 Hearing protests or objections against assessment for improve- ment of Sixth Street and Hawley Street A.D. No. 203 Res6; 59.46 confirming assessment Petition to close alley Map of Tract No. 2762 D.& L.Homes, Inc. Reso. No. 59-47 AccePt deeds Tract No. 2762 D.&.L. Homes, Inc. Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, St*=ley C. Could, Jr., A.A.Eall, J. Ogden Markel, Dale H. Heinly None None The Mayor annOunCed this is the t~,~ and place for hearing protests or objections against the assessment for improvement of Sixth Street and Hawley Streets, in Assessment District No. 203 and asked the Clerk if she was in possession of the affidavit of publication, affidavit of mailing and affidavit of posting. The Clerk stated she had the affidavits, and on motion of Councilman Gould, seconded by Hubbard and carried, the affidavits were received and filed. The Mayor asked the Clerk if she had received any written protests or objections against the aseessment or against the improvement as constructed or against the proceedings. The Clerk said that no written protests had been received, Charles Wilcox, 2430 West Sixth Street, protested as to the charge of the assessment as he had considerable less frontage and less work done as compared to his neighbour whose assessment charge was a lessor amount. The Director of Public Works explained that the spread is based on the work act,,-lly done with the exception of the corner lot which is spread on the basis of frontage plus 10~ of side property. On motion of Councilman Gould, seconded by Markel and carried, the hearing was declared closed. It was moved by Councilm~n Hubbard, seconded by Markel and carried, that the protest of Mr. Wilcox be overruled and denied. The Council having ,,n~uimously waived the reading of the Resolution, on motion of Councflmmu Hubbard, seconded by Markel and carried, the following Resolution entitled: "Resolution No. 59-~6 of the City Council of the City of Santa Ana confirming the assessment for the improvement of Sixth Street and Hawley Street" was considered and pasaed by the following vote: Ayes, Councilmen Royal E. Hubbard, St.~ley C. Could, Jr., A.A. Hall, J. Ogden Markel, Dale H. Heinly Noes, Councilmen None Absent, Councilmen None A petition was read signed by eleven property owners requesting that the alley located between Logan and Lincoln Streets, facing Nashington Avenue, be terminated as it is contributing to Juvenile delinquency. RichArd Salgado, 1015 Logan Street, stated he has registered two complaints with the Police Department regarding the conduct of users of the alley, and if the -11ey is closed, the property owners intend to fence their properties. On motion of Counctl,~Gould, seconded by Hall and carried, the petition was received and filed. On motion of Counc$1man Gould, seconded by Hubbard and carried, the matter was referred to the Staff for report and referral to the planning Commission, if necessary. On motion of COunCilman Gould, seconded by Hubbard and carried, Map of Tract No. 2762 filed by D. & L. Homes, Inc., for the dedication of Townley Street, Marty Lane, River Lane, Sharon Road, McEvoy ~ne, Park Lane, Marcella Lane, Lorella Lane and a and bond in the sum of $84,000.00, portion of Garden Grove Boulevar~z/was approved, license fee in the sum of $2850.00 accepted and agreement covering improvements ordered signed. The Council having ,,nanLmously waived the reading of the Resolution, on motion of Counc~lm~u Markel, seconded by Hall and carried, the following Resolution entitled: "Resolution No. 59-47 accepting deeds where the City is paying no cash consideration" from Thomas M. and Ruth E. Flippen, Clement L. snd Selma A. McFarland, and Julia Hinrichs Pretzer, conveying a 10-foot water line easement in an unnamed street in Tentative Tract No. 2762, was considered and passed by the following vote: 11 7 Final Record of Survey Map Lawrence Kessel Map of Tract No. 2511 Hintz Construction Co. and J. T. Hintz ~ Preliminary Map /*~ Gre schner-Rabe c Preliminary Map Mamie H. West et al Preliminary Record of ~ Survey Map - J. B. Shamel ,/~' and Arthur C. Davis Variance Appl. No. 1068 Midco Corporation Variance Appl. NO. 1069 John E. Daniell Variance Appl. No. 1070 Pete A. 0rosco Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.~,ll, J. Ogden Markel, Dale H. Heinly None None On motion of Counctl,~n Gould, seconded by Hubbard and carried, Final Record of Survey Map filed by Lawr~noe Kessel on one lot located generally at the northwest and corner of St. Andrew Place and Flower Street was approvedz/license fee of $50.00 accepted. On motion of Councllm-u Gould, seconded by Hubbard and carried, Map of Tract No. 2511 filed by Hintz Construction Company and J. T. Hintz, subdivider, for the dedication of Edinger, Fairview, Pomona, Occidental, California Streets, St.Andrew Place, Carlton Place, Glenwood Place, Castor Street, Sullivan Street, Marine Street, King Street and alleys; also all vehicular access rights on Edinger and Fairview Streets except at street intersections, and bond in the sum of $265,000.00 were approved, subject to conditions, license fee in the amount of $9250.00 accepted and agreement ordered signed. On motion of Councilm-n Gould, seconded by Markel and carried, Preliminary Map filed by Greschner-Rabec dividing into three lots property ~ocated generally between Sullivan and Townsend Streets, fronting on and north of First Street, was approved subject to conditions. On motion of Councilman Gould, seconded by Hubbard and carried, Preliminary Map filed by Mamie H. West et aL rearranging lot lines affecting four lots between Broadway and Victoria Drive, approximately 630' south of Santa (~ (2117 Victoria Drive,) was approved subject to conditions. On motion of Councilman Hubbard, seconded by GOuld and carried, Preliminary Record of Survey Map submitted by J. B. Shamel and Al'thur C. Davis dividing into three lots property located at the southeast corner of Chestnut and McClay Streets, was approved subject to conditions. On motion of Councilman Ma]~, seconded by Markel and carried, the recommendation of the Planning Commission was approved and Variance Application No. 1068 filed by Midco Corporation granted to permit erection of a sign, 10' x 18', in size, to advertise the sale of homes in Greenville Estates, Tracts 2041 and 2260, on property situated at 2028 Greenville Street, in R-1 District, subject to conditions. On motion of Councilman Hubbard, seconded by Hall and carried, the recommendation of the Planning Commission was approved and Variance Application No. 1069 filed by John E. and Adelaide D. Dauiell granted to permit construction of a new building in place of existing building, on property situated at 702 East 17th Street, in District, to be used for offices of Doctors, Dentists, Attorneys, Accountants, Engineers, Architects, Real Estate and Insurance Brokers, Agents and Saleamen; and other similar business offices; also erect a lighted sign 6' x 12' in size, either on the west side of the building or on the roof; and erect 12 square feet of sign for each office, the parking area to be provided as shown on plot plan, subject to conditions. On motion of Cou~lcilman Gould, seconded by Hall and carried, the reconm~ndation of the Planning Con~nission was approved and Variance Application No. 1070 filed by Pete A. and Cecelia N. 0rosco granted to permit erection of a three-bedroom house, consisting of 1360 square feet, on front portion of property consisti~ of Lots 31 and 32, decreasing the distance between the new buildings and the existing dwelling on rear portion of the property from the required 15 feet to 13.8 feet, on property situated at 2056 Standard Avenue, in R-1 District. 118 Variance Applications Nos. 995, 1014 and 1017 Santa Maria Pump and Implement Co., P.H.Fennell and Hugh M. Neighbour, Jr. (extensions of time) Set hearing date Adoption Sectional District Map 1-5-10 Exhibit A Communication Plann. Commission "Delhi and Greenville S. W. ~ex" Communication Plann. Commission Orange County Street Naming Committee Comm~uuication Plann. Commission (renaming Pankey St.) Ordinance No. NS-363 Adopt Sectional District Maps 8-5-9, 20-5-9 and 24-5-10, Exhibit "A" Counc~lm~, Gould disqualified himself on the following motion. On motion of Counc~lm~n Hubbard, seconded by Hall and carried, the recommendations of the Planning Coe~nission were approved and extensions of time granted on the following Variance Applications: Ninety day extension of time on Variance Application No. 995 filed by Santa Maria ~ Pump and rm~01ement Company to permit construction of a gasoline service station on property situated at 2238 Y~nolia Avenue and 2235-2239 Bristol Street, in R-1 and R-2 Districts~ Ninety day extension of time on Variance Application No. 1014 filed by P. H. and Ferne I. Fennell, to remodel existing duplex building and establish and operate an interior design office at~l~O1 Bush Street, in R-3 District, and Ninety day extension of time on Variance Application No. 1017 filed by Hugh Neighbour, Jr., to permit duplex construction on property situated in the 2300 block on the east side of North Bristol Street, first three lots north of Santa Clara Avenue (total of approxfm~tely 318.92 feet), in R-1 District. It was moved by Counc~lm~u Hubbard, seconded by Gould and carried, that a hearing be set on April 20, 1959, at 7:30 P.M., in regard to recommendation of the Planning Commission reference adoption of Sectional District Map 1-5-10, ~hibit A, which repeals Districting Maps 13, 14, 17 and 18. On motion of Counci~m~n Hubbard, seconded by Gould and carried, the communication from the Planning Ccmmaission was received and filed recommending approval of proposed annexation to the City of territory designated "Delhi and Greenville S. W. Annex" located at the southwest corner of Delhi Road and Greenville Street, consisting of approximately 26 acres. ~Planning C~,munication was read from the/CommiesIon advising consideration was given to co~unication from the Orange County Street Naming Co~ittee and copy of a Master Plan of Street Names for ~_~ter~l Highways and their request for co~ents and already suggestions at an early date so that they can coordinate with changes/under way. The Commission was directed to give an inforraaA opinion to the CoUncil indicating they do not favor the cbenging of First Street to Bolsa Avenue or 17th Street to W~sl~inster Avenue, but that they would look more favorably upon the change of McClay Street and Grand Avenue to Glassell Street, and Memory fane to Garden Grove Boulevard. It was moved by Couac~me~ Gould, seconded by Hall and carried, that the matter be continued until March 16, 1959. Communication was read from the Planning Commission recommending denial of request of Edward Pankey that Pankey Street he renamed. On motion of CouncJ !me~ Hubbard, seconded by Gould and carried, the recommendation of the Ple~tng C~m~ission was approved and the request to rename Pankey Street was denied. It was moved by Councilman Hubbard, seconded by Markel and carried, that the matter be reconsidered. It was moved by Councilman Gould, seconded by Hall and carried, that the matter be continued until March 16, 1959. The Council having unanimously waived the reading of the Ordinance, on motion of Counc~lmeu Hubbard, seconded by Gould and carried, the following Ordinance entitled: "Ordinance No. NS-363 adopting Sectional District Maps Numbered 8-5-9, 2o-5-9, and in each case to be nominated Exhibit "A", was considered and passed by the follow- ing vote: Ayes, Councl 1men Noe s, Gouncilmen Absent, Councilmen Royal E Hubbard, Stanley C Gould, Jr., A.A.NalI, J. Ogden Markel, Dele H. Heinly None None Ordinance No. NS-364 Providing for General Municipal Election April 7, 1959 Ordinance No. NS-365 Regulating Pool Halls Con~nunicetions State Employees' Retirement System, Western Greyhound Lines, City of Newport Beach et al Fourth District Reso. No. 59-48 Authorize exeemtion of deed - Charles Smith, 1053 W. 6th St. The Council having ~m~uimously waived the reading of the Ordinance, on motion of Counc~]m-u Hubbard, seconded by Gould and carried, the following Ordir~nce entitled: "Ordinance No. NS~364 providing for the holding of a General Mamicipal Election in the City of Santa Aha, California, on the 7th day of April, 1959, for the election of City Officers of said City, giving notice of said election, designating the polling places, the hours during which the polls sh~]] be opened, the officers to be elected, and appointing Election Officers to serve at said election" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Nall, J. Ogden Mark~l, Dale H. Heinly Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Ordinance, on motion of Counci]nmu Hubbard, seconded by GoUld and carried, the following Ordinance entitled: "Ordinance No. NS-365 amending Part 3 of Chapter 3 of Article VI of the Santa Ana Municipal Code, regulating pool halls" 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 On motion of Councilman Hubbard, seconded by Gould and carried, the following communications ware received and filed: From the State Employees' Retirement System submitting Resolution rec~nding coordination of the System with Social Security coverage, From the Board of Supervisors acknowle~ receipt of Resolution No. 59-20 cbenging the n~me of Santiago Way to Penn Way, und the name of Santiago Avenue to Santiago Street, From Dale Wil~i-m~, Manager, Union Bus Depot, submitting his views on recent operattnE chm~s in the ~.m~diate area in regard to grant~n~ permission to M & W Bus Line to use a portion of heavily travelled Bush Street for loading and ,reload- ing of paAsengers and baggage, From the City of Newport Beach, advising the City Council on February 9, 1959, adopted a Minute Resolution wherein the Council feels that the construction of a refinery or similar other heavy industry close to the borders of the City would be detrimental to the property owners of Newport Beach, and requesting that the merit of Signel Oil Company consider the placement of its new refinery outside of the Harbor area, Petitions signed by three persons in the "West Santa Aha Annex" area protesting the ~nnexation of their properties to the City of Santa ~na, Anonymous co~m~unication calling attention to the recent article in the Register regarding the Oouncil's unanimous vote for the expanding Airport of Long Beach and advising the article was misleading in overlooking the fact that the Santa Aha area has an airport wtaich is only a two-mile drive from the heart of the City. Frc~ the City of Garden Grove extending appreciation to the City of Santa Ama and particularly the Police Department for the rendering of invaluable assistance in the recent and prompt apprehension of a man suspected of c~-,~tting two armed robberies in Garden Grove, From the American Legion Post No. 1~1 requesting the proper department make a detailed inspection of the condition of the paving of the alley run, thE between Broadway and Birch Street, abutting their building to the north; also report from the Department of Public Works, Application of Bonanma Air Lines, Inc., before the Civil Aernautics Board for ~q an exemption order authorizing service to Oceansid~, on Route No. 105, a~d Notifications of the Department of Alcoholic Beverage Control of beverage applications of Arnold J. Jerger, 502 W. 4th Street, Bernadene B. Bachelor, 1620 Mabury Street, and Walter G. and Alfred G. Obering, 927 South Main Street. On motion of Councilman Hubbard, seconded by ~,11 and carried, proper officials were authorized to execute lease dated February lg, 1959, with Fourth District P. T. A. for rental of rooms 212 and 213 at 1104 ~est Eighth Street, at a rental of $78.00 per month, for a term of twenty months c~ncing on February 19, 1959 and ending on October B1, 1960. The Council having ,m~nimously waived the reading of the Resolution, on motion of Counc~lm~n Hubbard, seconded by Gould and carried, the following Resolution entitled: "Resolution No. 59-48 authorizing execution of a deed granting real property n~bered 1053West Sixth Street, Santa Aha, california, to Charles Smith, authorizing payment of cash consideration and declaring accepT~n~ ox an option 120 ~Advertise for bids  30 ornamental lighting standards Reso. No. 59-49 Amend Annual Budget fiscal y~ar 1958-59 Claim for injuries · Bond release ~fTract No. 3296 Reso. No. 59-50 Accept deeds Anton H. Segerstrom, et al, and Hallmark Builders Reso. No. 59-51 Authorize execution of QuitClaim Deed (Red Star Builders) Reso. No. 59-52 Establish vision zones Monta Vista Elementary School was considered en~ passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Narkel, Dale N. Heluly No~s, COUDCf lm~n NO~M~ Absent, Counc~ lm~-u None On motion of COuDcilm~n Hubbard, seconded by Gould and carried, the Purchasing Agent was authorized to advertise for bids for the purchase of thirty orn-m~-nt~l lighti~ standards for use on North Main Street between 7th and 15th Streets, Specification No. 642-6; bids to be opened April 6, 1959. The Council having unanimously waived the rending of the Resolution, on motion of Councilman Hubbard, seconded by Markel and carried, the following ~esolution entitled: "Resolution No. 59-49 amending the a~lmlal Budget for the fiscal y~ar 1958-1959" was considered and passed by the following vote: Ayes, Counc~lm~n Royal E. Hubbard, Stanley C. Gould, Jr., A.A. Nall, J. Ogden Markel, Dale H. Heinly Noes, Counc~ 1-~n None Absent, Councilmen None On motion of Oou~ct!~m Hubbard, seconded by Hall and carried, the claim of Perla Forsyth, in the amount of $5000.00 for alleged injuries when she fell on a defective sidewal~ at lB21 Spurgeon Street,was referred to the Attorney and Insurance Carrier. On motion of Counc~m-~ Hubbard, seconded by Hall and carried, bond in the sum of $105,000.00, filed by Sp~ety DevelOpment Company, for the improvements on property located approximately llO0 feet north of Delhi Road, 2_100 feet south of Edf~mer Street, and appro~m~tely 950 feet east of old Fairwiew Road, consisting of 97 lots, in Tract No. ~296, was ordered released and improvements accepted as completed. The Council having unanimously waived the reading of the Resolution, on motion of Counc~lm-n Nubbard, seconded by ~al~ a~d carried, the following Resolution entitled: "Resolution No. 59-50 accepting deeds where the City is paying no cash consideration" from Amton H., Nellie R., Harold T., Veronica P., Harold T, Jr., Je-~tte E., Henry T., Yvonne de C., and Ann Segerstrom for street easement for an unnamed street east of Harbor Boulevard smd south of Talbert Avenue, and from Hallmark Builders, Inc., /£or street easement along the north side of Eighth Street and the east side of King Street, together with a spandrel-shaped parcel for the rounding of the corner, was considered and passed by the following vote: Ayes, Councilmen ~yal E. Hubbard, Stanley C. Gould, Jr., A.A.Nall, J. Ogden Markml, Dale H. Neialy Noes, Counci__~men None Absent, Coanct 1men None The Council having ,, ~ne~imously waived the reading of the Resolution, on motion of Cou~ctlman GOuld, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 59-51 authoriz~ng execution of QuitClaim Deed quitclaiming certain vehicular access rights to allow for driveway location" to ~d Star Builders, on property located on the ~est side of Bristol Street, Immediately north of Wilshire Avenue, was considered and passed by the following vote: Ayes, Councilmen Royal E. H~bbard, Stanley C. Gould, Jr., A.A.Hall, J. Ogden Markel, Dale N. ~tnly Noes, Councilmen Noue Absent, Councilmen None The Council having ,m~tmously waived the reading of the Resolution, on motion of Councilman ~ould, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 59-52 concerning parking limitations and curb m~wki~gs in accordance therewith" establishing vision zones adjacent to the crossing zone at the northeast corner of 12i i ,4' Reso. No. 59-53 Install sto~ sigms Delhi Road between Harbor Blvd. and Raitt Street Change Order Project No. 102, Unit 1, North Main Street from 15th to 18th Street (Gas Tax) Oversize driveways (Odmark & Bazil) Variance Appl. No. 776 Quentin Richard Reso. No. 59-54 Business Equil~nent Co. (establish green zone) Application M & W Bus Lines Opposing recreational facilities in Lake Matthews area Instructions to City Manager - Regional Park ~t Fairgrounds the staff parking lot on ~ Vista Street, as requested by the Principal, M~nte Vista Elementary School, was considered ann passed by the following vote: Ayes, Counct1-~n Royal E. IImbbard, Stanley C. Gould, Jr., A.A.Wa11, J. Ogden Markel, Dele H. Heinly Noes, Councilmen None Absent, Counct 1men None The Council havtng ,me~tmously waived the readt~ of the Resolution, on motion of Co~lc~lm~n ~Ol~d, seconded by Hubbard and carried, the following Resolution entitled: "~solution No. 59-53 concerning through streets in the City of iust~l ~ lng stop signs on streets entering Delhi Road between Harbor Boulevard aud Raitt Street, as rec~..,ended 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.Nall, J. Ogden Mar~el, Dale H. Reinly Noes, Council men None Absent, Councilmen None It was moved by Councilm-n Hubbard, seconded by Markel and carried, that the Manager be granted authorization for change orders on Gas Tax Project No. 102, Unit l, North Main Street from 15th to 18th Streets, providing for increased costs of On motion of CouncA~man Hall, seconded by Hubbard and carried, the request of Odm~rk & Bazil was granted to construct two B5 foot concrete driveway aprons on the west side of South Flower Street 2OB feet and ~89.9 feet south of the center line of Edinger Street, reference Variance Application No. 776 filed by Quentin Richard. The Council having unanimously waived the reading of the Resolution, on motion of CO1A~cflma~ ~J~.~l, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 59-54 concerning parking limitations and curb markings in accordance therewith" establishing a green zone on the north side of West 17th Street between Main Street -n~ Broadway, as requested by Business Equipment Company, 201 West 17th Street, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A.A.Na11, J. Ogden Markml, Dale H. Heiuly Noes, ~ Counct ~men None Absent, Councflmen None The ~anager orally reported he had contacted the owner of the M & W Bus Lines, in regard to the application before the Public Utilities Commission for relocation of terminal and rerouting, and it is his opinion it is not possible for the City to take any action to br~ng the N & W Bus Lines ba~k into the Union Bus Termlnal, nor deny them the right to use the street. It was moved by Counc~lm~n Ral 7, seconded by Hubbard and carried, that the oral report of the ~nager be accepted and no action be taken in the matter. Mayor Hetnly stated that A, H. Allen, member of the Metropolitan Water District, has requested the City Council to go on record as opposing the establiskment of recreatior~l facilities in the Lake Matthews district. ~t was moved by Counc~lm-n ~arkel, seconded by N~ ~ and carried, that the City Council go on record as opposing the establishment of recreatio-e~ facilities in the v~ke Matthews area. Roll Call Ayes, Councilmen Royal E. Hubbard, A. A. Hall, J. Ogden Markel, Dale H. Heinly Noes~ Councilmen Stanley C. Gould, Jr., Absent, Counc t I ws~n None On motion of Counctlm-n ~arkel, seconded by Hall and carried, the ~nager was directed to make a strong request to Supervisor Cy Featherly to urge the Supervisors to develop and establish a regional park on the 100 acres at the Fair Grimes. Leave of / absence Leave of absence Reso. No. 59-55 ExpresSing appreciation to Harold O. Rasmussen Advertise for bids Remodeling work on third floor of City Hall Advertise for bids Reconstruction Oak, ~.~Bishop and Myrtle ~Project C-33 Change order Storm drain on Belhi Road between Diamond St. and D-3 Channel Project No. 30 ~ ;'~'~ Change order Widen 17th St. between Bristol and College, Project Nos. 104 and 109 Change order King Street paving Project C-29 / ,,,~ Opinion No. 217 Councilmens' salaries- Charter Amendment APPROVED: Mayo~ of the City of Santa Arm On motion of Counc~m,~ Gould, seconded by .w_all and carried, Counc]lm~u J. Ogden Markel was granted pemission to leave the State from March lC, 1959 to April 1959. On motion of Councilman Gould, seconded by Na~ ~ and carried, Mayor Dale H. Beinly was granted permiesion to,leave the State from March 9, 1959 to March 19, 1959. It was moved by Councflm~n ~arkel, seconded by Na~l and carried, the following Resolution entitled: "Resolution No. 59-55 expressing appreciation for the long and faithful service of Harold 0. Rasmussen to the people of Santa Aha" be considered and passed. ~ Mayor Hetn]y deCls,ved the Resolution to be unanimously adopted.. On recon~nendation of the Manager and on motion of Councflman Gould~ seconded by Hubbard and carried, the plans and specifications were approved for the remodeling work to be done on the third floor of the City Hall to provide additional space for the Mayor's Office and the l~ing Department and the Purchasing Agent authorized to advertise for bids to be opened March 16, 1959. On recommendation of the M~n~ger and on motion of Councilman Gould, seconded by Hubbard and carried, the plans and specifications were approved for the reconstruction of Oak Street between Bishop and M~e Streets, Project C-3B, and the Purchasing Agent authorized to advertise for bids to be opened April 6, 1959. On rec~.w,en~ation of the Manager and on motion of Cx)unctlmau ~r~l, seconded by Wa] 1 and carried, authorization was granted for a ch-~e order increasing the amount to $605.~1 for the reconstruction of storm drain on Delhi Road between Diamond Street and D-~ C~-nel, Project No. ~0. On recommendation of the ~nager and on motion of Counc~lw~n Gould, seconded by Markel and carried, authorization was granted for a change order increasi~ the amount to $16~7.69 for the reconstruction of 17th Street between Bristol Street and College Avenue, and Towner and Baker Streets, Project Nos. 104 and 109. On rec~ndation of the Manager and on motion of Counc~m-~ Gould, seconded by Hubbard and carried~ authorization was granted for a ch~Ee order increasing the total amount to $11,741.97 for r~construction of center 20 feet of paving on King Street from 600 feet north of 9th Street to 17th Street, Project No. C-29. It was moved by Counct ~meu Hubbard, seconded by Hall and carried, Opinion No. 2_17 of the City Attorney reference Counc!!m~us' salaries - Charter Amendment, was received, filed and a certified copy of the Opinion f~rnished to the Director of On motion of Counctlm~n Gould, seconded by Hubbard and carried, the City Council adjourned. Clerk of the Council