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HomeMy WebLinkAbout08-17-1959City Council met in regular session. Meeting called to order by the ~ayor. Council Chamber Santa Ana City Hall August 17, 1959. 7:30 P.M. Pre sent: Councllmen Ab se nt: Councilmen Royal E. Hubbard, Dale H. Heinly, Bob Brewer, A. A. Hall Stanley C. Gould, Jr. The Pledge of Allegiance was given. Invocation was given by Reverend Roy D. Ford of the First ~thodist Church. Each member of the City Council having received copies of the Minutes of August 3, 1959, reading of the Minutes was dispensed with and approved on motion of Councilman Hubbard, seconded by Heinly and carried. Presentation of / Jack St-~ey of the Junior Chamber of Commerce presented a plaque to former Mayor Plaque to former ~0 Mayor Dale H. Heinly ~ Dale H. Heinly in recognition of his services as Mayor of the City of Santa Aha and Bid acceptance Galvanized electrical conduit expressed his appreciation for the cooperation extended to the Chamber of Commerce. A tabulation of bids was presented for the furnishing of 18,O00 feet galvanized electrical conduit for Fire Department use, Specification No. ~52-7, as follows: Total Electrical Supplies Distributing Co. of Santa Aha $ 5,Bll.80 Brown Wholesale Electric Co. 5,625.36 Commercial Wholesale Electric Co. 6,602.5~ Orange County Wholesale Electric Co. 5,859.00~ On motion of Counci!m~u Heinly, seconded by Hubbard and carried, the low bid of Hearing Amend. Appl. No. 279 Y George Barsumian, Jr. ~¥ Ordinance ,~ ~ Electric Supplies Distributing Company of Santa Aha, in the total amount of $5,311.80, and at the unit price specified in their bid, and for t..,ediate delivery of material, was accepted and the other bids rejected. ~ Councilman Gould arrived at 7:40 P.M. This being the date set for hearing on Amendment Application No. 279 filed by George Barsumian, Jr., et al, amending Sectional District Map 15-5-10, Exhibit B and Sectional District Map 16-5-10, Exhibit C, on property gener~l l~y fronting on both sides of Harbor Boulevard, between Sugar Avenue and the south City limits of the City of Santa Aha, on Harbor Boulevard, the depth of the properties involved measures at variables from approximately ~s~ feet to 1650 feet from the center line of Harbor Boulevard, on both sides, to be reclassified from R-1 District to the A-l, R-3 and C-2-PK Districts; no protests were received and the hearing was closed. On motion of Councilman Gou~d, seconded by Hubbard and carried, the following Ordinance entitled: "Ordinance amending Article IX of the Santa AuaMunicipal Code to change district classification on Amendment Application No. 279 and to amend Section~ District Maps 15-5-10 Exhibit B, and 16-5-10 Exhibit C" ~Hearing Establish right of way lines both sides Hazard Aven~e ahd ~n Sugar Ave~ Ordinance was introduced, considered and placed on file for second reading. This being the date set for hearing to establish future right of way lines on both sides of Hazard Aven~ between ~arbor Boulevard an~ Ward Street, measured ~2 feet fr~m and at right angles to the survey center line, and on both sides of Sugar Avenue between Harbor Boulevard and Ward Street, measured 42 feet from and at right angles to the survey center line; Harlon A. Peterson, 14~62 Aylene Circle, stated he would have to move his shrubbery if '~he right of way lines are established. ~r. M. L. Stevens, 14536 Verano Street, said it would take 20 feet off of his property line. Councilman Heinly explained that right of way lines are established for future widening. Rearing was declared closed. On motion of Councilman Gould, Seconded by Hubbard and carried, the following Ordinance entitled: Ordinance establishing future right of way lines along portions of Hazard and Sugar Avenues" was introduced, considered and placed on file for second reading. Tustin and Freeway N. W. Annex" Variance applications Nos. llS1, 1152, 1153~ 1159, 1163, 1165, and 1166 Variance Application No. ll61 - Robert M. Muller Reso. No. 59-216 C Granting Variance Variance Application No. ll54 - Harold Adsms Reso. No. 59-217 Granting Variance ~ayor Hall announced this is the date set for hearing proteS%s: on ~he annexation of i territory designated "Tustin and Freeway N. W. Annex" and stated that on August 3, 1959, the City Council ~dopted Resolution No. 59-207 canceling all proceedings in regard to this annexation. On motion of Councilman Gould, seconded by Hubbard and carried, the following Variance Applicati~s w~re granted subject to conditions, as applicable, and as reccmnended by the Planning Commission: Variance Application No. 1151 filed by Hershel R. Chancy to construct a thr~e-bedroom single family dwelling with carport, approximately 1284 square feet, on front part of lot on property situated at 2127 South Orange Avenue, in R-1 District, subject to conditions, Variance Application No. 1152 filed by John B. Chancy to construct a three bedroom / single family dwelling with carport, 1284 square feet, on front part of lot on property situated at 2129 South Orange Avenue, in R-1 District, subject to conditions, Variance Application No. 1153 filed by Ray Erhardt to construct, maintain and display one standard l2½foot by 46 foot illuminated outdoor advertising b~lletin, to be erected over the roof of existing motel building "North Star Lodge" on property situated at 2697 North Main Street, in R-1 District· subject to a condition, Counc~lm~n Heinly disqualified himself on the following motion. Variance Application No. 1159 filed by William H. Siemsen to construct a warehouse, waiving the 10 foot rear yard requirement on property situated at 1100 East 17th Street, approximately 650 feet south of 17th Street, in C-2 District, Variance Application No. 1163 filed by Donald L. and Vivian Shaw to remove existing residence and establish a parking lot to be used by the Ebell Society of the Santa /Ama Valley, on property situated at 715 Mortimer Street, in R-3 District, subject to conditions, Variance Application No. 1165 filed by J. P. Gonzales to build an additional single family dwelling on property situated ~t ll041 16th Street, in R-1 District, subject to conditions, and Councilman Heinly disq,,al ified himself on the f~llowing motion. Variance Application No. 1166 filed by the Tietz Corporation to construct a single family dwelling, decreasing the rear yard frc~ the required 20 feet to 12 feet, waiving eight feet of the rear yard requirements on property situated at the northeast corner of Smeltzer Avenue and Verano Street, on Lot 64, Tract No. 3528, in R-1 District, subject to conditions. Conmunication was read from the Planning Commission recommending approval to erect a triplex on the lot with five existing units, as shown on plot plan, on property sitaated at 15112 Newhope Street, .in R-1 District, subject to conditions. Mr. Clarence Hall, representing the applicant, objected to the paving requirement. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Heinly and carried, the following Resolution entitled: '~esolution No. 59-216 granting Variance on Application No. 1161 without imposing all conditions" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Dale H. Heinly, A.A.Hall Noes, Councilmen STmnley C. Gould, Jr., Bob Brewer Absent, Councilmen None Communication was read frc~ the Planning C~ission recormmending denial of Variance Application No. 1154 filed by Harold K. and Jean R. Adams to construct a five unit apartment on rear half of the lot, with one existing single family residence, on property at 933 Cypress Avenue, in R-2 $istrict; ten parking spaces will be provided on the property. Ma-. Mar~dith spoke in favor of the Variance and stated there are apartments in the area and ample parking will be provided. Joe 0Jeda stated he is of the opinion the applicant will remove the older house later. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Gould and carPied, the following Resolution entitled: "Resolution No. 59-2-17 gr~nting Variance on Application No. 1154 where conditions were modified" was considered and passed by the following vote: Ayes, Councilmen No~ s · Counc ~ ~ men Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dele H. Heinly, Bob Brewer, A.A.Hall None None Variance Application No. 1157 - Robert O. Ellison &~ Variance Application No. 1158 Amy Marie Karr ~ Communication Plann. Commission Reso. N~. 59-218 Changing names of~ certain streets · Communication ' / p]ann. Cormnission Reso. No. 59-219 ' Establish right of way ~ lines on Newhope and on ~seltzer Ave. t hearing date) Communication was read from the Planning Commission reco~ending denial of Variance Application No. llST filed by Robert O. Ellison to add to the front of existing ccm~mercial structure, in accord-Bce with plot plan, which will reduce the available off-street parking space below one-third of the total land area, on property situated at 12101 East Bolsa Avenue, in C-2-PK District. Attorney Z.B.West, representing the applicant, stated they have pr~santed a plot plan showing the existing building and requested permission to add to the front of the present commercial building. Mr. J. M. Roling, 12091 Bolsa Avenue, stated the applicant's customers are parking on his property and objected to the granting of the Variance. Ed Larson said if this Variance is granted it would set a precedent in the future. Mrs. Jack Craft and Mr. Langton were of the opinion the applicant should provide sufficient parking facilities. Councilman Heinly disqualified himself on this matter. It was moved by Councilman Hubbard and seconded by Gould, that a Resolution be adopted overruling the recommendation of the Planning C~ission and the Variance be granted subject to conditions and to conform to the setback line. Roll C-11 Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr. Noes, Councilmen A.A. F~I] Ab sent, Counc t 1 men None Not Voting, Councilmen Dale H. Heinly Counci]msu Brewer disq,,-l ified himself on this matter. Motion lost. It was moved by Councilm-u Gould that the matter be brought back on the Agenda at the next meeting for further consideration of the Council. ~otion lost for lack of a second. It was moved by Councilman Gould, seconded by Hubbard and carried, that the hearing be declared closed on Variance Application No. 1157 and the matter be brought before the Council for discussion at the meeting set for September 21, 1959. Cu~aunication was read from the Planning Commnission reconmnending denial of Variance Application No. 1158 filed by Amy Marie Karr to establish a rest home for six elderly persons, in existing single-family dwelling, on property situated at 2210 Park Drive, in R-1 District. E.A. Meredith, 2-130 Park Drive and Leonard Saedeker, 2215 Park Drive, objected to the granting of the Variance as this area is in the R-1 zone. The applicant stated she had the approval of the State Health Department and intends to conduct a nursing home for only four persons. On motion of Councilman Gould, seconded by Hubbard and carried, the rec~,,~endation of the Planning Commission was approved and Variance Application No. 1158 denied. Communication was read from the Plannlag Commission regarding the change of street names of certain streets in the ~esterly portion of the City of Santa Ana. The Council having unanimously waived the reading of the Resolution, on motion of Council- man Hubbard, seconded by Brewer and carried, the following Resolution entitled: "Resolution No. 59-918 changing the names of Catalina Street, Edna Circle and p~lm Place" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None Co~amication was read fr~n the Planning Commission reco~mending approval to establish future right of way lines on both sides of Newhope Street between the proposed Garden Grove Freeway and Slater Avenue, measured 42 feet from and at right angles to the survey center line, and on both sides of Smeltzer Avenue between Harbor Boulevard and Ward Street, measured 52 feet fr~n and at right angles to the survey center line. The Council having unanimously waived the reading of the Resolution, on motion of Counc~]m-n Hubbard, seconded by Heinly and carried, the following Resolution entitled: Communication Planning Commission Proposed vacation Smeltzer, Clinton, Fairview and Kellogg Streets Telegram from Little League Bas~ball, Inc. Preliminary Record ~ / of Survey - W.D. ,3~ Greschner Escrow instructions i Reso. No. 59-220 Authorize execution of deed - j. Wayne Harrison et ux "Resolution No. 59~219 declaring intention to establish future right of way lines alom~ both sides of portions of Newhope Street and Smeltzer Avenue" setting the date of hearing on September 21, 1959, was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., D~le H. Neinly Bob Brewer, A. A. Hall None None On motion of Counc~lm-n Hubbard, seconded by Could and carried, the comunication from the Planning Comsnission reeom~mending~ approval of proposed vacation of portions of Smeltzer, Clinton, Fairview (futux~ McFadden), and Kellogg Streets, was received and filed. On motion of Councilman Gould, seconded by Brewer and carried, the telegram signed ~l~y I--wis E. Mantonya, District Representative, Little League Baseball, Inc., advising the just completed California State Tournament has been termed a success and express- ing appreciation for the loyal support of the Mayor, the City Council and the Parks and Recreation Department, was received and filed. Communication was read from the Planning Department recommending approval of Pres liminary Record of Survey filed by W. D. Greschner et al creating four parcels located generally on the north side of First Street approximately 410 feet east of Sullivan Street, subject to conditions. It was moved by Councilman C~uld and seconded by Hubbard, that Preliminary Record of Survey Map~filed by W.D. Greschner, et al, be approved, subject to conditions. W.D. Greschuer, ll08 East Washington Avenue, objected to the conditions with reference to the alley and the streets. Motion withdrawn. On motion of Councilman Heialy, seconded by Hubbard and carried, Preliminary Record of Survey Map filed by W. D. Greschner et al was approved, sub- ject to conditions, as follows: with respect to the alley surrounding the service station the City will abandon said alley upon the improvement of said lot, which permits 400 feet of blacktOP; and the condition with respect to establishment of a street will be imposed but the position of said street will be postponed until Parcel No. 7 (13.87 acres) shall be improved, and all other conditions shall be imposed. It was moved by Councilman Hubbard, seconded by Gould and carried, that escrow in- structions dated August 17, 1959, be approved and signed transferring deed to property regarding the sale of property located at the southeast corner of Delhi Road and Main Street to $. Wayne and Eathryn L. Harrison, in consideration of $10,340.00. The Council having unanfmously ~ived the reading of the Resolution, on motion of Councilman Hubbard, se¢o-~-d by Gould and carried, the following Resolution entitled: "Resolution No. 59-220 authorizing execution of a deed granting approximately one-third of a lot at the southeast corner of Main Street and Delhi Road in consideration of $10,340.00" to J. Wayne and Kathryn L. Harrison, r~garding the sale of property located at the southeast corner of Delhi Road and Main Street, in consideration of $10,340.00, was considered and passed by the following vote: Ayes, Councilmen Noe s, Councilmen Absent, Councilmen Royal E. Hubbard, St-nley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall None None /Reso. No. 59-221 Accept deeds and ~/ agreement - Robert H. and Otto A. Jacobs, J.Wayne Harrison et ux et al Ordinance No. ~NS-388 designating intersection of Westminster Ave. and Verano, as County highway Ordinance No. NS-389 Licensing of Pawnbrokers ~/ Ordinance No. NS-390 Establish R/W lines 5th, McClay and Grand Ave. Ordinance No. NS-391 Amend Sections 9211 and 92_12 regulating Manufacturing Districts The Council having unanimously waived the reading of the Resolution, on motion of Counc~lm8D Hubbard, seconded by Gould and carried, the following Resolution entitled: "Resolution No. 59-221 accepting deeds and agreement to accept storm waters where City is paying no cash consideration" from Robert N. Jacobs and Otto A. Jacobs for street easement on the north side of Eighth Street just east of Birch Street; from J. Wayne and Kathryn L. Harrison, conveying a small spandm~l 7.91 by 1.30 feet for the rounding of the southeast and corner at Main and Delhi;/from M. L. Investment Co., a Corporation, and Joseph D. Taylor, an acknowledged Ag~_.ement to accept all surface drainage frc~ the Delhi- Main Industrial Park, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., D~le H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Brewer and carried, the following Ordinance entitled: "Ordinance No. NS-388 designating the intersection of Wes~inster Avenue and Verano Avenue in the City of Santa Aha as a County Highway" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Neinly, Bob Brewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Ordinance, on motion of Councf!men~ Hubbard, seconded by Gould and carried, the following Ordinance entitled: "Ordinance No. NS-B89 adding new Sections to the Santa Aha Municipal Code to regulate the licensing of pawnbrokers" was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. GoUld, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall None None The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Gould and carried, the following Ordinance entitled: "0rdin~nce No. NS-B90 establishing right of way lines along portions of Fifth Street, McClay Street, and Grand Avenue" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heiuly, Bob Brewer, A. A. Noes, Councilmen None Absent, Councilmen None Mr. J. Ogden Markel, 181~ South Parton Street, requested certain information with regard to the Ordinance ~nding Sections 9~1 ~ and 9212 of the Santa Ama Municipal Code regulating ~ufacturing districts. Mayor Hall and COuncilman Heiuly satis- factorily explained the Ordin~ce regulations. The Council having unanimously waived the reading of the Ordinance, on motion of Councilmen Hubbard, seconded by He~nly and carried, the following Orainance entitlea: "OrdSn~nce No. NS-391 amending Sections ~211 aha ~E12 of the Santa Aha Municipal Code regulating manufacturing districts" was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Dale H. Neiuly, A. A. Hall Stanley C. Gould, Jr., Bob Brewer None Ordinance No. NS-392 Amendment Application No. 277 initiated by Plann. Commission ~ 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-3Oy2mmending Article lq(of the Santa Ana Municipal Code to change district classification on amend- ment application No. 27?, and amending Sectional District Map 23-5-10, Exhibit B" reference Amendment Application No. 277 initiated by the Pl,nning Co~ission, amend- ing Sectional District Map 23-5-10, Exhibit B, and that the property bounded by a line formed by the westerly extension of Wilshire Avenue, a line extending generally in a southerly direction from ~11 ivan to Greenville Street, Delhi Road and Bristol Street, involving the reclassification of properties in the following areas: (a) Area bounded by Edinger Street, Greenville Street, Center Street and the east- erly extension of Occidental Street, from the R-1 to the R-2- and C-1-PK Districts, (b) The northeast corner of the intersection of Glenwood Place and Greenville Street (approximately 520 feet by 1100 feet) from the C-1 to R-1 District (c) Properties fronting on the west side of Greenville Street, between Edinger Street and a point 150 feet south of the center line of Occidental Street from the R-1 to R-2 and C-1-PK Districts, (d) Properties fronting on the south side of Edinger Street between the east line of Tract No. 2511 and Greenville Street from R-1 to R-2 and C-1-PK Districts, (e) Properties fronting on the north side of Edinger Street between Sullivan Street and a point 270 feet east of the center line of Gordon Place, from the R-1 to the C-1-PKDistrict, was considered and passed by the following vote: Ordinance No. NS-393 Amendment Application No. 276 initiated by Plann. Commission Ayes, Councilmen Noe s, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Neinly, Bob Brewer, A. A. Hall None None 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-393 amending Article IX of the Santa Ana Municipal Code to change district classifications on Amend- ment Application No. 276 and to amend Sectional District Map 22-5-10, Exhibit C~ reference Amendment Application No. 276 initiated by the Planning Commission, amend- Sectional District ~p 22-5-10, Exhibit C, and that the property bounded by the easterly extension of Smeltzer Avenue, Harbor Boulevard, Delhi Road and a line ex- tended generally in a southerly direction from Sullivan Street to Greenville Street, involving the reclassification of property generally fronting on the north side of Edinger Street between Clinton and Sullivan ~treets, from the R-1 District to R-2 and C-1-PK Districts, was considered and passed by the following vote: Ordinance No. NS-39 Adopting Sectional District Maps Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Neinly, Bob Brewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None 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-394 adopting Sectional District Maps Numbers 6-5-9, Exhibit A, 11-5-10, Exhibit A, 26-5-10, Exhibit A, 27-5-10, Exhibit A, 36-4-10, Exhibit A, and repealing superseded Districting Maps" as recommended by the Planning Department, was considered and passed by the follow- Communication James Requarth Ayes, councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, Bob B~ewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None James Requarth, 92~ Cypress Avenue,stated the City has placed a/parking sign in front of his residence and objected to same. The matter was refe~d to the Manager and curb usage committee for recommendation at the next meeting. Communications Mrs. Weston Walker, Republican Women of Santa Ana et al Dale H. Heinly named as Alternate to Mayor A.A.Hall on County Sanitation Districts Nos. l, 2 and 7 Tract No. 2843 Release bond On motion of Councilman Hubbard, seconded by Gould and carried, the following communications were received and filed: ~ l~rem Mrs. Weston Walker recommending the appointment of Mrs. Lydia C. Davis as a member of the Board of Recreation and P~rks, Three petitions signed by eighty persons and a postcard signed by Peter Go Muth, communications and petitions addressed to Councilman Heinly and communications and petitions addressed to Councilma~ Na]l~ Sxpressing their desire that an Ordinance be adopted prohibiting the sale, display or'furnishing of lewd, obscene, lascivious books, magazines or other publications ~to minors in the City, From Secretary, Republican Wc~en of Santa Aaa, enclosing copy of a motion adopted by the Executive Board pledging themselves to aid their coem~unity in every way to control and suppress the salacious and obscene literature sold and displayed, transported and sent through the mails, and urgently requesting that the City Council adopt an Ordinance which will make possible the prosecution of persons responsible for this, From Herbert Wallace, D. C., submitting a copy of letter addressed to Chief of Police Allen, complimenting Officer John W. Shaeffer on his capability and fine manner in i~est~gating an accident at First and Cypress Avenues, From the Boundary Co~ission reference proposed annexation of territory to the City designated "Tustin and Freeway N. W. Annex", and advising the Notice from the City submitting Resolution No. 59-207 terminating all proceedings in this annexation, was received and filed, ~ From the Boundary Commission reference proposed annexation of territory to the City of Santa~na designated "Ed~nger and Doreen South Annex", and advising the boundaries of the proposed annexation are reasonably definite and certain, ~ From the Boundary Commission reference proposed snnexation of territory to the City of Santa Ana designated "South Santa Ana Annex" and advising the boundaries of the proposed annexation are reasonably definite and certain, From the Boundary Commission reference proposed annexation of territory to the City of Orange "Annexation No. 110" of property located on the southeast corner of Chapman and Lewis Avenues, and advising the boundaries of the proposed annexation are reasonably definite and certain, From the Boundary Commission reference proposed annexation of territory to the ? City of Orange"Annexation No. lll" of a triangular shaped parcel located on the southeast corner of Chapman and Lewis Avenues, and advising the boundaries of the proposed annexation are reasonably definite and certain, From the Boundary Commission reference proposed annexation of territory to the ~ City of Orang~'Annexation No. ll2" of property located northeast of ~mpson and Lewis /~ Avenues, and advising the boundaries of the proposed annexation are reasonably definite and certain, From the Boundary Commission reference proposed annexation of territory to the ~City o2 Costa Mesa "Gisler No. 5 Annexation" on property located on the west side of Costa Mesa, and advising the boundaries of the proposed annexation are reasonably definite and certain, Fram the Boundary Co~nission reference proposed ~nnexation of territory to the City of Garden Grove "Annexation No. 86" of property located south of ChaDmen Avenue and west of Lewis Avenue, and advising the boundaries of the proposed annexation are reasonably definite and certain although it cuts property logically on proposed Flood Control right-of-way, From the Boundary Commission reference proposed annexation of territory to the City of Garden Grove "Annexation No. 87" of property located north of Lampson ~Avenue and east of Haster Street and advising the boundaries of the proposed annex- ation are reasonably definite and certain although it cuts property logically on proposed Flood Control right-of-way, From the County Clerk submitting Resolution No. 59-849 and advising the Board of Supervisors -,~nds 'the Fiscal Program for the fiscal year 1958-59 under the Arterial Financing Program as follows: Priority 5; Allocation $17,333.00, Co~munication addressed to ~ayor Hall from F. ~artin Post submitting his resig- nation as Chairman of the Schoolboy Patrol Advisory Committee, Minutes of the 150th Meeting of Board of Trustees Orange County Mosquito Abate- ment District, dated July 17, 1959, and Notifications of the Department of Alcoholic Beverage Control of beverage appli- cations of Nettle C. and Raymond Luce, 2657 North Main Street, Gladys A. and Leland H. Spencer~ 718 East Fourth Street~ and Chef's Hut Corporation, 811 North Broadway. It was moved by Councilman Gould, seconded by Hubbard and carried, that Councilman Dale H. H~fnl y be named as ~lternate to Mayor A. A. Hall on County Sanitation Districts Nos. 1, 2 and 7, and a certified copy of the Minute Order be furnished the County Sanitation District. On motion of Councilman Hubbard, seconded by Gould and carried, bond in the sam of $49,000.00 filed by J. W. Lenney for improvements of Fourteenth, Fifteenth, Mabury and Concord Streets, in Tract No. 2843, was ordered released and improvements accepted as completed. Request Santa Ana-Tustin Community Chest Request Y. W. C. A. Nominations of members on Planning Commission and Board of Recreation and Parks Change Order No. ll ~ · Library Building y.. Request American Field Service Ordinance No. NS-~95 Fixing Tax Rate 1959-60 ($1. 440) On motion of Councilman Hubbard, seconded by Brewer and carried, the request of Santa Ana-Tustin Community Che~t reque~ting permi~sion to place Red Feather flags on the light standards in the downtown area, September 4th through November ~Oth~ for the purpose of hel~ing to publicize the Santa Ana-Tustin Community Chest campaign, was denied on the grounds that it is the policy of the City Council not to approve the use of City standards or facilities for any advertisi~. Roll Call Ayes, Councilmen Nce s, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould~ Jr., Dale H. Heinly, Bob Brewer A. A. Hall None On motion of Councilman l~ubbard, seconded by Brewer and carried, the request of the Young Women's Christian Association to place a banner above Broadway at 1411 North Broadway advertising the All Nations Festival, beginning September 14th through October 5th, was granted subject to the condition 'that notice be given to the Parks and Recreation Department that the b~nner will be removed immediately after the specified dates. It was moved by Councilman Gould and seconded by Heinly that nominations for appointments on the Planning Gommnission and on the Board of Recreation and Parks, be re-opened. It was moved by Councilman Gould that James G. l~ourke be considered as a member on the Planning Commission. It was mo~ed by Councilman Heinly and seconded by Gould, that the nominations for members on the Planning Commission be closed. It was moved by Councilman Gould and seconded by Heinly that unanimous ballot be cast for James G. Rourke and Thomas N. McMichael to serve as members on the Planning Con~nission. The Council voted on the appo~n~tme~t of members on the Planning Co~nission and James G. Rourke was appointed and Thomas N. McMichael was re-appointed; terms to expire July l, 1963. It was moved by Councilman Gould and seconded by Brewer that nominations be closed for Glen Evans and Jean Gagnebin as members on the Board of Recreation and Parks. It was moved by Councilman Gould and seconded by Hubbard, that unanimous ballot be cast for Jean ~gneb[u as a member on the Board of Recreation and Parks. ~otion withdrawn. Action was continued until the next regular meeting on the appoint~nent of m~mhers on the Board of Recreation and Parks. On motion of Counci~mau Hubbard, seconded by Gould and carried, the Mayor was author- ized to sign Change Order No. ll, dated June 2, 1959, with Gallegos Corporation, amending specifications for the furnishing and laying of carpeting and asphalt tile in the new Library Building. On motion of Councilman Hubbard, seconded by Gould and carried, the request of ~merican Field Service was granted to sell decalcomanias for the benefit of American Field Service International Scholarships at one of the Nigh School football games this fall. 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-B95 of the City of Santa Aha, California, fixing the amount of money ascertained to carry on the various Departments of the City of Santa Aha, to pay the bonded indebtedness falling due, for the current year 1959-1960, fixing the rate of taxation for the cu~-~nt year 1959-1960, and designating the number of cents on each $100.00 for the various funds of said City and hereby levied on the whole of the taxable property of said City" rate of $1.440, was considered and passed, as an emergency Ordinance, by the follow- ing vote: Plans and Spec. Advertise for bids Water Well No. 19;and Folding chairs Request to purchase water from Pacific Water Co. Claim George j. Wheat Reso. No. 59-222 Resignation of Ronald H. Bevins, Deputy City Attorney Reso. No. 59-223 Expressing appreciation to Council of Churches Request of Mayor A.A.Hall Reso. No. 59-224 Establish bus loading zone on Regent Drive Reso. No. 59-225 Establish loading zone - Riviera Sofa Co. Ayes, Councf ~men Noes, Councilmen Absent, Councilmen Royal E. Hubbard, St-nley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall None None On motion of Councilman Hubbard, seconded by Gould and carried, the plans and spec- ifications were approved and the Purchasing Agent authorized to advertise for bids on Water Well No% 19 located in Tentative Tract No. 2868 at the northeast corner of Smeltzer Avenue and Verano Street, and the Purchasing Agent authorized to advertise for bids for furnishing of folding chairs to be used in the new Library Building, Specification No. 612-1; bids to be opened September 8, 1959. On motion of Councilman Hubbard, seconded by Gould and carried, the request of the Department of Public Works was approved to purchase water from the Pacific Water Company for Tract No. 2743 and Tract No. 3387. On motion of Councilman Hubbard, seconded by Gould and carried, the claim of George J. Wheat for dsm~age to his autom~bile, in the amount of $37.50, due to a large metal rod protruding into the street at a point in front of 1906 North Main Street, was referred to the Attorney and Insurance Carrier. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Brewer and carried, the following Resolution entitled: "Resolution No. 59-222 expressing regret at the resignation of Ronald Harold Bevins" Deputy City Attorney, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, St,nley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall Noe s, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heiuly, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 59-223 expressing appreciation to the Council of Churches of Santa Aha, California" was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None On motion of Councilman Heinly, seconded by Hubbard and carried, Mayor A. A. Hall was granted permission to attend the Fiesta in San Diego, September ~th through the 7th, and to be reimbursed for any expenses incurred. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Gould, seconded by Heinly and carried, the following Resolution entitled: "Resolution No. 59-224 concerning parking limitations and curb markings in accordance therewith" establishing a bus loading zone on the north side of Regent Drive between Newhope and Palm Drive, as recommended by the Department of Public Works, was considered and passed by the following vote: Ayes, Councilmen Roys$ E. Hubbard, Stanley C. Gould, Jr., Dale H. Heiuly, Bob Brewer, A. A. Hall Noes, Councilmen None Absent, Counci__l men None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Gould, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 59-225 concerning parking limitations and curb markings in accordance therewith" establishing a loading zone at 127 South Main Street, reference request of Mr. Geffner, of Riviera Sofa Co~pany, was considered and passed by the following vote: Reso. No. 59-226 Establish 24-minute zone - Walter Obering ,I,/ Reso. No. 59-227 Amending Section 3 of Reso. 58-281 (salary schedules) Reso. No. 59-228 Expressing opposition to elimination of areas within Cities from the Interstate Hwy. System Amendment to Contract with Board of Administration, State Employees' Retirement System ~. APPROVED: Mayor o~ the~Ci~y~of Santa Aha Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall None None It was moved by CouncJ!mau Gould and seconded by Hubbard that the request of Walter 0bering for a ten minute parking zone in front of the place of business, 927 South Main Street, be denied. Roll Call Ayes, Councilraen Noes, Councilmen Absent, CounciLmen Royal E. Hubbard, Stanley C. Gould, Jr.'~ob Brewer Dale H. Heinly, A. A. Hall None The Council having unanimously waived the reading of the Resolution, on motion of Councilman Heinly, seconded by Hubbard and carried, the following Resolution entitled: "Resolution No. 59-226 concerning parking limitations and curb markings in accordance therewith" establishing a "Green" zone and installing signs for 24-minute parking to effectuate the regulation, in regard to request of Walter 0bering, 927 South Main Street, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall 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 entitled: R solution No. 59-227 amending Section 3 of Resolution No. 58-281" setting the Class Title of D~puty City Attorney in S~hedule No. ~0, and the Class Title of Director of Personnel in Schedule No. 43, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, BOb Brewer, A. A. Hall Noes, Councilmen None Absent, Councilmen None The Council having unanimously waived the reading of the Resolution, on motion of Counc~msn Gould, seconded by Heinly and carried, the following Resolution entitled: "Resolution No. 59-228 of the City of Santa Aha, California, expx?ssing opposition to elimination of areas within Cities from the Interstate Highway System" was considered and passed by the following vote: Ayes, Councilmen Noe s, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Dale H. Heinly, Bob Brewer, A. A. Hall None None On motiOn of Councilman Gould, seconded by Hubbard and carried, proper officials were authorized to execute Amendment to the contract between the Board of ~zlministration~ ~tate Employees' Retirement System amending paragraph 12a of the - basic contract providing that prior service charges instead of being payable over a period of twenty-five years are now payable over a period of thirty years. On motion of CounciLman Gould, seconded by Heinly and carried, the City Council adjourned. 'Clerk of the council~