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HomeMy WebLinkAbout09-06-1960Council Chamber Santa gna City Hall September 6, 1960 7:30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: Councilmen Royal E. Hubbard, Bob Brewer, A. A. Hall Absent: Councilmen Stanley C. Gould~ Jr., Dale H. Heinly The Pledge of Allegiance was given. Invocation was given by Reverend Glenn E. McFarland, Reformed Presbyterian Church. Each member of the City Council having received copies of the Minutes of August 15, 1960 and August 22, 1960, reading of the Minutes was dispensed with and approved on motion of Councilman Hubbard, seconded by Brewer and carried. Councilman Gould arrived at the meeting at 7:33 P.M. A tabulation of bids was presented for the furnishing and delivering of estimated annual requirements of Cast Iron Rubber Gasket Jointed ~ater Pipe in 12", 8", and 6" sizes, Specification No. 481-17, as follows: Item 1 Item 2 Item 3 35,000 ft. 30,000 ft. 50,000 ft. 12" 8" 6" Pacific States Cast Iron Pipe Co. $176,221.50 $~9,~00.00 169,~00.00 86,550.00 Bid acceptance ~ater Pipe Est~m~tedAnnual Requirements United States Pipe and Foundry Co. $92,170.00 102,250.00 The Manager reported that on opening the bids~ a representative of the Pacific .States Cast Iron Pipe Company stated a clerical error was made in cmitting the freight charge on Item 3, and on request of the Purbhasing Agent they furnished a letter of explanation and requested permission to substitute a new total of $104,795.00 for Item 3. The Manager recommended that Pacific States Cast Iron Pipe Company not be held to supply the 6-inch pipe at the indicated price. On motion of Councilman Gould, seconded by Hubbard and carried, the recommendation of the Manage was approved and the communication received, filed, and the bid of United States Pipe and Foundry Company accepted, at the unit prices, and at the total amount of $169,400.00 for Item l; the total amount of $86,550.00 for Item 2; and the total Bid acceptance Cast Ir~u Gate Valves Estimated Annual Requirements amount of $102,250.00 for Item 3, and th~ other bid rejected. A tabulation of bids was presented for the furnishing and delivering of estimated annual requiremenks of Cast Iron, hub end C~te Valves in 12", 8" and 6" sizes, Specification No. 664-7, as follows: Pacific States Cast Iron Pipe Co. The Mepublic Supply Co. of Calif. Park-Son Incorporated The Ludlow Valve Mfg. Co., Inc. Taylor-Jett Company Chas. A. Estey, Inc. Item 1 Item 2 Item 3 25 ea. 25 ea. 150 ea. IR" 8" 6" $3,453,25 $1,631.75 $6,334.50 3,180.50 (a) 1,594.25 (a) 6,147.00 (a) 3,421.75 (b) 1,715.00 (b) 6,613.50 (b) 3,350.00 1,681.25 6,487.50 3,968.25 1,991.50 7,632.00 3,120.50 (a) 1,564.0Q (a) 6,030.00 (a) 3,453.75 (b) 1,730.75 (b) 6,675.00 (b) 3,864.50 1,937.00 7,470.00 On motion of Councilman Hubbard, seconded by Gould and carried, the lowest and best bid of Taylor-Jett Company was accepted for each item, in the total amount of $3,120.50 for Item 1; the total amount of $1,564.00 for Item 2; and the total Bid acceptance Fire Hydrants Estimated Annual Requirement s amount of $6,030.00 for Item 3, and all other bids were rejected. A tabulation of bids was presented for the furnishing and delivering of estimated annual requirements of 150 F~re Hydrants, Specification No. 633-7~ as follows: Total Pacific States Cast Iron Pipe Company Howard Supply Company M. Greenberg's Sons The Ludlow Valve Manufacturing Company, Inc. $18,639.00 25,428.00 25,428. O0 18,642.00 (alternate) 23,224.50 On motion of CounciLman Gould, seconded by Hubbard and carried, the lowest and beSt bid of Pacific States Cast Iron Pipe Company ~ras accepted at the unit price, and in Bid acceptance Water Meters, et al Estimated Annual Requirements the total ~mount of $18,639.00, and all other bids were rejected. A tabulation of bids was presented for the furnishing and delivering of estimated annual requirements of 1500 each Water Meters, Detector Cheeks and Back~wPrevent~ Specification No. 665-8, as follows: Rockwell Manufacturing Company Hersey-Sparling Meter Company Badger Meter Manufacturing Company Gamon Meter Division, Worthington Corp. Total $~2,495.00 42,930.00 42,540.00 h2,360.00 On moticm of Councilman Gould, seconded by Hubbard and carried, the lowest and best bid of Gamon Meter Division, Worthington Corporation was accepted at the unit price Bid acceptance Widen No. Main St. btn Freeway and North City Limits and Santiago Creek Bridge Project C-45 and in the total amount of $42,360.00, and all other bids were rejected. A tabulation of bids was presented for the widening of North Main Street between Santa Ana Freeway and North City Limits, including widening Santiago Creek Bridge, Project C-45, as follows: Griffith Company Ecco, a Co-Partnership Gerard Kuutson, Contractors Charles MacClosky Oompany Total Bond $170,7~5.50 18o, 2 .oo 182,287.00 10¢ 1~2,741.80 10C It was moved by Councilman Hubbard and seconded by Gould that the recommendation the Manager be approved and the lowest and best bid of the Griffith Company accepts at the unit prices and at the new total of $148,608.40, for the widening of North Comm.-Planning Commission "Bristol and Memory Lane N. Annex" Peso .No .60-166 Initiate proceedings annexation "Bristol and Memory Lane N. Annex" (set hearing date) Plann. Co,mis sion Reso .No. 5960 Zoning Administrator Procedure Peso.No. 60-167 Authorize procedure Variance and Temporary Directional sign Applications Tentative Tract No. B932 Greschner-Rabec Co. Maps of Tracts No. 1907 Macco Corp. Main Street, between the Santa ~ua Freeway and the northerly limits of the and all other bids rejected. Creek Bridge,/ It was moved by Councilman Gould that the motion be amended that if the City procures the necessary right-of-way north of the Santiago Creek Bridge within 150 days, the entire project would be constructed at an approximate cost of $170,785.50, and at the unit prices bid, and if the right-of-way is not procured within that time, the project would be terminated at Station 91+20 at the north of Santiago Creek Bridge and the cost of the project would still be at the unit prices bid with an approximate total of $1~,608.40. Motion carried. On motion of Councilman Hubbard, seconded by Gould and carried, the communication fr~n the Planning Commission was received and filed recommending approval of pro- posed annexation to the City of territory designated "Bristol and Memory Lane N. Annex," consisting of approximately 19.22 acres, located on the north side of Memory Lane, on both sides of Bristol Street. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the fo]lowing Resolution entitle "Resolution No. 60-166 initiating proceedings for annexation of territory to the City of Santa Ana, designating an appropriate name of 'Bristol and Memory Lane N. Annex' for said territory and giving notice of protest hearing thereon" and setting hearing date on October 17, 1960, was considered and Passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Bob Brewer, Noes, Councilmen None Absent, Councilmen Dale H. ~einly Planning Resolution No. 5960 was presented from the Planning Commission recommend- tng that the Zoning Administrator procedure be instituted, as set forth in the new Zoning ~rdinance, insofar as it relates to Variances, subject to the administrator' oMn Judgment as to which of those Variances involves policy and should be referred back to the Planning Commission, and which of those Variances would be of significance and importance to the community or area to warrant a hearing before the Planning Co~m~ission. The Zoning Administrator shall conduct hearings on re. for temporary directional signs, as permitted by Conditional Use Permit, effective October l, 1960. On motion of Councilman Hubbard, seconded by Brewer and carried, ~elanning solut£on No. 5960 was received and filed. The Council having unanimously waived the reading of the Resolution, on motion of CounciLman Hubbard, seconded by Brewer and carried, the following Resolution "Resolution No. 60-167 authorizing Zoning Administrator procedure on Variance and Temporary Directional Sign Applications" as provided for and set out in the Land-Use Ordinance of 1960, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Bob Brewer, Noes, Councilmen None Absent, Councilmen Dale H. Heinly On motion of Councilman Hubbard, seconded by Brewer and carried, Tentative Tract No. B932, filed by Greschner-Rabec Company, creating 27 parcels located on the side of First Street between Townsend and Sullivan Streets, was approved, subject to conditions. On motion of Councilman Hubbard, seconded by Brewer and carried~ the following Final Maps were approved: Final Map of Tract No. 1907, filed by M~cco Corporation, for dedication of St. Andrew Place, Carlton Place, Glenwood Place, Artesia Street and Forest Avenue as shown for public use for highway purposes, and all vehicular access rights to lots 14 ~butting on Raltt Street except street intersections; and the ten-foot pedestrian walkway so designated on said map; also offering for dedication for flood control purposes Lot "A". License in the amount of $3,900.00 paid, agreement signed, and bond in the sum of $177,000.00 approved by the Attorney. No. 3652 Beaxwood Builders, Inc. Final Map of Tract No. 3652, filed by Beaxwood Builders, Inc.~ for dedication to the public use for street purposes Sugar Avenue, Flintridge Drive, Flight Avenu~ Corta Drive, Siss~n Avenue; also all vehicular access rights to Sugar Avenue, excel street intersection. License in the amount of $2,600.00 paid, agreement signed, az bond in the sum of $72,000.00 approved bythe Attorney. No. 3855 Windsor Park Preliminary Record of Survey Map No.178 Sprague, Felling and Patillo Final Map of Tract No. 3855, filed by Windsor Park, for dedication of Hood Avenue, La Verne Avenue, Dahl Lane, Adrin Way, Borchard Avenue, Edinger Street, Arapahoe Drive, Shawnee Drive, Mohawk Drive, N~koma Drive, for public use for highway purposes, and all vehicular access rights on Edinger Street. License in the amount of $8,300.00 paid, agreement signed, and bond in the sum of $124,000.00 approved by the Attorney. Communication was presented from the Planning Department recommending approval of Preliminary Record of Survey Map No. 178, filed by Sprague, Felling and Patillo, creating four parcels located between Birch Street and Broadway, immediately north of Central Avenue, subject to conditions. The Planning Director stated a Revised Preliminary Record of Survey Map had been filed and recommended approval of the Revised Map, subject to conditions, with deletion of the alley. On motion of Councilman Gould, seconded by Brewer and carried, the Revised Preliminary Record oJ Survey Map No. 178 was approved, subject to conditions, and the further condition Agreements J.& 0.M. Incorporated; Jr. Chamber of Commerce) Diehl, Evans and Co., and James M. Montgomery that the alley be deleted. On motion of Councilman Hubbard, seconded by Gould and carried, proper officials were authorized to execute the following agreements and proposal: With J. & O.M. Incorporated for off-site sanitary sewer reimbursement, in an amount equal to the amount collected by the City for a period of ten years, in Tract No. ~637, on Lewis Street from Trask Avenue to the southerly boundary of Tract No. 3637 the sum of $~.12 per front foot on each side of the street; and on Trask Avenue between Berrydale Avenue and Lewis Street the sum of $2.1~ per front foot on each side of the street; With the Santa Aha Junior Chamber of Co~erce to pay them a sum not exceeding $2~000.00 to cover a portion of the cost of advertising, preparing for, holding an~ conducting the 1960 Santa Annual Frolic; With Diehl, Evans and Co~Apany for annual auditing services for the fiscal yea~ 1960-61; and Instructions Proposal submitted by James M. Montgomery, Consulting Engineers, for furnishiz engineering services in the preparation of a comprehensive plan of water system development for an area bounded generally by Lincoln Street on the west, proposed Garden Grove Freeway on the north~ proposed Newport Freeway on the east and First Street on the south, in the amount of $1,800.00. It was moved by CounciLman Hubbard, seconded by Brewer and carried, that escrow instructions be approved and signed for certain properties and with the following persons: Reso.No. 60-168 Accept Deeds Hale TJ Barker and So .Calif. Edison Co. Escrow Instructions No. ~51h~-B, dated August 3, 1960, with Hale T. and Marga~ Barker, for property on the southwest corner of Standard Avenue and Chestnut Stree~ in the sum of $7~650.00; and Escrow ~nstructions No. h5246gF~ date~ August 3~, 196( wi~h LeRoy G. Ro~ay, executor of estate of Margaret J. Oenriein, zor propervy on ~ eaot si~e of GarnseyStreet, between 6th and 8th Street, CivicCenter site, in the of Roll Call Ayes~ C~u~n~llmen Royal E. Hubbard, Bob Bre~er, A. A. Hall Noes~ Councilmen Stanley C. GOUld, Jr. " Absent, Councilmen Dale ~. Heinly The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard~ seconded by Brewer and carried, the following Resolution entit] solution No. 60-168 accepting deeds where the City is paying ~ash consideration" from Hale T. end Margaret Barker, for property on the southwest corner of Standard Avenue and Chestnut Street, in the sum of $7,650.00; and from the Southern Calif- ornia F~ison Company, for street easement on the southeast corner of Sullivan and- First Streets~ in consideration of the payment of $240.00; said transaction is to be handled without an Escrow, was considered and passed by the following vote: Aye s, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard~ Bob Brewer, A. A. Hall Stanley C. Gould, Jr. Dale H. Heinly Reso.No.60-169 Accept Deeds J.Victor Le Laurin, High School District, et al Res o.No. 60 -170 Authorize Condemna- tion property for Park Site, south of High School District ~Pt 71 Ordinance No.NS-465 Amend. Appl .No. 313 initiated by Plann.Comm. Ordinance No.NS-~6~ Amend.Appl.No.31h Elbert C. Missildine The Council having unanimously waived the reading of the Resolution, on motion of CounciLman Gould, seconded by Hubbard and carried, the following Resolution entitl~ "Resolution No. 60-169 accepting deeds where the City is paying no cash consideration" from J. Victor and Bernyce W. Le Lauriu, for street easement on the south side of Seventeenth Streets west of Berrydale Street,: from the Ss.uta Ana High School Dis- trict, for street easement for a portion of Raitt Street west of Tract No. 1907~ from Anton H. an8 Nellie R. Segerstrom, Harold T. and Veronica P. Segerstrom, Harold T., Jr. end Jeanette E. Segerstrom~ Henry T. and Yvonne Dee. Segerstrom, an~ Ann Segerstrom, for street easement on the south side of Delhi Road from Fairview Street to Greenville Street; from Beaxwoo8 Builders, Inc., for drainage easement across Tract No. 2905 for Tract No. 3652; from Maeeo Corporation, for street ease- ment for a portion of Raitt Street in Tract No. 1907; from Macco Corporation~ for drainage easement north of the northwest corner of Tract No. 1907; from Macco Corporation for drainage easement east of Tract No. 1907; from Andrew F. and Virginia R. Jannett~ for street easement on the east side of Grand ^venue, north and of Seventeenth Street;/from Kenneth C. end Marcia Huber Price, for drainage ease- ment for Tract No. 3855 a~d Tract No. 3627, was considered and passed by the following vote: Ayes, CounciLmen Royal E. Hubbard, Stanley C. Gould~ Jr., Bob Brewer, A.A.Ha~ Noes, Councilmen None Absent, CounciLmen Dale H. Heinly The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried~ the following Resolution enti' "Resolution No. 60-170 authorizing condemnation of real property for Park Site" adjacent to and south of the land owned by the Santa Ana High School District, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Bob Brewer, Noes, Councilmen None Absent~ Councilmen Dale H. Heinly The Council ~aving unanimously waived the reading of the 0rdinance: on motion of Councilman Hubbard, seconded by Gould and carried, the following Ordinance "Ordinance No. NS-h63 amending Article IX of the Santa An~ Municipal Code to change district classification on Amendment Application No. 313 and emending Sectional District Map 8-5-9 (Exhibit 313 A)" initiated by the Planning Commission, to reclassify from R-2 District to C-2 and R-2B Districts~ property bounded on the east by a line approximately 200 feet west of the center line of Wright Street, on the north by the south line of Tracts 1630 and 1411, on the west by a line approximately 25© feet east of the center line of McClay Street, and on the south by a line approximately 150 feet north of First Street, was considered end passed by the followiug vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Bob Brewer, Noe% Coun cilme~n None Absents CounciLmen Dale H. Heinly The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Brewer and carried, the following Ordinance "Ordinance No. NS-h6~ amending Article IX of the Santa Ana Municipal Code to change district classification on Amendment Application No. 3lb and amending Sectional District Map ~4-5-10" filed by Elbert C. Missildine, to reclassify fro~ the R~ end B-2 Districts %o the C-~ District, property described as twelve lots: eight at the northeast corner of Pomona and Broad~ay, and four immediately east, fronting on Sycamore Street, was Ordinance NOONS-465 Add new sections to Code for sewer and water connections with City (~etropbtitan Savings and Loan Assoc;~ Ten- tative Tract Ordinance No. NS-~66 Changing Chapter and Section Nos. Ord.No. NS-~57-Fly Control Ordinance Nc.NS-467 Reduce Speed Limit Sullivan St. btn McFadden and Edinger Sts. to 25 mph Communications Boundary Commission, Board of Supervisors, et al considered and passed by the following vote: ~yes, Councilmen Royal Eo Hubbard, Bob Brewer, A. A. Hall Noes, Councilmen Stanley C. Gould, Jr. Absent, Councilmen Dale H. Heinly 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-h65 adding new sections to the Santa Ana Municipal Code to provide for sewer and water connections with City systems from land outside of the City limits" amending Chapter 5 of Article VII by adding new Sections Nos. 7504 and 7505, refer- ence request of the Me~r~!~ol~tan Savings and Loan Association for the annexation of Tentative Tract No. 3741, was considered and passed by the following vote: Ayes, Councilmen Noes, Councilmen Absent, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr.~ Bob Brewer, A.A.Hal None Dale H. Heinly The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbard, seconded by Brewer and carried, the following Ordinance entitle "Ordinance No. NS-h66 changing chapter and section numbers on Ordinance No. NS-457 relating to fly control and protection of public health" that Chapter 5 entitled "Pest COntrol," of said Ordinance No; NS-457 be corrected and d*signated as Chapter 6, "Pest Control"; and that sections designated as 5500 to 5508, inclusive, be changed, corrected and numbered as Sections 5600 to 5608, inclusive, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., Bob Brewer, ^.A.Hall Noes~ CounciLmen None Absent, Councilmen Dale H. Heinly The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Hubbare~,seconded by Brewer and carried, the following Ordinmnce entitle~ "~z~inance No. NS-467 reducing prima facie speed limit on Sullivan Street between McFadden and Edinger Street to 25 miles per hour" as recommended by the Department of Public ~orks, was considered and passed by the following vote: Ayes, Councilmen Noes~ Councilmen Absent, Councilmen Royal E. Hubbard, Bob Brewer, ^. A. Hall Stanley C. Gould, Jr. Dale H. Heinly On motion of Councilman Hubbard, seconded by Gould and carried., the following com- munications were received and filed: From the Boundary Commission regarding proposed annexation of territ6ry to the City of Santa Ana "Bristol and Memory Lane No Annex" and advising the boundaries of the proposed annexation are reasonably definite and certain, From the Boundary Commission regarding propose8 ann?xatton of territory to the City of Santa Ana "Seventeenth and ~Jright ~.E.No.2 Anr~'a~d~dvising the boundaries of the proposed annexation are reasonably definite and certain~ although it over- '' __ the City of Santa ^na appro~ laps the proposed Seventeenth and Wri~J~t N.E.Anne~'to by the Boundary Con,mission April 18, 1~60~ From the Boundary Co~nission regarding proposed annexation of territory to the City of Costa Mesa "Paularino No, B Annexation" and advising the boundaries of the proposed aane×ation are not definite and certain. The Boundary Co~mission ordered the matter referred back to the City of Costa Mesa for correction and re- submission~ From the Boundary C~ission regarding proposed annexation of territory to th~ City of Garden Grove "Annexation No. 98 - Amended" and advising the boundaries of the proposed annexation are reasonably definite and certain~ From the Board of Supervisors submitting certified copy of Resolution No. ~1~60-828 declaring that all that portion of Harbor Boulevard lying within the City - limits of Santa Ana and Costa Mesa, is no longer a County higher,y, From the Board of Supervisors submitting a certified copy of Minute Order, ~advising Cdty's Resolution No. 60-157 changing the name of "Anis Lane" to "Monica ~s received an8 ordered filed, From the Board of Supervisors submitting certified copy of Resolution No. 60- ~840 granting ~mendment to Use Variance Permit UV-4406 by Po James Ploss to permit elimination of the condition of approval requiring dedication of 50 feet from the ~enter line of First Street, at the southeast corner of the Santa Ana Freeway and First Street, east of Santa ^na, for construction of an office building, and that 17 Approve payment W.E.Langston, Alert Construction Co., Reconstruct sewer manhole, 1137 So. Sullivan St~, Plans and Specifi- cations and advertise for bids, Project S-27 Construct Sewer in Susan Street btn Talbert and Segerstrom Aves. Release Bond Tract No. 2977 Advertise for bids Fire Hose Request Mrs.Ho%~urd M.Wallace Return of Museum Pin the determination of the Planning Co~ission be reversed and Condition No. i rema~ From the Board of Supervisors submitting certified copy of Resolution No. 60- 794 regarding a letter from the County ~gricultural Commissioner reporting that the plague agremment between the County and the State Department of Agriculture has bee discontinued and the area involved declared inactive July l, 1960, From the City of Tustiu submitting Resolution No. 526 requesting the City of Santa Ana to enter into a contract providing sewage facilities for a portion of the City of Tustin, From the Metropolitan Water District submitting certified copy of Resolution No. 5777 levying a tax for the fiscal year 1960-61 for the purposes of the Metro- politan Water District of Southern California, From the State Division of Highways requesting the City to review with them any additions or deletions of certain streets found necessary to provide a major street system and setting out criteria to be followed by the State Department in their selection of streets~ From the Industrial Development Division, Chamber of C~mmerce, recommending that every effort be made to again reduce the basic t~x rate for the year 1960-61 as outlined in the Budget~ and to make even a further reduction if it can be accom- plished, From Frank J. Gelinas, Secretary, Chamber of Commerce: urging the City Council ~,~ to accept the recommendations of the City Mm~na~er for a tax reduction of .07~ per ~6~ $100.00 assessed valuation, in the Budget for the fiscal year 1960-61, From Harold Yost~ City Schools, submitting Resolution in appreciation for the use of City-owned land on the south side of Walnut Street, west of Parton Street, for the locating of portable classrooms during the past two years, and letter dated September l, 1960, submitting check in the amount of $2.08~ being rental fee for th two-year period. From Robert A. Geier & Associates urging the lead of the Associated Chambers of C~mnerce and Board of Supervisors in passing a Resolution opposing Proposition No. !5, Bonelli Reapportionment Scheme, From the Planning Commission recommending appointment of Phillip Reilly to Planning C~mnisslon, to fill vacancy created through resignation of Robert J. McFarlane. From Mrs. Lorraine G. Hiers, 701 E. Buffalo Avenue, requesting consideration of appointment as a member of the Library Board, From GleahD. Brown, l~O1 So. Sycamore Street, requesting consideration of appointment as a member of the Library Board, and Notifications of the Depax'cment of Alcoholic Beverage Control of Beverage Ap- plications of Harold R. Beaman and Fred A. Hendricks, Unit ~16, 1212 South Bristol Street~ from Tiny Tim Markets: Inc., 1206 South Standard Avenue.: from Naomi E. and Ray H. Cowley, 125 South Harbor Blvd. ~ from Glenn N. Boyd and Michael G. 619 West Mcfadden Avenue~ from Angelo and Rita Spampinato, 216 E. 17th Street; frmm Richard H. Berg~ 2534 W. Westminster Avenue; and from Ezequiel and Rose Mary Rico, 202 North Grand Avenue. On motion of CounciLman Hubbard, seconded by Gould and carried, the request of the Department of Public Works was approved for payment of ~lO0.OO to W. E. Langston, Alert Construction Company~ for the reconstruction and lowering of sewer manhole at 1137 South Sullivan Street (Variance No. " the request of the Department of Public Works was granted, On motion of Councilman Hubbard, seconded by Gould and carrie~ the plans and speci fications were approved, and the Purchasing Agent authorized to advertise for bids for the construction of a sanitary sewer in Susan Street, between Talbert and Segerstr°m Avenues, Pro,eot S-27~ bids to be opened September 19, 1960. On motion of Councilman Prubbard, seconded by Gould and carried, bond in the sum of $10,000.00, filed by Emmet C. Rogers, for the improvements of 27 residential lots fronting on both sides of Westwood Avenue, between 21st Street and Santa Clara Avenue, in Tract No. 2977, was ordered released and improvements accepted as eom- pleted. On motion of Councilman Hubbard, Seconded by Gould and carried, the Purchasing Agen ~as authorized to advertise for bids on Fire Hose, Specification No. 63t-~, in quantities: (a) 3000 feet 2-1/2"; (b) 1,200 feet 1-1/2"~ bids to be opened October 1960. On motion of Councilman Hubbard, seconded by Brewer and carried, the recommendation of the Secretary, Charles W. Bowers Memorial Museum Board, was approved and authori Merit eal~ry increases Appointment Vehicle Parking District No. 1 ~h~7 Claims Lupe P. Sarthou; Lois Schmidt ~ommunication hamber of Commerce eport .~arles G. Schlegel Municipal Bowl) eso.No. 60-171 ~pressing appreciation rehabilitation Bowl Appointments Municipal Bowl Committee Petition James Requarth RemoveNo Pa~king SiEn-Cypress granted to return the hand carved ivory rose bud pin, Museum Gift No. 19843, to the oMner, Mrs. Howard M. Wallace, 11824 Bluecrest Lane~ Whittier. On m~tion of councilman Gould, seconded by Hubbnrd and carried, the ~*ritten recom- mendation of the Manager, dated August 18, 1960, for salary step increases for nine employees, effective September 1~ 1960, x,as approved. On motion of Councilman GOuld, seconded by Hubbard and carried, John Day ~s ap- pointed as a member of the Commission of the Santa Ana Vehicle Parking District No. 1; term to expire June 30, 1963. On motion of Councilman Hubbard, seconded by Gould and carried, the claim of Lupe ] Sarthou, 14051 E. Elm Street, Brea, for alleged damages to automobile, in the amotn of $37.08~ due to piece of steel extending from the curb, north on Ross Street, Jus south of Fourth Street, was referred to the ~ity Attorney and Insurance Carrier; an the claim of Lois Schmidt, 2~28 W. Palm, Orange, for alleged~personal injuries due to arrest as a result of failure to answer and appear on a traffic citation, in May 1960, was rejected as the City of Santa Ana is not involved. Frank J. Gelinas, Manager, Chamber of Commerce, read a communication dated Septemb, 6, 1960, stating their unequivocal opposition to the use of any City community fac~ ities, including sewers, by another municipality or any Unincorporated area outside the corporate limits of the City. On motion of Councilman Gould~ seconded by Hubbs and carried, the communication was approved, received and filed. Attorney Charles G. Schlegel, 803 No. Broadway, Member of the Board of Education, read a report on the Santa Ana Bowl Rehabilitation Project, stating that on August 16, 1960, Rudy Gallegos, President of The Gallegos Corporation, announced the Municipal Bowl rejuvenation was complete. Mr. Schlegel presented facts and figures and paid respect to the organizations and persons who voluntarily gave of their time and effort to the rehabilitation of the Municipal Bowl. On motion of Council. man Gould, seconded by Hubbard and carried, the report was received and filed. The Council having unanimously waived the reading of the Resolution, on motion of CounciLman Gould, seconded by Hubbard and carried¢ the following Resolution entitle "Resolution No. 60-171 expressing appreciation to persons and organizations contributing time and material used to rehabili- tate the Santa Ana Municipal Bowl" and the Clerk instructed to send certified copies of the Resolution to the organize tions and persons named in said Resolution, who voluntarily gave of their time and effort in the rehabilitation of the Municipal Bowl, was considered and passed by the following vote: Ayes, Councilmen Royal E. Hubbard~ Stanley C. Gon]d~ Jr., Bob Brewer, A.A.Hal Noes, Councilmen None Absent, Councilmen Dale H. Heinly Mayor Hall stated he had received authorization from Dale H. Heinly, Councilman~ absent at this meeting, to make the vote unanimous, and the Resolution was unani- mously adopted. It was moved by Counci]~nan Gould, seconded by Brewer and carried, that due to the resignation of Councilman Dale H. Heinly,' Attorney Charles G. Schlegel and Wilbur Bart be appointed to assist the City Council~ and Councilmen Stanley C. Gould~ Jr. and Bob Brewer be appointed to work with the Board of Education in arranging for a committee toward the development of the Municipal Bowl. A petition was presented from James Requarth~ 920 Cypress Avenue, signed by seven residents of the 900 block Cypres~ Avenue, requesting removal of "No Parking" sign on Cypress Avenue, and on motion of CounciLman Gould~ seconded by Hubbard and rd meeting, with instructions to contact the persons ~*ho signed petition dated August Reso. No. 60-172 Bus Loading Zone 5th St. btn Sycamore and Broadway, (Santa Aha Bus Servi c e ) 24, 1960, and petition signed by 17 persons dated July 15, 1960. The Council having unanimously waived the reading of the Resolut~on~ on motion of CounciLman Hubbard, seconded by Gould and carried, the following Resolution en- titled: "Resolution No. 60-172 concerning parking limitations and curb markings in accordance therewith" establishing a Bus Loading Zone on the south side of Fifth Street~ between and Broadway, the east hl feet~ reference request of R. Clayton, Manager~ Santa Aha BUs Service, %tas considered and passed by the following vote: Reso. No.60-173 No Parking Zones 9th St. btn Bush and Spurgeon Stso (Buffum's Dept.Store) ~/~ Ayes, CounciLmen Royal E. Hubbard, Stanley C. Gould, Jr., A. ~.. Hall Noes, Councilmen Bob Brewer Absent, Councilmen Dale H. Heinly The Council having unanimously waived the reading of the Resolution, on motion of Councilmen Hubbard, seconded by Gould and carried, the following Resolution eh- titled: R solution No. 60-173 concerning narking limitations and curb markings in accordance tSerewith" establishing "No Parking" Zones on the north side of Ninth Street, between Bush and Spurgeon Streets, reference request of R. Shaw~ Manager, Buffums Department Store, was considered and passed by the following vote: Reso.No.60-174 No Parking Zones WaLnut St. btn Orange and Cypress Aves. Ayes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., ^. A. Hall Noes, Councilmen Bob Brewer Absent, CounciLmen Dale H. Heinly The Council having unanimously ~aived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Gould and carried, the following Resolution "Resolution No. 60-17~ concerning parking limitations and curb markings in accordance therewith" establishing "No Parking" Zones on the north side of Walnut Street, between Orange and Cypress Avenues, as recommended by the Department of Public Works, was and passed by the following vote: Reso.No.60-175 Commend Bob Webster Olympic competition ~yes, Councilmen Royal E. Hubbard, Stanley C. Gould, Jr., A. A. Hall Noes, CounciLmen Bob Brewer Absent, Councilmen Dale H. Heinly The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Brewer and carried~ the following Resolution eutit] "Resolution No. 60-175 commending Mr. Bob Webster for his outstanding performance in %~nning first place in the Olyrapic competition" was considered and passed by the following vote: Ayes, Councilmen Noes, CounciLmen Absent, CounciLmen Royal E. Hubbard, Stanley C. Gould, None Dale H. Heinly Jr., Bob Brewer, A.A.Ha] Mayor Hall stated he had received authorization from Dale H. Heinly, CounciLman, absent at this meeting, to make the vote unanimous, and the Resolution was 9nani- Leave of Absence Stanley C. Gould, Jr. mously adopted. At the oral request' of ~eunei~kman Stanley C. Gould, Jr., and on motion of Council- man Hubbard, seconded by Brewer and carried, an extension of time was granted .from NoVember 5, 1960 to December 15, 1960, to leave the United States to attend the Leave of Absence John K. Colwell 15th Annual International Conference in Tel-Aviv, Israel, with necessary expenses paid. On motion of CounciLman Hubbard, seconded by Brewer and carried, the oral request 6f the City Attorney was granted to be absent from the State, to attend the Institute of Municipal Law Officers Conference in Denver~ Colorado, September 25, Report Voorheis, Trindle & Nelson, Inc. Storm Drain Study '1960 to September 29, 1960, inclusive, with expenses paid. The Manager stated that a report was presented from Voorheis, Trindle & Nelson, Inc., in regard to their study and recommendation for the storm drain design of th, area extending from the proposed C~arden Grove Free%~y on the north, to Wintersburg Avenue on the south; from the Santa Ana River on the east to the City limits on the west, with reference to contract dated June 16, 1960 for such services, and requested authorization of payment in the amount of $3,000.00. On motion of Councilman Hubbard, seconded by Gould and carried, the report was received, filed, and payment authorized in the amount of $3,000.00 for services rendered. On motion of Councilman Gould, seconded by Brewer and carried, the City Council ad J ourned. APPROVED: Clerk of the Council