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HomeMy WebLinkAbout08-06-1962/28 Council Chamber Santa Ana City Hall August 6, 1962 7:30 P.M. City Council met in regular session. Meeting called to order by the Mayor. Present: O.~o~ncilmen:~ ~ov~llE~ub~ard, Henry,H~ Sch!ueter, Dale H. Neinly, Bob Brewer, A. A. Hall Absent: C~u~cilmen: None The Pledge of Allegiance wes given. Invocation wes given by Brigadier John Allen, Salvation Army, substituting forReverend David Riley, Salvation Army. Each member of the City Council having received copies of the Minutes of July 16 and July 23, 1962, reading of the Minutes was dispensed with; Minutes of July 16 were approved as mailed with the exception of Resolutions !34, 135~ 136, 138 and 139, which should be corrected to show that Councilm-~ B~ewer voted "Yes;" Minutes of July 23 were approved as mailed, on motion of Councilman Brewer, seconded by Hubbard and carried. Bid Acceptance West Wells Nos. 1 and 2 Rotary Drilling Method A tabulation of bids was presented by the Manager for construction of West Wells Nos. 1 and 2 in accordance with Specification No. 62-2, as follows: Roscoe Moss McCalla Bros. Total Bid Bond 58,9z .oo 10% motion of Counci!m-n Hubbard, seconded by Heinly and carried, the Roscoe Moss Co. Bid Acceptance Project 131 - Constr. of Talbert Avenue (new) and Project 132 - Constr. of Fairview bid, at a total cost of $55,666.00, was accepted and the other bid rejected. Counci~w~u Heinly disqualified himself on the bid for Projects 131 and 132. A tabula- tion of bids was presented by the Manager for construction of Talbert Avenue (new) between a point approximately 600 feet east of Harbor Boulevard and Greenville Street (Project No. 131) and construction of Fairview Street between Talbert Avenue (new) and Segerstrc~ Avenue (Project No. 132) in accordance with Standard Specifications, as follows: Name Boeck Paving Co. Co-co Inc. Wes J. Foster~ Griffith Co. Warren Southwest, Inc. Sully-Miller Co. Ralph D. Mitzel~ Total Bid Bond 151, 5 .00 10% 1~7,330.00 10% 154,761.00 10% 15~,000.00 $16,000.00 175,679.OO 10% 13~,206.65 $15,000.00 On motion of Councilman Brewer, seconded by Hubbard and carried, the bid of Ralph D. Bid Acceptance Project ~134 Construction of Fairview Street Mitzel in the amount of $134,206.65 was accepted and the other bids rejected. A tabulation of bids was presented by the Manager for construction of Fairview Street between Fifth Street and Seventeenth Street in accordance with Standard Specifications, as follows: C. E. Hurley Constr. Co. Boeck Paving Co. Coxco Inc. Sully-Miller Contracting Co. Griffith Co. R. J. Noble Co. V~nell Constructors Total Bid Bond 81, o86.54 10% 87, 096.50 10% 84, 959.80 10% 85,507.30 $9,0o0.0o 75, 2o. 10% 95,938.55 10% On motion of Counc~m-n Brewer, seconded by Hubbard and carried, the bid of R. J. Noble Hearing Reso. 62-122 Newport and Dyer S.E. Annex Co. ~n the ~ ~a~unt of ~$7~5,220.~0 was accepted and the other bids rejected. This being the date set for hearing on Resolution No. 62-122, the Mayor opened the hearing and announced that the Council having been served with an injunction, the hearing would be continued; on motion of Councilman Hubbard, seconded by Heinly, the Hearing 1960 Zoning Ordinance heartng was continued to August 20, 1962 at 7:30 P.M. in the Council Chambers. This being the date set for continued hearing on amending the Zoning Ordinance of 1960 by creating a new Land Use District proposed to be titled the PCD (Planned Development District); no protests were received and the hearing closed. The Council having unanimously waived the reading of the Ordinance, on motion of Councilman Heinly, seconded by Hubbard and ~ea~ried, the Ordinance was passed for second reading without Hearing Weed Assessments Extension of Time Hall, Haynes & Assoc. Tent. Tract 4402 Preliminary Record of Survey ~73 - Standard Avenue Baptist Church Preliminary Record of Survey~274 John B. Kilroy Agreements: Fairfax Sign Co. State Div. of Highways Neon Maint. Service Co. Sanitation Dist. Escrow Instructions Reso. No. 62-147 Accept Deeds Edna M. Leonard et al further reading, to be referred to as titled. This being the date set for hearing on the weed assessment; no protests were received and the hearing was closed. On motion of Councilman Heinly, seconded by Hubbard and carried, the Affidavit of Notice was received and filed. The Council having unani- mously waived the reading of the Resolution, on motion of Cou~lcilmau Neinl~, seconded by B~ewer and carried, the following Resolution entitled: "Resolution No. 62-1~6 overruling protests or objections to report of street superintendent, approving report and ordering a copy thereof filed with the tax collector" was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None On motion of Councilman Hubbard, seconded by Schlueter and carried, the request of Hall, Haynes and Associates was granted for extension of time fron October 2, 1962 to October 2, 196~ on Tentative Tract 4402. Prom the Planning Department, reco~,endation of approval of Preliminary Record of Survey ~7~ filed by Standard Avenue Baptist Church creating three lots parcels located on the southwest corner of Standard and Chestnut, subject to conditions. On motion of Councilma~ Heinly, seconded by Hubbard and carried, said Survey was approved subject to conditions. Prem the Plan-t~E Department, rec~endation of approval of Preliminary Record of Sur~ey ~274 filed by John B. Kilroy creating two parcels located at the northwest corner of Warner and Yale, subject to conditions. On motion of Councilm~u Heinly, seceded by Hubbard and carried, said Survey was approved subject to conditions. On motion of Counc~l-~ Hubbard, seconded by Brewer and carried, proper officials were authorized to execute the following agreements, subject to attorney's approval: With Fairfax Sign Co. for construction of an electric sign which extends over and upon the established setback line at 826 East 17th. With State Division of Highways for relocation of City Water facilities on Gar- den Grove Preeway Project, VII-ORA-174-SA; With Neon Maintenance Service for construction of electric sign which extends over and upon the established setback line at 1112 N. Harbor; and With County Sanitation Districts, implementing County Sanitation District No. 7 Ordinance No. 705. It was moved by Counc~l-~n Hubbard, seconded by Brewer and carried, that escrow instructions be approved and signed for certain properties and with the following persons: No. 47999-C dated Ju~y 12, 1962 with Glen W. and Framces L. Wilson for sale of property at north side of Edinger and West of Maple in the s~ of $11,550.00. No. ~8070-C dated J~A~y 16, 1962 with Salvador and Helen H. Flores for real property on north side of Fifth Street, west of Artesia Street, in the sum of $1, 000.00. NO. 48095-C dated J~y 16, 1962 with Weda C. Beck for real property on the ~orth side of Edinger Avenue, west of Orange Avenue, in the sum of $22,000.00. The Council having unanimously waived the reading of the Resolution, on motion of Counci~m-~ Hubbard~ seconded by Hein~ and carried~ the following Resolution entitled "Resolution No. 62-147 acceptt~ deeds where the City is paying no cash consideration" frc~ Edna M. Le~ard and D. Po Leonard, convoying an easement for surface drainage purposes on We~twood Avenue, North of M~mory Lane; from Andrew R. Boersma and Opal F. Boerama, conveying an easement for sewer purposes on the North side of Bolsa Avenue, East of Harper Street; frcm Kenneth B. Crawford, conveying an easement for street Reso. No. 62-148 Accept Deeds Glen William Wilson et al Reso. No: 62-149 Quitclaim Deed City of Santa Ana purposes at the Northwest cor~er o~' Elg~th and T~w~er: Stre~g~-~-cm~ B. G~tu~ne~-, ............ c~g ~ eas~ent for sewer p~oses at the No,beast co~er of ~lsa Avenue ~d Hair ~et; fr~ ~ B. G~ther, convey~g ~ eas~ent for s~er p~oses ~ the No~h side of ~a Avenue, ~st of Ha~er Steer; fr~ Neil Reitm~, convey~g an easement for street p~oses ~ the No~h side of Bish~ St~et, West of Flor Street; fr~ Adler ~d A~ociates, c~y~g ~ eas~ent for street ~oses on the ~st side of Flor ~et, No~h of Tenth St~et; f~ H~e ~ssion ~rd of the S~the~ ~ptist Con,ntis, a Ge~gia co~o~ti~, convey~g ~ eas~ent for st~et p~oses at the S~th~st co~er of St~rd ~d ~estnut Avenues; fr~ T~uuel ~ptist Ch~ch, a co~o~ti~, (n~ ~ as St~ Avenue ~ptist ~ch, a co,option), convey~ ~ eas~ent for street p~oses at the South~st co~er of St~rd ~d Chestnut Avenues; ~ ~r~t S. Ra~bolt, con~t~g ~ eas~nt for street p~oses on Posey St~et, West of N~ St~et; fr~ ~e~ces J. S~nde~ ~d ~ E. Sch~nde~, conv~g ~ eas~nt for street ~oses ~ Poe~ St~et, West of Ne~o~ St~et; f~ ~ilson L. Ra~bolt ~d ~ S. Ra~bolt, convey~g ~ eas~ent for street ~oses on Posey ~e~, We~t of Ne~ ~reet; fr~ ~arles ~W~e Hulen ~d Cather~e L. ~len, conv~g an easement for st~et pu~oses ~ the ~st side of ~esia Strut, S~th of P~e ~reet; fr~ Oliver L. Co~er and ~atrice Co~er, convey~ ~ eas~ent for s~r ~oses on the No~h side of ~l~ Avenue, ~st of Hair Street; fr~ St. Alb~s ~vestment Co., con~y~ ~ easem~t for r~d ~d all~ ~oses West of Br~d- ~y, S~th of Haleswo~h Steer; ~ ~e Co~ty Fi~ C~trol Dist~ct, conve~ an eas~ent for street ~ses for ~i~ St~et at its pr~os~ cross~ of the Santa ~ Ri~r ~el; ~d fr~ Shell Oil C~, a ~ Co--ion, convey~g ~ eas~ent for street p~oses at the S~theast co~er of Seventeenth Street ~d ~st~ Avenue, ~s consi~red ~d ~ssed ~ the foll~g vote: ~es, C~ci~: R~al E. Hub~rd, Hen~ H. Schlueter, ~le H. He~, Bob Bre~r, A. A. Hall N~s, Co~ci~en: None Absent, C~ci~n: N~e ~e Co~cil hav~g ~s~ ~iv~ the read~ of the Resolution· on m~ion of C~c~l~u ~bbard, seconded by He~ ~d c~ied, the foll~ Resolution entitled: "ResOl~ion No. 62-1~ acc~i~ deeds where the City is pay~ a cash cons ide~t i~" to Glen Willi~ ~d ~ces ~ise Wilson for a ~rcel of real prope~y for street ~oses on the No~h side of ~er Avenue~ West of ~ple St~et, in the s~ of $11,550.~; ~d to W~ C. ~ck for a p~cel of real p~e~y for street p~oses on the No~h side of ~er Avenue~ West of 0~e Avenue ~ the s~ of ~,0~.~, ~s c~sidered ~d ~ssed ~ the foll~ vote: ~es, C~ci~en: R~I E. Hub~rd, Hen~ H. Schlueter, ~le H. Hein~, ~b ~r, A. A. Hall N~s, C~ci~: N~e Absent, C~ci~en: N~e ~e C~cil hav~g~°~Yread~ of the Resolution~ on moti~ of C~ci~ ~b~, seceded by He~ ~d carried, the foll~ng Resolution entitle: "Resolution No. 62-149 a~horiz~ ~ecution of a ~itcla~ ~ed by the City of ~ta ~" quitc~i~ ~ seve~lty to the ~i~s ~ers of the ~der~g fee vehicu~r access rights on the North side of and passedby the following Ayes · Councilmen: Noes, Councilmen: Absent, Councilmen: Segerstrcm Avenue, East of Susan Street, was considered vote: Royal E. Hubbard, Henry H. Schlueter, Dale H. Helnly, Bob Brewer, A. A. Hall None None Reso. No. 62-150 The Council having unanimously waived the reading of the Resolution, on motiau of Accept Deed Salvador and Councdlman Hubbard, seconded by Heinly and carried, the following Resolution entitled Helen H. Flores ~% ~ "Resolution No. 62-150 accepting deed where the City is paying no cash consideration but making street improvements in consideration for said deed" from Salvador and Helen H. Flores for easement on the north side of Fifth Street, west of Artesia, was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None Reso. No. 62-151 The Council having unanimously waived the reading of the Resolution, on motion of Annex Territory Santa Clara a~d Councilm~ Hubbard, seconded by Heinly and carried, the following Resolution Deodar S. Annex ~ ~ ~ Q- entitled: "Resolution No. 62-151 declaring intention to annex territory to the City of Santa Ana and designating an appropriate name for said territory of ~'Santa Clara and Deodar S. Annex' ~and giving notice of protest hearing thereon" was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None Reso. No. 62-152 The Council having unanimously waived the reading of the Resolution, on motion of Annex Territory Fairhaven & Grand Counci!man Hubbard, secended by Heinly and carried, the following Resolution entitled S.E. Annex ¢~% "Resolution No. 62-152 initiating proceedings for the annexation of territory to the City of Santa Aha, designating an appropriate name for said territory ~ '~,FairhaVen and Grand S.E. Annex' and givf~g notice of protest hearing thereon" was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None Reso. No. 62-153 On motion of Councilman Hubbard, seconded by Schlueter and carried, letter from the Spreading written recommendation of County Health Officer was received and filed and the following Resolution entitled: County Health Officer ¢ ~ 9 0 "Resolution No. 62-153 of the City Council of the City of Santa Aha, California, spreading the written recnmmendation of the Orange County Health Officer that sanitary sewer facilities be constructed in Santa Ana assessment district No. 218 as necessary as a health measure and determining that such necessity does exist," was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None Reso. No. 62-154 The Council having unanimouslY waived the reading of the Resolution, on motion of Assessment District No. 218 Councilman Hubbard, seconded by Schlueter and carried, the following Resolution Approving plans and specifications entitled: "Resolution No. 62-154. Resolution of the City Council of the City of Santa Aha, California, adopting, approving and officially designating by number certain plans, specifications, dia~ms and maps, all pertaining to the City of Santa Aha assessment district No. 218," was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale Ho Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Counci]men: None Reso. No. 62-155 The Council having ,,~-uimously waived the reading of the Resolution, on motion of Assessment District No. 218 - Declaring Counci~m~ Hubbard, seconded by Schlueter and carried, the following Resolution Public Streets q ~q0 entitled: "Resolution No. 62-155. Resolution of the City Council of the City of Santa Aha, California, declaring certain streets within the City of Santa Aha assessment district No. 218 to be public streets as defined in the Improvement Act of 1911," i Reso. No. 62-156 Assessment District No. 218 - Resolution of Intention Reso. No. 62-157 Condemnation of Easement for Sanitary Sewer M~in Ordinance NS-595 Amend. Appl. No. Margarette F. Kincaid Ordinance No. NS-596 Amend. Appl. No. 392 Louis J. Cella~ Jr. Ordinance No NS-597 Amend Appl. No. 401 Bernard Kahn, M.D. was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Hetnly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None The Co~ucil having unanimously waived the rea~ing of the Resolution, on motion of Councilman Hubbard, seconded by Schlueter and carried, the following Resolution entitled: "Resolution of Intenti~a No. 62-156. Resolution of the City Council of the City of Santa Ama, California, declaring its intention to order the construc- tion of certain sewer lines together with appurtenauces and appurtenant work within the said City for the use and benefit of the City of Santa Aha Assess- ment District No. 218; declaring the said work an~ improvement to be of more tba~ local or ordtnary public benefit and describing the distric~ to be bene- fited by said work and improvement, and to pay the cost and expenses thereof, and fixing the time and place for hearing of objections to said work and lmprovemant," was considered end passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob ~rewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None The Council hav~E unauiz~usly waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Heinly and carried, the following Resolution entitled: "Resolution No. 62-157 authorizing condemnation of easement for sanitary sewer main across real property at the intersection of the Westerly right of way line of the Santa Ama river channel and the Southwesterly r~q~ht was considered and passed by the followtnE vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None The C~ucil hav~-~ ,,~-~-w~Asly waived the reading of the Ordinance, on motion of Counc~lm~ Hubbard, seconded by Heinly and carried, the following Ord~auce entitled: "Ordnance No. NS-595 amending article IX of the Santa Aha Municipal Co~e to chauge district c!~sification on Amendment Application No. ~911'and amending Sectional District ~ap 23-5-10 (E~hibit AA ~91B),'' filed by Nargarette F. Kincaid to reclassify frc~ the R-2 District to the C-1 District, property on the east side of Greenville Street, measuring from Pomona Street approxi- ~.~1 mately 230 feet North, all as shown on EEhibit A.A.391A, was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None The Ce~ucil having unanimously waived the reading of the OrdinanCe, on motion of Hubbard, seconded by Heinly and carried, the following Ordinance entitled: "Ordinance No. NS-596 a~ding article E of the Santa Aha Mmmicipal Cede to change District classification on Amendment Application No. 392 and amending Sectional District ~ap 24-5-10 (E~hibit AA ~92 B)," filed by Louis J. Cella, Jr., M.D. ~ooreet~s~ytfr~ ~hetR®2~i~l~r~ie~to the R-3H District property on the East side of Sycamore Street from Wilshire Avenue approxi- mately 265 feet South, all as show~ on E~hibit A.A. 392B, was considered and passed by the following vote: Ayes, Councilmen: Noes, Councilmen: Absent, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall None None The Co~ucil hav!~ ,manimously waived the reading of the Ordinance, on motion of Counci]m~u Hubbard, seconded by Heinly and carried, the following Ordinance entitled: "Ordinance No. ~S-597 amend~Bg article IX of the Santa Aha Municipal Code to cha~ge District Classification on Amendment Application No. 401 and amending Sectional District Map 6-5-9 (E~hibit AA 401 A)," Ordinance Newport and Dyer, S :E. Annex C ormmunicat ions Boundary C~mnission Communications Miscellaneous filed by Bernard Kah~, M.D., proposing to amend Sectional District Map 6-5-9, to reclassify fr~n the R-2 District to the C-5 District, property on the Northeast corner of 17th Street and PoinSettia Street, all as shown o~ Exhibit A.A. 40lA, was considered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: No~e On motion of Councilme~ Heinly, seconded by Hubbard end carried, consideratio~ of Ordinance declaring the annexation of territory designated "Newport and Dyer, S.E. Annex" was continued to August 20, 1962 at 7:30 P.M. in the Council Chamber. On motion of Councilman Heinly, seconded by Hubbard and carried, the following communications were received, filed, and where applicable, referred to the proper departments for processing: From the Boundary Cc-~,~tssion regarding proposed annexation of territory to the City of Santa Ana (Santa Clara and Deodar S. Annexation - corrected), advising the boundaries of the proposed annexation are reasonably definite end certain; Fr~n the Boundary Ccmw, tssion regarding proposed annexation of territory to the City of Santa Arm (Fairhaven and Grand S.E. annexation - corrected), advising the boundaries are not definite and certain, and referring all documents back to the City for correction; and From the Boundary C.~,,..issien regarding proposed annexation of territory to the City of Orange (Annexation No. 204), advising the boundaries are reasonably definite and certain. On motion of Councilman Hubbard, seconded by Heinly and carried, the following c~mmunications were received, filed, end where applicable referred to the proper departments for processing: Excerpt from Minutes of Board of Supervisors regarding letter from Charles J. Winger, Chief, Airports Division, Federal Aviation Agency, which advised that consid- eration of precision type approaches has been completed and the proposed new parallel runways and use of Runway 1L=19R as an instrument runway are acceptable; Excerpt from Minutes of Board of Supervisors, accepting Agreement dated July 3, I962, renewing for one year Soil Tests and Material Control Tests; From the County Clerk, County Resolution No. 62-769 dated June 26, 1962, regard- ingnotice of filing of a Notice of Intention to circulate a petition seeking the ~ ~:incorpOration of a new city in the North TustinArea; From the City of Orange, copy of Resolution No. 1920 proposing to annex 53 acres d ~9~to the Southwest and Northwest of Glassell and Taft, designated "Annexation No. 196;" From the City of Orange, copy of Resolution No. 1921 proposing to annex 38 acres extending frcraAlamedaSt~reet to Santiago and Walnut Street to Bond Avenue, designate~ ~9~"Annexation No. 19~;"~ From the City of Orange, copy of Resolution No. 1922 proposing to annex 32 acres Westerly fremSantiago Boulevard and South of Taft, designated "Annexatien No. 198;" Fr~n the City of Orange, copy of Resolution No. 1923 proposing to annex 27 acres G~%~Northwest cornerof Taft and GlasSell Streets, designated "Annexation No. 199;" From The Irvine Company, alleging violation of Section 35008 of the Government Code, "Newport and Dyer, S.E. Annex, Resolution No. 62-110;" Letters of objection to the annexation called "Newport and Dyer, S.E. Annex" from the following: L. L. Beeman, 915 N. Lowell; Mr. and Mrs. William R. Train, 1808 So. Van Ness; Marvin E. Hastings, President, American Federation of Government Employees, US~AS Lodge 1881; and J. S. Fluor, 1920 Heliotrope Drive; From Charles S. Thc~as, President, The Irvine Ccmz~A%y, regarding State of California studies of alternate locations of State Preew~y Route 184 and copy of The Irvine Cempany's letter of July 13, 1962 to State of California Division of Highways. From John p. Cozad, property owner at Sycamore and West First Street, protest letter regarding one way street proposal. From the Coordinated Council of Agencies of Santa Aha, signed by L. D. Coffing, Jr., Chairman, and representatives of Chamber of Commerce, 17th Street Association, Fashion Square, South Main Street Association, 1st Street Association, end Downtown t~$~Santa Aha Association, requesting Council to withhold adoption of one wny traffic pattern until a more intensive study is conducted; Frcm Dr. and Mrs. Charles P. Greening, United NatiOns Week Coordinators, asking that a chairman be appointed for the c~nity; ~ ~ 9 ~ on UNESCO by the Honorable John T. Wood; From Mrs. June Williams, Hayden Lake, Idaho, with enclosure, concerning a~speech From Jack N. Hofheins of Lyndy's Coffee Shops, requesting additional police patrol between 9:00 P.M. and 11:00 P.M. in the area of 17th and Bristol Streets; From Chapman College, rec~nd~-~= that the Council adopt a Resolution supporting Proposition 13 which would remove the present provision limiting the tax exemption ~nted to independent colleges and universities; Fram Gilbert I. Huff, mn, 1312 West Ball Road, Anaheim, letter of appreciation for city beautification. Fram Diehl, E~ans and Cometary, Auditor's Report covering quarter ending March 31; Fram William French .~m~th, attorney for The Irvine Company in "Newport and Dyer, S.E. Annex," letter with attachments consisting of copy of letter dated April 12, 1960 ~Qand map by William L. Pereira and Associates; Minutes of the 186 Meeting of the Board of Trustees, Orange County Mosquito Abate- merit District, dated Juicy 20, 1962; Notifications of the Department of Alcoholic Beverage Control Applications of The Jolly Roger, 33 Fashion Square; Christs H. and Stanley Bovetz, 225 North Harbor Boulevard; Wanda and Charles D. Braden, 636~%Logan Street; U-TOTE'M of California, Inc., 216 East Warner; Morris Kahn, 520-K North Harbor Boulevard; Don C. Woods, ~125 West Edinger; and Frank J. Mc Cann and Joe L. Serna, 1318 South Ross. Petition William L. Penry et al Construction of street with gutters Claim for Damages William Martin Murray On motion of Counci]m~n Hubbard, seconded by Heinly and carried, petition from seven property owners reqUesting construction of a 22.5 foot street with gutters and paving improvements over "Posey Street" from Newhope Street was referred to the City Engineer for processing. On motion of Councilman Hubbard, seconded by Heinly and carried, the claim of William Martin Murray for damages to real property in the su~ of $1,354.00 for replacement of concrete wall and cement slab at 930 East Wakeham Avenue was referred to the Attorney A~endment to Claim for Injuries Robert J. Muscat Pet it ion Henry G. J. Pohndorf Annexation Exclusion One Way Street Pattern L. D. Coffing, Jr. Continuance and Insurance Carrier. On motion of Councilm-u Hubbard, seconded by Heinly and carried, the amended claim of Robert J. Muscat for injuries sustained April 9, 1962 was referred to the Attorney and Insurance Carrier. On motion of Councilman Hubbard, seconded by Heinly and carried, the petition of Henry G. J. Pohndorf, 17052 E. Santa Clara for annexation to City of territory called "Santa Clara and Deodar S. Annex," and consent to exclusion of site of his dwelling frem the annexation, was received and filed. On motion of Councilman Heinly, seconded by Hubbard and carried, cummunication frem the Coordinated Council of Agencies of Santa Ann, signe& by L. D. Coffing, Jr., Chairman, and representatives, requesting Council to withhold adoption of one way traffic pattern until a more intensive study is conducted, was received' a~d filed. On motion of Cousctlman Heinly, secouded by Hubbard and carried, rec~endation for one way street Resolution No. 62-158 Opposition to Bonelli Plan pattern initiated by Council request was continued to August 20, 1962 at 7:30 P.M. 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. 62-158 of the City of Santa. Aha, California, expressing opposition to the Bonelli Plan to reapportion the California State Senate," was considered and passed, c~pies to be forwarded to our legislators, by the following vote: Application to Preach on the Streets Daniel G. Spence Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent, Councilmen: None Application from Daniel G. Spence to preach the Gospel on the streets was presented; also, letter from Herbert Hill, President of the Downtown Santa Aha Association to Chief of Police Allen, requesting denial of the application. On motion of Counci]mau Heinly, seconded by Hubbard and carried, the letter was received and filed, and the application to preach the Gospel on the streets on Fridays only between 7:30 P.M. and 9:00 P.M. for a period not to exceed ninety days, providi~ that no funds are solicited and no loud speaker is used, was granted. ,, Offer of Property O~ motion of Councilman Heinly, seconded by Schlueter and carried, letter from for Park Purposes Robert R. Walker Robert R. WaLker offering property for possible park site for the sum of $1.00, said property having first and second mortgages of approximately $6,000.00 and $~,000.00, was referred to the City Manager for a report and recommendation. Request - Business Lic. On motion of Counci~ma~ Heinly, seconded by Schlueter, request by John E. Prichard John E. Prichard ~ ~ O for City Business License and Surety Bo~d in the amount of $1,000.00 was granted. Employment of Attorney Co~mcilman Heinly stated that after being served with a restraining order by The Samuel Hurwit z ~ ~ ~0 Irvine Co~pany, as a member of the City Council, he sought the services of Attorney Samuel Hurwitz, 100 West Chapman, Orange, California, ~m:motion~of~ Counci~ma~ Nubbar( seconded by Brewer, and Carried~ employment of Mr. Hurwitz was made effective as of August 1, 1962. Manager's Reports On motion of Counc~ma~ Hubbard, seconded by Heinly and carried, the following items were granted~ subject to appropriate processing: EEtra Work, Project D-40. Approval of payment to A. H. Famularo, the sum of ~ ~? $12~.05 for additional costs in construction of the M-1 Storm Drain. Tract B921. '~treet Improvement Reimbursement to C. Michael, Inc. of Midway City ~$$~in the sum of $6,7S0.62. Assessment District ~15. Statement advising the valid signatures on Assessment District ~15 for improvement of streets, etc., East side of Main near Alton Street, ~ were checked and there were 55.~5% signatures on an area basis. Petition accepted and Public Works authorized to proceed with plans and specifications. Tract No. 3992. Notice advising improvements within the boundaries have been · ~ ~satisfactorily ccm~leted and rec~ending release of bond. ~ Tract No. 3963. Notice advising improvements within the boundaries have been ~ ~ satisfactorily cc~pleted and rec,~=-ending release of two bonds. Tract 3769. City contribution for sewer cost· Approval of payment to Bolsano ~\~ Incorporated of $14,462.20 for oversized sewerline on Jackson Street from apprOXi- ~- mately 150 feet south of Camille Street to Bolsa Street. Approval for Purchasing Agent to advertise for bids for constructiou of a stor- ~qage building and installation of air conditioning at Museum. Bids to be opened ~ September 4, 1962. Project No. S-33. Approval of plans and specifications and authorization to advertise for bids on sewer in Seventeenth Street between Tustin Avenue and Deodar ~lt Street, in Deodar Street north of Seventeenth Street and in Fairhaven Street between Grand Avenue and Cambridge Street. Bids to be opened Sopte~aber 4, 1962. Request Request for No Parking Zones on the North and South side of Tenth Street ~etween No Parking Zones A. H. Segerstrom Broadway and Main Street, initiated by Anton H. Segerstrom was censidered. Ysidro de Cava, 941 South Lyon, protested granting the No Parking Zones because of the serious effect it would have on his barber shop~ Taco place, and apartments. Upon rec~endation of City Me_~ger, Councilman Heinly,made a motion, seconded by Hubbard, and carried, that the comm~uication be received and filed and the request be denied. Reso~ No. 62-159 The Council having unanimously waived the reading of the ReS~luti~, on motion of ~rosswalk and Red Zone Vision onded by ~einly and carried, the following Resolution e~itlad: d~ ~-~ Counc~m-, Hubbard, sec ~Resolution No. 62-159 establishing a pedestrian crosswalk and red vision zones on approaches," . was considered and passed.by the following vote. Ayes, · Councl~m~n. Royal E. Hubbard, Henry N. Schlueter, · Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen ~ None ,A. bsent, Councilmen. None Ordinance The COuncil having unanimously waived the reading of the Ordinance, on motion of Reduce Speed First Reading Counci~m~ Hubbard, seconded by Brewer and carried, the following Ordinance entitled: d ~ I~ "Ordinance reducing the Prima Facie speed limit on portions of Fairview Street, Hazard Avenue, Newhope Street and McFadden Avenue," ,,was introduced, considered, and placed on file for second reading. Report - Traffib Devices Installed or Removed Reso. No. 62-160 Traffic Regulations Request Traffic Control John Adams PTA Reso. No 62-161 Reaffirming Reso. No 60-77 On motion of Councilman Heinly, seconded by Hubbard and carried, the Manager's report, "Traffic Control Devices Installed or Removed by Departmental Traffic Order during the period July 19 through August 2, 1962" was received and filed. The Council having unanimously waived the reading of the Resolution, on motion of Councilman Hubbard, seconded by Heinly and carried, the following Resolution entitled: "Resolution No. 62-160 concerning traffic re~ations" was considered and passed by the follow~n~ vote: Ayes, Councilmen: Royal E. Hubbard, HenrY H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent: Councilmen: None Request of Mrs. Frederick E. Gladle for John Adam~ PTA for traffic control measures nea~ John Adams School was considered. Mrs. Frederick E. Gladle, 1928 Center Street, spoke regarding the need for such devices. Mr. Reginald Glahn, 2058 South Rene. Drive, com- plained that because of the seven foot wall at this corner, it was difficult to gain access to Warner Street. Mrs. Helen Mudd, 1505 South Forest, stated that this matter should be checked into further. On motion of Counc~lm-~ Hubbard, seconded by Heinly and carried, the matter was continued for further investigation until the meeting of August 20. Oounci!mau Heinly read in l~ll Resolution 62-161, entitled: "Resolution No. 62-161 reaffirming the intent and spirit expressed in Resolution No. 60-77, adopted April 18, 1960," copy of which is attached in full. (See page ~7) RESOLUTION NO. 62-161 REAFFIRMING THE INTENT AND SPIRIT EXPRESSED IN RESOLUTION NO. 60-77 ADOPTED A~RIL 18, 1960. WHEREAS the City Council of the City of Santa Aha heretofore adopted Resolution No. 60-77 expressing the atti- tude of the City of Santa Aha on the maintenance of the integrity of the campus of the University of California at Irvine and the University community that would surround the same; and WHEREAS the City Council of the City of Santa Aha does desire to reassure the Board of Regents of the University of California and The Irvine Company of its intent to comply fully with the spirit and intent of said Resolution No. 60-77; and WHEREAS, said Resolution No. 60-77 was adopted by said City Council on the representation of The Irvine Company that the proposed site for the proposed University community would lie generally between MacArthur Bpulevard and the proposed San Diego Freeway; and WHEREAS, on June ll, 1962, a Petition was filed with the City Council of SantAna for the annexation of approx- imately 3500 acres lying Easterly of and adjacent to the 93,000 acres of The Irvine Company, said Petition having been filed under the Uninhabited Territory Act of 1939, and said City Council did thereafter adopt Resolution No. 62-110 designating the proceedings as the "Newport and Dyer S.E. Annex", and it was necessary under requirements of law to include within said annexation a connecting strip 300 feet wide from the Easterly boundary of Santa Ama to said 3500 acres to obtain contiguity; and said strip of land was located to follow a section line from Sanka Aha along the shortest route to the Westerly edge of said 3500 acres, and · in order to comply with the spirit and intent of Re~olution No. 60-77 the City Council did locate said 300 foot strip across the l~nds of The Irvine Company Northerly of the proposed San Diego Freeway, which, according to the represen- tation of The Irvine Company prior to the enactment of Resolution No. 60-77 would constitute the Northerly boundary 'line of the proposed University community, and it was imposs- ible to annex said 3500 acres without crossing the lands of The Irvine Company; and WHEREAS said 300 foot strip was located in such a manner as to be at least 8,000 feet North of the nearest portion of the University campus and not bisect any 'portion of said campus or of the proposed University community South of said proposed San Diego Freeway, all with the purpose and intent of not interfering with the orderly and planned de- velopment of the University campus or of the proposed Univer- sity community, and all with the further intent to comply fully with the cooperative attitude of the City Council as expressed in Resolution No. 60-77; and WHEREAS the annexation of the property described in said "Newport and Dyer S.E. Annex~ is necessary and de- sirable for the best interests and the welfare of all of the people of the City of Santa Ama, the County of Orange, and the State of California in that the owner of said 3500 acre parcel will expend in excess of $275,000,000°00 in building and developing a project known as Ressmoor Leisure World which will be a planned community of 40,000 senior citizens, complete with a 500-bed hospital and with extensive and appro- priate recreational, commercials and industrial facilities, all of which will result in great benefit to the general welfare of the residents of Santa Aha and of Orange County, and will not in ~ny manner interfere with the planned de- velopment of the University campus or of the proposed Univer- sity co~uni~y; and WHEREAS the City Council of Santa Aha, in order to implement Resolution No. 60-77 will not seek to provide any municipal services to said 300 foot strip, except as requested by The Irvine Company, or duplicate any services already provided to said 300 foot strip by The Irvine Company, or interfere with the natural land contours of said 300 foot strip, or interfere in'any manner with the orderly and natural development, planning, or zoning by The Irvine Company of the land included within said 300 foot strip; and WHEREAS the City Council of the City of Santa Arm has the great responsibility of encouraging and making possible the development of Santa Aha and Orange County as a whole, and said responsibility is paramount to the desires of The Irvine Company to maintain huge land holdings Northerly of said 300 foot strip for agricultural purposes, prevent the expansion of the City of Santa Aha to include and cause the development for higher uses of hundreds of acres of undeveloped and uninhabited lands in Orange County located Easterly of The Irvine Company lands and the development of said hundreds of acres into pro- ductive areas providing population centers, homes, commercial, industrial and recreatiomal benefits to the entire County of Orange, which could not be so developed without annexation to the City of Santa Aha, NOW, THEREFORE, BE IT RESOLVED: That the City of Santa Aha reaffirms fully the spirit of Resolution No. 60-77 and reaffirms that the City of Santa Aha entertains no interest or intention in annexing, now or in the future, any portion of the land to be occupied by the University of California at Irvine, unless expressly invited so to do by the Board of Rmgents of the University of California, nor to annex, now or in the future, any Portion of the planned community center surrounding the University campus located Southerly of the proposed San Diego Freeway. BE IT FURTHER RESOLVED: That the City of Santa Arm will not now, nor in the future, interfere with the planned development of the University of California at Irvine, nor seek to interfere in any manner with the planned development or annexation of any part of the proposed University city sur- rounding said campus a~d Southerly of the proposed San Diego Freeway. PASSED AND ADOPTED by the Cfty Council o~ the City of Santa Aha at its regular meeting held on the 6th day of August, 1962. Ass~s~aht Clerk the ~unci 1 STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF SANTA ANA ) I, HELEN BOYD, do hereby certify that I am the Assistant Clerk of the Council of the City of Santa Ana; that the foregoing Resolution was regularly introduced to said Council at its regular meeting held on the 6th day of August, 1962, and was at said meeting regularly passed and adopted by, the following vote, to-wit: AYES, COUNCILMEN: NOES, COUNCILMEN: None ABSENT, 'COUNCILMEN: Royal E. Hubbard, Nenry H. ~zlueter, Dale N. Heinly~ Bob ~ewer~ A. A. ASSISTANT CLERK OF T~COUNCIL On motion of Councilman Heinly, seconded by Hubbard and carried~ the Resolution was considered and passed by the following vote: Ayes, Councilmen: Noes: Councilmen: Absent: Councilmen: Royal E. Hubbard, Henry H. Schlueter, Dale H. Heinly, Bob Brewer, A. A. Hall None None Reso. No. 6~-i62 Opposition to Water District Trident Corporation Record of Survey Postponement City I~nployees Extension of Residence Boundaries Variance Appl. No. 1505 Appeal Appl. No. 31 William Acker The Council having unanimously waived the reading of the Resolution, ~on ~mgtio~n of Councilman Heinly, seconded by Hubbard s~nd carried, the following Resolution entitled: "Resolution No. 62-162 of the City of Santa Ana expressing opposition to formation of the 'West Orange County Water District'" was cc~sidered and passed by the following vote: Ayes, Councilmen: Royal E. Hubbard, Henry H. Schlueter, ~-~ Dale H. Heinly, Bob Brewer, A. A. Hall Noes, Councilmen: None Absent ~ Councilmen: None On motion of Councilman Brewer, seconded by Heinly and carried, the request of Latham & Watkins on behalf of Trident Corporation for postponement of Approval of Record of Survey to the second meeting in October, 1962, was granted. On motion of Councilman Heinly, seconded by Hubbard and carried, co~mnunication request- ing extension of residence boundaries for city employees was received and filed and referred to the Personnel Board for report and reco~nendation. Mr. Willism Acker, 2227 South Bristol Street, presented a letter requesting au exten- sion of Variance Application No. 1505 to August 7, 1963. On motion of Councilman Heinly, seconded by Hubbard and carried~ the letter was received and filed and the matter was continued to August 20, subject to Attorney's report, the Variance being extended to August B1, 1962, subject to said report. On motion of Councilman Hubbard, seconded by Schlueter and carried, the City Council adjourned. APPROVED: ASSISTAB'T CLERK ~)F THE ~g~OUNCIL