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HomeMy WebLinkAbout08-19-1963MIFJT~3 OF THE REGULAR MmA-Z. ING OF TEE CITT COUNCIL $F THE CITY OF SANTA AHA, ~ALIFOR~IA August 19, 1963 The meeting was called to order at 7:30 p.m. in the Council Chambers, 217-North Main Btreet. Roll call was answered by Councilmen R~yal E. Hubbard, James Gilmore, Henry H. Sehlueter, and Mayor Hall. Councilman Harry H. Harvey was absent. Following the imle~e of Allegiance to the Flag, the Invocation was delivered by the Reverend Dave Covey, First Christian Church. AFFROVAL OF ~Lm~TE5 On motion of Councilman Hubbard, seconded By Councilman Schlueter and carried, the City Council approved as mailed the Minutes of the Regalar ~eeting of August 5, 19~3. F~Xi~VX~ FRO~E~ 13~ On motion of CounciY-~ Hubbard, seconded by UNIT E Couneilmm Behlueter and carrie~l, Council received and erdered filed a repert of bids received for the construction of improvements in PreJect 1~, Unit 2, Fairview, 5th to Trask Streets; approved award of c~atract te Sully-Miller Construction C~pany in the amount of $3~,~7.00; and rejected all other bids. TTLT RED TRA~LER On motion of Councilman Hubbard, seconded By Councilman Gilmore and carrie~, Council received and ordered filed a report of bid~ received for furnishing a l~-ton tilt- bed trailer; aFproved award of e~ntract to Lareen Equipment Ce~pany in the amount of $3,18~.70; and rejected all other Bide. ASPHALTIC ¢ONCP~TE On motion of Councilman Hubbard, secemded By Ceuneiluan Gilmore and carried, Ceuncil receive~ and ordered filed~ a report of Bids receive(l for furnishin~ asphaltic concrete for fiscal year 19~-6~; approved award of eontrect to Sully-Miller Cont~a~: C~any at anit prices; and rejected all other Bids. ~ C~ei~ 8ehl~ter '~d c~rie~, Oo~cil ~eeive~ ~ o~ere~ file~ a repo~ of bi~ ~cei~ for ~iah~g ~soline for fiscal year 1~-~; a~v~ a~ of c~t~ to T~ 0tl C~ at ~it prices; ~ ~$ect~ all ~her Bi~. 01~. N5-677 OI~INANCE ]~5-677 A~G ARTICLE IX OF ~ ~ S~A ~ ~C~AL C~E ~ C~E D~ICT C~CATION ON ~ ~TION NO. ~7 ~ ~ S~I~L D~ICT ~ ~-5-~ (~HI~ ~ ~7 B) ~8 ~a~ By title. It ~s ~v~ By C~ci~ Hubbard, sec~de~ by ~c~ S~lueter, that ~her ~adi~ be ~ived ~ ~nce ~-~ be a~pted. ~ ~11 call v~e: CIT~ COUNC~ - 153 - August 19, 1963 AYES, 00UBCILM]~: NOES, C~ILMEN: A~S~, C0u~CILME~: Hubbard, Gilmore, Sehlueter, Hall None Harvey AYES, NOES, COUlee: A~SEHT, C~I~A~: Hubbard, Gilmore, Sehlueter, Hall None Harvey AYES, NOES, ABBOT, CO~NCII~: H~bbar~[, Gilmore, Sehl~eter, Hall N~ne Harvey AYES, C0UICI~: WOES, AM~F~, Hubbard, O!luere, 8ehl~eter, Hall Mono Harve~ 0Y ~ aA~A A~A ~XC~AL OSAGE DIS~XC~ C~ASSI~ICA~e~ ~ i'XANF/~G O~ISSION lq~l~ D~g~AL was rea~ by title, On Botiea of Couneiln~n Habbar~L, .eeen~e~ by CouneilRan 8chlueter and' oirrieA, aetton on Or~lna,',ee ~-~80 vas post~ened to the next meetinA. $1.36. The pr~oeed tax rate was dise~se~ by ~e~eil a~l it waa deter~i~e~ that tho rate of taxation oG e&eh $100.O0 for the eurrent year 1~-~ weald be O~DINANCE N$. ~-687 OF T~E CITY OF SANTA ANA) CALI~, ~6 ~ ~ OF ~s~ ASC~A~ ~ C~ ~ ~ V~I~ D~'~ 0F ~ C~) ~ ~ FAY ~ O~ T~TI~ ~R SA~ ~ Y~, ~ D~IG~T~G T~ ~ 0F ~ 0N ~F 'f~ T~ ~OP~ OF ~ C~ ~s ~ad by title. It ~s m~e~ by C~cl~ ~bbard, seceded By Co~cl~ S~lueter, that ~her reading be ~i~ ~ O~i~ce ~-~7 Be ad,ted. ~ ro~ ~11 AYES, COUNCII2~: NOES, C~J~CIL~EN: Au~, C~Y~ClW~l Hubbar~l, Gilmore, Schlueter, Hall None Harvey O~D. ES-665 Asmm~ATI~ Oi~DIN~CE NS-665 DECLARING THE A~EXATION OF TEP~ITORY DESIGNATED "BRISTOL A~D GAI~E~ GRHVE FREEWAY So %~o A~NEX" was read by title. On motion of C~uncilman HuBbard, seconded by Councilman Schlueter and carrie~, action on ~rat~ance ES-665 was postponed to the next meeting. ~ ~A ~ ~IC~AL C~E ~ ~E D~I~ C~ICATI~ ~ ~ ~CATISN NO. ~6 ~ ~G S~IO~L DI~I~ ~ 6-~-9 (~ ~ ~56 A) ~e ~tr~uced by title. It ~s moved by Ce~ci~ Hu~ba~, sec~e~ ~ C~ci~ Gt~o~, ~d ~-an~ ~I~, that ~her readi~ Be ~iv~ ~d ~i~ce ~-~ be ~sse~ to second readi~. ORD. 1~-~ ~DI~ANCE NS-~ AMENDING ARTICLE ~ OF ~ ~ ~A A~ ~IC~AL C~E ~ ~E D~ICT C~5$~I~TI~N ON ~ ~TION N0. ~61 ~ ~G S~IO~L D~ICT ~ 2~-~-1~ (~ ~ ~1 A) ~ ~ P~G C~I~ ~0~ D~L ~e ~tr~uce~ by title. It ~e ~eve~ by C~cl~ HubCaP, see~d~ by C~c~-a- Gi~e~, ~ ~ue~ carrie~, that ~her read~ be ~i~d ~d Or~-awce ~-~ ~e ~ese~ to 8ee~d ~ad~. Ol~. NS-6~6 ~/~)INANCE NS-~ AM~ING ~IC~ ~ OF DIS~I~ C~ICATION ~ A~TI~ NO. ~2 ~ ~G S~AL D~I~ ~ 7-~-9 (~ ~ ~62 A) ~s ~t~u~d by title. It ~s ~v~ by C~ci~ ~bBa~, sec~d~ By O~ct~ Gi~ore, ~d ~s~ ~te~, that ~her ~ad~ be ~tved and ~ee ~-~6 be ~ssed te sec~d ~a~. CITY C~UNCIL - 155 - August 19, 1963 RE~O. BE, CUP 152 A resolution affirming the decision of FACTO~ DEWEL~ME~ the Planning Ce~missi~u ~d Co~iti~al Use Pe~t No. I~ filed By ~ot~ ~el~t Cesarian befo~ the City ~ell f~r action. ~e ~er ~c~ that the C~ty Been se~ with a Writ of ~da~is to ~it the ~e~ ~e b~ld a disc~t h~se, or te sh~ cause Befe~ A~2 ~0, 1~; that alth~ the he~ h~ ~en el~, the~ bei~ mo obJeeti~ ~ the C~cil, the O~cil ~d hear e~ents fr~ the audi~ce. Dale Eeinly, 611 W. 8th Street, attorney for Factory ~evelel~aent Co., stated the applicant's position with respect to the writ and the action ~f tl~a pl.-~w~_ Ce~m/ssiem and the C~,-cil, quoting applicable sectiana of the regard/rig the. difference Between variance and use per. its, and the necessity for a F~din~ of Fact. Re also noted that a c~ent was made By e~e Ce~aissie~er that it should Be a City C~u~cil p~liey decision; that the applicant had agree~ to all conditi~s and w~uld a&Tee to the a~ditieaal c~n~itien of l~revia~ Yale and Pendletan Streets, even to the t~atallatian of signals. ~r. Heinly reiterated the applicant's posit~an that the use was permitted and the proper action of the City C~uneil was te hape~e e~ditie~s. It was ~ve~ By Cemaell~a Gilmore, seceded ~y ~e~ncil~&n Sehluoter ~ espied, that aeti~ ~ this ~tter ~ c~t~ue~ te ~ a~eA ~et~ ~ A~t ~, 1~ at ~ ~.~. ~ the C~cil ~e~ ~ ~er that t~e ~ity ~e~ '~1~ ha~ ~ ~ity ~o stu~ the ~rit ~ ~ ~A ~Sh the ~2 ~th a deeisi~ as t~ ~ether er not it had a~ p~r~. Hubbard, Gilmore, Sehlueter, Nane Harvey A¥'t~; C~U~CIL~EN: lOwA , C~C ~: AaSE~T, C~I~CILM~: Hubbard, Gilmore, 8chluoter/ Hall None Rarvey ~itelalm dee~s were submitted for approval fr~a the foll~wingr L. L. Rold, Hacrew ~00~0-X, widening of EAin~er Avenue, Ns/D~er Ave., between Birch and Ross ~treets, $~,~16o00 In Severalty~ provide access to driveways, Standard Ave., S/EAin~er Ave. RE~OI~TI~N 63-1kl AUTHORIZING EXECUTION ~F (~UITCLAI~,D-.=-8 BY T~E .CITY OF SANTA AHA was read By title. It was moved By C~uncilman Hubbard, seco~ed'~by Council- man Schlueter, that further reading Be waive~ and Resolution 6~-~1 Be adsorbed. On roll call v~te: CiT[ C0U~IL - 186- A~gast 19, 1~63 AYES, COUNC~: NOES, COUNCILMEN: ABSW~T, COUNC~: HuBbard, Gilmore, Schlueter, Hall None Harvey RES0. 63-139 DEED - DUNCAN A deed and escrow instructions were submitted from Edward Duncan for the widening of Edinger Avenue at Park Drive; $1, o00.00; Escrow 5989-RB. ~OLUTION 63-139 ACCEPTING D,:,m WHERE TH~ CITY IS PAYING A CASH CONSIDerATION was read by title. It w~s moved by Coanc~lm.~ Hubbard, seconded by C~Aueilman Schlueter, that further reading be waived and Resolution 63-139 be adopted. ~m roll call vote: AYES, COUNC II~EN: NOWm, COUNCIL~EN: AESir, COUNC IIREN: Hubbard, Gilmore, Schlueter, Hall None Harvey RESO. 63-140 b.:..~S - NO CASH Deeds for acceptance ware submitted from the following: Noma F. Calvin, Widening of S. Bristol Street Southern Califcrnia Edison Company, Widening of Edinger Avenue at Sycamore St. RESOLUTION 63-140 ACCEPTING DW"-RnS W~RRE THE CITY IS PAYING NO CASH CONSIDERATION was read by title. It was moved by Counc~lm-n Hubbard, seconded by Councilman Schlueter, that further reading be waived and Resolution 63-140 be adopted. ~n roll .call vote:  COUNCILMEN: ..... COUNCILMEN: AESE~T, COUNCIIREN: Hubbard, Gilmore, Schlueter, Hall None Harvey d~ 7/ . RE~O. 63 143 On motion of Counci!m-~ Eubbard, seconded CONDemNATION by C~ucilman Schlueter and carried, Council ordered Resolution 63-1~3 regarding the condemnatto~ proceedings for Northeast Park Site removed from the agenda. FIFTH STR~mT 0n motion of Councilmau Hubbard, seconded PAPJC~NG LOT by Counc~l.~ Gilmore and carried, Council approved request for approval of additional cost of $1,437o8h for extra work under ~mtraot with Miller-B~nsall Co. for construction of Fii~h Street Parking Lot. · O~TH & TUSTIN On motion of Councilman Hubbard, seconded STRE~£ INFROV~2~ENT by Councilman Gilmore and carried, Council approved agreement with the County of Orange whereby C~untywill reimburse the City for a portion of work done ~t' Fourth and T~stin; and adopted a Minute Order changing the amount of payment to the Tuhbs Estate fr~ $8,549.39 to $8,~72.76 on the project. STORM DRAIN PROJECT On motion of CoUncilman Hubbard, seconded .. by Counci~men Gilmore and carried, Council approved permit~i~th Orange County Control Distrid{ for construction of a CITY COUNCIL - 187 - August 19, 1963 drain in Huntzinger, frc~ the F. E. Railr~d to the D-3 Channel. , .SIGN On Lotion of Councl},~- R~bbard, seconded "~C~ by C~c~l~ Gi~re ~ ca~ie~, ~J'.~ O~cil authorize~ ~ecutien ~ ~ encr~c~nt a~e~ent with ~-~ Carlo ~i~ a s~ at 11~7 West Fi~t Steer. TP~EFIC CONTROI~ It was mOved ~ Councilman Hubbard, Co~ci~ Sehlueter carried, that C~cil a~rove the staff repo~ regard~g request by Ri~ar~ D. Mcneil, 1~ S. ~olia, for S2op ~ authorize ~stallation of Yield si~s as rec~nded. TRAFFIC C0~TaOL It was move~ by Councilman Rubhar~, EUCLID & McFADB~ seconded By Councilman Sehlueter a~ carried, that Council approve the staff report of request by ~rk ~. Hepp, ~013 Sunswapt~ for f~ur-way Stop at Euclid and McFadden; an~ authorize~ four-way Stop, as rec.---~nded. C1T~ SALARIE.~ M~yor Hall c~.=ende~ the employees ~f the City ef Santa A~a for their excellent work perfor.~mce at a 1~ average per 1~000 population f~r providing public services, and stated the Council's intention to provide a salary increase. RESOLUTION NO. 63-1~} ~ING SEOTION 3 OF RESOLUTION NO. 58-~81 was read by title. It was ~oved by Cmmcllw~n Hubbard, seconded by Counci~m-, Schlueter, that further read!nS he waive~ and Resolution 63-1~ he adopted. On roll call v~ce: AYES, COU~CII~EN: NOES, C~UNCILM~q: ABSEnt', C~U~CILM~: Hubbard, Gilmore, Schlueter, Hall None ~arvey PRE. ~O~D OF Pre2~m~nary Record of Survey ~9 was SURVE"f 52~ file~ by A~ce B. MeColl~, c~at~ three R-1 l~s on the ~st side of Ce~r Street no~h of Occi~ntal. ~t ~s ~ ~ C~c~ ~bbar~, secende~ by Co~cl~ ~i~O~ ~ ea~ied, that the ~p be a~e~ sub,oct t~ the c~iti~ ~escribe~ ~ the P~ D~eetor'8 ~po~ ~te~ A~t 13, 1963. REVIS~ TENT. TRACT Filed hy O. & M. Machine Co., Inc., MAP ~25~ creating 21 M-1 lots at the southeast corner of F~_~er and Standard. It was ~"ed ~ Councilman Hubbard, seconde~l by C~uncilman Gilmore and carried, that the C~uncil approve the mop subject to the conditions in the Planning Director's report ~ate~ August 1~, August 1~, 1963 BOND ~I~.W. ASE On motion of Councilmau Hubbard, seconded by Councilman Schlueter and carried, Council approved acceptance of improvements and release of bonds for Tract 471~, Cambridge Street, 430 feet north of Fairhaven, in accordance with the recommenda- tion of the Public Works Director. ~.~ 0V~IDTH On motion of Councilman Hubbard, seconded DRIVEWAYS by Councilman Schlueter and carried, Council authorized a 60 f~ot driveway on ~ristol ~pposite 18th Street and the widening of the westerly Honer Plaza driveway to 56 feet, as rec~ended by staff report. B LL On motion of Councilman Hubbard, seconded by Councilm-~ Schlueter, and carried, Council approved the City Manager's request to advertise for bids for three Police Radio Units to be used for 196~ Police Units, with bid opening on September 3, 1963. ADVISORY C0~$~i.,-fmm On motion of Councilman Hubbard, seconded by Councilman Gilmore and carried, Council approved the Planning Commission' s recommendation that the following be appointed to the Citizens Advisory Committee for development of the General Plan: Gordon Bricken, George H. Frazier, Harvey Goldstein, Mrs. Manning, Lavelle Sanders, Dr. A. Sandoval, Jerry Rector, and Eugene Flores WAIVER OF On motion of Councilman Hubbard, seconded ~ by Councilman. Schlueter and carried, Council referred to the City Attorney for an opinion, the request from Donald E. Ericksen, Chairman Board of Directors, Services for the Blind, Inc., for waiver of license fee for service center for the blind. SOLICITATION On motion of Councilman Hubbard, seconded by Councilm-u Schlueter and carried, solicitation requests were approved as follows: United Cerebral Palsy Assn., November 1, 2 and 3, 1963 Leukemia Society, Inc., door-to-door solicitation during September National Cystic Fibrosis Research Foundation, approved sale of tickets, but referred to Attorney request for waiver of license fee for circus DIRECTIONAL SIGN On motion of C~uncilman by Councilman Schlueter Council referred to the investigation a request Hubbard, seconded and carried, staff for from Carter Sign Company to install temporary 10' x 10' directional sign for "Santa Aha Gardens" apartment develo~ent on 60' x 150' City-owned lot at the southwest corner of Standard Avenue and Chestnut Avenue, with rental fee of $25 per month° CITY COUNCIL - 189 - August 19, 1963 WRT'r~'EN COM~JNICATION~ On motion of Councilman Hubbard, seconded by Councilman Schlueter and carried, Council received and ordered filed the following communications: Commmmication from City Manager nam~ug Hugh Foreman, Jr., Director of Public Works, as Acting City Manager August 16 - September 9, 1963. TRAFFIC REPORT - Report of traffic devices installed or removed during period 7-3-63 to 8-12-63. BOUNDARY COmmISSION - Report approving pr~posedAnnexation No. 11~ - corrected - to the City of Garden Grove. CITY OF ORANGE - N~tice of proposed annexation in the area of Glassell and Santiago Creek. LIQUOR LICENSES - The Spa, 805 S. Main Street - ON-SALE //'i Casa Blanca, 614 W. Fourth Street - NEM ON-SALE BE~ Dizzyland Tavern, 718 E o F~urth Street - ON-SALE T Shirt, 209 N. Harbor B~ulevard - ON-SALE BEE~ The Brass Rail, 1901 W. 17th Street - ON-SALE RESONING - M 1 Property - Letter from V. B. Anderson, President, V. B. Anderson Ccarpany, objecting to the rezoning cf property in the Golden Triangle Area. ADJ~T There being no further business to come before the Council, the meeting was adjourned to 5:00 p.m. on August 26, 1963 in the Council Chamber. The meeting adjourned at 8:08 p.m. on motion of Councilman Hubbard~ seconded by C~unci~mau Gilmore and carried. DORI~ ~o CLERK OF THE COUNCIL ~i/~¢~¢~,, THE CITY MANAGER OF THE CITY OF SANTA ANA, CALIFORNIA was read by title. It was moved by Councilman Hubbard, seconded by Councilman Schlueter¢ that further reading be waived and Resolution 63-1~6 be adopted. On roll call vote: AYES, COUNCII~EN: NOES, COUNCILMEN: ABSENT, COUNCILMEN: Hubbard, Gilmore, Schlueter, Hall None Harvey CITY C~JNCTL 190 - August 19, 1963