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HomeMy WebLinkAbout07-06-1964~A~TE$ OF T~m I~GULAR ~ETING OF TEE CIT~ COUNCIL OF TEE CIT~ OF SANTA ANA, CALIFORNIA july 6, 1964 The meeting was called to order at 7:30 p.m. in the Council Chambers, 217 North Main Street. Roll call was answered by Cotmcilmen R~y~i E. Hubbard, Harry H. Harvey, James Gilmore, Henry H. Schlueter, and May~r A. Allen Hull. Following the Pledge of Allegiance to the Flag, the Zuvocation was delivered l~y Councilman Hurry H. Harvey. APPROVAL OF On motion of Councilman Hubbard, seconded by Councilman Schlueter and carried, the Minutes of the Regular Meeting of June 15, 196~ were approved as submitted. NSTRDL~ION OF TALBERT Council heard the City Nanager's report of bids received for the construction of Talbert Avenue between Main and Flower, Project C-98, with a rec~aa~endation that the award be made to the low bidder. On motion of Councilw~ Hubbard, seconded by Councilman Schlueter and carried, Council received and ordered filed the report of bids received; approved award of the coutract to Boeck Paving Company at unit prices bid, and rejected all other bids. WATER TRANS. Council heard the City Nanager's report PIPE of bids received for furnishing 3,260 feet of 14" water transmission pipe, Specification No. ~81-25. On motion of Councilman Hubbard, seconded by Councilm~ Schlueter and carried, Council received and ordered filed the report of bids received; approved award of the ,contract to Johns-Manville Sales Corp. at unit price, and rejected all other bids. C~ENT PIPE Council heard the City Manager's report of bids received for furnishing asbestos cament pipe and fittings, Specification No. 481-26. On motion ~f'Councilm-n Hubbard, seconded by Councilman Schlueter and carried, Council approved award of 14", 12" and 6" gate valves to Republic Supply Company at unit prices; approved award of 8" gate valves and all cast iron fittings to Taylor-Jett Cempamy at unit prices; and postponed to July 20, 196~ award on asbestos- cement pipe. S0~22H RESERVOIP~ & iz~NP ING STATION On motion of Councilmau Hubbard, seconded by Councilma~ Schlueter and carried, Council cancelled bid call on South Reservoirs and Pumping Station, approved June 15, 196~. New opening date will be set later. CITY COUNCIL - 1 - July 6, 1964 ~F~RING M~yor Hall opened the hearing A~D. APP. ~0~ - ~en~baent Applicati°n ~0~ file~ by ~]'WT.T.~ AX'~OI~ ~eZler to ~en~ sec~i~nl Distri~ ~p 6-~-~ fr~ the A 1 to the C 2 district pr~e~y on the s~ side of ~nco~ ~sSe~. P~=--~-~ C~!esi~ Resoluti~ 56~ ree~en6~ den~l, ~e Clerk rep~ that n~ice of the he~ ~s ~Blishe~ ~ ~e ~e 2~ 1~ ~ that a letter ~ the a~lic~t ~ been receive6, request~ c~tia~ce of the he~ te Ju~ 20, 1~. ~ ~otion of Counc~mn HubbarA, secon6ed by Comacil~an Schlueter onA carried, Council received and orAered filed applicant's letter, and continue& the hearing to Jul~ 20, 196~, 7:30 P.J., i~ the Council Chamber. BFARING Nayor Hall opened the hearing on A~mWu. APP. ~07 - ~n~t A~licati~ 5~7 fil~ ~ CALF. ~ UniteA Cal~o~ ~-~ to ~ Secti~l District ~p 1-~-10 rec~ssi~ ~ the R 2 to the R 2 B ~istrict pr~e~y Bet~ Ross ~A Oreenleaf, n~h of 17~. p~a~,~ C~issl~ Resoluti~ ~693 a~rovA1. ~e Clerk ~pe~ed that a~ice ~ the he~ ~a ~blish~ ~ Register ~ ~e 20, 1~ ~d that no ~itt~ c~lcati~s ~ ob~ecti~ been receive. ~e~ be~ no resp~e to the call f~ test~ the ~s closed. CA motion of Ceuucilman Hubha~l, secon6e~ by Councilman Gilmore aa6 carrie~, COUncil approve6 the reclassification an~ instructe6 the City Attorney to prepare an amending ordimance according to ~ihit AA ~07 A. I~AR~I~G Nayor Hall opene~ the hearlmg on the pLA~ DEVELOPMENT Planning Cc~issi~'s rec~en~atio~ regar~in~ amen~aent of the Ze~ Ordinance of 1960 by aSoptin~ a new Lan~ Use Suffix Droposed to Be titled the PD (p~an,e~ Develol~ent) Suffix. The Clerk reported that notice of the hear~ was publishe~ in The Register on ~me 1~, 196~ ~ that mo written c~mications or objections ha6 Been receive~l. There be~ no response to the call for testimc~y, the hearing was closed. ~ motion of Councilman ~uhbar~, secon~e~ By Counci~--~ ~arvey and carried, Council approve~ the proposed asmnAment an~ instructed the City Attorney to prepare aa appropriate Ol~!~n~ce. HEAR]~G l~s~or Hall opened the hearing on APPEAL 1~1 - Appeal 131 file6 by Clarence an~ BABB Lura Habb, appealing C~itions aaa ~ i~ose6 By the Cmmissie~ in their aplrr~val of Yarie~ce Application 1~ to establish a hoar~- i~ hems at 11~ Highland for these incapable of proviaing their own aee~s. The Clerk reported t~at notice of the hear~ was maile~ te 'edJace~t proper~y ~ers on J~t~e 30, 1~, a~d that ~o written ~aa-~icatl~s or oh~ecti~s been received. Clarence Hahb, after prssentin~ a plot p~=- to the Council, p~otested Condition · , that applicant construct a 6~ wall areun~ the property, since this woulA 6ivi~e a ~rivewa~ which is being Jointly used with the a~Jace~t property owner; ond CcaAition ~, that no cha~ges be maple in the exterior of the builaing, since it was planned to a~ two be&return and a hathro~a to the front of the lot. There being no further testinony, the hearing was closed. The pla,,~,E Director explained that if the CcaJission ha~ been aware ef the intended Joint use of ~the &riveway and the proposed addition to the building, the requirements, which were standaxxt, woul~ not have Been ma~e, since there was no objection to the appelln-t,s proposal. c~ coo~c~ - 2 - z,~.y 6, 196~ On motion of C~uncilman Huhbar~ seconded by C~unc~lw~ Gilmore and carried, the 0ity Council overruled the acti~e~ of the Planning Ccamissiem and instructed the City Attorney to prepare a resolution deleting Cer~ti~icas 2 and 4 from the approval of Variance Application 19~i)~, with the understanding that the block wall as indicated on the plot plan submitted woulA be required. ~/~ HEARING l~ayor Nall opened the hearing on Appeal APPEAL 132 - V.A. 19~4- 132 filed By Xeyst~ne Zmvestment Co., EETSTONE INVEST. CO. appealing Planning C.---~ssion's denial of Variance Applicatie~ 19~4 to ce~struct an office build~_ waiving frant, side an~ rear yar~ setbacks at 1210-1218 N. Broadway. The Clerk reported that notice of the hearing was maile~ to a~Jacent property owners em June 30, 1964, and that no written ccemmmicati~s or ohJectinns ha~ been receive4. The Plamaing Director reported that the appellant ha~ submitte~ a revised plot p~an, acceptable to the Planning C;-~=~ssic~, and recemmended that the appeal be granted cm that basis. There Being no further testimcmy, the hearing was elose~. It was reeved by Couucilm-~ Hubbard, seconded By Counc~lm"~ Schlueter and carrie~, that the City Council overrule the action of the pl---ing Cuaaa~ssi~n and instruct the City Attorney to prepare a resoluticm granting Variance Applicaticm 1~4, sub~ect to c~nditions presented to Clerk this 4ate. It was move~ By Council=-u Hubbard, secc~led by Councilman Harvey, that further rea~ing be waived and Or~--ce NS-731 be aaopted. On roll call vote: AYES, COUNC~: NOES, COUNCILMEN: ABSm~,', COUECIL~EN: Hubbard, Harvey~ Gilmore, Schlueter, Hall None None 01~. NS-732 ORDINANCE NS-732 AMENDING ARTICLE IX A.A. 497 - OF THE SANTA ANA MUNXC~PAL C~DE TO C~.~. CHANGE DISTRICT CLASSIFICATI~ ON AME~I{E~T APPLICATION 497 A~D A~ENDI~G SECTIOHAL DISTRICT MAP 16-5-10 (EX~I~IT AA 497 A) was ree~ By title. It was mewed By C~uncilmam Hubbard, seconded by Councilman Harvey, that further resAling 'be waive~ and Or~imance ES-732 ha ad. Ol~'Cedo On roll call vote: AYES, NOES, COUNCILMEN: ABSENT, Huhbar~ Harvey, Gilmore, Schlueter, Hall N~ae N~ne ORD. NS-733 0~DINANCE ES-733 ~ING ARTICLE IX OF A.A. 49~ - THE SANTA ANA M~NICIPAL CC~E T~ CHANGE BR(Nim~LL CORP. & GULICK DISTRICT CLASSA~iCATION ON AMEW~r APPLICATION 498 AND A~mu~ING SECTIONAL DISTRICT ~P 17-5-9 (EXHIBIT AA 498 A) was reaa By title. It was moved by Councilman Hu'bbar~ seconded by C~unc~~-~- Warvey~ that further rea~in~ 'be waived and Ordinance NS-733 be edoptedo On roll call vote: AYES, CO~NCIIAqEN: NOES, C~II~EN: ABSENT, COUNCILMEN: CITY COUNCIL Hm~'bar~ Harvey, Gilmore, Schl~eter~ Hall N~ne Nnne - 3 - July 6, 196~ ORD. Ns-734 ORDINANCE NS-734 Amm~ING mWrICLE IX A.A. 5~ - OFT~ ~A ~ ~C~ CSE~ ~r ~ICATI~ ~ ~ ~ S~I~L D~I~ ~ 13-~-10 (~ ~ 5~ A) ~s re~ ~ title. It was moved by Councilman Hubbard, seconded by Councilma~ Harvey, that further reading be waive~ and Ordinance NS-734 be aaopted. On roll call vote: AYE5, NOES, C~-NCIL~E~: ABS~', CO~CILI~N: Hubbard, Ea~:~,ey, Gilmore, Schlueter, Hall None ORD. NS-735 "FAI~AVEN & GLASSELL S.E. ANNE~" O~DINANCE NS-735 DECLARING ~ ANNEZ~TION OF TERRITOI~ DESIGKATsm "FAIRNAVEN AND GLAss~.L S. E. ANNEX" was read by title. It was moved by Councilman Eubbard, seconded by Ceuncilman Warvey~ that further reading be waived and Ordinance NS-735 be adopted. On roll caLl vote: AYES~ COUNC~: NOES, C0g~CILE~: ABSENT, COUI~CII~EN: Hubbard, Harvey~ GiLmore, Schlueter, Hall NOne NOne ORD. NSU?36 ORDINANCE NS-736 AM~ING ARTICLE IX A.A. 501 - OF THE SANTA ANA M~NICIPAL CODE TO ROSA CHANGE DISTRICT CLASSIFICATION ON AMENDME~I' APPLICATION 501 AND AIq~ING SECTIONAL DISTRICT MAP 5-5-9 (~sf~IT AA 501 A) was intro&mced by title. It ~as moved by Councilman Hubbaxxl, seconded by Councilm-- Harvey, an~ unanim~asly Carried~ ~hat further rending be waived an~ Ordinance NS-736 be passed to second reading. ORD. NS~?37 ORDINANCE NS-737 A~ING ARTICLE IX A.A. ]02 - OF THE SANTA ANA ~NICIPAL C~E TO WRi'£~S~ES CHANGE DISTRICT CLASSIFICATION ON AME~ AF~,.VCATION 5~2 AND A~'NDING SECTIONAL DISTRICT MAP 17-5-9 (K(HIBIT AA 502 A) was intreAmce~ by title. It was move~ by Councilman Hubbard, Seconded by COUncilman Harvey, an~ uaanha~usly earried~ that i~urther reading be waived and Or~i-~ce NS-737 be passed to second reading. OBD. NB-738 ORDINANCE NS-738 A~muING ARTICLE IX A.A. 503 - OF T~m SANTA ~ ~C~AL C~E TO ~A C~E D~ICT C~S~ICATI~ ~ ~ ~CATION ~03 ~ ~ S~I~L DIS~CT ~ 23-5-10 (~"~ ~ 503 A) ~s ~tr~ue~ ~y title. It was moved by Councilw~ Hubbarel, seconded by Councilman Harvey, an~ unanimeus]j carried, that further rending be waive~ a~d Ordinance NS-738 be passed to second reaellmg. URD. NS-739 O~DIKANCE NS-739 A~umBING ARTICLE ~X A.A. 504 - OF THE SANTA ANA MUNICIPAL CODE TO VAIm~rrJ~,: CHANGE DISTRICT CLASS~£CATION ON A~um~t~£ APPLICATION 50~ A~D AMEIIDING SECTIONAL DISTRICT MAP 1-5-10 (E~I~IT AA ~04 A) was intreducecl by title. CIT~ COUNCIL - 4 - July 6, 1964 carrie~ that further reading be waived and Ord~n-nce NS-739 be passed to second reading. ORD. NS~?~O OESINANCE NS-7~0 A~ma~IN~ A~TICLE IX OF A.A. ~05 - T~ SANTA ANA Nue~CIPAL C~E TO CNANGE WRITER & CAPASS0 DISTRICT CLASSIFICATIONS ON A~M~ APPLICATION 505 A~D A~ENDING SECTIONAL DISTRICT NAP 7-5-9 (~HIBIT AA 505 B) was intro~uce~ by title. It was moved by Councilman Hubbard, seconded by Councilman Harvey, and ,manimou~ly carried, that further read,:nE be waived and Ordinance NS-7~0 be passed to second reading. RES. 6~-85 Om moti~ of Cou~cilma~ Hubbard, seconde~ V.A. 1904 - by Councilman Harvey amd carried, Council DAVIS received and ordered filed letters frc~a Dr. Perry I)a%-Is~ Empire Insurance Co.~ and Dr. John McAndrew favoring Planning C.-,.,.lssiem's proposal to have alley ru~ning frnm 15th to 17th between Broadway anal Duramt. RESOLUTION 6~-85 OVER~ THE DECISION OF T~E ZONI/~ ADMINISTRATOR A~ TEE PLANNING CO~9~ISSION AI~ GRANTING A VARIANCE ON APPLICATION 190~, FTw~ BY JO~N P. AND STRI.T~% K. DAVIS, was read by title. After i~struetimg the'Clerk to delgte C~dition No. 5: regarding alley dedication, it was mov~l by C~cl]m-- Hubbard, s,e~e4 by O~mu~ilmaa Narve~, that l~urther reading be waived and Resolution 6~-85 be adopted. On roll call vote: AYES, COUNCILMEN: NOES, OOUNCIIREN: ABSENT~ COUNCII2~EN: Hubbard, Harvey, Gilmore, Schlueter~ Hall None None JA 13 V.A. 1930- AL~ was read by title. RESOLUTION 6~-100 D~n~ING COND£'£AONS NO. 1 AND NO. 6 IMPOSES BY TEE PLANNING COI~SION IN GRANTING VARIANCE 0~ APPLICATION NO. 1930 F1W.~ BY VICTOR C. It was moved try Counci]m-u Hubbard~ seconded by Counc~lm-~ Ha~-vey~ that further reading be waived and Resolution 6~-100 be adopted. On roll call vote: AYES, COUNCII~: Hubbard, Harvey, Gilmore, NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Schlueter, Hull RES. 6~-102 I~OLUTION 6h-102 DECLARING ImTm~TION TO "SANTA CLARA & CA~ A ~L ~TION ON T~ Q~TION OF ~ N.W. A~" ~TION ~ ~ ~ T~ C~ OF ~A ~ C~ D~IG~T~ ~ ~RO~ ~ ~ ~ ~ ~ G~'~G N~ICE OF A ~C ~ W~ 0~ OF ~L ~0~ ~ra~ S~H ~ ~ ~ ~ ~EST A~T ~CH ~N~TION ~s re~ by title. It was move~ by C~macilman Hubbard, seconded by Councilmen Earvey, that fx~rther reading be waived and Resolution 6~-lOE be adopted. On roll call vote: AYES, COUNCII~EN: NOES, COUNCiLmEN: AB~E~T, COUNCILMEN: Hubbard, Harvey, Gilmore, Schlueter~ Hall None None CITY COUNCIL ' 5 - July 6, 1962 P~s. 6~ lo3 D.:~.-S - NO CASH Deeds for acceptance were submitted from the follow'n_=: Ray&, a11e~ easement, north of Chestnut, west of ~nie$ Clark, Street easement, northwest corner of Baker and Thix~; Segerstrc~, street easement, southwest corner of llth an~ Spurgeou ami northwest corner of 10th and Spurgeom; So. Calif.~ash & Door Co., street easement, southeast corner of ~ress and Chestnut; Holts, easement, southeast corner of McFadden and Stamla~; Segeretrc~, street easement, Susan Street fires Old Talbert to l~O' south of N. Talbert; Jones, street easement, Susan Street from Old Talbert to lO00' south af N.Talbert; Rogers, street easement, Tolmnd Street, north of Kent. R~OLUTION 6~-103 AOO~ING D~S Waa~tE '.'~u~ CTT~ IS P~G NO C~H CO~~ ~s reaa ~ title. It ~e m~ed ~ C~ci~--- Hubba, sec~ by C~ci~ ~ that ~her ~ be ~t~ ~ Resolutl~ ~-103 be ~e~. ~ ro~ call v~e: AYES, C0UNOII~EN: NOES, C0UNCIL~EN: ABSENT, C~JNCII~EN: Hubbard, Harvey, Gilmore, Schlueter, Hall None None RF~. 6k-104 RESOLUTION 64-104 A~THORIZI~G STRUT CONDEMNATION C~TI~ OF ~ ~0P~ ~ ~R T~ ~ATION OF A Fu~LIC ~r N0~ OF S~~ S~r, ~ST OF V~C~ S~T ~s ~ad by title. It was move4 by Cc~mcilman Hubbard, seconde~ by Councilman Harvey, that further reading be waived and Resolution 64-104 be adcgte~. On roll call vote: AYES, COUNCILI~: NOES, COUNCILN~N: ABSENT, COUNCIIA~q: Hubbard, Na~vey, Gilmore, Schlueter, Hall None None RES. 0k-lO5 RESOLUTION 64-105 P~UESTING T~AT 0~ ACTION D~ T~ CO~ OF 0~GE D~'~ T~ ACTI~ ~ ~ OF T~ PA~ H~ CO., A CO-P~rN~, ~ T~ COu~rf OF ~E~ ~ C~ 0F ~A ~" ~e re~ by title. It wes ~ove~ by CO%I~cilm"~ Hubbard, secem~ed ~y C~ancilw~- Harvey, that further reeding be waived and Resolution 64-105 be a~opted. On roll call v~ce: AYES, COUNCILI(EN: NOES, C0UNC ILI~EN: ABS~T, COUNC~: Hubbard, Hax-vey, Gilmore, Schlueter, Hall None None AGF~E~T On motion of Counc~lm-~ Hubbard, SOUTN RESERVOIRS seconded by Ceunctlm-n Schlueter and carrie~, C~uacil authorize~ execution of an agreement with Pacific Electric Railway to construct a pipe line under the tracks adjacent to the site of South Reservoirs. AGenT Oa mc~cion of Couuc2lm-~ Hubbar~l, ENCROA~ seconded By Counc~im-~ Schlueter and carried, Council authorized execution of an agreement with Art Craft Neon Company, Standard 0il Cum~Xy of California, and Western Operations for sign at 817W. 5th. CITY CO, OIL - 6 - July 6, 196~ ACTUARIAL On motion of Councilman H~hhar~ seeon~e~ AG~=~£ By Counci]~n Schlueter and carrie~, Council authorize~ exeeutio~ of an' agreement with Ceates, Herfurth, a~l Eagland, consulting actuaries, for determinaticm of contributions te he made by City under Employees' Retirement Law. ENG ~g~NG SERV~C~ ~n motion of Councllw~n Hubbard, seconde~ by C~Aucilm-~ Schlueter a_ud carrie~, Council autherized execution of agre~nts with the following: Jennings-Ealderma~-Hoo~, for design work on Segerstron from Raitt to Bristol. Nall, Haynes an~ Associates for the ~esign of Project U-1-B and ~-3 (~ramAl fron ~th Street to F-lC; and ~th from Grand to Eastside) and Project N-1 (Bristol rrm west of Orange Road to Santiago Creek). James M. Mc~tgemery~Oonsulting Engineers, Inc., in connect%on with construction of new water well facilities, revisieas to existing well facilities, an~ a study of water system requirements in northeast section of City. AG~ On motima of Councilman Eubhar~, seconde~ ENCROACNMENT ~y C~c~lm-~ Schlueter ~ c~ied~ C~cil auth~ize~ exertion ~ ~ a~nt ~th Ric~ie~ 0il C~. reg~t~ c~- ~t~c~ion ef c~, p~ is~ ~ ~s ~ ~t~ ri~t of ~ at 510 N. ~bor. NOISE PROTEST On motion of Councilman Hubbard, seconde~ by Co~ucilman Schlueter and carrie~, Council receive~ an~ ordere~ file~ investigaticm repert of cOmPlaint about loud speakers at HarBor ~rive In Theater. APPOI~S On motiou of C~ucilman Hubbard, seconde~ by C~ci~ Schlueter ~ c~i~, Co~cil ~a~o~te~ the foll~-g pers~s to se~e ~til J~ 1, 1~ ~ City B~s ~ C~ssi~s: ~illi~ A. ~, ~rs ~erial ~e~ ~; Ral~ Ge~, ~t ~ilte~, ~, ~ of Reereati~ ~ P~H~be~ L. Ei~, Allen F. S~ltz, C.-.-issi~ of the S.A. Vehicle ~!~ District No. 1 (to Ju~ 1~ 1~7). by C~ei~ Schlueter ~ c~ie~, C~cil ~cei~d ~ o~e~ fil~ staff ~o~ of ~vesti~ti~ of ~quest ~ pr~e~y ~ers for e~cti~ cf st~ si~s ~ 15th at ~a~; ~ ~enied req~st s~ee estab~sh~ ~ts ~ n~ met. STREET ~Ol~T On motion of Councilman Hubl~a'd, seconded by Councilman Schlueter and carrie~, Council continued to the meeting of July 20, 1~6~, staff report of investigation of request from Jennings, Hulderma~, and Hood for vacation of portion of Chestnut Street, east of Lyon. c~ co~c~ - 7 - Ju~ 6, 196~ A~D. APP. ~ The Pla~t-E Director presented a DT~RICH report ~ a st~ ~eby the ~ D~ct~ the Fi~ ~ief the pla..t~ D~ct~ of Possible stre~ ali~nts with~ ~ ~Jace~ t0 the a~a of~t A~cati~ ~i~ ~ R;A. Di~ieh. ~ the p~s s~este~, it ~s the e~ttee's ~c~t~ t~t ~te~ti~ P~ 1 a ~a the ~st, ~th the c~elusi~ ~hat ~ east-~st street ~s ~ecess~ as ~ as access to the n~h ~A ~her~ access to the ~a ~ ~1 ~s facility. ~ a~i~' of O~ci~ ~B~, sec~ ~ C~ci~ ~ ~ c~i~, a letter ~s ~cei~ ~ ~e~ filed ~ ~ta ~ ~1 ~s~ ~e.~ e~-~ of the S~a ~ ~ieal ~s ~rk~ 1~ to the s~th e~C~ ef ~tha~ s~th of ~ta C~, ~ pe~ssi~ te B~ck o~ sai~ ~i~ ~ aut~tiea~ c~tro~ B~ic~e. t~ the ~po~ Be ~eei~ ~ ~ fil~; t~t the rec~ss~i~ti~ Be a~ro~ a~a the 0ity Att~ ~t~ to p~ ~ ~ ~ce acc~ce ~th Alt~ti~ p~w 1 a. TE~T. T~ACT ~AP ~639 Tentative Tract Map ]639 was file~ By Henry ¢~x to create cae A 1 ~ con~ea~inin~ "air space" units the west side of Salta Street, south of Hall Avenue. 0~ metie~ of Cc~mcilsan Hubbard, sec~de~ By Schlueter an~ carrie~l, C~uncil approve~ Tentative Tract Hap ~63% subject to the c~a~iti~a describe~ in the Planning Director's repe~t ~ate~ June 11~ '£~f£. TRACT ~ ~6~/t Tentative Tract Nap ~ was filed By R. F. Berr~ to create 2~ R 2 and A 1 l~cs ~n the east si~e of Newhope~ north of ~cFa~len. ~ moti~ of C~ucil~an Hubb&r~ see~e~ By C~tuci~-a- Schlueter an~ carrie~, Council appreve~ Tentative Tract Map ~61t~ subject to the cc~l~itions deseribe~ ~ the p~a~ing Director's rep~a~c ~ated June 11, 1~o~. PRE. REC. OF SURFE~ 361 "It was move~ by Ccuacil~an Hubbard, seccnde~ by O~c~~ $~l~ter ~ ea~i~, t~t C~eil a~r~ ~1~-~ Rec~ of ~ 361 fil~ ~ ~ ~ ~ett to c~te two N 1 ~ee~ ~ the east s~ of ~ s~th of ~rst, subJe~ t~ the c~iti~s ~tl~ ~ the P~ PRE. REC. OF SURVE~ 363 It ~s move~ By C~uucilman Hubbard, seconded By 0euncilman Schlueter and carried, that Council appreve Preli~inary Recor~ of Survey ~6B filed by C. G. an~ Merle ~. Welputt to create tw~ C 2 parcels cu the north side of First Street, east of ~cClay, subject to the cc~diti~s out~e~ in the Plamaing 1)irector's repc~t dated ~une ~, 1~. PE~TTION - On ~otic~ of Council'm- Hubbaxxl, ~.p==, sec~ ~y C~ci~ S~ueter ~ c~i~, C~cil ~cei~ ~ ~fe~ to the staff a petiti~ si~ ~ 1~ pr~y ~ers ~ the ~a of the ~-Pe~ ~, pr~est~ ~ ca~ ~ ~ ~ch~ ~ ~q~st~g t~t the equi~ent ~e ~ec~r~ a ~blic CEAN~E O~DER NO. 2 O~ motic~ of Counci~m"~ Embbax~, seconded FIRST STP~:".~' U~)~tPASS by Counci~a~ Schlueter ami ~arried, Council approved Change Order No. 2 to contract with T. P. Polich & Polich- Benedict Construction Cca~any~ to delete Ite~ 55 (irrigatio~ si~hau), decreasing cost by $R, 139.00, o~ First Street Un~er~ass. BO~D ~.w. ASE Acting on the Public Works Director's report of satisfactory cm~letion of improvements, ~n motion of COmncilman Hubbard, seconded by Councl~a- Schlueter and carrie~, Council authorized release of bond for Tract 2B~6, Center Street, north of Warner. AUCTION On motion of Coaucilman Eubbaaxl, seconded by ~el~- S~lueter ~d O~cil appr~ ~ues~ of ~vid Weiaz Co. to c~uct aucti~ at 2~16-17 on ~u~ 16~ 1~ for sale of ~al ~ pers~al ~ies ~ Wise Wor~ ~c. SOLIC 1TATION REQUE~T~ permissicm to solicit funds October Society, to solicit funds August 1 On motion of Councilman ~ubbsmxl, seconded by Council~- Schlueter and carried, Coumcil apl~roved the follewiug solicitatioa requests: Boys' Club of Santa Ana~ for 12 - ~1, 1964; Natiomal Multiple Sclerosie SUBDIVISION ~ It was move~ by Counci~ma~ Hubbard, seconded by Cov~c:~I,,~,~ Harvey an~ carrie~, that the request by Fairlane He. es, Inc., for reimbv.rseme~t of $7,200.00 ~id for s,.b~i~ision fees i~ Tract 52~8 be ~enied. On motion of Councilman Hubbax'~, seconie~ by Councilman Schlueter ~ earrie~, Council a~prewe~ the ~,ager's report · ste~ ~ly 1, 1~6~, recem~e~dimg salary increases for meritoriems service. UNDERGROUND CONDUIT On motio~ of Council~n Hubbard, seconded by Councilma~ Schlueter and carrie~, Council granted request frown Reason Buick Co. for ~ermission to install two ~/~" conduits under Frui~ Street, east of Grand, subject to street work ~ermit and filing of ~mramce to holxl City harmless fr~ installation and use of ce~ituit. BASE2ALL PROTEST On motion of Councilman limbbard,, seconded by Co~c~lw~- Narvey and carried, Council receive~ and ordered file~ a letter fram Mr. an~ Mrs. Horace N. Lee, 1918 N.E~glish, requesting Little League Baseball Park be novell fram their back fence. ATTORNE~'S ABSENCE On motion of Councilmam Hubbard~ seconded by Councilm~ Schluoter and carried, Co~mcil granted City Attoraey's reluest for permission to atten~ National Ymstitute of Mamicipal Legal Officer's meeting Se~t-_mber 27-~0~ 196~, and to be absent fram the City om vacation frc~ November 10 - 16, 1964. CIT~ COUNCIL - 9 - Jul~ 6, 196~ ~I~A0~'S ABSenCE ~n mo~ion of Councilman sece~AeA by C~dn~ilu~a Schl~eter aaa carrieR, Council autherized City ~-%~er te be absent freR the City en vacatio~ during the week ef July 1~, 1~. AUUTIO! 0n motion of ¢ounciluan Kubbar~ seconder by C~eiluan Sehl~etor a~l carrieR, Ce~Ucil grante~ request file~ by Phil w~aon to ee~uet aue~iaa at 8~8 E. let on ~ 1~, 1~ for sale ef restaurant f~xtures an~ eq~ilment 9f Seashore Restaurant. BID CALL ~n notion of Cmmciluan Hubbard~ seeonde~ by Councillmm Sehlueter and carrie~ C*~eil a~thorise~ the (,~ pre~er a~thoritiee te aavertise for ~id~ for Sewer Pre~eot $-~ Hai~ Street~ between S~l~w~r and Alton; aha '.~reJeet S-36, Hemleek Way, between P~itt asr Arrases; with biR opening ~ulj ~, On motion of Couneilua~ seconRe~ by Councilman Sehlueter and carried, Council receive~ and ~ore~ filer ccmaunications as ~/$ VARIANCE ABD COHDITI~LAL USE PE~qlTS - Decisions nu~le By the Zon~u~ Administrator or Planning Ccmniselon where no appeal has been file~ CUP 173, ~Ar~T C~I~STIAN CHURCH - ~ church plawt in R ~ and R 1 ~ietricts at 161~ CeLlege Avenue - AFl~vme. ¥.A. 1~ FAWCETT o e~astruc~ f~Ar mait apartment eacroaehin~ inte require~ setbacks at ~16 Cypress - DEF/E~. ¥.A. 19~0, A & D CgffSTo' CO. - re,Lute require~ rear yar~ in R 1 Aistric~c at 1139 W. 0ecidantal - V.A. 19~1; A~GUS ~ - re~uce lot area in T-~nt. Tract ]11~ north of intersection of Clemenoen a~ ~risht - APPROVE~. ¥.A. 19~; GAI~A~a- 1Mrf/t stooge of trailers in A I ~ietrict at ~313 W. Bolea- APPR~v~b. V.A. 1~3; ~ - ee~sta%let ro~ adAition proJectin~ ffuato require~ rear yar~ in a 1 at 313 S. hiay - APPR0v~. ¥.A. 19~; WELLS - conetr~et ~ unit apartztent on 1~ ~ lot into raquireA front setback at 3b~ W. Chmile - APPROVe. V.A. 1~/6; C~(BS - establish ~ress designing shoe in 1~ ~ d/strict at ¥.A. 19~7; D~MEI~q - construct 8ix ~nit apartment havi~ less than requireA front yarA at 91~ E. Chestnut - V.Ao 1~9~ SOL~JI~ - e~wmtruct gasoline station reducin6 front aha side set~a in R 1 d/strict at northwest comer of V.A. 1~1; SCKAI~TZ & 1D~~r-v- - construct 1~ unit apartment in · istrict at 111~ N. Bewley -'APPROV~. V.A. 1~66~ G~w~rnALE~ ~C. - construc~c 11 --~t apartment with lees than requireA front yarA in R · district at (~ E. Chestnut - AFPROV~. V.A. 1~67~ Bg~tF/AN - construct office ~uilAlin~ waivin~ front yard setback an~ to F~ovide ~arking in front aha street sire yar~ at 208 Legal opinion fron Yr--~- T. Kmailton on validity of proceedings for Assessaent 3istrict 213. - lO - BU~SS Li~ENSE TAX - C~cat[~ ~ D~t~ ~ta ~a Ass~at~ ~c~ the C~ se~ees ~ n~ be ~ec~ase~. Rep~ of ~ic c~trol (e~ces ~ta~e~ or ~v~ ~e ~, 1~ thr~ ~ ~, 1~. ~A~li~ti~ of Gr~h~ ~.~-es, ~e., f~ ~ o~er auth~iz~ a star,de ~c~oe ~ ce~a~ ~t~state ~ess e~ges. ~)N~iee of he~ ~ a~li~tion of ~b ~ater C~ f~ ce~ifi~ti~ for ~ter 8e~ce to ee~a~ t~s ~ a~as in ~e C~ty. LIQU~ LIC~SE APPLTCATIONS - ~JCity ef Orange - Aunexatie~ No. 226 · ~City ef T-~atim - Samta Clara Annexation BOAND OF E~UCATISN - Cmm~uuication regax~ling appoint~t of Mr. Ce~zra~l A..~chultz to fill umexpire~ term of Dr. B~b Shuler, Jr. 0~. CO. WA~F~ ~ST. Council received a le2ter an~ resolution fr~ the Orange County Water District regar~ the Pacific Southwest Pro,eot Act. ~t was moved. By ~eumc~w~n Eubbard, sec~ad~l By Cc~ucilmam Narwey, that a $~w~lar resolution Be a(lc~te~l endorsing II.l{. 11~, regaaxliug Pacific Southwest Pro~ect Act. ~n roll call vote~ AYES, O~NCIIHEN: ABSENT, COUNCIL~: IIubBaxxl, Harvey, Gilmore, Schlmeter, Hall None Noue At 8:~5 p.m. a five ~t~ute recess was decla~e~o The meeting was recm~vene~ at 8:5~ p.m. with all Cotu~cll~sn ~resent. The City F~anager presente~ to the City Council the report of the City-C~nty Civic Center 0~.aittee regarding Courtheuse an~ Jail cemstruction and l~catien, Aate~ Jul~ B, 196~. It was move~ by Ce~uc~--~ Nubbar~, secon~e~ by Ceuncilman Schlueter, that the City Ce~mcil a~lopt a ainute or~er; t. Receivin~ aa~ fi!t~g copy of repert of City-County Civic Center Cmmaittee; CITT COUNCIL - 11 - JulY 6, 196~ Dbe'~e~ ~he City of Santa Ama in agreement with the substantive receumendatiems of the report; Agreeing to the proposal for mmtual City,County expansion an~ Aevelolaaent of the Civic Center; stat~w~ the willin~neas ef the City to Bake available five to seven acres of lan~ for the County to USe for eoustruetie~ efa Ceurthomse build, ins as outlime~ in the report; InAieatinf the willingness of the City te Bake the area l~ins we~c of the Mmnieipal Stadium au~ the area between the ne~ Cosx~heuse aha the present City bmildin~s available for Civic Center USe &uring business Aesurin~ the Boar~ of Smpervieors of the City's willingness to share in a Joint acquisitien ~rogram of the preperty l~in$ between ~th an~ ~th Streets en( Ross an~ Ylewer S;creets; Amthorizing the Mayor to si~n a eosmunieatien to be Aelivere( to the Boar~ of ~s~s ~ ~os~, ~ ~h, c~ta~ ~ese Aee~ti~ ~ u~ces, d~t uy~ the ~' Aeel--~ ~e~ ~e~t ~th the ~c~i~s of the ~tee ~A ~e ~v8 ~t to ~o f~ ~th a ~ of e~ti~ Ia answer to a questiem frem Viee Mayor Rubbar(, the City Attorney aAvise~ the C~aeil that the &etien propose~ in the m~cion was within the ~rovinee of the City Council. The meti~ ne ~asse~ en the foll~-~ roll eall voter Rv~bar~l, ~arvey~ Gilmore, Schlueter~ None l~m~e There being ne l~_,~cher business to come Before the Couneil~ the meeting was ad~eurned at ~zO0 p~., em me~ien of CeuneilBan Hubbard., aeem2Aed. ~ Councilman ~ehlueter an( earrie~. D~I~S lq. ~ CL~ OF T~E