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HomeMy WebLinkAbout08-03-1964NINUTES OF T"~ REGULA~ OF T"~,' CITT C0~NCIL OF CIT~ OF SANTA ANA~ CALIFO~rIA August 3, 196~ The meeting was called to order at 7:30 p.m. in the Council Chambers, 217 North Maim Street. Roll Call was answered By Councilmen Royal E. Hubbard, Harry H. Ea~¥ey, Henry II. Schlueter, and Mayor A. Allen Hall. Councilman James Gilmore was absent. Following ~he Pledge of Allegiance to the Flag, the Invocation was ~elivered By the Reverend Hal Edwards, First Methodist Church. PRESENTATION Miss Toffy Mendoza, Queen of the Fiesta of Our Lady of Guadalupe- Our Lady of the Pillar, presented a cake to Mayor Hall o~ behalf of the parishioners. APPROVAL OF MINUFES On motion of Councilman Hubbard, seconded By Councilman Schlueter and carried, the F~utes of the Regular Meeting of July 20, 1964 were approved. B~D AWARD - CONSTRUCTION On motion of Councilman Hubbard, OF ~INGER seconded by Councilman Harvey ~n~ carried, Council receive~ a~$rAered filed the report of bids received for Project 140, the ce~stracticm of Edi~ger between Bristol and Maple; approved award of the contract to Sully-Miller Contracting Company at unit prices hid; an~ rejected all other hi~s. B~D AWAi~D - CON~TRUCTION (~ motion of C~ctlma~ HuBb~d, ~ ~A'l-r & ~ sec~de~ ~ C~ci~ Schlueter ~ ca~ied, Co~cil o~ered f~e~ repo~ of bids receive~ for ~oJect 1~, the c~st~ction of ~itt Bet~en C~t~l ~d Segerstr~ ~d ~oJect C-118, the c~st~ction of A~ east of Bmitt; appro~d a~rd ~ c~t~ct to ~ustrial C~t~ct~g C~ at ~it prices bi~; ~ rejected all other bids. ~ayor Hall opened the continued hearing on Amendment Application 506 filed hy Araold Mueller to amend Sectional District Map 6-5-9 By reclassifying from the A 1 to the C 2 district, property on the south side of Fairhaven between Lincoln and Glassell. James Guthrie, 1023 Wo 17th Street, representing the applicant, stated that the property is presently used as a rest hc~e, but when the area was annexed to the City it was prop~se~ that the host use was a service station; that a lease is ready for signing with ~hell Oil Company if rezoning is approved. The Planning Director stated tha$ the Pls~ C~-~t~sion recommended denial of the application~ as it has against all ~ 2 ~plicatiens em Gr~md~ because of the proposed u~e~ but because the C.-~;~t~si~ felt development should be by variance. ~r. Guthrie stated tha~ t2~ applicant wished the property rezoned rather than develop un~ler var~me procedure. CITY C00NCIL ,. 22 ~ Augast 3, It was RoveA by C~ciluan ~arvey; secende~ by Couneilimn ~abbar~ a~l' ~ieA, ~cha% thb Cit~ C~cil denY the reclassification But that the fee be w~tve~ if a variance al~lication is file~. ~ J~yor HaLl openecl the eontinueA hear~ ~R AMBUlatE on application of Windh Al~lanee Service to operate mabulmace in Ctty~ On motion ef Counciluan ~aBbar(~ secc~le~ by Couc~lm~ Ha~,.; a~l carr~ea; Council c~;inu~A the hearing to 7t~O 1),l;; · eeision in ~he court case. ]S~y~r Hall openeA the hearing on the ' C~rk ~p~ ~at a~ice of the he~g ~s ~b~she~ ~ ~e ~ter ~ J~ 8, 1~ ~A s~tteA Ce~icate ef ~i~n~ ~ ~fih~t ef ~cati~ to C~cil. ~ ~ti~ of C~ci~ ~, sec~ ~ C~-~c~u- S~ter ~d c~i~, the do~ats we~ o~ fi~. ~ C~k ~ t~t no ~itton ~este h~ been ~cei~. ~e~ berg no ~e to t~ ca~ for test~, the h~ ~ c~seA. wac raaA by title. R~O~l ~*-llk ~E~LA~Z~G THAT lO FROTEST ]~8 ~e MADE AGAINST THE AHIEXATXO! OF ~RXT~ DIe:MIA~ "SANTA CLARA A~ ~gTrf !. W. ~TXOI~ It was morea by Couneilean Kubba~,_sece~le~ by Counciluan Karvey that further remlin~ be valved e~ Resolution ~ 11~ be aAopted. On roll caJ.l vote~ AYES; lOBS; AB~T, ~OUICXLMEi:-~ KubbarA, Harvey, Schlueter, HaLl Ce~J~lLJ~: lone C~CXLI~; Gtl.~ore It vms*mevea by Couneiluan ~hbbax~, seeo~le~L by Councilman Karvey ama serried, far a rpoelal eleet~fu. FJ~K TKE TAX COLL~CT~ vas reml by title. It w~s Bove~ by Couetlman ~abbarA, .econbA by Ceqmcl~on $chl~eter, that further ronAin~ be waive& aaa Resel~tien g~-ll~ be oAepteA. ~u tell call vote: NOGS, CeUICXL~J ~Abbard; Karvey, 8ehlmeter, Kall None Gilmore BEARING ~e,yor BaLl. opened, the heal'ins mi ~._enR- Ape~mo AFFo ~tT1 - ment AppL'~.cati/m ~-71 filed, by ~v1~`~ BULL0~ Bullock to a~e~R Sectie~al District Map 20-~-9 by pre-z~ntng fr~ the Cetmty M 1 to the City R l, R 2, R ~, ~, C 4 -_~ C ~ ~lstricte~ property au the east a~ west sires of Ritchey between Newper~ Freeway and E$~ero Planniag C~miseicm Reeelutiau ~96 recmme~aAe~ denial ef pre-zoning t~ R ~ and C ~. The Clerk re~e~teR that notice of the hear~-E was published in The Register on ~ ]~ 1~ anR that a letter h~l been filer with the Clerk fre~ George lSxwell," Ce~rAinater, Industrial Development Divisian of the Santa Ama Chamber ~ Cc~merce, outlining the Executive C~aittee's reasmms for eppeeiag the ~re- ne~aimg. ~ ~oti~n of Councilman Hmbbar~, secauRe~ by Ooumcilman Schl~eter and earrie~l, the letter was erAere~ flle~. ~ m(fci~ of C~uncil~an Nnhbar~, seconder by C~ci~ Sc~ueter ~ ~e~, C~cil c~A the he~g t~ ~er 8, 1~, 7~S0 p.m.~ ~ t~ C~cil ~er, 217 ~. ~ St~. ~. NS-7~2 ~INANCE 1~-7~2 A~U~mING ANTICLE IX A.A. ~$7 OF T~E SANTA ANA ~NICIPAL C~$E TO ~ C~T.Tw. ~ CNANgE DISTRICT CLASSIFICATISN ~ AEmm~T AFPLICAT~ 5O7 AN~ A~E~ SECTIONAL ~ISTRXCT ~AP 1-~-lO (E~IT AA ~07 A) was read by title. It was mover by C~Anc~lw~- HUbbar~ sec~n~eA By Counci~- Schlueter, that further rea~ing Be waive~ anR Ordiuance NS-7~2 be adopte~. 0n roll call vote ATES, NOES, ABSENT, ~ ~' ~RI~ C~gNCII~E~: ~uhbar~, ~rvey; $chlueter, Hall Gi~ore (I~INANCE ES-?~3 A~E~I~ ARTICLE IX OF r~ SAIWA A~A M~NICIPAL C~E TO C2~A~GE DISTRICT CLASSIFICATI~ ~ ~SISN ~J~ES D]3~IAL~was read by title. It was moved by Councilman Hubbard, secauRe~ by C~cilmam Earvey anR unanimously carrier that further It was moved By C~umcilman Hubbard, sece~teR by C~Aucilman Harvey, that Ordinance ~-7~3 be adopted. ~a roll call v~te: AYES, PD Sg~FIX Hubbard, l~a~vey, Schlueter Hall Gilmure ~I~ANCE NS-725 A~I~G SECt. S ~30o 17~ TmmmV~ 9~30.176, ~CL~SlW~, TO PROVIDE A PD ZONE (P~ 9EFELOF- lm~£ SVTFIX) A~D ADDi~ SECTION 9325.2 TO .£,w. ~W/~Di'VI~ION I~LATI0~S OF T~ SANTA ANA )e~.¢IPAL C~DE was rea~ by title. It was move~ by Co~ucilman Hubbaxxl, seconder by Council-=- Sehlueter, that further reading be waiver anR ~r~-~ce ES-?~5 be aaepteR. Om roll eall vote: AYES; C~CIL~3~: Hab~r~; w~m,~ey; Schlunter, Hall · OES~ C~CXLk~ ~ lane ABSE~T~ C0~NC~L~: Gil~re CIT~ c~mcI~ - 2~ - A~t 3, 196~ A.A. 510 '£m~ SAI~TA AHA ~IC~PAL C~DE TO ~E ~YA D~ C~S~CATION ~TI~ 510 ~ ~ B~TI~L D~CT ~ by C~ci1~" H~BB~ sec~ed by C~c~1-~ Schlueter ~d c~ie~, that ~h~ ~aA~g. ~ ~/,~ RES. ¢O~R~TX~ TO V.A. was ~ove~ by Cotmcilzem Hubbard, seconded by Councilman Schlueter, that further read,ns be waive~ an~ Resoluti~ 6~-tll be a~opted. On roll call vote: NOES, COUNCIL~E~: ASSr, COUNC~ Hubbard, Harvey, Schlueter, Hall None Gilmore Dee~ls for acceptance were su~aitte~ fr~ the follow~_-g: ~e~liua~ street easement, morth half of new street south of Alt~% east of Haupert, street easea~mt, se~th si&a o~ Al~e~ east ef ~t~ ~aupert, stree~ ease~ea~ s~Ath siAe ef Al~e~ ees~ of ~a~ Chilce~e, ~tree~ ease~e~t~ south si~e ~f AZSea at ~J Arnold, et al., stree~ easement, south side of Alton, east of Main; Alexander, street easement, for an alley south of First, east of Bristol; Shell 0il, street easememt, northerly corner of Gra~ ~ McClay; Hirth, street easement, north side of 17th, west of Wright; Dormeyer, easement for alley, north of Chestnut, east of Evergreen; Rohr% street easement, north side of 17th, east of Santiago; Belshire Apartments, Inc., street easement, north side of 17th, east of Santiago; Onaranty Chevrolet, street easement, north side of 17th, east of Santiago. RESOL~TI~N 6~-112 ACC~A~£ASG DEE~S W~m~E ~ CITY IS PAYinG NO CASH C(~SIDERATION was read by title. It was m~ved hy Couucilm-~ HuBbard, seconded ~y Ceuncilm-~- Schlueter, that further read,nE be waived and Resolutie~ 6~-112 roll call vote: AYES, C0~NCIIA~N: ABS~£, CWdEII~EN: Hub]~xxl, Narvey, Schlueter, Hall None Gilmore RES. 6~-116 P2SOLUTION 6~-116 O~D~I~} THAT A C~ ~r ~O~ION ~ ~ ~ T~ ~ 0F T~ C~ AT A ~ ~C~AL ~I~ ~ ~ c~r~ ~ ~ ~O~ION ~ ~ ~ ~,n ON N~ ~ 1~ TO ~ S~TI~ ~ OF ~ C~ OF ':~ C~ OF ~A ~ T0 ~E T~ ~ 0F 'r~ C~ ~ OF ~ ~ ~s re~ ~ title. It ~s moved by C~cl~- ~b~ sec~de~ by C~ci~ Schlueter~ t~t f~her read~ be ~ived ~a Resolutim ~-116 be a~opte~. ~ roll call vote: AYES, COUNCILMEN: NOES, C ~e ~: ABS~T, Hub~rd, Harvey, Schlueter~ Hall None Glhaore ~OAC~ AGRE~ On mottun of Counc~!w~ Hu'~bar~ seconded By C~l~c~lman Schlu~ter a~ carried, Council autherize~ ~xocution of an encroachment agreement with Texaco, Inc., for a sign at 3801 Bolsa and Warbor. ANNUAL FROLIC seconded by Councilman Schlueter and carried, Council authorized execution of an agreement with the Jr. 0hamber of Commerce to participate in the cost of the Santa And Amumal Frolic in am amount not to exceed $2,~.00. AMs~LANCE On motion of Councilman Euhbax~, REQUEST seconded by Councilman Ea~-.ey an~ carried~ Council postponed to the meeting of August 17, l~o~ request by Fair Convalescent AmD-lance Service for permission to transport convalescent patie~t~.~ to and frc~ City. STREET VACATION On motion of Councilman Hubbard, seconded by C~ancilw~- Harvey and carried~ Council postponed to the meeting of August 17, 196~ staff's report of investigation of request from Jenning% Hulderman, an~ Woo~ for vacation of portion of Chestnut Street, east of I~yon. ClTT COUNCIL - 26 - . August 3, 196~ F~AL ~ Final l~ap, Tract 5618, was filed by R. J. TRAOT 5618 ~ to c~ate 14 lots on the s~th of Nc~dd~, ~st of H~b~.. It ~s mo~d ~ C~ci~ Hubb~d~ seceded ~ C~cil~- S~l~ter ~ ca~le~, that Co~cil a~rove ~act ~p 5618~ accept the dedicati~s the~e~ ~d authorize ~ecution of the subdivision a~eement. T~£o TRACT 5695 Tentative Tract Map 5695 was filed by Sachie Nakamura to create 12 R 2 lots az~ one C 2 parcel on the north side of Washington, east of Harbor. On motie~ of Ceuncilmau Hubbard, seconded by Cou~cilmau Schlueter ~ud carried, Council approved Tentative Tract Nap 5695, subject to the conditions described in the Planning Director's repe~t dated Ju~y 29, 196~. T~To TRACT Tentative Tract Map 5653 was filed by 5653 REVIS~) Cxbow, 1'~c., to create 74 R 1 lots and one R 1 and R ~ lot~ west of Bristol, north of Segerstromo On motion of 0ouncilma~ Hubbard, seconded by Councilmau Schlueter and carried, Council appreved Tentative Tract Map 5653, subject to the conditions described in the Planning Director's report dated July 29, ).96~. PRE. REC. OF S~RVE~ It was moved by 0ouncilm~u Hubbard, 302 Pd~VlSl~]) seconded by Councilman Schlueter and carried, that Co~ucil approve Preltm~ary Record of Survey 302 filed by S. Y. Development Ce~p~uy to create two P parcels on norbh Broadway, south of Buffalo, where the~e are two existing buildings~ subject to the conditions recommended in the Pla~uLug Director's report dated July 29, 196~. FINAL NAP Final Map, Tract 5539 was filed by TRACT 5539 Rea ~rothers, creatiug 12_ lots between Graud and Hathaway, south of Chestnut. It was moved by Councilman Hubbard~ seconded by Councilman Schlueter and carried, that C~u~cil approve Tract ~ap~ 553~, accept the dedications thereon, and authorize execution of the subdivision agreement° PRE. RECo OF It was moved by Councilmau Hubbard~ SUI~VEZ 36~ seconded by Co~ciLmsm~ Schlueter and carried, that Council appro%~ Preliminary Record of Survey 36)~ filed by Armstrong a~d Se~m~dt, cm~ining two A 1 and I~ 2 parcels on the east side of Newhope, south of ~lsa, subject to the conditions outlined in the Pla~lng Director's report dated July 20, 196~. PPJE~ REC. OF Preliminary Record of Survey ~65~ w~s S~RVE~ 365 filed on July 20, 1964 ~y Lorin Griset creating two E i parcels on the northeast corner of Edinger ~ud Center. John ~4 N. Birch Street, representing the applicant, objected to the condition in the P~uning D~.rector's report dated July 2~, 196!~ in which charges be paid of $1.875 per front foot for water main, plus the ¢~ost of water meter iustallatien on E~inger and Center, before a building permit would be issued. He also objected to the requireme~t that the applicant pay for installations on bGth F~ger and Center, since ~ly one street would be used. ~I~ COUNCIL - ~7 - August 3, 1964 It was moved by Councilman Eubbard, seconded by Co~ucilman Sch~ueter and carried, that Council approve Prelimtumry Record of Surve2 365 subject to the conditions in the Director of planningUs report dated ,Tu~v 24, 1964, except that the owner not be required to pay ~ater muin and meter assessment until conuection is requested. V.A. 18~2 On motion of Co~xucikman Hubbard, TIME EKTENSION seconded by Co~u~.i~an Schlueter and carried, Co~uqcil gr~ted ~inety days extension of time requested by Louis E. Goazales for Variance Application 18~2, to operate a ~Lrive-in food service establishment at 2328 W. McFadden. PARKING R~s. 6~-115 Council received an ~_uvestigation report recomme:~d~g that the reques~ by D. L. parker, for parking limitations along Eighth Street~ be granted. RESOLUTION 6~-115 PRONIBITING STOPPING DURING CERTAIN HOLrHS ON E!Gz~H STRF~'~ BETWEEN RAITT AIID S~.TON STREETS was read ~y tio!e, tt was movod by C~ci~an Hubbard, seconded by Co~ucilman Schlueter~ that further reading be ~aived and Resolution 64-115 be adopted. On roll call vote: AYES, COUNCILMEn: NOES, COUNCII~EN: ABSENT, COUNC~: Hubbard, Harvey, Schlueter~ ~ail None Gilmore LABOR &MATERIAL O~motlon of Councilman BOND seconded by Counci~_ma~ S~-hlueter ~d carried, Council referred to the City Manager for inve~tig~ti~ ~u~d repo~ the request by Engineering and Grading Contractors Assoc~ati~ that the Cit~ Council pass an ordin~nce to require subdividers to file !~oo~' ~.nd ~t~rial bonds. PARADE REQUEST Ca motion of Co"m~,.i'h~ }i{U~0bard, secor~ded by Co~ciJ~n~m [3~hlueLer a~d c~ied~ Co~cll grar~ted ~z~ssiou to the Orange Co~mby ~s Di~ond J~bi!ee C~ttee to huld a pgr~de A~st 5th in the d~)t~ axon. SOLICITATION REQUESTS March of Dimes~ for permission to conduct On motion of Cou~cJ. lm~z~ Hubbard, seconded by Co[m~i]~] S~h!ueter and carried~ solicit~'~tio£~ r~q~a,s~.s ~ere approved as fotlnws: /~ ~ the 1965 can~!~,igu during Oa~uuary~ 19op. Ora~e Co~mty Association for Retarded Children, for permission 'to sell tickets by pho:a,~ August 3 to October 17, to a benefit Variety Shew. Camp Fibre Girls, for permission to conduct az~u~al nut ~a2.e~ J~nu~r~ 22 ~ Feb~u~s.~z 8, 19650 Lions Club of Santa Ama to solicit funds for Sight Conse~*~i~n work on September CITY COUNCIL - ~ ,- GARDEN GROVE It was moved by Coun¢ilms~ Hubbard, FREEWAY seconded by Councilms~u Schlueter and ca~ried~ that the Manager's report on request from Division of Highways for execution of quitclaim deed for City's lease interest in tas-get range at Santiago Park be postponed to the meeting of August 17, 1964. C0~D~NATION PROTEST Dr~ Walter Israel~ 1125 E o 17th, protested the condemnation of his property~ consis'oing of two lots, for a fLre station at 4th and Mabury, stating that the property is in escrow~ and protesting the City's appraisal value. The City Mauager stated that the staff considered the appraisal a fair one. Dr. Israel's letter was ordered filed on motion of Councilman Hubbard, seconded by Councilman Schlueter and carried. A~IOAN ~UNICIPAL On motion of Councilman Eubhard, ASSOCIATION seconded by CuunciLman H~rvEy and carried~ Council received and ordered filed a ccmmmunication from American Municipal ~ssociation requesting Council's recommendation for new name of the organization. SALARY INCREhSES On motion of Councilman Hubbard, seconded by Councilman Narvey and carried~ Council approved salary increases for meritorious service as recommnended i~ ~zuager's report dated July 28, 1964o RE~'~E~DUM The Clerk reported that on july l~, 1964 PETITION a Referendum Petition was filed protesting the adoption of Ordir~nce NS-729 and. requesting that the Crdiz~ce be repealed or submitted to the voters; thmt the Registrar of Voters had filed a Certificate with the Clerk declaring that on the date of filing of the pebitlon there were 46,244 voters registered in the City. The Clerk suhmitted a Certificate declaring that the petition was signed by not less than 10% of the voters the City. It was moved by Councilman Harvey, seconded hy Councilm~u Schlueter, bhat this matter be placed on the November ~i ballot for decision by the voters~ Motion carried on roll call: AYES, NOF~q, ABSENT, FIRST S~EET ~DERPASS C0~NCIL~EN: C0B-NC ILMEN: CO~NClI~4EN.~ Hubhard~ Harvey, Schlueter Hall Gilmore On mo%ion of Co,~ncilmar~ ~:bbard~ seconded by Councilman Schlueter and carried, Council authorized the proper authorities to enter into a contract for inspection on First Street Underpass const~ction~ BO~D Bw.r.RASES Acting on the Public works Director's report of satisfactory completion of improvements, on motion of Councilman Eubbard, seconded by Cotuucilman Schlueter and carried, Council authorized release of bonds for the followings' Tract 4572, north of Warner and east of Raitt Record of Survey ~39, 2416 S. Main CITY COUNCIL - 29 - Augu.st 3, 1~6~ ALISO BEACH On motion of Councilman .~ubbard, seconded by Councilman Schlueter and carried~ Co~ucil ordered filed a communication from Save Our Scenery Committee regarding propose~d s.partments at Aliso Beach, South Laguna. WR ,TTEN C0~94UNICAT IONS <~7l ORANGE CO~E~!T ME]]XCAL ASSOCIATION 0n motion of Couucilman Hubbard~ seconded by Councilman Sch!ueter and carried, Council received and ordered filed co~municatious as follows: offering support to the Crange County Board of Supervisors and all city councils of Orange C~mty, building officials, etc., in making changes in buildiug codes that will require reasonable safeguards to reduce "glass door ace/dents" to a minimum. B~NDARY COESSION - report finding boundaries of the proposed annexation to the City of Orange reasons~le, definite and certain (ANNtW~TION NOo 227). BOARD OF SUPF2~VISORS - Resolution authorizing site survey of propose~ courthouse site on the east side of Flower between 6th aud 8th$ Eeso~ion requesting report on method of financi~, on proposed bond issue for Jail and Courthouse. LI~U~' LICENSE APPLXCATIONS - AoB.C~ Liquor, 3328 W, Bolsa - OFF-SALEGE~/~ALTRANSF~ )~ario's 24e%!.~,r Food, 608 E. Central - N~W ON-SALEB~ The Polka Do~s, ~.?.5 N. Harbor Blvd. - ON-SALE BERR TI~ANSFER Vie's, 2509 So Ms~a - ON-SALE BEER TRANSFEq~ VARIANCE AND CONDITIONAL USE PE~S - Decisions made by the Zoning Administrator or Plan~ing Commission where no appeal has been filed{ V.A. 1963, GONZALES - allow two additional dwelling units on P 1 lot and reduce required front and rear yards s~ ~01 S. Daisy - APPROVED. V.A. 1969, PAMIREZ - construct additional sio~!e famil~ residence with less than required rear yard iu R i district at 2049 ~ergreen - APPROVED. VoA. 1970, NETCALF PLAZA - reduce required parking in shopping ceuter in C 2 district at 2730 N. Main - APP~0VED. V.A. 1971, RANDALL PUBIJSH. CO. - construct warehouee in R i district having off-street parking in required front ye.rd at ~01 S. Gr~ - APPROVED. V.A. 1972~ ~IN - reduce required rear yar~ in R i dintrict at 2602 N. Louise - APPROVED. VoA. 1975, THOMPSON - waive required 6' block wall along noz~h and south property lines iu C 2 district at 701 N. Harbor Blvd. - ~L~FROVEDo VoA. 1976~ BODNAR - establish gasoline service station in R 2 district at 1402 E. 4th - CUP 175, CHURCH OF RELIGIOUS SCIF/~CE - construcb ch%%rch plant in R district at 1802 N. Fairview - APPROX. BO ~-r~ MUSEUM - I~c ~er iY~ Patrlcia ~faufraan, 2937 Fallbrook Drive~ requesti~ new programs for Bowers ¢~77 BOAt~ OF 8UPERVT_~O_R$ P, ESOLI~XOII8 Directing action to acquire land in the Civic Center area; Forming a permanent Civic Center ccmmzittee t~ study precise plaus for Courthouse, Jail and parking facilities; F~ a c~tttee to study needs for C~unty facilities outside the Cc~uty s ClT~ COUNCIL - 30 - PLANNING C01~ISSION On motion of Councilman Hubbard, seconded by Councilman Harvey and carried~ Council received and ordered filed a letter regarding election of Ted W. Jessee~ Chairmau~ and Thomas N. NcMichael~ Vice-Chairman~ to the Planning C~mmission o RES° 64-117 RESOLL~ION 64-117 CALLING A SPECIAL MUNICIPAL ~R~ION TO BE m~.~ OCTOBER 13TE~ 1964~ TO S~JBMIT TO THE kW.ECTORS QUESTION WtmT~ "SANTA CLARA AND TUSTIN N. Wo ANNEXATIOIf' TEP~ITORY SHALL BE ANNEKED TO AND INCORPORA','~ WITR-LN TEE CITY OF SANTA ANA~ CALIFORNiA was read by title° It was moved by Councilman Hubbard~ seconded by Council- man Schlueter, that further reading be waived and Resol'.,tion 64-117 be adopted. On roll call vote: AYES: C OUNC iLN~EI~: NOES~ COUNC~: ABSE~T~ COUnCILmEN: Hubbard~ Harvey~ Schlueter~ Hall None Gilmore RE~. 64-118 RESOLUTION 64-118 ORDERING AND C~LV~G A RJEFER~NDUM SPECIAL N~JNICIPAL ELECTION TO BE HELD ON NOV]~4BER 3RD, 196~ TO ~ TO THE ~.W~TORS OF THE C-m~ OF SANTA ANA TEE QUESTION RAISED BY R~'~DUM PETITION AS TO W~'~ OR NOT ORDINANCE NS-729 SHALL. 3ECC~E ~'~'ECTIVE was read by title° It w~s morea i% Councilman Hubbard~ seconded by Councilman Schlueter~ that fu_wther reading be waived and Resolution 6~-118 be adopted° On roll call vote ~ AYES~ COUNCILM~: NOES, C 0UNC ~: ABSENT, COUNCII,~EN: Hubbard~ Harvey~ Schlueter, Hall None Gilmore D,:,:~ - FAIRVIEW joe Villelli~ i00! W. Whittier Boulevard~ & McFADD~ la Habra~ representing Mr. & Mrs° Ruth~ addressed the Council regarding access rights at the southwest corner of Fairview and McFadden° Mr° Villelli explained that a building permit had been obtained and plans approved, subject to the Council's quitclaiming access rights and that escrow on the property could not be closed until the City granted to Wilshire Oil Co. these access rights. It was moved by Councilman Hubbard~ seconded by Councilman Schlueter~ that a resolution be adopted authorizing execution of a quitclaim deed for access rights at the southwest corner of Fairview and McFadden~ subject to the condition that it first be approved by the City Manager and City Attorney. On roll call vote: AYES~ COUNCILMEN: NOES~ COUECII~: ABS~T, COUNC~: Hubbard~ Harvey~ Schlueter: Hail None Gilmore ADJOUP~NMENT There being no further business to come before the Council~ the meeting was adjourned at 8:30 ~.mo, on moti~ of Councilman Hubbard, seconded by Councilman Schlueter and carried. CI2~K OF T~E CO~CIL - ~). - August 3., lq6~