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HomeMy WebLinkAbout02-01-1965MA~uTES OF T~m REGULAR M~m£ING OF THE CITY COUNCIL OF THE CITY OF SANTA AI~, CALIF0~IA Fel~ruary 1, 1965 The meeting was called to order at 7:30 p.m. in the Council Chambers, 217 North Main Street. Roll call was answered by Councilmen Royal E. Hubbard, Harry H. Harvey, James Gilmore, Henry H. Schlueter, and Mayor A. Allen Ball. Following the Pledge of Allegiance to the Flag, the Invocatic~ was delivered by the Reveren~ Gerald Bash, First Christian Church. APPI~VAL OF MINUTES On motion of Councilman Hubbard, seconded by Councilman Schlueter and carried, C~ncil approved as mailed the Minutes of the Regular Meeting of January 18, 1965. COP~ECTIONS TS, I~I~YFES 196~ to add the following: On motion of Councilm-~ HubBard, seconded By Councilman Schlueter and carried, Council ordered corrected the Minutes of December 21, RESOLUTION 6~-204 REQUESTING THE C0~mT[ OF ORANGE TO INCLUDE WITHIN Tam AI~ERIAL HIGHWAY FINANCING PROGRAM 'ram D,.~LOPME~T OF CERTAIN ST~,.~$ was reaal by title. It was moved by Councl~-~n Hubbard, seconded hy Councilman Harvey that further reading be waived and Resolution 6~-20~ be' a~opte~0 On roll call vote: AYES, C0~NCILMEN: Hubbard, Harvey, Gilmore, Schlueter, Ball NOES, COUNCiL~: None AB~T, COUNCILMEN: None On motion of Councilm-- Hubbard, seconded by Councilman Schlueter and carried, Council ordered correction of Minutes of january ~, 19~5, page 1~8, as follows: Chan6e last two paragraphs under item "Assessment District 221" to read as follows: "The City Manager asked that, in order to return the project to the original intent, the City paY for off site sewer to the amount of $2~256.03, smch amount bein6 in addition to the ~resently proposed Cit[ contribution of Mr. Hamilton stated the C~uncil can make contributions in any amount against the project as a whole. On motion of Councilman Hubbard, seconded by Councilman Harvey amd carried, Council instructed Mr. Hamilton to prepare a resolution authorizing payment of an additional $2,256.03 for off site sewer, being a contribution against the project as a whole?- BID AW~D - On motion of Councilman Hubbard, WAT~2~ PIPE seconded by Co,Auci~m~- Schlueter and carried, Council ordered filed a report of bids received for water transmission pipe for Tract 4951, Spec. ~81-29; approved award of the contract to Certaia-Teed Products Corporation at unit prices; and rejected all other bids. CITY COUNCIL - 1~8 - Febl-~a~y 1, 1965 BID AWARD - On motiem of ¢ouncll~, ~ubbar~ Seconded ONE T~UCK by counc~l~ Schlueter an~ carried, Council ordered filed a report of hid~ received for one truck~ 19,000 GV~ cab and chassis only with trade-in, Spec. 6~1-50; approved award of the contract to International ~arvester Come. any in the amomnt of $~360.~0; an~ rejected 'all other bi~J. B/D AWARD - On motion of Councilman Hubbard,: seconded PJ~ROL CAI~ by Ceunc~-a~ Schlueter and carried, Council or~ere~ filed a report of bids received for eight police patrol automobiles, Spec. 621-51; appr~ed awmrd of the contract to NcPeek Plymouth Cante~; in the amount of $17,~72.00; ordered filed letter from )lCPeek Plymouth Center that the City garage would he accepted as a competent service center to l~mLfill the company's warranty; and rejected all other bids. B~ AWARD - On motion of Counc~lua~ Nubbar~ seconded Al~f~OBTV.z~ by C~ci~ h~ey ~ ~ie~, C~cil o~ered file~ a repo~ 0f bi~s receiv~ for f~ aut~obiles for Police S~c. ~1-52; appr~eA a~ ef ~e c~tra~ to McPeek P~th Center ~ t~ ~t of ~,7~-~; ~A re~ecte~ all other b~s. BID AWAI~ - On motion of Co~ncllman Nub~axl, seconded O~E TRUCE by Co~ci~: $~lueter ~ c~ied, C~ctl ~er~ file~ a re~ of bt~ received ~r ~e t~ck~ 2~,~ G~ ca, city of ~e c~t~Ct to ~te~ti~l ~ester C~ ~ the ~t of $~,~071; ~ ~JecteA a~ other bi~. NEARING - Mayor Nall announced that this was the ASSESS. DIST. 215 time and place fixed for hear~ protests, objections or appeals in respect to the diagram, assessment and work done in Assessment District 215 under amd pursuant to the Improvement Act of 1911 and to Resolution of Intention 62-156. Affidavit of Publication and the Certificates of Mailing an~ Posting Notice of Nearing on Assessment were ordered filed on ~otion of Councilman Hubbard, seconded by Couucl~u~n Schlueter and carried. The Clerk rea~ communications fr~ the following: Andrew R. B~ersma, protesting equity of assessment spread and requesting acceptance of sewage from dairy use; Roscoe D. an~ Carthell T. Sexton, 1713 No Si&ney, protesting the amount; Mrs. June R. Shalita, ~909 Marcus, Newport Beach, requesting exclusion of Parcel No. 175 because of connection to Garden Grace Sanitary District sewer; Mar Les Drive Property Owners' Association, protesting road repair condition; Mrs. Louise C. Morriss, 1010 N. Mar Les Drive, property d~ma~e; Leslie H. Cogbill, ~26 W. Camille, exorbitant fee; Margaret Sch~ltz, 21~ N. Broadway, requesting exclusion because of septic tank installed at cost of about $2,000; Alfred C. Bonney," 25~0 French, req=esting exclusion because area is used as parking lot; Douglas B. C. Clark, 1~10 No Mar Les Drive, property damage; Texaco, Inc.~ 2100 E. Pacific Coast Highway, Wilmington, requesting exclusion because property is tied into an existing sewer; and Col. Ernest C. Fusan, US#C~ ~6 Lougstaff Street, )~CAF New River, ~acksonville, North Carolina, asking consideration of reduction. Om motion of Councilman Hubbard, seconded By Counctl-m~ Schlueter and carried, Council ordered the communications filed. Fenton E. ~ones, Special Counsel for the City, stated that the parcels already connected to the Garden Grove Sanitary District would receive no benefit frc~ this district and probably should be eliminated. The Director of PUblic Works~ l~onald Wolford, stated that laterals not actually constructed were charged to Assessments No° 27~ and ~9~ and recc~maended each be reduced by $165.00. C1T~ 0OUNCIL - 159 - February 1, 1965 Als0~ 2hat Texaco, Incorporated ha~ a valid protest as they are connected to a~other' SeWer and he recommended that the assessment be reduced to zero; that Mrs. Shalika'$ Property is part of the Garden Grove Sanitary District an~ should also be reduced to zero; and that the city's c~tribution be increased fram $~,500 to M~. Jones recommended a resoluti°n modifying the assessment roll as Prepared by eliminate-_= $330 therefrom, representing two laterals and parcel numbers previOUsly mentioned and by reducing to zero the two parcels connected to the Garden Gr~ve Sanitary District; that a separate resolution be made where~n the city increases its contribution to include the amounts of the two parcels already ~n the Garden Grove Sanitary District; and that the assessment then be confirmed by Resolution. Mr. Wolford explained the method of assessment ~n~ stated he felt all properties benefitted with the exception of the two parcels already reco~aended to be excluded. Ne ansWered Mr. Harvey's question regarding ~ama~e~l property, stating that he was not satisfied that the ~A~age to Mr. Clark' s property had been caused by the contractor and that no investigatio~ had yet been made of a Second ~a~age clai~ submitted at the meeting. The Mayor suggested that Mr. Olark meet with the Director and investigate the street drainage dip an~ ~riveway. Edwin Martin~ ~11 N. Broadway~ attorney for Andrew Boerama~ stated that the asseSSment had been inequitably applied to various properties; that Mr. Boersma had property surrounded by the district but not Included; that several nei~hbor- ~-_= properties with more acreage paid less; static=_ further that his chief' concern was with the limitations and restrictions being made on the assessed sewer lines. He also questioned service connections to WillowicE Golf C~urse and an unidentified residence not being assessed. The Director of Public Works explained that the two acres had been left out because they Were an isolated parcel having no frontage. Ne explained that it was necessary to run a line along the river bed adjacent to Willowick to connect with the ~th Street sewer but that the City is contribut- ing for off site construction and that when Willowick or the residential property desire seWer service they will pay a connection fee. Alfred C. Bonuey, 25~0 French, protested inclusion of his parcel because the land assessed is used as a parking 1Ct and can therefomreceive no benefit. Far. aa Alarcon, 3~02 W. 7th~ protests& being charged for four laterals when only ~wo heal been installed. John Pren~ergast, Constx"Action ~-=~ineer, verified that four laterals ha~ actually been 'installed. There being no further testi~o~y, the hearing was closed. FJ~OL~TION 6]-~ O~D~ING CHAN~ES AND M~ICATIO~ ~ ASS~S~ AT TtE T~ OF ~G ~N ~ ~ ASS~S~ DIS~I~ NO. 2~ ~s reaa By title. It ~s l~od ~ Co~cil--~ H~, secon~ by C~ci~-~- Gi~ore t~t ~her rea~ be ~ive~ ~ Resolution ~-28 be ~o~e~. ~ roll call vote: Hubbard, Harvey, Gilmore, Schlueter, Hall None N~ne AYES, COUNCIL$~EN = NOES, C~C~: AES~T, COUNCIIt~EN: ~ESOLUTION 6~-29 A~OR~G ~D~L CO~I~ION ~ ~ C~ ~ ~ ASS~ D~ICT ~0. 2~ ~s rea~ By title.~ It ~s ~ by C~ci~ HubS, seceded C~ci~ G~o~ t~t ~her ~ad~ be ~iv~ ~d Resolution 6~-2~ Be ~te~. ~ roll ca~ vote: AYES, COUNCII~EN: NOES, C OUNC ~: AES~T, COUNCIl: Hubbard, Harvey, Gilmore, Schlueter, Hall None None CITY COUNCIL - 160 - February 1, 1965 RESOI~TION 65-30 C0s~iR~ING ASSESS~m~£ IN ~ ~ 0F ~ C018~0N 0F ASS~ D~I~ ~. 218 ~s read by title~ It ~s m~ ~ ~o~ci~' ~b~d~ seceded by Co~ci~ Schlueter t~t ~her re~g be ~l~ ~d Resoluti~ 65-30 Be ~ed. ~ roll ca~ v~e: AYES, COUNC ILM~!: NOES~ CO, NC ILMEN: HUBbard, Harvey, Gilmore, Schlueter, Hall None ~ECESS At 8:35 p.m. a five minute recess was declared. The meeting was reconvened at 8:~0 p.m. with all Councilmen present. /3 ~W2AI~INS - APPEAL 15~ - VoAo 2068 cOUnci1,""- Gilmore was disqualified from discussion and action in this matter because of a conflict of interest, end left the Council table. May~r Hall opened the hearing on Appeal 15~ filed by Arthur E. Neeb from the Planning Cca~aissi~n's denial of Variance Applicati~u 20~ to construct additians to a nomconfor~tnS equi~ent rental yard in the C 1 district at 21~0 South Main. The Clerk reported that notice of the hearing was mailed to a~Jacent property ~wners c~ January 26, 1965 as required by law, an~ that no cnw~unications had been received. George Snedgrass, 2128 S. Sycamore, asked for explanation of the appeal, after which he stated he would not be affected. Roy June, 1801 Newport B~ulevard, Costa Mesa, representing the applicant, reviewed the applicatian, end requested approval without all the thi~ceem conditions recc~aaem~ed By the staff, ~hich he felt too severe. Ther~ be~ no further testimony, the hearing was closed. On motio~ of Councilman Hubbard, seconded by Co~c~I~=~ ~vey and carried, Council overrule~ the action of the PZamuing C~ssion and instructed the City Attorney to prepare a resolutian ~rantiug Variance 20~, subject to Conditions 7 through 13 in Staff C.----ents 4ated December 28, 196~, except to ~o~ify Condition 12 to extenA paving, curb, gutter and sidewalk i~prove~ents fr~ Main to Sycamore C~ Anahurst. Counc~w-~ Gilaore resumed his place at the Council table. 01~o NS-778 ORDINANCE NS-778 ADDING SECTIONS TO PART 6, AUCTIONS CHAPTER 3, ARTICLE VI OF T"": SANTA AHA MUI~CIPAL C~DE RE~I~Ti~G AUCTI~S was read By title. It was neved by ~ubbar~ seconded By Councilman Schlueter, that l~Arther readiu~ be waived and Ordinance NS-778 be adopted. On roll call vote: AYE5, C~CIL~E~: Hubbard, Harvey, Gilmore, Schlueter, llall None ~one O~D. NS-779 A.A. 5~9 - PAC.~. was introduced by title. ORDINANCE NS-779 CNANG~lqG DISTRICT CLASSA~ACATIO~ ON ~ A~CATION ]29, F~.~ ~ PAC~C ~.~0~ A~ T~.~ C~,~ ~ ~I~L D~I~ ~ 26-5-10 (m~ ~ ]~) It ~s mo~ ~y C~c~--- H~b~, sec~ed by C~cil- ~.w ~arvey, and carried, that further reading be waived and 0r~t-a-ce NS-779 be passed to second reading. CIT~ COUNCIL - 161 - February 1, 1965 OI~D. N~-7~O ORDINANCE N~-?80 CHANGAM~D . DISTRICT A.A. 531 - I~ED..£n CLASSirIdATION ON APPLICATION 531, .~'i~.~ BY ~gR~l'£a, AND AMENDING SECTIONAL DISTRICT NAP 5-5-9 (E~HIBIT AA 531 B) ~as introduced by title° It w~s mowed by Councilman Hubbard, seconded- by Councilman Harvey, and carried, that further reading he waived and Ordinance NS-780 be passed to second reading. 01~. NS-7~i ORDINANCE NS-781 CNANGING DISTRICT A.A. 5~ - C~ C~S~TI~ ON ~ A~LI~TION 532, ~ ~ G~CE W. CO~, ~ ~ $~IO~L D~CT ~ 6-5-9 (~ ~ 5~ A) ~s ~tr~uced by title. It ~s mov~ ~ C~c~--- H~b~, seconde~ By C~ci~ H~ey ~d c~ied~ t~t ~er ~ad~g be ~i~ ~d ~d~ce NS-~I be passe~ to sec~d read~. O~D. NS-782 ORDINANCE NS-782 AM~,~I~ PAI~ 3, ~ DISTRICT CNAPTER 2~ OF ARTICLE IX OF THE SAFTA ANA ~NICIPAL C~E TO ;DISTRICT REGULATIONS was introduced by title° It was moved by Counc~l~,~ H~bar~, seco~de~ by Co,Aucll~an Harvey and carriod, that further rea~ing be Waived ~ $rdt-a~ce NS-7~2 he pnssed to second reading. ¥oA. 200~ - DAVIS RE~OLUTION 65-10 OVEP/tULING ~ DECISION OF THE PL~(} COI$~ISSION AND GRANTING A VARIANCE ON AP~A,ICATION NO. 200~ FlW.~n BY JACK DAVIS, ~11~CT TO CC~D1TIONS was read by title. It was ~oved by Counc~l~ Hubbard, seconded by C~mcllmam Harvey~ that l~Arther reading he waived and Resolution 65-10 be a~opted. On roll call vote: AYES, C0~CIL~s: NOES, COUNCI~EN: AESm~r, C~JNCIL~: Nuhbard, wa~vey, Gilmore, Schlueter, Nall Nome None AYES, COUNCIL~m~: NOES~ COUNC~: AESE~T~ COUNC ~: Hmhbar~, wa~vey, GiLmore, Schlueter, Hall None None i$ RES. 65-16 RESOLUTION 65-16 AFff~G THE DECISION Y.A. 2070 - AGAJANIAN OF THE PLANNIN~ CC~ISSION AND VARIANCE ON APPLICATION 2070, FrL~ BY AGAJANIAN INVEST~T CORPo & SANTA A~ATA i]~EST~S, INCO~PORAT~ was read by title. It was moved by Counc~n Nubbard, secoade~ by Councilmam Harvey, that further rea~ing he waive~ and Reeolmt!on 65-16 be adopted. On roll call vote: AYES, NOES~, COUNCILMEN: A~SE~T, C~IL~EN: Euhbard~ _war~ey, GiLmore, 8chlueter, Hall Nome None C~ COUNCIL - 162 - February 1, 19~5 RE~. 65-17 Real PrOPerty comtracts an~ ~t' dee~ G~ D~S c~veY~ pr~y to the City ~ su~tt~ for appro~l as foll~: ~licia~ pro~y on the no~h si~e of West S~th Street bet~en ~elt~ ~ Flor, ~Ul~ ~ope~y o~ the no~h st~e of West S~th betwe~ ~elton a~ Flor, Sm,~. Wi~e, property on the north side of West Sixth ~etween Shelton and Flower, ~ilan, property on the north side of West Sixth between Sheltc~ and Flower, Nieblas, property on the north side of West Sixth between Shelte~ and Flower, $15,000. An~ers~n, property en the north slde~ of West Sixth between Shelton and Flower~ RE~OLUTION 65-17 AUI~0RIZI~G EXECUffION OF ~L ~OP~ C~S ~ ACC~ G~ D~ ~ ~ A~IS~ION OF ~OP~ ~ C~C C~ ~ NO. O~. ~1 ~ ~ad by tl~. It ~8 ~ by C~cl~- ~bb~; sec~ by C~cl~ ~ey, ~t ~her re~ be ~ive~ ~ ~eselution ~5-17 Be ~opte~. ~ roll call vote: AYES, NOES, m. 65-18 D~J'S & ESC~ C0~NC~: COreC lW~E~: C~NCII~E~: ~ubbard~ Harvey, Gilmore, Schlueter, ~all Nome Deeds and Escrow Instx-~ctl~ns whe.r® the City is payimg a cash consi~eratiem were smh~itte~ fr~a the following: Robins~m, property om the south side of Eighth at ~9~lse, $13,250,Escrow 52708-C; Gi~; prope~y ~ the 8outh side of E~th east of ~lstol; ~ t~ora~ co~t~ction eas~nt, $3,$55, ~cr~ ~270~-C; M~el, prope~y ~ the s~th si~ of Ei~th, 1~0 feet ~st of ~r, $~,~, ~er~ 52710-CJ R~i~z, at.et eas~t at the s~th~st c~er ~f ~c~ ~ ~z~, $1,1~, ~; steer ea8~ ~ the east si~e of ~cli~, 2~ feet s~th of ~, $~75, her~ ~2810-C; Vasquez, ~ ~len~ez, street eas~nt ~ the east siAe of ~c~; 230 feet 8~th of Haz~, $37~, ~cr~ Val~cia, st~et eas~nt on the east si~ of ~c~, RS feet south of ~uc~o, st~et e~nt on the ~st side of ~cli~, 330 feet s~th ef ~, ~t~e~ street eas~ent on the west siAe of ~clid~ ~ feet s~th of ~z~d, $550, ~cr~ ~l~ez, st~et e~nt ~ the ~st side 9f ~cli~, 5~0 feet s~th of ~z~d, $1,150, ~cr~ 525~-C; ~ Ve~, steer eas~ent on the west si~ of ~c~, 270 feet s~th of ~, $3~, ~cr~ 5~5-C. RESOLUTI~ 65-18 ACCEPTING B'.='$ ~HERE T~ C~ IS PAY~ A C~H CO~TION ~s ~ by title, it ~ mov~ ~ C~ci~ ~bb~, sec~de~ by C~ci~ ~ey~ t~t ~her ~n~ be ~i~ ~ ~esolution 6~-~ be a~opte~. ~ roll call v~e: Hubbard, Harvey, Gilmore, Schlueter, None Nome - 163 - Febl~ry 1, RE~. 6~-19 Deeds for acceptance were submitted ]).:aw~$ from the following: Herrod~ Street and public utility easement on the east side of Broadway south of Barnett~ street and publlc utlllty e-se~aent on the east side of Harhor~ no~t;h of Hazard; The Roman Catholic Archbish*p of Los Angeles~ a corporatioa~ street and vehicular access rights easement at the northeast corner of Hazard and Newhope; Iuge, vehicular access rights to McFadden c~ the north side~ east of Raitt; and Glasser, street easement at the intersection of Buffalo and Olive. ~OLUTION 65-19 ACCEPTTNG D~]~)S WHERE TH CIT~ IS PAYING NO CASH CONSID~ATION was read by title. It was movdd by Councilman Habbard, seconded By CQumcilman Harvey, that further reaglimg be waived smd Resolution 65-19 be ~lopted. On roll call vote: AYES, COUNC ILR~: NOES, C~NCI-~EN: AB~r, COUNCII~EN: Hubbard~ Harvey~ Gilmore, Schlueter~ Hall None N~le BE~. 65-20 qUITCLAIM ~mmu Quitclaim deed to James Lukens, for vehicular access rights to Standard over the southerly 30 feet of Lot 1~ Tract 3293. I~SOLUTION 65-20 AUTH~ItIZING E~ECUTION OF A QUITCLAIM D~:~" TO JA~ ~ ~ITU NO CASH CONST~E~ATION was rea~ by title. It was moved by Councilman HubBard, eeeond~l by Councilman Harvey, that further rea~ing be waived an~ Resolutt~ 65-~0 be adopted. On roll call vote: ATES, AESE~, Hubbard, Harvey, Gilmore, Schlueter, Hall None None ~gS. 65-21 Cancellation and removal of appux~cenancy WATER STOCK of Santa Ann Valley Irrigation Cmapa~ water stock owned By Camile Christian C~urch~ acceptance of water service fre~ the City~ ami approval of agremaent, as expressed by Escrow 52379-C. RESOLUTION 65-21 AUT~ORIZING EKECUTION OF ~CR~ ~S~CTIO~ ~ PA~ ~R C~.VmTION ~ ~AL OF A~~ OF ~A A~ VAT.v.~ ~ATI~ C~ VA~ ~X ~s ~ by title. It ~s m~e~ ~ C~cl~ Hubb~d, seconded by C~ci~ ~y, that ~her ~ be ~i~ ~ Resol~i~ 6~-21 be ~te~. ~ roll call v~e: AYES, NOES, A~SE~T, COUNC~: Habbard, Harvey, Gilmore, Schlueter, Hall COUNC~: None COUNCILM~: None RES. 65-22 RESOLUTION 65-22 AUTHORIZING COI~]~ATION C(~D~HATION OF THREE PARCELS OF ~ ~OP~ ~ 'r~ NO~ 8~E OF S~ S~ ~ title. It ~s ~d by C~ci~ ~bb~, seconded by Co~ei~ ~y, that ~her ~ad~E be ~ived ~ Reseluti~ ~5-22 Be ~ted. ~ roll call v~e: AYES, COUNCI~EN: NOES, COUNC~: AES~T, COU~CILR~: CTTI' COUNCIL HubBard, Harvey, Gilmore, Schtueter, Hall None None On motion of CoUnciluan ~,abbar~ secen~ed by Couaciluan w,,,-veY aha ea~e&; Counci~ authorized execution of a~ aireeate~t with wiiliamsc~ & Schmt~ for engiueering services for Assessment District 229. ABA]~ ca motien of C~uncilmsa ~tbh~.~ sec~mdeA by C~uacilman Schlmeter a~d carried, Council authorized the City Namager tO 'cc~aence proceedings for abamlc~ent ~f portion of Chestnut at Grand~ as requested by Wilshire Oil Cee~pa~y ef Califor~ia. ~SWALX Tax Audit Boreau; 727 $. ~aim, for ca ~ti~u of Ceuacil~an ~abbard; seconded by C~c~- Schlueter ~ c~ie~, C~cil ~e~ fil~ the State ~i$~ Divisi~, ~quest c~ss~ across ~ at BO-P.e.:,, LAU]~ ca motion of Co~mctlmm ~abbar~; secmulml by C~cI~- Schlu~ ~ c~i~, C~cil ~ere~ fl~ request ~ ~eth ~ester~, to p~ce a~ ~ the age~ the ~ter of the ~-Peep ~ re~ t~a ~ the ~~ a~a, ~ ~st~ed the City Atte~ to ~ite his ~i~ te ~. Wester~ as te ~e~er or n~ it c~tit~eA a ~c nuis~ce. NAIN ST. ~ ca motifs of Co~uactlmam Hubhar~ seconded ~ C~ci~ S~lueter ~ c~leA, Co~cil o~er~ file~ a sta~ ~po~ that pr~osal by ~ ~er for a cross~-~ ~r the ~ta ~ ~e~ ~ ~o~ T~e ~ the ~st ~d east~ bot~en ~shioa ~ ~ hshi~ ~e has been ~fe~ to the ~eral P~ c~s~t~ts for c~siderati~. FINAL NAPS - Xt was moved by Cemactlmam Hubbard, secen~ed T~ACTS ~71, 5~7, 5~1 ~ C~ci~ Schl~ter ~A c~i~, that C~cil a~ ~the fe~ ~ accept the ~ti~s t~ ~ authorize ~e~t~ of the su~si~ ~ents~ Tract ~71 filed by ~nAheim Investors creating 32 lots on E~er; between Graa~ amd XFoa, subject to payment of subdivision fees o Tract 55~7 filed by Roll&nd ~. Berry creatiag 17 lots on Co~$er, nerth of Belsa. Feb ,=ry 1, 1965 Tract 5771 filed by Irvine Industrial Ccmplex creoting 1~ iota south of l~arner, east of ~ewport ~oulevar~. for ~esign of relocated Fire Station 0~ motion of Council~an ~ubbaxxl, sece~de~ by Counc~lwm~ Schlueter an~ carrie~ Council authorize~ e~ploy~ent of Gates & B-troughs as architects 2. RESOLUTION 65-27 E~ORS~I~G CALT_~ORNIA S~ATE jOINT RESOLUTIONS NO. 2 AND NO. 3, A~D URG~]~G T~E CONGRESS OF TIiE UHIT~) $~_ATES TO CALL A COsvmmwION ~ ACC~CE ITiTH ARTICLE V OF THE CONST1TOTION OF THE UN1T~ STATES FOR THE PUI~PO~E OF AH~DI~G SATIn COHST1Tb~ION TO ALLOW BICA~P. AL STATE LEGISLATUP~ TO BASE ~m.~.CTION OF ~R.~ IN OBE N~.SE ON FACT(~5 0T~ER THAN POPULATION was read by title. It was mo~ed by Councilman Hubbard, seconded by Counc~-m~ Gilmore, that further rea~ing be waived ancl Resolution 65-27 be a~epted. On roll call vote: AYES, CO~CIL~N: NOE~, C~J~C iW_~E~: ABSEnt, C~]CILM~: Nubbard, Harvey, Gilmore, Schlueter, Hall None On motion of Council-a- Hubbarcl, seconded by C~uncilman Schlueter an~ carried~ Council authorizett reduction in monthly rental to the Auerican National Red Cross because of red-.,ce~ square footage occupied by the Chapter after February 1, 1~5 · ]~SEUM BOARD On motion of Counciluan Bs~vey, seconde~ by Council~q- Hubbar~ an~ carried, Council postponecl to the ~eeting'of February 1~, 1~5, appointment to ~seu~ Boar~l to fill the unexpire~ term of ~4r. Nillyar~. On motion of Councl~mm~ Hub~ar~l, seconded by Councilman Narvey ~ c~i~, C~cil ~fe~ to City ~r f~ in~sti~ti~ ~ ~po~, a ~soluti~ of the ~ of Direct~s of S~th ~ ~pr~nt Association ~q~st~ e~m~nati~ of ~ki~ on no~h ~ so~h s~es of ~en, bet~ O1T~ C~¢IL - 1~: - February 1, 1965 SOLXC1TATI~ REQUESTS On motion of Co~ucil~an Hubbard, c~ie~, c~cil approve~ the foll~i~ solicitati~ requests~ ~ C~ty Society f~ Cripple~ ~i~en ~ A~ts, to solicit ~ ~ch April ~, ~ C~ty ~e~ Assoc. to solicit ~ FeB~ S - ~ ~ 26-~, 1~. Santiage Girl Scout C~uncil, cookie sale February 19 - ~arch On motion of Counci~ Huhl~iz~l., seconded by Counci~- ~arvey and carrie~, Council approved requests to advertise for bids as follows ~ T~o air cc~pressors (125 C.F.M. capacity); Spec. 623-2~, c~ening ~ate February 15, ~e b~h chip~r, t~iler m~te~, $~c. 652'9, o~n~ ~te ~ 15, 1~. C~st~i~ of South Rese~oirs, ~ Static, ~ Re~t~ Work, Spec. 65-1, ~LD CLA~ On motic~ of C~mucile~n ~barcl, secc~ed by Ceu~cil~an ~arvey and carrie~, Council denied the clai~ for perse~al injuries filed by Mild[red Lo, Robert B. a~d Lisa Herbold, as rec~ude~[ by the City Attorney. ~ FROFERT~ On motion of Council~n seceded by ~i~, C~cil decla~ the foll~ profiles autho~z~ A~ti~ ~ sale ~ Rep~c 1-65 - h~use at 12~6 Eighth, rec~endiag demolition. Report 2-65 - h~use at 123S Eighth~ recce~ending de~litio~. Report 3-65 - heuse at 719 ~riatol, rece~ae~-E ~e~oliti~. Report ~-6~ - house at 722 1~o ~aker, recc~aending sale at public auction. as rece~aeaded in ~--~er's report. On motio~ of Councilman l~ab~A, seconded by Councilman ~arvey, Council approved the ~id-year budget revisi~a for the fiscal year l~-g5 roll call vote: AI~ES, C~C~: NOE~, C~NCIL~E~: A~T, C~NC~: Hubbard, ~ey, Giinore, Schlueter, Hall Moue ~C~SEL On ~oti~a of Councilman ~ubbar~ seccad~l by C~ci~ ~a~y ~ c~ied~ the City C~cll auth~z~ ~l~nt of O'~lve~ · ~ers ~ b~ c~el ~ co~e~i~ with auth~izati~ ~ iss,,~-ce of ~.~ gea~l ob~ati~ b~ for Ci~c Center Site, ~ acc~ance with te~ ~ the~ ~ter ~t~ ~,~ ~, 1~. CITY CO~]~v~. - 167 - February 1, 1~5 RES. 6~-~ RESOLUTIC~ 6~-~ 9m~m~u~ THAT T~ T~ AC~I~ ~ CO~TK~I~ ~ C~A~ ~IC~AL ~~ ~ ~ ~ ~T~G ~ ~s ~ ~ title. It ~S mo~ ~ C~Ci~~ ~, sec~ by C~ci~ ~y, t~t ~her ~ ~ ~ ~d Resolution 65-2~ be ~e~. ~ ro~ ca~ v~e: AYES, COU~CILM]~: ]JOES, COU~ClW.~EN: l~abbard, Hs=-,ey, Gilmore, Schlueter, Hall None None BID CALL PROTEST Janice Boer, 912 N. Lowell, protesteA plans to increase the cost of cOnstruction and operatiOn of South Reservoirs ancl pu~ping station By partiall~ burying the reservoirs for the Benefit of Only one person. AYES, COUNCILM~: iOE5, COUNCII~E~: ABS~T, Hubbard, Harvey~ Gilmore, Schlmeter, Hall Nc~e None Fr~_-~ Gelinas, Secretary-Pa-Aser of the Chamber of Commerce, spoke ou Behalf of the Council's &ctiou and pledged the supporb of the Chamber. RES. 65-23 RESOL~TIC~ 6~-23 OI~ERI~ T~AT A ~ ~ C~ AT T~ G~ ~C~ ~ 6, 1~ ~ ~ S~TI~ ~2 OF ~ C~ ~ T~ C~ OF ~A ~ ~ ~SE ~ ~ OF ~ C~ A~ OF ~ ~YOR ~s ~ ~ title. It ~s ~o~A By C~ci~ ~b~, seconded by C~ci~- Sc~ueter, t~t ~er ~ be~i~ ~ ~seluti~ 6~-23 be ~,~e~. ~ ro~ ca~ v~e: A~E~, NOES~ AESE~T, COUI~XL~: Hubbar&, Harvey, Gilmore, Schlueter, Hall None None WRITTEN CC~EUNICATIO](S 0~ motion of Councilman secoude~ by C~ci~ ~ c~ied, Co~cil ~e~ the c~cat 1o~ fll~: C~ - C~cati~ rrm ~ate ~nt of Fi~ce ~si~ t~t ~ ~c~er 1, 1~ the popu~ti~ ~ 131,~. ~ C~SI~ - ~utes reg~ ~os~ a~-~ati~ te City of ~ta ~ - ~ ~ ~T A~TI~ - ~, b~ies ~b~ ~ef~ite ~ ce~a~. C~I~Y C~CIL - 168 - February 1, 1965 PUC' ~nvestigat~e~ inte status, safety, ~a~ntena~ee, use anA Protecti~ ~r clesing 0f various crossings at gra~e of ~he lines of Atcbise~, Topeka, an~ Santa Fe, W~i~ Pacific Railrea~, Seuther~ Pacific, a~ Pacific Electric Railway. F~e~k's B~ffe%eria~ 5I~ No Jiain - 0~ SALE ~m~ & ~ TRA~S~ ~G.s Black Derby, 32~ $. ~aia - O~ SALE ~ TRANS~ The Lasso, 610 E. 1st - ~ SALE ~ TRAN~L~ ~-Tete'~ ~rket, 210 Eo Warner - ~FF SALE ~ & ~A~ TRAI~ sales ~ c~lete se~ice ~ t~ ~ ~istrict at 1~1 L ~t~ - ~. VA'20~, ~ - pe~t c~rcial elf stre~ ~E~ ~ R 2 B 1~ ha~ ~ist~ residence at ~ S. ~ss - ~. ~IC ~ - Re~ ef t~ffic c~r~l ~evices ~ta~ 9r ~ve~ There being no fu~her business to come before the Council, the ~eetLug ~as ad~u'~e~ at ~10 p.m., en ~ot~n off ~ounc~l~n ~ubbar~l~ seco~le& by Councilman Schlueter an~ carried. CLER~ OF T~E COUNCIL - 169 -