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HomeMy WebLinkAbout1956-04-02N1I MINUTES Minutes Council Chamber, City Hall Huntington Beach, California Monday, April 2, 1956 Mayor Seabrid.ge called -the regular meeting of the City Council of the City of Huntington Beach, to order at 7:30 o'clock P.M. Councilmen present: Terry, Lockett, LeBard, Seabridge Councilmen absent: Bartlett On motion by Lockett seconded by Terry the minutes of the City Council meetings held on Monday, March 5th and March 19th and the adjourned meeting on Monday, March 26, 1956, as transcribed and mailed by the City Clerk be accepted and ordered.filed, was approved, Mayor Seabrid.ge appointed Councilman Terry to the Finance Committee in the Absence of Councilman Bartlett. The Clerk reported that the Planning Commission of the City Shell Oil of Huntington Beach held a public hearing at-5:15 o'clock P.M. on co- variance- Monday, the 2nd day of April, 1956, for the purpose of considering.a granted sub- ject to petition for conditional exception to regulations of the Districting conditions Ordinance to permit the drilling for and the production of oil, gas and other hydrocarbons on the property described as the fractional NE, of Section 19, Township 6 South, Range 10 West, S.B.B.& M., and the proposed well to be located 1150 feet South and 610 feet East of Northwest corner thereof, present zoning R-1 and the applicant is Shell Oil Company. Also, that there were no verbal or written state- ments filed for or against the petition for conditional exception filed by the Shell Oil �.'ompany, and after the Planning Commission hear- ing was closed the following motion was made and carried: "On motion by Davis seconded by Presson the Planning Commission recommend to the City Council that the petition for conditional exception filed by the Shell Oil Company for permission to drill for the production of oil, gas and other hydrocarbons in an R-1 Zone on the property described as the -fractional NE4 of Section 19, Township 6 South, Range 10 West, S.B.B.& M., and well to be located 1150 feet south and 610 feet east of the Northwest Cor- ner thereof, -be granted, subject to the following conditions: 1. Such operations and construction shall be in conformity with the Huntington Beach Ordinance Code provisions, 2. Uses permitted shall not be construed as permitting ro- tary mud dumps, sumps or disposal of petroleum refining - or processing orstt•orage of oil, gas in tanks exceeding Nj 1 • 1 Shell Oil conditional exception granted Page :#2 Minutes = Monday,.April 2, 1956 a 1000 barrel capacity or storage in any tank exceeding 16 feet in height from ground on surrounding land. 3. All service equipment such as top of well, pumps, tanks, and like, shall be at least 100 feet from the nearest portion' of any public road, street, or State highway, and shall also be at least 25 feet from any lot line which is not common with a.public road, street or State highway line. 4. Signs shall be limited to' two •in number and, each shall have an area of not over. twelve (12) square feet. 5. That the granting of the conditional exception together with the terms and conditions is an offer which is, accepted and said terms and conditions agreed to if any of the privileges authorized are used. Motion carried .by the following roll call vote: AYES: Commissioner-:s•: Presson,•Bardwell, Schryer, Davis Stang NOES: Commissioners None ABSENT: Commissioners: Valentine, Bazil" On motion by LeBard seconded by Terry the recommendationsc6f the Planning Commission, that the petition for a conditional exception filed by the Shell Oil Company for the permission to -drill for oil, gas, and other hydrocarbons in an-­-R-1'Zone, on the property described as the fractional NE -IL of Section 19, Township 6 South, Range 10 west, S.B.B. & M., and well to be located 1150 feet south and 610 feet east of northwest corner thereof, be granted, subject to the following conditions: 1. Such operations and construction shall be in conformity with the Huntington Beach Ordinance Code provisions. 2. 'Uses permitted shall.not be construed as permitting rotary mud dumps, sumps or disposal of petroleum refining'or processing or storage of oil, gas in tanks, exceeding a 1000 barrel capacity or storage in any tank exceeding 16 feet In height from ground on surrounding land. 3. All service equipment such as top of well, pumps, tanks, and like, shall be at least 100 feet from the nearest -portion of any public road, street or State highway, and shall also be at least.25 feet from any lot line which is not common with a public road, street Y ' or state highway line. 4. Signs shall be limited to two in number and each shall have an area of not over twelve (12) square feet. 5-.. That the granting of the conditional exception together with the • terms and conditions is an offer which is accepted and said terms -. and conditions agreed to if any of the privileges authorized are used. Motion carried by the following roll call vote: i P• 607 Page'" #3 "Minutes -..Monday, April 2, 1956 AYES: Councilmen: Terry, Lockett, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: Bartlett The Clerk read the reports of the department heads for the Monthly month of March, 1956, of the City Treasurer, City Clerk, City Col - Reports lector, City Engineer, Chief Lifeguard, Fire Chief, Manager of Municipal Trailer Park, Superintendent of Recreation and the Chief of 'Police. On motion by LeBard seconded by Lockett the reports of the department heads as filed and read by the City Clerk for the month of March, 1956, be accepted and ordered filed, was approved.. • 'On motion by Terry seconded by Lockett the applications M.F. Steiner - business for license to conduct business in the City of .Huntington Beach for License Meredith F. Steiner dba Steiner and Steiner, plastering contractor, was approved. On motion -by LeBard.seconded by Lockett the request of the White #2 James White Oil Company for termination of the Travelers Indemnity term.clean- up bond Company cleanup bond dated -April 8, 1955, for well White #2, located on Lots 17, 19, and 21, Block 209, Huntington Beach Tract having com- plied with the provisions of Section 2448.1 of the Huntington Beach Ordinance Code, and the owner and the bonding company be notified of the termination, was approved. On motion by Terry seconded by Lockett the request of the Neaves Neaves Petroleum Developements.for termination of the Travelers Petroleum Devel- Indemnity Company bonds as listed below and having complied with term.clean- up bonds Section 2448.1 of the Huntington Beach Ordinance Code, and the owner and the -bonding company be notified of the termination, was approved: Bond #522806 - Neaves et al #1 (Pope), Lots 2 and 4, Block 308, Huntington Beach Tract. Bond #501991 - Gilbert #1, Lots'2, 4,•and 6, Block 307, Huntington Beach Tract. On.motion by Terry seconded by Lockett the request of the White #1 White Distributing Company for termination of the Travelers Indemnity term.clean- up bond Company cleanup bond dated March 23, 1955, for well White No. 1, located on.Lot 18, Block 209, Huntington Beach Tract, having com= plied with Section 2448.1.o.f the Huntington Beach -Ordinance Code, and the owner and the bonding company be notified of the termina- tion was approved. On motion by Lockett seconded.by LeBard the -request of W.E. Hawkins- W. E. Hawkins, for permission to cut the curb at '527 Crest Avenue, perm.to cut ' curb for a driveway purpose, and said work to be done under the super- vision and to the satisfaction of. the City Engineer, was approved. • ,1 0a • 1 1 1 • 1• 1 1 608. Page #4 Minutes - Monday, April 2, 1956 The Clerk reported that the Planning k.'ommission of the City of Huntington Beach held a public hearing on a petition for Nellie M. conditional exception filed by Mrs. Nellie M. Parker, at 302 - 8th Parker - variance - Street, Huntington Beach, and requesting permission to permit the use approved of the present building located at 302 - 8th Street, Huntington Beach f'or.a grocery store, delicateson and lending library. Present zoning is A-4. The property consists of one story house, 2 bedrooms, living room and dining room combined, Kitchen,bbat.h, utility service'porch, One store building attached to living quarters with a separate outside entrance, approximately 22 feet by 24 feet, and that a grocery store has sucessfully operated there for many years up until the oil boom of a year ago. Only packaged groceries will be sold. Attached to the -.,petition filed, was a petition filed and signed by 56 adjacent residents,. -stating that they would welcome.the opening of a neighborhood grocery store at 8th and Olive -Streets, a store building that was last occupied by Shaffer's grocery, also that there is no objection to a lending library and greeting card annex being established in conjunction with It, namely in the living quarters which are attached to the store. There were no verbal or written statements made opposing the petition for conditional exception filed by Mrs. Nellie M. Parker. After the Chairman of the Planning Commission closed the hearing the Com- 10 mission took the following actions: "On motion by Presson seconded by Davis the Planning Commission of the City of Huntington Beach recommend that the petition for conditional exception filed by Mrs. Nellie M. Parker for per- mission to use the present building located at 302 - 8th Street, Huntington Beach, for a grocery store, delicatessen,'and lending library, be granted, subject to meeting all the requirements of the Huntington Beach Ordiancne Code provisions." Motion carried. On motion by Terry seconded by LeBard the recommendations of the Planning Commission for permission of Mrs Nellie M. Parker., to use the present building located at 302 8th Street, Huntington Beach, for a grocery store, delicatessen, and lending -library, in accordance with the petition for conditional exception upon which the Planning Commission held a public hearing be granted subject to meeting all the requirements of the Huntington Beach Ordinanae Code provisions was approved by the following roll call vote: x AYES: NOES: ABSENT: Councilmen: Terry, Lockett, LeBard, Seabridge Councilmen: None Councilmen:- Bartlett 608 Page; #5 Minutes - Monday, April 2, 1956 Mayor Seabridge stated that a public hearing had been set for 8:00 P.M., the 2nd day of April, 1956, in the Council Cham- ber in the. City Hall, and asked the Clerk to read the legal notice of publication. The Clerk read the legal notice published in the Hunt- Reso.#1268 ington Beach News on March 15, 1956, Resolution No. 1268; a re - vacation of portion of solution of intention of the City Council of the City of Hunt- llth St. ingtbn Beach tovacate that portion of llth Street lying ocean - ward of Ocean Avenue and giving a notice of a hearing on such vacation. Mayor Seabridge asked if anyone present wished to make any statement in regard to the proposed vacation of that portion of llth Street lying oceanward of Ocean Avenue and in accordance with the Resolution No. 1268 as read by the City Clerk, The Clerk read the affidavit of posting not--aeoo"fvvLa- cation of a portion of a street filed by the Street Superintendent with the City Clerk and stating that on the 5th day of March, 1956, the City Council of said City passed and adapted Resolution No. 1268, a resolution of intention of the City Council of the City of Hunt- ington Beach to vacate that portion of llth Street lying oceanward of Ocean Avenue and located within said City, and that after adop- tion of said resolution he posted conspicuously along the street and property described in said resolution, notices of adoption of said Resolution and headed "NOTICE OF HEARING FOR STREET VACATION" one of which notices, similar to the notice posted as aforesaid. is annexed hereto and made a part hereof, and that he.compl.eted all the posting of said notices on the 16th day of March, 1956, and thereafter he made this affidavit and filed it with the City Clerk of the City of -Huntington Beach. There being no statements made for or against the vacation of the street in accordance -with Resolution No. 1269R Mayor.Seabridge declared the hearing.closed. The Clerk read the order of the City Council vacating a portion of llth Street in the City of Huntington Beach. On motion by LeBard seconded by Lockett the Mayor and the City Clerk be authorized to executo the order of the City Council va- eating a portion of llth Street in the City of Huntington Beach, was approved.by the following.roll call vote: AYES: Councilmen: Terry, Lockett, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: Bartlett • i 1 �., Page #6 609 Minutes - Monday, April 2, 1956 On motion by Lockett seconded by Terry that in accordance Term. Wad- with the written request of D. L. Wadhams, that his lease agreement Hams lease with City with the City of Huntington Beach .for the operations of a tram service on the Municipal Pier and to and from the Municipal Trailer Park be terminated as of April 2, 1956, was approved. Mr. Chester F. Ingersoll appeared before the City Council Chester F. Ingersoll- and stated that he desired to enter into an agreement with the City lease with City - of Huntington Beach to opevate the tram service on the Municipal Pier tram service and to and from the Municipal Trailer Park, on the same terms and arrangements as in the agreement between the.City and D.-'L. Wadhams; On motion by LeBard seconded by Lockett the City Attorney be instructed to draw up an agreement between the City of Huntington Beach and Chester F. Ingersoll and Ava L. Ingersoll•to permit the -operation of'tram service on the Pier and to and from the Municipal Trailer 'Park, on the same terms as in the former agreement between the City and D. L. Wadhams and said agreement to -terminate on De- cember 31, 1958, was approved. The Clerk reported that the Planning Commission of the City of Huntington Beach held a -public hearing in accordance with legal notice published in the Huntington Beach News on February 23, 1956, at 7:45 o'clock P.M., on Tuesday the 20th day of March, 1956, for the purpose of considering a petition for a conditional • exception,to regulations of the -Districting Ordinance to permit use of present residence for a boarding home for the aged, to ac- commodate six in number. Present zoning of property is R-2-0. Location of property is on Lot 8, Block B, Tract 1094, in the City of Huntingtm Beach. There were no written or verbal statements made for or against the petition for conditional%exception filed by Hubx E. Harrison, to use the re.sidence .for a •boarding home as outlined in the petition, and -that the applicant was present and stated -that adjacent_,residents had no objections to provide a boarding home in the present residence. The Chairman closed the hearing and after.discussion on the application the following action was taken: "On Motion by Davis seconded by Presson the Planning Commission of the City of Huntington Beach recommend .to the City Council that the petition for -conditional exception filed by Aubye E. Harrison for.permission to operate a boarding -home -for the aged on the prop- erty described as Lot 8, Block B, Tract 1094, City of Huntington -Beach, and which addre.ss is known as 514 - 12th Street, Huntington Beach, be granted sub= '• ject to.the following conditions, was approved: 609 Page 7 Minutes - Monday, April 2, 1956 L 9 1.' Patients - not over six (6) 2. Only' ambulatory. patients. 3. That the variance is subject to securing a license, from the County of Orange and State of California On motion by Lockett seconded by Terry the recommend-• ations of the Planning Commission that the petition for condi- tional exception filed by Rubye E. Harrison for permission•to operate a boarding home for the aged on the property described as Lot 8, Block B, Tract 1094, City of Huntington Beach, and which address is known as 514 - 12th Street, Huntington Beach be granted, subject to the following conditions: 1. Patients - not over six (6). 2. Only ambulatory patients. 3. That the variance is subject to securing a license from the County of Orange and State of California Motion was passed by the following roll call vote: AYES: Councilmen: Terry, Lockett,,LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: Bartlett A request of J. M. Lorenzen, 4.17 - 14th Street, for the J. M, removal of two Acacia trees at 417 - 14th Street, wa's referred by Lorenzen Mayor Seabridge to the Streets and Parks Committee for study and report. On motion by LeBard seconded by Lockett the request of Military Order of, the Military Order of the Purple Heart, Inc.., for permission to the Purple Heart park a truck on the streets in Huntington Beach to display an exhibit of historic fire arms -and said location be subject to the -approval of the Chief of Police, was approved. The Clerk read a communication received from the Southern So. Calif. California Edison Company attaching a copy of the Oompany's•App- Edison Co. Ltr. lication No. 37862 to the Public Utilities Commission of the State of California for a certificate that present and future public con- venience and necessity require oe will require the construction and operation of a new steam electric generating station to be known as South Coast Steam Stations. On motion by Lockett'seconded by LeBard the request of Garden Club - spring the Garden Club of Huntington Beach for use of the Memorial Hall flower shown on May 4, 5, and 6, 1956, for the spring flower show.,: and charges be waived for the use of the Hall, was approved. On motion by LeBard seconded by Lockett the demands Demands - as -approved by the Finance -Committee be ordered paid, was ap- proved. The Clerk read Resolution No. 127.4, a resolution of peso.#1274- the City Council of the City of Huntington Beach, accepting deed acceiptl:hg. prop deed. to certain real property and authorizing the recording of said deed. 61-6 . • Pike #8 Minutes - Monday, April 2, 1956 On motion by Lockett seconded by Terry, Resolution No. 1274 was passed and adopted by the follwing roll call vote: AYES: Councilmen: Terry, Lockett, LeBard, Seabridge NOES: ABSENT: Councilmen: Councilmen: None Bartlett On motion by Terry seconded by Lockett that in accordance Joseph & Frank with the findings and recommendations -of the appraisers retained by Harpenau - easement, the City of Huntington Beach for/e.- sp.-meat right-of-way, for the water $100.00 - distributlon lines, of the West Orange County Water Board, Huntington Beach Section, the amount of $100.00 for the easement and the City Clerk be authorized to draw a warrant in the amount of $100-.00 for payment of easement as recommended, to Joseph Harpenau and Frank Harpenau, was approved by the following roll call vote: AYES: Councilmen: Terry, Lockett, LeBard, Seabridge NOES: Councilmen: None. ABSENT: Councilmen: Bartlett The Clerk gave the second reading of Ordinance No. 645 Ord.#645 by title, and ordinance of the City of Huntington Beach designating 2nd. rdg. ytbld right-of-way intersection and adding a new Article to the Huntington Beach Ordinance Code; adding Sections 6241, 6241.1, 6241.2, 6241.3,.6241.4, 6241.5, 6241..6, 6241.7, 6241.8, 6241.9, 6243, 6243.1, 6243.2, 6243.31 6243.4, 624.3.5, 6243.6, 6243.7, 6243.8 and 6243.9, and amending sections 6231 and 6232. On motion by Lockett seconded by LeBard Ordinance No. 645, was passed and adopted by the following roll call vote: AYES: Councilmen: Terry, Lockett, LeBard, Seabridge NOES: Councilmen: None ABSENT: C6uncilmens Bartlett The Clerk gave the second reading of Ordinance No. 646, Ord. #646, -by title, and ordinance of'the-City of Huntington Beach.am ending 2nd rdg. the Huntington Beach Ordinance Code by adding Sections 2449, 2449.1, 2449.11, 2449.12.,_ 2449.13, 2449.149 2449.2, 2449.21, 2449.22, 2449.23, 2449.24, 2449.2�, 2449.26, 2449.3, 2449.31, 2449.32, 2449.33, 2449.341 2449.35, 2449.36, 2449.37, 2449.38, 2449.4, 2449.41, 2449.42, 2449.43, !• providing regulations for the preventi:bn of pollution of underground or surface waters and authorizing the County of Orange to act as en- forcement agent for the City of Huntington Beach. On motion by Terry seconded by Lockett Ordinance No. 646 was passed and adopted -by the following roll call vote: AYES: Councilmen: Terry, Lockett, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: Bartlett Mayor Seabridge referred to.,the Police and Fire Committee Garage for for study and report the request of the Chief Lifeguard to build'a lifeguard rolling garage facility at the rear of the Fire stations for the purpose of stock housing the lifeguard rolling stock as the present garage at the east 610 Amer.Air- craPt Co. - new agree- ment. Sandblast. & Metallizing Co. -new agreement r. John P. Green - new lease agree- ment Removal of sewage plt: facilities, etc, Page #9 Minutes - Monday, April 2, 1956 end of the Trailer Park cannot be used due to the drilling program of the Signal Oil and Gas Company. On motion by Lockett seconded by LeBard that the Mayor and the City Clerk be authorized to execute on behalf of the City the agreement between the City of Huntington Beach and the Garrish Engineering, Inc., as draw up with principal and as outlined by the City AttarneyY concurrently with the cancellation of the present agreement now in force, was approved. On motion by Lockett seconded by Terry the Mayor and ..the City. Clerk be.authorized to execute on behalf of the City of'Huntington Beach the lease agreement.between Donald H. Ramp - ton, dba Sandblast and Metallizing dompany concurrently with the cancellation of the present lease agreement now in force, was approved. On motion by Terryseconded by Lockett the Mayor and the City Clerk be authorized to execute the cancellation of the present lease between the City of Huntington Beach and John P. Green and execute the new -lease between the City of Huntington Beach and John P.. Green, .was approved. On motion by LeBard seconded by Lockett the City Engi- neer be instructed to proceed immediately and expediently as possible with the removal of all the sewage plant facilities and to move the buildings of the lessees to the new area pro- vided upon the execution of•.the new lease agreements with lessees concurrently with cancellation -of the present leases In force, was approved. On motion by Terry seconded by LeBard Councilman Lockett be granted permission to leave the territory of the United States for a .period of. three weeks starting April. 9, 1956, was approved, On motion by.LeBard seconded by Terry the regular meeting of the City Council of the�City Council of the City of Huntington Beach adjourned. ATTEST: City Clerk )- g --e V'� _J A ity Clerk and ex-officio Clerk Of the City Council of the City of Huntington Beach, California WV4M' W'� 77- Mayor '1 1 1 i • L7 1 1