HomeMy WebLinkAbout1957-08-05130
M I N U T E S
Council Chamber, City Hall
Huntington Beach, California
Monday, August 5, 1957
Mayor Terry 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: Bryant, Lockett, Irby, Bartlett, Terry.
Councilmen absent : None.
Winutes On motion by Bartlett seconded by Bryant the minutes
on the City Council meetings for July 1st, 15th, and 22nd,
as transcribed and mailed by the City Clerk be accepted and
ordered filed. Motion carried.
IEonthly The Clerk read the reports of the department heads
Reoorts
for the month of July, 1957 of the City Clerk, City Treasurer,
City Collector, City Engineer, Building Inspector, Manager of
Municipal Trailer Park, Lifeguard Chief, Fire Chief, Chief of
Police, and Superintendent of Recreation.
On motion by Bartlett seconded by Lockett the reports
of the department heads filed and read by the City Clerk be
accepted and ordered filed. Motion carried.
73uainess On motion by Lockett seconded by Irby the applications
Licen.,es
for license to conduct business in the City of Huntington
Beach as approved by the Health Officer, Building Inspector,
Chief of Police, and Fire Chief, be granted as follows:
Motion carried.
James H. Kaae, small parts shop, home occupation, 734 Main St.
Robert and Elizabeth Folker, restaurant and hotel, 804 Ocean
Avenue.
Wallace Roger Ball, typing service, home occupation, 18142
Wharton.
Tauber-Aron's Company, Beverly Hills, auction of house at
510 - 10th.
W.W.Kemp, contractor -excavating and oil field tractor work.
John M. Williams, beauty shop 316-B Main Street.
C. T. Audry, salvage, cutting and wrecking, wheel - tax.
6ZI
.v-
131
Page #2
Minutes - 14onday, August 5, 1957
Arrow Sandblasting Company, Long Beach, sandblasting con-
tractor.
Lester R. Peterson, Huntington Beach, general con-
tractor.
Pacific Sheet Metal and Engineering Company, Sheet
Metal works, 118 3rd Street.
Sav-on Lumber, lumber yard, 2123 Huntington Beach Blvd.
W.M.Elliott On motion by Bartlett seconded by Lockett
Term. Dr1g .
& cleanup the request of W.M. Elliott for ter -
bonds on
'Nell #9 mination of Glen Falls Insurance Co.
Drilling bond No. 72-09-84 and clean-up bond No. 72-09--83,
on Well No. 9, located in Block 2203, East Side Villa
Tract having complied with Section 2427.3 and 2448.1
of the Huntington Beach Ordinance Code, and the
operator and the bonding company be notified of the
termination of the bonds, be approved. Motion carried.
Wilson Oil Co. On motion by Lockett seconded by Bryant
term. clean--
up 1.o nd on the request of Wilson Oil Company for
Talb rt 1-3
alld termination of United States Fidelity
and Guarantee Company clean-up bond covering the clean
up bond dated August 31, 1953, for the Talbert 1-3,
well located 100 feet South of Atlanta and 735 feet
East of Huntington Avenue, having complied with re-
quirements of Section 244�.1 of the Huntington Beach
Ordinance Code and the operator be notified of the
termination, be approved. Motion carried.
Seer On motion by Lockett seconded by Bartlett the
Ease. nt
So.Cal. Mayor and the City Clerk be authorized to
.c'.ioon &
City of execute the sewer easement between the Southern
II.B.
California Edison Company and the City of Huntington
Beach for the purpose of installing a sewer pipe line
not to exceed eight inches (811) inside diameter on
property described in the sewer easement as read by
by the City Clerk, be approved. Motion carried.
132
P: `a #3
Minute - iwI t2dW y, A¢.gust 7 f7
U ,
Suppl&r-entai On motion by Bryant seconded by Bartlett
s ree. er-t re:
the Mayor and the City Clerk be authorized
Bab o1.°,
C t'. of ii.B. to execute on behalf of the City of
Huntington Beach the supplemental agreement between the
City of Huntington Beach and Hahn, Wise and Baber, a
partnership, whereby the City of Huntington Beach de-
sires to extend the development of the Master Plan to the
nearly annexed area known as the North Annexation, was
approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Reso „'r1315 The Clerk read Resolution No. 1315, a res-
olution of the City Council of the City of Huntington
Beach adopting budget and approving memorandum of agree-
ment for expenditure of gas tax allocatio_n.for major
city streets.
On motion by Lockett seconded by Irby, Resolution No.
1115 was passed and adopted by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry,
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Cher .d The Mayor announced that 8:00 o'clock P.M.
was the time set for the opening of sealed
St 21i,r;11t.
bids for the furnishing and erection of 31
concrete street lig,-.ting standards on Crest Avenue bet -
weep Lake Avenue and Fourteenth Street, in the Cit= of
Huntington Beach, California.
The Oles,k reported that one bid had been received and
that it was fro the Pacific Union Metal Company, and
opened same.
The bid of Pacific Union Metal Company �n complieance
with the notice inviting sealed proposals, proposes and
138
Page #4
Aug iu ; t j 1957
agrees to enter into a contract with the City of Hunt-
ington Beach to perform the work described and to fur-
nish the materials in accordance with the plans and
specifications on file and said work to be done under
supervision of the City Engineer of the City of Hunt-
ington Beach at a total price of $6,756.48, and attached
to their bid the required bidder's proposal bond in the
amount of ;Z750.00.
P.,,c.Union On motion by Lockett seconded by Irby
Metal &
City of the Mayor and City Clerk be authorized
H.B. to
execute to execute contract agreement between
0atra0t r
St. li-h+ the City of Huntington Beach and the
St=1d_iras
Pacific Union Metal Company to furnish all labor, mater-
ials and equipment and do all the incidental work
necessary for the erection of 31 centrifugally span
reinforced concrete street lighting standards complete
in place in accord.,nee with the .glans and specifications
on file in the office of the City Engineer, at a total
price of 6,756.48, be approved.
AYES: Councilmen: Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: Bryant.
ABSENT: Councilmen: None.
Proposed The Clerk read proposed. agreement between
a ;ree rlent
Rainbcm the City of Huntington Beach and. Phil Hohn-
Disposal
Co. re: stein and Paul Loumena, dba Rainbow Dis-
trash &
_orb F.t e posal Co. whereby the Rainbow Disposal Co-
NOrth Anne.
mpany is given the exclusive right and privilege of coll-
ecting, removing and disposing of trash and garbage, as
defined in Chapter 32 of the Huntington Beach Ordinance
Code, within that portion of the City of Huntington
Beach known as the North Annexation, for a period of one
year.
134
P ;e #5
Minutes - r,Iorday, AuL,ruot 5, 1()57
CLt of i�.B. On motion by Bartlett seconded by Irby
I'�c3.ill..ov`
Disr,as:z1. Co. the Mayor and the City Clerk be authorized
to ex :ci.-..te for
1 year to execute on behHlf of the City the
agr6ement between the City of Huntington Beach and
Phil Hohnstein and Paul Loumena, dba Rainbow Disposal
Company, subject to amendment to e_�clude the area served
by the Midway Sanitary District, was approved by the
rollowing roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
.daycr Terry On motion by Lockett seconded by Irby that
Or.Co.
Sanit. Mayor Terry be appointed to serve on the
Di= �3t3
.�t
Orange County Sanitation District No. 3, be approved. Motion
carried.
Ccuncilman Mayor Terry appointed Councilman Bartlett
Bartlett r. :
Co.Sanit. to serve as alternate on Orange County
Dist. Bd. # 3
Sanitation District Board #3.
On motion by Bryant seconded by Irby the appoint-
ment of Councilman Bartlett by Mayor Terry to serve as
Alternate on the Orange County Sanitation District Board
No. 3, be confirmed and approved. Motion carried.
Purci.r:we On motion by Bartlett seconded by Lockett
Bt t e ry
nar�er f r that in accordance with request of the Street
St. z�"-;i,�.
Superintendant, t. S. Lewis, the Purchasing Agent be
authorized to purchase a 6/12 volt battery charger to
service the street equipment at a cost of $187.00, and
said expenditure be charged to the Capital Outlay fund
Reserve, be approved. Motion carried.
6 t'i1-r; On motion by Bartlett seconded by Lock -
^,gib i In. e+10
for en_;-.reer's ett that in accordance witti request of
o�.'fJue
City Engineer, the Purchasing Agent be instructed to pur-
chase six filing cabinets counter height for use in the
City Eng'neer's Office,at an estimated cost of $720.00
and said purchase to be charged to the Special Fund for
135
PaEe 6
Minute .- ust 5, 1
Capital Outlay Reserve, was approved by the follow-
ing -roll call vote:
AYES: Councilmen: Lockett, Bryant, Irby, Bartlett,
Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Pl nn. Comm. The Clerk informed the City Council
Public
:iearing that at a regular meeting of the
re: Cond.
excp. of Planning Commission on July 30th,
John R. Carson
the Commission held a public hearing on a petition
for conditional exception filed by John R. Carson
to permit a business establishment for the retail
sale of food and clothing, in an R-1 zone district,
located approximately 400 feet south of Highway 39,
and along the northerly side of Coast Highway Al-
ternate and that there were no protests received
verbal or written and the Planning Commission passed
and carried a motion recommending to the City Council
the approval of the conditional exception filed b17
John R. Carson subject to the following conditions:
AMPLE PARKING SPACE:
1. That there be a graded and paved surface along
the entire frontage of the 150' lease premises
and that the paving extend to a depth of 60'
or more from the front propert;T lane.
CURBS AND GUTTERS:
2. That curbs and gutters be installed in accordance
with City standards. And that curb lines shall
be a contin�zation of those exist�_ng at the ad-
acent existing drive-in site. There shall be
curbs break to provide for only two locations
of ingrees and egrees, e.ch being a maximum of
361in length.
ROADWAY PAVING:
3. That the area between the paved highway fronting
the permises and the described curbs shall be
i=7proved to state specifications.
n
1P.utes - MCnda: yt, 0';
FENC' I NG :
4- That there be a wood or solid fence erected the width
of the building site at the rear line of the paved
parking area except that portion which is occupied
by the building structure. And that the wood fence
be stained or painted to prevent deterioration.
STORAGE FACILITIES:
5. That the storage of any stock in trade, commodities,
materials, trash, garbage, empty boxes or containers
or refuse shall be maintained within the enclosed
fence which shall be a minimum of 5' in Height and
shall be constructed so that none of the enclosed
fence area will be visible exposed to the surrounding
areas.
PARKING AREA MAINTAINED: W
6. That the parking area and areas within the premises
shall be maintained to reasonable standards of clean-
liness and neatness.
PROVISIONS FOR A SIGN:
7. That only two signs shall be permitted, one of which
may be a lighted sign with dimensions of no more than
2' x 20' and which shall be located upon the roof of
the structure but not greater in height than 2' from
the ridge line of the structure. The second sign
permitted shall be an unlighted 3' x 5' sign located
no closer than 10' from the front property line.
SUBMITTED PLANS:
8. That the structure shall be built according to the
submitted plans, except:
a. The roofing material shall be of shakes or
rock.
b. The interior walls and ceilings hall be
finished with sheet rock, plywood or plaster
and shall be sealed and painted with three
coats of enamel.
LIMITATIONS ON OWNER AND PRODUOTS TO BE SOLD:
9. That this business establishment shall for the pur-
pose of this conditional exception, remain under
original ownership, and any act of sub -leasing the
described premises or any attempt to sell or other-
wise dispose of any type of commodities other +',an
fresh fruits and vegetables or fresh and frozen. fish,
shall constitute a violatio:-i of a specified condition.
FINAL APPROVAL BY-3UILPiNG DEPARTNI'ENT :
10. That the building inspector shall not be authorized
to place final approval upon tie construction and
that he recommend the denial of a business license
until all the previously stated conditions are sat-
isfactorily complied with.
137
P:aL e #8
11.10IIda�`, IAu,�.iI L 5, 1.J5 1
REVOCATION:
11. That any violations of tiliese specified conditions
shall be grounds for immediate and autcmatic re-
vocation by the City Council, for granting of this
conditional exception.
On motion b� Irby seconded by Bartlett in accordance
with the recommendations of the Planning Commission the
Conditional Exception filed. by John R. Carson to permit
a business establishment of retail sales of food and
clothing in an R-1 District, located al),proximately
400 feet South of Highway #39 and along the northerly
side of Coast Highway #101, be granted subject to the
conditions ir.posed by the Planning Co-r,�ission vias approved
by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, B_.rtlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Co?i3.. :.:; Tile Clerk reT,orted that at the same meeting
fit, ,
of the Planning Commission a public hearing
Dannicter
was held on the petition for cor11ditional exception tiled
by Richard E. Bannister, reuesting permission for the
existence of one moved -in garage accessory building lo-
cated at 508-14th Street, and that there were no verbal
or written protests filed with the Commission, and a
motion was duly made and carried recommending to the City
Council the approval of the conditional exception filed
by Richard E. Bannister.
Richard E. On motion b;F Irby seconded by Bartlett in
n n t
I -:.e tc>d accordance with the recommendation of the
iPlanning Commission the conditional exception filed bt.
Richard E. Bannisteri to hermit the existence of one
moved -in garage accessory building located at 508-14th
Street, be granted. Motion carried.
I.38
i;I'_ 5, l°.�57
Regii)ests t,, The Clerk reported that at the same
r ; su.b,:r }-icn,�, meeting of the Huntington Beach
r31c_-,-e, etc.
Planning Commission the following request -,sere referred
to the City Council for approval:
ITEM 1. Subscription to: Santa Ana Register
Huntington Beach News
ITEM 2. Reimbusement for the Technician or the
Commissions for mileage within a 60 mile radius and dinner
while attending So.zthern California Planning Congress
Dinner meetings.
ITU'd 3. To allow reimbursement to the Planning
Technician for mileage with a 60 mile radius plus dinner
expense for attending American Institute of Planners
meeti:i.gs and Orange County Monthly Planner's Luncheons.
On motion by Bryant seconded by Lockett the request
of the Planning Commission for subscription to the news-
paper as requested and reimbursement for mileage and
dinner expense be approved.
On motion by Bryant seconded by Lockett the City
Attorney be instructed to check into the legality of
paying the Planning Commissioners $10.00 per meeting
not to exceed two meetings per month, be.approved.
Motion carried.
Alley The Clerk reported that at the same meeting
locatx.rn of the Planning Commission they made the
Block 2505
ESV tr. following recommendations on the problems
referred to them providing an alleys location for the
area located in Block 2505 East Side Villa Tract. Re-
commendations as follows:
1. The alley width required should be 181.
2. The alley should be carried through to either
Delaware or England Avenue by means of a permanent later-
al alley easement North of Block 2505, however it should
not be located easterly of the rear property line of the
4
139
Page #10
Minutes - Monday, Au} u.s t 5, 1' 57
the westerly protdn of Block 2505 but could abut
to the stated property line.
3. The alley should be aligned preferrable to
the precise center of Block 2505, possibly by ob-
taining the use of adjacent side yards of two ad-
jacent property owners.
4. In the event the property owners concerned
are able to organize and submit an acceptable offer
to dedicate a permanent easement to the City for
roadway purposes, then the City should take the
initiative of accepting the dedication of easement by
constructing and paving the alley to city standards.
No.action taken.
Dennands On motion b1v Irby seconded by Bryant the
demands as approved by the Finance Committee be
ordered laid. Motion carried.
Re8c.#1316 The Clerk read Resolution No. 1316, a
resolution of the City Council of the City of
Huntington Beach, State of California, approving
annexation of territory to County Sanitation District
No. 11.
Rigrit--of- On motion by Bartlett seconded by Bryant,
Resolution No. 1316 was passed and adopted by the
following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett,Terry.
NOES:. Councilmen: None.
ABSENT: Councilmen: None.
On motion by Bryant seconded by Lockett the City
Attorney be instructed to make the proper amendments
to the applicable City Ordinance Code to provide for
yield right of way signs at the locations indicated in
the request of the Chief of Police as read by the City
Clerk. Potion carried.
r
140
jr�lr Jot �iJu_z .r_Ly, A,.+cust , . 5 I
Police On motion by Irby seconded by Lockett
to pai: i_1� ;e
2 sirens & in accordance with Chief of Police the
1 :o-"'_ i„e
-s_ Purchasing Agent be instructed to purchase
two new sirens to be placed in the new police cars, and
one new office desk to be used in the main office in the
Police Department, and said expenditure be charged to the
Special Reserve for Capital Outlay Fund was approved by the
following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. .
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Request of Mayor Terry referred the request of the chief
Police De-�Jt.
e : S,1�._t d of Police for pe -,mission to convert space in
roo1:,.
the rear of the Police Station to use a portion of the
outside garage into a squad room at an estimated cost of
$700.00 to the Police and Fire Committee for study and
re::crt.
�x Ba.n:avn On motion by Irby seconded by Bartlett in
1if00�"Uar
Dept. accordance with the request of the Chief of
Lifeguards, Lieutenant Max Bovrman be placed on the City
permanent payroll, with no change in the salary range
or bracket and said change be effective September 1, 1957.
Motion carried.
llo' ,ard K. On motion by Bartlett seconded by Irb ,- in
Smith re-
queL t Rapp. accordance with the request of Howard K.
Smith, of Smith's Mortuary, to remove the tree near the alley
and in the parkway at the rear of the new parking lot
recently constructed, and the Street Department be
instructed to remove the tree and plant additional trees
in accordance with the tree planting program of the City.
Motion carried.
:.
141
Page 712
I,linutes - Monday, August 5, 1957
RequeSt of On motion by Lockett seconded by
Dora. H.
Wilkin re: Bartlett in accordance with the re-
st. light
quest of Dora H. Wilkin, 1725 Pine Street, the
City Engineer be authorized to request the South-
ern California Edison Company to place a light
standard in the alley between Park and Pine Streets
midway between Springfield and Quincy Streets, be app-
roved. Motion carried.
Gus Allen Mayor Terry referred to the Beach and Pier
re: lease
Committee the request of Gus D. Allen for renewal of his
concession lease on the building located at the end of
the Huntington Beach Municipal Pier, for study and re-
port.
C�yoy�nmun7icat�ion The Clerk read a communication received
Am�Y( os W. A3.yshut
from Amos Anshutz of 710-14th Street, Huntington Beach
requesting the City Council the duly elected repre-
sentative of the citizens of the City of Huntington
Beach to request refund of the Mosquito Abatement
Tax levied on the taxpayers of the City, as the mos-
quito condition in the City is causing a great deal
of inconvenience. No action taken.
Div. of hiwai s The Clerk reported that the Division
cormiunica,ti n
of Highways of the State of California filed a communic-
ation a preliminary plans for design study on Route
#60 that was declared a freeway by the California
Highway Commission on September 20, 1955, and said
raute being between the Santa Ana River and 3,000
feet west of Route 171.
On motion by Bartlett seconded by Irby the commun-
ication received from the Division of Highways relative
to Route 60 freeway and preliminary plans for design
and the map, be referred to the City Engineer for
study and report.
142
Pa e #13
-- � t 5 ti� 7
AY l s.. i s ,. J e V — � u s
uartiFic:::.te The Clerk presented to the City Council
rc " St..t-e
of Calif. the Certificate received from the State
Ord.#667
of California, Office of Secretary of State, denoting
receipt of certified copy of Ordinance No. 667 covering
the North Annexation and said filing date on official
records of the State of California being the 2nd day of
August, 1957.
Apj:raisal City Attorney, Charley Bauer reported to the
of amity's
acreage City Council on the appraisal of the City's
acreage adjacent to Highway #39 and alternate Highway
101, and suggested that the firm of Goode and Goode be
retained for the appraisal.
Issue On motion by Bryant seconded by Ba_ tlett
Goo"c: the City purchasing Agent be authorized
Goode re:
App. to issue a -purchase order to apzpraise
t,ie City's approximately 37 acmes adjacent to Highway
#39 and highway #101 alternate, beappr:�ved. Motion carried.
On motion by Bryant seconded by Lockett in
.et--b_:.c, accordance with the recommendations of the
Planning Technician the Planni..ng Commission be requested
to make a com_.lete study of the set -back requirements
covering improvements within the City of Huntington Beach
be approved. Motion ca_•ried.
Santa Ara The Clerk reported that he attended the
� r. public hearing of the Santa Ana regional
cll.ztion
B:- . Water Pollution Control Board held in
Council Chamber, Newport Beach City Hall, on July 26th,
1957, and t-,:..at the Board entertained testimony and re-
ports as to the r-cst beneficial vises of the ocean �xraters
extending from Seal Beach and Laguna Beach in Orahge
County, and at a later date a hearing ,vi.11 be held
covering water pollution, problems and ,uality of water.
Pad-e #14
iii nufe.t ��7
J _ - - I
143
On motion by Bryant seconded by Bartlett
the regular m-eting of the City Council of the
City of Huntington Beach, adjourned.
GIVy Clerk and ex-officio erk
&-fIthe City Council of the City
of Huntington Beach, California
ATTEST:
Mayor
City Clerk