Loading...
HomeMy WebLinkAbout1957-10-21187 M I N U T E S Council Chamber, City Hall Huntington Beach, California Monday, October 21, 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. The Clerk read the applications for business licenses. Bus. A:-plic. Mayor Terry referred the application of C. T. of C.T.Audry referred to Audry dba. Huntington Battery andMetalCompany Comm.. to conduct the business of salvage and wrecking at 18186 Huntington Avenue, to the Streets and Parks Committee for further study and report. Business On motion by Bartlett seconded by Lockett the Licenses applications for license to conduct business in the City of Huntington Beach, and as approved by the Health Officer, Building inspector, Chief of Police, Fire Chief, and by the Planning Technician for zoning, were approved as follows: Rex M. Grissom dba R. M. Grissom Company, electrical contractor. Art Craft Neon Company, installing neon signs. Palermo School of Music teaching at 312 Walnut Avenue. Orange County Ceramic Tile Mfg. Company, ceramic the man- ufacturing at 7471 Slater. Jack Marlow, painting contractor at 421 Lake Avenue. Davis Equipment, oilfield engine repair at 121 - 22nd Street. Henry E. Brooks, general contractor. R.Y.Gri som On motion by Lockett seconded by Bryant the Co. Elect. Bork_ surety bond of Fidelity and Deposit Company of Maryland, Electrical Contractor's Bond No. dated October 9, 1957, for R. M. Grissom Co., Inc., as principal, and subject to approval by form by the City Attorney be accepted and ordered filed. Motion carried. M Pa,Ze .42 r'inar.es -Monday, October 21, 1957 Re"i Star Oil Co. On motion by Bryant seconded by Lockett the te-=,.drlg.boa.d - Tel1 T & S „kl request of Red Star Oil Company for termination of the Pacific Indemnity Company drilling bond No. 228983, covering well I & S No. 1, located on Lot 10, Block 1704, Vista Del Mar Tract, having complied with Section 2427.3 of the Huntington Beach Ordinance Code, and the bonding company and the operator be notified of the bond termination, be approved. Motion carried. Request of Jack Cleveland, operator of the Pacific Trail - Jack ClevL:l�jnd re: Tr. Pk. Ord. er Park in Huntington Beach, appeared before City Council and requested the City take action to adopt a Trailer Park Ordinance. Mayor Terry referred the request to the Building Committee for further study. T,ia�;or Deputy On motion by Lockett seconded by Bryant City Clerk tc exec-a:e the Mayor and Deputy City Clerk be agreement re: Hahn, =vise &. Barber authorized to execute the supplemental agreement between the City of Huntington Beach and Hahn, Wise and Barber, Planning Consultants, to extend the development of the Master Plan to the newly annexed area known as the East Annexation, and to extend all of the services provided for in the contract dated December 12, 1956, said services to include, Consulting Services to the Planning Commission and City Council and attendance at one meeting per month during the term of this agreement, and the following Master Plans: Park and Recreation, Street and Highway Plan, Parking Plan and Public Buildings Plan, as provided for in Sections 1 to 5 of said contract, and the City to pay an additional sum of $2240.00 to be paid $225.00 per month for a period of nine (9) months beginning on the lst day of November, 1957, and the balance of $215.00 to be paid on completion and submittal of the project to the City. Motion carried by the following roll call vote: 189 Page #3 Minutes - Monday,'October 21, 1957 AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. Reoort re: The Clerk read an excerpt from the minutes Boundary _ CoLn. of Or. of the meeting of the Boundary Commission Co. - harper Anrexaicn of Orange County, California, held on October 14, 1957, re: Proposed annexation of territory to the City -of Huntington Beach (Harper Annexation). On motion by Lockett seconded by Bartlett the report of the Boundary Commission of the County of Orange in re- ference to the Harper Annexation to the City of Huntington Beach as read by the Clerk be received. Lotion carried. Ord. #674 The Clerk gave Ordinance No. 674, its' first 1st reading `,7a per Dept. reading in full, an ordinance of the City of Huntington Beach establishing a water department, prescribing rules and regulations for water service and rates; prescribing penalties for the violation the--eof, and adding to the Huntington Beach Ordinance Code, Chapter 35, entitled "Huntington Beach Water Department", and adding Article 351 entitled "Creation of Huntington Beach Water Department", Article 352 entitled "Service Connections", Article 353 entitled "Fees, Rates and Deposits", Article 354 entitled "Regulations applying to use of water" and Article 355 entitled "Extension of water mains". Petition by On motion by Lockett seconded by Bartlett the So. Cal. Ediscn Co. Re: Zone petition of the Southern California Edison C �iu,ytr; E Company for zone change from R--4 District to M-1-0 District, for that parcel of land 330 feet wide by 660 feet deep, located generally on the south side of Garfield Avenue, east of Huntington Beach Boulevard, approximately 560 feet east of Huntington Beach Boulevard, in the area recently annexed to the City of Huntington Beach known as the North 190 W i" ,--. e -: Oc [lcber 21, 1P57 Annexation, be referred to the Planning Commission for further study. Motion carried. vo���.nitt_.= =�;4c )ointed Mayor Terry appointed a Committee of City to Htt lz�i nss a.tbl�r Interild Cor"Im. at Attorney C. A. Bauer, City Clerk John Xew— ort Beacli I�ov. 4, l{_57 Henricksen, _:nd Public Relations Director 11im. Gallienne to attend the meeting of the Assembly Interim Committee for .hearings on the matters relating to the dis- position of moneys credited to the State Lands Act Fund, to be held in the City Hall at Newport Beach at 10.00 A. M. on November 4, 1957. He also requested all Councilmen that are able to attend should do so. On motion by Bartlett seconded by Bryant the Committee of. Bauer, Henricksen, and Gallienne be authorized and instructed to obtain all data and material necessary and to attend the hearings of the Ass,.:mbly Interim Committee on the problem of disposition of oil royalties where off -shore oil is produce.-, said meeting to be xeld at Newport Beach City Hall at 10:00 A.M. on November 4, 1957, and the necessary reasonable expense be allowed. Motion carried. The Mayor instructed the Clerk to advise the Interim Committee that the Committee of Bauer, Henricksen, and Gall- ienne would like to be placed on the agenda for the hearing on Assembly Bill 2524 relating to the disposition of money in the State Lands Act fund to be held on November 4, 1957. Ernest E.4-ixon On motion by Bryant seconded by Bartlett and request for Vari�­nce in accordance with the recommendations of the denied Huntington Beach Planning Commission, the re- quest of Ernest E. Nixon for a yard variance to permit carport and utility room to encroach to within two feet of Sout1 side property line, said property located on Tract 2416, 18172 Huntington Beach Blvd.; be denied, for the following reasons: 191 Page ff5 Mirutes - Monday, October 21, 1=57 1. The fact that construction was began pre- maturely is no criteria. 2. The proposed car space provided is necessarily crowded for vehicle occupancy. 3. There are no special or unique circumstances or hardship to warrant approval. 4. Other property owners in the tract -;ould be tem- pted to ask for the same special privilege on the basis of similar locations. The enclosing of garage spaces shoi::1d not be encouraged. The approval of this var nce would induce more owners to do the same. 5. How can this owner or future owners be stopped from enclosing this proposed car port at a future time and utilizing this space also for living purposes. 6. The crowding of structures onto spacious lots could easily deteriorate the appearance of the tract and would defeat the original purpose of the space requirements. Crowded conditions which are easily viewed from the highway would serve to discredit and devaluate the tract as a thole. 7. The carport and utility room would be much more acceptable if placed in the rear yard away from the immediate view of the highway. Motion carried by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Bartlett, Terry. NOES: Councilmen: Irby. ABSENT: Councilmen: None. Request of On motion by Lockett seconded by County of Orange re: disposal Bartlett, and in accordance with the station _#10 granted recommendations of the Planning Commission the request of the County of Orange to enlarge the existing disposal station #10 located at W;�, NW-f NW. NWi- Sec 35 T.5.S. Rll.W. SBB & M be eranted subject to the following conditions: 1. That the City of Huntington Beach be notified at the Planning Commission Office at the time the County desires to terminate use of the described dump site. 2. That at the time of abandonment of the dump site, reasonable efforts will be made to immediately provide the 24 inches of clean fill for required ground cover. 192 P: -e .Ft October1, 157 3. That this Use Variance will permit only the County of Orange to utilize and maintain this described dis- posal station premises; the reversion of the described premises to private individuals whether by sale of fee simple title or termination of existing lease shall nullify and void this granted Use Variance. Motion carried. On motion by Bartlett seconded by Lockett, and in accordance with recommendation of the Planning Commission the request for an extension of the Orange County Disposal Station No. 10, located at 52 of SE4 of NW-i of NW741 of Section 35, Township 5 South, Range 11 West, approximately the interior lot adjacent to parcels at SE corner of Goldenwest and Talbert, was granted subject to the following conditions: 1. That the City of Huntington Beach be notified at the Planning commission Office at the time the County desires to terminate the use of the described dump site. 2. That at the time of abandonment of the dump site, reasonable efforts will be made to immediately provide the 2¢ inches of required ground cover. 3. That this Use Variance will permit only the County of Orange to utilize and maintain this described dis- posal station premises; the reversion of the described premises to private individuals whether by sale of fee simple title or termination of existing lease shall nullify and void this granted Use Variance. Motion carried. 193 0 Pale #7 Minutes - October 21, 1957 E.E.Finch On motion by Lockett seconded by Irby and in Variance granted accordance with the recommendations of the Huntington Beach Planning Commission the request of E. M. Finch to add one condition and to revise two conditions specified in'Variance No. 3671 previously granted by the County of Orange, for a used car lot at the SW corner of Stark Street and Highway #39, be granted, as follows: ADDITIONAL, CONDITION: 8. The dismantling of automobiles shall not be permitted on the premises. ORIGINALLY: 4. The only vehicular access to the premises `-fall be by way of one driveway from Stae Highway #39. 5. The applicant shall install a concrete block wall 5 feet in height along the west and south property lines except for that portion of the wall within 20 feet of either street right of way line which shall be four feet in height. Motion carried. CHANGE TO: 4. The only vehicular access to the premises shall be by way of two entrances, one by which is to be located on Highway #9, and the other to be located on Stark Street, and each entrance shall be a maximum of 35 feet in width. 5. The applicant shall in- stall a concrete block wall five feet in height along the west and south pro- P,Prty lines except for that p o2tion of the wall within 20 feet of either street right of way line which shall be four feet in height. The applicant shall be per- mitted to omit the south wall with the provision that he purchase the south- erly adjoining property within one years time and that the applicant post a bond to guarantee the construction of the wall in the event he fails to purchase said property. 194 Pare #8 zi Liinates - Londay, Cctober 21, 107 On motion by Lockett seconded by Irby the Vernon R. Souffort granted. request for a conditional exception filed by Vernon R. Seuffert and recommended for denial by the Huntington Beach Planning Commis ion to permit a lot located between Pine and Park and fronting on Utica, described as Lot 12, Block 1802, Tract No. 12, Huntington Beach, excepting therefrom the '01est 801 thereof and excepting the East 10' thereof, to be a legal building site, and permission for said building site to have a 10' front yard and to place garage in rear to set back 3 feet from the 20' alley, be granted suhject to the garage setback of 6 feet instead of the requested 3 feet. motion carried. Road On motion by Lockett seconded by Bartlett re,.airs at Gurrithe City Engineer be instructed to proceed L_ 'craft with the repairs and inprovement of the road and area surr- ounding the Garrish Bros. Aircraft Engine Service shoo and office buildings. Motion carried. vi.arc_i f �;'.x .. t Mayor Terry referred the request of Church t f.or Stx°,e.t li;_"a.us of Christ for street lighting on Quincy Street to the Streets and Parks Committee for further study and report. Mayor Terry referred the request of Mr. w - st" fGr beach & Mrs. Honnell and Mr. & Mrs. Hibler to L, 111"1�CID, S1:Il lease space on the beach for a food concession was referred to the beach and Pier Committee for further study. i.B.t On motion by Bryant seconded by Lockett the ,aro.. T?.x request of T. B. Talbert to purchase City tax title Ic't title Lot 11, in Block 314 without warranty of title, be re - (erred to the City Attorney to obtain an appraisal on said lot. Motion carried. 195 Pa. - e #9 Minutes 11Ionday, , October 21, 1957 Communication- The Clerk read the statement of the Or.Co.St. Naming Coiut. Orange County Street Naming Committee dated October ¢, 1957, pertaining to street names for the principal highways of Orange County, and which they state they are studying a method to end some of the confusion caused by highways having several names. The communications was ordered filed. Demands On motion by Irby seconded by Bryant the demands as approved by the Finance Committee be ordered paid. Motion carried. L.S.Hawley On motion by Bryant seconded by Lockett proposal to cleliv<;r ulrt the proposal of L. S. Hawley of Azusa, to deliver channel dirt from the Barber City -- Anaheim Channel, consisting of sandy loam and sandy material to the northwest portion of the northwest corner of Highway #101 and Highway #39 in the City of Huntington Beach, and todeliver approximately 30,000 cubic yards for the unit price of $.90 per truck yard, be rejected. Motion carried. Gallie.ne & On motion by Lockett seconded by Irby Henricksen to attend Wm. Gal.lienne and John Henricksen be meeting; with th Calif.St.Pk. authorized and instructed to attend the C olm-1. meeting with the California State Park Commission to evaluate the proposed freeway between the City of Huntington Beach and the Santa Ana River, the entrance to the Huntington Beach State Park, and related matters, and which said meeting will be held in Orange County approximately February or March, 1958, and the necessary reasonable expenses allowed, be approved. Motion carried. 196 Page #10 Yi,n ites - Monday, October 21, 1957 Lease transfer On motion by Irby seconded by Bryant the frog: Gerald Lance to i!, request of Gerald and Vivian Lance for per - Poore mission to transfer their lease for a beach concession to Mr. William Poore of 1746 Park Street, Huntington Beach, be approved, and the City Attorney be instructed to draw up the necessary lease agreement transfer. Motion carried. Re:l'aest of Councilman Irby reported to the City Council ". yn John lij i.�1 v 'Y4 - Ferzuson to that a study is being made on the request of �av4 cor�c�ssi��n bldZ. Mary and John Ferguson to move their con- cession building located at the entrance of the Municipal Trailer Park onto the beach and a written report of the findings of the Beach and Pier Committee will be presented at the next Council meeting. Dallas Hawkins On motion by Bartlett seconded by Irby the terlr_inated request of the Street Superintendent to terminate the employment of Dallas Hawkins as Maintenance Man due to disability to perform his normal duties, be approved. Motion carried. Fire CI'lief Fire Chief Higgins appeared before the City Council Hi Vins and expressed his sincere appreciation for all their kind re- membrances during his illness. He reported he is now back working in the office part time only aid working on the various problems due to the recent annexations. He also stated that due to his illness he will probably have to report to the Industrial Accident Medical Board, that may result in a dis- ability retirement. On motion by Bryant seconded by Bartlett the regular meeting of the City Council of the City of Huntington Beach adjourned. ATTEST: K " ty Clerk an ex-offieio Clerk ,--'Of the City Council of the City of Huntington Beach_ California