HomeMy WebLinkAbout1958-04-07328
M I N U T E S
Council Chamber, City Hall
Huntington Beach, Calif.
Monday, April 7, 1958
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 : Hone.
Minutes On motion by Bartlett seconded by Lockett the
minutes of the City Council meetings of Monday, March the
3rd, Monday, March the 17th, 1958, as transcribed and mailed
by the City Clerk to members of the City Council and De-
partment Head Boards and Commissions be accepted and approved.
Motion carried.
Monthly The Clerk read the reports for the month of March,
Reports
1958, filed by the Department Heads.
On motion by.Bryant, seconded by Irby the reports of
the Department Heads as filed with the City Clerk for the
month of March, 1958, be accepted and ordered filed. Motion
carried.
Business On motion by Irby seconded by Bryant the applications
Licenses
for license to conduct business in the City of
Huntington Beach were granted as follows:
E. L. Patterson, 2201 Santa Ana Avenue, Costa Mesa, business
of General Contractor.
Jack Treece, 7752 Alhambra Avenue, H. B., business of dis-
mantling derricks and cleanup in oil fields.
Clifford Osbun, business of Retail.:Meat Market at 327 llth St.
Builders Products Company of 17221 Harbor Blvd., Santa Ana,
business of installing weatherstripping.
Nelsons Auto Service, business of auto repair and garage at
1980 Lake Street.
Henry Huffman, of 1427 W. 158th Street, Gardena, California,
business.of General Contractor.
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Minutes - Monday, April 7, 1958
Eric Lansdown, of 3826 E. Colorado Blvd., Pasadena,
business of dance at Memorial Hall.
Hortie-Van Mfg. Company, of 1940 E. Walnut Street, Pasadena.
business of operating searchlights.
Neon Lite, of 20733 Canyon Acres, Laguna Beach, business
of signs and lighting.
Bay Coast Builders Inc., of 1202 Westminster Blvd.,
Santa Ana, business of General Contractor.
Mary T. Catrabone and Lillian M. Versaw, business of Dry
Cleaning Store at 17712 Huntington Beach Blvd.
H. J. Wood, of 212 Flower Street, Costa Mesa, business of
General Bldg. Contractor.
Faye Krumsick, business of Richies 39er Drive Inn, at
17141 Huntington Beach Blvd.
Roy Gill & On motion by Bryant ,seconded by Lockett the
Assoc.term
drlg. bond request of Roy Gill and Assoc. for termin--
well Lyons
#1 ation of the Hartford Accident and In-
demnity Company drilling bond #3078211 for
Lyons Well #1, located on Lots 25-26-27, Block 1702, Vista
Del Mar Tract, having complied with Section 2427.3 of the
Huntington Beach Ordinance Code and the operator and the
bonding company be notified of the bond termination, be
approved. Motion carried.
A.H. & Doris On motion by Bryant seconded by
Trester term.drlg.
bond well- Lockett the request of A. H. and
Margona #1
Doris Trester for termination of the
Glens Falls Insurance Company drilling bond No. 75-30-14
for Margona #1 well, located on Lots 22-24, Block 318
H. B. Tract, having complied with Section 2427.3 of the
Huntington Beach Ordinance Code and the operator and the
bonding company be notified of the bond termination, be
approved. Motion carried.
Red Star nil
Co.term.drlg.
& Cleanup bonds
Fidelity I & S
#1-
On motion by Bartlett seconded by
Lockett the request of the Red Star
Oil Company for termination of the
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Minutes -- Monday, April 7, 1958
Pacific Indemnity Company drilling bond No. 230278 and Cleanup
Bond No. 228984, for Fidelity I & S #1, well, located on Lots
9 and 10, Block 1704 V.D.M. Tract, having complied with Section
2427.3 and Section 2448.1 of the Huntington Beach Ordinance
Code and the bonding company and the operator be notified of
the bond termination, be approved. Motion carried.
Red Star Oil Co. On motion by Lockett seconded by Irby the
term.cleanap
bond -well Red-- request of the Red Star Oil Company for
Star--S & M
Fidelity #1 termination of the Pacific Indemnity Com-
pany cleanup bond #230012, for the Red Star-
S & M Fidelity #1 Well, located on Lots 19 and 20, Block 1804
VDM Tract, having complied with Section 2448.1 of the Huntington
Beach Ordinance Code, and the bonding company and the operator
be notified of the bond termination, be approved. Motion carried.
Roy Gill & Assoc. On motion by Bryant seconded by Bartlett
term.drlg bond
well Diane Wells the request of Roy Gill and Assoc. for
#1
termination of the Hartford Accident and
Indemnity Company drilling bond #3085521 for Diane Well #1
located on N* of Lot lb, Watson's Addition, 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.
O.C.Bocklemann On motion by Lockett seconded by Bryant the
term.cleanup
bond - Hight #1 request of C. 0. Bocklemann for termination
of the New Amsterdam Casualty Company clean-
up bond No. 192293 for Hight #1 well, located on Lot 20, Block
306, H. B. Tract having complied with Section 2448.1 of the
Huntington Beach Ordinance Code and the bonding company and the
operator be notified of the termination, be approved. Motion
carried.
Ord. 685 The Clerk gave Ordinance No. 685, an Ordinance of
adopted
the City of Huntington Beach approving the annex-
axtion of certain uninhabited territory designated as "North
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Minutes -- Monday, April 7, 1958
No. 2 Annexation" to the City of Huntington Beach its second
and final reading by title.
On motion by Bartlett seconded by Bryant Ordinance
No. 685 was passed and adopted by the following roll call vote. -
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Ord.686 The Clerk gave Ordinance No. 686, an ordinance of
adopted
�'- the City of Huntington Beach approving the annex-
ation of certain uninhabited territory designated as "North
No. 3 Annexation" to the City of Huntington Beach its second
and final, reading by title.
On motion by Bryant seconded by Irby Ordinance No. 686
was passed and adopted by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Ord. 687 The Clerk gave Ordinance No. 687, its second and
adopted
final reading by title, an Ordinance of the City of
Huntington Beach granting to Southern California Edison Company
its successors and assigns a Franchise for an indeterminate
term to construct, lay, operate, maintain, use, renew, repair,
replace, move, change the sine and number of and remove or
abandon in place the system of pipelines and appurtenances for
the purpose of conducting transporting, conveying, and carrying
gas, oil, petroleum, water, and other substances on, along,
in, under and across public streets, ways, alleys, and places
within the City of Huntington Beach together with the right
to construct, operate, maintain, and use of private communi-
cations system to be used in connection with the operation
maintenance of said system of pipelines and appurtenances as
aforesaid.
On motion by Lockett seconded by Bryant Ordinance No.
687 was passed and adopted by the following roll call vote:
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P,q.ge #5
Minutes - Monday, April 7, 1958
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. -
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Bids for Bldg. The Clerk presented to the City Council two
Dept. Car
bids .to furnish the City with a 4-door passenger
car for the use of the Building Department as follows:
Williams Chevrolet Oldsmobile - 1 1958 Chevrolet model 1249,
Del Ray 4 Dr. Sedan, equipped with: V-8 Engine,
Powerglide automatic transmission, heater,
windshield washers and outside rear view mirror,
for a net delivered price of ....................$2,236.00.
Mark Downing Ford, Inc. - 1 1958 Ford 8-Cyl, Custom 300 Fordor,
color - Black 205 H. P. V-8 Engine, with Fresh
air heater, windshield washer, side view mirror,
Ford-O-Matic Drive
for a net delivered price of...................$2,245.16.
Purchase car On motion by Bryant seconded by Irby the City
for B1dg.Dept.
Purchasing Agent be authorized to issue purchase
order to Williams Chevrolet Company for 1 - 1958 Chevrolet in
accordance with bid received in the net amount of $2,236.00 and
said expenditure to be charged to 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.
Mayor Terry announced that a Public Hearing had been
set for 7:45 o'clock P.M. and requested the Clerk to read the
Notice of Public Hearing.
Public Hearing The Clerk read the notice of Public Hearing
re: Sextette Oil
Co.term.drlg..bonds published in the Huntington Beach News,
March the 27th, 1958 said hearing called
for the purpose of considering the request For .the termination
and cancellation of drilling bonds as provided for in Section
5.
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Minutes - Monday, April 7, 1958
2427.4 of Article 242 of Chapter 24 of the Huntington
Beach Ordinance Code, on producing wells located on property
described as follows:
Lots 29 3, and 9, in Tract 73, City of Huntington
Beach, Orange County, California and said hearing
set for 7:45 o'clock P.M. on the 7th day of April, 1958.
The Clerk read the request of the Sextette Oil
Company for termination of the Glens Falls Drilling Bond
No. 603118 and No. 603282. covering the Bott #1 and Bott #2
wells respectfully and also read the affidavit of the
drilling superintendent who supervised the drilling of Bott
#1 and Bott #2 Community wells drilled on Lots 3 and 9, in
Tract ?3, wherein the drilling superintendent sets forth
his experience in drilling of oil wells and on his knowledge
of single shot surveys, that the wells set forth could not
drift more than 20 minutes from the vertical, and said affi-
davit duly subscribed and sworn to before a Notary Public.
The Clerk reported that no oral or written protests had
been received up to the hour of this hearing. There being
no statements made for or against the request of the Sex-
tette Oil Company for termination of the drilling bonds
the Mayor declared the hearing closed.
Term.drlg.bonds. On motion by Lockett seconded by Bryant
Sextette Oil Co.
the request of the Sextette Oil Company
for termination of Glens Falls Drilling Bonds No. 603118
and 603281 on the Bott #1 and Bott #2 wells be terminated in
accordance with affidavits submitted was approved by the
following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
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Minutes - Monday, April 7, 1958
Variance The Clerk reported that the Planning Commission
Theodore Stein
of the City of Huntington Beach held a public
hearing on March 18th, 1958, on Area Variance #108, filed by
Theodore Stein of 609 California Street, Huntington Beach, re-
questing permission to allow a 2 ft# side yard by permitting an
encroachment of a 4 ft. side yard in an R--2-0 zoning district,
legal description being Lot 6, and north 14 ft. of Lot 5, Block
603, Vista Del Mar Tract, and after due consideration given to
the petitioner and the general public the following recommendation
was made by the Planning Commission.
"A Motion was made by Commissioner Davis and seconded
by Commissioner Stang to recommend denial was approved by the
following roll call vote:
AYES: Commissioners: Davis, Stang, Liles, Presson, Schryer,
NOES: Commissioners: None.
ABSENT: Commissioners: Bazil"
On motion by Bryant seconded by Bartlett according to the
recommendations of the Planning Commission the area Variance #108
requested by Theodore Stein of 609 California, Street, Huntington
Beach, be denied was passed by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen! None.
ABSENT: Councilmen: None.
Div.of Land The Clerk reported that the Planning Commission
Lee ,A._Bauahman
of the City of Huntington Beach held a Public
Hearing on March 18th, 1958, on the Division of Land request No.
103 by Lee A. Baughman of 17221 So. Coast Highway, Sunset Beach,
California, to permit a 300 ft. x 225 ft. parcel to be divided
into four smaller parcels, the smallest of which. contains ll,250
sq. ft. Every parcel has at least 75 ft. of frontage, located
at the Northwest corner of Florida and Garfield Streets, legal
description being Lots 14 and 15, Tract No. 7, Huntington Beach,
California and that the Planning Commission after due con-
sideration given to the petitioner and the general public the
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Minutes - Monday, April 7, 1958
following recommendation was made by the Planning Commission.
"A motion was made by Commissioner Stang seconded by
Commissioner Davis that the Division of Land request #103
be recommended to the City Council for approval was approved
by the following roll call vote:
AYES: Commissio:ner*.* Stiff, Davis, Liles, Presson, Schryer.
NOES: Commisbioners.None.
ABSENT: Commissioners: Bazil."
On motion by Bryant seconded by Lockett the Division
of land request #103 filed by Lee A. Baughman and in
accordance with the recommendation of the Planning Commission
was approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: bone.
ABSENT: Councilmen: None.
The Clerk reported that the Planning Commission of
the City of Huntington Beach held a Public Hearing on March
18th, 1958 relative to the request of Dean Russell of
17722 H. B. Blvd., for a Division of Land to allow a 7345
sq. ft. lot with frontage of 65 ft. and depth of 113 ft. to
be recorded separately from original parcel described as Lot
4, Tract 405, location being approximately 400 ft. south of
Slater Avenue and fronting on Cameron Street, legal descrip-
tion being the north 65 ft. of the east 113 ft. of Lot 4,
Tract 405, and that the Planning Commission after due con-
sideration given to the petitioner and the general public,
the following recommendation was made by the Planning
Commission:
"A motion was made by Commissioner Liles seconded by
Commissioner Presson to recommend approval of the Division
of Land request with the following conditions:
That a 10 ft. alley across 65 ft. of east end of the
lot shall be offered for dedication to the City of
Huntington Beach,
was passed by the following roll call vote.-
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Minutes - Monday, April 7, 1958
AYES: Commissioners: Liles, Davis, Stang, Presson, Schryer.
NOES: Commissioners: None.
ABSENT: Commissioners: Bazil".
On motion by Bartlett seconded by Lockett in accordance
with the recommendation of the Planning Commission the
Division of Land request of Dean Russell be granted, was
approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Variance The Clerk reported that the Planning
Walter C. Yoder
'Commission of the City of Huntington Beach
held a public hearing on April lst, 1958, upon Use Variance
#111 filed by Walter C. Yoder of 7890 Alhambra Street, to
permit a truck storage and maintenance yard to operate within
an A-1 Zoning District as was allowed prior to expiration of
original county variance said location being 7890 Alhambra
Street, legal description Lot 7, Block C, Tract 522, and that
after due consideration given to the petitioner and the
general public the following recommendation was made by the
Planning Commission.
"A motion was made by Commissioner Stang and seconded
by Commissioner Davis to recommend approval of Use Variance
#111, subject to the following conditions:
EXCAVATION MATERIALS
1. There shall be no storage of excavation materials on the
premises.
ARC WELDING
2. There shall be no are welding permitted on the premises.
MAINTENANCE ACTIVITY
3. There shall be no maintenance activity permitted beyond
b P.M. in the evening.
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Minutes - Monday, April. 7, 1958
TIME LIMIT
4'. This variance shall expire after two years.
5. Violation of the variance conditions imposed, shall
be grounds for revocation of the variance."
Mr. Walter C. Yoder appeared before the City
Council and called attention to the excepting condition #2
that no Arc Welding shall be permitted on the premises
and stated that he was not aware of that condition to be
imposed and asked permission to do Are Welding on his
coley owned equipment and not to do any commercial Arc
Welding.
On motion by Bryant seconded by Irby the Use
Variance #111 filed by Walter 10. Yoder and in accordance
with the recommendations of the Planning Commission and
subject to conditions therein with the exception that
conditions #2 Arc Welding be excluded, and to include Are
Welding be permitted, but to be entirely done within the
building and that no commercial Are Welding be done on
equipment only owned by the applicant, was approved by the
following roll call vote:
AYES: Councilmen: Irby, Bryant, Bartlett, Lockett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Public Hearing Mayor Terry announced that 8:00 o'clock
"Northeast No.
1 Annexation" P.M. this evening, was the time set to
receive and hear protests of property
owners of record within the Annexation Cf uninhabited
territory and Annexation to be known as the "Northeast No.
1 Annexation" and requested the Clerk to read the legal
notice.
The Clerk read the notice published in the Hunting-
ton Beach News March 6th, 1958 and March 13th, 1958 covering
the Resolution No. 1339, a Resolution of the City Council
of the City of Huntington Beach giving notice of proposed Annex-1
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e #11
Minutes -- Monday, April 7, 1958
ation to City of Huntington Beach of that certain uninhabited
territory described herein and designated as "Northeast No. 1
Annexation", and giving notice of time and, place for hearing of
protests thereto.
The Clerk reported that no oral or written protests had
been received up to the hour of this hearing by.any property
owners of record.
The Clerk also certified that the written consent of the
owners of more than two-thirds of the value of the territory
included in the "Northeast No. 1 Annexation" has heretofore
been filed with the City Clerk, consenting to the taxation of
the property in said annexation equally with the property
within the City of Huntington Beach, to pay the entire bonded
indebtedness of the City of Huntington Beach, outstanding or
authorized at the date of the filing of the Petition for Annex-
ation for the acquisition, construction or completion of
municipal improvements.
Mayor Terry asked if any property owners of record were
present and wished to make protest at this time.
There being no protests filed against the "Northeast
No. 1 Annexation", Mayor Terry declared the hearing closed.
Ord.#688 The Clerk gave Ordinance No. 6889 an Ordinance
1st read a .
of the City of Huntington Beach,approving the
annexation of certain uninhabited territory, designated as
"Northeast No. 1 Annexation" to the City of Huntington Beach,
its first reading.
Variance Mark The Clerk reported the Planning Commission of -
Downing
the City of Huntington Beach held a public
hearing on April 1st, 1958, on Area Variance #110 filed by
Mark Downing of 18101 Wharton Street, requesting permission to
construct a six foot high masonry wall and wood fence to
encroach 6 ft. into the front yard area by permitting exception
to Interim Ord. No. 6689 location being 18101 Wharton St. legal
11.
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Minutes - Monday, April 7, 1958
description Lot 19, Tract 2416.
That the Planning Commission after due consideration
given to the petitioner and the general publze, the following
recommendation was made by the Planning Commission.
"A motion was made by Commissioner Davis and seconded
by Commissioner Liles to recommend to the City Council approval
of area Variance No. 110, subject to the following conditions:
1. That no roof structure in any form shall be attached
to or supported by the permitted fence and wall.
Motion was passed by the following roll call vote:
AYES: Commissioners: Presson,'Liles, Schryer, Davis, Bazil,
Stang.
NOES: Commissioners: bone.
ABSENT: Commissioners: None."
Area Var. On motion by Lockettseconded by Irby according
##110 granted
to the recommendations of the Planning Commission
and subject to the conditions imposed the Area Variance #110
requested by Mark Downing, of 18101 Wharton Street, be granted
was approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: bone.
ABSENT: Councilmen: None.
Mr.Chor'ley
Mr. Chorley appeared before the City Council and
re : , water in
alley
stated that he had petitioned the City Council
previously to alleviate the water standing in the
alley between
Hartford and Geneva Streets east of Delaware and
again asked
that something be done to correct the condition.
Mr. Fletcher
_Mr. Fletcher appeared before the City Council and
re: Easement
said he was a property owner of the house and
garage that
is located on the area on which the City desires
' easement for
alley purpose north of Yorktown Street adjacent to
Florida Avenue and stated that before he would give the City an
easement the
City would have to agree to move his house back and
locate on a
new foundation and do the necessary planting and
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Minutes - Monday, Aprils 7, 1958
lawn work at City expense.
Mayor Terry referred the alley problem back to the Streets
and Parks Committee for study and report.
John R. Carson The Clerk reported that the Planning Commission
Variance #,149
held a Public Hearing on Use Variance #109,
filed by John R. Carson, at 112 Via Florence, Newport Beach,
California to permit a 400 sq. ft. addition to a retail food
business establishment in an R-1 Zoning District, by allowing
exceptions to Article 931, location approximately 400 ft. south-
east of State Highway #39 along the northerly side of Pacific
Coast Highway #101 Alternate, legal description given by metes
and bounds description on the application, and that the Planning
Commission after due consideration given to the petitioner and
the general public the following recommendation was made.
"A motion was made by Commissioner Liles seconded by
Commissioner Presson to recommend to the City Council approval
with the following conditions:
LOCATION
1. The 40 ft. side of the structure shall be parallel to and no
more than 15 ft. to the rear of the long side of the structure.
The 10 ft. end of the structure shall be from 20 to 25 ft.
from the common property line.dividing the applicant's property
and the Clock Restaurant.
PAINT
2. The 400 sq. ft. structure shall be painted a color to match
that of the original structure.
FENCING
3. A 6 ft. high fence shall be built to connect the adjacent
ends of the two structures in order to form an enclosed yard.
The fence shall be adequately posted, with necessary gates
provided. All previously required fencing shall be adequately
posted.
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Minutes - Monday, April 7, 1958
STIPULATIONS
4. None of the above conditions shall alter or revoke
the conditions stipulated under previously granted
variance.
CONFORM TO BUILDING CODE
E
5. The converted railway refrigeration car shall in every
manner conform to the city's building code.
Motion passed by the Planning Commission by the following
roll call vote:
AYES: Commissioners: Stang, Presson, Liles, Davis, Schryer,
Bazil.
NOES: Commissioners: None.
ABSENT: Commissioners: None."
John R. Carson On motion by Bartlett seconded by Irby in
Var. #109
approved accordance with the recommendations of
the Planning Commission Use Variance #109
filed by John R. Carson, be granted subject to conditions
imposed by the Planning Commission, was approved by the
following roll call vote:.
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Public Notice Mayor Terry announced that sealed bids will
re: concrete
lighting stds. be received at 8:30 o'clock P.M. for the
furnishing and erection of concrete
lighting standards, and requested the Clerk to read the legal
notice.
The Clerk read the Notice inviting sealed bids published
in the Huntington Beach News on March 6th, 1958, requesting
sealed bids for the furnishing and erection of forty-two
(42) spun concrete street lighting standards on Eleventh
Street between Ocean Avenue and Main Street and on Walnut,
Olive, and Orange Avenues between Ninth and Eleventh Streets,
in the City of Huntington Beach, in accordance with Plans,
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Minutes -- Monday, April 7, 1958
Special Provisions and Specifications and contract documents on
file in .the office of the City Clerk and City Engineer, and said
bids to be opened at 8:30 o'clock P.M. on Monday, April 7th, 1958.
The following bid was received and opened.
Pacific Union Metal Co.......................$9,668.69.
Pac.Union Metal On motion by Lockett seconded by Bartlett the
Co.awarded
contract st. Pacific Union Metal Co. be awarded the contract
light. stds.
and the Mayor and the City Clerk be authorized
to execute the contract between the Pacific Union Metal Company
and the City of Huntington Beach for the furnishing and erecting
of 42 concrete street light standards in accordance with the bid
received and said cost to be charged to the Special Reserve for
Capital Outlay Fund was approved by the following roll call vote:
AYES: Councilmen: Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: Bryant.
ABSENT: Councilmen: None.
The Clerk reported that the Planning Commission held a
Public Hearing on April 1st, 1958, on Conditional Permit #103,
filed by Amsco Construction Company, of 2725 Atlantic Avenue,
Long Beach 6, California, to allow gravel and earth excavation
industry to operate within the A-1 General Agricultural District
as permitted under Section 6.1, Article 10, Orange County Land
Use Ordinance 3519 adopted by Interim Ordinance No. 668, location
approximately the ten acres at NE corner of Edwards and Taylor
Street, legal description, SW-j of NW-4- of NEJ- of Section 34,
Township 5, South, Range 11 West, excepting therefrom the south
100 feet of the east 150 feet, and that the Planning Commission
after due consideration given to the petitioner and the general
public, the following recommendation was made by the Planning Commiss-
ion:
"On motion made by Schryer and seconded by Davis to re-
commend to the City Council approval with the following conditions:
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Page # 16,
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Minutes - Monday, April 7, 1958
ULTIMATE EXCAVATION
1. No portion of the ultimate exterior line of excavation
shall be less than the following:
50 feet from the north property line
50 feet from the south property line
100 feet from the West.property line
no limitation on the property line adjacent to
existing excavation pit,
50 feet perimeter around interior parcel labeled
on map as not a part.
SLOPE
2. All portions of the exterior line of excavation shall
be a finish slope of existing undisturbed material re-
posing at a gradient not steeper than 1-i foot rise in
1 foot horizontal measurement.
FENCING
3. A fence shall be erected enclosing the entire permit
area including all buildings, structures, yards,
parking areas, reservoirs or other uses incidental
to the operations thereon in accordance with the
following minimum specifications:
(A) Said fence shall be a five strand five foot post and
barbed wire fence.
(B) Fence gates shall be required at all vehicular and
pedestrian points of ingress and egress. Fence
gates shall also be 5 feet high and shall have 5
strands of barbed wire.
(C) Said fence gates shall be equipped with locks and
shall be kept locked at all times when not in reg-
ular use.
REFILL TO GROUND LEVEL
4. Upon expiration of the time limit, the excavation shall
be refilled with inert materials to a ground level com-
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Minutes -- Monday, April 7, 1958
parable to that which is existing at the NEJ of NWJ of NW* of
Section 34, Township 5 south, Range.11 Vest. The pre -
miscible inert materials may include trash, rubble, and
earth or other solids, provided the top 18" shall be earth.
TIME LIMITATION
5. CP 103 shall expire within seven (7) years from the date
of approval.
PERFORMANCE BOND
6. That prior to the beginning any excavation on the des-
cribed premises, the Permittee shall file with the City
of Huntington Beach a good and sufficient surety bond in
the sum of $10,000 inuring to the benefit of the City of
Huntington Beach and conditioned upon the performance by
the Permittee of all of the refill requirements set forth
in Paragraph Number 4 of the Conditional Permit.
Said bond shall remain in full force and effect until said
refill requirements have been completed as set forth in
Paragraph Number 4. Said bond may be sooner terminated
upon application to the City Council of the City of Hunt-
ington Beach for termination, provided, that this permit
is surrendered and cancelled by Permittee and the refill
conditions of Paragraph Number 4 have been fully com-
plied with to the satisfaction of the City Engineer of
the City of Huntington Beach.
Motion was approved by the Planning Commission by the follow-'
ing roll call vote:
AYES: Commissioners: Presson, Liles, Stang, Schryer, Bazil,
Davis.
NOES: Commissioners: None.
ABSENT: Commissioners: None."
Amsco Const.Co. On motion by Bartlett seconded by Lockett
Cond.Permit #103
ranted in accordance with the recommendation of
the Planning Commission the Conditional
Permit #103 be granted subject to the conditions imposed by
17-
345
PAGE #18
Minutes - Monday, April 79 lg58
the Planning Commission, was passed by the following roll
call vote:
AYES: Councilmen: Irby, Lockett, Bartlett, Bryant, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
L.W.Dye- The Clerk reported that the Planning
Use Var. #112
Commission held a Public Hearing on April
the 1st, 1958 on Use Variance #11.2 filed by L. W. Dye, 1817
Park Street, to allow the premises to be used for storage and
maintenance of vacuum trucks and storage of rotary mud. As.
permitted by variance to R-4 regulations of Orange County
Land Use Ordinance No. 351, adopted by Interim Ordinance No.
668, location being 18752 H. B. Blvd., legal description
N-J of N-J of NW-J of SWJ of Section 36, Township 5 south,
Range 11 Westt S.B.B. & M. and that the Planning Commission
after due consideration given to the petitioner and the
general public, the following recommendation was made by the
Planning Commission. -
"A motion was made by Schryer seconded by Presson to
recommend to the City Council approval subject to the
following conditions:
CONDITIONS:
LOCATION
1. The applicant's business of storage -vacuum trucks and
rotary mud, shall be conducted on the rear one half of
the premises, legally described as the E 275 ft. of Ni
of N* of NW4 of SWf of Section 36, Township 5 south, range
11 blest.
PERFORMANCE BOND
2. The applicant shall post a $1,000.00 performance bond to
guarantee the removal of the 20 ft. by 38 ft. moved -in
structure (18748 H. B. Blvd.) originally intended as an
office, or improving the structure to conform to the city
building code.
18.
346
Page #19
Minutes - Monday, April 7, 1958
RESIDENTIAL
3. The moved -in structure (18748 H.B.Blvd.) shall not in any
manner be used for uses other than residential.
4. The variance shall expire and be terminated at the end of
two years.
SIGNS:
5. No signs shall be permitted on the premises.
FENCES
6. There shall be one six ft. high solid tight fence paralleling
Highway #39 along a line dividing the premises into the
east and west half.
ROTARY MAID
7. The storage of rotary mud shall only be within the existing
four tanks on the rear half of the property for a total
capacity of 3500 barrels.
RETAINING WALL
8. A retaining wall shall be constructed around all existing
tanks with sufficient height and strength to withhold over-
flow should the entire capacity of 3500 barrels be released
at one time. The retaining wall shall be approved by the
Oil Field Inspecotr.
Motion passed by the Planning Commission by the following roll
call vote:
AYES: Commissioners: Presson, Liles, Schryer, Davis, Bazil,
Stang.
NOES: Commissioners: None.
ABSENT: Commissioners: None."
L.71.Dye - Use On motion by Bryant seconded by Irby in
Var. . #112
approved accordance with recommendations of the
Planning Commission Use Variance #112 filed
by L. W. Dye, of 1817 Park Street, be granted subject to the
conditions imposed by the Planning Commission was approved
by the following roll call vote:
19 •
347
Page #20
Minutes - Monday, April 79 1958
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Mayor Terry ordered a recess of the City Council for 5
minutes at 8:55 P.M.
The City Council reconvened at 9:06 P.M.
Use Var.#106- The Clerk reported that the Planning Commission
Assembly of
God Church held a Public Hearing on March 18th, 1958 on
Use Variance #106, filed by the Assembly of
God Church, 609 llth St., H.B. for permission to allow Church
buildings to be erected in an R-2 zoning district in variance to
article 933, in the Huntington Beach Ordinance Code, location -
611 - llth Street, H.B., legal description Lot 15, Block 611,
H. B. Tract, and that the Planning Commission after due con-
sideration given to the petitioner and the general public, the
following recommendation was by the Planning Commission:
"A motion was made by Stang and seconded by Presson to
recommend to the City Council that the petition be denied, and
was passed by the following roll call vote:
AYES: Commissioners: Stang, Presson, Davis, Liles, Schryer.
NOES: Commissioners: None.
ABSENT: Commissioners: Bazil".
The Clerk read a letter received from the First Southern
Baptist Church requesting the City Council to give consideration
to grant to the Assembly of God Church of Huntington Beach the
zone variance requested by their congregation in order to build
an educational unit on their present church location.
Use Var.#106 On motion by Lockett seconded by -Bartlett that
referred for
further study the Use Variance #106 of the Church of God be
referred back to the Planning Commission to re-
view the Plans not previously submitted, for further study.
Councilman Bartlett withdrew his second of the motion.
20.
348
Page #21
Minutes - Monday, April 7, 1958
Use Var.#lob On motion by Lockett seconded by Bartlett the
deferred .7ntil
April 14th,1958 City Council defer action on Use Variance
#106 until Monday, April 14th, 1958 in order
to make further study and investigation, was approved by the
following roll call vote:
AYES: Councilmen: Bryant, Lockett, Bartlett, Terry.
NOES: Councilmen: Irby.
ABSENT: Councilmen: None.
Notice re: Mayor Terry announced that the hour of 8:45
collection &
disposal of o'clock P.I. was the time set for the opening
garbage
of bids for the collection and disposal of
garbage with in the boundaries of the City as they existed prior
to the first day of August, 1957, and requested the Clerk to
read the Notice requesting bids.
The Clerk read the Notice requesting bids for disposal
of garbage published in the Huntington Beach News, March 6th, 19589
to receive bads for the collection disposal of garbage from within
the boundaries of the City as they existed prior to the first day
of August, 1957, and that the City requires the collection of
garbage in said area at least twice a week in the residential
areas and daily pickups, excluding Sundays, in commercial areas,
and said bids will be received at the office of the City Clerk
up until the time of the opening of bids at the hour of 8:45
o'clock P.M. of said date.
The following bids were opened and recorded:
Santa Ana Commercial Company of Santa Ana............$1,024.00,
per month.
Ray Price ............................................$ 800.00
per month.
Rainbow Disposal Company .............. ............... 650.00
per month. .
Rainbow Disposal On motion by Bryant seconded by Bartlett the
granted Earbage
disposal bid collection and disposal of garbage of the City
of Huntington Beach in the area as the bound-
aries existed prior to the 1st day of August 1957, be awarded to
21.
Page #22
Minutes - Monday, April 7, 1958
the Rainbow Disposal Company in accordance with pro-
posal submitted and the City Attorney be authorized to
draw up the contract between the Rainbow Disposal Company
and the City of Huntington Beach and the Mayor and the City
Clerk be authorized to execute the agreement and that all
other bids received be rejected, was approved by the
following roll call vote:
AYES; Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
.NOES: Councilmen: Hone.
ABSENT: Councilmen: None.
Sealed bids- Mayor Terry announced that 8:45%Pt.° was
re: St.resur-
facing the time set for the opening of sealed
bids for the resurfacing of certain street
improvements in the City of Huntington Beach and asked the
Clerk to read the legal notice.
The Clerk read the Notice inviting sealed bids
published in the Huntington Beach News, March bth, 1958
giving notice that sealed bids will be received for the
resurfacing and improvement of Fifth Street from Ocean
Avenue to Fain Street, and for the resurfacing of the
Oceanfront Parking area from Ninth Street to "A" Street in
accordance with the plans, specifications and special
provisions now on file in the offices of the City Clerk
and the City Engineer of said City. Each bid to be sub-
mitted in strict accordance with the specifications therefor,
and said bids to be filed with the City Clerk of said City
on or before 7:30 otclock P.M. of April 7th, 1958, and
shall be opened by the City Council at its regular
meeting at 8:45 o'clock P.M. of said date.
follows:
The following bids were received and tabulated as
22.
BIDS - RESURFACING & IMPROVEMENT OF 5TH STREET FROM OCEAN TO MAIN STREET
AND FOR THE RESURFACING OF THE OCEAN FRONT PARKING AREA FROM 9th TO "A" ST.
ITEM 1
ITEM 2
ITEM 3
ITEM 4
ITEM 5
ITEM 6
ITEM 7
ITEM 8
18,260 Sq.Ft.
2,160 Sq.Ft.
2800 Sq.Ft.
270 Cu.Yds.
550 Tons
9 Tons
2150 Tons
3 M.H.
Asp.Paving
Con.Paving
Concrete
Roadway
Untreated
Asphaltic
PI.Mixed
To be
T?amnanl
Aemntrnl
f311-q#+mr
WvnQero+i nvf
D^^V mndsm
VmT,l ni ^"
Q,%"-P m^4-m
mA i,%iN+ MAMAT
L•VL[{.l.CS1
LL VrYWv i
VYL V'Y 6ri
""WG TI Vi V1i
%J%&.L %0 J..&,Lfs Gl
A. j %aC2 V•
iV lISJJ
Cox Bros.Constr.Co.
Box 36
Stanton, Calif.
19095.60
259.20
1,232.00
1,188.00
19650.00
450.00
129362.50
105.00
189342.30
Griffith Co.
1060 S. Broadway
Los Angeles, Calif.
730.40
864.00
1,400.00
756.00
19787.50
652.50
11 610.00
126.00
17 926.40
R. J. Noble Co.
P. 0. Box 620
Orange, Calif.
13.00
151.20
1 400.00
270.00
1,540.00
49 .00
12 405.50
_1.20.00
17 294.70
Sully -Miller Constr.Co
P. 0. Box 432
Orange, Calif.
547.80
1129.60
1 400.00
459.00
1075.00
684.00
10 750.00
120.00
15 465.40
0
1'3
00
Page #24' 351
Minutes - Monday, April 7, 1958
Bids referred On motion by Lockett seconded by Irby the bids
for study &
report as received and recorded be referred to the
Assistant City Engineer for study and report.
P1an.Comm.- The Clerk reported on the 1st day of April 1958,
final pub.
Hear. re: the Planning Commission held their second and
Master Plan
of Sts. & final public hearing on the Master Plan of
Hiwa •s
Streets and Highways pursuant to the Con -
nervation and Planning Law of the State Government Code, and
the required legal public notice was properly given prior to
the hearing and with due consideration given to the Master
Plan of Streets and Highways and the general public, said
plan was adopted by the Planning Commission and recommended
to the City Council for approval with the exception of one
change on the booklet describing and outlining the Master
Plan of Streets and Highways which was submitted to the City
Council with a reference consisting of the transposing of a
primary highway from Hamilton Street to Atlanta Avenue and
the secondary highway from Atlanta Avenue to Hamilton -Street.
The Secretary read Resolution #49, a Resolution of
the Planning Commission of the City of Huntington Beach
adopting the Master Plan of Streets and Highways.
Clerk to publish
legal notice re:
Master Plan
On motion by Bartlett seconded by Irby
the Clerk be instructed to publish a
legal notice in the Huntington Beach
News setting a public hearing on the proposed Master Plan
of Streets and Highways adopted and recommended by the
Planning Commission of the City of Huntington Beach, said
hearing to be set at 8:00 o'clock P.M. on Monday, April,
the 21st, 1958, Motion carried.
Demands On motion by Irby seconded by Bryant the demands an
approved by the Finance Committee be ordered paid.
Motion carried.
Portable Tr.Pk. The City Engineer presented to the City
Office Bldg.
r Council Plans and estimate of cost for con-
struction for the proposed new portable Trailer Park office
24.
F52
Page #25
Minutes - Monday, April 7, 1958
building, at an estimated cost of $1,812.00.
Portable Tr.Pk. On motion by Lockett seconded by Irby the
Office Bldg.
approved. Plans and Specifications for the proposed
new portable Trailer Park Office building
be accepted and approved and the City Engineer be instructed
to proceed with the construction of the portable Municipal
Trailer Park Office building in accordance with plans and
specifications and said cost to be charged to the Special
Fund for Capital Outlay Reserve was approved by the following
roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: bone.
P1ann.Tech.re: The Clerk read a communication received
Ma.R.ping Program
from the Planning Commission Technician
by authorization of the Planning Commission showing the bud-
get breakdown of cost of the new mapping program recently
approved by the City Council, and that for reasons that the
Planning and the Engineering of the Orange County Planning
facilities is unable to complete the 14 original linens. A
survey has been made whereby the Engineering personnel of the
City of Huntington Beach can complete the work provided over-
time is permitted and said overtime not to exceed $756.00
to complete this mapping program and by so doing there will
be a saving of $1,000.00 from the allotted budget of $2,500.00
and request the City Council to authorize said overtime.
Mapping Program On motion by Lockett seconded by Bartlett
approved
the recommendations of the Planning Comm-
ission the City Engineering personnel be authorized to com-
plete the mapping program as requested by the Planning Com-
mission and authorize overtime to the engineering personnel
not to exceed $756.00 to complete the work, be approved. Motion
carried.
25•
Page #2b
353
Minutes - Monday, April 7, 1958
Plann.Comm.re: On motion by Lockett seconded by Bartlett
subscribe to
magazine in accordance with the request of the
Planning Commission that permission be
given to subscribe to the American Society of Planning Offi-
cials magazine at a cost of $15.00 per year be approved.
Motion carried.
Communication The Clerk read a communication received
re: Pubic
Utilities from the Public Utilities Commission out-
Conm.RR cross.
lining their findings on the crossing of
the railroad at the Wintersburg crossing and stipulated in
their recommendations the conditions to be completed by the
railroad and the City in order to make the crossing safer for
vehicle traffic.
Pub.Utilities Mayor Terry referred the matter to the Streets
Comm. -referred
to Sts.& Pks. and Parks committee for report and requested
Comm.
that the City Engineer contact the Edison
Company as to the feasibility and cost if practical to place
a street light bracket type on the existing pole at the
Wintersburg Railroad crossing.
Bus.Applic.- On motion by Lockett seconded by Bryant the
Lyons Wrecking
denied application -for business license of Lyons
Wrecking & Salvage Company to conduct the
business of wrecking & salvage, phone use only, at 223-2nd
Street, be denied and business license deposit be refunded.
Motion carried.
Or.Co.Fair On motion by Bartlett seconded by Irby the
Assoc. to
hang flags Orange County Fair Association be given per-
mission to hang overhead flag lines in Hunting-
ton Beach one on Orange and Ocean Avenue at Main Street, in
order to advertise their Fair to be held on May 23rd to June
lst, 1958, and said installation to be subject to super-
vision of the City Street Superintendent, be approved.
Motion carried.
26.
354
Page #27
Minutes - Monday, April 7, 1958
H.B.Girl Scouts On motion by Bartlett seconded by Lockett
to conduct camp
in park area the request of the Huntington Beach Girl
Scout Council be permitted to conduct an
outdoor camping program in the park area, located between
Main Street and Circle Park between the dates of May 22nd, and
June the 28th, 1958, be approved. Motion carried.
Co.Tax Collector On motion by Lockett seconded by Bartlett
re:Public Auction
in accordance with the inquiry of the
County Tax Collector, that their office intends to sell at
Public Auction the following described property:
T. J. Watsons Resub.
Blocks 1403 and 1404
Und. 1/2500 Int. In Lots 1 to 20
(Ex. 100% Int. in Min.Rts)
Und. 1/2500 Int. in Lots 1 to 20
(Ex 100% Int. in Min.Rts)
and desires to know if the City will give consent or object
to the sale.
Public Auction On motion by Lockett seconded by Bartlett
approved
�- the City Council of the City of Huntington
Beach consent to the sale of the described property by the
County Tax Collector be approved. Motion carried.
Faye Krumsick
re: curb re-
moval
On motion by Lockett seconded by Bartlett the
request of Faye Krumsick dba Richies Drive Inn
for permission to knock out approximately 15 ft.
of curbing on the North side of present drive-in to allow cars
more turning space for getting off and on Cypress Street and
into their place of business. The curb would be taken out from
the stop sign on Cypress Street West for approximately 15 feet.
The curb would be replaced by an apron of blacktop. Work to
be done by licensed contractor and under the supervision of the
City Engineer of the City of Huntington Beach, be granted.
Motion carried.
Amendment to On motion by Lockett seconded by Irby the City
Yield -Right -of
way signs Attorney be instructed to draw up the necessary
amendment to the Huntington Beach Ordinance
Code to provide for Yield Right -of -Way signs as follows:
1 - Blvd. Stop sign be placed at north west corner of 13th &
Palm on 13th Street.
27.
Page #28
355
Minutes - Monday, April 7, 1958
1 - Blvd. Stop sign be placed at south east corner of 13th and
Palm - on 13th Street.
all in accordance with the request of the Chief of Police,
be approved. Motion carried.
Coast Supply On motion by Irby seconded by Lockett the City
Co. Ltd. re:
reduced price Council of the City of Huntington Beach accept
crude oil
the reduced price offer on crude oil production
by the Coast Supply Company, Ltd., said reduction being priced
below that of the posted field price, and the City Clerk be in-
structed to send notice of the acceptance of offer to the
lessee in accordance with provisions of the Oil Lease agreement,
be approved. Motion carried.
Request - West On motion by Lockett seconded by Bryant in
Or.Co.Wtr.Bd.
re: reimburse accordance with the request of the Nest Orange
Gen. Fund
County Water Board, the Clerk be instructed to
reimburse from the General Fund of the City to the West Orange
County Water Board Fund for expenditures made for the City, the
amount of $219.94, in accordance with agreement in effect, was
approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Reimburse On motion by Bartlett seconded by Lockett the
Gen Fund
for ex end. City Clerk be authorized to reimburse the General
Fund for expenditures made for the Music and Pro-
motion Fund, Special Recreation Fund, and Special Capital Out-
lay Fund for the months of January, February, and March 1958,
be approved as follows:
Music and Promotion Fund... P*e**e9***o******o#$l6j982&4O
Special Recreation Fund ....................... 89681.32
Special Capital Outlay Fund ................... 24,140.18
Motion carried.
28.
356
Page #29
Minutes - Monday, April 7, 1958
Sully -Miller Co. William Lewis, the Assistant City Engineer,
re :resurfacing
reported to the City Council that he had ex-
amined the bids received for the paving of 5th Street and Ocean
Parking Area and determined that the Sully -Diller Company has
the lowest and best bid received, and recommended its acceptance.
Sully -Miller Co. On motion by Lockett seconded by Bryant that
awarded bid
Sully -Miller Company be awarded the contract
to resurface 5th Street and Ocean Avenue Off Street Parking Area
in accordance with the Plana and Specifications and according
to bid submitted and the Mayor and the City Clerk be authorized
to execute the contract between Sully -Miller Company and the
City of Huntington Beach, and that all other bids be rejected
and bid bonds be returned, and the cost of the work to be charged
to the Special Fund for Capital Outlay Reserve, was approved by
the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None
ABSENT: Councilmen: None.
Councilman Councilman Bartlett chairman of the Streets and
Bartlett re:
St.ii.g�ting Parks Committee made a report on the study of the
Hunt.Crest
Street lighting situation in the Huntington Beach
Crest subdivision and recommended that one type of Edison pendant
light be installed at Highway #39 and Sterling Street, one at the
entrance of Talbert Road and Hartland, and one in the center of
the sub -division.
So.Calif.Edison On motion by Bartlett seconded by Lockett the
Co.re:lighting
Hunt.Crest City Engineer be instructed to order the
Southern California Edison Company to install
the lights in the location of the Huntington Crest sub -division
as recommended, be approved. Motion carried.
City Engineer On motion by Lockett seconded by Bartlett
re: St. & Rd.
improve.1958-59 in accordance with the recommendations of
budget
the Streets and Parke Committee the City
Engineer be instructed to proceed with the study of the required
29.
357
Page #30
Minutes - Monday, April 7, 1958
maintenance of Streets & Roads and road improvements
within the City of Huntington Beach in order to have
data and costs available for the 1958--59 budget and
file report, be approved. Motion carried.
George Carpenter On motion by Bartlett seconded by
re: park plan &
development at Bryant, the City Purchasing Agent
Circle Park
be authorized to issue Purchase
Order to George Carpenter for time necessary to plan
the park development at Circle Park and said time at
ten dollars per hour and not to exceed twenty hours,be
approved. Motion carried.
City Att'y On motion by Bartlett seconded by
re: Marshall Golf
Course agreement_ Lockett the City Attorney be authorized
to prepare the amendment to the
Robert Marshall golf course agreement, in line with
the amendments to the agreement between the City of
Huntington Beach and the Huntington Beach Company and
present at'the next City Council meeting, be approved.
Motion carried.
On motion by Lockett seconded by Bartlett the
City Council adjourn until 7:30 o'clock P.M., April
14th, 1958.
OftOftl Clerkan A�oe er
o the City Council of the City
of Huntington Beach, California
ATTEST:
if
ayo
City Clerk
:W
30 •