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HomeMy WebLinkAbout1958-06-02424 M I N U T E S Council Chamber, City Hall Huntington Beach, Calif. Monday, June 2, 1958 Mayor Irby 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: Lambert, Bryant, Terry, Waite, Irby. Councilmen absent: None. Minutes On motion by Bryant seconded by Waite the minutes of the City Council meeting of Monday, May 5th, Monday, May 19, and adjourned meeting of May 2Eth, 1958, as transcribed and mailed by the City Clerk to the members of the City Council, Department Heads, Boards, and Com- missions, be accepted, as mailed. Motion carried. Monthly The Clerk read the reports of the City Department Re orts Heads for the month of May, 1958. On motion by Bryant seconded by Lambert the re- ports of the Department Heads as read by the City Clerk for the month of May, 1958, be accepted and ordered filed. Motion carried. Business On motion by Waite seconded by Bryant the Licenses - applications applications for license to conduct business in the City of Huntington Beach were granted as follows: Ernie Haneline, business of Auto Accessories Mfg, at 712 Yorktown Street, Huntington Beach, Calif. Lyndon A. Wells, Jr. business of Contract Painting, of 610 - 13th Street, Huntington Beach, Calif. Chester 0. Johnson, business of Appliance Repair Shop, at 220 5th Street, Huntington Beach, Calif. Industrial Blind -Made Products, business of Delivery - Wheel --Tax, products made by the Blind, of 1403 W. 4th Street, Santa Ana, California. H. R. Foraker & Sons, business of Masonry Contractor, of 1366 Junipero Ave., Long Beach, Calif. 1. Page #2 Minutes - Monday, June 2, 1958 425 Alex P. Parquet dba Wilson & Parquet, business of Public Accountant of 902 Main Street, a transfer from D.J.E. Wilson. Wm. E. Hasler & E. Key dba H & K Body Shop, business of Body Shop at 225 - 5th St., Huntington Beach, Calif. Graser Plastics, business of Fiberglass Molding & Covering at 17121 Palm Avenue, Huntington Beach, Calif. Andy's Tailor Shop, business of Tailoring Shop at 108 - 5th Street, Huntington Beach, California. Wm.Hasler, business of Used Car Lot at 16171 H. B. Blvd., Huntington Beach, Calif. Western Well Pulling Company, business of Oil Well Pulling Contractor, of 11435 East 183rd Street, Artesia, Calif. Eleanor Y. Bosote & Mary Goodykoontz, business of Cafe at 123 Main Street, Huntington Beach, Calif. John Merkel Company, business of Lumber Yard at the corner of Gothard and Talbert Avenue, Huntington Beach, Calif. Al & Bill's Plumbing Company, business of Plumbing Con- tractor, of 1443 W. Chapman Ave., Orange, Calif. Cadillac Oil Co. On motion by Bryant seconded by Lambert term.cleanup bond 'Yell -Milliken #1 request of Cadillac Oil Company for termination of the Travelers Indemnity Company Cleanup Bond No. 179605, for Milliken #1 well, located on Lots 13 and 15, Block 415 H. B. Tract, having com- plied with Section 2448.1 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of bond the /termination, be approved. Motion carried. Tustin Oii. Co. On motion by Bryant seconded by Waite term.drlg. & cleanup bonds the request of the Tustin Oil Company for on vie l l Bruce #3 termination of the Aetna Casualty and Surety Company drilling Bond No. 33 S 41525 and cleanup bond 33 S 41524, for Bruce #3 well, located on Lots 11-20, Block 1903 Vista Del Mar Tract, having complied with Section 2427.3 and Section 2448.1 of the Huntington Beach 2. 426 Page #3 Minutes - Monday, June 2, Ordinance Code and the operator and the bonding company be notified of the bond termination be approved. Motion Carried. Accept contract On motion by Waite seconded by Bryant L. H. Henson in accordance with the recommendation of the City Engineer, the City accept the contract work done by L. H. Henson on the installation of sanitary sewers on Quincy Street, Alabama Avenue and Springfield Street, and the City Clerk be instructed to file notice of completion with the County Recorder, be approved. Motion carried. Plumbing Bond- On motion by Bryant seconded by Al & Bill's Pl,Lmbii2�_ Lambert Surety Bond of the Fidelity and Casualty Company of New York, filed for William J. Quick and Adrom A. Landmon, dba Al & Bill's Plumbing Company and as approved for form by the City Attorney be accepted and ordered filed. Motion carried. Notie of On motion by Waite seconded by Lam- Complotion Sully -Miller Bert in accordance with the recommen- Contr.Co. dation of the City Engineer the work done under contract by Sully -Miller Contracting Company for the improvement of Fifth Street and Ocean and the Ocean Front Parking Area project be accepted and the City Clerk be instructed to file a notice of completion with the County Recorder's Office, be approved. Motion carried. Cli.lford E.Trapp The Clerk reported that at the meeting P1:.nn.Dire ctor of the City Planning Commission held on Tuesday, May 20th, 1958, a motion was duly made and unanimously carried by roll call vote recommending to the City Council that Clifford E. Tripp, Planning Technician be appointed as Planning Director in Salary Range 37, Step "C", effective date July 16th, 1958. 3• 427 Page #4 Minutes - Monday, June 2, 1958 On motion by Waite seconded by Irby in accordance with the recommendation of the Planning Commi- ssion, Clifford E. Tripp be appointed to the position of Planning Director, in Salary Range 37, Step "C" to be effective July 16th, 1958, was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Mr.Mrs.Nick Mayor Irby referred to the Streets and Parto request referred to Parks Committee for study and report the Committee request of Mr. & Mrs. Nick Parto, of 17101 "A" Street, for the City to remove 2 large Palm trees, on the street in front of their home. Job's DauF:;hters- On motion by Terry seconded by Lambert Coca Cola, Stand the request of the International Order of Job's Daughters, Bethel No. 120 of California, for per- mission to erect Coca Cola and Peanut stands in the 1000 Block on Main Street, during the 4th of July Celebration be approved. Motion carried. 2nd Reading- The Clerk gave the second and final Orin . #689 reading of Ordinance No. 689, by title an Ordinance relating to Vehicle Off -Street Parking Districts.- Ord.##689 On motion by Bryant seconded by Waite passed & adopted Ordinance #689 was passed and adopted by the following roll call vote. - AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. 2nd Reading The Clerk gave the second and final Ord.7#692 reading of Ordinance No. 692, by title, an Ordinance of the City of Huntington Beach relating to Salaries and Compensation of Officers and Employees of the City of Huntington Beach, amending, repealing and 4. 428 Page #5 Minutes - ITonda;,•, June 2, 195P adding sections to the Huntington Beach Ordinance Code. Orr]. ''692 On motion by Bryant seconded by Lambert p:. ssed & a oohed Ordinance No. 692 was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. John John Brunner, Attorney -at -law, appeared before Bru.nne r the City Council and asked the City Council questions regarding the lawsuit relative to,the Wilshire. Oil Company pipeline agreement with the City, and asked the City Council to commit themselves on certain questions, be directed to the members. Attorney Bauer City Attorney Bauer informed Attorney Brunner that this was no time and place to try the lawsuit as it has now been filed in the Superior Court and that is the place to present the questions directed to the City Council. The conversation of John Brunner directed at the City Council was recorded. Daisy Hook re: Daisy Hook appeared before the City Council Variance #116 and requested that the approval of Use Variance #116, filed by Roy Gall and Associates for per- mission to drill a well on her property and requested that the Use Variance be granted. Use Variance On motion by Terry seconded by Waite, in # 16 ap )roved accordance with recommendations of the Planning Commission and property owner Daisy Hook, Use Variance #116, for permission to drill a well on the pro- perty of Daisy Hook, be granted subject to the conditions imposed by the Planning Commission, be approved. Motion carried. Peter Karales re: Peter Karales, property owner appeared cancellation U .e Variance #117 before the City Council and requested the cancellation of Use Variance #117 5. 429 Page #6 Minutes - Monday, June 2, 1958 as the Roy Gill and Associates had not consumated the lease, which was substantiated by Homer R. Dulin Company, Engineer's for the Roy Gill & Associates, requesting the Variance be cancelled. Use Variance On motion by Terry seconded by Waite #117 denied Use Variance #117 as recommended for approval by the Planning Commission be denied as Roy Gill and Associates and property owner Peter Karales re- quested the Use Variance be cancelled. Motion carried. Sidney L. The Clerk read a communication received Lorry re: wtr.ma.in from the City Engineer, Sidney Lowry, line -Newland & Smeltzer informing the Council that in order to provide satisfactory fire protection and water service for the residents along Huntington Beach Blvd., South of Smeltzer Ave., it will be necessary to construct a 12" diameter high pressure water main from a connection with the present MWD supply main at Newland and Smeltzer, West.along Smeltzer approximately 2700 lin. ft. to the West side of Huntington Beach Blvd_., and re- commended that the City Council request the west Orange County Water Board to order the necessary plans and s-pecifications prepared to meet water needs and stating that he had discussed the matter with Harrison and Woolley, Engineer's and they are in a position to proceed immediately with the work. On motion by Terry seconded by Waite, the City Council request the West Orange County Water Board to order the Engineering on the water main high pressure line south of Smeltzer Avenue on the present. MWD supply main at Newland and Smeltzer and west along Smeltzer approximately 2700 lin.ft. to the west side of Huntington Beach Blvd. be approved. Motion carried. 6. 430 Page#7 Mznutes - D--Iollda'y, June 2, 1958 Sidney L. Lowry The Clerk read a communication re - re: proposed improve. ceived from the City Engineer, Yorkta'an St. Sidney L. Lowry, making recommendations on the proposed improvement on Yorktown Street ex -- tending from Huntington Beach Blvd. to the East line of proposed Tract No. 1813, and submitted for consideration the following proposals: 1. The developer of Tract No. 1813 shall provide all necessary grading and road bed preparation throughout the limits of Yorktown Street proposed -to be improved. 2. The developer shall construct the necessary culvert across Yorktown Street in the vicinity of the South- west corner of Tentative Tract No. 1813. 3. The developer shall improve the North half of York- town Street to City standards adjoining Tentative Tract No. 1813. 4. The City shall construct two - 12 ft. lanes of pave - went extending from the present East end of pavement to the West line of Tentative Tract No. 1813 and shall pave one - 12 ft. lane along the South side of York- town Street between the East and West limits of Ten- tative Tract No. 1813. 5. The City shall procure the necessary slope easements for encroachment onto private property occassioned by the proposed construction. In the event that the program outlined above meets with your approval the estimated cost to the City of Huntington Beach for its portion of the work is $4800.00 Demands On motion by Waite seconded by Terry the demands as approved by the Finance Committee be ordered paid. Motion carried. Yorktc�.-n St. Mayor Irby referred the recommendation Im-jrov.referr. of the City Engineer regarding the pro- posed improvement of the Yorktown Street to the Streets and Parks Committee for study and report. 7. 431 Page #8 Minutes - Monday, June 2, 1958 Sidney L.Lowry The Clerk read a communication re- 16th St.I mpro. ceived from Sidney L. Lowry, City Engineer, reporting to the City Council the matter of the improve- ment to the 16th Street and Loma Avenue, adjoining the Church of Christ property. 16th St. Mayor Irby referred to the Streets and Parks Impro. referred Committee the report of the City Engineer relative to the improvement of 16th Street and Loma Avenue, adjoining the Church of Christ property.. A.A.Dehne to On motion by Waite seconded by Bryant the break curb request of A. A. Dehne for permission to break the curb and construct approach approximately IS feet in width to the lots adjacent to 522 Main Street for the purpose of a Parking Area and subject to supervision of the City Engineer be approved. Motion carried. Drinking foun- On motion by Bryant seconded by Lambert tain pier the City Engineer be instructed to check into the feasability of re -installing a drinking fountain at the approach entrance to the Municipal Pier. Motion carried. City Attorney City Attorney Bauer briefed the City Bauer re: Lawsuit Council on the general procedure of the lawsuit filed by John Brunner relative to the Wilshire Oil pipeline agreement and stated that time did not permit him to consult individually each Council- man and that he was keeping the Mayor constantly informed, and would be very happy to take time out if any Councilmen wished to come to his office and discuss the lawsuit. Street Superintendent, Wm. Lewis, reported to the City Council that a majority of the property owners lo- cated on the South side of Indianapolis Street between Delaware Avenue and Frankfort desires sidewalks and that in accordance with the provisions of the Streets and Highways 8. 432 Page #9 Minutes -- Monday, June 2, 1958 Code, on a street where curbing exists that the City may construct sidewalk and assess the property owners in accordance with front footage against total cost of side- walks construction. Intent to On motion by Waite seconded by Bryant, the construct side'. .talks- Street Superintendent be instructed to post Indianapolis between the properties on the south side of Indiana- Dela-,, are Fra,,kfcrt polis Street between Delaware and Frank- fort informing property owners of the in- tent to construct sidewalks and Public Hearing be set to hear any protests from property owners at 8:00 o'clock P.M., Monday, June 16th, 1958, be approved. Motion carried. '�v'n.Le:Yris re: Wm. Lewis reported to the City Council: i::3 rove Circle Part on the progress of plans for the im- provement of Circle Park and pointed out that the first step would be the necessary vacation of the present street traversing the Park. St.Vacation- On motion by Bryant seconded by Waite the C rcle P<.x,k �_— - City Attorney be instructed to draw up the necessary instruments to effect the vacation of the street in Circle Park, be approved. Motion carried. On motion by Bryant seconded by Lambert the regular meeting of the City Council of the City of Huntington Beach adjourn to June 9th, 1958, at 7:30 o'clock P.M. ATTEST: City ler ty Clerk and ex-officio Clerk the City Council of the City of Huntington Beach, California 9. rr it . Fler. VE.