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HomeMy WebLinkAbout1958-06-16436 M I N U T E S Council Chamber, City Hall Huntington Beach, Calif. Monday, June 16, 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, Terry, Waite, Irby. Councilmen absent: Bryant. Business Licenses On motion by Terry seconded by Lambert the applications for license to conduct business in the City of Huntington Beach, and as approved by the Health Officer, Building Inspector, Chief of Police, and Fire Chief were granted as follows: Lawrence Kraemer dba Price's Peat Humus, business of selling and delivering Peat at 7165 Talbert Avenue, H. B. Harold Kingston, business of Building Contractor, of 2236 Pacific Avenue, Costa Mesa. Seaboard Electric, business of Electrical Contracting, of 2655 Fletcher Dr., Los Angeles, California. Scotch Construction Company, business of Building Contractor, of 2539 S. Main Street, Santa Ana, California. James A. Groves dba Fog Sportfishing, business of Barge, of 1427 Chestnut Avenue, Long Beach, California. Leonard K. Versaw, business of Building Fences, Remodeling and Landscaping, of 8021 Sterling Avenue, H. B. Clifford Leon Buckley, business of Pet Supplies, at 624 Main Street, H. B. Robert M. Kirkland, business of Toys, Hobbies and Sporting Goods, at 105 Main St. H. B. Charles E. Lusk, business of Master Plumber, of 20302 Santa Ana Ave., Santa Ana, California. Wm. C. Wantz & Harvey F. Hummell, business of Sport Fishing Boat, of 13451 Balos Dr., Garden Grove, California. 1. 437 Page #2 Minutes - Monday, June 16, 1958 Arthur E. & Lorraine M. Webb, business of Art Webb Boats and Motors at 18575 H. B. Blvd. H. B. Alma Blanch Addington, business of Barge Galley, on sport - fishing barge of 8081 Yorktown Street, H. B. Calif. VFW Temp. 0n motion by Terry seconded by Lambert the fireworks stand Application for temporary stand for the display and sale of safe and sane fireworks of the V. F. W. Post ##7368, as approved by the Fire Chief and the Mayor and the City'Clerk be authorized to execute the Fireworks Permit, be approved. Motion carried. Charles E. Lusk On motion by Terry seconded by Lambert Plumbers Bond the Plumber's License Bond of the Travelers Indemnity Company, for Charles E. Lusk, as Principal and as approved for form by the City Attorney, be accepted and ordered filed. Motion carried. Richfield Oil On motion by Waite seconded by Lambert the Corp.term. drlg. bonds request of the Richfield Oil Corporation Dabney #8 & #9 wells for termination of the Pacific Indemnity Company drilling bonds #230000 and #230481, for Dabney, #8, well located on Lot 19, Block 1803 VDM Tract and the Dabney #9 well, located on Lot 13,Block 1803 VDM Tract, having complied with Section 2427.3 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of the termination, be approved. Motion carried. Use Var.#120 The Clerk read the action of the Planning filed by Robert Ingram Commission of the City of Huntington Beach, covering the Public Hearing held by the Planning Commission on June the 3rd, 1958, relative to Use Variance ##120, filed by Robert Ingram, requesting permission 2. 43S Page #3 Minutes -- Monday, June 16, 1958 to allow the development and operation of an exclusive trailer park and motel resort in Variance to Ordinance #395 property location being the easterly 25 acres of Mills L4nd do Water Company property at the NW corner of Newland Street and Pacific Coast Highway, and that the Planning Commission passed a motion by a unanimous vote recommending the approval of the Use Variance #120 subject to the following conditions: 1. Said Trailer Park Resort shall comply with all provisions of proposed R-4 zoning classification herein attached. 2. Said Trailer Park Resort shall comply with all pro- visions of proposed Trailer Park Regulating Ordinance herein attached. 3. Said Trailer Park Resort shall not be permitted within the boundaries of a proposed freeway interchange to be established at the intersection of Highway 39 and IOTA in accordance with the freeway interchange proposal map on file with the office of the City Engineer this date and further designated "Preliminary Plans April 18, 1958, for - .� DESIGN STUDY. VII - ORA 60 Huntington Beach,, -ROUTE 60 - 171 INTERCHANGE, Scale 1" -- 1001. 4. The issuance of the building permit shall be contingent upon the submission of a final plot plan to the Planning Commission and receipt of the Commission approval. Use Var. #120 On motion by Lambert seconded by Waite in Aproved accordance with the recommendation of the Planning Commission subject to the conditions imposed, Use Variance #120, requested by Robert Ingram, for permission to allow the development and operation of an exclusive trailer park and motel resort, on property located on the easterly 25 acres of Mills Land and Water Company property at the NW corner of Newland Street and Pacific Coast Highway, be granted. Motion carried. 3. 439 Page #4 Minutes - Monday, June 16, 1958 Extend road On motion by Waite seconded by Lambert maint. & Constr.agree. the City Council request the Board of between City & Co. of Or. Supervisors to extend the road maintenance and construction agreement between the City of Huntington Beach and the County of Orange that expires on June 30, 1958, for an additional year. Motion carried. George Carpenter George Carpenter, Planner, retained by re: plans - Circle Park the City of Huntington Beach appeared before the City Council and presented plans he had developed for the ultimate development of Circle Park as a play area and picnic area, Circle Park Plans Mayor Irby referred the plans and referred for further Study development program presented by George Carpenter for the development of Circle Park as a play ground and picnic area, to the City Council members and the Recreation Department for further study and report. Public Hearing re: Mayor Irby announced that a Public Sidewalks - Indianapolis St. Hearing was set for 8:00 o'clock P.M. between Dela. & Hampshire to hear property owners or other in- terested parties having objections to the proposed sidewalk imprcvement work, along the South side of Indianapolis Street between Delaware Avenue and Hampshire Ave. The Clerk read the Notice to construct side- walks, that was posted by the Street Superintendent of Cty of thq%Huntington Beach, in accordance with requirements of Division 7, Part 3, Chapter 27, Article 2 of the Streets and Highways Code, State of California, and read the affidavit of posting notice to construct sidewalks as filed with the City Clerk and sworn to before the City Clerk on the 4th day of June, 1958. 4. RIN Page #5 Minutes - Monday, June 16, 1958 There being no statements made for or against the proposed construction of sidewalks on the south side of Indianapolis Street between Delaware Avenue and Hampshire Avenue, Mayor Irby declared the hearing closed. Sidewalk constr. On motion by Waite seconded by Lam- a)proved bert the Street Superintendent be instructed to proceed with the construction of sidewalks after requirements of the Streets and Highways Code, as outlined in Division 7, Part 3, Chapter 27, Article 2 of the State of California, relative to constructing sidewalks has been complied with. Motion carried. Dave Frampton Dave Frampton, contractor, appeared before Re: Tax Title Lots 19 & 20 the City Council and stated that he wished B1k.913 WP Tr. to make an offer on Tax Title lots 19 and 20, located in Block 913 Wesley Park Tract, and an additional pair and would pay the City the appraised value as set when lots were offered at Public Auction. Mayor Irby referred the offer of Dave Frampton to the City Council for study and report. Andrew Holtz re: Andrew Holtz, farmer in the east flats, D-2 Flood Control Channel — -- appeared before the City Council and stated that the land owners in an area between Huntington Beach Mesa and the Santa Ana River, and south of Garfield, had met with Willis Warner and George Oaburn, head of the Flood Control District, relative to the proposed D-2 Flood Control Channel, to be built and stated that the farmers as a whole have requested the Board of Supervisors and the Flood Control Engineer's to change the location and arrangement of the proposed Flood Control Channels as presently designed as they will be detrimental to the farm land in the area which it is proposed to serve. Petition filed Andrew Holtz filed with the Clerk a by Andrew Holtz �. _. copy of a petition presented to the Board of Supervisors, outlining the recommendation of the farmers, relative to the Flood Control Channel. 5. 441 Pare #6 11inutes - Monday, June 16, 195 T4_,n. Talbert & Tim Talbert and Elmer Farnsworth Flrner Farnsworth appeared before the City Council and reiterated the statements made by Andrew Holtz and asked that the City Council intercede in behalf of the farmers, with the Board of Supervisors and the Flood Control Engineer's, the recommencbdchanges in the proposed Flood Control Channel D-r29 and to provide for additional feeder channels as they feel that the present program is insufficient to take care of the Flood Waters, when needed. D. W. Hoke re: D. W. Hoke, Realtor of Midway City, extension of Yorktown St. appeared before the City Council and asked what the City Council desired to do with his request to the City asking the City to extend Yorktown Street up to his subdivision. Recreation request re: Mayor Irby referred to the reappointment of fN Commissioners Recreation Committee, the re - Davis & Catching quest of the Recreation Commission, requesting the reappointment of Mr. Boyd Davis and Mr. Frank Catching to new five year terms on the Commission to begin July thi 1st, 1958. Union Oil C o re; On motion by Waite seconded by Terry Neon_ Sign Lranted the request of Union Oil Company for permission -to erect a Neon Sign replacement at the Service Station, located at 220 Ocean Avenue and as approved by the Building Inspector, be granted. Motion carried. Gracies's Cafe On motion by Terry seconded by Waite to erect neon sign - the request of "Gracie's" Cafe, L. W. Turbeville, for permission to erect a new neon sign at the cafe located at 104 Main Street, and as approved by the Building Inspector, be granted. Motion carried. Demands On motion by Lambert seconded by Waite the demands as approved by the Finance Committee, be ordered paid. Motion carried. 6. 442 Page #7 Minutes - Monday, June 16, 1958 Request of Dr. On motion by Terry seconded by Waite the C.O.Gruber re: 4th of July request of Dr. C. 0. Gruber, Chairman of Carnival nrente the Celebration Committee for the 4th of July and on behalf of the Chamber of Commerce, to place a small carnival in front and behind the Pavalon Building near the Municipal Pier for the period July the 3rd thru the 6th, inclusive, and subject to filing of a liability policy, covering the operation of the (carnival, with the City Clerk, before operations commence on July 1, 1958 and Bud Higgins, Fire Chief, to supervise the operation, be granted. Motion carried. Job description- On motion by Terry seconded by Irby the Ass't City Engr. job description for the title of Assis- tant City Engineer, be approved as presented. Motion carried. Proribited On motion by Waite seconded by Terry the Park Zone City Attorney be instructed to draw up the proper instrument to effect the prohibiting of parking and to put into effect the prohibited parking zone on the north side of the east leg of the Pacific Coast Highway, pursuant to Section 589.5 of the Vehicle Code, as requested by the Division of Highways, State of California and said prohibited parking zone area start at the end of the curb return and extend 170 feet east along the north curb of the Pacific Coast Highway, from the intersection of Huntington Beach Blvd. and Pacific Coast Highway, be approved. Motion carried. Comm.Pacific The Clerk read the communication received Elect. RR co. re: Lease #9000 from Pacific Electric Railway Company whereby reference was made to Lease #9000, said lease covering rental of property that for pri- vilege to construct, maintain and operate a 6-inch pipeline at Engineers Station 1772 * 11.96 near "A" Street, Huntington Beach, on the Newport Beach Line, and it has been determined 7. 443 Page #8 Minutes - Monday, June 15, 1958 by the Pacific Electric Rail -way Company that they should discontinue. the practice of billing for periods of five years and assess a flat rental charge for the installation, and the flat charge so assessed will be for the life of the agreement with the understanding that all other terms and conditions of agreement shall remain in full force and effect, and the pay ment'of the bill for $25.00 for this indeterminate period the occupation of the Pacific Electric Railway Company pro- perty will be at an end, and the City occupation of said property shall continue until cancelled or terminated according to the terms contained in the original agreement. On motion by Terry seconded by Waite the City Clerk be instructed to pay the bill of $25.00 for indeterminate extension of lease #9000, be approved. Motion carried. Baptist Youth On motion by Terry seconded by Waite Pellows`_ip Guild re: s _nd 4th of July____ the request of Barbara Walker, Pre- sident of the Baptist Youth Fellowship Guild, for permission to operate a soft drink stand in Lake Park on the 4th of July, be granted, subject to the super- vision for -location by William Gallienne, Secretary of the Chamber of Commerce. Motion carried. Public -Hearing re: On motion by Waite seconded by Lam- 1958-1a59 Bud `et Bert the City Clerk be instructed to publish a Notice of Public Hearing, for all interested parties to appear for the presentation of the proposed 1958--1959 City of Huntington Beach Budget, and said hearing to be set for 8:00 o'clock P.M., Monday, June the 30th, 1958. Motion carried. On motion by Waite seconded by Terry the regular meeting of the City Council of the City of Huntington Beach adjourn until 7:30 P. M. Monday, June 30th, 1958. CAly Clerk and ex-officio C er o the City Council of the City of Huntington Beach,'California ATTEST: C1 Ci yClerk Mayor. _ 8.