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HomeMy WebLinkAbout1958-12-15103 M I N U T E S Council Chamber, City Hall Huntington Beach, California Monday, December 15, 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. Business On motion by Terry seconded by Waite the Licenses application 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: Century Plumbing, business of Plumbing Contractor, of 13105 Century Blvd., Garden Grove, California. Santa Fe Drilling Company, business of contract drilling, of P. 0. Box 310, Whittier, California. Eugene R. Morrison, business Plastering Contractor, of 1115 So. Olive Avenue, Santa Ana, California. Smith Electric Company, business of Electrical Contractor, of 6000 Falcon Avenue, Long Beach, California. Ocean View Electronics, business of TV, Radio Repair Service, at 17362 Gothard Street, Huntington Beach, California. Barbara Palmer, business of selling Xmas Trees, at corner of Wintersburg and Highway #39, Huntington Beach, California. John Corcoran, business of Plumbing Contractor, of 613 East Pomona Street, Santa Ana, California. George Baca, business of Peddling Balloons, of 825 Burlington Street, Los Angeles, California. 1 Day only. Delos G. Tyler, Jr., business of peddling Novelties, Veterans License. Gentry Cesspool Service, business of Construction or Pumping, of 14871 Delhi, Santa Ana, California. John Saikunis, business of peddling Balloons, of 206 - 9th Street, Los Angeles, California. 1 Day only. Gene Clark dba, Alteration Contractors, business of General Contractor, of 2113 So. Main Street, Santa Erna, California. Southwest Oil Field Service, business of Oil Field Service, of 15008 Halldale, Gardena, California 104 Pa, e jj2 - ._ii:_--- yte. ,-iect..Aber 1>, 19�'8 C. J. Reeves, Jr., business of Real Estate Broker, at 2703 Huntington Beach Blvd., Huntington Beach, California. R. 0. Winsor, business of Laundromat, at Magnolia and Main Streets, Huntington Beach, California. Robert Lewis, business of Peddling Balloons, Veterans License. Roy Hunter, business of Peddling Novelties, Veterans License. Jacob G. Winter, business of Peddling Novelties, Veterans License. Nathan Millman, business of Peddling Balloons, Veterans License. Morris L. Kight, business of Peddling Balloons, Veterans License. John F. Klein, business of Peddling Novelties, Veterans License. Michael J. Poulos, business of Peddling Balloons, Vet- erans License. Busin.V:;:; License - On motion by Bryant seconded by Waite the application of Max E. Benward to conduct the business of Service Station, at 5th and Main Streets, in accordance with recommendations of the Health Officer, Building Inspector, Chief of Police, that the Fire Chief had previously held up, be granted. Motion carried. it o.:l vler!G e - uer,,a. On motion by Lambert seconded by drl, ; . Bond 4ell - uislz�, - 58 Waite the request of Milton Mende for termination of Travelers Indemnity Company drilling bond No. 696488, covering the Gisler No. 6 - 58 well, located 150 feet north and 150 feet east of inter-- section of centerlines of Hamilton and Bushard Streets, 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. J; J. Baker - term. On motion by Bryant seconded by tier nup or_US UWz b It C�B 7T2 Lambert the request of J. J. Baker Oil Company for termination of Great American Indemnity 2. 1 0 5 r 1. f' '✓ - . .l.z Utc:S, %'uC 1��.} r 15 � ly5ci Company cleanup bonds No. 661684, 661693, covering wells CMB #l, located on Lots 10 and 12, Block 614, and CMB #2, located on Lots 22-289 Block 615, having complied with Section 2448.1 of the Huntington Beach Ordinance Code, and the owner and the bonding company be notified of the bond termination be approved. Motion carried. o r t h C. x'ctts - On motion by Terry seconded by Bryant is r't. lear_u.: .bond, J acober ;` the request of Worth C. Potts for termination of the Glens Falls Insurance Company cleanup bond No. 75-14-80, for Jacober well #2, located on the S z of W z of Block 1807, Bast Side Villa 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. rii;i3cn - 1e i,rsor_ - On motion by Bryant seconded by .eil - Tc- beri 1-4- Lambert the request of ~Nilson - Peterson for termination of Glens Falls Indemnity Company cleanup bond No. 551664 and No. 551667, for wells Talbert No. 4 and Talbert No. 5, located East of Huntington Avenue and South of Atlanta Street, having complied with Section 2448.1 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of the bond termination be approved. Motion carried. Iil._cr� Oil Co. - On motion by Terry seconded by ',.Vaite �.--r t the request of the Wilson Oil Company for termination of United States Fidelity and Guaranty Company cleanup bond dated March 15th, 1954, covering the Talbert Yf2-4 well located in the East 60 acres of the North half of the Northeast Quarter of Section 14, Township 6 South, Range 11 West SBB & M., having complied with Section 2448.1 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of 3. 1 0 6 the bond termination be approved. lotion carried. 81 The Clerk read a letter of T transmittal from the Huntington Beach Planning Couh-nission relative to Use Variance #133, petitioner being George B. Burnett to allow the continued use of an auto salvage yard and expansion 150 feet north- ward also to allow continuing use of a house trailer for a night watchman, location being approximately 500 feet north of Talbert Avenue on the east side of Gothard Street and after a public hearing held by the Planning Commission of the City of Huntington Beach a motion was duly made and carried to recommend approval of UV #133 subject to the following conditions: 1. TIME L I14= UV #133 shall expire four years from the date of approval. 2. BURNING There shall be no burning of refuse, scrap material or like substances on the premises. 3. FENuIiWG There shall be an 8 feet solid high tight fence surrounding all areas approved for auto wrecking in this variance. Said required fencing shall be con- structed within 60 days on the granting of UV #133, unless adequate arrangements with the building inspector are otherwise provided for. Said fencing shall be constructed of either comparatively new wood materials, properly painted and maintained, or corrugated iron. 4. REVOCATION Failure to comply with the above conditions shall constitute grounds for revoking UV #133 at discretion of the City Council. I4iotion by Councilman Lambert recommending approval of UV #133, after Assistant .Fire Chief Rardin reported to the City Council that it would be a hard- ship on the applicant if no burning was permitted ih accordance to the restrictions of item #2 in the conditions to be imposed, was withdrawn upon request of Councilman Lambert. 4. 107 Page rr5 - I: irutes , ect._.iber 159 1958 UV -133 -- referred Mayor Irby referred UV #133 back to back to Uomi ission for further atudy the Planning Commission for further study and review. Use Variance 136 - The Clerk read a letter of transmittal filed b:v Homer. J. vIay from the Huntington Beach Planning Commission relative to Use Variance # 136, petitioner being Homer J. May to permit light manufacturing of ceramic tile pottery in an R-2-0 zoning district, location being approx- imately 100 feet south of Acacia Street on the easterly side of 16th Street, legal description being Lots 18 and 20, Block 515, Huntington Beach Tract, and the Planning Commission after a public hearing duly held.on December 2nd, 1958, moved and motion carried to recommend approval of UV #136 without conditions. Use V zr_jL�tince ,f136 -- On motion by Waite seconded by _ Bryant in accordance with recommendations of the Planning Commission Use Variance #136 be granted with- out conditions, be approved. Motion carried. Use Variance ;1,137 -- The Clerk read a letter of transmittal Filed by La.rl Bur- rison from the Huntington Beach Planning Commission relative to Use Variance #1379 petitioner being Earl Burrison, 7872 Aldrich Street, Huntington Beach, to permit one duplex and one single family residence in an A--1 Central Agricultural District, location being approx- imately 500 feet west of Highway #39 on the south side of Aldrich Street, legal description being Lot 57, Tract 417, and the Planning Commission after a public hearing that was held on December 2nd, 1958, made a motion duly carried a to recommend approval to the City Council without conditions. UseVa.riaY'i;;e ;il'57 - On motion by Terry seconded by Lambert it,)proved. in accordance with the recommendations of the Planning Commission Use Variance #137 be granted without conditions, be approved. Motion carried. 5. 0 e It — l;:c.T'i ul:as LeCi i._. er .2 Z7 o:;ea Loute The Clerk read the proposed freeway 6 0 F -e agreement between the State of California and the City of Huntington Beach covering a portion of the Route 60 Freeway within the City between the city limit at the Santa Ana River and 3000' westerly of Route 171. City Clerk=tyorOn motion by Bryant seconded by Lambert to execute Ro-a to 60 Pre,evray agreement -the Mayor and the City Clerk be author- ized to execute on behalf of the City the freeway agree- ment between the State of California and the City of Huntington Beach covering a portion of Route 60 freeway within the City between the city limit at the Santa Ana. River and 3000' westerly of Route 171, be approved. Motion carried. 1..oir:� - 0n motion by Terry seconded by Waite Le ie � . lier cy toyer K. doomer toaccording to the request of D. G. rLut o - li r ` Higgins, Fire Chief to appoint Lewie P. Derigo of 807 Main Street, and Roger K. Hosmer of 1836 Park Avenue, Huntington Beach in the classification of Auto -Fireman, in Salary Range 31, in Step Bracket A, and said personnel to report to the City for employment after sufficient time to give present employer term- ination notices, be approved. Motion carried. R. 'L1. Pylea Mayor referred to the City Engineer T30yIS seYaer l terwl fer study and an estimate of cost the reie �rea to city EnEr. for Study request of C. A. Beck, executive direct- or of the R. M. Pyles Boy's Camp for a sewer lateral, necessary to be constructed to serve the proposed building for the new boy's camp administration building, to be built on the NW corner of Knoxville and Highway 39, and said construction to be'done under a share cost basis. Reguest - re: The Clerk read a request received from Ott �iae. t on re: jarking 8 residents living on Alabama Avenue, co ydition 'S calling the attention to the City Council the parking conditions existing in the neighborhood 6. 1 0 9 L�aL. P,, ;.�7 - �ainutes, December 15, 1958 of Alabama, Geneva, Elmira, Acacia,Lake and Frankfort Street, and the vicinity of the Orange County Ceramic's Tile Company plant, located on the Northeast -corner of Alabama Avenue and Frankfort Street. Letter - Csiief of Police The Clerk also read a letter from re: 600 & 7C0 Blk. Alabalr.a ��venue the Chief of Police outlining the parking condition problems in the 600 and 700 Block Alabama Avenue and vicinity, suggesting that a possible Off -Street parking lot in that area will be of some assistance in alleviating the parking conditions in the area. 'Joe Variance re: The Clerk was instructed to look C e ra-r i s Tile C o)-a--' a,ny up the conditions of the Use Variance relative to the Ceramic Tile Company in 1952, and make report to the City Council. Ora.r-ge County Heart Assoc.On motion by Waite seconded by Ir.°. - Uo'.ici;; D,� ds - l959 Cap a.ia _ Bryant the request of the Orange County Heart Association, Inc. for permission to solicit for funds in the City of Huntington Beach during the official campaign 1959 Heart Fund Campaign, be granted. Notion carried. uo..Gcun:;i.l Camp Fire Mayor Irby referred to a committee referred of Councilman Lambert and Waite the request of the Orange County Council Camp Fire Girls for per- mission to carry on the 1959 annual peanut sale from January the 16th through February 2nd, 1959, to sell in downtown booths and by residential door-to-door calling, for a study and report. :ieso. i1355 The Clerk read Resolution No. 1355, A Resolution of the City Council of the City of Huntington Beach adopting that certain plan en- titled "Master Plan of Parks and Recreation ,1958;'as part of the Master Plan of the City of Huntington Beach. itie;3o . r1; 55 ado ted On motion by Waite seconded by Terry Resolution No. 1355, was passed and adopted by the following roll call vote: 7• 1 1 0 AYES: Councilmen: Lambert, Bryant, Merry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. The Clerk gave the first reading of Ordinance No. 701-, An Ordinance of the City of Huntington Beach relating to subdivision and amending Sections 9711.5, 9741.2, 9741.3 and 9741.4 and adding Section 9751.21 to the Huntington Beach Ordinance Code. De7:nds On motion by Bryant seconded by Waite the demands be approved by the Finance Committee be ordered paid. Motion carried. On motion by Bryant seconded by Waite VL the Mayor and the City Clerk be authorized to execute the agreement between the City of Huntington Beach and Chester F. Ingersoll and Ava L. Ingersoll permitting operation of the tram service on the Municipal Pier and to and from the Municipal Trailer Park for the period of January 1st, 1959 up to and including December 31, 1960, be approved. Motion carried. ;ecui;e.:}rat On motion by Bryant seconded by Waite ,01tWeerltur 1L'rf u liz the Idayor and the City Clerk be author - ii�� Lire . 3yLtelw ized to execute on behalf of the City. the contract between the City of Huntington Beach and the agency known as Coates, Herfurth and England, Consulting Actuaries, to make an investigation and valuation of the contract of the City with the State Employee's Retirement System, be approved. Motion carried. The matter being referred to the ;e:fe ,red. to =,r,n A rya. a sw an Planning Commission for study and report the maps showing the area in which the State Division of Highways proposes to make a study for the future location of the proposed freeway, which proposed freeway will be located roughly within two miles either easterly or westerly from the present alignment of Highway #39. III Pa-e - Minutes, December :1.5, 1c)58 ��eC:zte �1re�,1,w:t On motion by Lambert seconded by betwveer. Rubin Lobkin &- vity 'Waite the Mayor and the City Clerk .be authorized to execute on behalf of the City the agreement between Rubin Dobkin, as Lessor and the City of Huntington Beach, a municipal corporation, as Lessee, granting to the City the use of surface only of that certain real property in the County of Orange, State of California, hereinafter described as follows: North 300 feet of the west 300 feet of the East 1/2 of the NE 4 of the NW j- of Section 369 Township 5 South, Range 11 West, S.B.B. & M., for a period of ninety (90) days from the date of the contract and thereafter until terminated by either party on thirty (30) days written notice to the other, for the total sum of One Dollar (61.00). and said property to be used for recreation purposes only, be approved. Motion carried. Purchasing Agent On motion by Lambert seconded by to receive informal bids - Police Cars Bryant according to the request of (z)_ Chief of Police the purchasing agent of the City be instructed to receive informal bids to replace police patrol car #451 and #458, be approved. Motion carried. City Attorney re: On motion by Terry seconded by Bryant of Aooi�;rla-'ent of � .P. the City Attorney be instructed to mash Cu . to Carl `weaver - Oil & draw up a consent for assignment of Gas Lease the J. D. Rush Company, Oil and Gas Lease covering the property known as Lot 9 and 119 Block 315 Huntington Beach Tract, to Mr. Carl Weaver of the City of Huntington Beach, and the Mayor and the City Clerk be authorized to execute on behalf of the City, the consent to assign, be approved. Motion carried. J,:res R. {heeler.re: On motion by Terry seconded by Waite Conference G.t Eer-lkely, California, the request of Names R. Wheeler, Jan. 29-31, 1 5. Assistant City 7ngineer, for permission 9. 112 _--utes, Deoe:l-:per is, y` 58 to attend the Eleventh Annual California Street and Highway Conference, at Berkeley, January 29-31, 1959,..and in accordance with budgeted item be approved. Motion carried. _�uioc lase Jeep -- On motion by Bryant seconded by 'Waite the Purchasing Agent be author- ized to purchase a 1959 model FC-170 Jeep for the Life- guard Department from the Exchange Auto Sales of Los Angeles, for the price of $2,703.47 including State and Local Sales Tax, being the best bid received in the interest of the City, be approved. Motion carried. -to �a'ary On motion by Terry seconded by ode re: Aide Waite the City Attorney be instructed to draw up the necessary Ordinance to amend the salary Classification Code of the City, to change the Salary Range of Engineering Aide from Salary Range 28 to Salary 30, be approved. Motion carried. 6f. acl,a i.r hea-Ity CO. The Clerk read a communication received from the Sinclair Realty Company, stating they have a client interested in the development of the City owned acreage adjacent to High- way #39 and Coast Highway #101, for the development of a 100 unit Motel, Restaurant and other beneficial facilities, and that his client is ready to start operations within a 60 to 90 day option for the purpose of obtaining plans, specifications, engineering and surveys, and such cost at no expense to the City of Huntington Beach. No action taken. iyels s. 6everin 4�4 The Clerk read a communication 1rvi111--.r C. Jordan re: ;it.t; icrea e— received from Nels G. Severin and Irving C. Jordan, requesting the City to consider a prop- osal to sell or lease the City owned acreage at the junction of Highway #39 and Coast Highway #101 and also interested in the Beach trailer park property for dev- elopment and requested that a date be set for negotiations 10. kaIe i-11 - .Minutes, December 15, 1958 looking toward the ultimate completion of the project desired. (;ity ti.ttornay On motion by Lambert seconded.'by Waite dray up Ord'. re: atop 6igns - in accordance to the recommendations Grange kvenue & 17th �tteet etc. of Councilman Lambert and the Chief of Police, the City Attorney be instructed to draw up the necessary Ordinance to provide for Stop signs on 17th at Orange Avenue and Stop Signs on all streets crossing Orange Avenue, from Sixteenth Street to Twenty- third Street, be approved. Motion carried. Purchase Order re: On motion by Lambert seconded by Janitorial 34=ices HermanTerry the Purchasing Agent be in- structed to draw up purchase order contr4ct to Herman Schaack to provide for janitorial 91prvices for the City Hall, Chamber of Commerce, Memorial Hall, and Judicial Court Building.and said Purchase Order agreement be for a period of 90 days and said services to include the re- quired filing of evidence of compensation Insurance, Public Liability, Property Damage, and required bond, and for said services will be paid $1,000.00 per month, be approved. Motion carried. Co-anciliian Parry re: Chairman Terry of the Golf Committee Golf Cour";e reported to the City Council, dis- cussion regarding the lease with the Huntington Beach Company relative to the percentage operation of the Golf Course and that an agreement will be presented to the City Council at an early date for consideration. Ass't. Civy Ln. On motion by Waite seconded by ' r�:: �cvller��l 'iele1,�zUzze of Lambert the Assistant City Engineer, be authorized to negotiate with the General Telephone Company for the realignment of certain lines in circle Park, be approved. Motion carried. On motion by Lambert seconded by Bryant the regular meeting of the City Council of the City of Huntington Beach adjourn. 11. 114 ATTEST: City Clerk City Clerk and ex-oY-ficio Clerk of the City Council.of the City of H-antington Beach, California Mayor 12.