Loading...
HomeMy WebLinkAbout1959-02-02142 M I N U T E S Council Chambers, City Hall Huntington Beach, California Monday, February 29 1959 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: Bryant, Lambert, Waite, Irby. Councilmen Absent: Terry. (Councilman Terry arrived at 8:00 p.m.) Minutes On motion by Bryant seconded by Waite the minutes for the Council meetings of January the 5th and January the 19th, 1959, as transcribed and mailed by the City Clerk be accepted and approved. Motion carried. yonthly.Repo_rts The Clerk read the reports filed by the Department Heads for the month of January,1959. On motion by Bryant seconded by Lambert the reports of the Department Heads for the month of January, 19599 as read by the City Clerk be received and ordered filed. Motion carried. Business On motion by Waite seconded by Lambert the Licenses applications for License to conduct business in the City of Huntington Beach as approved by the Health Officer, Building Inspector, Chief of Police and Fire Chief were granted as follows: Moore Mutual Water Company of 17091 Ash Street, H. B. business of producing grater at the South end of Elm Street, License paid under protest. Cameron Water Company, of 17555 Cameron Street, H. B., business of Serving Water. Parkview Mutual Water Co., of 16911 "A" St., H. B., business of dispensing water to tract 528. Ocean View Mutual Water Company, of 17022 "A'" St., H. B., business of outer Company. Newman Electric, business of Electrical Contractor of 2121 Harbor Blvd., Costa Mesa, Calif. 1. 14� Page #2 -- .'.1inutes, February 2, 1959 Hensley Electric Service, business of Electrical Contractor, of 6301 Eastern Avenue, Bell Gardens, Calif. Bermax & Assoc. business of delivery of coupon books, wheel tax, of 408 N. Main St., Santa Ana, Calif. Winterbottom Plumbing, business of Plumbing Contractor, of 909 W. Las Tunas, San Gabriel, Calif. Ammon Ford Robinson, business of Chiropractor Doctor, of 212-j Main St., H. B. Roy Gill & Assoc. On motion by Bryant seconded by Waite terra, cleanup bond �re13 Lyons__ the request of Roy Gill and Assoc. for termination of the Hartford Accident and Indemnity Company cleanup bond #3078210 for Lyons #1 well, located on Lots 25-26-27, Block 1702 Vista Del -Mar Tract, 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. A.A. Long term. On motion by Lambert seconded by Waite drlg. & cleanup bond -_dell Dyke #1 the request of A.A. Long for termination of the Pacific Employers Drilling Bond #B-44175 and Cleanup Bond #B-44176 for Oil Well for pro- posed well location on Lots 9 and 10, Block 102 Vista Del Mar Tract, to have been known as Dyke #1, in accordance with Section 2427.2 (Failure to Drill) of the Huntington Beach Ordinance Code, be approved. Motion carried. Texas Co. term. On motion by Waite seconded by Lambert cleanup & drlg. bonds -- well the request of the Texas Company for Cleaver 11 termination of The Travelers Indemnity Company Drilling Bond No. T-386, Cleanup Bond No. Tv387 and No. T-388 Oil Well Variance Bond for well Cleaver No. 1, located 880 ft. South and 440 Ft. East of the Northwest corner of Section 27, T-5-S, R-11W.9 S.B.B. & M., having complied with Section 2427.3 and Section 2448.1 of the Hunt- ington Beach.Ordinance Code and the operator and the bonding company be notified of the bond termination, be approved. Lotion carried. 2. 144 P�-.e #3 - Yinutes, Febru ry 29 1959 A. H. & Doris On motion by Bryant seconded by Lambert Trester term. drlg.r cleanup the request of A. H. and Doris Trester for bond -- 'veil !oilar #1 4 termination of Glens Falls Insurance Company Drilling Bond No. 76-73-78 and Cleanup Bond No. 76-73-77 for well Spray #1, located on Lots 25-279 Block . 320 Huntington Beach Tract, having complied with Section 2427.3 and 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. UV ;f"139 filed The Clerk read a letter of transmittal from bV A. L. Best the Huntington Beach Planning Commission relative to Use Variance #139, petitioner being A. L. Best, of Corona Del Mar, Calif.,'requesting to allow one 4' x 16' sign and four 4' x 4' signs to be constructed along Highway 101 A on private property as an addition to existing retail food market in an R-1 Zoning District, the location being approk- imately 400 ft. Southwest of State Highway 39 along the north- erly side of Pacific Coast Highway 101 A by allowing exceptions to Article 931. Street address 21692 Pacific Coast Highway. Pursuant to the Conservation and Planning law of the State Government Code, a public hearing was helf on January 20th, 1959 by the City Planning Commission, following'the required legal public notice. 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 Sork and seconded by Davis to recommend approval of UV #139 with the following conditions: PE.RUNENT MATERIALS 1. All signs shall be constructed of permanent materials consisting of painted plywood or similar materials, not to include paper signs. CANCELLATION CLAUSE 2. The 4' x 16' sign shall be granted as permanent. The 4' x 4' signs shall be granted as temporary signs and shall be removed upon 30 day written notice by the City Council in accordance with a 30 day cancellation clause. 3. 1 4 5 w'are r#4 -- Mini_,tes, February 2, 1959 Recommendation for approval by the following roll call vow AYES: Liles, Davis, Schryer, Bazil, Presson, Sork. NOES: None. ABSENT: Stang. UV #139 granted On motion by Lambert seconded by Waite sub ect to conditions in accordance with the recommendation of the Planning Commission, Use Variance #139 be granted subject to the conditions as imposed by the Planning Comm- ission, was approved. Councilman Bryant voting no. DV #119 filed by The Clerk read a letter of transmittal � aeslie Potts from the Huntington Beach Planning Comm- ission relative to Division of Land #119, petitioner being Leslie Potts, 602 Yorktown Street, H. B., to allow one parcel to be split into four parcels, location being the Southeast corner of Yorktown and England Street, legal description: DIVISION I. The S 60' of N 120' of E 125' of Block 2406, East Side Villa Tract. DIVISION II. The S 60' of N 180' of E 125' of Block 2406, East Side Villa Tract. DIVISION III. The N 60' of S 120' of the E 125' of W 155' of Block 2406, East Side Villa Tract. DIVISION IV. The S 60' of E 125' of W 155' of Block 2406, East Side Villa Tract. And pursuant to the Conservation and Planning Law of the State Government Code a public hearing was held on January 20th, 1959, by the City Planning Commission, after the required legal public notice was properly given prior to the hearing 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 Schryer and seconded by Liles to recommend approval without conditions, the re- quirement for posting bonds for curbs and gutters has been waived because they have previously been installed in accordance to the City Engineer's specifications, motion carried by the following roll call vote: 4. 1 4 6 Page i 5 - '-lin.1i,tes, rebriiary 2, 1�39 AYES: Liles, Davis, Schryer, Bazil, Presson, Stang, Sark. NOES: None. ABSENT: None. DV #119 ,_ranted On motion by Waite seconded by Bryant vYi ho0 .t- condits .�-....-_..ter..�-�.:-.. _ io _. in accordance with the recommendations of the Planning Commission, DV #119, be granted without conditions, be approved. Motion carried. DV #120 file=d by The Clerk read a letter of transmittal Jake R. 6tw-aart from the Huntington Beach Planning Commission relative to Division of Land #120, petitioner being Jake R. Stewart, 8031 Wintersburg Avenue, H. B. to allow 5 contiguous parcels be divided into 4 individual parcels,locations beingthe NE corner of Wintersburg Avenue and Highway 39, legal description being: DIVISION I. The E 46' of Lots 1, 3, 5, including portion of abandoned alley adjacent on the East, and the 9 29' of Lots 2, 4, 6, including portion of abandoned alley adjacent on West of Tract 528, Block A. excepting the S 10' thereof. DIVISION II. The E 53,51of Lots 7, 99 11, and the W 36.5' of Lot 8, of Tract 528. DIVISION III.`he E 89' of Lots 6 & 8 of Tract 528. DIVISION IV. The E 89' of Lots 2 & 4 of Tract 528, excepting the S 10' thereof. Pursuant to the Conservation and Planning Law of the State Government Code, a public hearing was held on January 20th, 1959 by the Planning Commission, after legal public notice was properly given prior to the hearing. 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 and seconded by Liles to recommend approval with the following conditions: DEDICATION AND IMPROVEMENTS OF RZW 1. The applicant shall dedicate and improve the S 10' of the E 53.5' of Lot 1, Tract 528. CURBS AND GUTTERS 2. The installation of curbs and gutters shall be assured by the posting of $1358.00 cash bond with the City Clerk on the basis of $2.00 per running foot, provided that the City Engineer shall waive that portion of the required bond where there are existing curbs and gutters existing in accordance with City :engineer's specifications or where the City ` Engineer may certify those portions deemed impractical for , construction of curbs and gutters. 5. s 147. Pa:);e #6 - 1, inutes, February 2, 1959 5 The Cash bond shall be redeemed if the applicant con- structs curbs and gutters along the frontage of his lots according to City standards within the specified period. The cash bond shall be forfeited and the City Engineer shall order the required construction accomp- lished at no additional expense to the applicant, in the event the curbs and gutters are not constructed with- in 120 days after the City Engineer has officially notified the applicant of establishment of grades and elevations. The motion was carried by the following roll call vote: AYES: Liles, Davis, Schryer, Bazil, Presson, Stang, Sork. NOES: None. ABSENT: None. Jake R._Stewart Jake Stewart appeared before the City Council and requested that the conditions __ requiring to install curbs and gutters along "All Street front- ing Division of band III and IV, as.requested, be waived as there are no curbs and gutters along the street at present and which was in County territory prior to Annexation by the City and stated that at a future date when curbs and gutters are a requirement on that street he would comply and const- ruct same and asked for relief at this time. DV ##120 granted On motion by Bryant seconded by Waite in accordance with the recommendations of the Planning Commission, DV #120 be granted subject to the conditions imposed by the Planning Commission but excepting therefrom the provision to install curbs and gutters on "A" Street fronting on DV of Land III and IV, be granted. Motion carried. Terry arrived Councilman Terry arrived at 8:00 O'clock P. M. Hearin;, re: term. Mayor Irby opened the hearing on request of drlg . & can- cellation of bonds. for termination of drilling bond and requested Clerk to read legal notice and asked if anyone wished to make any statements for or against the request for termination and cancellation of drilling bonds. The Clerk read Notice of Public Hearing, published in the Huntington Beach News, on January 22, 1959, relative to_public hearing to be held by the City Council of 6. 148 Pa;e #7 - Minutes, Fo nruary 21 1959 the City of Huntington Beach, in the Council Chamber of the City Hall, at the hour of 8:00 o'clock P. M. on Monday, the 2nd day of February, 1959, for the purpose of considering the request for the termination and cancellation of drilling bond as proveded for in Section 2427.4 of the Huntington Beach Ordinance Code on producing well located on property described as follows: Lots 23, 25, 27, in Block 418 Huntington Beach Seventeenth Street section. Affidavit of drlg. The Clerk read the affidavit of the wiper. for Lebow, NcNee & Rubin drilling superintendent for Lebow; McNee and Rubin and that in such capacity he supervised the drilling of that certain oil well known as Hunt- ington #2, drilled on Lots 23, 259 27, Block 418, Tract 10, Huntington Beach, and based on his experience in drilling oil wells and his knowledge of the wells set forth, states that the well set forth above could not drift out of the boundaries of the above stated property. There being no statements for or against the request for termination and cancellation of drilling bond, the Mayor declared the hearing closed. Teri. of dr1j;. On motion by Terry seconded by Waite the bond request of Lebow, YcNee & request of Lebow, McNee and Rubin for Liu in ��rant e_d . rtermination of the Indemnity Insurance Company.of North America, drilling bond #970660 on well located on Lots 23--25-27, Block 418, H. B. Tract, 17th Street Section, be granted and the operator and the bonding company be notified of the bond termination, be approved. Motion carried. Jake Stewart re: On motion by Waite seconded by Bryant abandoMl-rt of a1 ltZ_ the request of Jake Stewart for abandon- ment of the alley in Block A, Tract 528, b and to dedicate a ten foot strip adjacent to State Highway 39 to replace for Utility Use, be referred to the City Attorney in order to draw up necessary procedure to provide for the 7. 49 Page #8 -Minutes, Februal y 2, 1959 abandonment of the alley in Block A, Tract 528, be approved. Motion carried. Beverly Anshutz Beverly Anshutz appeared before the City re: roller Ukatin rink Council and presented a petition signed by teenagers requesting the City to not take away from them the Roller Skating facilities at the Pavalon. 1Ir. Anshutz Mr. Anshutz appeared before the City Council and pleaded for the retention of the roller skating facilities at the Pavalon. UV re: Or. Co. Mayor Irby referred back to the Building Ceramic Tile referred back to Committee for further study and report committee the findings of the Planning Commission relative to the Use Variance of the Orange County Ceramic Tile Company whereby they are required to provide and utilize off-street parking. Ord. #704 The Clerk gave Ordinance No. 704 its second reading by title, An,Ordinance of the City of Huntington Beach amending the Huntington Beach Ordinance Code by adding Section 1469.2 relating to the Pur- chasing Agent and amending Section 1271.6 relating to the Administrative Officer. Ord. No. 704 On motion by Terry seconded by Waite adopted Ordinance No. 704 was passed and adopted by the following roll vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Ord. No. 705 The Clerk gave Ordinance No. 705 its second reading by title, An Ordinance of the City of Huntington Beach designating Stop intersections and adding new sections and amending Section 6224.4 of the Huntington Beach Ordinance Code. Ord. No. 705 On motion by Lambert seconded by Bryant adopted Ordinance No. 705 was passed and adopted by the following roll call vote: 9F 150 Pa e #9 - ,linutes, February 2, 1959 AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Cost analysis The Clerk read an economic study filed re: Motor Grader by the City Engineer covering an analysis of the cost of owning versus renting a motor grader, wherein the analysis showed that the full time rental of the motor grader procedure at present, costs nearly twice that of owner- ship. Furchasing A�,ent On motion by Waite seconded by Terry the to advertise for bids - Tdlotor City Purchasing Agent be authorized to Grader _ advertise for bids to purchase a motor grader in accordance with specifications to be furnished by the City Engineer be approved. Motion carried. Mayor called a recess of the City Council at 8:25 P. M. The City Council reconvened at 8:35 o'clock P. M. O�penin, of lido Mayor Irby announced that 8:30 o'clock re: gasoline P. M. was the time set for the opening of the bids to furnish the City with gasoline requirements for one year. Councilman Lambert informed members of the City Council that he has manor business relations with one of the bidders on the gasoline contract and excused him- self from the deliberations and actions on the gasoline bid. Council table. Councilman Lambert left his seat at the The Clerk opened the bids for gasoline requirements for the City of Huntington Beach and recorded as follows: All bids on Premium Gasoline: General Petroleum . . . . . . . . . . . . . . . . 22.70 Richfield Oil Co. . . . . . . . . . . . . . . . 22.40 9• 151 Page #10 - i�Iinutes, February 2, 1959 Standard Oil Co . . . . . . . . . . . . . .21650 Tidewater Oil Co. . . . . . . • • • • • • •20190 Hancock Oil Co. . . . . . . . . . a 6 . . . 24.90 Socal Oil Co. . . . . . . . . . ... . . . . .2340 Shell Oil Co. . . . . . . . • • . • • • • . .23140 Union Oil Co. . . . . . . . . • . . . .2540 Tidewater Oil Co. On motion by Bryant seconded by Waite awarded gasoline contract the Tidewater Oil Company be awarded the contract for the purchase of gasoline requirements for the City for one year commencing February the 17th, 1959 in accordance with low bid submitted was approved by the following roll call vote: AYES: Councilmen: Bryant, Terry, Waite, Irby. NOES: Councilmen: None. LAB�ENT: Councilmen: None. NOT VOTING: Councilmen: Lambert Councilman Lambert resumed his seat at the Council table. Agreement between On motion by Terry seconded by Waite the City & H.B. Co. r_e:_wolf course — Mayor and the City Clerk be authorized to execute on behalf of the City of Hunt- ington Beach the agreement between the Huntington Beach Company, and the City of Huntington Beach a municipal cor- poration, far the purpose of maintaining a golf course on a parcel of land as described in the agreement, and said agree- ment to be in effect the 1st day of March, 1959 was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Agreement between On motion by Terry seconded by Waite the City & Rob't.1. , Agnes C., & Rob't Mayor and the City Clerk be authorized Ms Marshall Jr. re: Golf Course to execute the agreement to be in effect the let day of March, 1959, between the City of Huntington Beach and Robert M. Marshall and Agnes C. Marshall and Robert M. Marshall, Jr. to use a certain parcel 10. 152 Pe._,e #11 - 1r€inutes, Fehru:-ry 2, 1959 of land in the City of Huntington Beach for golf course purposes was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry,•Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None, Public Hearing - Mayor Irby announced that 800 o'clock Laster Zoning; _Ord. P. M. was -the -time set this date for a public hearing for a Master Zoning Ordinance, and asked the Clerk to read the legal notice. The Clerk read the Notice of Public Hearing for Master Zoning Ordinance published in the Hunt- ington Beach News, January the 15th and January the 22nd, 1959, setting the hour of 8:30 o'clock P. M. on the 2nd day of February, 1959, for a public hearing in regard to the adoption of the Master Land Use Plan and a Comprehensive Zbning and District Ordinance encompassing all the territory within the present City limits as a precise plan. Mayor Irby opened the public hearing and stated that Clifford Tripp Planning Director of the City of Huntington Beach and Harry Wise of the Planning Consulting firm retained by the City would answer any questions in regard to the plan submitted by the Planning Commission of the City of Huntington Beach and recommended for approval. Clifford. T rim Clifford Tripp, Planning.Director out- lined the process of studies that had been carried on by the Planning Commission for many months and the many public hearings that were held on the plan presented, and explained the symbols on the maps and as shown on schedules for the precise zoning and presented the sectional district maps to be reviewed. Larry ',rise tarry Wise addressed the Council and the audience and stated that it was im- perative that the Master Plan such as submitted be adopted in order that the future of the City can be assured for proper and healthy development and for the best interest of all 11. 0 153 Page #12 - 111inutes, February 21 1959 property owners in the City and the community at large. George George Renner - an eastside resident of the City appeared before the City Council and said he represented some 800 signatures on a petition that had been presented to the Planning Commission and that -they wished to have surface drilling rights kept on the residential district of the City on the Eastside. Mr. "Vilson Mr. Wilson of the Osage Oil Company appeared before the City Council and strenuously objected to the restrictions placed on the property under which he has under lease from Mr. Talbert in the map Section 14-6--119 and stated that it was discrimination as the 0 was retained on the property to the north and the east of his lease, and asked that his property be given the same consideration. Ilowa.rd Tra -atnt Howard Trabant appeared before the City Council and stated that the property owners in the area bounded on the west by Highway #39 and on the north by Garfield street on the East and parallel to Highway #39 on the south by Yorktown wished to withdraw the petition that they filed asking that the R-1 Zoning be changed to R-4 and stated that the property owners would work with the Planning Commission for further studies in that area. Petition FreUented On motion by Bryant seconded by Terry the by property owners to be petition presented by property own rs in an received & filed. area bounded on the west by Highway #39 and on the north by Garfield Street and on the south by Yorktown be received and filed. Motion carried. Lyndon 7ielly - Lyndon Wells appeared before the City Petition Council and presented a petition. signed by property o=ers covering property bounded by H. B. Blvd. on the vilest; Ellis Avenue on the North; Talbert's Drainage Dist- rict of City of Talbert boundary on the East and Garfield Avenue on -the South, requesting that the status of the property be char oed to nerr!it the drilling of oil ^cells, unrestricted 12. 154 Yini.,+es, ne bru -,ry 2, 1959 and unhampered and to conform only with the laws that govern such operation by the State of California and the present existing City Ordinances. On motion by Waite seconded by Lambert the petition presented by Lyndon Wells be received and filed. Motion carried. Lyndon A. Wells presented a petition signed by Lyndon Wells for property owners in the Watson's Addition in the City of Huntington Beach requesting that the status and the zoning of this area remain the same as at present and no change be made whatsoever. On motion by Bryant seconded by Lambert the petition presented by Lyndon Wells be received and filed. Motion carried. R. D. Barger, of the Southern California Edison Company appeared before the City Council and filed a copy of letter addressed to the Honorable Planning Commission, January 30, 1959, Reference No. A-5074-H9 wherein they request changes in the zoning for Public Utility buildings and uses in the M-1 zone, parking requirements, hiway setbacks, and architectural review of side plans, non -conforming uses, spe- cial use permit procedure, as suggestions to guide the Plan ping Commission study of the matter. W. ;. 1diller - W. M. Miller appeared before the City ,lestern Gas & Oil Assoc. Council and stated that he represented the Western Gas & Oil Association members and made a recapitulation of'minor zoning problems that he wished the Council would take under consideration, as con- tained in a letter addressed to the Planning Commission re- questing consideration for certain changes in zoning and use permit procedure. Mr. Miller expressed his appreciation for the fine cooperation of the Planning Commission and that the oil committee had given the Western Gas & Oil Assoc. members 13. 155 Page #14 - Minutes, February 2, 1959 in attempting to resolve the oil code and the zoning problems of the City and stated that the job has been well done by the Planning Director and the Planning Commission. !,a.rry Wise Larry Wise of the Planning Consultant firm retained by the City made a short re- buttal on the Southern California Edison Company request and W. M. Millers request on behalf of the Western Gas & Oil Assoc. There being: no further comments or state- ments from the audience relative to the public hearing on the Master Zoning Plan, the Mayor declared the hearing closed. Ord. No. 706 The Clerk gave Ordinance No. 706 its first /in full, reading "An Ordinance of the City of Hunt- ington Beach, amending the Huntington Beach Ordinance Code .adopting a.zoning plan being a precise section of the land use plan unit of the Master Plan and an Official Plan of said City: specifying the purposes and effects of the adoption of said plan, whereby various districts are established in said City: specifying the uses of land and of buildings permitted in said districts: requiring certain yards and other open spaces with- in said districts: prescribing for the erection, construction, alteration, and maintenance of building, structures and other improvements in said districts, including the requirements that certain permits shall be secured for certain of such buildings, structures and improvements, and for the use there- of and of land: defining the terms used herein: specifying the procedure for the amendment hereof: repealing all Ordinances or parts of Ordinances in conflict herewith: and prescribing penalties for the violation of any of the provisions herein." Agreement On motion by Bryant seconded by Lambert, ';I. Poore Doris Poore & City the Mayor and the City Clerk be authorized to execute the agreement between the City of Huntington Beach and William M. Poore and Doris Poore to permit the operation of the Beach Concession and said agree= ment to terminate on the 319t day of December, 1960, be 14. 156 F -e #15 - °. inutes, February 2, 1959 approved. Motion carried. Reclassify On motion by Terry seconded by Waite in employees accordance with the request of William S. Lewis, Street Superintendent, and approved by James Wheeler, City Engineer, the following named employees be reclassified to be effective February 1st, 1959: Aol.lan Armer Rollan Armer from Skilled "Worker, Range 280 to Construction and Maintenance Man, -- Range 30B. Glen GamDbell Glen Campbell from Park Caretaker, Range - _ 27B to Skilled Worker, Range 28A. Frank_Ciarelli Frank Ciarelli from Maintenance Man, Range 26B to Skilled Worker, Range 28A. Frank Gilleie Frank Gillespie from Skilled Worker, Range 28D to Park Caretaker, Range 27E. Donald U=henaur Donald Umphenour from Maintenance Man, �T' Range 26B, to Skilled Worker, Range 28A. Robert Germain and that Robert Germain to be employed on the permanent payroll as a Skilled Worker, Range 28A, be approved. Motion carried. City Att'y to amend Salary Ord. On motion by Terry seconded by Lambert in accordance with the request of the Street Superintendent and approved by James Wheeler, City - Engineer, the City Attorney be instructed to amend the Salary Classification Ordinance to provide for the following class- ifications: Beach Maintenance Supervisor, Salary Range 32 Building Maintenance Supervisor, Salary Range 32 Parks Maintenance Supervisor, Salary Range 32 Park Caretaker Leadman, Salary Range 29: be approved. Motion carried. Demands 0n motion by Bryant seconded by Waite the demands as approved by the Finance Committee be ordered paid. Motion carried. .15 157 Page #16 - Minutes, February 2, 1959 City consents to On motion by Bryant seconded by Terry Tax Sale by Co. Tax Coll. on the City Council consents to tax sale Nally of Nwly - Lots 2-4-6--8, Number 868, by the County Tax Collector, Blk. 216 covering property described as Nally -J of Nally i of Lots 2-4--69 and.8, Block 216, Huntington Beach, California, be approved. Motion carried. Request of Mayor referred to the Streets and Parks residents 800 Blk. Talbert referred Committee for study and report the request to Sts. & Pks. Committee. of the residents in the 800 Block on Talbert Avenue requesting the parking be changed from parallel to angle parking. Fowler VS City On motion by Terry seconded by Waite the City Attorney be instructed to _represent the City at the trial of Fowler vs the City of Huntington Beach, which as been set for April 20th, 1959, at 9.15 A. M., in Department 5 of the Orange County Superior Court, Santa Ana, California, be approved. Motion carried. Request of Blind On motion by Waite seconded by Lambert. Indust. Sales, Inc. denied. the request of the Blind Industries Sales, Inc., of Los Angeles for an exempt permit to sell and deliver merchandise in the City of Huntington Beach, be denied. Motion carried. Communication - The Clerk read the communication rec- Co. of Or. Right of Way Div. re: eived from the County of Orange, Right- constr. D-1 Channel of -way Department informing the City a request as being made to the Board of Supervisors to authorize filing of an action in eminent domain within the next few weeks covering the right of way needed for the construction of the Project No. D-1, Hunt- ington.Beach Channel and requested that property owners add no improvements within the area which is proposed to be acquired. Nat. Bd, of On motion by Waite seconded by Lambert Underwriters Fire Prevention the City Attorney be instructed to draw Code up the necessary proceci. re to provide 16. 1 5 S Pa,T=,e -#17 - 111inutes, Fabrua--y 2, 1959 for adoption by reference the National Board of Under- writers Fire Prevention Code that was requested by the Fire Chief be approved. Motion carried. Re-pavin..w<; of "A" Mayor Irby referred to the Streets and Stu. referred to Sts. & Pko. Co=-,. ,., Parks Committee for study and report the request of residents for the repaving of "A" Street in the Ocean View District, as soon as possible. Letter from Dist. The Clerk read a letter received from orney. the District Attorney,.County of Orange, commending the City Council for their action in accepting the low bid on the recent purchase of cars for the Police Department. Cozzi. So. Calif. The Clerk read communications received Edison. Co. re: franchise. from the Southern California Edison Company in which they advise the City that they have made application to the Public Utilities Commission for a Certificate that public convenience and necessity require them to exercise the franchise granted by the City of Huntington Beach on April 7, 1958, for gas line installation to serve the Huntington Beach Steam Electric Station. Re,iuest of Free On motion by Bryant seconded by Waite Tracts Society denied. the request of the Free Tracts Society Inc. for permission to place a box for literature placement on the Municipal Pier be denied. Motion carried. Fire Cheif's On motion by Lambert seconded by Waite r e art that the Fire Cheif's Administrative report for the year 1958, that was filed with the City Clerk be received and ordered filed. Lotion carried. Clifford Tripp On motion by Lambert seconded by Waite to attend annual Convention - I'eb. the Planning Director, Clifford Tripp 5th &; 6th at San Diego. be permitted to attend the Annual Amer- ican Institute of Planners Convention .17 159 P 4 -;eT18 - y�iiniAtes, February 2, 1959 to be held on February 5th and 6th, 1959, at San Diego, and reasonable expenses by allowed be approved. Motion carried. Ord. Iva. 707 The Clerk gave Ordinance No. 707 its lit rea�in ---- first reading in full, An Ordinance of the City of Huntington Beach adding a new section to the Huntington Beach Ordinance Code relating to unclaimed property in possession of the Police Department. Ord. No. 708 The Clerk gave Ordinance No. 708 its 1�t readies_ first reading in full, An Urdinance of the 'City df. Huntington Beach relating to job classification; adding Sections 1591.483, 1591.412, 1591.152, 1591.174 and 1591.450 and repealing Section 1591.29 of the Huntington Beach Ordinance Code. Ord. No. 70`9 The Ulerk gave Ordinance No. 709 its first reading in full, An Ordinance of the City of Huntington Beach amending the Huntington Beach Ordinance Code in relation to number of employees, recodifying Section 1577 and adding new sections thereto. Ord. No. 710 The Clerk gave Ordinance No. 710 its lst readies first reading in full, An Ordinance of the City,of Huntington Beach adding Article 532 entitled "Pin Ball Machines" to Chapter 53 of the Huntington Beach Ordinance Code, and adopting new Sections to said new Article. A� =.Tr--,.Ior. C;:. e.- Upon the request by Councilman Waite, {jt'e _rre fo Mayor Irby referred to the Beach and Pier ;rt her ��t�zd�_ __.. _. _ Committee to negotiate with the lessee's of the Pavalon Bldg., Major's operating the roller skating rink and Mr. Gay a concession in the corner of the building on a month to month rental basis. [:itT X'. ; re- The City Attorney reported to the Council oc.rted re: Lot 1, Blk. 101_ e,ol(". to that there was an easement for pipe line n purposes across Lot 1, Block 1013, sold to George S. Shaw by the City, which could not be eliminated from the title since the easement was in active use. .18 160 2 Motion by Bryant, seconded by Lambert 17 3 b that the sale of Lots 1 and 2, Block rurchae-.,,e tl�ric— to 1103 be voided and that the City Treasurer refund the purchase price of $3205.00 to George S. Jhaw upon the vesting of the title to said lots in the City of Huntington Beach. Motion carried. On motion by Bryant seconded by Lambert the regular meeting of the City Council of the City of Hunt- ington Beach adjourn. ATTEST: LI 0 City Clerk Cjt Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California fr Mayor 19.