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HomeMy WebLinkAbout1960-01-04I MINUTES Council Chamber, City Hall Huntington Beach California Monday, January 4, 1960 Mayor Irby called tine regular meeting of the City Council to order at 7:30 o'clock P.M. Councilmen Present: Sork, Lambert, Terry, Waite, Irby. Councilmen Absent: None. Minutes On motion by Terry seconded by Lambert the Minutes of the City Council of December 7th, December loth, December 21st, and December 28th,•1959, as transcribed and mailed by the City Clerk, be approved with- out change. Motion carried. Monthly Resorts The Clerk read -the reports filed by the Department Heads for the•Month of December, 1959. On motion by Lambert seconded by Waite the reports of the Department Heads for the month of December, 1959, as read by the Clerk be accepted and ordered filed. Motion carried. Business Licenses_ On motion by Waite seconded by Terry the application for business license to conduct business in the City of Huntington Beach as read by the City Clerk were granted as follows: Paul A. Cooper to conduct the business of Acme Supply Co., at 18191 Goldenwest Avenue, Huntington Beach, California. - Mel Sober and Vern Smith, business of General Auto Repair, at 8022 Wintersburg Avenue, Huntington Beach, California. Robert L. Anderson, business of Manufacture of Christmas Decorations, at 1980 Lake Street, Huntington Beach, Calif. Herman Ostrin, business of Auction, (one day only �► Monday, December 21st, 1959) at 8601 Edison Avenue, Huntington Beach, California. Vernon P. Purdue, business of Beauty Shop, at 205 Main Street, Huntington Beach, California (a transfer from Mrs. H. Lee Norris). Lewis A. Cloon, business of Journeyman Plumber, of 609 So. Shelly, Santa Ana, California. W. C. Froelich Inc., business of Lathing & Plastering Contractor, Wheel Tax, of 6371 Western Avenue, Buena Park, California. 91 ti Page #2 - Minutes, January 4, 1960 Clark & Johnson, business of Painting Contractor, Wheel Tax, of 376 Flower Street, Costa Mesa, California. Anthony M. Aros, business of Plastering Contractor, Wheel Tax, of 1415 Hacienda Boulevard, La Habra, California. Midway Equipment Rentals, Wheel Tax, of 14141 Huntington Beach Boulevard, Westminster, California. Richard S. Williams, business of hauling lumber, Wheel Tax, of 16407 Grevillea Avenue, Lawndale, California. Harry H. Klein, business of Framing Contractor, Wheel Tax, of 210 So. Thalia,Anaheim, California. Joey DeMay, business of ceramic the contractor, Wheel Tax, of 1340 So. .Douglas. Santa Ana, California. Bienenfeld Enterrpprises, Inc., business of Glass Distributors, Wheel Tax. of 607 Lairport Street, El Segundo, California. Dunn Rug & Upholstery Cleaners 'business of Rug & Upholstery Cleaning, Wheel Tax, of 3990 CAerry Avenue, Long Beach, Calif. Commercial Refrigeration Co.,.business of Air Conditioning Service, Wheel Tax, of 1700 N.',-,Soto Street, Los Angeles 33, California. Western Kennel & Pet Supply Co., business of Pet Food Sa*es, Wheel Tax, of 423 Olympic Blvd., Montebello, California. James J. Spezzano, business of Electrical Contractor, Wheel Tax, of 4617 West Jefferson Boulevard, Los Angeles 16, Calif. D & H Motor Parts, business of Auto Parts at 210 3rd Street, Huntington Beach, California, (a transfer from Huck Finn Motor Parts.) Barr Lumber Company, business of delivering lumber, Wheel Tax, of 18810 So. Pioneer Blvd., Artesia, California. Albercalif Pet.Ltd. term. On motion by Lambert seconded by cleanup bond -Wells -Jack Crawford_ `4ork the request of the Albersalif Petroleum Limited for termination of the Cleanup bonds of Standard Accident Insurance Company dated January 24, 1955, covering the Jack D. Crawford Wells #10-12-13-14, located on Lots 18 and 20, Block 101, Huntington Beach. -,Tract, having complied with Section 2448.1 of the Huntington Beach Ordin- ance Code and the bonding company and the operator be noti- fled of bond termination, be approved. Motion carried. 2nd Readies-�rd_,_745 The Clerk gave Ordinance No. 745 its second reading by title, An Ordinance of the City of Huntington Beach relating to Curb Breaks" and amending Chapter 72 of the Huntington Beach Ordinance Code by adding new sections thereto. 2. 31 Page #3 - Minutes, January 4. 1960 On motion by Terry seconded by Waite Ordinance No. 745 was passed and adopted -by the following roll call vote: AYES: Councilmen: Sork, Lambert,Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None, Rnd Reading-Ord.J746 The Clerk gave Ordinance No, 746, its second reading by title, An. Ordinance of the City of Ordinance Huntington Beac11 amending the Huntington BeachlCode relating to the Registration of Canvassers; amending the title of Article 404, and adding new sections thereto, On motion by Lambert seconded by Sork Ordinance No. 746 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby, NOES: Councilmen: None. ABSENT: Councilmen: None. 2nd Read niz-Ord. #747 The Clerk gave Ordinance No. 747, its second reading by title, An Ordinance of the City of Huntington Beach amending the Huntington Beach Ordinance Code by repealing certain sections relating.to set back requirements. On motion by Sork seconded by` Lambert,.Ordinance No. 747 was passed and adopted by the --following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Summons #85827 filed The Clerk read a summons filed ;' in Sup.Court by Eva McGuffin_ in the Superior Court of the. State of California in and for the County of Orange, by Attorney for Plaintiff Paul D. Strader, Plaintiff being Eva McGuffin and said summons No. 85827 relative to injuries supposedly sustained by Plaintiff while walking on sidewalk located on the west side of 11th Street in the 400 block and 3. M Page #4 - Minutes, January 4, 1960 Plaintiff fb11 claiming a defect in the sidewalk causing injuries as outlined in the summons and claim previously f iled. Summons #85 07 referred On motion by Terry seconded by Waite to City Att'y & Ins. ,carrier, _ Summons No. 85827 in the Superior Court bf the State of California read by the City Clerk be referred to the City Attorney and to the Insurance carrier for the City, be approved. motion carried. Request by V.H, & Monty On motion by Lambert seconded by NitzkowsKi & E.D.Goodman re: Parking btw Pier Terry the request of S.H. Nitzkowski, Tr,_Pk._ ,� Monte Nitzkowski, and E.D. Goodman for consideration of installing parking facilities between the pier and the Trailer Park on the beach proper, be received and filed. Motion carried. Concession Cooperate On motion by Terry seconded by parking on beach ref. to Plann Comm.Lambert the requests that have been received for a concession to construct and.operate parking the facilities on the beach between the pier and /trailer park, be referred to the Planning Commission for study and report. Motion carried. Or.Co.Heart Assoc. On motion by Lambert -seconded by Inc. to coneuc t drive month of Feb., Waite the request of the Orange 1.960 _ County Heart Association, Inc., to conduct its annual Heart Fund Campaign in the City of Hunt- ington Beach during the month of February, 1960, be granted. Motion carried. Att'y Gen.communication The Clerk read the communication Fe: Peace officers mtg. received from Stanley Mosk, Attorney General of the State of California in which he outlines and qualifies the meetings of peace officers of the State of California that is called by the Attorney General and points out the expenditures for the:.°most of such Cities to send a i 4. Page #5 - Minutes, January 4, -1960 representative is a good investment toward efficient and professional police work. Public Hearin Mayor Irby announced that at "West Annex " 8:00 o'clock P.M. was the date set for a public hearing to receive protests on the "West Annexation No. 2" and requested the Clerk to read the Legal Notice. Reso.#1398 14 The Clerk read the Legal Notice "Vest Annex,._ _iL2" published in the Huntington Beach News on November the 26th, December 3rd, 1959 of Resolution No. 1398, A Resolution of the City Council of the City of Huntington Beach giving notice of proposed Annexation to the City of Huntington Beach of Uninhabited Territory describedtherein and designated "West Annexation No. 2r and giving notice of time and placefet hearing idr protests thereto and said hearing set for 8:00 o'clock P.M. January 41 1960. The Clerk reported that no verbal or written protests had been filed on the proposed "West Annexation No. 20. There being no verbal or written protests filed. Mayor Irby declared the hearing closed. The Clerk read the City Clerk's. certification i3ft.g that there are less than 12 regist- ered voters residing within the boundaries of the territory as described in the petition for "West Annexation No.2" and that an examination of the County Assessor records indicates that the property owners whose names are affixed to the petition represents over two-thirds (2/3) of the total assessed valuation and over one-fourth (k) of total by area described. Is_t Reading -Ord. #748 The Clerk gave Ordinance No. 748, its first reading in full, An Ordinance of the City.of Huntington Beach approving the Annexation of certain unin- habited territory designated as "West Annexation No. 2" to the City of Huntington Beach. 5. Page #6 - Minutes, January 4, 1960 Or.Co.Music Co. Re: The owner of the Orange County Music en Amusemt Devices ._.,_. _ :.... Company appeared before the City Council and atated that about a year ago he appeared before the City Council and requested that a reasonable business license tax be imposed on games of amusement that he has located in various business establishments in the City as the old fees are unreasonable and will prohibit the placing of machines in business establishments. ' The City Clerk reported that'new fees for games of amusement are incorporated in the new proposed business license ordinance that is now being held up by the Chamber of Commerce for review and report. ' City Clerk Certification -The Clerk read the City Clerk's Re: Const.proposed St. Ronald_iioad,certification relative to the peti- tion fdr the construction of improvements and waiver of requirements of Division 4 of the Street & Highway Code of the State of California relating to construction of proposed street named Ronald Road and find that signatures upon said petition by said property owners of record are valid and that the valid signatures represent property owners of record holding more than 60 percent of the arba as described in the petition. Certification. approved On motion by Lambert seconded by Waite the City Council finds and determines that the certifi- cation of the City Clerk relative to the v.wliidityof the signatures on the petition for the construction of improvements on Ronald Road are valid and signed by property owners of record representing more than 60 percent of the area as described in the petition, was 4pproved by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby, NOES! Councilmen: None. ABSENT: Councilmen: None. Page #7 - Minutes, January 4, 1960 City accept_grant On motion by Lambert seconded by deed for St.purposes from Gen.Tel.Co. at Terry the City Council on behalf 17552 Gothard Street of the City of Huntington Beach accept the grant deed for street purposes from the General Telephone Company covering property described in the deed and generally located at 17552 GothardIStreet, and said grant deed complying with provision of the Huntington Beach Ordinance Code and the City Clerk be instructed to record the deed in the office -of the County Recorder in the County of Orange, California, be approved. Motion carrid& Proposed Freeway The Clerk read the proposed freeway Agreement-VII-Ora- 158-HntB _ agreement between the State and the City of Huntington Beach covering the San Diego Freeway Road VII-Ora-158-HntB, between the Huntington Beach Fountain Valley City Limit at Cannery Street and the Huntington Beach Westminster City Limit at the Southern Pacific Railroad, and said proposed freeway agreement supersedes Chose pautions of the freeway agreement dated February 8, 1956, between'the .County of Orange and the State insofar as it pertains to the portion of said freeway within the present limits of the City of Huntington Beach, and the freeway plan is in accord- ance with plans previously presented to the City and under- stood to have the city's concurrence. Mayor & City Clerk to. On motion by Waite seconded by execute freeway agree- ment „ Terry the Mayor and the City Clerk be authorized to .execute on behalf of the City the proposed freeway agreement between the State and the City of Huntington, Beach covering the San Diego Freeway Road VII-Ora-158-HntB as read by the City Clerk, be approved. Motion carried, Petition -Public lmpr. ThiteClerk read a petition for public Newman St., Liberty S�:.. Seer st., & Slater Ave, improvement filed by and signed by ten property owners residing on Newman Street and requesting the City Council to order the construction of street, curbs, gutters and sidewalks, sewers, water mains, sidewalks and street lighting on property fronting on Newman Street, 7. .8 1;1 Page #8 - Minutes, January 4, 1960 Liberty Street, Speer Street and Slater Streets and also petition the City Council to do said work under the "1911 Improvement Act" and specifically waive all proceedings under the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931" and it is understood that the owners of property who will benefit by the above improvements will be required to bear the entire expense incidental to the per- formance of said work. Petition for public impr.On motion by Lambert seconded by ref. to City Engr. & Cif Att'y_ _ _ .. Sark the petition for public improvement as filed by' property owners fronting Newman St.,, Speer Street Liberty Street/and Slater Street be referred to the City Attorney and City Engineer for study and report, be approved. Motion carried. Public Hearing- Mayor Irby announced that at 8:30 Zone Case No. 107 o'clock P.M. was the time set for public hearing on "Zone Case No. 107" and asked the City Clerk to read the Legal Notice. The Clerk read the Legal Notice published in the Huntington Beach News December 10th, 1959, on notice of Use District Zone Case No. 107 setting hearing at the hour of 8:30 o'clock P.M. on Monday the 4th day of January 1960, for the purpose of considering a petition for a Change of Zone, relative to proposed change of district boundary and use classification from: A-1 General Agricul- turii,District to a C-1 Neighborhood Commercial District, covering parcel of property described as: Lots 1 thru 13 and 34, 35 „ Tract 417, M.M. 16-47 located on the West side of Huntington Beach Boulevard to a depth of 150 feet between Smeltzer Avenue and 50 feet South of Aldrich Street. £Iann. Comm. recom The Planning Commission Resolution rend denial "Zone Case No. 1a7' covering the recommendation was read by the Planning Director Tripp.recommending denial for reasons as stated in the Resolution. 8. Page #9 - Minutes, January 4. 1960 FL�d Wri*h Floyd Wright the applicant appeared before the City Council and explained his reasons for re- questing a business rezoning of the property and stated because of its peculiar shape and location and abutting the present C�-1 Zone on the Master Land Use Plan, is best suited for Commercial development. The Clerk reported that there had been no verbal or written protests for or against the Zone Case No. 107. There being no further statements for or against request for rezoning under Zone Case No. 107 • the Mayor declared the hearing closed. "Zone Case No. 107" On emotion by Sork seconded by Terry the City Council grant the change on District boundary.under Zone Case No 107 and instruct. the City Attorney to prepare the Ordinance to amend the - Districting Ordinance, was approved by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Irby. NOES: Councilmen: Waite. ABSENT: Councilmen: None. . Public Hearing -Re: Mayor Irby announced that -at 8:45 Cond.jxcep.. Filing _Fels o'clock P.M. was the date set for a public hearing relative to the regulation on filing fees for Conditional Exceptions and requested the City Clerk to read the legal notice. The Clerk read the legal notice as published in the Huntington Beach News on December the 26th, 1959, setting the hour of 8:45 o'clock P.M. on the 4th day of.January, 1960, relative to proposed amendment to the 1. City Subdivision Code by revising Section 9761. of -the Huntington Beach Ordinance Code concerning the regulation of Conditional Exception filing fees, and revision of Article 928 concerning -the regulation of ConditionatExcep- tion filing fees, The Clerk reported that no verbal or 9. 10 Page #10 - Minutes, January 4, 1960 written protests had been filed relative to the proposed revision of Conditional Exception filing fees. There being no verbal or written protests for or against the proposed revisions of the Ordin- ance Code covering the Conditional. Exception filing fees the Mayor declared the hearing closed. City Att'y to drawup On motion by Lambert seconded by Ord. Re; Cond.Excep. Filing Fees a Waite the City Attoxney be instructed to drawup the necessary Ordinance to provide for the revision of Conditional Exception filing fees under Section 9761, and Article 928 Huntington Beach Ordinance Code, be approved. Motion carried. Public Hearing -'!Zone Mayor Irby announced that at 8:50 Case_No. 10911 _ o'clock P.M. was the time set for public hearing on Zone Case No. 109 and requested the Clerk to read the legal notice. The Clerk read the legal notice published in the Huntington Beach News December 24, 1959 on Notice of Use District Hearing Zone Case No. 109 setting the hour of 8:50 o'clock P.M. on Monday, the 4th day of January, 1960, for the purpose of considering a petition for :-proposed change of district boundary and use classification from: a change of zone relative to/A-1 General Agricultural District as adopted by Interim Ordinance No. 672 to M-1-A Restricted Manufacturing District on the following parcel of real pro- perty as submitted on the applicant's petition and described as located on approximately 10 acres at the Northwest corner of Banning Avenue and Bushard Street in the Talbert Valley area, legal described as the southeast quarter of the south- east quarter of the southwest quarter of.section 18, T.6.S., R.10.W.1, SBB & M. in the Rancho Las Bolsas. The Clerk reported that no verbal or written protests had been filed for or against the public hearing covering Zone Case No. 109. 10. Page #11 - Minutes, January 4, 1960 There being no verbal or written protests received Mayor Irby declared the`hearing closed. City Att'y to On motion by Lambert'seconded by drawup Ord, for Dist.boundary & Waite the City Attorney be instructed Classification change to drawup the necessary Ordinance to provide--fof a proposed change of district boundary and•use classification from a A-1 General Agricultural District to an M-1-A Restricted Manufacturing District for the area as described in the legal notice as read by the City Clerk, be approved. Motion carried. Demands On motion by Waite seconded by Lambert the demands as approved by the Finance Committee be ordered paid. Motion carried. Bids-2 compact cars- The Clerk read the bids submitted _Bl.dg_Air & P1annir_. _ �'�.D_ by the City Purchasing Agent covering two compact cars, one far the Building and' Safety Director and one for the Planning Director as follows: Main Street Garage - Rambler Americans Standard Equipment... $3,231.94 Mark Downing Ford— Ford Falcons Standard Equipment....,.... $3,89I.50 Williams Chevrolet not bidding. Said prices subject to Local and State Sales Tax. Main Street Garage On motion by Terry seconded by Sork awarded bid-2 compact cars __ the Purchasing Agent be authorized to purchase from Main Street Garage in accordance with the low bid received two Rambler Americans Standard Equipment subject to Local and State Sales Tax to be added to 'quotation, be approved. Motion carried. C. of C. vacate On motion by Lambert the Chamber of quarters withdrawn for lack o.f,_2nd Commerce be given a thirty day notice to vacate the present quarters occupied in the area 064 the City Hall (icing Fifth Street. For lack of a second Council- man Lambert requested the motion be withdrawn. 110 12 Page #12 - Minutes, January 4. 1960 Sts & Pks Comm. & Mayor Irby appointed as a Committee Chief of Police to make.study Off -St. the Streets and Parks Committee and the Patk. Magnolia Between 5th. & 6th _Stsl._. Chief of Police to make a study for the proposed vacation of Magnolia Street between -Fifth Street and Sixth Street for off street parking. Engr. Dept, Personnel On motion by Terry seconded.by Waite Re: overtime work on 1911 Impr. Acts in accordance with the request of the City Engineer that the City Engineer's Department personnel be authorized to put in over time to work on the 1911 Improve- ment Act covering Improvements requested and said charges be charged to the Improvements and paid for by the property owners receiving the benefit of improvements, be approved. Motion carried. On motion by Terry seconded by Waite the City Council adjourn to 7:00 o'clock R.M., Tuesday, January 12, 1960. Motion carried. ATTEST: City Mrk C y_Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California x°= yor : }. ft 12.