HomeMy WebLinkAbout1960-02-0134
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, February 1, 1960
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: Sork, Lambert, Terry,; Waite, Irby..
Councilmen Absent: None.
Minutes On motion by Terry seconded by Waite
the minutes of the City Council meetings.for.Monday, January
4 th, 1960, Tuesday, January 12th, 1960 and Monday,.January
18th, 1960 as transcribed and mailed by the City Clerk be
accepted and approved without changes. Motion carried.
Monthly Reports . The Clerk read the reports of the
Department Heads filed with the City Administrator for the
month of January, 1960.
On motion by Waite seconded by
Lambert the Reporta•of, the Department Heads for the month.
of January, 1960, as,read by the Clerk be received and
ordered filed. Motion carried.
Business Licenses On motion by Sork seconded by Waite
the applications for business license to conduct business in
the City of Huntington Beach as read by the Clerk and having
been approved by the Health Officer, the Chief of Police,
Fire Chief, the Building Director and the Planning Director
were granted as follows:
Angelus Quarries Bldg. Mat. Inc., Building Materials, Wheel
Tax, 2655 W. Ist, Santa Ana, California.
Willis M. Ayers, Plastering, Wheel Tax, 1312 N. Nicolas Ave.,
Fullerton, California.
B. & L. Farms, Produce Market, at 21692 Pacific Coast Highway.
Boulevard Builders Supply, Building Supply Dealers, Wheel Tax,
8452 Katel.la, Stanton, California.
Clougherty Packing Co., Meat Delivery, Wheel Tax, 3049 E.
Vernon Avenue, Los Angeles 58, California.
Richard Gibson, plumbing, Wheel Tax, 407 - 346 Street,
Newport Beach, California.
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Page #2 - Minutes, February 1, 1960
i
John M. Gold, plumbing contractor, wheel tax, P.O. Box 1104,
1315 W. Fifth Street, Santa Ana, California.
W. L. Hamm, trenching and tractorwork, Wheel Tax, 7781
Sycamore Avenue, Huntington Beach, California.
Clair Hosack, landscaping, Wheel Tax, 14841 Jefferson,
Midway City, California.
Huson Bros., Inc., equipment and tract rental, Wheel Tax,
11414 E. Artesia Blvd., Artesia, California.
Jensen Bldg. Mat. & Rentals Inc., building materials, Wheel
Tax, 11621 Westminster, California.
C. C. Kent, general contractor, Wheel Tax, 1214 E. Broadway,
Anaheim, California.
Kunz Sign Co., signs - outdoor advertising, 15312 Arrow
Highway, Baldwin Park, California.
Joe T. Morales, masonary contractor, Wheel Tax, 13837 Baker
Avenue, Santa Ana, California.
Matthew Murphy, lawn sprinklers, home occupation, 413
California Avenue, Huntington Beach, California.
North Hollywood Glass Co., Hollyview Co., Division of No.
Hollywood Glass Co., transporting glass doors, windows,
Wheel Tax, 11050 Chandler Blvd., North Hollywood, California.
E. L. Peppers, building contractor, wheel tax, 10047 Washington)
'St., Bellflower, California.
Imperial Pools, building swimming pools, wheel tax, 12134.
Harbor Blvd., Garden Grove, California.
R. E. Richardson, plumbing contractor, wheel tax, 5032 Knox-
ville Avenue, Lakewood, California.
Charles E. Roberts, used merchandise at 17722 Beach Blvd.,
transfer from Ernest T. Barnes dba Highway Used Store.
San Gabriel Ready Mixt of Santa Ana, ready mixed concrete,
wheel tax, 1120 E. Washington -Ave., Santa Ana,'California.
J. S. Schirm of Orange County, building materials, wheel tax,
1320 W. Broadway, Anaheim, California.
George W. Sutton,.steel boatbuilding at Edison Avenue,
Huntington Beach, California.
Sweet Trucking Co., general trucking, wheel tax, 22500 Alameda, I
Long Beach, California
Terminal Drilling & Production Company, oil well servicing,
Wheel tax, 1240 Blinn Ave., Wilmington, California.
C. K. Varner, lathing and plastering, wheel tax, 19792 S. W.
Acacia, Santa Ana, California.
Webster Company, roofing, insulation, sound, wheel tax, 1415
Railroad Street, Glendale 4, California.'
James L. Oliver, cafe and lounge at 2410 Hampshire Avenue,
Huntington Beach, California.
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Page #3 - Minutes, February 1, 1960
Royalty Service Corp., On motion by Terry seconded by Waite
Ltd. term. drlg. bond -
Well - Weir #I- the request of the Royalty Service
Corporation, Ltd., for termination of the Hartford Accident
and Indemnity Company drilling bond No. 2368862 for Well Weir
,#1, located on Lots 17 and 19, Block 516, Huntington Beach
Tract, in lieu of the Continental Casualty Company drilling
bond No. 1524465, be approved. Motion carried.
Paul F. McKenzie - On motion by Sork seconded by Waite
term. cleanup bond -
Well - n0wag-g1_ the request of Paul F. McKenzie -for
termination of the Fidelity and Deposit Company of Maryland
Cleanup Bond No. 7268774•for Well DeLong #1, located in Block
1904 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 bond termination, be
approved. Motion ,carried.
Garnier Const. - Install On -motion by Sork seconded by Terry
2 Fire Hydrants - Smeltzer
water line that in accordance with the request
of the City Engineer and recommended by the City Administrator
that the Gamier Construction Company be authorized to install
two fire hydrant installations on the Smeltzer Avenue -water
line at a unit price of $495.00 and the City Engineer be
authorized to issue the required change order to the contract,
be approved. Motion carried.
City Att'y to draw up On motion by Lambert seconded by Waite
amend. Ord. Code -
Sec. 3531 - Re: monthly that in -accordance with the request of
water rate
the City Engineer and recommended by
the City Administrator the City Attorney be instructed to draw
up an amendment to Sections 3531 and 3531.2 of the Huntington
Beach Ordinance Code to provide a change in the monthly minimum
water rate from $1.65 with 700 cubic feet allowance, to $2.25
with 1000 cubic feet allowance, be approved. Motion carried.
Petition -Re: Drlg. The City Clerk read a pedtion filed
Equip. - 1st Blk. on
8th St. & 7th Hundred with the City Clerk signed by fifteen
Blk. on Walnut
(15)-residents of the City of Huntington
Beach living in the first hundred block of 8th Street and the
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Page #4 - Minutes, February 1, 1960
7th Hundred block of Walnut Avenue requesting that no permit
be granted to anyone or any concern wishing to use the street
for purposes of placing drilling equipment while attempting
to drill or re -drill the well located at 121 Eighth Street,
Lot 17 in Huntington Beach Tract, which is barely 1/2 lot
size and two small to accomodate.necessary drilling equipment
and tanks, as it would create a distinct fire and traffic
hazard and be detrimental.to the neighborhood, homes and
property and their very existence.
Mayor Irby referred: the petition
protesting the placing of drilling equipment on the street
to the Oil Committee of the Council and City Administrator
Doyle Miller for study and report.
On motion by Waite seconded by Terry
the petition protesting the use of the street for placement
of drilling equipment be received and ordered filed. Motion
carried.
Proposals for City Mayor Irby announced that at 5:00
owned acreage Hiway
101 & Hiw4 _39 _ o'clock P.M., February 1, 1960 was
the deadline to receive proposals from interested developers
for the development of the City owned acreage located adjacent
to the intersection of U.S. Highway 101 and Highway 39.
The Clerk reported that no proposals
had been filed with the City up to the hour of 8:00 o'clock
P.M. this date.
The Mayor asked if anyone present
had proposals to present to the City Council.
Richard Sinclair Richard Sinclair appeared before the
City Council and presented a proposal with a plot plan and an
architects sketch, and.said proposal signed by Richard Sin-
clair, H. Jack Hanna, and J. A.,Mc Neil Company, Inc.:along
with a $25,000.00 Cashier's Check to guarantee that.the
signers on the proposal will enter into the lease and proceed
with the improvements and said proposal provided condition
that the City may hive thirty (30) days after the opening of
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Page #5 - Minutes, February 1, 1960
the proposal to accept or reject the same.
The Clerk read the proposal fDr the
development of the City's Acreage.
.Proposal referred to Mayor Irby referred the proposal'
Admin. Officer and
City Council for study of Richard Sinclair, H. J. Hanna,
and J. A. Mc Neil Company, Inc., for the proposed develop -
meet of the City owned acreage to a committee of, City Admin-
istrator Doyle Miller and the entire Council for study and
report.
Tony Dower -Re: Repair Tony Dower a resident on Florida
or repave Florida Ave_._
" Avenue appeared before the City
Council and stated that he had been before the City Council
a few months back and had requested that some action be
taken to repair or repave the pavement on Florida Avenue
where the sewer line was installed and wanted to know what
actirn or effort would be made to repair the same.
The City Engineer informed the
City Council that the problem had been such that they had
not been able to getoutthere in a reasonable length of
time due to problems of plant mix the matter will be taken
care of in the next.thirty (30) days.
2nd.Reading-Ord. No. The Clerk gave Ordinance No. 749
749
its second reading by title, An
Ordinance -of the City of Huntington Beach amending Section
9731. of the Huntington Beach Ordinance Code relating to -
filing of Final Map.
On motion by Sark seconded by
Terry, Ordinance No.749 was passed and adopted by the follow-
ing roll call vote:
AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby.
NOES Councilmen: None. -
ABSENT: Councilmen: None.
Public Hearing- The Mayor announced that a public
gone Case Na. 111
hearing was set for 8:15 o'clock
P.M. for Zone Case No. Ill and instructed the Clerk to read
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Page #6 - Minutes, February 1, 1960
the legal notice.
The Clerk read the legal notice
of Use District Hearing Zone Case No. 111, published in the
Huntington Beach Dews, January 21, 1960 setting a public
hearing at the hour of 8:.15 o'clock P.M., on Monday the first
day of February, 1960, for the purpose of considering a
petition for a Change of Zone as recommended by the City
Planning Commisslon, relative to proposed.change of district
boundary and use classification from: R•4 Suburban Resid-
ential District as adopted by Interim Ordinance No. 668 to
C-2 Community Business on the parcel of real property as
submitted on the applicant's petition and described as
follows: Located at the southwesterly corner of Main Street
and Huntington Beach Blvd., in the Five Points area; legally
described as being Lot 3 and Lot 4; Block '1H", Tract No, 7.
The Clerk reported that there had
been no verbal or written statements filed for or against
Zone Case No. 111.
The -Mayor asked if anyone present
wished to make any statements for or against the proposed
Zone Case No. 111. There being no protests filed verbal or
written the Mayor declared the hearing closed.
Zone Case #111-opr. On motion by Waite seconded by Terry
the City -Attorney be instructed to drawup the necessary
amendment to the Districting Ordinance to provide for the
change as requested in Zone Case No. 11.1, be approved.
Motion carried.
Public Hearing-kevi.sions The Mayor announced thftt a public
of Adopted Master Land
Use Plan Gearing was set for 8:30 o'_clock
P.M. this date on certain proposed revisions -to certain
areas of the Adopted Master Land Use Plan -and requested the
City Clerk to read the legal notice.
The City Clerk read the legalmtice
of public hearing published in the Huntington Beach News
on January 21, 1960, setting a public hearing on the First
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Page #7 - Minutes, February 1, 1960
day of February, 1960 at the hour of 8:30 o'clock P.M. to hold
a hearing on proposals to revise specific areas of the Adopted
Master Land Use Plan _as recommended by the City Planning Com-
mission and said hearing to be held on two specific areas as
herewith outlined:
(a) That area Located between Ocean Avenue and Palm Avenue
and between 15th Street and the alley lying between 16th Street
and 17th Street. The area would be legally described as the
easterly k of Blocks A16, 216, 316, 416, 516, 616, and all of
blocks.115, 215, 315, 5159 615, Huntington Beach Tract.
Concerns proposed industrial or residential Use.
(b) That area located on the ten (10) acres at the NW corner
of Talbert Avenue and Huntington Beach Blvd.$ legally described
as a portion of the SF-k of the SE'k of the SE'k of Section 26,
T,5.S., R.11.W., S.B.B. & M. Concerns Commercial Use.
The Clerk reported that no verbal or
written protests had been filed relative to the public hearing
held on the proposed revisions of certain specific areas in the
Adopted Master Land Use Plan.
The mayor asked if anyone present
would Like to make any statement for or against the proposed
revision of,specific areas of the Adopted Master Land Use Plan.
There being no statements made oral
or written the Mayor declared the hearing closed.
City'Att'y to drawup On motion by Terry seconded by Waite
Reso.-Re: Master Land
Use Plan the City Attorney be instructed to
drawup the necessary Resolution to provide for the amendment
of the opted Mster Land Use Plan to incorporate the two
specific areas as described in the legal notice, be approved.
Motion carried.:.
2nd Reading -Ord. 750 The Clerk gave Ordinance No. 750 its
second reading in full, An Ordinance of the City of Huntington
Beach amending the Huntington Beach Ordinance Code by amending
Sections 9284. and 9761. relating to fees.
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Page #8 - Minutes, February 1, 1960
On nation by Waite seconded by Terry
Ordinance No. 750 was passed and adopted by the following
roll call vote:
AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Var. Permit #175 - The Clerk read transmittal from the
Filed by E. R. Severin
City Planning Commission relative
to Variance Permit No. 175 petitioner being E. R. Severin of
98 Broadway: Street, Chula Vista, California, to allow relief
from requirement to fully improve the street frontages along
Huntington Avenue and Delaware Avenue:as required under
Orange County Land Use Ordinance No. 351, amended by Ord. 916, 1
and adopted by Interim Ordinance No. 668, Location of property I
the south side of Garfield Avenue between Huntington Avenue
and Delaware Avenue. Legal description being Blocks 3203,
3204, 3103,'and 3104, East Side Villa Tract, and after public
hearing was held'by the Planning Commission on January 19th,
1960 to consider the petitioner's request a motion was made
by Commissioner Doutt and seconded by Commissioner Presson
to recommend denial with the stipulation the applicant be
allowed to post bonds for the improvements. The motion was
passed by a roll call vote.
E. R. Severin E. R. Severin, petitioner, appeared
before the City Council and requested that he be permitted
to improve 'the area of Garfield Street as the other areas
of the property developed will be fenced in along Huntington
and Delaware Avenues and also presented to the Clerk an
excerpt taken from the State Constitution, Article 14, rela-
tive to the taking of property from owners without just com-
pensation.
City Attorney Bauer explained in
detail the present case that has been appealed to the Supreme
Court relative to the dedication of right-of-way and improve-
ment of the street by the developer and stated the case be-
fore the court was in his opinion based on a different sit-
uation then teat of the situation of Mr. Severin.
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Page #9 - Minutes, February 1, 1960
Councilman Sork's On motion by Sork to grant the Vari-
motion withdrawn
ante Permit No. 175 subject to cond-
itions requested by the Planning Commission for the posting
of bonds for the street improvements was withdrawn at the
request of Councilman Sork.
The Council suggested to E. R. Severin
that he contact the owners of the property from whom heis
leasing to ascertain if they will post the bonds for the
improvements as requested by the Plwming Commission,
Var.Permit #175 be On motion by Lambert seconded by
continued to Council
Mtg. of Feb.. 15, 1960 Sork the discussion on Variance
Permit No. 175 be continued to the Council meeting of February
15, 1960 at 8:00 o'clock P.M.
Use Var. #181 filed The Clerk read transmittal from the
by .Francis A. Gallo
Planning Commission relative to
Use Variance #181, petitioner being Francis A. Gallo.of 1341
E. Colorado Street, Pasadena, California. To allow three
"single family* dwelling units, one of which will be a garage
apartment, to be construetoJin the R-2 District in variance
to the Huntington Beach Ordinance Code, location at the NW'ly
corner of 15th Street and Magnolia Avenue, Huntington Beach,
California, legal description being Lots I and 3, Block 515,
17th Street Section, Huntington Beach, California.
After a public hearing was held
by the Planning Commission on January the 19th, 1960 to
consider the request of the Petitioner, a motion was made
by Commissioner Presson and seconded by Commissioner Stang
to recommend approval without conditions. The following roll
call vote resulted in no recommendation:
AYES: Presson, Letson, Stang.
NOES: Doutt, Kaufman, Chairman Bazil.
ABSENT; Thompson.
The motion did not carry and no recommendation be made.
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Page #10 - Minutes, February 1, 1960
Use Var.#181-granted On motion by Terry seconded by
Sork Use Variance No. 181 as requested by petitioner Francis A.
Gallo and in accordance with no recommendation by the Planning J
Commission, be granted withott condition as approved by the
follows-g roll call vote:
AYES: Councilmen: Sork, Terry, Irby.
NOES: Councilmen: Lambert, Waite..
ABSENT: Councilmen: None.
Motion carried.
Use Var.#186 filed The Clerk read transmittal from the
by Doyle & Shields
Planning Commission relative to
Use Variance No. 186, petitioner `.being Doyle & Shields, 831
So. Manchester, Anaheim, California, to allow the erection of
a temporary directional subdivision sign 15 feet by 80 feet
in an R-1 Single Family District location being at the north-
j west corner of Smeltzer Avenue and Beach Blvd.,
After public hearing s held by the
Planning Commission, January the 19th, 1960 upon the request
of the petitioner, a motion was made by Stang and seconded by
Letson to recommend approval with the followift conditions:
1. The ap licant shall post a $100.00 bond guaranteeing
remo= of the temporary directional subdivision sign
15 ft. x 80 ft.. in an R-1 S11 Faatily District.
2. A $100.00 bond for the requested sign shall be required
to be posted guaranteeing removal of the sign within one
year of the granting of this variance, unless the City
Council at the end of one year agrees to extend the time.
In the event the specified sign is not removed in accord-
ance with this variance, the applicant shall forfeit bond
and permit the appointed agents of the City to enter the
property and remove all structures permitted under this
variance.
3. There shall be required a 40 ft. setback from Beach Blvd.
There shjL11 be required a 30 ft. setback from Smeltzer
Avenue.
The motion was carried by the followi4 roll call vote:
AYES: Freas6h, Letson, Doutt, Kaufman, Stang, Chairman
Bazi1.
NOES: None.
ABSENT: Thompson.
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Page #11 - Minutes, February 1, 1960
Use Var.#186-approved On motion by Waite seconded by Sork
sub ' ect to conditions
in accordance with the recommendations
of the Planning Commission Use Variance No. 186 be granted
subject to conditions as requested be imposed by the Planning
Commission, Motion carried.
Use Var #188 filed The Clerk redd transmittal from the
by Ova Tunstall
Huntington Beach Planning Commission
relative to Use Variance No. 188. Petitioner being Ova Tunstall,
7832 Sycamore Street, Huntington Beach, California,' to allow
two single family dwellings to be constructed on one legal
building site in variance to the A-1 General Agricultural
District, location being approximately 140 feet south of
Sycamore Street on the east side of Ash Street. Legal des-
cription the SEt of Lot 2, Block *IBI% Tract 436.
After a public hearing held on
January the 19th, 1960 to consider the petitioner's request
a motion was made by Commissioner Stang arid -seconded by
Commissioner Presson to recommend approval without conditions.
Motion carried by the following roll call vote:
AYES: Presson, Letson, Doutt, Kaufman, Stang, Chairman
Bazil. .
NOES: None.
ABSENT: Thompson.
Use Var. � 188 ranted On motion by Terry seconded by Waite
in accordance with the recommendations of the Planning Com-
mission Use Variance No. 188 be granted without conditions.
Motion carried.
Use Var.#189 filed The Clerk read transmittal from the
)y Roscoe Patch
Huntington Beach Planning Commission
relative to Use Variance No. 189, petitioner being Roscoe
Patch, 7913 Ronald Road, Huntington Beach, California, to
allow appliance refinishing and paint shop in the R-4 Suburban
Residential District, location being approximately 300 feet
west of Beach Blvd., on the north side of Ronald Roac}.
TiAlLowing a public hearing held by the Planning Commission
on January the 19th, 1960 to consider request of the petitioner,
a motion was made by Commissioner Presson and seconded by
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Page #12 - Minutes, February 1, 1960
Commissioner Doutt to recommend approval with the following
Conditions:
1. This variance shall apply only to existing structures.
2. There shall be stipulated time limit of five years, from
date of approval.
3. There shall.not be permitted the employment of more than
two persons, one of which is to include the owner, in
order to conduct the operations of the business.
Motion was carried by the following roll call vote:
AYES: Presson, Letson, Doutt, Kaufman, Stang, Chairman
Bazil.
NOES40 None.
ABSENT:_ Thompson.
-UseNar.#189 pmroved On motion by Lambert seconded by
Sork in accordance with the recommendations of the Planning
Commission Use Variance No. 189 be granted subject to the
conditions imposed by the Planning Commission, be approved.
Motion carried.
Reso.##89 The Clerk read Resolution No. 89,
A Resolution of the Planning Commission recommending Acquisi-
tion of a five acre park site adjoining Ocean View School
Site No. b and recommending immediate action either by negot-
iat-lon or condemnation in order to acquire a five acre
neighborhood park site in conjunction with a newly established)
school site and the proposed acquisition would be in conform-
ance with the adopted Master Plan of Parks and Recreation.
In the &vent that the City Council desires to take action,
a city representative should be appointed to begin immediate
procedural steps. The Resolution requests Council authority
to carry out the park site program for one school site and
immediate action will be necessary to realize a park site
in this strategic location, as imminent subdivision'develop-
ments may eliminate any future prospect for park location
in the vicinity of this newly subdivided half section and
that a more detAited plan for land acquisition of park sites
in logical sequence and location will be submitted after a
more detailed study is made by the Recreation Commission.
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Page #13 - Minutes, February 1, 1960
Approve acquisition of On motion by Terry seconded by Lambert
5 acre park site adjo in-
inZ,Ocean View School the recommendation of :the Planning
Commission for the acquisition of the five acre park site
adjoining the Ocean View School Site No. 6, be referred to
the City Administrator for study and report, be approved.
Motion carried.
Reso, from Recr.Comm. The Clerk read a Resolution of the
Re: Park Site Ocean
View School Dist. 6 Recreation Commission of the City
of Huntington Beach making recommendation,to the City Council
for the Acquisition of one Park Site adjoining Ocean View
School District No. 6.
Reso.08-1,4aster Plan " The Clerk read Resolution No. 88,
of Fire Station Sites,
1_960 A Resolution of the Planning Commis-
sion recommending the adoption of the Master Plan of Fire
Station Sites, 1960.
On motion by Waite seconded by Sork
the City Clerk be instructed to insert a legal notice in the
Huntington Beach News setting a public hearing on the recom-
mendation of the Planning Commission on the adoption of the
Master Plan of Fire Station Sites, 1960 as presented by the
Planning Commission and said hearing to be held at 8:30 o'clock
P.M..on February the 15th, 1960, be approved. Motion carried.
Reso. #79-Re: Uniform The Clerk read Resolution No. 79 of
requirements for
Dedication & Improve- the Planning Commission of the City
ments-Arterial Sts. &
H_ghways._ of Huntington Beach recommending
Uniform Requirements for Dedication and Improvements along
Arterial Highways and said Resolution recommending the adopt-
ion of uniform requirements which would require dedication
and improvements for all commercial and industrial projects
which front along an arterial -highway similar to that which
is in effect under the interim Ordinancee adopting the County
Zoning Ordinance
On motion by Waite seconded by Sark
the City Clerk be instructed to insert a legal notice in the
Huntington Beach News setting a public hearing on the recom-
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Page #14 - Minutes, February 1, 1960
mendation of the ,Planning Commission .fQr .Uniform Allowance
for,dedication and improvements -on .Arterial -Highways and
said hearing to be set_for.8:45.o'clock-P.M. on Monday the
15th day of February 1960, be approved., Motion carried.
Reso 6 #87-Revision of The Clerk read Resolution No. 87,
R-5-0 & adoption of a
R-5 District -__ A Resolution of the City Planning
Commission recommending Revision of the R-5-0 and adoption
of a R-5 District. Said Resolution recommends revision of
exisiting R-5-0 District and the adoption of a new R-5
District as one a series of studies to revitalize the exist-
ing zoning -ordinance. The revisions within the new proposed
zoning districts would be to combine several separate but
compatible uses within one district.
On motion by Sork seconded by Waite
the City Clerk be instructed to insert a legal notice in:the
Huntington Beach News setting a public hearing on the recom-
mendations of the Planning Commission recommending revisions
of the R-5-0 and adoption of an R-5 District and said hearing
to be set for 8:00 o'clock P.M. on March the 7th, 1960, be
approved. Motion carried.
Demands On motion by.Lambert seconded by
Waite the demands as opproved by the Finance Commitee be
ordered paid. Motion carried.
Gasoline Bids The mayor announced that at 8:30
o'clock P.M. was the date set for the opening of Gasoline Bids
to furnish the City with gasoline requirements for one year
beginning with February the 16th, 1960. The following bids
to furnish the City with premium gasoline for the year begin-
ning with February .the _16th,_ 1960 µand _as read by the City
Clerk as follows:
Texaco...... . . • . .^. . . ., . . • •_. . . •_ . . . . 235 per gal.
Stevens -Young (Douglas).......... .,.. .24_ per gal.
Tidewater (Flying Aj• ............. .2178 poer gal.
Mobilegas .... , .. • •. •. •.. •_ •. •. - •.......... .2619 per gal.,
Super Shell .......................... .264 per gal.
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Page #15 - Minutes, February 1, 1960
Standard .264 per gal.
Richfield ............................
.264
per
gal.
Signal Hancock ...........:.........
.247
per
gal.
Union ............:............:......
.268
per
gal.
Socal Oil Co . ........................ .225 per gal.
Councilman Lambert Councilman Lambert declared that he
had a remote interest in one of the Companies submitting a
bid and vacated his seat at the Council -Chamber during the
deliberations on the bids for furnishing the City with gas-
o I ine.
Mayor Irby declared that he had a
remote interest in one of the companies bidding and vacated
his seat during the discussion on the gasoline bids.
Tidewater Assoc. On motion by Terry seconded by Waite
awarded gasoline
contract that in accordance with the low bid
received to furnish the City with premium gasoline for one
year at a price .2178 per gallon, Tidewater Associated be
awarded the contract, was Approved by the following roll
call vote:
AYES: Councilmen: Sork, Terry, Waite.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
B ids-2k ton pickup The Clerk read the bids to furnish
trucks
the City with one 1960 ton pickup
truck with a 61 bed and one 1960 k ton pickup -truck with a 8'
bed with trade in of a 1953 Ford pickup truck Vehicle #131 ,and
a 1946 Ford V8 pickup Vehicle #16 and bids received as follows:
1960 � ton AickuD truck - 61 bed
Williams Chevrolet ..........:............ $ 1,635.00
Mark Downing Ford $ 1,778.00.
Main Street Garage -:..:.•.•:.... .::.:::::.:: '$ 1;590:49
1960 ton �icku truck •� - 8' -bed • -
Mark Downing Ford .:...::::: , :..... , $ 1, 9 2 9.00
Main Street Garage::.:..::::.::..::::....:$•I;862.32
Williams Chevrolet ::::::::.::.::;:::::::: $•1;875.00
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Page #16 w Minutes, February 1, 1960
Main St. Garage On motion by Terry"seconded'by
awarded pickup
t ck bids Lambert in accordance with the best
interest of the City that the MAin Street Garage bids to
furnish an International in accordance with the specifications
of the City Purchasing Agent to furnish the -City with the
� ton pickup truck 8' bed in the amount of $1,862.32 and the
ton pickup truck 6' bed in the amount of $1,590.49, be
awarded to the Main Street Garage and the City Purchasing
Agent be instructed to issue a purchase order for the
purchase of.ihe trucks in accordance with the bids submitted,
be approved. Motion carried.
City Engr. to solicit On motion by Terry seconded by Sork
informal bids for
const. of minor sewer in accordance with the mequest of
lateral on Delaware Ave.
the City Engineer, and recommended
by the City Administrator, that the City Engineer be instruct-
ed to solicit informal bids for the -construction of a minor
sewer lateral on Delaware Avenue, south of Yorktown Street
at an indicated cost of $2,000.00, be approved. Motion carri
Purchasing Agent to On motion by Lambert seconded by
receive informal. bids
1960 Will_y's Jeep Sork, in accordance with the request
of the Chief Lifeguard the Purchasing Agent be instructed to
receive informal bids on a 1960 Willy's CJ5 Jeep, with an
810 wheel base, directional turn signals, and red in color,
four cylinder, overhead valve engine with four'wheel drive,
and Warner lock-o-matic hubs to replace the present Inter-
national Harvester Carry All, Vehicle #852, be approved.
Motion carried.
Barry Sullivan Re: Mayor Irby referred to the City
trampoline cone, on
beach west of ier Administrator for study and report
the request of Barry Sullivan, Attorney for Richard Saylor,
to lease a one hundred foot frontage by fifty feet deep of
beach area adjacent to concessions, west of the pier and
said area to be used for recreation purpose by placing
trampolines thereon.'
16.
Page #17 .,, Minutes, February 1, 1960
Reso. from Or.Co.Wtr. The Clerk read a Resolution received
Dist. endorsing_ Senate
Bill f�i106 _ from the Secretary of the Orange County
Water District and said Resolution endorsing Senate Bill.#1106,
relative to supporting the State Bond Issue for the California
Water Project.
On motion by Terry seconded by Sork
the City Clerk be instructed to write a letter to Senator John
A. Murdy Jr. informing them of the City Council action of
the City of Huntington Beach supporting and recommending the
endorsement of Senate Bill 1106, be approved. Motion carried.
So.Co.Gas Co. Re: The Clerk informed the City Council
Gas Rate increase
.ry that the City received a copy of
application No. 41859 relative to the matter of the appli-
cation of Southern Counties Gas Company of California for
a general increase in gas rates under Section 454 of the
Public Utilities Code, and said application before the Public
Utilities Commission of the State of California.
T ax'title Lots 4,5,8 The Mayor referred to the City Admin-
& 9, B1k.813 referred
to City Admin. & i.strator and the City Council in
C_itv Counci.l.. for stuff
whole the study of the Tax Title
Lot 4, 59 8 and 9 in Block 813 which the City Attorney
reported are now in.a title statis that they can be sold
by the City Council if they so desire.
1960 Or.Co. Coast On motion by Terry seconded by Sork
Assaccdues be. raid
T the 1960 dues of the.Orange County
Coast Association, Inc., be authorized and ordered piid.
Motion carried.
City Admin0Doyle Miller City Administrator, Doyle Miller,
Re: C.of C.-Mem. Hail
reported to the City Council that
he had made a study of the proposal of the Chamber of Commerce
to use certain portions of the Memorial Hall and outlined
his recommendations which should be considered in the drawing
up of an agreement between the City of Huntington Beach and
the Chamber of Commerce for said use.
17.
Li
511
Page #18 - Minutes, February 1, 1960
City Att'y to
drawup lease
agreement between
City & C. of C. Re:
Memoriat Hall
On motion by Sork seconded by Lambert
the City Attorney be instructed to
drawup a lease agreement between the
City of Huntington Beach and the Chamber of Commerce for use
of certain specified areas in the Memorial. Hall and the germs
and conditions of said agreement be in accordance with those
outlined by the City Administrator, be approved. Motion carried
City Re advertise On motion by Terry seconded by
for Sportfishing Barge
Lambert the City Administrator be
instructed to insert an -advertisement in publications and
newspapers that would reach parties interested in a lease
with the City for a sportfishing barge operation, be approved.
Motion carried.
City Engr. to issue a On motion by Terry seconded by Waite
change order .to Gamier
Const. Co. for install. that in accordance with the request
of 2 gate valves ,
and recommendation of the City
Engineer, the City Engineer be authorized to issue a change
order to the contract with Garnier Construction Company to
provide for the installation of two gate valves on the
Smeltzer Avenue Water System line, be approved. Motion
carried.
Salaries -City Clerk The City Clerk brought up the
& City Treasurer
subject of salaries for the elected
position of City Clerk and City Treasurer and pointed out
that the present salary of the elected City Clerk and City
Treasurer effective April 20th, will. be $125.00 for the
City Clerk and $235.00 for the.City Treasurer and that the
present additional classifications .for other duties as in
effect now would have to be set by the new City Council
after April the 19th, and suggested that a amount be set at
$550.00 per month to avoid the additional classification
for remuneration, be done now, before the closing of the
nomination papers on February the 18th.
Mayor Irby
Mayor Irby reported that since he
has taken nomination papers out for the position of Elected
18.
Pale #19 - Minutes, February 1, 1960
City Clerk, vacated his place at the Council Chamber and
excused himself from the discussion.
Councilman Waite On motion by Lambert seconded by
Verry that Councilman Waite be appointed acting Chairman, be
approved. Motion carried.
City Attorney, The City Attorney pointed out to the
City Council that the City Charter permits additional class-
ifications "or permits an elected official such as the City
Clerk and the City Treasurer or other offices of the City to
hold more than one classification, subject to appointment by
the City Council, however, the duties under the classification
must be qualified as necessary and are performed by the party
receiving the additional classification and additional compen-
sation and should not be used as an addition to,the elected
salary unless justified.
City Att'y to drawup On motion by Terry seconded by Lambert
amendment to Ord.Code
Betting new salary for the City Attorney be instructed to
eIgcte _CittT I.erk
drawup the necessary amendment to the
Huntington Beach Ordinance Code to set the elected City Clerk's
salary at $550.00 per month to be effective on April the 20th3,
1960, be approved. Motion carried.
City Att'y to drawup On motion by Waite seconded by Sork
amendment to Ord.Code
setting new salary"for the City Attorney be instructed to
elected City Treas.
amend the Huntington Beach Ordinance
Code to provide for the Elected City Treasurer's salary to be
$550.00 per month to be effective on April the 20th, 1960, be
approved. Motion carried.
On motion by Terry seconded by Lambert
the meeting of the City Council of the City of Huntington Beach
Adjourned.
ity er -an ex-offtcS Urerk
ATTEST:
City.0 erk
of the City Council of the City
of Huntington Beach, California.
A I T 1>`
Mayo r