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HomeMy WebLinkAbout1960-02-15MINUTES Council Chamber, City Hall Huntington Beach, California Monday, February 15, 1960 Mayor Irby called the regular meet- ing of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. Councilmen.Present: Sark, Terry, Waite, Irby, Councilmen Absent: Lambert. (Councilman Lambert arrived at - 7;40 o'clock P.M.) Applications for On motion by Waite, seconded by Business License Terry the applications for license to conduct business in the City of Huntington Beach and as approved by the Health Officer, Building Inspector, Planning Director, Chief of Police and the Fire Chief as read by the City Clerk were granted as follows.: Brea Plastering'Company, Inc. business of Plastering, Wheel Tax, of 832 Cedar Avenue, Brea, California. Beach City Termite Control, Inc., business of Fumigation & Extermination, Wheel Tax, of 916 Center Street, Anaheim, California. Southwest Construction, business of Sewer Construction, Wheel Tax, of 8711 Orangewood Avenue, Garden Grove, California. "A" business of Fumigation Control, Wheel Tax, of 11843 Firestone Avenue, Norwalk, California. Mobile Radio Inc., business of 2-Way Radio Servicing, Wheel Tax, of 9541 Santa Fe Springs Rd., Santa Fe Springs, Calif. Comp lete Glass Service, business of Glazing, Wheel Tax, of 7956 West 3rd Street, Los Angeles 48, California. Orange County Wholesale Plywood Co., business of Plywood Sales, business of Wheel Tax, of 371 So. Raymond Avenue, Fullerton, California. Luster Electric, business of Electrical Contractor, Wheel Tax, of 10440 Trabuco, Bellflower, California. Grinnell Company of the Pacific, business of Selling Plumbing Supplies, Wheel Tax, of 1360 West Pacific Coast Highway, Long Beach,' California. Henry Elliott -Heavy Duty Repairs, Wheel Tax, of 3108 No. Alameda Avenue, Compton, California. Anderson -O'Brien Company, business of Diesel Engine Service, Wheel Tax, of 748 East Washington Blvd., Los Angeles 21, Calif. 1. Page #2 - Minutes, February 15, 1960 Police Dent. - On motion by Waite seconded by Sork monthly report the report of the Chief of Police on the activities of the Huntington Beach Police Department for the month of January, 1960, as read by the City Clerk be received and ordered filed. Motion carried. f Terry on Finance Mayor appointed Councilman Terry to Committee 4 act on the Finance Committee in the absence of Councilman'Lambert. Reso. #91 - II.B. The Clerk read Resolution No. 91 trans- Plannin Commission w mitted from the Huntington Beach Plan- ning Commission, A Resolution of the Planning Commission of the City of Huntington Beach recommending adoption of proposed Ordinance regulating and defining Use Permits. Notice of Public On motion by Waite seconded by Terry Hearing -proposed ordinance -re: the City Clerk be instructed to insert Use Permits �� a legal notice for Public Hearing on the recommendation of the Planning Commission for the adoption of an Ordinance to regulate Use Permits and specifically to provide Use Permits for subdivisions signs and said hearing to be set for 8:15 o'clock P.M. on March the 7th, 1960. Motion carried. Lambert arrived Councilman Lambert arrived at 7:40 o'clock P.M. Reso.#90-H.B. The Clerk read Resolution No. 90 trans- P lanni.nR Commission mitted from the City Planning:Commission A Resolution of the Planning Commission of the City of Huntington Beach making recommendations for Zone Case No. 105. Notice of Public . On motion by Lambert seconded by Waite Hearing -Zone Case L05 �- the City Clerk be instructed to place a legal notice for a Public Hearing in -the Huntington Beach News, setting a Public Hearing at 8:30 o'clock P.M. on March the 7th, 1960, for the purpose of holding a public hearing on the recom- mendation of the Planning -Commission relative to Zone Case No. 105. Motion carried. 2. 55 Page #3 - Minutes, February 15, 1960 UV#190-Francis Herrera The Clerk read transmittal from the City Planning Commission relative to Conditional Except- ion Use Variance No. 190. Petitioner being Francis Herrera, of 630 So. Euclid Avenue, Anaheim, California, to allow the conversion of present structure - six units .to a motel, together with four new units and managers apartment to -.be constructed with swimming pool added. Location, the south side of Eleventh Street, legal description, Lots 16, 1$, 20 and 22', Block 1101, Huntington Beach Tract, and that a public hearing was held on February 2nd, 1960, by the City Planning Commission to consider the petitioner's request, after the required legal public notice was properly given prior to the hearing. A motion was made by Commissioner Thompson and seconded by Commissioner ',-etson to recommend approval of Use Variance No. 190, without conditions, was papsed by the following roll call vote: AYES: Presson, Letson, Thompson, Stang, Kaufman. NOES: Doutt, Chairman Bazil. ABSENT: None. HMO .-granted On. motion by Lambert seconded by Sork in accordance with the recommendations of the Planning Commission, Conditional Exception, Use Variance No. 190, be granted without conditions, lotion carried. AV#191-William Wise The Clerk read letter of transmittal received from the City Planning Commission relative to Cond- itional Exception, Area Variance No. 191. Petitioner being William Wise, 7412 Smeltzer Avenue, Huntington Beach, to allow a -five foot front yard setback in the R-3 District. Location being the southwest corner of Eleventh Street -and Lake Avenue. Legal, description, the southerly 105 feet of Lots 51 and 52 measured at the west property line, Black 910, Wesley Park Tract. After a public hearing was held on Febru- ary 2nd, 1960, by the City Planning Commission'to consider the petitioner's request after the required legal public 3. 56 Page #4 - Minutes, February 15, 1960 notice was properly given prior to the hearing the following notion was made by Commissioner Presson and seconded by Com- missioner Doutt to recommend to the City Council approval without conditions, approved by the following roll call,vote: Stang AYES: Presson, Letson, Thompson, Doutt, Kaufman,/Chairman Baz it . NOES: None. ABSENT: None. AVI191-Granted On motion by Sork seconded by Waite , in accordance with the recommendations of.the City Planning Commission, Conditional Exception Area Variance #191, be granted without conditions. Motion carried. L'VYP187-Harry Tancredi The Clerk read letter of transmittal from the City Planning Commission, relative to Conditional Exception, Use Variance No. 187, petitioner being Harry Tancredi, of 1623 No. French Street, Santa Ana, California, to allow a two apartment building of 4 units each, in the R-2 District which allows one apartment for each 2000 Sq. Ft. of land area, location being approximately 200 ft. southwest of Indianapolis Street on the easterly side of Geneva Street, legal description being Lots 301, 31, 32, and 33, Block 808, Valley View Tract, and that a public hearing was held on February the 2nd, 1960, by the City Planning Commission to consider the petitioner's request, and after the required legal public notice was properly given prior to the hearing, and the motion was made by Letson and seconded by Stang, to recommend to the City Council approval with the following conditions: "All structures shall be limited to single story construction." A motion was passed by the following roll call vote: AYES: Presson, Letson, Doutt, Thompson, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. W 187-Zr4jnted On motion by Waite seconded by Sork Conditional Exception Use Variance No. 187, in accordance with 4. 57 Page #5 .Minutes, February 15, 1960 with the recommendations of the City Planning Commission be granted subject to the condition requested be imposed by the Planning Commission. Motion carried. Reso. #1408 General The Clerk read Resolution No. 1408, Municipal E.leczion A Resolution of the City Council of the City of Huntington Beach requesting the Board of Super- visors of the County of Orange to permit the County Clerk of said County to render specified services to the City of Huntington Beach relating to the conduct of a General Munici- pal Election to be held in said City on April 12, 1960. On motion by Lambert seconded by Waite Resolution No. 1408 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Bids submitted-- Jeep The Clerk read the following bids for Life` ward Dent. submitted by the City Purchasing Agent to furnish the City with a 1960 Willys Jeep 4 cylinder for the Lifeguard Department as follows: Dosser Motors of Long Beach .....................$ 29254.48 Copeland Motors Inc. of Santa Ana ............... 19979.11 Bob Hansen Motors of Hawthorne.................. 29086.76 Purchase Willys Jeep On motion by Terry seconded by for Lifeguard Dept Waite in accordance with the bids received by the Purchasing Agent the City Purchasing Agent be authorized to issue purchase order to the CopelandMotors Inc. of Santa Ana, to furnish the City with a 1960 Willys Jeep, 4 cylinder in accordance with specifications upon which bid was Made for the amount of $1,979.11, be approved. Motion carried. Bid -tandem roller - with trailer The Clerk read the bid received for a tandem roller with trailer as furnished by the Purchasing Agent with the information to the City Council that the piece of equipment is requested by the Street Department is manufactured only by the Essick 5` 58 Page #6 - Minutes, February 15, 1960 Machinery Company . No other piece of equipment that will do the same work as this is available elsewhere, hence, only one quotation, and the bid submitted by the Essick Machinery Company is approximately 20`l. off regular retail price, and the bid for one Model 310 Essick Tandem Roller is $2,484.00, and the one Model 31RT Trailer is $512.50, with a total bid of $2,996.50 plus applicable Local and State Sales Taxes. Purchase tandem roller On motion by Terry seconded by Waite with trailer for Street. Department the City Purchasing Agent be author- ized to issue Purchase -Order to the Essick Machinery Company, for the purchase of one Model 310 Essick Tandem Roller and one Model 31RT Trailer in accordance with the bid read by the City Clerk, be approved. Motion carried. Ord. #751- ;water The Clerk gave the first reading in full Rates - 1at_readinZ of Ordinance No. 751, An Ordinance of the City of Huntington Beach relating to water rates and amending Sections 3531 and 3531.2 of the Huntington Beach Ordinance Code. City Engr. Dept. On motion by Waite seconded br Terry employee to attend Asphalt & Construction in accordance with the request of course in Los Angeles James R. Wheeler, City Engineer, and recommended for approval by the City Administrator, for attend- ance of one of his staff at a special course in Asphalt Techno- logy and Construction to be held in Los Angeles.commencing March 4th and to include March the 5th, 1960, and to authorize the payment of the registration fee of $30.00 and the necessary expense of transportation and parking, be approved. Motion carried. Opening of sealed bids- The Mayor announced that 8:00 o'clock addition to Municipal Court Building P.M. was the date set for the opening of sealed bids for the construction of an addition to the Munic- ipal Court Building in accordance with the plans and specifica- tions on file in the office of the City Engineer. Legal notice inviting The Clerk read the legal notice pub - sealed bids. fished in the Huntington Beach News, January 21st, 1960, a notice inviting sealed bids and that the It . 6. I J� Page #7 - Minutes, February•15, 1960 City Council, of the City of Huntington Beach will receive sealed bids for the construction of an addition to the Municipal Court Building in accordance with the plans, spec- ifications and other documents now on file in the office of the City Clerk and City Engineer of the City of Huntington Beach. Bids Received: The Clerk opened and read the following bids: Fred W. May of Anaheim, California, lump sum ryi�cje oO'f7...... .••••.r.•••a••+i •r••w..••••••.•.•.••♦•...raw♦ 12,987.00 Grace Construction Company of Hawthorne, lump such price of.. 131,998.00 t Bids referred to On motion by Terry seconded by City Engineer & City Attorney , Waite the bids • for the construction of the addition to.the Municipal Court as read by the City Clerk be -referred to the City Engineer and the City Attorney for report and recommendation at the next Council meeting of the -City Council, be approved. Motion carried.. Harry Turner -water Harry Turner living on Florida hole adjacent to property _ Avenue, appeared before the City CounciU and wanted to know what could be done relative to the water hole adjacent to his property. City Engr__& Fire Chief The City Engineer and the Fire Chief=i,nforme&'the City Council the water hole has been there for a good many years and -it is one of the drainage. problems, but that the Fire Department with the Street Department will relieve the situation whenever a water condition arises, and until, such time as the condition can be remedied by future flood control construction. Hearing on Variance .Mayor Irby announced that the Permit-#175-E.R. Severin Variance Permit No. 175, continued by the City Council, on petition of E. R. Severin for relief from the requirement to fully improve the street frontages along Huntington Avenue and Delaware Avenue, and said Vari- Permit ance/recommended for denial by the Planning Commission be heard at this time. 7. 60 Page #8 - Minutes, February 15, 1960 Mr. Severin Mr. Severin appeared before the City Council and presented an excerpt of the Constitution of Calif- ornia, under Article I, which the City Clerk read and further stated that he was prepared to dedicate the property of and bordering his lease through the cooperation of the owners, Mr. and Mrs. M. E. Heaston and to bond for two years perform- ance of improvements of Huntington and Delaware Streets, providing the City, within that period, shall have arranged Jor.completion of improvements to include the three sides of the Block extending from the improvements, that he'wi2t'have equal proportiouate _ f ii3apcing , arrangements without discrimin- ation to that accorded other owners in the block extending from the leasehold. Variance Permit #175- On motion by Terry seconded by Waite E.R. Severin-continued the Use Variance No. 175, petitioner being E. R. Severin, be continued to 8:Og61clock P.M., March the 7th,.1960, in order that the Engineer fot the E. R. Severin proposed trailer park development can meet with the City Engineer, and discuss problems in order that the City Council can be informed as to what can be worked out by Mr. Severin, to comply with the,request of the Planning Commission. Motion carried. Public Hearing -Master Mayor Irby annou4ced that 8:30 o'clock Plan of Fire Station Sites P.M. was the time set for Public Hearing on the proposed Master Plan of Fire Station Sites as recommended by the City Planning Commission. Legal notice of The Clerk read the legal notice public hearing pbblished in the Huntington Beach News February 4, 1960, giving notice that a public hearing will be held by the City Council of the City of Huntington Beach, California, at the.hour of 8:30 o'clock P.M., February the 15th, 1960, on the proposed Master Plan of Fire Station Sites recom- mended by the City Planning Commission. 8. 611 Page #9 - Minutes, February 15, 1960 No protests filed The'Clerk reported that no verbal or written protests had been filed at the City Hall prior to the time of the hearing. Copies of Master A copy of the proposed Master Plan Plan distributed J of Fire Station Sites was passed out to those present in the audience and the presentation was made by Ftre Chief Higgins. The Mayor asked if anyone present in the audience wished to make any statements for or against the Master Plan of Fire Station Sites proposed. Mr. Weirman Mr. Weirman, of the City of Hunting- ton.Beach, addressed the City Council suggested that the Fire Station Sites be built in conjunction with the Recrea- tion sites as recommended by acquisition by the Recreation Commission.and the Planning Commission. Hearingclosed There being no further comments for or against the proposed Master Plan of Fire Station Sites the Mayor declared the hearing closed. City Attorney_ to On motion by Lambert seconded by prepare resolution - Master Plan. of Sork the City Attorney be instructed Fire Stations to prepare the necessary -Resolution for the adoption of the proposed Master Plan of Fire Station Sites as recommended by the City Planning Commission, be approved. Motion carried. Public Hearing - amendments to Ordin- ance'Code Mayor Irby announced that a public hearing was set for 8:45 o'clock P.M.,1 and asked the City Clerk to read the legal notice. Legal notice of The Clerk read the legal notice, public hearingread Notice of public hearing published .in the Huntington Beach News on February 49 1960, setting a public hearing at the hour of 8:45 o'clock P.M. on Monday the 15th day of February, 1960, relative to proposed amend- ments to the Huntington Beach Ordinance Code by revising Articles 943, 944, 947, 948, and 949, concerning the.regul- ation of Dedication and Improvements within specified dist- ricts. -9. 62 Page #10- Minutes, February 15, 1960 No statements filed The Clerk reported that there were no verbal or written statements filed for or against the pro- posed amendments to the Huntington Beach Ordinance Code con- cerning the regulation of Dedication and Improvements within specified districts. Hearing closed There being no statements made or written the Mayor declared the hearing closed. Ord. #752 amending The Clerk gave the first reading of Ordinance Code - dist- ricts - Ist reading_, _ _ Ordinance No. 752, An Ordinance of the City of Huntington Beach amending the Huntington Beach Ordinance Code by adding new Sections thereto relating to the dedication and improvement of land abutting upon Arterial Highways., Surety bond - Moore On motion by Lambert seconded by Waite Homes #3 gpproved the Surety Bond filed by the General Insurance Company of -America, for Dore Homes #3, Inc. and as approved for form by the City Attorney, be accepted and ordered filed. Motion carried. Henry E. Hartge - On motion by Terry seconded by Lambert in employed as Assistant Desi&n_En ineer .accordance with the request of the City Engineer and accepted by the Personnel Officer and the Personnel Committee, to employ Henry E. Hartge, of 3601 Finley Avenue, Newport Beach, as Assistant Design Engineer, in Salary Range 42 Bracket "C", effective March 1, 1960, be approved. Motion carried. Demands approved On motion by Waite seconded by Terry the demands as approved by the Finance Committee. be ordered paid.. Motion carried. Transmittal of Final The Clerk read transmittal from the Tract laM_ No 3, 3644 Planning Commission to the Honorable City Council relative to the Final Adoption of Tract Map No. 3644, in its final form, developer being Doyle & Shields, Engineers, Voorheis-Trindle-Nelson, location being approximately 300 feet south of Smeltzer Avenue, on the east side of Graham Street, legal description being.a subdivision of a portion of the NE-k of Section 21, number of Lots being 90, total acreage J' 10. 63 f Page #11 - Minutes, February 15, 1960 .is 33.5, and that the map has been certified by the City Engineer and the Planning Director to be true and correct in accordance with the approved Tentative Tract Map and in accordance with all provisions of the City Subdivision Code, said transmittal certified by Clifford E. Tripp, Planning Director. Final Tract Map On motion by Terry seconded by Waite No. 3644 adopted Final Tract Map No. 3644, be approved subject to the execution of the necessary agreement by the developer and the filing of the required bonds and deposits in accordance with the provisions of the Huntington Beach Subdivision Ordinance Code, be approved. Motion carried. Reso.#1411 - Expendi- The Clerk read Resolution No. 1411, tures of Funds -- Sts. & Mmgy_&�Cod_e-Adopted A Resolution of the City Council of the City of Huntington Beach adopting and approving the Master Agreement for expenditure of Funds allocated under Section 2107.5 of the -Streets and Highways Code. On motion by Waite seconded by Terry Resolution No. 1411 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry,. -Waite, Irby. NOES; Councilmen: lone. ; ABSENT: Councilmen: None. Final acceptance - On motion by Waite seconded by Gamier Const. Co. - water main Lambert in accordance with the recommendation of the City Engineer the Final acceptance of the work done by the Garnier Construction Company on the contract for the construction of Smeltzer Avenue water main extension, be accepted and approved and the City Clerk be instructed to file a notice of completion with the County Recorder's Office, the County of Orange, be approved. Motion carried. The Clerk read the agreement - between Lowell Evans, developer, and the City of Huntington Beach, covering Tract No. 1813. Agreement -Lowell Evans On motion by Terry seconded by Tract f I813 11. 9 Page #12 - Minutes, February 15, 1960 Lambert the Mayor and the City Clerk be authorized -to execute on behalf of the City the agreement between Lowell Evans, dev- eloper, and the City of Huntington Beach, covering the require- mentsfor Tract No. 1813, be approved. Motion carried. The Clerk read the agreement between the City of Huntington Beach and Lowell Evans, Developer, covering the requirements for Subdivision Tract No. 3573. Agreement -Lowell Evans- On motion by Sork seconded by Waite Tract No. 3573 _ the Mayor and the City Cle rk be authorized to execute on behalf of the City the Agreement between Lowell Evans, developer, and the City of Huntington Beach covering the -requirements -for Tract No. 3573, be approved.. Motion carried. Reso. #1410-Master The Clerk read Resolution No. 1410, Land Use Plan -Adopted A Resolution of the City Council of the City of Huntington Beach adopting that certain Master Land Use Plan, amended January, 1960, as part -of the Master Plan of the City of Huntington Beach, California. On motion by -Waite seconded by Terry Resolution No. 1410 was passed and adopted by the following roll call vote: - AYES: Councilmen: Soria, Lambert, Terry, Waite, Irby. DOES: Councilmen: None. ABSENT: Councilmen: None. Robert H. Grant - The Clerk read the request of Robert Tract #3670 _ H. Grant, developer, and concurred by the City Engineer, to be reasonable and necessary for the development of Tract No. 3670, located on Smeltzer Avenue west of Bol,sa Chico Street, and said request for -the abandon - meet of 20ft. Stearns Ranchos Easement on the west side of Tract•No. 3670 and the easement to be replaced by a north south street Fantasia Lane approximately 8a feet to.the East. Abandonment 20 feet - On motion by Terry seconded by Stearns Ranchos Easement - :Lambert the request for the abandon- 12. 65 1 Page #13 - Minutes, February 15, 1960 ment of 20 feet of the Stearns Ranchos Easement on the west side of Tract No. 3670, be referred to the City Attorney for study and report. Petition for street Mayor Irby referred to the -City improvements- Florida Avenue Administrator for study and report the request of residents of Florida Avenue, petitioning for street improvements in the form of curbs and gutters for the following areas: Florida Avenue between Yorktown and Williams Streets and Williams Street between Highway 39 and Florida,Avenue. Mayor Irby excused �Aayor Irby asked to be excused from from discussion & action the discussion and.action on Ordin- ance No. 753, relating to salaries of City.Clerk and City Treasurer as he has filed nomination papers for the office of City Clerk, and Mayor Irby vacated his seat at the Council table. Waite appointed On motion by Terry seconded by k1gyo r pro- t em � Lambert, Councilman Waite be appoint- ed Mayor pro-tem, during the action on Ordinance No. 753, be approved. Motion carried. Ord.#753 - salaries The Clerk gave the first reading of City Clerk & City Treas.-1st readinS__ Ordinance No. 753 in full, An Ordin- ance of the City of Huntington Beach amending the Huntington Beach Ordinance Code relating to salaries of City Clerk and City Treasurer. Reso.#1409-setting The Clerk read Resolution No. 1409, salaries City Clerk & CiLy Treaotated A Resolution of the City Council of the City of Huntington Beach setting the salary of the City Clerk and City Treasurer. On motion by Sork seconded by Terry, Resolution No. 1409 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Waite. NOES: Councilmen: None. ABSENT: Councilmen: None. Page #14 - Minutes, February 15, 1960 Mayor Irby excused. Fund Transfer from On motion by Lambert seconded by Waite General Fund to W.Q.C.W.B. Fund in accordance with the request of the West Orange County Water Board that $284.32 be transferred from the General Fund to the West Orange County Water Board Maintenance and Operation Fund, for expenditures made by the Board for the benefit of the City, be approved. Motion carried. Reso.-Co. Board. of The Clerk read a Resolution of the Supervisors -Airport PLanaing Study__._ Board of Supervisors of Orange County, California, requesting that the entities of the cities of Orange County give their full cooperation to the Lockheed Air - Terminal, Inc., William L. Pereira and Associates and Quinton Engineers, Ltd., in supplying such information and data as may be available and necessary for the successful completion of the Airport Planning Study. On motion by Terry seconded by Waite the Resolution of the Board of Supervisors, of Orange County, as read by the City Clerk be received and ordered filed. Proposed development- Hoyle Miller, City Administrator, City acreage requested the Council to adjourn to a date for a meeting before March the 7th, 1960, in order to review the proposed, development submitted for the development of the City acreage adjacent to Highway #39 and #101. Proposed plans - new On motion by Terry seconded by Sork quarters for General Office in accordance with the request of the City Administrator that the City Engineer be instructed to drawup proposed plans for the re -construction of the present quarters of the area of the City Hall now occupied by the Chamber of Commerce that will house the General Office require- ments of the City, be approved. Motion carried. Amend.Ord.Code - On motion by Lambert seconded by Waite additional positions - Building Department the City Administrator be authorized with the City, Attorney to drawup the, necessary amendments to the Huntington Beach Ordinance Code to provide for additional class positions to be authorized in -the Building Department, be approved. Motion carried. 14. 67 Page #15 -.Minutes, February 15, 1960 Request for beach On motion by Terry seconded by area for trampolines denied Waite in accordance with the report of the City Administrator the request for the use of a certain area of the beach for the commercial use of trampolines for recreation be denied. Motion carried. Administrator to • On motion by Waite seconded by attend City Manager's Association Lambert the City Administrator be granted permission to attend the Annual State of California City Manager's Association meeting at San Diego, during February the 17th, 18th, and 19th, 1960, and reasonable expenses be authorized. Motion carried. Request for change Mayor Irby referred to the City in job description - Clerk Dutcher Administrator and the Personnel Committee the request of the Chief of Police for certain changes in the job description for the classification of "Clerk. Dispatcher". Condemnation settle- On motion by Terry seconded by meat offered by P.E.R.R. Lambert in accordance with the suggestion of the City Attorney, the City Administrator be instructed to organize a meeting with the Pacific Electric Railway Company, the Mills Land & Water Company and the designated City Officials to discuss the condemna- tion settlement as offered by the Pacific Electric Railway for certain areas of interest to the City on Highway #101 between "A" Street and the intersection of Highway #39 and Highway #101, be approved. Motion carried4 Purchase equipment On motion by Lambert seconded by for City Water Dept_. Waite the City Clerk be authorized to purchase the necessary equipment and records to set up_ the accounting for the City Water Department, be approved. Motion carried. On motion by Lambert seconded by Sork the regular meeting of the City Council of the City of Huntington Beach be adjourned until 6:30 o'clock P.M., on Monday, February the 29th, 1960. 15. 168 Page #16 - Minutes, February 15, 1960 City Clerk and ex -of icio erk of the City Council of the City of Huntington Beach, California ATTEST; ' City Clerk 16.