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HomeMy WebLinkAbout1960-03-28r120 MINUTES Council Chamber, City Hall - Huntington Beach, California Monday, march 28, 1960 Pursuant to adjournment of the regular meeting of the City Council of March 21, 1960, Mayor Irby called the regular adjourned meeting to order at 6:00 o'clock P. M. Councilmen Present: Sork, Lambert, Terry, Waite, Irby. Councilmen Absent. None. Proposer c re City Mayor Irby opened for discussion the & Sircl�,lr, ry�.xina, �C 1 civeil Co. y:_c.. proposed lease between the City of Huntington Beach and Richard Sinclair, H. Jack Hanna and J. A. McNeil Company, Inc. for development of the City's acreage located adjacent to the junction of State Highways Nos. 39 and 101. A general discussion was held by members of the City Council on the various phases and conditions of the proposed lease. The City Attorney explained and clari— fied those sections of the lease upon which questions were ` asked. Bid Rejected On motion by Waite seconded by Lambert the bid received from Richard Sinclair, H. Jack Hanna and J. A. McNeil Co. Inc. for the proposed develop — meat referred to as "Driftwood Inn" to be located on the City property adjacent to State Highways 39 and 101, be rejected for the reason that said bid does not conform to the call for bids. Motion Carried. Resolution No. 1417 The Clerk read resolution No. 1417 — "A resolution of the City Council of, the City of Huntington Beach Directing the Execution of a Certain Lease Between the City of Huntington Beach, As Lessor, and Richard Sinclair, H. Jack Hanna and J. A. McNeil Company, Inc., as Lessee." 1. r Pa6e �2 - Linutes, karch 28, 1960 Resolution #1417 On motion by Waite seconded by Passed. Lambert resolution No. 1417 was -- passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. ° Mayor Earl T. Irby made the following statement: That he voted for the adoption of Resolution No. 1417 relating to the execution of the lease for the proposed Driftwood Inn development for the reason that he believed it to be for the best interests of the City of Huntington Beach and a progressive step in the right direction: However since the Council had -- been advised by the City attorney that there were cer- tain provisions of the lease that might be questionable from a legal standpoint, he would not execute the lease on behalf of the City until the lease was adjudicated by a Court so that the City's interest in the property would be protected. Tract 1dap 113522 The Clerk read transmittal from Subject to kpproval the Planning Director submitting final form of Tract Map No. 3522 for City Council consid- eration.- The developer of Tract - Lowell Investment Company of Santa Ana, California. Engineer - Tri-Eng- ineering Service of Santa Ana, California. Location - 350 feet south of Clay Street, -east of Huntington Avenue and northwest of 17th Street, Huntington Beach. Legal Description: Being a subdivision of Lots 2703 and 2603A of the East Side Villa Tract, M. M. 4-65; in the City of Huntington Beach. Number of Lots - 19. Total Acreage: 3.46.. That the map has been certified by the City Eng- ineer 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 2. . 22 twee - inutos, Larch 28, 1960 Code. That the City Council may accept dedications as shown on the Map and in addition approve the final map sub- ject to the following conditions: The City Clerk's signat— ure shall be withheld pending the submittal of the signed subdivision agreement and the hosting of all required sub -- division fees. On motion by Sork seconded by Terry final Tract Map No. 3522 be approved subject to the sign- ature of the City Clerk be withheld pending the execution of the required subdivision agreement and the posting of all required subdivision fees. Motion carried. Councilman Waite was excused and left his council seat at 6:35 P. M. Resal-ation ova. 1,18 The Clerk read Resolution No. 1418 — re : 1'urkin ; on Fifth Street "A Resolution of the City Council of the City of Huntington Beach, California, Designating a One Hour Parking Limit Between the Hours of 9:00 A. M. and 6:00 P. M. on a Portion of Fifth Street." Resolution Tuo. 1 418 On motion by Lambert seconded by :adopted. Terry resolution No. 1418 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Waite. Gran e CountJ Flood The Clerk read the Permit between Oontrol Permit the Orange County Flood Control District and the City of Huntington Beach granting to the City permission to construct storm drain entry structures within the District's right of way of the Westminster Channel, and to discharge surface and other waters into District's Westminster Channel, as shown on the improvement plans of Tract 3616. The City Attorney explained to the. Council that if they executed the agreement they were in- 3. 123 Page #4 - E.inutes, march 28, 1960 curring the liability as set forth therein. On motion by Sark seconded by Lambert the Mayor and City Clerk be authorized to execute, on behalf of the City, the permit between the Orange County Flood Control District and the City. Motion carried. Ordinance #756 `The Clerk gave Ordinance No. 756, 2nd Reading "An Ordinance of the City of Huntington Beach amending the Huntington Beach Ordinance Gode by Amending Sectional District Map 11-6-11, its second reading by Title. Ordinance #756 On motion by Terry seconded by adopted Sork Ordinance No. 756 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Terry, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Waite. Toe Irvine newest for The Clerk read the request of Beech Ooncession Joe Irvine - 818 Joliet Street - City for a Beach Concession location. Mayor Irby referred to the Administrative Officer for study and report the request of Joe Irvine for a Beach Concession location. V.P.W. - Request use On motion by Lambert seconded by of Xeuio. Hall Terry the request of the V.F.W. Huntington Beach Post for waiver of charges for use of Memorial Hall on May 22nd, 1960, be approved. Motion carried. Epilepsey :society Mayor Irby referred the request Reciuest to Caaaign of the Los Angeles'County Epilepsey Society for permission to Campaign for Contri- butions during the month of July, 1960, to the Admin- istrative Officer and the Police Chief for study and report. 4. 124 Pate #5 - rlinutes, m arch 28, 1960 V.F.`10'. Request for On motion by Terry seconded by Firework, 6turid Granted Lambert the request of the V.F.W. Huntington Beach Post to use a parcel of City property located southeast corner of Huntington Ave. and State Highway 101 for a Fireworks sales stand during the period June 16th 1960 to July 16th 1960, be granted. Motion carried. On motion by Sork seconded by Lambert the regular adjourned meeting of the City Council adjourned. ATTEST: City Cler City Clerk and ex-officio Clerk of the City Council of the City' of Huntington Beach, California 5. Mayor