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Home My WebLink About1960-09-12OFFICIALS DOYLE MILLER ADMINISTRATIVE OFFICER' PAUL C. JONES ''��/J��J��/` CITY CLERK C I T Y O F �JCI CHARLES A. SAUER ----------------------------- a--------------------w-w----- ATTORNEY WILLIAM M. CLEGG C A L I F 0 R N I A TREASURER COUNCILMEN ERNEST H. GISLER, MAYOR ROBERT M. LAMBERT JAKE R. STEWART NOBLEJ. WAITE LYNDON A_ WELLS, SR. CALL, FORSPECIAL =TING OF CITY 'COUNCILMEN Ernest H. Gisler, Mayor Lyndon A. Welle,-Councilman Robert M. Lambert, Councilman Jake K. Stewart, Councilman Noble J. Waite, Councilman CLINTON H. WRIGHT 9 POLICE CHIEF DELBERT G. HIGGINS FIRE CHIEF JAMES R. WHEELER ENGINEER BRANDER D. CASTLE PURCHASING AGENT OLLIN C. CLEVELAND ISUILDING DIRECTOR CLIFFORD E, TRIPP } PLANNING DIRECTOR VINCENTG, MOORHOUSE CHIEF LIFEGUARD Gentlemen; Yo-R are hereby notified that a Special Meeting of the City IdAncil of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the City Hall at the hour of 6:45 o'clock P.M., September 12th, 1960, for the purpose of selling and trading land between the Southern. California Edison Company. Dated this loth day of September, 1960. Mayor of vie ulty of Huntington Beach ATTEST s- ` Satz city er ... I hereby certify that I received the above notice, CALL FOR SPECIALMEETING OF THE CITY COUNCILZEN,,prior to - _ 6k45 o'clock P.M. on Sunday, September 11, 1960,.4nd consent to said meeting. Councilman Councilman ilman lc iiman It W J MINUTES r Special Meeting. Council Chamber, Ci.;ty Hall Huntington Beach, California Monday, September 12, 1960 Mayor Gisler called the Special'Meeting of the City Council to order at 6:45 o'clock P.M. ` Councilmen Present Wells, Lambert, Stewart, Waite, Gisler Councilmen Absent: None The.Cletk Read the call for Special Meeting which had been received and given consent to by the City Counci members prior. to 6:45 o'clock P.M. on Sunday, September llth, 1960, for the purposes of considering the sale or .exchange of land between the City of Huntington Beach and the Southern California Edison Company. _ � Robert M. , . Lambert Councilman . a Jake A.. Stewart, Councilman Noble J. Waite, Councilman .Gentlemen, You are ereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, -is called for and will be held in the Council Chamber of the City Hall at the hour of 6:45 o'clock P.M., September 12th, 1960,,'for the purpose of selling and trading land between the Southern California Edison Company. d Dated this 10th day of September, 1960. ERNEST H. GISLER Mayor of the City of Huntington Beach °•� ATTEST: 1 PAUL C. JONES tCity Clerk I hereby certify that I received the above notice, CALL FOR SPECIAL MEETING OF"THE CITY COUNCILMEN, prior to 6:45 o'clock P.M. on Sunday, September 11, 1960, and consent to said meeting, Ernest H. Gisler CojMQj j,man L22�don A�i Y1IlIwY 11�Yi rTi.L,, III ouncilMan Jake A. Stewart. Councilman ,YyIA� r I YI IYII 1■ II I Robert M. -Lambl,� t„ Councrillman ��.....,YYYYYYIIIYIYYY� .rra Y.Y�Yill I Noble J. Waite Councilman - - I�YYY� 1.1 I�R� 1. 4.U4 Page #2 - Minutes, September 12th, 1950 City -Administrator The City Administrator stated that the meeting had been called to consider a proposal and possibly an alternate proposal by the'`Southern California Edison Companyfor the acquistion of land needed in connection with their Steam Plant project. Mr. Miller stated that Mr. Ralph Kiser, Manager of the Southern California Edison Company was in'the audience and y suggested that he be called upon. Mr,_ Ralph Kiser Mr. Ralph Kiser, 518 Main Street, City, Manager of the Southern California.Edison Company, addressed. the Council and introduced Mr. Walter C. Richardson, the Senior Right -of -'Way Agent for the Southern California Edison Company.. Mr. Richardson Mr. Richardson informed the Council that he had been in negotiation with Mr. Sol Deeble to acquire a parcel of land of approximately three acres adjacent to City owned land with the ' idea of proposing to the Council that an; exchange might be made acre for acre providing the acreage offered would be agreeable to the City lessee. Mr. Richardson , stated that he believed this property wotild be suitable for lease by the City to the Oil Operators for development of oil interests which the City owns undex the Edison Company Plant. Mr. Richardson stated that his company had no absolute assurance that they could work out the purchase of such land, and that they were also interested that the acreage offered would be agreeable to the City's lessee for their mutual benefit. A discussion of the proposition of the Edison Company and a review of the map presented by Mr. Richardson, was made by the Council. Trade of Property with On motion by Lambert, seconded by So. Calif. Edison Co. Stewart, that.Council agree to a trade of property with the Southern California Edison Company acre for acre, providing acreage offered by the Edison Company is agreeable to City's lessee, Mr. Watkins, and with no expense 2. 4 0.- Page ; .3 - :-linutes, September 12th, 1960 incurred to the City in any manner whatsoever, was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Reso. No. 133- A matter of Resolution No. Recom. Zone Case No. 133. 133 of the City Planning Commission recommending of Zone Case No. 133 was presented by the City Administrator. He informed the Council that there was a matter of urgency connected with this zone Case and asked that a public hearing be set at this meeting in order to expedite the time involved. City Attorney City Attorney Bauer informed Lauer the Council that he believed it would be proper and reasonable for Council to take action in setting this hearing at this meeting. Hearing Set- On motion by Stewart, seconded Reso. No. 133 by Waite, the City Clerk was instructed to set a hearing on Resolution No. 133 of the City Planning Commission, recommending of Zone Case No. 133, for Monday, September 26th, 1960, at 7.130 o'clock P.M., or as soon thereafter as possible. Motion carried. Meetinp- Ad iourned On motion by Wells, seconded by Waite, the meeting adjourned. Motion carried. ATTEST• City CVRfk City Clerk andolVofficio Clerk of the City Council of the City of Huntington Beach, California Mayor 3,