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HomeMy WebLinkAbout1960-12-05:251 MINUTES Council Chamber, City Hall Huntington Beach, California December 5th, 1960 M The regular meeting of the City Council of the City of Huntington Beach was called to order by Mayor Gisler at 7:30 o'clock P.M. The Pledge of Allegiance was given by all present in the Council Chamber. Invocation was given by Reverend Arlie B. Starn of the Huntington Beach Church of God. Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler Councilmen Absent: None eoorts of Reports of Department Heads were presented Depart;. Heads by the Clerk. On motion by Lambert, seconded by Waite, the reports were received and filed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Council Rescinds On motion by Waite, seconded by Lambert, the Previous Action motion to employ Mr. Roy D. Bryant as Parking Control Officer, which had been passed by the Council at.the meeting of November 21st, 1960, be rescinded. Motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Councilman Councilman Wells read a communication from elJ.s himself regarding the action taken in hiring Mr. Bryant. Mayor Gisler Mayor Gisler asked Chief of Police Wright if Mr.. Bryant was still working, and was informed by the Chief that SS F26 Pa,r,e .i!? - Minutes, December 5th, 1960 Mr. Bryant had resigned by telephone shortly before the meeting. Chester & Ava On motion by Lambert, seconded by Waite, a In-ersoll - Renewal of Agree. request from Chester and Ava Ingersoll for renewal of agreement to operate the Tram Concession for a ten year period, was received and filed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None On motion by Lambert, seconded by Waite, a request from Chester and Ava Ingersoll for permission to ter- minate liability insurance coverage on Tram operation until opera- tions are resumed, was granted, subject to filing with the -City a certification that Tram would not be operated without insurance coverage. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None U. S. Army Engr. A communication from the U. S. Army Engineering Corps - Comm Corps regarding an application of Huntington Harbour Corporation for permit to dredge channel in the Sunset Harbour Annexation territory, was presented for the information of Council. No action was taken. r�,C,C,`w,P. On motion by Waite, seconded by Stewart, a Communication = communication from the West Orange County Water Board submitting a report of J. A. Woolley and Associates, regarding proposed additional water supply and facilities for the City of Huntington Beach, was referred to the City Engineer, Water Superintendent, Building and Planning Directors for study and report back to Council. The motion was passed by the following roll call vote: -2- 2? Page #3 - Minutes, December 5th, 1960 AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Blue Star Mothers On motion by Lambert, seconded by Wells, Request Huntington Beach Chapter #2, Blue Star Mothers of America's request for use of Lake Park Clubhouse with fees waived was granted, subject to their making a reservation for the date each month. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Michael.. S. Coronel On motion by Waite, seconded by Wells, a Pur._yf Lots 2 6,4 request from Mr. Michael S. Coronel for purchase of Lots 2 and 4, Block 414, adjacent to Lots 6 and 8 in the same block, for the sum of six thousand dollars, was received and referred to the City Administrator and Attorney for study and report to Council, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Impr's. Dedicated On motion by Lambert, seconded by Stewart, on Tract No. 3534 the improvements dedicated for public use on Tract No. 3534 be accepted and the subdivision bonds released as recommended by the City Engineer. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Kunz Sion Co. On motion by Stewart, seconded by Waite, an Lease Si n Sp. offer by the Kunz Sign Company to lease sign space on City property at the intersection of Highways 39 and 3- F28 Page #4 - 1,1inutes, Lecemher 5th, 1960 101 for a rental of fifty dollars per month was accepted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Sylvia 0. Clutter On motion by Lambert, seconded by Waite, a Renew. of Lease request by Sylvia 0. Clutter for renewal of lease on Vern's Bait and Tackle Shop was received and ordered filed by the following roll call voter AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Cmea. Kaopa. Chan. On motion by Stewart, seconded by Waite,_a Seal Christmas Stockinws request by Omega Kappa Chapter of Beta Sigma Phi Sorority for permission to sell Christmas Stockings on City Streets for one week in December was denied by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Cancellation On motion by Stewart, seconded by Waite, the of Bonr'. Clerk was instructed to acknowledge by cert- ified mail, the cancellation of House Movers Bond No. 3124216 issued by Hartford Accident and Indemnity Company, to M & M House Mooring Company, Incorporated. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Reso. to Const. On motion by Stewart, seconded by Lambert, the San Diego Free. City Attorney was instructed to prepare a -4- 29 Page #5 Minutes, December 5th, 1950 Resolution calling upon the Department of Public Works, State Division of Highways, to expedite the construction of the San Diego Freeway in Orange County, as requested by the City of Fountain Valley. The motion was passed by the following roil call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Or. Co'. Chanter A communication from the Orange County `xarch of Dimes Communication Chapter of the National Foundation for the March of Dimes thanking the Council for permission granted to conduct their Annual Campaign, was presented by the Clerk for Council information. There was no action taken. .-tr. Ben D. Owens The Clerk presented a communication from' the Vitiation of Ord. No. 703_ Orange County Water Pollution Engineer to Mr. Ben D. Owens regarding violation of Ordinance No. 703 of the County of Orange, concerning discharge of waste water, for the informa- tion of the Council. No Council action was taken. H.B. Taxpayers A communication from the Huntington Beach League Corral. Taxpayers League, protesting manner of appointment of a Parking Control Officer in the Police Depart- ment, was presented by the Clerk. On motion by Waite, seconded by Stewart, the communication was ordered received and filed, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None On motion by Wells, seconded by Waite, the Clerk was instructed to read the communication to the Council by the following roll call vote; -5- 3® Pad e 7#6 - ti`inut es , December 5th, 1.960 AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None The communication of the Huntington Beach Tax- payers League was then read by the Clerk. Annlications for The Clerk presented a list of applications for Bch. Concessions beach concessions for food which had been received since June 1st, 1959, per instructions previously, given by Council. On motion by Waite, seconded by Wells, con- sideration of the applicants was deferred until December 9th, 1960, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Utilities at On motion by Stewart, seconded by Lambert, Trail. Pk. Disconnected the City Engineer and Trailer Park Manager were authorized to have utilities at the Municipal Trailer Park disconnected, by the following roll can vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite,'Gisler NOES: Councilmen: None ABSENT: Councilmen: None Abane.. of Calif. An amended petition to request abandonment of St. California Street from Chicago to Baltimore Streets,was presented by the Administrator. A protest to the proposed abandonment, filed with the Clerk by Mr. John Parnakian, was presented by the Clerk. On motion by Stewart, seconded by Waite, the matter of the abandonment of a portion of California Street, was referred to the City Engineer for verification of property owner- ships, to be reported to Council at the next meeting. The motion IVE 311 Page #7 - Minutes, December 5th, 1960 was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Mr. John Henricksen The Clerk read a communication from Mr. Communication John Henricksen, 618 Quincy Street, City - former City Clerk - regarding the employment of Mr. Roy'D. Bryant as Parking Control Officer in the Police Department. No action was taken by the Council. Calif. Bank On motion by Stewart, seconded by Waite, Named as D&2ositar ry- the Huntington Beach Branch of the California Bank was named a depositary for funds of the City of Huntington Beach, and the Treasurer was instructed to transfer monies of the Special Fund for Acquisition of Lands for Parks and Recrea- tion to this Bank. The motion was passed by the following roll call vote: AYES Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Inter. Aect. CLk. On motion by Waite, seconded by Wells, the Authorized in General. Office City Clerk was authorized to employ one Inter- mediate Account Clerk in the General Office to fill a vacancy caused by transfer. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None St. Work The Administrator presented a communication on Tract No. 3789 from the City Engineer concerning City part- icipation in street work in Tract No. 3789, recommending that Council deny the request of the developer for participation by the City on all streets except the frontage on Sugar Avenue. On motion by Lambert, seconded by Stewart, - 7- 32 Fage ifS - 1inutes, December 7th, 1.960 the Engineer was instructed to participate in street work on Sugar Avenue only for concrete and base paving, and the motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Tract No. 3789 A communication from the City Engineer showing 'dater Ser. Fees costs of work being done on offsite water mains in Tract No. 3789, and requesting authorization to credit water service fees for this tract and subsequent development by the Sant and McCarthy group against their offsite cost, was presented by the City Administrator. On motion by Lambert, seconded by Waite, the Engineer was authorized to credit water service fees on Tract No. 3789 against offsite water and sewer mains, by the following roll :call vote: AYES: Councilmen: 'Veils, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Mfrs. Spoonhouser A communication from the Orange County Sani- Violations o1: State Housing Act tation Department to Mrs. Matilda Spoonhouse, 1209 Delaware Street, City, citing violations of the State Housing Act, was presented by the City Administrator for information of the Council. The Clerk was directed to notify Mr. James Kuzins of the action taken by the County -..Sanitation Department. Pcs ,w'; 444 Resolution No. 1444 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING UPON THE DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, TO EXPEDITE THE CONSTRUCTION OF THE SAN DIEGO FREEWAY IN ORANGE COUNTY.", was read by the Clerk. On motion by Lambert, seconded by Waite, Resolution No. 1444 was passed and adopted by the following roll 9-31 3 4 Paae 749 ,�inutes , December 5th, 1960 call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: None ABSENT: None Rest_ No. 1444-A Resolution No. 1444-A - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF HUNTINGTON BEACH," was read by the Clerk. On motion by Lambert, seconded by Waite, Resolution No. 1444-A was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, -Stewart, Waite, Gisler NOES: None ABSENT: None Tract No. 3431 The City Administrator presented a commun- Imnrovements w ication from the City Engineer regarding completion of improvements on Tract No. 3431, recommending amendment of the City's agreement with the developer and the lending agency by cash retention in lieu of bond and establishing a method of final payment. On motion by Wells, seconded by Waite, the Council defer action on the Engineers recommendation for amendment of agreement on Tract No. 3431 until December 19th, 1960.1 The motion was passed by the following roll call vote: AYES: Councilmen: dells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Recess of A recess of the Council was called by Council Mayor Gisler at 8:45 o'clock P.M. Council Reconvened Council was reconvened at 9:00 o'clock P.M. by the Mayor. 190 3 5 Page W 10 - Yinutes, r eeemi�er 5 th, 1960 ,-?r. Gorenn Mr. Gordon Stebbings, 722 Thirteenth Street, Stebbings W City, addressed the Council and read a commun- ication commending the Huntington Beach Police Department, and Officer Fred De Witt for their action in handling an accident in which their daughter was involved. On motion by Waite, seconded by Wells, a letter of commendation to officer De Witt was authorized by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Patrick Spencer On motion by Lambert, seconded by Stewart, Sen. Enp r . it ic? e Mr. Patrick Spencer was appointed to the position of Senior Engineering Aide, Range 35, Step "C*', effective January 1st, 1961, as requested by the City Engineer. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: Note ABSENT: Councilmen: None '.ilIarcA. Plate On motion by Waite, seconded by Lambert, Cods L_ In:;p. �. Mr. Millard A. Plate was appointed to the position of Construction Inspector, Range 36, Step "C", effective January lst, 1961, as requested by the City Engineer. The motion was passed by the followin g roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None -10- Page #10a - Minutes, December 5th, 1961 Petition for The City Administrator presented a Drainage Impr. District communication from the City Engineer, submitting a signed petition for the formation of a drainage improvement district under the 1911 Act. On motion by Waite, secord ed by Stewart, the Engineering Department were instructed to commence proceedings for the formation of the proposed improvement district, and authorized to employ Mr. John Ganahl as Attorney, and Mr. Lowry as Engineer for the proposed district. The motion was passed by the fo 1 lowing roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Pur. of Bucket A communication from the City Engineer Machine requesting authorization to purchase a bucket machine -1©a- 35 Page #11 - Minutes, Dece-tuber 5th, 1960 per specifications of the Engineering,.Departm4�nt, was presented by the Administrator. On motion by Stewart, seconded by Waite, the Purchasing Agent was authorized to advertise for bids for a bucket sewer machine, expending from Account 4694 G Sewer System General Equipment Capital Outlay Fund. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Cleanup of Well On motion by Stewart, seconded by Waite, a Hunt. c Garfield Streets communication regarding the cleanup of an operating well at the SE corner of Huntington,Avenue.and Garfield Street, was referred to the City Attorney for study and report to Council, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Formation of The Clerk presented Resolution No. 1191 Inter -City Com. ' of the City of San Clemente, urging the formation of an Inter -City Study Committee to analyze Orange County Budget expenditures. This was presented for informa- tion of Council and no action was taken. Tax Collec. Sales A communication from the Orange County Tax 895 & 910 Collector, regarding tax title lots in the City of Huntigton Beach covered by Tax Collector Sales #895.and 910, was presented by the Clerk. On motion by Lambert, seconded by Stewart, the Clerk was instructed to inform the Orange County Tax Collec- tor of the City's objection to Tax Collector Sales #895 and 910, and their agreement to purchase these lots at the price set . by the Board' o f Supervisors The motion -11- 36 Page ?FI.2 - 1"I nhites, I:Jecem-)er 5th, L960 was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Aban6. 0f The City Administrator presented a report from Utica St. the City Engineer regarding the requested abandonment of Utica Street, suggesting that the High School District check for easements to any.public utilities. This matter was presented for the information of Council and no action was taken. 1m. p r . of A 1 ey A report from the City Engineer in regard to Detroit & Elmira Sts the improvement of an alley between Detroit and Elmira Streets, which had been referred to him for study and recommendation, was presented by the Administrator. The Engineer informed Council that he would present a more complete report with a picture"of the alley to be improved, at the next meeting for their consideration. impr. of �%Iley The Administrator presented a report of the fir, .Gra:wforcL Engineer on proposed improvement of an alley, which had been requested by Mr. Thomas G. Crawford at a previous meeting. The report indicated that an oil mix could be applied to 150 feet of the alley to provide service to Mr. Crawford. On motion by Lambert, seconded by Waite, the Engineer was instructed to proceed with the improvement of this alley by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Public Hearing Mayor Gisler announced that this was the date Lone Case #1:32 and time set for a public hearing on Resolution No. 1320 of the City Planning Commission, recommending approval of -12- 371 Pa^e #1.3 - Minutes, December Sth, 1960 Zone Case No. 132, and instructed the Clerk to read the legal - notice. The Clerk read notice of Public -Hearing on Zone Case No. 132, as published in the Huntington Beach'News; on November 24th, 1960, setting the hour of 7:45 o'clock P.M., or as soon thereafter as possible, on Monday, the 5th day of December, 1960, as the time for hearing protests on Zone Case No. 132. The Clerk then read the letter of transmittal from the City Planning Director, together with Resolution No. 132 of the Planning Commission. Mayor Gisler then declared the hearing open. Mr. George �,iott Mr, George M. Mott, representing Coldwell Col dwe l l Banker Co, Banker Company - developers, addressed the Council requesting their favorable decision in approving this Zone Case. The Clerk stated that he had received no written protests regarding Zone Case No. 132. There being no protests filed, either oral or written, the Mayor declared the hearing closed. On motion by Lambert, seconded by Stewart, the City Attorney was instructed to prepare an Ordinance covering with Zone Case No. 132 by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Tract Hao The Clerk read a transmittal from the No. 3476 Adopted City Planning Director submitting final form of Tract Map No. 3478 - Developer: Buccola investment Company, 3700 Newport Boulevard, Newport Beach; Engineer: McDaniel Engineering Company, Anaheim, California; Location: -13- Pace V14 - IMinutes, December 5th, 1960 660.15 feet north of Talbert Avenue, south of Newman Avenue, and west of Beach Boulevard; Legal Description: Portion of the Nk of the SEk of the SEk of Section 26, T.S.S., R.11.W., SBB & M; Number of Lots: 18; Total Acreage: 5.895; and stating 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 provisions of the City Subdivision Code. The City Council may accept dedications as shown on the map, and in addition approve the final map subject to the following conditions: 1. Deposit of fees for water, sewer, engineering, and inspec- tions. 2. Bond for improvements. 3. Signature of agreement. 4. All subsurface water rights shall be deeded to the City of Huntington Beach. On motion by Waite, seconded by Stewart, final Tract Map No. 3478 was adopted, subject to conditions as enumerated, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen:' None Tract ian The Clerk read transmittal from the City Planning Via. 378,1 c.opter Director submitting final form of Tract Map No. 3789 - Developer: George R. Sant, 1455 W. Lincoln Avenue, Anaheim, California; Engineer: Millet, King & Associates, Fullerton, California; Location: North of Sugar Avenue, west of Goldenwest Street; Legal Description: Portion of the N5k of Section 15, T.S.S., R.11.W., SBB & M; Number of Lots: 49; Total Acreage: 10.481; stating 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 accor- dance with provisions of the City Subdivision Code. -14- 391 Pale #15 - Minutes, December 5th, 1960 The City Councilmey accept dedications as shown on the map, and in addition approve the final reap subject to the following conditions: The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated requirements: 1. Deposit of fees for water, sewer, engineering and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. All subsurface water rights shall be deeded to the City cf Huntington Beach. On motion by Stewart, seconded by Waite, final Tract Map No. 3789 was adopted, subject to conditions as. enumerated, by the following roll call vote: AYES: Councilmen: Wells, Lambert,.Stewart, Waite, Gisler, NOES: Councilmen: None ABSENT: Councilmen: None Tract 'Man The Clerk read transmittal from the City No. J389 Adopted Planning Director submitting final form of Tract Map No. 3889 Developer: George R. Sant, 1455 W. Lincoln Avenue, Anaheim; Engineer: Millet, King and Associates, Fullerton, California; Location: West of Goldenwest Avenue, and north of Sugar Avenue; Legal Description: Portion of the NEk of Section 15, T.S.S., R.11.W., SBB & M; Number of Lots: 71; Total Acreage: 15,3847; stating 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 provisions of the City Subdivision Code. -15- 40 Page Vr16 - 2:inutes, December 5th, 1960 The City Council "may accept dedications as shown on the map, and in addition approve the final map subject to the following conditions: The City Clerk's signature shall be withheld pending the submittal and completion on the enumerated require - meets: 1. Deposit of fees for water, sewer, engineering and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. All subsurface water rights shall be deeded to the City of Huntington Beach. On motion by Lambert, seconded by Stewart, final Tract Map No. 3889 was.adopted subject to conditions as enumerated, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler: NOES: Councilmen: None ABSENT: Councilmen: None Crri. NO. 301 Ordinance No. 801 - "AN ORDINANCE OF THE CITY Readi-r_ + Deferrer: OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE AND ADDING A SECTION THTO, RELATING TO HOLIDAYS," was presented by the,Clerk for second reading. On motion by Lambert, seconded by Stewart, the seDnd reading be -deferred on Ordinance 801, and the motion be referred to the City Administrator for further study of amendments to be included in the Ordinance.. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Crd . \lo . 804 Ordinance No. 804 was given a second reading S e co nd Reading by title, by the Clerk - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE -16- 4.11 Face #17 - minutes, December 5th, 1960 CODE BY RECLASSIFYING CERTAIN PROPERTY; AMENDING SECTIONS 9211.36 (SECTIONAL DISTRICT NEAP 20-5-11), SECTION 9211.34 (SECTIONAL DISTRICT MAP 15-5-11), AND SECTION 9211.65 (SECTIONAL DISTRICT MAP 19-6-10)." On motion by Waite, seconded by Lambert, .. Ordinance No. 804-was passed and adopted by the following roll call vote: AYES: Councilmen: Veils, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Reso. No. 1446 Resolution No. 1446 - "A RESOLUTION'OF THE Adopted CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO THE OPERATION AND MAINTENANCE OF THE CITY"S WHOLLY OWNED PORTION OF THE WATER LINE OF THE WEST ORANGE COUNTY WATER BOARD," was read by the Clerk. On motion by Lambert, seconded by Waite, Resolution No. 1446 was passed and adopted by the following roll call vote: AYES: Councilmen: Veils, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Ord. No. 805 The Clerk gave Ordinance No. 805 a first First ReaftnT* reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE RELATING TO SETBACK LINES." Ord. No. 806 The Clerk gave Ordinance No. 806 a first First Rea6in reading in full - "AN ORDINANCE OF THE' CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO CONDITIONAL EXCEPTIONS AND USE PERMITS." Ord. No. 807 The Clerk gave Ordinance No. 807 a first First :c adin^ reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO R-5 DISTRICT." -17- IT Parve 018 - Minutes, December 5th, 1960 Ord. No. 808 The Clerk gave Ordinance No. 808 a first reading First tied[ iris? in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSI- FYING CERTAIN PROPERTY AND AMENDING SECTION 9211.46 (SECTIONAL DISTRICT MAP 35-5-10." On'-[. No. 809The Clerk gave Ordinance No. 809 a first Firs t- i'le d gn! reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ACCEPTING THE REQUIREMENTS OF SECTION 13522 OF THE PENAL CODE OF THE STATE OF CALIFORNIA RELATING TO TRAINING AND STANDARDS OF LAW ENFORCEMENT OFFICERS." Pac. Emnl. Ins On motion by Lambert, seconded by Waite, Co. Bond Accepte Pacific Employers Insurance Company Bo..nd-"No . 01-B-74886, insuring Bell House Movers, Incorporated of Los Angeles, was accepted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None St. Paul -Tire & On motion by Waite, seconded by Stewart, St. 1.1-1arine Ins. Co. Dona Term. Paul Fire and Marine Insurance Company Drilling Bond No. 404 FF 58 52, insuring Macrate Oil Company on their Well Bomosp Reservoir #2, located 436 feet west and 116 feet south of intersection of centerline of Summit and Smeltzer Streets, be terminated and the owner notified. The motion was passed by the following roll call votes AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None .? A communication from the West Orange. County neso.o. l Water Board submitting a copy of their Resolu- tion No. 16, together with an original and copies of an Operating and Maintenance agreement between the City of Garden Grove and -18- 431 Page #19 - Minutes , December 5th, 1.960 the Entities comprising the West Orange County Water District, was presented by the Clerk with a request for Council approval. On motion by Lambert, seconded by Waite, the Opeating and Maintenance agreement of the West Orange County Water Board was approved, and the Mayor and City Clerk were authorized to sign on behalf of the City. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Report of On motion by Waite, seconded by Lambert, H . B . C.h a. m . of Corn. the monthly report of the Huntington Beach Chamber of Commerce to the City Council per Contractural Agree- ment was received and filed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Bias for Bids for two Police Special 4-Door Sedans Police Cars were received and tabulated as follows: Mandic Motors, Hunt. Beach - Plymouth.., ...... $3,523.30 Mark Downing, Hunt. Beach - Ford.,.......... 4.,632.00 L. D. Coffing, Santa Ana - Dodge........... 4,244.78 Knickerbocker Motors, Santa Ana - Mercury......... 3,565.47 All bids are net - including sales tax and less trade-in of two 1959 4-Door Ford Police Specials. On motion by Lambert, seconded by Wells, the Purchasing Agent was instructed to purchase two Plymouth Police Special 4-Door Sedans from Mandic Motors of Huntington Beach, for the sum of $3,523.30 net - including sales tax and less trade-in of two 1959 Police Specials. The motion was passed by the following roll call vote: -19- F44 'arrc ;;x20 - "'finutes , December 5th 1960 AYES: Councilmen Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen:None ABSENT Councilmen: None 3i.CIS for Bids for one 1961 half -ton Pickup Truck for Pickup Trs, the Engineer Department were received and tabulated as follows: Mark Downing, Hunt. Beach - Ford............$2,694.66 Main St. Garage, Hunt. Beach - Intermational... 1,939.94 Mandic Motors, Hunt. Beach - Dodge........... 1,891.40 All bids include sales tax. On motion by Stewart, seconded by Waite, the Purchasing Agent was instructed to purchase one 1961 Dodge half -ton Pickup Truck for the Engineering Department from Mandic Motors of Huntington Beach, for the sum of $1891.40 including sales tax, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Tract 30,20 On motion by Lambert, seconded by Waite, a Subdivis icon, kg ree.. subdivision agreement for Tract 3920 - H-B Company was accepted, and the Mayor and City Clerk were authorized to execute same on behalf of the City. The motion was passed by the following roil call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Tract 3920 On motion by Lambert, seconded by Stewart, a S ub cl iv .I3o ne subdivision bond for Tract No. 3920 - H-B Company was accepted, and the Clerk instructed to file same. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None -20- 45 Pac,e #21 - Minutes, December 5th, 1960 Tract 3595 On motion by Vaibe,'. be,' -'seconded., by Lambert; a Sub( iv. Agee. subdivision agreement for Tract 3595 - Pacific Sands, 'B'. C. Deane Contracting' Company and M. J. ,Brock & Sons, Incorporated, was accepted, and the Mayor -and City Clerk were authorized to execute same on behalf of the City. The motion was passed by the following roll call voter AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None .ABSENT: Councilmen: None Install.. of On motion by Waite, --seconded by Lambert, Liahts in Council Cham.. the City.Clerk was instructed to proceed with the installation of a system of voting by lights in the'Council Chamber by the City Electrician andfhe City Yard, at an estimated cost of $295. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Towin On motion by Stewart, seconded by Waite, Contract the requirement that firms bidding for the towing contract with the City have two towing vehicles available 4 for use, be changed to require only one towing vehicle, as recommended by the City Administrator, was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT.- Councilmen: None I.mpr. of The City Administrator presented the matter Douglas & Lorna 5ts. of the request of the Church of Christ for improvement of Douglas and Loma Streets which had been referred to himself and the City Engineer at the previous meeting. Councilman Waite stated that a similar request had been made by the Church about August, 1958, and that it had -21- 0 Paue 7L22 - 11.intites, December 5th, 1960 been deferred pending realignment of Main Street. ,Mr. Harry Lesson Mr. Harry Letson, Chairman of the Board of the ''•.r . -1 .A. 4 prthy First Ch.-of- First Church of Christ, and Mr. T. A. Worthy, Christ a member of the Board, addressed the Council, stating they would like to have something definite to take back to the Board. -On motion by Wells, seconded by Lambert,.the Council deferred action on the request of the ,Church of Christ until the meeting of December 19th, 1960, to permit further study. The motion was passed by the following roll call vote: - AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Police Lenart. to hole i ictJ.on On motion by Wells, seconded by Stewart, the Police Department was authorized to hold an auction of unclaimed articles held by the Department for six: months, and advertise said auction in the Huntington Beach News. The motion was passed by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Sewers on A recommendation from the City Engineer regarding EnRlan6 St. construction of sewers on England Street; suggesting that if all the property owners on the west side of the street are willing to prepay their share :of this cost prior to the award of the contract for this job, that the City then crosider advancing half of the cost of the main and the manholes for construction, was presented by the Administrator. On motion by Lambert, seconded by Waite, the Engineering Department were instructed to cooperate with the property owners affected in the installation of sewers on England Avenue, subject to their paying their share of the project in -22- 4? Pale #23 - Minutes, December. 5ta, 1960 advance. The motion was passed by the following roil call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Payroll Rei7ist-: Un motion by Lambert, seconded by }Stewart, the Annroved Payroll Register was approved on the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None 6arrants On motion by Lambert, seconded by Stewart, Aporoved the Warrants were approved by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Pac. Elec. An application by the Pacific Electric R.ailwy. Aband. Tracks Railway to the Public Utilities Commission for permission to abandon their tracks between the Santa Ana River and First Street in Huntington Beach was presented by the Administrator. On motion by Wells, seconded by Lambert, the copy of the application of the Pacific Electric Railway Company was ordered to be received and filed, by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Meeting On motion by Wells, seconded by Gisler, the Adjourned regular mgeting of the City Council of the City of Huntington Beach adjourned to December 9th, 1960, at 6:00 o'clock P.M. The motion was passed by the following roll call vote: -23-