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HomeMy WebLinkAbout1961-02-06104 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, February bth, 1961 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 !eports of r;cmart. Reports of Department Heads were presented. 11ca6S by the Clerk. Reports Receivec. On motion by Lambert, seconded by Waite, an6 F iT ec' the reports of the Department Heads were received and ordered filed. Motion carried. L . eLcr or, On motion by Lambert, seconded by Waite, T'. 101-ICS Comm. a communication from Mr. L. R. Peterson and W. U. Jones requesting consideration in the awarding of any future beach concessions by the City, was ordered received and filed.. Motion carried. Lonnie T. Davis - On motion by Lambert, seconded by Wells, a cec_uest r'ilterat.ion in Bait Concession request from Mr. Lonnie T. Davis for altera- tions in the live bait concession on the Municipal pier, was referred to the City Administrator and Engineer for study and report to Council. Motion carried. Lverett L. Parks On motion by Waite, seconded by Stewart, a Fau.l k` . Lavis Request communication from Mr. Everett Ely Parks and Paul Orvan Davis requesting Council consideration of their firm as architects for proposed sub -fire stations, was referred to the City Administrator and. Fire Chief for investigation. Motion carried. -1- 1051 Pa..e 0Z - :Minutes, February 6th, 10,61 ,:illarc T. „or6on On motion by Waite, seconded by Stewart, a request from Mr. Willard T. Jordon, Architect, requesting Council consideration of his firm as architects for proposed sub -fire stations, was referred to the City Administrator and Fire Chief for investigation. Motion carried. Cr. -c. Air Follu. On motion by Stewart, seconded by Wells, a communication from the Orange County Air Pollution Control District opposing the zoning of Tract No. 3903 as R-1 Zone, was ordered received and filed. Motion carried. S-8ntirr:c sir? Scout On motion by Stewart, seconded by Lambert, :;,�t�rzcil c.�uest a. request from the Santiago Girl Scout Council requesting a change of date for the conduct of their annual Cookie Sale to March 4th through March 25th, 1961, was approved, Motion carried. S. Coronel A communication from Michael S. Coronel, rurcbe,sc i,ots making an offer to purchase lots 2 and 4 block 412 on Fifteenth Street, City, for the sum of six thousand dollars ($6000) total, and including a deposit check in the amount of five hundred dollars ($500), was presented by the Clerk. w it•+ Attu . On motion by Lambert, seconded by Wells, C, e- x Tit1_F the City Attorney was instructed to proceed to clear title on lots 2 and 4 and to clear slander of title to collect damages, court costs, ect. Motion carried. r. ucronel On motion by Lambert, seconded by Stewart, the City accepted the offer of Mr. Coronel for the purchase of lots 2 and 4 for the sum of six thousand dollars ($6000), and instructed the Clerk to notify Mr. Coronel of such acceptance. Motion carried. -2- Fa.� e 3 - . 'Ili -Lutes, i°ebruary 6th, 1�'Ej1 Tlvron L. ihorton On motion by Waite, seconded by Wells, a C 1 a im for claim from Mr. Byron L. Thorto n, for reimbursement for alleged damages to fishing gear causedby the LifeRuarO Department, was referred to the City Attorney and the City's insurance carrier. Motion carried. City of Car(,on Grovf A communication from the City of Garden Grove sfl o 1 [a87 -60 submitted with a copy of their Resolution No. 1487-60 concerning the establishment of City territorial bound- aries,'was presented by the Clerk. On motion by Wells, seconded by Waite, the proposition presented by the City of Garden Grove and. their Resolution No. 1487-60 is to be studied, and the communication ordered filed. Motion carried. Iusi1 On motion by Waite, seconded by Stewart, a ,.tUrcl-��3se -n ate communication from Mr. Hugh 0. Gardner, of Garden Grove, concerning the purchase of some tax title lots which the City has acquired, was ordered received and filed. Motion carried. Public Mayor Gisler announced that this was the date 1310 and hour set for a public hearing on Reso- lution -No. 1310 of the City Planning Commission, recommending approval of Zone Case No. 131, and instructed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 131 as published in the Huntington Beach News on January 19th, 1961, setting the hour of 7:45 o'clock P.M., or as soon thereafter as possible, on Monday, the 6th day of February, 1961, in the Council Chambers of the City Hail of the City of Huntington Beach, as the time and place for hearing protests on Zone Case No. 131 changing district boundary and use classification -3- soz 1.Lade -7c - "'i�t. es, rcUruary 6th, 1961 from: R-1 Single Family Residence District to M-1 Light Industrial District. The Clerk then read the letter of trans- mittal from the City Planning Director together with Resolution No. 1310 of the Planning Commission. Mayor Gisler then declared the hearing open. "Lr. iIarc le 'V estovcr e rrs abert ln�ranl Mr. Harold Westover, representing Mr. Robert Ingram, who was present for a protest hearing on Use Variance No. 120, addressed the Council and stated that he wished to present the case of his client. '4r. Case 1 vivnn Mr. Carol Wynn, representing the Mills Land 3.7ca.r7.nr7 helc'. C� with t..V. No. 120 and Water Company, addressed the Council and suggested that the hearing on this Zone Case be held in conjuc- tion with the protest hearing on Use Variance No. 120. '- Earo?6 "�,4cstov�:,r Mr. Harold Westover then stipulated that it was agreeable to have the hearing on the revocation held in conjuction with the hearing on Zone Case No. 131. Planning Director Tripp pointed out on a map the area involved in this Zone Case, and explained to the Council the reasons the City Planning Commission recommended revo- cation of a portion of the Use Variance granted to Mr. Ingram. Mr. Tripp also read minutes of the City Iks Va.ri_<<ncc Council giving action at the time of allowing Use Variance No. 120. ire "hief Fire Chief Higgins pointed out on a ;nap f�.R S. +" for the benefit of the Council and those present, the area required by the Fire Code as a buffer zone around oil storage and gasoline storage tanks in the area involved in this Zone Case. -4- P�. i5 _ E"1iT1.L':t,=5, I'Yehruary 6th, tO,61- =.r. ` estover Mr. Westover then presented maps on behalf of his client, showing an alternate proposal to ghange a portion of the site of the trailer park, which has been built on the land held by Mr. Ingram under the Variance. !x. C-owan Adams Mr. Rowan Adams and Mr. Harold Yonkers, who 'fir. Harold Yonkers . Ch of �oc��t ;�� are buying property involved in this Variance from Mr. Ingram, addressed the Council and stated that they felt that if they were permitted to change the location that it would still be in compliance with the requirements with the Fire Code -and would be satisfactory for their purposes. cityf Attu' The City Attorney pointed out to Mr. Adams that any change of this type would require the granting by the Planning Commission of a new Variance, and that this would have to be taken up through the City Planning Commission. .,,ctior- Leferre On motion by wells, seconded by Waite, action u:1tt.mac-1 March 6,tb. on the revocation of Use Variance No. 120 as recommended by the City Planning Commission on their Resolution No. 1042, was deferred until March 6th, 1961, at 8:00 o'clock P.M. Motion carried. There being no further disucssion on Zone Case No. 131", Mayor Gisler then declared the hearing closed. Zone Case 1\1 o. 131 On motion by Lambert, seconded by Waite, Council P. ;. is C, riP . approved the recommendation of the Planning Commission in recommending approval of Zone Case No. 131 and instructed the City Attorney to prepare an Ordinance covering the same. Motion carried. Public llearin� Mayor Gisler announced that this was the date P. G. `os). No. 160 andhour set for a public hearing on Resolu- tion No. 160 of the City Planning Commission, recommending approval of Zone Case No. 160, and instructed the Clerk to read the legal notice. -5- 1091 Fa La 46 - Y.inutes, February 66h, 1961 The Clerk read notice of public hearing on Zone Case No. 160 as published in the Huntington Beach News on January 19th, 1961, setting the hour of 7:45 o'clock P.M., or as soon thereafter as possible,.on Monday, the 6th day of February, 19619 in the Council. Chambers of the City Hall, Huntington Beach, California, as the time and. place for hearing protests on Zone Case No. 160 relative to proposed change of district boundary and use classification from: R-1 Single Family Residence District to C-2 Community Business District. The Clerk then read the letter of trans- mittal, together with Resolution No. 160 of the Planning Commission. Gisler. The hearing was declared open by Mayor Planning Director Tripp pointed out the area involved in this Zone Case on a m�p . Fire hie+ ��i^¢ins Fire Chief Higgins addressed the Council Frotest Commercial ion and spoke against permitting a commercial zone in the area indicated in this Zone Case, because of the fact that it lay beyond the proposed San Diego Freeway, and that it was at too great a distance from any proposed Fire Station. Chief. Higgins informed. the Council that if such zoning were permitted, it would cause the fire rates for this area to be increased. r. Hobert Holstein Mr. Robert Holstein, representing the S't1o?anirl�" C�ntez �_ Anaheim Corporation, addressed the Council, and stated that they were very much interested in being able to develop a shopping center in this area, and that it was their opinion that the property would be of no value for residential development. 110 Mrs. Webb of Beach Boulevard, City, addressed the Council and asked where the proposed Fire Station would be located. Fire Chief. is!gins Fire Chief Higgins gave an approximation of the location of the proposed station. There being no further discussion on this Zone Case, Mayor Gisler declared the hearing closed. � cni o On motion by Stewart, seconded by. Waite, the Council denied approval of the Zone change covered by Zone Case No. 160. Motion carried. Mayor Gisler announced that this was the date and time set for a public hearing on Resolution No. 1041 of the City Planninn Commission recommending approval for proposed revision of Article 942 by amending Section 9421 in adoption of C-4 District, and. instructed the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News, Janaury 19th, 1961, setting the hour of 7.45 o'clock P.M., or as soon thereafter as possible, on Monday, the 6th day of February, 1961, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for hearing protests on the proposal to adopt a new commercial zoning classification of C-4 District, as recommended by the City Planning Commission in their Resolution No. 1041. The hearing was declared open by Mayor Gisler. The Clerk stated that he had received no protests on the proposed revision setforth in Resolution No. 1041 of the City Planning Commission. There being no protests filed, either oral or written, the hear ing was closed by Mayor Gisler. P. , `t'escl, N-0. On motion by Waite, seconded by Lambert, the Council approved the recommendation of the -7- t 1 Pale iS - Minutes, February 6th, 1961 Planning Commission and instructed the City Attorney to prepare an Ordinance covering the proposed revision as set forth in Resolution No. 1041 of the City Planning Commission. Motion carried. Recess of Council Mayor Gisler called a recess of the Council w 9 : 05 o'clock P-.M. Council Reconvened Council was reconvened -at 9 : 20 o'clock P.M. by Mayor Gisler. Aids for Bids for Preminum Gasoline for the Preminum. Gas year February 17th, 1961, to February - 16th,.1962, wer e presented by the -Purchasing Agent and tabulated by the Clerk as follows: Mobil Oil Corporation ....................20.86, per gallon Standard Oil Company of California ....... 21.08, per gallon Signal Oil and Gas Company ............... No Bid Texaco Oil Company.......................21.59, per gallon Union Oil Company of California .......... MOO, per gallon Richfield Oil Company ....................21.61, per gallon Tidewater Oil Company ....................21.28, per gallon SoCal Oil and Refining Company ........... 20.709 per gallon Shell Oil Company ........................ 22.30, per gallon Rocket Oil Company .......................21.45, per gallon Douglas Oil Company......................No Bid Councilman Lam 2rt Councilman Lambert requested that he be Excused excused during the discussion of the bids on this gasoline contract due to a relationship in the business which he operated. Contract with On motion by Welts, seconded by -Waite, SoCal the Purchasing Agent was authorized to negotiate a contract with SoCal Oil and Refining Company, of IM 1 1 2 PJ- 3 n - i.n _tes ; C1`, U a ry 6t1-, 1967 Huntington Beach, at the low bid price of 20.70(.- per gallon. Motion carried. a is S fo Bids for a Street Sweeper for the Engineering tr['E't 'S'weencr Department were presented by the Purchasing Agent and tabulated by the Clerk as follows: Saginaw .....................Four Cu.. Yd. Capacity ........ $7,396.00 Austin -Western., ............ Four. Cu. Yd. Capacity....,..$11,354.00 Wayne Sweeper Company....,.. Three Cu. Yd, Capacity ...... $.8,725.00 Wayne Sweeper...............Four Cu. Yd. Capacity ....... $ 9,280.00 Mobile Sweeper Company....., Three Cu. Yd. Capacity ...... $ 8,950.00 Elgin Sweeper Company....... Three Cu. Yd. Capacity ...... $ 8,426.00 tax Sales/to be added to all bids. 1`U,rc.a motion . by Waite, seconded by Lambert, ,...the Purchasing Agent was authorized:to purchase one Saginaw Street Sweeper.f!rom Unimasco, Incorporated, the low bidder, at a price of eight thousand four hundred twenty six dollars �$8,42-6.) . Motion carried. On motion by Lambert, seconded by Stewart, the Purchasing Agent was instructed to readvertise for another Sweeper along the same specifications. Motion carried. The Purchasing Agent informed the Council that he had been requested to advertise for bids for a Beach Cleaning Machine and that the Lockwood Grader Company was the only supplier who could meet the specifications. He stated that the bid of the Lockwood Grader Company for one Beach Cleaning Machine was three thousand nine hundred forty five dollars ($3,945.) plus sales tax. Fur. 5'617. Clearii.no, On motion by Lambert, seconded by Stewart, :,'ach. - j_ockcti,looc Gra.6er Comnany the Purchasing Agent was instructed to purchase one Beach Cleaning Machine .for the Engineering Department M 1109 1 Pa-e §tO - Minutes, Fehru.a.ry 6th, .196L from the Lockwood Grader Company, for three thousand nine hundred forty five dollars ($3,945) plus sales tax. Motion carried.1 Sully -'Miller Gant. Co,. On motion by Waite, seconded by Stewart, aork Accented the work done by the Sully-Miller.Con- tracting Company in the reconstruction, surfacing and improvement of Huntington Avenue between Coast Highway and Atlanta Avenue, as recommended by the City Engineer, was accepted and the Clerk instructed to file a notice of completion. Motion carried. r. .cL o. '440 ampr. On motion by Stewart, seconded by `Waite, Accepted - Subeiv. Bon, . 1"cele sec: the Council accepted improvements on Tract No. 3440 - Moore Homes, Incorporated, and authorized the release of the subdivision bond. Motion carried. -Tact ;o. 3.522 On motion by Stewart, seconded by Wells, l'mr. Acceotee ubeiv. Bon(: improvements on Tract No. 3522 - Lowell _released Evans, were accepted and the release of subdivision bonds on this tract was authorized. Motion carried. Fence at Peservoir On motion by Waite, seconded by Stewart, Approved, work performed by the Guardian Fence Company in installing a chain link fence at the Municipal. Reservoir was approved and the dater Department were authorized to expend one thousand one hundred fifty five dollars ($1,155) as an unbud- geted amount out of the water Fund to be charged to Account No. 5012WA for Municipal Reservoir Fencing. Motion carried. tract No. 3950 On motion by Stewart, seconded by Waite, Bone. �',ccentee. Continental Casualty Company, Division Bond No. 15-2 5377 in the amount of ninety two hundred dollars ($9200), insuring Sheldon Chasin and Norma Lee Chasin for improvements on Tract No. 3950 be accepted and the Clerk instructed to file same. Motion carried. ''ra ct Nib. On motion by Waite, seconded by Stewart, Lone .f_cceo e('. General Insurance Company Subdivi-sion Bond No. 438185 in the amount of ninety two thousand dollars ($92,000), -10- 114 Pay! 0-1 - 'yin tes, February 6th, 1961 insuring Linda Granada, Incorporated of Beverly Hills, for improve- ments on Tract'No. 3953 was accepted and the Clerk instructed to file same . Motion carried. f:'?-airE - _ 4 c frnm On motion by Stewart, seconded by Wells, a Park -_t cce-?tc�c_ Grant Deed for Road Easement to the City of Huntington Beach, from Sea Aire. Trailer Park (Charles 0. Graham and Sons), was accepted and the Clerk instructed to record same with the County Recorder of Orange County. Motion carried. ut_ On motion by Wells, seconded by Waite, 9�-tt.Const ) City cooperation with the Bassett Con- struction Company on a project of installing sewers from the Sand- bar site cross Highway 39 south of the west side of Hiway to Utica Street, thence west on Utica to the trunk sewer at Utica and Dela- ware; preliminary estimate of cost of which would be fifteen thousand dollars ($15,000) to be shared on a 50-50 basis, be approved, and the Engineer authorized to proceed in the project by either of the following courses: 1. Prepare plans and specifications and advertise job. 2. Prepare plans and specifications and instruct Mr. Bassett to arrange for the construction. Motion carried. Install. oI- lets On oration by Stewart, seconded by Lambert, I ar1- a proposal to take out 19 twenty five hundred lumen incandescant lights presently at the Trailer Park, and. replace with 19 twenty thousand lumen mercury vapor lights, to be placed on poles located between the parking lot and the service road, was approved and the Administrator be instructed to negotiate with the Southern California Edison Company for such change of installation. Motion carried. lravclers Ineem. Go. On motion by Lambert, seconded by Wells, Travelers Indemnity Company Housemovers Bond No. P-3616 in the amount of five thousand dollars ($5000), insuring the M & M Housemoving Company Incorporated for license purpose, be accepted and the Clerk instructed to file same. Motion carried. -11- 1151 Pao- iA2 - �::Lnutes, February 6th, 10,611. lmiir. of All.e=. A communication from the City Administrator _S. Florida Ave l s . Mr. Miller, regarding the improvement of an alley north of Yorktown Street, between Delaware and Florida Avenues, received considerable disucssion by the Council. On motion by Stewart, seconded by Gisler, the City Administrator was instructed to contact the interested people in this neighborhood. and request them to present a petition to the Council signed. by 100% of the property owners adjacent to the alley, before further action be taken in improving this alley. Motion carried. o 1.0 c'IrCIII . Plans _.'r 'Bcl1. Con. Stands Mayor Gisler appointed a committee con- sisting of Councilmen Wells, Waite, Lambert,I the City Engineer and the City Administrator to pass on Architec- tural plans for new beach concession stands, as well as plans for improvement of existing stands. pity rcrti.n. to On motion by Lambert, seconded by Stewart, the City Administrator was authorized to attend the California City Managers Department of the League of California Cities meeting in Fresno, February 15th to 17th, with transportation by City Vehicle and reasonable expenses allowed. Motion carried. -enew. of Contract On motion by Stewart, seconded by Lambert, Co. of v'r. - Lit ; of 11. h . Council approved the renewal of the contract between the County of Orange and the City of Huntington Beach for fire protection purposes in the outlying areas and instructed the Clerk to procure a new contract and authorized the Mayor and Clerk to execute same on behalf of the City. Motion carried. Zgree. for On motion by Stewart, seconded by Wells, Lonale, H. RFmntan the City Attorney was instructed to -12- 116 r•<��:e r= 3 --"J.nutcs, February 6th, 1961 prepare a new agreement between the City of Huntington Beach -and Mr. Donald H. Rampton, Sand Blast and Metallizing Company, for continued use of the property on which his business is located, with terms to be the same as in the present agreement, except to provide for a month to month rental basis. Motion carried. Employ Part-TimE On motion by Lambert, seconded by Stewart, Student the City Administrator was authorized to employ a part-time student of Political Science from Long Beach State College at a salary of $1.75 per hour. Motion carried. On motion by Lambert, seconded by Stewart, Position of 21.(`min. Trainee the Attorney was instructed to prepare an Ordinance creating the position of Administrative Trainee with a flat rate of $1.75 per hour. Motion carried. 211-.fir Ist, 19" On motion by Lambert, seconded by Stewart, Laz _: a,,,Y the Council approved a proclamation desig- nating May 1st, 1961, as Law Day in the City and authorized the Mayor to sign same. Motion carried, "ai. C o,rest. At this time the Council held a discussion on x>usi_n-ass Licen. the application of the City Taxi Company of Westminster for business license to operate taxi cabs in the City of Huntington Beach. r. �rvill.e �itIc,r Mr. Orville Butler, owner of the Huntington p r:) t E� s t Beach Cab Company, addressed the Council and gave his views on the matter, stating that he felt there was not enough business in the City of two cab companies to operate. `rs. '. Fri.cc Mrs. W. H. Price, one of the ,owners of the c:nf`7 7$ nYc'.E'.1 City Taxi Company who were.repuesting the license, addressed the Council and stated that they would like to have permission to serve particularly the Ocean 'Jew and outlying -13- 1171 Iape #14 -- ,,FinutcsS Pebruat-y 6t.h, 1961 area of the City, and that if such permission were granted they would establish their place of business somewhere in the Ocean View area. D�ni_a 1 of '�i_-on_ On motion by Stewart, seconded by Lambert, the City Taxi Company of Westminster be granted a license for the operation of two taxi cabs within the City of Huntington - Beach. However when put to vote the motion failed. rinF rc crer On motion by Lambert, seconded by Wells, 1G. 7 cSo. :�:e. a public hearing was ordered for Monday evening, February 20th, 1961, at 8:00 o'clock P.M., or as soon thereafter as possible, on Resolution No. 1550 of the City Planning Commission, recommending approval of Zone,Case No. 155, and the Clerk was instructed to publish notice of same. Motion carried. On motion by Wells, seconded by Waite, a ?.50c public hearing on Resolution No. 1580 of the City Planning Commission, recommending approval of Zone Case No. 158, was ordered for Monday evening, February 20th, 1961, at the hour of 8:00 o'clock P.M., or as soon thereafter as possible, and the Clerk was instructedpto publish notice of same. Motion carried. "le,-rin =' recrce On motion by Waite, seconded by Stewart, P. C. c eso. itio. •C a public hearing was ordered on Resolution No. 1590 of the City Planning Commission, recommending approval of Zone Case No. 159 for Monday evening February 20th, 1961, at the hour of 8:00 o'clock P.M., or as soon thereafter as possible, and the Clerk was instructed to publish notice of same. Motion carried. Eeari_n� tirderec On motion by Lambert, seconded by Waite, 1' » . INO. 65 a public hearing was ordered on Resolution -14- 118 Patr_. -r1.5 - 3.t3Litc;S, _e'Dr.iary No. 165 of the City Planning Commission, recommending approval of Zone Case No. 165 for Monday evening, March 6th, 1961, at the hour of 8:00 o'clock P.M., or as soon thereafter as possible, and the Clerk was instructedto publish m tice of same. Motion carried. ?'e -ri 1 : c_ex =c On motion by Stewart, seconded by Wells, -7 J ` f a public hearing was ordered on Resolu- tion No. 167 of the City Planning Commission recommending approval of Zone Case No. 167 for Monday evening, March 6th-, 1961, at -the hour of 8:00 o'clock P.M., or as soon thereafter as possible, and. the Clerk was instructed to publish notice of same. Motion carried. On motion by Lambert, seconded by Wells, a " W� public hearing was ordered on Resolution No. 168 of the City PlanningCommission, recommending approval of Zone Case No. 1.68 for Monday, February 20th, 1961, at the hour of 8:00 o'clock P.M., or as soon thereafter as possible, and the Clerk was instructed to publish notice of same. Motion carried. - ?, ;c.e On motion by Lambert, seconded by Stewart, y 1_ -I !4- ; . ? � 1ac- i�^;r a conditional exception on Tentative Tract No. 4039 was approved with conditions as recommended by the City Planniniz Commission. Motion carried. =c ofa r;c= 1. Mayor Gisler called. a recess of the Council at 10:45 o'clock P.M. C n ri.cil "'c-icorvcned Council was reconvened by the Mayor at 10:47 o'clock P.M. fsounci_1—Ion ait_, Councilman Waite, was excused and left the meeting at 10:50 o'clock P.M. Cor--... `F'rrns. A transmittal from the City Planning Commission i- reet Y regarding street name changes requested by the Orange County Street Naming Committee, was presented by the Clerk. _15- 1191 Pa -a ,L6-hinu:`cs, Febrjary 6th, t' 6l Petition of The Clerk presented a petition containing r'r )test seventy six names of citizens in the Wintersburg area, protesting the change of the name from Winters - burl Avenue to Warner Avenue. -`r. Alvin Graham - Mr. Alvin Graham addressed the Council Fro t es and. stated that it was felt by those who had signed the petition that Mr. Winters was an old time resident, and had done a great deal for the community, and that the town of Wintersburg had been named for him, and that it was the feeling of the people in that vinicity that the name should remain the same. Although there was considerable discussion on this matter, no action was taken by the Council. r a. C t "anThe Clerk presented a transmittal from the City Planning Director submitting final form of Tract Map No. 3848 for adoption. Developer: Sunbeam Homes, Inc., Winsome Homes, Inc., South Pacific Property's Inc., A. L. Gindling Company, Los Angeles, California; Engineer: Millet King and Associates, Fullterton, California; Location: East of Springdale Street, north of Smeltzer Avenue, and south of Sugar Avenue; Legal Description: Portion of the SW'k of Section 15, T.5.S., R.11.W., SBB & M; Number of Lots: 114; Total Acreage: 26.42; 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 City Subdivision Code. The City may accept dedication as shown on the map and in addition approve the final map subject to the following conditions: The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated -16- i20 i !7 7 _ ._tutc r'ebruary 6rh, 19G-1 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 of Huntington Beach. On motion by Lambert, seconded by Stewart, final Tract Map No. 3848 was adopted, subject to compliance with the conditions stipulated by the Planning Commission. Motion carried. Tracti','ap 'o . The Clerk presented a transmittal from the 3c 7'7 Ir City Planning Director submitting final form of Tract Map No. 3977 for adoption. Developer: B. C. Dean Company - Pacific Sands, Van Nuys, California; Engineer: Jennings and Hal- deman, Inc., Santa Ana., California.; Location: South of Indiana- polis Avenue, west,of Newland Street and lath 21.01 feet east of Beach Boulevard; Legal Description: Portion of the W-; of Section 123 T.6.S., R.11.W., SBB & M; Number of Lots: 84; Total Acreage: 1..9.95; that the map has been certified by the City Engineer and the Planning Director to be true andcorrect 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: 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 of Huntington Beach. -17- 121 1 Pa-,e :Minutes, rebrua.r,y- Eth, 1961 On motion by Wells, seconded by Lambert, final Tract Map No. 3977 was adopted subject to the compliance with the conditions stipulated by the Planning Commission. Motion carried. `'-ract '4ap No. The Clerk presented transmittal :from the City Planning Director submitting final form of Tract Map No. 4026 for adoption. Developer:., Sugar Construction Company, Los Angeles, CalifQrTiia; Engineer: _Delta Engineering and Surveying Corporation, Tarzanna, California; Location: West of Delaware Avenue, 599.83 feet youth of Ellis Avenue and north of Main Street; Legal Description: Being'a subdivision of lots 5 and 6 in block,"C" of Tract No. 7; Number of. Lots: 20; Total Acreage: 4.129; 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: The City Clerk's signature shall be withheld 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 of Huntington Beach. On motion by Stewart, seconded by Lambert, final Tract Map No. 4026 was adopted subject to the compliance with the conditions stipulated by the Planning Commission. Motion carried. !go F122 1:.1U,t0q February (.thy 10,61 ract i:Jp No. The Clerk presented a transmittal from the City Planning Director submitting final form of Tract Map No. 4053 for adoption: Developer: George McCracken, Huntington Beach, California; Engineer: Hat Raab, Anaheim, California; Location: East of Goldenwest Street, 1320.88 feet south of Winters - burg Avenue, and 970.68 feet west of Gothard Street; Legal Description: Portion of,the S of the NWT of Section 26, T.S.S., R.11.W.,:SBB & M; Number of Lots: 29; Total Acreage: 5.931; 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 andin 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: The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated recyuirements : 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 Stewart, seconded by Lambert, final Tract Map No. 4053 was adopted subject to the compliance with the conditions stipulated by the Planning Commission. Motion carried. `a_ The Clerk Rave Ordinance No.'814 a second 3econc reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.57 (SECTIONAL DISTRICT MAP 12-6-10 ." MI! ;.?0 - " inutes, February 6th, 1� On motion by Lambert, seconded by Wells, Ordinance No. 814 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Gisler NOES: Councilmen.: None ABSENT: Councilmen: Waite Crc . Fro. 315 The Clerk gave Ordinance No. 815 a first First ' ear_'iri7 reading in full - "ANT -ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED NORTHEAST NO. 3 TO THE CITY OF HUNTINGTON BEACH." ;r-No. n16 The Clerk gave Ordinance No, 816 a first reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SPEED LIMITS BY ADDING SECTIONS 6172.2 AND 6172.3 TO ARTICLE 617.0f '17 The Clerk gave Ordinance No. 817 a first reading in full - "AN .ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY; AMENDING SECTIONS 9211.51 (SECTIONAL DISTRICT MAP 2-6-11), 9211.34 (SECTIONAL DISTRICT -MAP 1.5•-5-11) AND 9211.4 (SECTIONAL DISTRICT MAP 24-5-11)." �0. 918 The Clerk gave Ordinance No, 818 a first i st Rea.c'inz reading in full - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY HUNTINGTON BEACH AMENDING SECTION 1591.4 AND ADDING SECTION 1591.398." 'wrr7• NO. CJ91 The Clerk gave Ordinance No. 819 a first -'irst Real' read.intr in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO DEDICATION OF ACCESS." -20- Fi-24 1'cbrutry 6th, in6l ''.e�;o . "" 145' Resolution No. 1458 was read by the Clerk, tir 0T)te "A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO VACATE A PORTION OF CALIFORNIA AVENUE IN SAID CITY AND GIVING NOTICE OF A HEARING ON SAID VACATION." On motion by Lambert, seconded by Wells, Resolution No. 1458 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Gisler NOES: Councilmen: None ABSENT: Councilmen: Waite 'L Resolution No. 1459 was read by the Clerk - : t �"IN THE MATTER OF THE CONSTRUCTION AND INSTALLATION OF CERTAIN WORK AND IMPROVEMENTS IN THE RONALD ROAD IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT No. 6001." On motion by Lambert, seconded by Stewart, Resolution No. 1459 was passed and adopted by the following roll call vote: AYES: Councilmen: [Tells, Lambert, Stewart, Gisler NOES: Councilmen: None ABSENT: Councilmen: Waite ; Resolution No. 1460 was read by the Clerk "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING TRANSFERS OF APPROPIATIONS BETWEEN DEPARTMENT -BUDGET ACCOUNTS." On motion by Lambert, seconded by Stewart, Resolution No. 1460 was Dassed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Gisler NOES: Councilmen: None ABSENT: Councilmen: Waite -21- 125 Pay e `22 -- `,'inu.tes , F`ebruary 6 th, 196L r.tapraverce. On motion by Lambert, seconded by Stewart, Use of Scla. lroll ertZ Council approve an agreement between the City and the Ocean View School District, the Huntington Beach Union High School District, Fountain Valley School District, and Huntington Beach School District, covering use of school property for recreational use, and authorized the Mayor and City Clerk to execute same on behalf of the.City. Motion carried.' 1. ones- i]l,espie Inc. On motion by Lambert, seconded by Stewart, Renexri, of Li.abiLity ':nsuranG'� the Council instructed the Purchasing Agent to accept the proposal of Jones -Gillespie Incorporated for renewal of City Lialility Insurance on a five year basis. Motion carried. On motion by Stewart, seconded by Wells, the Minutes of the meetings of October 3rd and 17th, November 7th and 21st, December 5th and 9th, 1960, were approved as transcribed and mAiled. Motion carried. P-,Irchasc of Tay On motion by Stewart, seconded by Lambert, "itLe Lots an agreement between the City of Huntington .Beach and the Tax.Collector of Orange County for the purchase of tax title lots included in tax collector sale No. 913 (previously presented as T. C. No. 895 and T. C. No. 910), was approved and the Mayor and Clerk were authorized to execute same on behalf of the City. Motion carried. t,3 t' of Carden Grove On motion by Lambert, seconded by Stewart, Fiscal ..z-tent an agreement between the Orange County Municipal Water District, and the Cities of Huntington Beach and Garden Grove, and Orange County Water Works District No. 5, to designate the City of -Garden Grove as the fiscal agent for the West Orange County Water Board in the purchase of water, was approved and the Mayor and_ Clerk authorized. to execute same on behalf of the City. Motion carried. 126 03 -- .-finutes , Ivebruary 6th, 11 61 On motion by Lambert, seconded by Stewart, 37 nor: the Attorney was instructed to prepare an Ordinance repealing Chapter 77 of the Huntington Beach Ordinance Code, and. incorporate a Parking Lot Control section which can be amended by Resolution. Motion carried. On motion by Lambert, seconded by Stewart, invest. r;sT ,ns '_c C: the ' claims of Lowell investment Company in the amount of two thousand seven hundred and fifty dollars ($2,750) and eight hundred and fifty dollars ($850) and the Evans Building Company, in the amount of three thousand dollars ($3000), for reimbursement of monies paid to the City of Huntington Beach for a special fund for acquisition of lands for nark and recreational purposes demanded by subdivision ordinance, were denied by the Council. Motion carried. On motion by Stewart, Feconded by Gisler, C::e.. the agreements with the Kunz Sign Company and the Columbia Outdoor Advertising Company as presented by the Clerk, be approved and the Mayor and Clerk authorized to execute same on behalf of the City. Motion carried. : e-Ir' ur" �F . 01 On motion by Lambert, seconded by Stewart, t1n. reimbursement of the West, Orange County dater Board Fund for the City's portion for December, 1960, in the amount of five hundred thirty five dollars and eighty seven cents ($535.87) was authorized. Motion carried. r yr e5-4_str On motion by Stewart, seconded by Lambert, the Payroll Register for January 25th, 1961, was approved. Motion carried. .:Finall s Approvcd On motion by Stewart, seconded by Lambert, the Demands as approved by the Finance Committee were allowed. Motion carried. - 23 - 127 Pam 04 - '''`iznut =s , Fe -)ruary 6 th, 1061 , om. of the, .:'hale Mayor Gisler called a meeting of the Council as an informal Committee of the V hole for Monday, February 13th, 1961, at 6:30 o'clock P.M., in the Council Chambers. art. of the -.Y`holc The Mayor also called a meeting of the is. 20th, 1,0'1 Council as an informal Committee of the Whole for discussion pur*)oses for Monday, February 20th, 1961, at 7:00 o'clock A. M. in the Council Chanb ers. V.,c -i-no On motion by Stewart, seconded by Wells, the regular meeting of the Citv Council of the City of Huntington Beach adjourned. Motion carried. City Clerk and officio Clerk of the City Co ncil of the City of Huntington Beach, California Mayor ATTEST: City CKol7k -24-