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HomeMy WebLinkAbout1961-03-06148 ® 1 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, March 6th, 1961 Mayor Gisler called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was given by City Administrator Doyle Miller. Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler Councilmen Absent: None Reports of Reports of the City Treasurer, Collector, Building Denart. Heads Director, Engineer, Fire Chief, Lifeguard Chief, Recreation Director, and Trailer Park Manager, which had been mailed to the Councilmen, were presented by the Clerk. Reports Received On motion by Lambert, seconded by Waite, all anO Filed Department Head reports were ordered received and filed. Motion carried. Mr. Oscar Stricklin - Under oral communications, Mr. Oscar Stricklin, Protest Goldenwest Street, City, addressed the Council to protest the nearness of a new tract to his property. Mr. Stricklin stated that he believed the Planning Ordinance should provide for fencing by the subdivider between their tract and surrounding properties. On motion by Waite, seconded by Wells, the matter protested by Mr. Stricklin was referred to the City Administra- tor and Planning Director for study and report at the next meeting. Motion carried. V. H. & K. M. A communication from V. H. and K. M. Nitzkowski, Nitzkowski - Corrmun. submitting cost and depreciation information which had been requested by the Council in connection with their concession lease, was presented by the Clerk. Be 1491 Page #2 - Minutes, March 6th, 1961 Nitzkowoki Schedule On motion by Waite, seconded by Wells, ACE_eUted _ the schedule as presented be accepted and the Clerk directed to include it as a part of a Nitzkowski lease. Motion carried. So. Coast Child On motion by Lambert, seconded by Waite, Guidance Clinic Solicit Funds a request from the South Coast Child Guidance Clinic for permission to solicit funds from -April 15th to May 15th, 1961, was granted with the stipulation that all solicitors register with the Police Department. Motion carried. Mr. Edward H. A communication from Mr. Edward H. Schoerner - Le Schoerner, Schoerner, 16522 Elbe Circle, City, and a petition from 47 residents from Sol Vista Tract, requesting amendment of the Planning Code to prohibit business establishments in areas zoned Residential within the City and discontinue licensing of such businesses as home occupations, was presented by the Clerk. On motion by Lambert, seconded by Waite, the matter of amending the Planning Code to prohibit such business establishments was referred to the Planning Commission for study and report at the next meeting of the Council; and the Clerk directed to cease the issuance of licenses for home occupations until such report had been.made. Motion carried. Petition Reca_ivied On motion by Lambert, seconded by Waite, and Filed the petition of the residents of the Sol Vista Tract was received and filed. Motion carried. Censer Sign Co. On motion by Stewart, seconded by Waite, Renuest Denied a request from the Ganser Sign Company for sign space within the City owned triangle at the intersection of Highways 39 and 101 was denied. Motion carried. City 'yeas. A request from the City Treasurer for n""eques t to Attach Truck authorization to expend necessary funds to attach a truck on behalf of the City to satisfy judgment -2- 150 Pale #3 - 11inates. March 6th, 1961 granted for license fees unpaid, was withdrawn from the agenda at the request of the Clerk when.he informed the Council that a check by the Police Department had shown that the truck did not belong to the licensee. Request for ':waiver - A request for a waiver of restriction contained in Glad s Z. Po -PT) - an old deed, by Gladys Z. Popp, was presented by the Clerk. Planning 'Dir. Tripn' Planning Director Tripp reported that he had Tnyesti.�Zation made an investigation of the area in which this property was located, and that other properties on the same side with the applicant were setback about 17 feet, while on the other side of the street they were setback 15 feet. On motion by Wells, seconded by Waite, the Council waived any right of enforcement of the covenant requiring buildings to be setback at least 20 feet from the front line of the lots in Block 1202 Vista Del Mar Tract, Section 1, as contained in that certain deed dated June 5th, 1911, and recorded June 25th, 1911, in Book 13, Page 141 of Deed, Records of Orange County, California. Motion carried. Health Denart. On motion by Waite, seconded by Lambert, Special Conference a communication from the Health Department of the County of Orange regarding a special conference for all Pound Masters, Animal Control Officers, and other regulatory personnel, was received and ordered filed. Motion carried. Cr. Co. Boxer On motion by Lambert, seconded by Wells, Club Re uest a request from the Orange County Boxer Club for permission to use Lake Park on May 14th, 1961, for a Boxer Speciality Puppy Match was granted. Motion carried. Petition for Sewer On motion by Lambert, seconded by Waite, the F lcrie,,a to Main petition from Mr. and Mrs. William F. Cardinal and ten other residents of the area of Main Street and Florida Avenue, requesting a sewer line from 18732 Florida Avenue to Main Street, thence down Main Street to Beach Boulevard, was ordered received and filed and the matter referred tothe City Engineer and Administm.tor for study and report. Motion carried. -3- 15s1 Page #4 - Minutes, March 6th, 1961 Bids for The Purchasing Agent presented bids for Patrol Car a Police Patrol Car as follows; Mandic Motors .............Plymouth..... ....$2,434.52 Less Trade In... 525.00 Net Bid.... , 0 .52 Plus Sales Tax L. D. Coffing.............Dodge.. ..,....,....,..$29404.17 Less Trade In... 688.17 Net Bid ......... $10717.-04 Plus Sales Tax Mark Downing Ford.................................No Bid L. D. Coffing On motion by Waite, seconded by Stewart, Bid Accepted the low bid of L. D. Coffing be accepted, and`the Purchasing Agent directed to purchase a Dodge Police Patrol Car for one thousand seven hundred and sixteen dollars ($1,716.00) including trade in and sales tax. Motion carried. Public Hearing Mayor Gisler announced that this was P. C. Reso. No. 143 Cont'd. the time and date set for a continuance of a public hearing on Resolution No. 143 of the City Planning Commission, recommending denial without prejudice on Zone Case No. 143. The hearing was reopened by Mayor Gisler. The Clerk stated that he had received no written protests in connection with this Zone Case. There being no protests received, either written or oral, Mayor Gisler declared the hearing closed. Reso. No. 143 On motion by Lambert, seconded by Wells, Referred to Pl_anninp_Com._ Resolution No. 143 was referred back to the City Planning Commission for study of a possible C-4 Zoning. Notion carried. Public Hearing Mayor Gisler announced that this was the P. C. Reso. No. 165 date and hour set for a public hearing on Resolution No. 165 of the City Planning Commission, recommending approval of Zone Case No. 165, and requested the Clerk to read the legal notice. - 4-. 152 Pa_g,c 7r5 - Niiitites, '"arch 6th, 1961 The Clerk read notice of public hearing on Zone Case No. 165 as published in the Huntington Beach News on February 16th, 1961, setting the hour of 8:00 o'clock P.M., or as soon thereafter as possible, on Monday, the 6th day of March, 1961, in the Council Chambers of the City Ha11.of the City of Huntington Beach, as the time and place for hearing protests on Zone Case No. 165 relative to a proposed change to district boundary and use classification from: A-1-X County Land.Use.Ordinance No. 351, as adopted by Interim Ordinance No. 668 to: R-1 Single Family Residence District. The Clerk then read the letter of transmittal from the City Planning Director together with Resolution No. 165 of the Planning Commission. Mayor Gisler declared the hearing open. City Planning Director Tripp indicated on a map the area involved in this Zone Case. The Clerk informed the Council that he had received no written protests to Zone Case No. 165. There being no protests filed, oral or -written, against Zone Case No. 165, Mayor Gisler declared the hearing closed. Zone Cask No. On motion by Waite, seconded by Lambert, Council 165 Antax'ovec approved the recommendation of the Planning Commission in recommending approval of Zone Case No. 165 and directed the City Attorney to prepare an Ordinance covering same. Motion carried. Public Hearing Mayor Gisler announced that this_was,the day P. C. Keno. ran. 166 and -hour set for a public hearing on Resolution No. 166 of the City Planning Commission, recommending approval of Zone Case No. 166, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 166 as published in the Huntington Beach News, February 6th, 1961, setting the hour of 8:00 o'clock P.M., or as soon thereafter -5- 1531 Pape #6 - Minutes, March 6th, 1961 as possible, on Monday, the 6th day of March, 1961, in the Council Chambers of the City Hall of the City of Huntington Beach, as the time and place for hearing protests on Zone Case No. 166 relative tol proposed change of district boundary and uee classification from: R-1 Single Family Residence District to C-2 Community Business District. The Clerk then read the letter of trans- mittal from the City Planning Director together with Resolution No 166 of the Planning Commission. The hearing was declared open by Mayor Gisler. City Planning Director Tripp indicated on a map the area in the Zone Case. The Clerk stated that he had received no written protests on Zone Case No. 166. There being no protests filed, oral or written, against. Zone Case No. 166, the hearing was declared closed by Mayor Gisler. Zone Case No. On motion by Lambert, seconded by Wells, 166 Approved Council approved the recommendation of the Planning Commission in recommending approval of Zone Case No. 166, and directed the City Attorney to prepare an Ordinance covering same. Motion carried. Recess of Council Mayor Gisler called a recess of the Council at 8:13 o'clock P.M. Council Recorvenpd. Council was reconvened at 8:18 o'clock P.M. by the Mayor. Puhli.c Hearin- Mayor Gisler announced that this was the P. C. Reso. No. 167 date and hour set for a public hearing on Resolution No. 167 of the City Planning Commission, recommend- ing approval of Zone Case No. 167, and requested the Clerk to read the legal notice. nm Pape #7 - ,, inutes, Varch 6th, 1961 The Clerk read notice of public hearing on Zone Case No. 167 as published in the Huntington Beach News on February 16th, 1961, setting the hour of 8.-00 o'clock P.M., or As soon thereafter as possible, on Monday, the 6th day of March, 1961, in the Council Chambers of the City Hall of the City of Huntington Beach, as the time and place for hearing protests on Zone Case No. 167 relative to a proposed change of district boundary and use classification from.: M-1 Light Manufacturing to R-1 Single --Family Residence District. The Clerk then read the letter of trans- mittal from the City Planning Director together with Resolution No. 167 of the City Planning Commission. Mayor Gisler declared the hearing open. City Planning Director indicated on a map the area involved in this Zone Case. The Clerk stated that he had received no written protests in connection with Zone Case No. 167. There being no protests filed, oral or written, against Zone Case No. 167, Mayor Gisler declared the hearing closed. Zone Case ?o. 167 On motion by Waite, seconded by Wells, Anr7 rov ec' Council approved the recommendation of the Planning Commission in recommending approval of Zone Case No. 167, and directed the City Attorney to prepare an Ordinance covering the same. Motion carried. Public Hearing Mayor Gisler announced that this was P. C. Peso. N.C. 1458 the date and hour set for a public hearing on Resolution No. 1458 of the City Council of the City of Huntington Beach declaring intention to vacate a portion of California Avenue in said City, and giving notice of a hearing on said vacation. - 7- 1551 Page #8 - Minutes, March 6th, 1961 The Clerk read notice of public hearing on Resolution No. 1458 of the City Council, as published in the Huntington Beach News February 9th, 1961, setting the hour of 8:00 o'clock P.M., in the Council Chambers in the City Hall, Huntington Beach, California, as the time and place when and where a public hearing shall be held upon said Resolution of Intention to vacate said portion of California Avenue, at which hearing all persons interested in or objecting to the proposed vacation may be heard. Gisler. The hearing was declared open by Mayor The Clerk stated that he had received no written protests on the vacation of California Avenue. There being no protests filed, oral or written, Mayor Gisler declared the hearing closed. Vacation of On motion by Stewart, seconded by Lambert, Calif. Ave. Annroyed the Council approve the vacation of California Avenue, and directed the Clerk to read Resolution No. 1464. Motion carried. Reso. No. 1464 The Clerk read Resolution No. 1464, "AN ORDER OF THE CITY COUNCIL VACATING A PORTION OF CALIFORNIA AVENUE IN THE CITY OF HUNTINGTON BEACH." Reso. No. 1464 On motion by Waite, seconded by Lambert, Adont'ee Resolution No. 1464 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Public Hearin Mayor Gisler announced that this was the Reso. No. 145 date and hour set for a public hearing on Resolution of Intention No. 1459 of the City Council, City of Huntington Beach, "In the Matter of the Construction and Installa- tion of Certain Work and Improvements in the Ronald Road Page #0 - � Minutes , March 6th, 1961 Improvement District, Assessment District No. 6001," and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution of Intention No. 1459 of the City Council, as published in the Huntington Beach News, on February 16th and 23rd, 1961, setting the hour of 8:00 o'clock P.M., on Monday, the 6th day of March, 1961, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for hearing any and all persons having any objections to the proposed work or improvements, or any objections to the gradeage of which said work is to be done, or any objections to the boundaries to the district proposed to be assessed to pay the cost and expenses of said work or improvements. Gisler. The hearing was declared open by Mayor The Clerk stated that he had received no written protests filed on Resolution of Intention No. 1459 of the City Council. There being no protests filed, oral or written, the hearing was closed by Mayor Gisler. On motion by Lambert, seconded by Wells, the Council approve the improvements, and directed the Clerk to read Resolution No. 1465 and 1466. Peso. No. 1465 The Clerk then read Resolution No. 1465, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING WORK IN THE RONALD ROAD IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT NO. 6001." Reso. No. 1465 On motion by Lambert, seconded by Wells, eopted �w Resolution No. 1465 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None 10 Pale #10 - Minutes, March 6th, 1961 Reso. No. 1466 The Clerk then read Resolution No. 14661, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNT- INGTON BEACH ADOPTING SCALE OF PREVAILING WAGE RATES IN THE RONALD ROAD IMPROVEMENT DISTRICT, ASSESSMENT NO. 6001." Reso. No. 1466 On motion by Lambert, seconded by Ado ted Wells, Resolution No. 1466 was passed and adopted 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 Stand. Oil Co. the date and hour set for a public hearing on a petition for special permit from Standard Oil Company of California, Western Operations, Incorporated, for drilling of an oil well 50 feet from nearest railroad and 90 feet from nearest oil well, and requested the Clerk to read the legal notice. The Clerk read notice of hearing of petition for special permit as published in -,the Huntington Beach News, February 16th, 1961, setting the hour of 8:00 o'clock P.M., on Monday, the 6th day of March, 1961, as the time and place fDr hearing protests to the granting of such requests. The Clerk stated that he had received no written protests in connection with the petition for special permit. There being no protests filed, oral or written, the hearing was closed by Mayor Gisler. Special Permit On motion by Wells, seconded by Waite, Granted the Standard Oil Company of California were granted the special permit to drill said well. Motion carried. -10- 100 Page #f11 - Minutes, �--farch 6th, 19,61 Use Variance Mayor Gisler announced that this was the No . 120 date and hour set for the holder of Use Variance No. 120, or his representative, to appear before the Council and show cause, if any, why a portion of such Use Variance should not be revoked - this hearing having been continued from the meeting of February 6th, 1961. Planning Director Planning Director Tripp informed the Tripp Council that Mr. Ingram had a request before the Planning Commission for a new Use Variance which would superceed the one being considered at this time, and that the Planning Commission would hear the request at their meeting on March 7th, 1961. Hearing on Use On motion by Wells, seconded by Waite, Variance No. 120 Continued the hearing on the revocation of Use Variance No. 120 was continued until the Council meeting of March 20th, 1961. Motion carried. Claitr, for teinag es - On motion by Stewart, seconded by Waite, Robert and Florence Godfrey - Den ec'. _ •— a claim for damages against the City presented by Robert and Florence Godfrey was deniedby the Council and referred to the City Attorney and the City's insurance carrier. Motion carried. City nn"�1 . - On motion by Lambert, seconded by Wells, r eta:�6 anc" Bt lines •• Bch. Concessions the City Engineer was directed to prepare metes and bounds descriptions for the locations of existing beach concessions. Motion carried. Dri .ftwood Inn. Corp. On motion by Waite, seconded by Lambert, ProceeO With fill the Driftwood Inn Corporation were authorized to proceed with fill on their leased site, subject to their notification of the City prior to commencing fill operations, in order that the City may file a declaration of non -responsibility. Motion carried. -11- 1591 Pape #12 - Minutes, March 6th, 11361 Tract No. 3622 On motion by Waite, seconded by Lambert, ane 2744 - lmt)rov. Accented the improvements on Tract No. 3622 and 3744 - Alco Pacific Construction Company, were accepted and the City Treasurer authorized to release the subdivis_on bonds covering same on request of the City Engineer. Motion carried. Changes to Dome On motion by Waite, seconded by Lambert, A rov d the Council approve changes to the dome of the dining hall structure to be constructed by the Drift- wood Inn Corporation, as per the plans which had been presented to the Council. Motion carried. Mrs. Lois Gulu - On motion by Wells, seconded by Waite, Permanent Status Mrs. Lois Gulu was placedon a perm- anent status as Intermediate Account Clerk in the City Clerk's Department, effective March lst, 1961. Motion carried. Nr. Kenneth R. On motion by Lambert, seconded by Stewart, Goodwin - Mr. Uilbur L. Mr. Kenneth R. Goodwin, Structural .dra_ther - Perrraanent Status Inspector, and Mr. Wilbur L. Wrather, Plumbing inspector, were placed on a permanent status in those positions "in the -Building Department, effective March 1st, 1961. Motion carried. City of Alestm. ' A communication from the City of Reso. No. 280 Westminster transmitting their Resolution No. 280 re: Policy stand taken in an effort to establish more comprehensive territorial boundaries, was presented by the Clerk. On motion by Stewart, seconded by Waite, the Administrator was directed to work out a time and place for the Councils of the two cities to get together to discuss boundary problems. Motion carried. John J. Gastlin - A communication from John J. Gastlin, _ Anraxse -Fro ert Los Angeles, presenting proposal to appraise and study the offer made by Orange County Flood Control District for property owned by the City, was presented by the City Administrator. -12- 160 Pa; e #13 - 14inute.s, March 6th, 19-61 Mr. Miller informed the Council that he felt that the fee asked was excessive, and suggested that the Land Acquisition Service which has been doing appraisal work for the City might be considerably less. Mr. Robert lv alder - Mr. Robert Walder of the Orange County Right -of -.,'ay Deoart._ Right -of -Way Department, addressed the Council and stated.that he must get the information from the City or.make a service on the City to which the City must respond in ten days. Mr. Walder stated that the County had offered the City seventeen thousand two hundred seventy seven dollars and fifty cents ($17,277.50) for the property involved in the right-of-way condemnation for the Flood Control District Channel. Admin. to On motion by Lambert, seconded by Waite, Araantre Meeting the Administrator was authorized to arrange a meeting of the committee which had been appointed for this purpose to meet with Mr. Ed Pate, of the Land Acquisition Service, regarding the cost.for this appraisal. Motion carried. 1tr. Earl. F. 1}11artin - On motion by Waite, seconded by Wells, Request for Street Li!�lrt a request from Mr. Earl F. Martin, Pacific Trailer Park, City, for an additional street light on Atlanta Avenue, at the northeasterly entrance to Pacific Trailer Park was approved, and the Purchasing Agent directed to contact.. the Southern California Edison Company and request them to make the installation. Motion carried. Tract. No. 3478 - On motion by Stewart, seconded by Lambert, ,pater. Dees AcceotEId a water deed for Tract No. 3478 - Clarose Corporation - George Buccoli, was accepted, and the Clerk directed to record same with the County Recorder of Orange County. Motion carried. Revues t from Citv Librarian On motion by Lambert, seconded by Waite, a request from the City Librarian for additional funds to improve the lighting in the adult reading room -13- 1611 'age #14 - Minutes, March 6th, 1961 of the Huntington Beach main Library, was referred. to the City Administrator and Purchasing Agent for study. Motion carried. Lease btwn. City On motion by Stewart, seconded by and Sandblast 1"et.allizing Co. Wells, a lease prepared by the City Accepted Attorney between the City and Donald H. Rampton, dba Sandblast and Metallizing Company was accepted, and -the Mayor and City Clerk directed to execute sane on behalf of the City. Motion carried. Calif. Gas Trans. An application of the California Gas Co. A lication Transmission Company for a gas franchise, pursuant to the provisions of Article XIV of the Charter of the City of Huntington Beach, was presented by the Administrator. Mr. Robert Olson Mr. Robert Olson, Attorney for the Request Southern Counties Gas Company, addressed the Council and requested that the Council defer action until the. Public Utilities Commission had made a decision in -this matter. Atty. Samuel Barnes Attorney Samuel Barnes, for the California Gas Transmission Company, also addressed the Council and requested them to set the hearing in this matter. Anrnl_ication Following some discussion on the matter A2.2roved a motion was made by Waite, seconded by Stewart, that the T plication be approved. �fr�tion Before being put to vote, further ithdrawn discussion developed, and the motion was withdrawn by Councilman Waite and Councilman Stewart, Reso. PreT)ared - On motion by Wells, seconded by Waite, Place on ARendd roposed copies of theResolution setting the hearing are to be prepared for each Councilman, and the matter put on the agenda for the meeting of .March 20th, 1961. Motion carried. -14- 1-6 2 Pn-e �,115 - Minutes, ?`March 6th, 1961 Report Fincings Nat'l. City Administrator reported the findings Coin Laundry Co. �. made by himself and the Clerk following a study of protest by National Coin Laundry Company to fees required for City license. Mr. Miller stated that at the time the application for license was made, the applicant did have the number of machines installed which he had shown on the applica- tion, and maintained them for a period of two or three months. Protests On motion by Stewart, seconded by Lambert, Denice the protest of the National Coin Laundry Company to the fees levied for the City license were denied. Motion carried. Discussion - Discussion was held on the possibility of Renewal o f Bch. Con. Leases granting an option for renewal, following the expiration of the ten year lease for holders of beach con-. cession leases. Reouest On motion by Stewart, seconded by Lambert, Denies" the request of the concessionaires for an option for renewal in the leases be denied. Motion carried. Public Hearing an motion by Waite, seconded by Stewart, P. C. Reso. i"Q. 1047 a public hearing was ordered for Monday evening March 20th, 1961, at 8:00 o'clock F.M., or as soon there- after as possible, on Resolution No. 1047 of the City Planning Commission. Motion carried. Tract ivo. 3736 -The Clerk presented a transmittal from Final A ont_ion the City Planning Director, submitting final form of Tract No. 3736 for adoption; Developer: George M. Holstein and Sons, Costa Mesa; Engineer: Millet, King and Associates, Fullerton, California; Location: 1319.46 feet east of Newland -Street and 1320.11 feet north of Wintersburg Avenue; Legal Description: Portion of the NE t of the SE k of Section 24. T.5.S., R.11.W., SBB & M: Number of Lots: 45; Total Acreage: 9.54; that the map had been certified by the City Engineer and -15- 1631 Pale #16 - Minutes, March 6th, 1961 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 dedica- tions as shown on the map and in addition approve the final m ap subject to the following conditions: The City Clerk's signature shall be withheld pending the submittal and the completion of the enumerated requirements: 1. Deposit of fees for water, sewer engineering and improve- ments. 2. Bond for improvements. 3. Signature of agreement. 4. Approval of County Surveyor. Tract t"an L o.` 3736 On motion by Waite, seconded by Stewart, Adontcd _ final Tract Map No. 3736 was adopted, subject to the compliance with the conditions stipulated by the Planning Comrdssion. Motion carried. Road Lase. Feed On motion by Waite, seconded by Lambert, Accepted . a Road Easement Deed from Prentiss M. Brown, Jr. and Margaret Dolese Brown, husband and wife; James J. Brown and Dorothy Mary Brown; husband and wife; Theodore Manthei and March Agusta Manthei; husband and wife; Ernest F. Manthei and Cora Behling Manthei,husband and wife, to the City of Huntington Beach, was accepted and the Clerk directed to record same with the County Recorder of Orange County. Motion carried. Road Ease. Deed On motion by Stewart, seconded by Waite, Pet Cemetaries Accented a Road Easement Deed from Pet Cemetaries Incorporated, a California Corporation, to the City of Huntington Beach, was accepted and the"Clerk directed to record same with the County Recorder of Orange County. Motion carried. -16- 164 Pa ,c #17 - finutes, %iIarch 6th, 1961 Trans. for Street A transmittal from the Planning Director ITame Chances for street name changes as requested by the Orange County Street -Naming Committee, which had previously been presented to Council, was presented by the Clerk. Councilman Councilman Stewart reported that Mr. Stewart Al Koch of the County Highway Commission had informed him he was going to send a letter regarding this matter to the Council, and requested that action be deferred until this letter had been received. Request On motion by Gisler, seconded by Stewart, Beferrec°° . action on the request of the Orange County Street Naming Committee was deferred until the next meeting. Motion carried. Orc. No. 820 The Clerk gave Ordinance No. 820 a. second Second Readip reading by title, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING CHAPTER 77 THEREOF." [rc. No. 820 On motion by Lambert, seconded by Waite, Acontec� Ordinance No. 820 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Crc'. 16. 821 The Clerk gave Ordinance No. 821 a second S c c:; nc: reading by title, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.62 (SECTIONAL DISTRICT MAP 13-6-11)." Ore. INO. 821 On motion by Lambert, seconded by Waite, Aeonted Ordinance No. 821 was passed and adopted by the following roll call vote: -17- Pa�#1i - Minutes, March 6th, 10,61 AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Crd. No. 822 The Clerk gave Ordinance No. &2 a second Second Rea0in reading by title, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE 942 AND SECTION 9421, AND BY_ ADDING NEW SECTIONS THERETO." Cr6. No. 822 On motion by Lambert, seconded by Wells, Adonted Ordinance No. 822 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Crr. . No. 823 The Clerk gave Ordinance No. &3 a second Second. Read.7_nR reading by title, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO CLASSIFICATION OF ADMINIS- TRATIVE TRAINEE BY AMENDING SECTION 1577.E AND ADDING SECTION 1591.1." Card. No. 823 On motion by Stewart, seconded by Lambert, Ad.onted Ordinance No. 823 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Ord . No. 824 First Reads The Clerk gave Ordinance No. 824 a first reading in full, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADOPTING SECTION 9211.352, 9211.441, AND 9211.442 AND AMENDING SECTION 9211.3 ALL RELATING TO SECTIONAL DISTRICT MAP." Ore.. N 825 The Clerk read the title of Ordinance No. 825, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE ORANGE COUNTY ADMINISTRATIVE ELECTRICAL CODE, 1959, BY 1.166 Paf,e 4'1r - 1inrites, March 6th, 1961 REFERENCE; PROVIDING RULES AND REGULATIONS (DVERN N(' ELECTRICAL INSTALLATION AND WIRING; REQUIRING PERMITS THEREFORE AND PROVIDING PENALITIES FOR THE VIOLATION THEREOF, AND AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING CERTAIN SECTIONS OF CHAPTER 82 ENTITLED, ",ELECTRICAL ORDINANCE". Ore- to. 825 - The Clerk then read as part of Ordinance Cr. Co. Ore... No. 1222No. 825 the title of Orange County Ordinance No. 1222- "An Ordinance of the County of Orange, State of California, Requiring Permits for and Providing Rules and Regulations Governing Electrical Installations and Wiring; Adopting by Reference those Certain Regulations Entitled "Elec- trical Safety Order of the State of California", effective February, 1955, issued by the State of California, Department of Industrial Relations, Division of Industrial Safety: Providing Penalities for the Violation Thereof; and Repealing Ordinances No. 7861, 820, 908, Section3 of the Ordinance No. 1049 and Section 3 of Ordinance No. 1062." Secondary Coje The Clerk then read in connection with �dac Ordinance No. 825 the title of the secondary code referred to in Orange County Administrative Electrical Code, 1959 - "Electrical Safety Order of the State of California, effective February, 1955, issued by the State of California, Department of Industrial Relations, Division of Industrial Safety." Public Hearin;-- - On motion by Lambert, seconded by Steward. Orcl. 7,7o. 825 a public hearing was ordered on Ordinance No. 825 for Monday, April 3rd, 1961, at 8:00 o'clock P.M., in the Council Chambers of the City Hall of the City of Huntington Beach, and the Clerk was directed to publish notice of same in the Huntington Beach News on March 16th, and 23rd, 1961. Motion carried. -19 -- 1671 Pac,e #20 - Minutes, March 6th, 1961 Ord. No. 826 The Clerk gave Ordinance No. 826 a First Reaeing first reading in full, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 146, 1559 156, 1582 159 AND 169, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.4 (SECTIONAL DISTRICT MAP 24-5-11), 9211.64 (SECTIONAL DISTRICT MAR 24-6-11)9 9211.33 (SECTIONAL DISTRICT MAP 14-5-11) AND 9211.65 (SECTIONAL DISTRICT MAP 19-6-10)." Resc,_ No. 1467 The Clerk read Resolution No. 14670 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FAVORING ACQUISITION OF FEDERAL SURPLUS PROPERTY BY MUNICIPAL GOVERNMENT." Peso. No. 1467 On motion by Stewart, seconded by Lambert A t e ch Resolution No. 1467 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Peso, No. 1468 The Clerk read Resolution No. 1468, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THAT CERTAIN MASTER LAND USE PLAN ENTITLED "MASTER PLAN OF LAND USV REVISED JANUARY, 1961, AS PART OF THE MASTER PLAN OF THE CITY -OF HUNTINGTON BEACH, CALIFORNIA." ?peso. No. 1468 On motion by Lambert, seconded by Waite, A6Q_q t ed Resolution No. 1468 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None -20- Pa c 7`21 - 11-1inutcs, Rtarch 6th, 1961 Reso. No. 1469 Resolution No. 1469 was read by the Clerk, "A RESOLUTION OF 'INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO VACATE A PORTION OF HUNTINGTON AVENUE IN SAID CITY, AND GIVING NOTICE OF A HEARING ON SAID VACATION." Reso, No. 1469 On motion by Waite, seconded by Wells, Adooted Resolution No. 1469 was passed and adopted by -the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Reso. No. 1470 The Clerk read Resolution No. 1470,11A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNGTINGTON BEACH DETERMINING THE NECESSITY OF THE CONSTRUCTION OF A SANITARY SEWER SYSTEM IN WINTERSBURG AVENUE IMPROVEMENT DISTRICT,' ASSESSMENT DISTRICT NO. 6002, AND REQUESTING INVESTIGATION THEREOF BY A HEALTH OFFICER." Counci-Iman St�-wart At this time Councilman Stewart, requested, Abstaince and was granted, permission to abstain from voting on this and all other Resolutions pertaining to the Wintersburg Avenue Improvement District, Assessment District No. 6007, because of his interest in property within the proposed improvement district. Reso. No. 1470 On motion by Waite, seconded by Lambert, Ado�oted. Resolution No. 1470 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOBS: Councilmen: None ABSENT: Councilmen: None NOT VOTING: Councilmen: Stewart -21- 169 Pale #22 - Minutes, March 6th, 1961 ':es_o,_ No. .1.471 The Clerk read Resolution No. 1471, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING ATTORNEY IN THE WINTERSBURG AVENUE IMPROVE- 1',1ENT DISTRICT, ASSESSMENT DISTRICT NO. 6002." Reso. No. 1471 On notion by Lambert, seconded by Wells, Adopted. Resolution No. 1471 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None NOT VOTING: Councilmen: Stewart Reso No. 1472. Resolution No. 1472 was read by the Clerk, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING PLANS, SPECIFICATIONS, AND ASSESSMENT DIAGRAM IN THE WINTERSBURG AVENUE IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT NO. 6002." Reno. No. 1.472 On motion by Waite, seconded by Wells, Adopted Resolution No. 1472 was passed and adopted by the following roll call vote: AYES: Councilmen: ':ells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None NOT VOTING: Councilmen: Stewart ncso. No. L473 The Clerk read Resolution No. 1473, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING NEWSPAPER IN THE WINTERSBURG AVENUE IMPROVEMENT DISTRICT, ASSESSMENT'DISTRICT NO. 6002.w Reso. No. 1473 On motion by Waite, seconded by Lambert, A6,_rr3tecl Resolution No. 1473 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None -92- 1,70 Pan:c 1`r23 - iinutes, F,;arch 6th, 1961 ABSENT: Councilmen: None NOT VOTING: Councilmen: Stewart Notice neyad The Clerk read a notice inviting sealed Ponalr?. Road Imnrov. District bids on Ronald Road Improvement District, Assessment District No. 6001. On motion by Waite, seconded by Stewart, the Clerk was instructed to publish notice inviting sealed bids on the Ronald Road Improvement District, in the Huntington Beach and 16th, News on March 9th,/1961. Motion carried. Tract No. 4026 On motion by Lambert, seconded by Wells, Subc iv. AccenteO a subdivision agreement on Tract No. 4026 - Huntington Builders Company was accepted by the Council, and the Mayor and City Clerk were authorized to execute same on behalf of the City. Motion carried. 14inutes On motion by Lambert, seconded by Stewart, Anxoved Minutes of the Council Meeting of Feb- ruary 20th, 1961, were approved as transcribed and mailed. Motion carried. Claim for Damages On motion by Stewart, seconded by Waite, hers. Ann Ferritt Dcnicc a claim against the City by Mrs. Ann O. Merritt, 517 llth Street, City, for damages, was denied and referred to the City Attorney and the City's insurance carrier. Motion carried. Transmittal from The City Administrator presented a City Ensr. - .�'or?: on 16th & Loma transmittal from the City Engineer regarding work requested by the Church of Christ at Loma and 16th Streets near Main Street. Plans On motion by Wells, seconded by Waite, p-provee the plans proposed by the City -Engineer for this work were approved. Motion carried. -23- 171 Page #24 - Minutes, March 6th, 1961 Rtguest `Withdrawn A request to attend the International Institute of Municipal Clerk's Conference which had been pre- sented by the Clerk, was withdrawn. Councilman Stewart Councilman Stewart gave a report of the Rcports on Meeting meeting attended by himself, City Engineer Wheeler, and City Administrator Miller in Mr. Womac's office in Sacramento, regarding their objections to the proposed plans for the Coastal Freeway from First Street to Santa Ana River. City Admin. - The Administrator presented the matter Proposed. Rates for Parki_na Lot of proposed rates for the new parking lot to be opened in the City's old trailer park along the beach. Rats for After some discussion, on motion by Parking Lot Set Lambert, seconded by Wells, the rates for parking within the parking lot be set at fifty cents daily for cars and two dollars daily for busses and trucks, and meters on First Street and Ocean Avenue to be increased to ten cents per hour. Motion carried. 'reimburse. of lest On motion by Lambert, seconded by Wells, r. Co. .dater U. Authori.zee the Council authorize reimbursement of the West Orange County Water Board Fund for the City's portion of January, 1961, in the amount of five hundred fifty two dollars and thirty cents ($552.30). Motion carried. Payroll Register. On motion by Lambert, seconded by Stewart, Annroved the Payroll Register for February 25th, 1961, was approved. Motion carried. Drr:anes On motion by Lambert, seconded by Stewart, =�onrovt-,e the Demands as approved by the Finance Committee were approved. Motion carried. Comm. of the 'Whale Mayor Gisler called a meeting of the i' en t in& Council as an informal Committee of the Whole for discussion purposes in the Council Chambers for Monday, March 20th, 1961, at 7:00 o'clock A.M. -24- 172 Pn,�;c 7`-25 - ";i_nu.tes, Marc'1 6th, 1-961 14eCt i n- On motion by Lambert, seconded by Waite, x'�c' �aurr�ed. the regular meeting of the City Council of the City of Huntington Beach adjourned, Motion carried. ATTEST City City Clerk and-officio Clerk of the City Council of the City of Huntington Beach, California Mayor -25-