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HomeMy WebLinkAbout1961-04-17024 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, April 17th, 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. Reverend Harry Leland of the Wintersburg Community Methodist Church offered the invocation. Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler Councilmen Absent: None { tic port of The report of the Police Department for the Police -Tjr,�nart. month of March 1961, was presented by the Clerk. Report Rcceiv:?c' On motion by Lambert, seconded by Waite, ane r, ilpc the report of the Police Department was received and ordered filed. Motion carried. A. T. Parker - Under oral communications, Mr. A. J. Protest Fee Char2�k Parker, 1012 Huntington Avenue, City, addressed the Council to protest the fee charged for his storage of a camping trailer on his own property. Mr. Parker stated that there were many people in the community who had such trailers and he felt it was an injustice to make a charge for such use of their property. The Council held considerable discussion on the enforcement of the present Ordinance covering trailer storage. Ref.,-=c6 to On motion by Stewart, seconded by Waite, Planning Cowmission the matter was referred to the Planning Commission for study and report back to Council. Motion carried. -1- 2251 Fade #2 - Minutes, April 17th, 1961 So. Calif. :dison Co. On motion by Waite, seconded by Lambert, Claim for arnaTr+ a letter from the Southern California Edison Company making claim for damages to their facilities caused by a City Road Grader was ordered received, and referred to the City Attorney and the City's Insurance Carrier. Motion carried. ?Lunt. Bch. EL arm. 5ch. A communication from the Huntington Co=unication Beach Elementary School District submitting the name of Mr. John Wyatt, Vice Principal, as first choice for appointment to serve as their representative on the Huntington Beach Recreation Commission, and. Mr. Al Moffitt, as their second choice for this positions, was presented by the Clerk. �,T John `., yatt' Mayor Gisler appointed Mr. John Wyatt Annointee Penres, as the representative from the Hunt- ington Beach Elementary School District to the Huntington Beach Recreation Commission. Council Approve On motion by Stewart, seconded by Waite, A,)no intm .ant the Council approved the Mayors appointment in this matter. Motion carried. o�uest Use of On motion by Lambert, seconded by Cm. Hp l GrantLd Stewart, a request from "Citizens Combating Communism" Committee for use of Memorial Hall on April. 26th and April 27th for public programs, was granted by the Council with charges waived. Motion carried. Fund Raising Campaign On motion by Waite, seconded by Stewart, T�'ermission Grantee' the Muscular Dystrophy Association of American, Incorporated were granted permission to conduct a fund raising campaign in the City during the month of December 1961, with the stipulation that all solicitors register with the Police IPM 226 Faq�: �t n� t : s, April 17th, 1�61 Department prior to making solicitation. Motion carried. `r. Go. St. I:a�. Cam. The Clerk presented a letter from the Ltr. of Thanks Crange County Street Naming Committee expressing thanks for cooperation of the City in renaming various streets to conform with County wide designations. Gn motion by Stewart, seconded by Waite, the communication was ordered received and filed. Motion carried. Reca,-n�.tion of On motion by Lambert, seconded by Wells, "Realtors the Huntington Beach Board of Realtors were granted. recognition in their behalf of "National Realtor Week" April 23rd through April 29th, 1961; a proclamation there- fore was approved providing publication be financed by the Board. Motion carried. 7acob A. C. Stub A letter from Mr. Jacob A. ©. Stub, Adjust. of Licc.ns P�ccuir� r' nts representing Field Enterprises Educational Corporation requesting an adjustment of licensing requirements, was presented by the Clerk. Action After some discussion by the Council, on postnonc_e, motion by Waite, seconded by Wells, action on this request was postponed until the new Ordinance amendment is presented to the Council. Motion carried. Epncin!-, .school A request from Mrs. Joan Clements and Mrs. F(=.it '.'.eclueste c'.. - - - - - Anne Stackey, requesting a permit to conduct a dancing school at the Womans Club on Tenth Street, was presented by the Clerk. ction On motion by Wells, seconded by Waite, Fo s,t�non _c action.on this request was postponed until the new Ordinance amendment covering business licenses is presented. to the Council. Motion carried. -3- 22? Pa%,e ,t4 - 'Minutes, April 17th, 1961 City Recreation Le -cart. A communication from the City Lv°as2 � Recreation Department, informing the Council that property being leased from Rubin Dobkins is F no longer being used for recreational purposes, was presented by the Clerk. On motion by Stewart, seconded by '7­rroinateC Lambert, Council ordered the lease terminated and directed the Clerk to send Mr. Dobkins a letter of appreciation for the use he had given the City of this property. Motion carried. lrnpasal. - "-',aryn St. A communication from the Huntington ne ;gay Street Beach Safety Council presenting a plan to make Main Street a one way street from Orange Avenue to Ocean Avenue, was presented to the Council. COT=' . n.eceivl d On motion by Waite, seconded by Wells, and Filed the communication was ordered received and filed and this matter referred to a committee consisting of Councilmen Waite and Wells, the City Engineer, the Chief of Police and the City Administrator for a traffic survey. Motion carried.- r_s . in�ez E. IiuTTri;; 1 ? Mayor Gisler announced that this was Lease can Bares the clay and time which had been set for Mrs. Inez E. Hummell, holder of a lease on barge and fishing boats, to appear before the Council to show cause, if any she has, why said lease should not be terminated. The Clerk read a letter from Mrs. Hummell requesting the assignment,of her lease to the,0wens- Newport Yacht Company. Gwns-Newot. Yacht The Clerk then read a letter from Sales Co. - request Lease the Owens -Newport Yacht Sales Company requesting they be granted an assignment of the lease which had existed. with Mrs. Hummell for the operation of a barge and 228 -iC`r• =c5 ``l n�_if-E=G s rlr,rj_ 1.7ri:�.� g6 1 r... and sportfishing boat. 1r, r_"rrv+. ss Mr. Larry Hesse of the Owens -Newport Yacht Caens-- cv,r)t. Yacht "�'-�- -- --- --- Sales Company addressed the Council, and made a verbal request that they be permitted to take over the unexpired portion of Mrs. Hummell's lease. Mr. Hesse gave some background regarding the financial condition of his company and their ability to conduct the services required in the lease. He further stated that his company would assume the unpaid rental which was due by Mrs. Rummell for the month of September 1960, when the figures on which it is based are available. Members of the Council directed some questions to Mr. Hesse in this matter. sV ns-Ne.c�:,nnrt Y.-cht gales On motion by Stewart, seconded by Lambert, Comnonv Assign-d. Leasc Council authorized the lease of Mrs. Hummell to be assigned to the Owens -Newport Yacht Sales Company subject to all terms of the lease, and the payment of any rent due by Mrs. Hummell; if figures cannot be obtained for the amount due for the month of September, the Owens -Newport Yacht Sales Company are to pay three hundred and fifty dollars ($350.) as back rent. Motion carried. Public ?'grin Mayor Gisler announced that this was the Peso. Nn. 1! day and hour set for a public hearing on Resolution No. 1483 of the City Council, regarding the intention to grant a franchise to the California Gas Transmission Company to install_a pipeline for the transportation of gas within the City of Huntington Beach, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as set in Resolution No. 1483, published in t he Huntington Beach -5- 229 rngi� , if6 W 1-fi_nut;cs, April 17th, 1P-61 News March 30�h, 1961, fixing the hour of 8:00 P.M., on the 17th day of April, 1961, as the day and the hour for the meeting of the City Council in the Council Chambers in the City Hall of the City of Huntington Beach, at which any person having any interest in the franchise of any objections to the granting thereof may appear before the City Council and be heard thereon. Mayor Gisler declared the hearing open. So. Co. Gas Co. The Clerk read a communication from Protest the Southern Counties Gas Company protesting the granting of the franchise to the California Gas Transmission Company. Hearing Closed There being no oral protests filed in the matter, Mayor Gisler declared the hearing closed. Prntest '"enied On motion by Waite, seconded by Stewart, the protest of the Southern Counties Gas Company was denied and the Clerk directed to read Ordinance No. 835. Motion carried. ircl. No. 835 The Clerk gave Ordinance No. 835 a first first E'esdinp reading in full, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GRANTING TO CALIFORNIA GAS TRANSMISSION, A CALIFORNIA CORPORATION, ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO CONSTRUCT, MAINTAIN, OPERATE, RENEW, REPAIR, CHANGE THE SIZE OF AND REMOVE OR ABANDON IN PLACE A PIPELINE, NECESSARY OR CONVENIENT FOR THE GRANTEES BUSINESS, IN, UNDER, OVER, ALONG, OR ACROSS CERTAIN PUBLIC STREETS, ALLEYS AND NAYS DEDICATED TO PUBLIC USE IN THE CITY OF HUNTINGTON BEACH." 230 Pate 1r7 - t"iinut-.s, Ai)ril 17th, 1961 Public Hea.rinp Mayor Gisler announced that this was the Reso. Nc. 1477 day and hour set for a public hearing on Resolution of Intention No. 1477 of the City Council in the matter of the construction and installation of a sanitary sewer system in Assessment District No. 6002 in the City of Huntington Beach, California, Wintersburg Avenue Improvement District, and. directed the Clerk to read the legal notice. The Clerk read notice of public hearing as set by Resolution No. 1477, published in the Huntington Beach News March 30th and April 6th, 1961, fixing the hour of 8:00 o'clock P.M. on the 17th day of April, 1961, in the Council Chambers in the City Hall, of the City of Huntington Beach, as the time and place where any and all persons having any objections to the proposed work or improvements, or any objections to the grades to which said work is to be done, or any objections to the boundaries of the district proposed to be assessed to pay the cost and expenses of said work or improvements, may appear before the City Council to show cause why said proposed work or improvement should not be carried out in accordance with this Resolution of Intention. open. Mayor Gisler then declared the hearing The Clerk informed the Council that he had. received no written protests against Resolution No. 1477. 11na.ri.np Cl.os;2cl There being no protests filed, oral or written, against Resolution of Intention No. 1477, Mayor Gisler declared the hearing closed. Counci.mar, Stewart Councilman Stewart requested permission Abstain_.r to abstain from voting on any matters in - 7- Pale, V' S - �-'in,ites, A -Drib, 17th, 1961 connection with Assessment District No. 6002 because he owned property within the district. Assessment Dist. 6002 On motion by Lambert, seconded by -�� Wells, the construction and installation of sanitary sewer system in Assessment District No. 6002 - Wintersburg Avenue Improvement District, was approved, and the Clerk directed to read Resolution Nos. 1487 and 1488. Rcso . No. 1 487 The Clerk read Resolution No. 14872 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING WORK IN WINTERSBURG AVENUE IMPROVEMENT DISTRICT - ASSESSMENT DISTRICT NO. 6002." es �5e . ? !, 87 On motion by Waite, seconded by Lambert, Resolution No. 1487 was passed. and adopted by the following roll call vote: AYES: Councilmen: Walls, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None NOT VOTING: Councilmen: Stewart Reso. :o. rtlrc8 The Clerk read Resolution No. 14880 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING SCALE OF PREVAILING WAGE RATES IN THE WINTERS - BURG AVENUE IMPROVEMENT DISTRICT - ASSESSMENT DISTRICT NO. 6002.11 Aso. %To. 1488 On motion by Lambert, seconded. by Wells, ciC.rS17t: �'.. Resolution No. 1488 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None 1 232 ?s C "ii — ii1Ut S Asr77'i1 17th, 61. NOT VOTING: Councilmen: Stewart Ll�l_ic � car,i�7 Mayor Gisler announced that this was the .�] • iYV • 1431 i day and hour set for a public hearing on Resolution No. 1481 of the City Council., being a Resolution of Intention of the City Council of the City of Huntington Beach to vacate a portion of an easement in said City, and giving notice of hearing of said proposed vacation, and directed the Clerk to read the Legal notice. The Clerk read notice of public hearing as set by Resolution No. 1481 and published in the Huntington Beach News on March 30th and April 6th, 1961, fixing the hour of 8:00 o'clock P.M., on the 17th day of April 1961, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place when and where a public hearing would be held upon this Resolution of Intention to vacate"an easement, at which hearing all persons interested in or objecting to the proposed vacation might be heard. Gisler. The hearing was declared open by Mayor The Clerk informed the Council that he had received no written protests to Resolution No. 1481. Hearin* C1osee There being no protests filed, oral or written, against Resolution No. 1481, Mayor Gisler declared the hearing closed. Councilman St "wart Councilman Stewart requested that he be Abs t=a in:=d permitted to abstain from voting on this matter because of property which he owned in the area. Reso . �'o . 1.4-31 On motion by Waite, seconded by Lambert, Arrprov� c the vacation of a portion of an easement NO 233 Faye flo - 1-1inutes, April 17th, 1961 as described in Resolution No. 1481 was approved by the Council, and the City Attorney directed to prepare a Resolution ordering the vacation. Motion carried. Public Hearirg Mayor Gisler announced that this was Crc'.. 'N.n. 827 the day and hour set for a public hearing on a proposed adoption or Ordinance No. 827, being an Ordinance of the City of Huntington Beach adopting the Uniform Building Code, 1961 Edition, Volume 1, International Conference of Building Officials, and directed. the Clerk to read the legal notice. The Clerk read notice of public hearing on proposed adoption of Ordinance No. 827 as publishedin the Huntington Beach News on March 30th and April 6th, 1961, setting the hour of 8:00 o'clock P.M., on the 17th day of April, 1961, in the Council Chambers in the City Hall of the City of Huntington Beach, as the time and place at which any and all persons interested may appear and be heard thereon. Mayor Gisler declared the hearing open. The Clerk informed the Council that he had received no written protests to the proposed adoption of Ordinance No. 827. Hearing C1os 6 There being no protests filed, oral or written, against the proposed adoption of Ordinance No. 827, Mayor Gisler declared the hearing closed. 1'Eopto1-1 of On motion by Lambert, seconded by Stewart, Coc e Approved Council approved the adoption of the code, and directed the Clerk to give Ordinance No. 827 a first reading. Motion carried. f-re . 30. 82 7 The Clerk gave Ordinance No. 827 a first First PPadinsy reading in full, "AN ORDINANCE OF THE -10- 234 April i 7th, iC61 CITY OF HUNTINGTON BEACH ADOPTING THE "UNIFORM BUILDING CODE, 1961 EDI10N, VOLUME 1," (INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS) BY REFERENCE; PROVIDING REGULATIONS RELATING TO BUILDINGS AND STRUCTURES WITHIN THE CITY OF HUNTINGTON BEACH; PROVIDING FOR ISSUANCE OF PERMITS AND COLLECTIONS OF FEES THEREFORE; DECLARING AND ESTABLISHING FIRE DISTRICTS; PRO- VIDING PENALITIES FOR THE VIOLATION THEREOF AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH." Pi,.b? is Hl arinp Mayor Gisler announced that this was the day and hour set for a public_ hearing on the proposed adoption of Ordinance No. 828 entitled, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE ORANGE EMPIRE HEATING, VENTILATING, REFRIGERATION AND AIR CONDITIONING CODE OF 1960, BY REFERENCE", and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on the proposed adoption of Ordinance No. 828, as published in the Huntington Beach News, March 30th and April 6th, 1961, setting the hour of 8:00 o'clock P.M., on the 17th day of April 1961, in the Council Chambers. in the City Hall of the City of Huntington Beach, as the time and place where any and all persons interested may appear and be heard thereon. open. Mayor Gisler then declared the hearing The Clerk informed the Council that he had received no written protests to the proposed adoption of Ordinance No. 828. L=in� Cl ase(:7 There being no protests filed, oral or written, against the proposed adoption of Ordinance No. 828, Mayor Gisler declared the hearing closed. -11- E 235 Page �M - 1'inutes, tlpril- 1.7th, 1961 Adoption of On motion by Stewart, seconded by Waite, coca ADnrovec Council approved the aeoption of the code and directed the Clerk to give Crdinance No. 828 a first reading. Motion carried. -.rO. No. 828 The Clerk gave Ordinance No. 828 a first First Rea.6ing reading in full, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE ORANGE EMPIRE HEATING, VENTILATING, REFRIGERATION AND AIR CONDITIONING CODE OF 1960, BY REFERENCE; PROVIDING FOR THE REGULATION OF CONSTRUCTION AND INSTALLATION OF HEATING, VENTILATING, REFRIGERATION AND AIR CONDITIONING FACILITIES; PROVIDING FOR ISSUANCE OF PERMITS THEREFORE; ESTABLISHING FEES AND PROVIDING PENALITIES FOR THE VIOLATION THEREOF." F. C. Ptib?_i.c ue�rj.nR Mayor Gisler announced that this was the Fa. 104r day and hour set for a public hearing on Resolution No. 1049 of. the City Planning Commission recommending approval for revisions to Article 944 of the Huntington Beach Ordinance Code, concerning "M-2" District, and directed the Clerk to read the legal notice. The Clerk read- notice of public hearing relative to amending the Huntington Beach Ordinance Code, as published in the Huntington Beach News on April 6th, 1961, setting the hour of 8:00 o'clock P.M., or as soon thereafter as possible, on Monday the 17th day of April, 1961, in the Council Chambers of the City Hall of the City of Huntington Beach, California, as the time and place where interested persons could be heard on the proposed amendment to the Huntington Beach Ordinance Code by revising Article 944; concerning the regulation of the "M-21' District, by adding modifications thereto. Mayor Gisler declares' the hearing open. -12- 236 !? tiq-, "inutes, April ? 7th, 1 96L The Clerk read a transmittal from the City Planning Commission together with Resolution No. 1049. Acting City Planning Director Harlow explained to the Council all that was involved in the proposed. amendment. The Clerk informed the Council that he had received no written protests to Resolution No. 1049 of the Planning Commission. flewrin, rClosc6 There being no protests filed, oral or written, against Resolution No. 1049 of the City Planning Commission, Mayor Gisler declared the hearing closed. On motion by Waite, seconded by Lambert, the Council approved the revision and directed the City Attorney to prepare an Ordinance covering same. Motion carried. F. G. Fula' :1-c H _arinp� Mayor Gisler announced that this was the i" e s o . h.ro 7 C. c. day and hour set for a public hearing on Resolution No. 140 of the City Planning Commission, recommending approval of Zone Case No. 149, and directed the Clerk to read the legal notice. The Clerk read notice of Use District Hearing on Zone Case No. 149 as published in the Huntington Beach - News on April 6th, 1961, setting the h our of 8:00 o'clock P.M., or as soon thereafter as possible, on Monday, the 17th day of April, 1961, in the Council Chambers of the City Hall, Hunt- ington Beach, California, as the time and place for a hearing on a petition for a change of zone from: R-4-X Suburban Residential District as adopted by Interim Ordinance No. 668, to C-4 Distric t on property located on approximately 8 acres on the west side of Beach Boulevard, north of Ellis Avenue, in the five points area; and a change of zone from: R-4-X Suburban Residential District, as adopted by Interim Ordinance No. 668 to -13- 1'7�zE'. I'14 -- M!inutc:s, r°ipri1 17th, 1961 R-3 District on approximately 3.5 acres located three hundred and fifty feet west of Beach Boulevard, and five hundred feet south of Taylor Avenue in the five points area. Mayor Gisler declared the hearing open. The Clerk read transmittal from the City Planning Commission together with Resolution No. 149, recommending approval of Zone Case No. 149. The areas involved were pointed out on a map by acting City Planning Director Harlow. The Clerk informed. the Council that he had received no written protests to Zone Case No. 149. Iiearin Closet? There being no protests filed, oral or written, against Zone Case No. 149, Mayor Gider declared the hearing closed. 4n motion by Lambert, seconded by Wells, Council approved the recommendation of the City Planning Commission on Zone Case No. 149, and directed the City Attorney to prepare an Ordinance covering same. Motion carried. r. C. Public y�yHearing "Mayor Gisler annciunced that this was iieso. .I No. i50 the day and hour set for a public hearing on Resolution No. 150 of the City Planning Commission, recommending approval of Zone Case No. 150, and directed the Clerk to read the legal notice. The Clerk read notice of Use District Hearing on Zone Case No. 150 as published in the Huntington Beach News April 6th, 1961, setting the hour of 8:00 o'clock P.M., or as soon thereafter as possible, on Monday, the 17th day of April, 1961, in the Council Chambers of the City Hall, Huntington Beach, -14- 238 -s ,`1 5 - _`ant7ts, r`.pr� 1. 17th, L�;61 California, as the time and place. -for a hearing to consider a change of zone relative to proposed change of district boundary and use classification from: M-2-0 Industrial District to C-2 Community Business District on property located on approximately 5 acres at the southeast corner of Yorktown Street and Beach Boulevard. open. Mayor Gisler then declared the hearing The Clerk then read the transmittal from the Planning Commission together with Resolution No. 150. Acting City Planning Director Harlow indicated on a map the area involved in the Zone Case. The Clerk informed the Council that he had received no written protests to Zone Case No. 150. 'rhea rir�: C 1 o s ec There being no protests filed, oral or written, against Zone Case No. 1505 Mayor Gisler declared the hearing closed. On motion by Lambert, seconded by Stewart, Council approved the recommendation of the Planning Commission in Zone Case No. 150, and directed the City Attorney to prepare an Ordinance covering same. Motion carried. P. C. Public Hearing. Mayor Gisler announced that this was l:.esf?_. Wo. 1.51 the day and hour set for a public hearing on Resolution No. 151 of the City Planning Commission, recommending approval of Zone Case No. 151 and directed the Clerk to read the legal notice. The Clerk read notice of Use DistA ct Hearing -on Zone Case No. 151 as published in the Huntington Beach News on April 6th, 1961, setting the hour of 8:00 o'clock P.M., or as soon thereafter as possible, on Monday, the 17th day of April, 1961, in the Council Chambers in the City Hall, Huntington Beach, 91ki! 2391 Face #16 - "inutes, April 1.7th, 1961 California, as the time and place for a hearing on a Resolution of Intent for a change of zone relative to a proposed change of district boundary and use classi- fication from: M-2-0 Industrial District to C-4 Commercial District, on property located generally at the southeast corner of Yorktown Street and Beach Boulevard, on approximately 22 acres with six hundred and sixty feet of frontage on Yorktown Street and Beach Boulevard. Gisler. The hearing was declared open by Mayor The Clerk read transmittal from the City Planning Commission together with Resolution No. 151. The area involved in this Zone Case was indicated on a map by acting City Planning Director Harlow. The Clerk informed the Council that he had received no written protests to Zone Case No. 151. Hearing There being no protests filed, oral or written, against Zone Case No. 151, Mayor Gisler declared the hearing closed. On motion by Waite, seconded. by Stewart, Council approved the recommendation of the Planning Commission on Zone Case No. 151, and directed the City Attorney to prepare an Ordinance covering same. Motion carried. F. C. Public Hearins Mayor Gisler announced that this was :r so. iva, 153 the day and hour set for a public hearing on Resolution No. 153 of the City Planning Commission, recommending approval of Zone Case No. 153 and directed the Clerk to read the legal notice. The Clerk read notice of Use District Hearing on Zone Case No. 153 as published. in the Huntington Beach News April 6th, 1961, setting the hour of 8:00 o'clack P.M. -16- 20 rnril, 1.7th. 1961 or as soon thereafter as possible, on Monday, the 17th day of April, 1961, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for considering a Resolution of Intent for change of zone relative to proposed change of district boundary and use classification from: M-2-0 Industrial District to C-4 Commercial District, on property located on 15 acres lying generally in the vicinity of the northeast corner of Adams Avenue and Beach Boulevard.. Mayor Gisler declared the hearing open. The Clerk read the transmittal from the City Planning Commission together with Resolution No. 153. Acting City Planning Director Harlow indicated on a snap the area involved in this Zone Case. The Clerk informed the Council that he had received no written protests to Zone Case No. 153. H arin� Gl.os-(7 There being no protests filed, oral or written, against Zone Case No. 153, Mayor Gisler declared the hearing closed. On motion by Stewart, seconded by Lambert, Council approved the recommendation of the Planning Commission of Zone Case No. 153, and directed the City Attorney to prepare an Ordinance covering same. Motion carried.. P. C. Public H-earing Mayor Gisler announced that this was the �'eso. No. 161 day and hour set for a public hearing on Resolution No. 161 of the City Planning Commission recommending approval of Zone Case No. 161, and requested the Clerk to read the legal notice. The Clerk read notice of Use District Hearing on Zone Case No. 161 as published in the Huntington Beach News April 6th, 1961, setting the hour of 8:00 o'clock P.M., or as -17- 2411 Pn)�e #18 - 1linutes, April 17th, 1961 soon thereafter as possible, on Monday, the 17th day of April, 1961, in the Council Chambers in the City Hall, Huntington Beach, California, as the time and place for considering a Resolution of. Intent for change of zone relative to.proposed change of district boundary and use classification from: M-2-0 Industrial District to C-2 Community Business District, on property located on approximately 4.5 acres lying generally in the vicinity of the northeast corner of Beach Boulevard and Indianapolis Avenue. Mayor Gisler declared the hearing open. The Clerk read letter of transmittal from the City Planning Commission together with Resolution No. 161. The area involved in this Zone Case was indicated on a map by acting City Planning director Harlow. The Clerk informed the Council that he had received no written protests to Zone Case No. 161. ?-tc��rit� �loscyc' There being no protests filed, oral or written, against Zone Case No. 161, Mayor Gisler declared the hearing closed. On motion by Waite, seconded by Lambert, Council approved the recommendation of the Planning Commission in Zone Case No. 161, and directed the City Attorney to preapre an Ordinance covering same. Motion carried. Recess of Council Mayor Gisler called a recess of the Council at 8:45 o'clock P.M. �: ouncill_ r econvenee P.M. by the Mayor. P. C. Public Ecarinz Reso. 'No. 164 Council was reconvened at 9:00 o'clock Mayor Gisler announced that this was the day and hour set for a public hearing on Resolution No. 164 of the City Planning Commission, 242 Pagz 7I_c.'� -- minutes, April 17th, 19-61 recommending approval of Zone Case No. 164, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 164 as published in the Huntington Beach News April 6th, 1961, setting the hour of 8t00 o'clock P.M., or as soon thereafter as possible on Monday the 17th day of April, 1961, in the Council Chambers in the City -Hall, Huntington Beach, California, as the time and place tghere a public hearing would be held on a proposed change of district boundary and use classifi- cation from; M-2-0 industrial District to C-2 Community Business District, on property located 5 acres on the east side of Beach Boulevard, and three hundred and thirty feet south of Yorktown Street. Gisler. The hearing was declared open by Mayor The Clerk then read. the letter of trans- mittal from the City Planning Department together with Resolution No. 164 of the Planning Commission. Acting City Planning Director Harlow indicated on a map the area involved in the Zone Case. The Clerk stated that he had received no written protests on Zone Case No. 164. ai:=,ari.n�- UosLe There being no protests filed, oral or written, against Zone Case No. 1.64, the hearing was declared 1. closed by Mayor Gisler. On motion by Lambert, seconded by Stewart, Council approved the recommendation cf the City Planning Commission on Zone Case No..164, and directed the City -19- 2 4 3 Fade 11r`20 - 'tinutcs, April 17th, 1161 Attorney to prepare an Ordinance covering same. Motion carried. Lelease of Subra_v. Cn motion by Lambert, seconded_. by Waite, done. - 'Tract No. 3�:20 Council authorized the release of Subdivision Bond for Tract No. 3420 by the Engineer and Treasurer. Motion carried. Tract No. 38PO - On motion by Waite, seconded by Wells, Subeiv. u'one AcccDtee a Subdivision Bond and Insurance Certificate for Tract No. 3890 - Essex Company, (Walter R. Sants), were accepted by the Council and the Clerk directed to file same. Motion carried. Tract No. 3862 - On nn tion by Lambert, seconded by Waite, Sub' i-v. done AcCcente6 a Subdivision Bond for Tract No. 3862 - William Lyon, was accepted by the Council and the Clerk directed to file same. Motion carried. "race -). 4094 - Can motion by Waite, seconded by Stewart, ,A-ib '.iv. 1onc' xccentec a Subdivision Bond for Tract No. 4094 - Pacific Sands, was accepted by the Council and the Clerk directed to file same. Motion carried. "'react 'No. 1�094 - On motion by Lambert, seconded by Stewart, Ju%C IV . Ei�Trec I,-DT]rOV`: C a Subdivision Agreement for Tract No. 4094 - Pacific Sands, was approved and the Mayor and City Clerk authorized to execute same on behalf of the City. Motion carried. urai_nap-c Fees Due - On motion by Waite, seconded by Stewart, Hiph Sch. the City Engineer was granted permission to credit drainage fees due against the Huntington Beach Union A; High School site at Edinger and. Springdale Street, against the. cost of right-of-way acquisition along the southerly and easterly boundaries of their property. Motion carried. Tracts 1813 & 3573 The Clerk presented a communication constrvct. Costs from the City Engineer submitting the -20- 2 4 4 Pare 6`21-L - "`inu�tLs, esprit 7_3th, 1. 7- amount of refund for water and sewer off -site construction costs for Tracts No. 1813 and 3573, due Mr. Lowell Evans per agreement. :refund. Can motion by Wells, seconded by Waite, Postpone( the matter of refund to Mr. Lowell Evans for water and sewer off -site construction costs be postponed for further study. Motion carried. Pcj,mburse. On motion by Lambert, seconded by Authori_z�d Stewart, reimbursements to Doyle and Shields, Developers of Tract No. 3616, on water refund as recommended by the City Engineer, was authorized. Motion carried. 'tracts ;o, 351`5, H77 On motion by Stewart, seconded by Waite, an6 40 -4 - :insurance Accent;-. Insurance Certificates on Tracts No. 3595, 3977 and 4094 - Pacific Sands, presented by the Engineer, were accepted and. the Clerk ordered to file same. Motion carried. On motion by Lambert, seconded by Stewart, Graham :�,v�­ . t3 S2 ar 'tr,­:t the Council approved an agreement between the Grange County Flood Control District and the City of Huntington Beach for Westminster Channel, C-4, Graham Avenue to Sugar Street, and directed the Mayor andCity Clerk to execute same on behalf of the City. Motion carried. Vacat.on of `street The Clerk presented a communication from Fight -of the City Engineer recommending the vacation of streets right -of. -way in certain areas shown on an attached. map. Vacation On motion by Lambert, seconded by Stewart, ls,Caj rove the Council approved the proposed vacation of streets right-of-way in those certain areas recommended by the Engineer, and directed the City Attorney to prepare a Resolution of Intention to vacate those certain areas. Motion carried. -21- 245 �r22 - Minutes, April 17th, L90"l City EnRr. - A communication from the City Engineer rss Tas_ Pr",;ectc presenting various gas tax projects for consideration by the Council, was presented by the Clerk. ln�,r. to nrccccC After a review of the projects, presented with s tue v by the Engineer, on motion by Lambert, seconded by Stewart, the Engineer was directed to proceed with study of these projects. Motion carried. Appraisal for The Clerk presented a communication ilunici a1 Pier from the City Engineer regarding the securing of an appraisal for Municipal Pier; such appraisal being necessary for a possible revision of insurance. Action Following some discussion by the Council, Po s Mooned on motion by Stewart, seconded by Lambert, action on this matter was deferred until the meeting of May 1st, 1961. 11otion carried. .nor. Submit The Clerk presented. a communication from Plans for :gat e _Seal` s the Engineer submitting plans and specifications, special provisions and Resolution to establish wage scales, and an estimate of cost for the replacement of street light standards on Fourteenth Street, Walnut Avenue to Palm Avenue. Pro,?-�rt On motion by Lambert, seconded by Waite, A-DT)rovcc-. the Council approved the project as presented, and directed the Clerk to read Resolution No. 1489; and authorized. publication of the notice inviting sealed bids in two consecutive issues of the Huntington Beach News. Motion carried. The Clerk read Resolution No. 1489, "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL - 22- 246 Psi : sr2rt - finute , Anril l.7th, 1961. PREVAILING HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE FURNISHING AND ERECTION OF CONCRETE STREET LIGHTING STANDARDS ON FOURTEENTH STREET, BETWEEN WALNUT AVENUE AND PALM AVENUE, IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA." Resolution No. 1481, On motion by Waite, seconded by We11q, Aclonted Resolution No. 1489 was passed and acopted' by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None R,ninbow 5isr3osal G`o. - The Clerk presented an agreement between AP-rec.ment the Rainbow Disposal Company and the City of Huntington Beach for collecting, removing and disposing of garbage for Council consideration. Councilman Lambert Councilman Lambert, requested that he be A13s ta7 n�: c permitted to abstain from voting on this matter due to a relationship with the company. Contrct On motion by Waite, seconded by Stewart, A)prcvcd Council approved the contract between the Rainbow Disposal Company and the City of Huntington Beach and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. i asemc•nt Lcec?. - Hunt. On motion by Lambert, seconded by Waite, Beach. Company Accenttid. a Highway Easement Deed from the Huntington Beach Company to the City of Huntington Beach in connection with the Five Point Shopping Center, was accepted by the Council, and the Clerk directed to record same with the County Recorder of -Orange County on receipt of the original copy. Motion carried. -23- 24? Pay.-. 04 - "inutes, April 17th, 1951 'Tact N,-a , 3+?�} - On motion by Stewart, seconded by Silbd iv. Bone. Accepted. Lambert, Council accepted the improvements and authorized release of Subdivision Bonds on Tract No. 3420 - Alco Pacific Construction Company. Motion carried, ir= C'hiol i' cqu.L�st On motion -by -Lambert, seconded by Stewart, I °inn rovoc': Council approved the request of the Fire Chief for replacement of one 1955 Four Door Sedan with a 1961 Four Door Sedan, and directed the Purchasing Agent to solicit bids for same. Motion carried. Sedan Assigned to L jc�ns-�L4 Insp. On motion by Lambert, seconded by Stewart,1 the 1955 Four Door Sedan being released by the Fire Eepartment, was assigned to the License Inspector, Motion carried. i xercury Vapor Li;Zht lnstaUce On motion by Lambert, seconded by Stewart, Council approve the installation_ of the �jercury Vapor Light at the Pacific Electric Railway Crossing on Edinger Street as requested by the Chief of Police, and directed the Purchasing Agent to arrange for same. Motion carrie d. u-ty Admin. ".ports A communication from the City on Private: Patrol Administrator reporting on the matter of a private patrol which had been referred to himself and the Chief of Police, and making recommendation that the applicant be granted a license to operate in a specified area by the Chief of Police; that the applicant comply with all State regulations, and that the entire operation be under the control, regulation and supervision of the Chief of Police, was presented by the Clerk. -24- Y • • Pacc `25 - Invt-Us, :.F ri 1 1.7th, 11361 x. Percy C;Ourmier Mr. Percy Courmier, the applicant for the 'pPl cent ror Lic-ense license for the private patrol, addressed the Council and stated that he felt the entire operation should be controlled by areas in order to safeguard both the City and the operator. .r. C. A. Powell Mr. C. A. Powell, 5691 Rochelle, Westminster, who operates a tract guard and business patrol partly witHnthe City, addressed. the Council and stated that he was in favor of having specified areas assigned by the Council. Preparation of Can motion by Stewart, seconded by Gisler, re inanc,e, the City Administrator, City Attorney and Chief of Police were directed to prepare an Ordinance on Private Police Patrol, and the application of Mr. Courmier be held until such legislation had been enacted. Motion carried. Propos�cC Fir. The Clerk presented a communication from station � arner t_vti . the City Administrator recommending purchase of proposed fire station site, Block B, Tract 196, darner Avenue. Lan:' � I.rvicl- On motion by Stewart, seconded by Lambert, i cnotiat- for Property the Land Acquisition Service be authorized to negotiate for the purchase of such property; if such negotiation failed, the Attorney is instructed to prepare a Resolution to proceed in such acquisition. Motion carried. Coast "C�b :'. 11C Dery _c. The Clerk presented a communication from rrvit in City' the Coast Ambulance Service requesting the granting of a permit and license to provide ambulance service in the City of Huntington Beach. C0c.,cWLn - Mr. George Goodwin, 1317 E. Balboa Boulevard, ti - ua I i f ic a t ions Balboa, addressed the Council and gave a resume of his qualifications, financial background, and' ability to -25- 2491 Page #26 - I`inutes, AAril 17th, 1961 conduct such a service for the City. Coast rribu.. Service After considerable discussion Granted Tema. Licen., by the Council, a motion was made by Waite, seconded by Wells, that the Coast Ambulance Service be granted temporary permission to conduct an ambulance service within the City subject to an Ordinance which is to be preparee for Council consideration. Motion carried. Pr�r)aration of .'::'rc.. On motion by Stewart, seconded. by Ambu. Service Lambert, the Chief. of Police, Fire Chief, Chief Lifeguard, City Administrator and City Attorney, be directed to draw an Ordinance covering ambulance operation based on the Ordinance of the City of Fullerton. Motion carried. Light -of -'gay Contract On motion by Waite, seconded by Stewart, Anprovo ^r. Co. Fl.00c' Cont. r st. the Council approved a Right -of -Way Contract between the City of Huntington Beach and the Orange County Flood Control District for the Huntington Beach Channel Project, and authorized the Mayor and. City Clerk to execute same on behalf of the City. Motion carried. ?`r. ilenry Eart�c, On motion by Lambert, seconded by Stewart, A.ttenc Course Council granted Mr. Henry Hartge permission to attend a course at the University of California at Berkley from June 12th through June 16th, 1961, with reasonable expenses authorized. ,lotion carried. Claims Filee> A"eainst On motion by -Stewart, seconded by Wells, City - Denice.. claims against the City filed by Eva M. Anderson, (]aimant for deceased, Muriel Lucille Bachman, in the amount of fifty thousand dollars plus ($50,000.) and by Don May Denvor, aka Don Ferguson, Minor, in the amount of one hundred thousand dollars plus ($100,000.), for damages sustained -26- 250 Pay: #27 ---'inutcs, i" ril 17th, IQ61 in an automibile accident on Gothard Street in the City of Huntington Beach, be denied and referred to the City Attorney and the City's Insurance Carrier. Motion carried. sir. L,--r^uc 7. 1171. 3crry On motion by Waite, seconded by Wells, r.ccla.ssification Mr. Lemuel H. Berry was reclassified from Trailer Park Manager, R�2:nge 37 - F, to the classification on Municipal Beach Parking Lot Manager, Range 38 - F, effective May 1st, 1961; and Mr. Roland A. Newbold, Maintenance Man, Range 28 - C, was reclassified as Municipal Beach Parking Lot Assistant, Range 30 - B, effective May 1st, 1961. Motion carried. Tract iao. 380 On motion by Lambert, seconded by Waite, -Siibeiv. hgre4. Apnrgvi�-,c a Subdivision Agreement for Tract No. 3890 - Essex Company (Walter R. Sants) was approved, and. the Mayor and City Clerk were authorized to execute same on behalf of the City. Motion carried.. Fur. A t. Solicit On motion by Lambert, seconded by Wells, Bibs for Two P iclkup Truces the City Purchasing Agent was directed to solicit bids for two Pickup Trucks for the Engineering Park Department and present them at the next meeting. Motion carried. C. Bub1_ic I.�4rinr On motion by Waite, seconded by Lambert, rc,ere(- - Pcs . Ni,). 14,30 a public hearing was ordered for Monday, May 15th, 1961, at 8:00 o'clock P.M., or as soon thereafter as possible, on Resolution No. 1430 of the City Planning Commission, recommending approval of Zone Case No. 143 and the Clerk was directed to publish notice of same in the Huntington Beach News. Motion carried. u . 1 ;ul:l is On motion by Waite, seconded by Lambert, ;r �rcc 'eso. yvo. 175 a public hearing was ordered. for Monday, May 15th, 1961, at 8:00 o'clock P.M., or as soon thereafter as possible, on Resolution No. 175 of the City Planning Commission, - 2 7- 251 Paze 3r28 - 11.inutes , April 17th, 1961 recommending approval of Zone Case No. 175 and the Clerk was directed to publish notice of same in the Huntington Beach News. Motion carried. P. C. Public Hearin.- On motion by Lambert, seconded by Waite, Crcerec - R eso. No. 1,050 Council ordered a public hearing for Monday, May 15th, 1961, at 8:00 o'clock P.M., or as soon thereafter as possible, on Resolution No. 1050 of the City Planning Commission, recommending approval for certain street name changes to the City Council, and directed the Clerk to publish notice of same in the Huntington Beach News. Motion carried. P. C. Public Hearinn On motion by Lambert, seconded by Waite, -, ,. 1 048 the Council ordered a public hearing for Monday, May 15th, 1961, at 8:00 o'clock P.M., or as soon thereafter as possible, on Resolution No. 1048 of the City Planning Commission, recommending a repeal of Section 9200.4, Home Occupations, and Section 9312.5, Residence, in the Huntington Beach Ordinance Code, and directed the Clerk to publish notice of same in the Huntington Beach News. Motion carried. Rr. Easy:. teed from. On motion by Waite, seconded by 'Fells, Robert J. Zinngrabc, �cctc' the Road Easement Deed from Robert J. Zinngrabe, to the City of Huntington Beach, was accepted and the Clerk directed to record same with the County Recorder of Orange County. Motion carried.. '3j ,zn L.ocat-5.en A transmittal from the City Planning at Beach KV6 . 6: Frankfort; Commission regardng a sign location at the southwest corner of Beach Boulevard and. Frankfort Street, was presented by the Clerk. 252 Fas?c. ,1'29 - .`in�,tc s, .Dril 17th, !_�-6.1 cl-cticn can motion by Wells, seconded by Waite, po s tno nc ("' action on the request for the sign location was postponed until the meeting of May 1st, 1961. Motion carried. Tact I•i). 'S 6 The Clerk presented a transmittal from Ado ntyc the Acting City Planning Director, submitting final form of Tract No. 3846 for adoption; Developer: Robert H. Grant, Anaheim, California; Engineer: Millet King and south of Bolsa Associates, Fullerton, California; Location: 99 feet/north of Avenue, west of Edwards Street, and Sugar Avenue; Legal Description: Being a subdivision of a portion of the easterly 1,295.06 feet of the NWk of Section 15, T.5.S., R.11.W., SBB & I-t; Number of Lots: 297; Total Acreage: 68.80; that the map had been certified by the City Engineer and acting Planning Pirector to be true and correct in accordance with the approves' 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: I.. 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, drainage, engineering and inspections. 2. Bore for improvements. 3. Signature of agreement. 4. Certificate of insurance. 5. Approval from County Surveyor. -29- 2531 I'aer: #3() - ;.inutes, April 17th, 1�61 Park :", 1:ecr�a. Fees A notation on the transmittal that the Pais' Unc er Protest Park and Recreation Fees plus filing fees paid under protest by the subdivider, Robert H. Grant, was noted by the Clerk. The Council held some disucssion on the matter of the filing fees being paid under protest by the applicant. Protest 141r. Willard R. Pool, 12112 S. Brookhurst ,� i.thc'rawn Avenue, Garden Grove, Attorney for Mr. Robert H. Grant the developer of Tract No. 3846, informed the Council that on behalf of his client he would withdraw the protest on filing fees. On motion by Waite, seconded by Wells, final Tract Map No. 3846 was adoptec, subject to the compliance with the,condi.tions stipulated by the Planning Commission. Motion carried. r're, . No. 825 The Clerk gave Ordinance No. 825 a Sc,conc. Readinf; second reading by title, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE ORANGE COUNTY ADMINISTRATIVE ELECTRICAL CODE, 1959, BY REFERENCE; PROVIDING RULES AND REGULATIONS GOVERNING ELECTRICAL INSTALLATIONS 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". No. 825 On motion by Lambert, seconded by Waite, �dopt�c. Ordinance No. 825 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None -30- 254 I ac � l`3 ` - _' �_n.:it' 5, >.-)ril 1.7th, 1r6i r :o. ^?^ The Clerk gave Ordinance No. 833 a second. S`ccnc' 7.,-,ae-in rearing by title, "AN ORDINANCE OF THE CITY OF HUITrTNGTC N BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO BUILDING DEPART!= ." r.r . "o. `? 3 Cn motion by Lambert, seconded by Wells, Ordinance No. 833 was passed and adopted by the following roll call vote: AYES: Councilmen: .yells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None The Clerk gave Ordinance No. 834 a first reading in full, "AN CRDINANCE OF THE CITY OF HLTTTINGTON BEACH FIELATING TO ZONE CASE 148 AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN -PROPERTY AND AMENDING SECTION 9211.5 (SECTIONAL DISTRICT MAP 1-6-11) AND 9211.42 (SECTIONAL DISTRICT 1,,1AP 26-5-11)," re. :Io . "' The Clerk gave Ordinance No. 836 a first reading in full, "AN ORDINANCE OF THE CITY OF HLNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO POLICE DEPARTMENT." The City Attorney addressed the Council and a 1. C l y o r l ,J informed them that he had been requested to Ah make a stipulation in the case of the people versus Daisy Thorpe, which involves the abandonment of railroad tracts along the Ocean south of First Street by the Pacific Electric Railroad Company. -tty. tw Iii? On motion by Lambert, seconded by knells, =t ij2Llati.or the Attorney was authorized to filer a -31- �55 1 Page #32 - M.inute5, April 17th, L961. stipulation in the matter of the people versus Daisy Thorpe. Motion carried. Liaht The City Administrator informed the in Library Council that a study had been made of the needs for new lighting in the Library and that a cost estimated at approximately twenty four hundred dollars ($2400.) would be involved in supplying these lights - this cost to be pair from Library Funds. Install. of Lights Following some discussion by the Council, C'rantc ce a motion was made by Waite, seconded by Stewart, that authorization for the installation of new lights in the Library be grantee with payment to be mace from Library Funds. Motion carried. Al)'pra .sal for The City Administrator reported to the Fire Station Council on an appraisal by the Land Acquisition Company for fire station site on Garfield Street west of Highway 39 with an appraised amount of twenty seven thousand. five hundred. dollars ($27,500.) for the property involved. Lana Co, On motion by Stewart, seconded by prnceLd: with Negn. Lambert, the Land Acquisition Company was authorized to proceed with negotiations for the purchase of this property. Motion carried. Payroll- R�Pa.ster On motion by Stewart, seconded by Lambert, ttin . raver the Payroll Register for Xpril 10th, 1961, was approved. Motion carried. Uef:!�.onds Approves, On motion by Lambert, seconded by Waite, the Demands as approved by the Finance Committee were approved. I'btion carried. -32- 56 s 7r33 - :'inutcs, :° r l 17th, l°67. Con:. of the ' hole Mayor Gisler called aameeting of the Council :'a.y 1st, ! r 67.. as an informal Committee of the Whole for Monday, May lst, 1961, at 7:00 A.M. for discussion purposes, z, ctin_2_ A(Ilournee. On motion by Stewart, seconded by Waite, the regular meeting of the City Council of the City of Huntington Beach adjourned. Moticn carried. ATTEST: City erk City Clerk an -of -i.cio Clerk of the City Council of the City of Huntington Beach, California Mayer [l -33-