HomeMy WebLinkAbout1961-06-05KINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, June 5th, 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.
Invocation was given by Reverend Westwell
Greenwood of St. Wilford's Episcopal Church, Huntington Beach.
Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler
Councilmen Absent: None
Re-Dort.s of Reports of the City Treasurer, Collector,
T ti:`` ` art.
Building Director, Engineer, Fire Chief,
Lifeguard Chief, Recreation Director and Parking Lot Manager, were
presented by the Clerk.
Reports Rucc ivc-,d On ,motion by Lambert, seconded by Stewart,
any'
reports of the Department Heads were
received and ordered filed. Motion carried.
0. Ra-;nt3n - The Clerk presented a letter from Mr.
r j y cage -
R" t A;sm Donald H. Rampton of the Sandblast and
asc
Metallizing Company and Mr. Lloyd Gage, requesting Council to
assign the lease held by Mr. Rampton to Mr. Gage effective July
lst, 1961.
'°`r. aamDton, - Mr. Rampton addressed the Council and
Sala--s Contract
stated that a conditional sales contract
had been signed between he and Mr. Gage whereby the sale is
agreed to.
Atty. to On motion by Stewart, seconded by Waite,
Dray* Lease
Council directed the Attorney to draw a
new lease for the Sandblast and Metallizing Company in the name
of Mr. Lloyd Gage. Motion carried.
1320
p 7 ? �LlL7tr_'9 , W tinc StCi, 1961
S.V.'Hunsa cr &. Sr-)ns A letter from S.V.Hunsaker and Sons, Covina,
`Ionati-,)n of Acres
on Tract I'la' � . California, requesting Council to approve a
4037 :`_ 405'
donation of 1.6 acres in their Tract No.
4037 and 4051 in lieu of the eighty one hundred dollars ($8100.)
they would be required to pay at fifty dollars ($50.00) per lot.
Refcrrc-C to -nor. On motion by Stewart, seconded by Lambert,
ane Actin7 Plan.
Fjirector the communication from Mr. S.V.Hunsaker
and Sons, was referred to the Engineer and Acting Planning Director
for study and recommendation. Motion carried.
Clifton 7'o�,,A letter from Mr. Clifton A. Powell, of
Privat, Patrol
Westminster, showing need and necessity for
Private Patrol application, was presented to the Council by the Clerk.
Refcrr=hd to J.%.C'min. On motion by Waite, seconded by Wells, the
& Po�_i c-_s chief
communication from Mr. Clifton A. Powell
was referred to the Administrator and Police Chief for investigation
and report back to the Council. Motion carried.
ca7_if. T�ca.T71.7'2 of On motion by Lambert, seconded by Wells,
C or�rnt7n. c a t z-� n
a letter from the California League of
Cities re: Withdrawal from Recreation and Park District of territory
within Lthe boundaries of an incorporated City, was received and
ordered filed. Motion carried.
City of ' atnut crcclk On motion by Wells, seconded by Waite, a
Communication
letter from the City of Walnut Creek re:
Senate Bill No. 1522 relating to withdrawal from Recreation and
Park District on territory within incorporated areas, was received
and ordered filed. Motion carried.
V.7 .::.P�)st `7068 A letter from V.F.W. Post #7368• requesting
Fc,.r--it to Sell
I i r : c;,o r?:s a permit to sell fireworks on a temporary
basis with business license fees waived, was presented to the Council.
Pcrnit Grante6 On motion by Wells, seconded by Waite, the
permit be granted subject to the approval of the Fire and Police
Departments and the Building Department, and business license fees
321
Pwr-- #3 - Minutes, June 5th, 1961_
waived for the operation. Motion carried.
i-T,.T'1,EmhL,--m Club Letters from the Huntington Beach Emblem
:!.B.elks Lodge
lleouest Refresh. Club No. 314 and the Huntington Beach Elks
Stanes
Lodge No. 1959, requesting permission for
each organization to have two refreshment stands on July 4th,
wer.u.presented to the Council.
ef6rrec' to On motion by Lambert, seconded by, Wells,
City Aclmin.
Council authorize all requests for
refreshment stands be referred to the Administrator to handle.
Motion carried.
.,cater Right Deec's On motion by Waite, seconded by Lambert,
Acc ptee
the following Water Right Deeds were
accepted by the Council and the Clerk directed to record same with
the County Recorder of Orange County.
Tract
No.
4188
- Port Chester Land Corporation
(R.C.Werbel)
Tract
No.
4189
- Springlake Land Corporation
(R.C.Werbel)
Tract
No.
4190
- Rockport Land Corporation
(R.C.Werbel)
Tract
No.
4191
- Tarrytown Land Corporation
(R.C.Werbel)
Tract
No.
3846
- Robert H. Grant.
Motion carried.
Sub. Agree. On motion by Stewart, seconded by Waite,
Acc� t.'.0
Subdivision Agreements for the following
tracts were accepted by the Council and the Mayor and City Clerk
authorized to execute same on behalf of the City:
Tract No. 4189 - Springlake Land Corporation (R.C.Werbel)
Tract No. 4190 - Rockport Land Corporation (R.C.Werbel)
Tract No. 4191 - Tarrytown Land Corporation (R.C.Werbel)
Tract No. 4188 - Port Chester Land Corporation (R.C.Werbel),
Tract No. 3642 - Mangrum Homes Incorporated (Doyle and Shields)
Motion carried.
322
Par-_ 76",, •- c4i_ ut4�S, .Yuri:_ 5th, 1_961
Stib. Ronc s . On motion by Lambert, seconded by Stewart,
Acc `-?p t e Cd
Council accepted Subdivision Bonds for Tracts
as follows:
Founders Insurance Company No. 23-128
Tract No. 3642 - Mangrum Homes Incorporated (Doyle and Shields)
Founders Insurance Company No. 23027.
Tract No. 4190 - Rockport Land Corporation (R.C.Werbel)
Founders Insurance Company No. 23026
Tract No. 4189 - Springlake Land Corporation (R.C.Werbel)
Founders Insurance Company No. 23025
Tract No. 4188 - Port Chester Land Corporation (R.C.Werbel)
Founders Insurance Company No. 23028
Tract No. 4191 - Tarrytown Land Corporation (R.C.Werbel)
Continental Casualty Company N,,'s. 15 2 6818, 15 2 6821, 15 2 6822,
and 15 2 6823, for Tract No. 3846 - R. H. Grant.
Motion carried.
"emoranc,tr,s- Of
On motion by Waite, seconded by Stewart,
Agri==eYll:nt A&roveic.
Co_. _rn�_;
memorandums of agreement between the City
of Huntington Beach
and the County of Orange for financing construc-
tion of Goldenwest
Street from Mansion Avenue to Summit Avenue,
were approved by the
Council and the Mayor and City Clerk authorized
to execute same on
behalf of the City. Motion carried.
So.i! �'._ ''a _r:�.a.?.
On motion by Stewart, seconded by Wells,
Contrcl .pests -
Co. of Oran�r,
an agreement between the City of Huntington
Beach and the County
of Orange for soil and material.control tests
was approved by the
Council and the Mayor and City Clerk authorized
to execute same on
behalf of the City. Motion carried.
Heal nn `�r,`ercC
On motion by Lambert, seconded by Waite,
n..^S "0.
Council ordered a public hearing on
Resolution No. 190, recommending approval of Zone Case No. 190, for
June 19th, 1961, at 8:00 o'clock P.M., or as soon thereafter as
323
Pm�e #5 - ?��inutes, June 5th, 196L
possible, and directed the Clerk to publish notice of same.
Motion carried.
llearin�-_ OrdereJ On motion by Stewart, seconded by Waite,
Division of Lane
Council ordered a public hearing on
Division of Land - D.V. No. 151 - Petitioner: Rodney B. Lauter,
2710 - B Delaware Street, City, for Monday, evening, June 1.9th,
1961, at 8:00 o'clock P.M., or as soon thereafter as possible,
and directed the Clerk to publish notice of same. Motion
carried.
Road Ease. Leec': On motion by Waite, seconded by Wells,
Clpucinc Thomas a goad Easement Deed from Freeman L.
Thomas and Claudine E. Thomas to the City of Huntington Beach,
was accepted by the Council and the Clerk directed to record same
with the County Recorder of Orange County. Motion carried.
Tract No. 7801 The Clerk presented transmittal from the
ina.l Adoption
Acting City Planning Director submitting
final form of Tract Map No. 3891 for adoption; Developer: Rapallo
Company (George Sant) 6572 Bolsa Avenue, Huntington Beach,
California; Engineer: Millet, King and Associates, Fullerton,
California; Location: South of Bolsa Avenue and approximately
1185,45 feet east of Springdale Street; Legal Description: Being
a subdivision of a portion of the SEA of Section 15, T.5.S., R.
ll.W., SBB & M; Number of Lots: 71; Total Acreage: 15.70; that
the map had been certified by the City Engineer and the Acting
Planning Director to be true and correct in accordance with the
approved Tentative Tract Map and in accordance with provisions of
the Ctty Subdivision Code.
The City Council may accept dedication as
shown on the map, and in addition approve the final map subject to
the following conditions:
324
The City Clerk's signature shall be withheld
pending the submittal and completion on the enumerated requirements:
1. Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from County Surveyor.
On motion by Stewart, seconded by Lambert,
final Tract Map No. 3891 was adopted subject to compliance with the
conditions stipulated by the Planning Commission. Motion carried.
"'hiss Carolyn S�i.rh On motion by Lambert, seconded by Waite,
Perrr,,an,z:Mt Sta.tus
a request from the Acting Planning Director
for change of Miss Carolyn Smith, Intermediate Typist Clerk from
temporary to permanent status in Range 26, Step B, was approved.
Motion carried.
"rs . Lic- c.o f f A request from Mrs. Betty Diekoff, Accounting
tcK'r'u"S t
Supervisor in the Clerk's Office, that she
be relieved of duty as Deputy City Treasurer for the period from
May 15th, 1961, until July 1st, 1961, was presented to the Council.
Rc_cuest Grantee On motion by Waite, seconded by Stewart,
Mrs. Diekoff was relieved of her duties as Deputy City Treasurer
permanently. Motion carried.
D rc, cto r o f _,I_c' A request from the Director of Building and
ane Safety
'..efund Storage FecS Safety for permission to refund storage
permit fees paid for parking mobile homes and travel trailers,
was presented to the Council.
Refunc Crantcd
On motion by Wells, seconded by Waite,
Council granted the permission to refund the storage permit fees
paid for parking mobile homes and travel trailers. Motion carried.
325
Pale #7 - Minutes, Jtine 5th, 1961-
H.3.Hic--h Sch. A communication from the Huntington Beach
Request Tree
R(moval Union High School District together with a
communication from the City Engineer re: Huntington Beach High
School request for parkway tree removal, was presented to the
Council.
On motion by Stewart, seconded by Waite,
Council granted permission for the Huntington Beach Union High
School District to remove the parkway trees between Union Avenue
and Utica Street. Motion carried.
City Engr. Request On motion by Lambert, seconded by Waite,
to R en l ace S ic' ewlks .
Anprov7ed. -- a request from the City Engineer for
authority to replace sidewalks under provisions of the Streets
and Highways Code, Division 7, Part 3, Chapter 22, Articles 1,
and
2, and 3, was approved/the Engineer granted such authorization.
Motion carried.
Term. of Cleanup A letter from the City Engineer
Logic" - e i l r,M &
T No. 1" recommending the termination of an oil
well Cleanup Bond for Neaves Petroleum Company Well "M and T
No. l" located on Lots 2 and 4. Block 305, was presented to the
Council.
Lngr. Depart. On motion by Waite, seconded by Lambert,
Terminate
Travelers Bone" the Engineering Department were directed
to terminate Travelers indemnity Company Bond No. 523092 in the
amount of two thousand dollars ($2000.) in accordance with Section
2448.1 of the Huntington Beach Ordinance Code, and notify the
owner of this action. Motion carried.
Renewal of Contract On motion by Stewart, seconded by Waite,
for Au e? i t Services_
the Mayor and City Clerk were directed to
execute a renewal contract for audit services with Diehl, Evans
and Company, including installation of accrual system for the City
and Water Department. Motion carried.
326
Pan.-. . 8 - ?Tinutes, June 5th. 1-961
C'rango Co. Su-)crvisors Council had been supplied with a communication
Re 60 , Nn . 61-/�5'.
from the Chief of Police together with
Resolution No. 61-453 of the Orange County Board of Supervisors
regarding policies of the County relating to contracts with
Cities within the County.
�'r. Co, Counsel. The Clerk also presented a transmittal from
Cara of Prisoners
the Orange County Counsel of proposed
agreements relating to care of City prisoners in the County Jail,
as provided in Resolution 61-453 of the County Supervisors.
F-eso. Pefe=c On motion by Lambert, seconded by Wells,
to Col)nr.i.rt.
the Resolution of the Orange County Board
of Supervisors together with the proposed agreements and the
communication from the Chief of Police,were referred to the Council
as a whole for study. Motion carried.
Hunt. 1-:riftwc`•, Cor, The Clerk presented a communication from
Progress " e7or. t
the Huntington Driftwood Corporation pre -
sating a progress report on the proposed Driftwood Inn, and requesting
an extension of time in the filing of plans and bonds.
Reeu.,,:�st Cranti c On motion by Wkite, seconded by Wells,
Huntington Driftwood Corporation were granted a sixty day extension
from June 5th in the filing of plans and bonds on the proposed
Driftwood Inn. Motion carried.
City Tn�r. -- Plan City Engineer Wheeler presented an alternate
for Appraisal_ of,
Pier plan for appraisal of the Municipal Pier for
insurance and record purposes, to be accomplished through the Jones -
Gillespie Company for the sum of two hundred and fifty dollars
($250.00). A previous proposal for this work had been in the
amount of seven hundred and fifty dollars ($750.00).
Appraisal-. of Pier On motion by Stewart, seconded by Lambert,
lae e
the Engineer was authorized to can tact
Jones -Gillespie and have the appraisal of the Pier made for the sum
327
Pace #�9 -� Minutes, June 5th, 1961
of two hundred and fifty dollars ($250.000. Motion carried.
D sablcO ko. let's. A request by the Disabled American
Request Solicitation
Veterans, Jack. Fisher Chapter No. 23,
for permission to conduct door to door solicitation and truck
pickup program in the City, which had been referred to the City
Administrator, Attorney and Police Chief, at the meeting of May
15, 1961, was presented again to the Council.
Permission Gratrce. Following some discussion, a motion was
made by Stewart, seconded by Waite, that the Disabled American
Veterans, Jack Fisher Chapter No. 23, be granted permission to
conduct door to door solicitation and truck pickup program in the
City, with the condition that all solicitors register with the
Police Department. Motion carried.
Ccorge H. Jonas The Clerk 4gain presented a communication
AT
praisal of
MiZIjjaays from George H. Jones, Appraiser, relating
to the appraisal of Division of Highways Parcel A-1783; Unit I ORA -
60 - Huntington Beach, which had been referred to the City
Administrator and Attorney at the meeting of May 15th, 1961.
Elimination of The City Administrator reported that the
proposed change of plans for the Coastal
Freeway had eliminated the need for this appraisal at this time.
On motion by Stewart, seconded by Waite,
the communication was received and ordered filed, land the City
Administrator instructed to inform Mr. Jones that his services
would probably be needed by the City at a later date. Motion
carried.
Puh7_ic Hearing Mayor Gisler announced that this was the
P.C.Reso. No. 1056
day and hour set for a public hearing on
Resolution No. 1054 of the City Planning Commission, recommending
approval of proposed change of designation of Streets and Avenues,
and requested the C b rk to read the legal notice.
The Clerk read notice of public hearing
328
Pane #10 Minutes, iune 5th, 1961
on Resolution No. 1054 of the City Planning Commission as published
in the Huntington Beach News, May 25th, 1961, setting the hour of
80.00 o'clock P.M., or as soon thereafter as possible, on Monday,
the 5th day of June, 1961, in the Council Chambers of the City
Hail, Huntington Beach, California, as the time and place for
a public hearing for the purpose of considering changing the
designation of Streets and Avenues to enable -..better orientation of
the street patterns within the City limits.
Hearin; ,Ic Mayor Gisler declared the hearing, open.
The Clerk -read a letter of transmittal from
the Acting City Planning Director together with Resolution No. 1054
of the City Planning Commission.
Acting City Planning Director Harlow gave ,
the Council a brief resume of the reasons of the Planning Commission
in presenting this Resolution.
The Clerk informed the Council that he had
received no written protests to Resolution No. 1054.
Hca.rin:� Closed
There being, no protests filed, either oral
or written, against Resolution No. 1054, Mayor Gisler declared the
hearing closed.
Reno. to, jn54 On motion by Waite, seconded by Lambert,
An_ prove=
Council approved the recommendation of the
City Planning Commission in their Resolution No. 1054, and
directed the City Attorney to prepare an Ordinance covering same.
Motion carried.
Public Hearing Mayor Gisler announced that this was the
P.G. Rcsi . No. 7_052
day and hour set for a public hearing on
Resolution No. 1052 of the City Planning Commission, recommending
approval for proposed fencing requirements of swimming pools by
revising Section 8141 of Article 814 of the Huntington Beach Ordinance
Code, and requested the Clerk to read the legal notice.
32S
Page #1.1 - Minutes, June 5th, 1961
The Clerk read notice of public hearing
on Resolution No. 1052 of the City Planning Commission as
published in the Huntington Beach News, May 25th, 1961,
setting the hour of 8:00 o'clock P.M., or as soon thereafter as
possible, on Monday, the 5th day of June, 1961, in the Council
Chambers of the City Hall, Huntington Beach, California, as the
time and place for a public hearing relative to a proposed
amendment to the Huntington Beach Ordinance Code by revising
Section 8141 of Article 814.
hearing: 9pen Mayor Gisler declared the hearing open.
The Clerk read a transmittal from the
Acting City Planning Director together with Resolution No. 1052
of the City Planning Commission.
Acting Planning Director Harlow informed
the Council of the thinking of the Planning Commission in the
adoption of this Resolution.
The Clerk informed the Council that he had
received no written protests to Resolution No. 1052.
Hearin: Uosed There being no protests filed, either oral
or written, against Resolution No. 1052 of the City Planning
Commission, Mayor Gisler declared the hearing closed.
Reso. No. 1052 On motion by Lambert, seconded by Stewart,
Annrovee
Council approved the proposed revision
of fencing requirements as setforth in Resolution No. 1052 of the
City Planning Commission, and requested the City Attorney to
prepare an Ordinanc a covering same. Motion carried.
Public Bearing Mayor Gisler announced that this was the
P.C. Reso. No. 185
day and hour set for a public hearing on
Resolution No. 185 of the City Planning Commission, recommending
approval of Zone Case No. 185, and requested the Clerk to read the
legal notice.
330
P ag e 7r12 - 'L tes, .Time 5th, 1,96!
The Clerk read notice of public hearing on
Zone Case No. 185 as published in the Huntington Beech News, May
25th, 1961, setting the hour of 8:00 o'clock P.M., or as soon there-
after as possible, on Monday, the 5th day of June, 1961, in the
Council Chambers of the City Hall, Huntington Beach, California,
as the time and place for a public hearing for the purpose of con-
sidering a petition for a change:of zone relative to proposed
change of district boundary and use classification from: R-1
Single Family Residence District to C-2 Community Business District
on property located on approximately 4 acres bounded by Smeltzer
Avenue on the south and approximately 800.00 feet west of Springdale
Street.
H(-, arz_n,:! The hearing was declared open by Mayor Gisler.
The Clerk read transmittal from the Acting
City Planning Director together with Resolution No. 185 of the City.
Planning Commission.
Acting Planning Director Dick Harlow pointed
the area designated in this Zone Case on a map.
The Clerk informed the Council that he had
received no written protests to Zone Case No., 185.
Hearing Cl.s ec. There being no protests filed, either oral
or written, against Zone Case No. 185, Mayor Gisler declared the
hearing closed.
Zone Case: NNQ. 1.85 On motion by Waite, seconded by Lambert,
,A,T)D uvec
- Council approved the recommendation of the
City Planning Commission on Zone Case No. 185, and directed the
City Attorney to prepare an Ordinance covering same. Motion carried.
Pub1_i.c Ll arirn Mayor Gisler announced that this was the
day and hour set for a public hearing on
Resolution No. 186 of the City Planning Commission, recommending
331
Pa5z.e #13 - Minutes, .Tuner 5th, 1961
approval of Zone Case No. 186, and requested the Clerk to read
the legal notice.
The Clerk read notice of public It aring on
Zone Case No. 186 as published in the Huntington Beach News, May
25th, 1961, setting the hour of 8:00 o'clock P.M., or as soon
thereafter as possible, on Monday, the 5th day of June, 1961, in
the Council Chambers in the City Hall, Huntington Beach, California,
as the time and place for a public hearing for the purpose of
considering a petition for a change of zone relative to proposed
change of district boundary and use classification from: R-1
Single Family Residence District to C-2 Community Business District
on property located on approximately 11.8 acres bounded by
Springdale Street on the east and Bolsa Avenue on the south.
Hearing Cnen Mayor Gisler declared the hearing open.
The Clerk read transmittal from the Acting
Planning Director together with Resolution No. .186 of the City
PULnning Commission.
Acting Planning Director Harlow pointed
out the area designated in this Zone Case on a map.
The Clerk informed the Council that he
had received no written protests to Zone Case No. 186.
Hearin Closer. There being no protests filed, either oral
or written, against Zone Case No. 186, Mayor Gist er declared the
hearing closed.
Zonc Case No. 186 On motion by Stewart, seconded by Waite,
Approved
Council approved the recommendation
of the City Planning Commission on Zone Case No. 186, and directed
the City Attorney to prepare an Ordinance covering same. Motion
carried.
33
rake 7"LI - " inutcs, Tune 5th, % I_
Public Hearir.r Mayor Gisler announced that this was the
P.C. Ilesn. ":o_. 1_8.7
day and hour set for a public hearing on
Resolution No. 187 of the City Planning Commission, recommending
approval of Zone Case No. 187, and requested the Clerk to read
the legal notice.
The Clerk read notice of public hearing on
Zone Case No. 187 as published in the Huntington Beach News, May
250 1961, setting the hour of 8:00 o'clock P.M., or as soon there-
after as possible, on Monday, the 5th day of June, 1961, in the
Council Chambers of the City Hall, Huntington''Beach, California,
as the time and place for a public hearing for the purpose of con-
sidering a petition for a change of zone relative to proposed change
of district boundary and use classification from: M-1-X Light
Manufacturing District as adopted by Interim Ordinance No. 668
to R-3 Limited Multiple Family Residence District on property located
on approximately 5.00 acres bounded by Slater Avenue on the north
and 666.00 feet west of Beach Boulevard.
HearinE k,Ipen The hearing was declared open by Mayor Gisler.
The Clerk read letter of transmittal from
the Acting City Planning Director together with Resolution No. 187
of the City Planning Commission.
Acting Planning Director Harlow pointed out
the area designated in this Zone Case on a map.
The Clerk informed the Council that he had
received no written protests to Zone Case No. 187.
HcarinZ Glop-:�7 There being no protests filed, either oral
or written, against Zone Case No. 187, Mayor Gisler declared the
hearing closed.
Zone Case No. 187 On motion by Waite, seconded by Lambert,
Apnruv ac'
Council approved the recommendation of the
3 3 3
Pa-e #15 - lin��te, June 5th, 196'-
City Planning Commission on Zone Case No. 187, and directed the
City Attorney to prepare an Ordinance covering same. Motion
carried.
`Erect wNT3. 3733 A communication from the City Eng�aeer
Acc ptnnce of
lm�r's.. recommending Council acceptance of
improvements dedicated for public use on
Tract No. 3733 - Bernard Solomon, which had been deferred at the
meeting of May 1st, 1961, was agin presented to the Court il.
Co"Inci?.:-an LLs Councilman Wells asked to be permitted to
Abs t ainc r.
abstain from voting on this matter due to
a relationship with the property involved.
l:ml)rovements On motion by Waite, seconded by Stewart,
�lccent"2 ,
Council accepted the improvements dedicated
for public use on Tract No. 3733 and authorized the release of
Subdivision Bond. Notion carried.
Chief Lif��uard'. A communication from the Chief Lifeguard
'?egtiest Is_ Employ.
requesting employment of Seasonal Life-
guard Personnel per list submitted, was presented to the Council.
Request A2provcc On motion by Lambert, seconded by Stewart,
the Council approved the employment of Seasonal Lifeguard Personnel
as follows:
Name
Title
Ran e
Raymond Bray
Lieutenant.
enant.
32E
Dale Bowman
-
Richard Byyny
"
32-E
Harlow LeBard
H
32-D
Steve Beilock
First
Year Lifeguards
31-A
Robert Bittick
"
31-A
Mike Bryant
"
31-A
Mark Bodenbender
"
31-A
Richard Chapman
"
31-A
Dennis Gelvin
"
31-A
Winfield Condict
"
31-A
Curtis Ghan III
"
31-A
Peter Goodfield
"
31-A
Robert Grissier
31-A
Sheldon Harmatz
"
31-A
Ralph Hetzel
"
31-A
Lawrence Hopper
11
31-A
3 3 4
Pape 1,41- inut s, Tune 5th, V61.
Name
Title
Range
Dennis Merzel
First Year Lifeguards
31-A
Harry Morel
"
31-A
Frans Nelson
"
31-A
Hunt Payne
"
31-A
Riley Quayle
''
31-A
Dick Ragland
"
31-A
Russell Robinett
"
31-A
Roy Sarri
"
31-A
John Setmire
"
31-A
Tom Viren
"
31-A
Steve Wagner
"
31-A
Leslie Willeford
"
31-A
Stanton Booth
Second Year Lifeguards
31-B
Casey Coleman
31-B
Robert Horvath
"
31-B
Russell Jackson
"
31-B
Frank Levins
"'
31-B
Gerald Motes
31-B
Louis Riley
*'
31-B
Bill Rose
"
31-B
Kenneth Snoke
"
31-B
Don Stewart
"
31-B
Paul Zack
"
31-B
Charles Bittick
Patrick Duffy
Jerry Hill
Lynn Lockyer
Stan Read
John Rounsavelle
Steve Chew
John Freenor
Jack Greenfield
Harold Bertrand
Robert Campbell
Harold Lewis
Joe Johnson
Motion carried.
`:,`_tst. 'Jission. Army
Solicit for Religwus
Purposes
Third Year Lifeguards 31-C
" 31-C
" 31-C
�31-C
" 31-C
" 31-C
Fourth Year Lifeguards 31-C
" 31-C
" 31-C
Fourth Year Lifeguard 31-E
Lifeguard Trainees 24-A
'24-A
" 24-A
A Notice of Intent td solicit for religious
purposes and application for Certificate of
Registration, from Western Missionary Army, which was referred to
the Administrator and Chief of Police at the meeting held May
15th, 1961, was again presented to the Council.
Chj' f of-'olic-_= The Chief of Police had presented a report
Rej2ort
from the California Intelligence Bureau
concerning the officers of the Western Missionary Army.
',.est. "issi-on. Arcry Following some discussion, a motion was made
cnir_c Pcr--iit
by Lambert, seconded by Wells, that the Western
3351
Page #17 - Minutes, June 5th, 1961
Missionary Army be denied a permit to solicit for religious
purposes within the City of Huntington Beach. Motion carried.
Calif. 7ntell. Elvreau an motion by Waite, seconded by Stewart,
Service for One Year
the Chief of Police was authorized to sub-
scribe to the service of the California Intelligence Bureau for a
period of one year. Motion carried.
George Const. Co. A communication from the George Constructio
Cz'_---& Grave! Pay1np,
Company requesting the City to furnish
oil and. gravel paving on Florida Avenue between Lincoln and
Memphis Streets which had been referred to Councilmen Waite and
Lambert and the City Engineer at the meeting of May 15th, 1961,
was again presented to Council.
Pcaucst Den _ec', Following some discussion on the matter,
a motion was made by Lambert, seconded by Stewart, -that the George
Construction Company be denied their request for the City to furnish)
oil and gravel paving in the designated areas. Motion carried.
First Church of On motion by Waite, seconded by Stewart,
(11 i rst - Hunt.
the Council authorized the Engineering
Department to request reimbursement from the First Church of
Christ and the Huntington Beach Company in the amount of five
hundred sixty one dollars and twelve cents ($561.12) for their
share in street construction costs for loth and Loma Street
improvements. Motion carried.
Grant Deer apDroveC On motion by Lambert, seconded by Stewart,
Council approved the grant of a deed from
the City of Huntington Beach to the Southern California Edison
Company for property adjacent to the Edison Steam Plant,
authorized to be sold to the Edison Cemnpamy, and directed the
Mayor and City Clerk to execute same on behalf of the City.
carried.
Motion 1
336
PaT,:e 0.8 `,Ii.nutes, une 5th,
An amendment to the oil and gas lease in
connection with the sale of property to the Southern California
Edison Company, was presented for Council consideration.
Councilman {cols Councilman Wells stated that he believed
the matter should be given some study to protect Mr. Rampton,
the lessee of the City, who owns the Sandblast and Metallizing
Company.
Rofrx cd to After considerable discussion, a motion was
Committee
made by Tells, seconded by Waite, that -,-this
matter be referred to a committee for study, to work out an agree-
ment with Mr. Watkins to protect the owners of the Sandblast and
Metallizing Company. Motion carried.
;orTc- 1cck Encyrt. Co. A request of the World Book Encyclopedia
Company for reduction of License fee for
operations by their representatives in the City of Huntington Beach
was presented to the Council.
`fir. Jacob Stubs Mr. Jacob Stube addressed the Council, and
License Fee
Prohibitiy_ informed them that he felt the license fee
demanded by the City's present business license was prohibitive for
the operation of their company within the City. Mr. Stube informed
the Council that'he felt their operation came under the heading of
Interstate Commerce and if such, could not be regulated by the
City.
Pitt Bai. cr
Attorney Bauer informed the Council that
there was a question whether this operation could be covered by
a business license fee.
Reduction Dc-nice. Following considerable discussion between
Mr. Stube, the City Attorney and the Council, a motion was made by
Waite, seconded by Stewart, that the World Book Encyclopedia Company
be denied any reduction of fee for business license to operate
within the City. Motion carried.
33?1
Page #! ' a ', Minutes , June 5th, 1961
Tract No., 342" A communicationfrom the City Engineer
Tmnrls. Recornended.
recommending acceptance by the Council of
improvements dedicated for public use on Tract No. 3429 Cal -
State Investments (Hintz) and release of. Subdivision Bonds, was
presented to the Council.
Tin-)xovements On motion by Stewart,.seconded by Gisler,
Accented
Council accepted the improvements dedi-
cated for public use on Tract No. 3429 and authorized the release
of the Subdivision Bonds with the owners to be notified. lotion
carried.
Rfictss of Council Mayor Gisler called a recess of -the
Council at 8:40 o'clock P.M.
Council Reconvencd Council was reconvened at 8:55 o'clock...
P.M. by the Mayor.
;'rf. No. 837 The Clerk gave Ordinance No. 837 a second
Second Reading
reading by title, "AN ORDINANCE OF THE CITY I
OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
RELATING TO POLICE DEPARTMENT."
Or('. No. S37 On motion by Waite, seconded by Stewart,
A��oot=�r
Ordinance No. 837 was passed and adopted
by the following roll call vote:
AYES: Councilmen:Wells, Lambert, Stewart, Waite, Gisler
NOES: Councilmen: 1Q0310
ABSENT: Councilmen: None
Ord. No. 843 The Clerk gave Ordinance No. 843 a second
S u cone" Reading
reading by title, "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE RELATING -TO TRAILER PARKS BY AMENDING SECTION 8720.1 THEREOF."
,.`I. . No. 8/0 On motion by Stewart, seconded by Wells,
AOonted
Ordinance No. 843 was passed and adopted
by the following roll call vote:
F33-s
Page} 7,'20 - ."inut .s, ."mnc. 5th, 1.961.
AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
NOES: Councilmen: None
ABSENT: Councilmen: None
644The Clerk gave Ordinance No. 844 a second
S�::cnnc �er'lr'�n
reading by title", "AN ORDINANCE OF THE CITY
179
OF HUNTINGTON BEACH RELATING TO ZONE CASES 176, 1773, 178,/AND 180
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
CERTAIN PROPERTY AND AMENDING SECTION 9211.51 (SECTIONAL DISTRICT
MAP 2-6-11)."
Orclo. 844 On motion by Lambert, seconded by -Waite,
Ade��e
Ordinance No. 844 was passed and adopted
by the following roll call vote:
AYES1 Councilmen: Wells, Lambert, Stewart, Waite, Gisler
NOES: Councilmen: None
ABSENT: Councilmen: None
'..re . Vo. 845 The Clerk gave Ordinance No. 845 a second
,�: coyc Fr- acli-n-
reading by title, "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH DECLARING AND DEFINING AN EMERGENCY TO EXIST,
AND AMENDING THE BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE
FISCAL YEAR 1960-1961."
,; rc' . No.. 84,5 On motion by Lambert, seconded by Waite,
Ado-otea
Ordinance No. 845 was passed and adopted
by the following roll call vote:
AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
NOES: Councilmen: None
ABSENT: Councilmen: None
Ord. IDo. 346 The Clerk gave.Ordinance No. 846 a second
Srconc u,:ir'a_nF;
reading by title, "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH ADDING SECTION 6321.1 TO
ARTICLE 632 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO
DIAGONAL PARKING."
33s
21 - ',!inutes
J11ne 5th, 161
,..r.- . Lqo. ',5 On motion by Stewart, seconded by Lambert,
Ad-D o t e,
Ordinance No. 846 was passed and adopted
by the following roll call vote:
AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
NOES: Councilmen: None
ABSENT: Councilmen: None
OrCNo. 347 The Clerk gave Ordinance No. 847 a first
First._ ReaednZ
reading in full, "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH RELATING TO ZONE CASES 143, 174, AND 175,
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
CERTAIN PROPERTY AND AMENDING SECTIONS 9211.51 (SECTIONAL
DISTRICT MAP 2-6-11) AND 9211.56 (SECTIONAL DISTRICT MAP 11-6-11)."
Or, a No. 848 The Clerk gave Ordinance No. 848 a first
First Rea.d i.np
reading in full, "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH DECLARING AN EMERGENCY TO EXIST AND
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RE-ENACTING
ARTICLES 232, ENTITLED "PRIVATE PATROL SERVICE" AND ADDING NEW
SECTIONS TO SAID ARTICLE RELATING TO PRIVATE PATROL SERVICE."
Reimburse. of On motion by Lambert, seconded by Waite,
77
ta0alser4. l7a
Council authorized the reimbursement of
the West Orange County Water -Board Fund for the City's portion for
April, 1961, in the amount ._:of nine hundred ninety seven dollars
and forty seven cents ($997.47). Motion carried.
R-,nta'_ of Space The Clerk informed the Council that the
e=!era. 1Ia1-1 Eyp i rce
agreement with the Chamber of Commerce
for rental of space in Memorial Hall involving the committee room
and a portion of the foyer, had expired on March 31st.
Atty. to Prepare On motion by Waite, seconded by Wells,
w AR ree,m-nt
the Attorney was directed to prepare a--.
new agreement between the City and the Huntington Beach Chamber of
Commerce for rental of space in Memorial Hall, with the same terms
F340
Pass ;r22 - T;i.rt tt s, tIn(. 5rh, 1. }?.
as found in the previous agreement, said agreement to be effective
July 1st, 1961, for a period, of one year. Motion carried.
Council -men Stc,7art Mayor Gisler appointed Councilmen Stewart
an6 ..'ells
co=!—ttf3c and Wells as a committee on the Roselawn
Gardens project.
Arsnointment On motion by Waite, seconded by Lambert,
the appointment of the Mayor for the
Roselawn Gardens project was approved. Motion carried'.
Clark Reoltiests
The Clerk
requested the Council to
consider
setting a
public hearing for June
23rd,
1961, at 7:30 o'clock -P.M.,
for
a hearing on the 1961-1962
Budget.
PL,blic Hear;_n�
On motion
by Stewart, seconded by
Lambert,
T-;u.d t ,. r61 _1 �62
the Clerk
was directed to publish
notice
of a public hearing to be held by the City Council on June 23rd, 1961,
at the hour of 7:30 o'clock P.M., on the proposed budget for the City
of Huntington Beach for the fiscal year 1961-1962. Motion carried.
11 ;- inutses Ao]rovice, On motion by Lambert, seconded by Waite,
Council approved the Minutes of the meeting of May 15th, 1961, as
transcribed and mailed. Motion carried.
Payroll Fc!�O.st= On motion by Waite, seconded by Wells, the
Payroll Register for May 25th, 1961, was
approved as presented. Motion carried.
D=any s T)T)roy,-ce On motion by Wells, seconded by Waite,
the Demands as presented were approved. Motion carried.
Com. o1 the v hol.e Mayor Gisler called a meeting of the Council
JunC i_� , '_? E I
w as a Committee of the Whole for June 19th,
1961, at 7:00 o'clock A.M. for discussion purposes.
'Ip�:tinp Adiourn(�d On motion by Lambert, seconded by Wells,
the regular meeting of the City Council of the City of Huntington Beach
adjourned to Firday evening, June 9th, 1961, at 6:30 o'clock P.M.
Motion carried.
3
Page #23 - L.Tinutes,
?une 5th, 1�361.
ATTEST:
it erk
City Clerk -off icio Clerk -
of the City touncil of the City
of Huntington Beach, California
yo r
