HomeMy WebLinkAbout1961-07-17MINUTES
97 1
Council Chamber, City Hall
Huntington Beach, California
Monday, July 17, 1961
The regular meeting of the City
Council of the City of Huntington Beach was called to order at
7:30 o'clock P.M. by Mayer Gisler.
The Pledge•of Allegiance was given
by all present in the Council Chamber.
Councilmen Present: Wells, Lambert, Waite, Gisler
Councilmen Absent: Stewart
Report of
Police PwDt.
On motion by Lambert, seconded by
Waite, the report of the Police
Department for the month of June, 1961, was received and ordered
filed. Motion carried.
I:iwanis Club ees On motion by Waite, seconded by Wells,
a communication from the Huntington Beach Kiwanis Club, expressing
appreciation for Council's waiving of fees for balloon sales on
July 4th, was received and ordered filed. Motion carried.
?,ir, 14 . Elliott - On motion by Wells, seconded by Waite,
Trss1l ColLections
a letter from Mr. W. M. Elliott, 805
13th Street, City, suggesting change in trash and garbage collec-
tion and street cleaning was received and ordered filed. Motion
carried.
Ears. Everett I Mow
Protestin. Dust
A letter from Mrs. Everett O'Dowd,
203 Nashville Street, City, protesting
dust in the neighborhood was presented for Council consideration.
Pretest Referred to On motion by Lambert, seconded by
CityyAdmin. & En�r.
T Waite, the protest of Mrs. O'Dowd
was referred to the City Administrator and the City Engineer for
study and report to Council.
H. . 7'.I-i; .q , A. )j tCintirent A letter from the Huntington Beach
of f,-,occl.row 4 qmd th
Union High School District, -requesting
Council to appoint Mr. Woodrow W. Smith as their representative to
the Huntington Beach Recreation Commission to replace Mr. Scott
Flannagan in this capacity, was presented to the Council.
(1) (7-17-61)
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- in-,tcs,
JIT1 y 1_71
i061
P.ecucst
rjef�,rretl.
On motion by Wells, seconded by Waite,
the request of the Huntington Beach Union High School District was
deferred until the meeting of August 7, 1961. Motion carried.
Protest - Keepina, Letters from Beulah Kanawyer, 17211
o f Shce+�
Nichols Street, Mrs..Dorothy Rorabaugh,
17181 Oak Street, and Mr. & Mrs. Sam Rorabaugh, 17212 Nichols Street,
all in the city of Huntington Beach, together with a letter of pro-
test from 15 other residents of this area, protesting the keeping
of sheep on the Alpha Beta Market property on Nichols Street, was
presented for Council consideration.
Protest Referred to On motion by Lambert, seconded by Waite,
City Ae. i.nistretor
the communications from the residents in
the neighborhood of Nichols and Oak Streets were referred to the City
Administrator for investigation and report. lotion carried.
Harry Letson - A communication from Mr. Harry Letson,
dew Street Light
requesting installation of a street
light in the vicinity of Memphis and England Streets was presented
to the Council.
Bequest An xovec:.
On motion by Lambert, seconded by Waite,
the Council approved the request for the street light and directed
the Engineer to order the light installed. Motion carried.
Avpointr�ient of A letter from the City Librarian re-
,lrs . Berta Tovatt
questing the reappointment of Mrs.
Berta Tovatt as a member of the Huntington Beach Library Board for
another term was presented to the Council.
i rs. Tovatt :a pointee Mayor Gisler reappointed Mrs. Berta
Tovatt as a member of the Huntington Beach Library Board for another
term.
Annointment Confirmed On motion by Wells, seconded by Waite,
the appointment of Mrs. Tovatt by the Mayor be confirmed. Motion
carried.
(2) (7-17-61)
3s9 I
Pap,e #3 - -�,inutes , July, L7, 1_961.
Police Patrol. The Purchasing Agent presented bids
Car Lids
for two (2) Police Patrol Cars,
allowing the trade-in of one 1955 4 door Buick Sedan, as follows:
Williams Chevrolet Chevrolet $4,243.79
Mandic Motors Plymouth $4,359.27
L. D. Coffing Dodge $42591.61
Mark -Downing Ford no bid
Knickerbocker Motors Mercury no bid
All bids net - less trade-in and including sales tax.
Purchase Authorized
On motion
by Waite,
seconded by Wells,
the Purchasing Agent was
authorized to
purchase
two Police Patrol
Cars from Williams Chevrolet for the sum of $4,243.79 net - less
trade-in and including sales tax. Motion carried.
Pick-un Truck L'ic.s
The Purchasing Agent presented bids
on one pick-up truck - 1/2 ton - for the Engineering Department
as follows:
Mandic Motors Dodge $15836.95
Terry Buick international $11808.25
Williams Chevrolet Chevrolet $11695.98
L. D. Coffing Dodge $19799.93
Mark -Downing Ford no bid
All bids net, including sales tax.
Purchase Authorized On motion by Waite, seconded by
Lambert, the Purchasing Agent was authorized to purchase one 1/2
ton pick-up truck for the Engineering Department, from Williams
Chevrolet, for the sum of $1,695.98 net, including sales tax.
Motion carried.
compact Car Bids
The Purchasing Agent presented bids
for two Compact cars for the Building Department and the Purchasing
Agent as follows:
Nickerbocker Motors
Main Street Garage
Mandic Motors
Williams Chevrolet
L. D. Coffing
Mark -Downing Ford
Comet
Rambler -American
Valiant
Corvair
Lancer
Falcon
All bids net, including sales tax.
$3,614.77
$3,519.20
$31428.11
$3,448.52
$3,888.19
no bid
(3) (7-17-61)
Pape #4 - Finutes, July 1.7, 1961
Purchase:• Authorized On motion by Lambert, seconded by Waite,
the Purchasing Agent was authorized to purchase two Valiant Compact
cars for the Building and Purchasing Departments from Mandic Motors
for the sum of $3,428.11 net, including sales tax. Motion carried.
Ptibti.cyCNcarin' On motion by Waite, seconded by Lambert,
Peso. the Council ordered a public hearing on
Resolution #194, recommending approval of Zone Case #194, for Monday
evening, August 7, 1961 at 7:30 o'clock P.M., or as soon thereafter
as possible, and the Clerk was directed to publish notice of same.
Motion carried.
The Clerk presented transmittal from
the City Planning 'Director, submitting final form of Tract Map #3892
for adoption; Developer: Lisbon Company (George Sant), 6572 Bolsa
Avenue, Huntington Beach, California; Engineer: Millett, King &
Associates, Fullerton, California; Location: North of Sugar Avenue
and West of Golden West Street, approximately 2000.00 feet South of
Bolsa Avenue; Legal Description: Being a sub -division of a portion
of the NE 'k of section 15-5-11, SVB & M; Number of Lots: 65; Total
Acreage: 13.96; that the map had been certified by the City Engineer
and the Planning Director to be true and correct in accordance with
the approved tentative Tract Map and in accordance with provisions
of the City Sub -Division Code.
The City Council may accept dedication
as shown on the map and in addition approve the final map subject to
the following conditions:
The City Clerks signature shall be with-
held pending the submittal and completion on the enumerated requirements:
1. Deposit of fees for water, sewer, drainage, engineering, and
inspection.
2. Bond for Improvements.
3. Signature of Agreement.
4. Certificate of Insurance.
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(7-17-61)
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Page Ir5 - Minutes, July 17, 196L
5. Approval from County Surveyor.
6. Grant Deed of required rights of way on Sugar Avenue and
Edwards Street per tentative map #3789.
Final. Tract Map On motion by Waite, seconded by
#3892 Adopted _
Lambert, Final Tract Map #3892 was
adopted, subject to compliance with the conditions stipulated
by the Planning Commission. Motion carried.
Change of Corporate On motion by Waite, seconded by
Entity - Approved
Lambert, Council approved the change
of corporate entity on Tract #4139, #4140, #4141, #4142, #4143,
#4144 and #4145, on which the final maps have been adopted by
the Council at meeting of May 1, 1961, to the Van Nuys Savings
and Loan Corporation. Motion carried.
Services for The Clerk presented a report from
Prisoners
the Orange County League of Cities
Executive Committee Re; The City -County proposal for services
in the care of prisoners. He informed the Council that the
League requested a member be appointed from the City of Huntington
Beach to serve on a committee of Mayors And Councilmen, to meet
with the Orange County Board of Supervisors to study this problem.
Councilman Wells
APPo inted
attend meetings thereof.
A ointment A roves:
Mayor Gisler appointed Councilman
Wells to act on this Committee and
On motion by Lambert, seconded by
Waite, the Council approved the appointment of the Mayor to this
Committee. Motion carried.
Mr. Ted Adams - Mr. Ted Adams, 17208 Beach Boulevard,
Business License Fees
City, addressed the Council and in-
formed them that he was again requesting that they consider the
lowering of Business License fees for the Business of Palmistry.
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�'a-1ry "6 - .' notes, I., y 1_7, ? 961.
T-.Io Tak�:n
Mayor Gisler informed Mr. Adams that
this matter had been referred to a committee for study and that -the
committee was not ready to report at this time. Mr. Adams then
requested that the Council consider setting the fee at $100.00 per
day, in which case he would not pay it, and it would prevent any
others from engaging in this occupation within the City. No action
was taken on this matter.
'-r. Larry err/Sanitation Mr. Larry Orr, 16531 Rhone Lane, City,
District Agreement
addressed the Council, and informed them
that he had an agreement with the Sanitation District for a 30 foot
easement along the West side of approximately 20 properties on the
West end of the Sol Vista Tract. He stated that they had further
agreed with the Sanitation District that the property owners would
each deed 12 feet of their property to the City of Huntington Beach
if they would make an alley at this place.
Considerable discussion on the proposed
development of this alley and the need therefore was held by the
Council together with Mr. Orr.
Notice Upon DeLivery On motion by Lambert, seconded by Waite,
of Title
the Clerk was instructed to notify Mr.
Orr that the City would give written notice that upon delivery of
title of the West 12 feet of above mentioned Westerly 30 feet by the
property owners, the City would (1) maintain and abate weeds only,
or (2) construct a 12 foot width plant mix surface, if the materials
were furnished by others. Motion carried.
During the discussion of this matter,
it was agreed that this property would not become a public right-of-
way, but that access would be provided to the properties abutting
thereon.
(6)
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4031
Pagc- #k7 - °tinutes, July 17, 1961
Public ;-fearing LV-]-50 Mayor Gisler announced that this
was the day and hour set for a public hearing on Division of
Land #150 and requested .the Clerk to read the legal notice.
The Clerk read notice of public
hearing on DV #150 as published in the Huntington Beach News
July 6, 1961, setting the hour of 8 o'clock P.M., or as soon
thereafter as .possible, on Monday the 17th day of July, 1961,
in the Council Chambers of the City Hall, Huntington Beach,
California, as the time and place to consider a petition for
a conditional exception to regulations of the Districting
Ordinance in deviation to Section 9741.4 - to allow the divi-
sion of land into two individual parcels of 221 feet each.
arirm optr E Mayor Gisler then declared the
hearing open.
Richare Harrow Richard Harlow of the Planning
Department pointed out to the Council the property involved in
this division request.
The Clerk informed the Councit that
he had received no protest to the proposed division of land.
Hearinjz closed. There being no protest filed, either
oral or written, the Mayor declared the hearing closed.
LV #150 A roved On motion by Lambert, seconded by
Waite, Council approved the division of land as requested, subject
to the installation of curbs and gutters. Motion carried.
, 11
-V 429" �'ith- The Clerk informed the Council that
d.rawal Requested
he had received a communication from
Mr. James T. Fant, 7942 Glencoe Street, City, requesting that his
appeal to a denial by the City Planning Commission of Use Variance
#298 be withdrawn from the Agenda.
Rp(-.eivcC ons! urderee On motion by Waite, seconded by Wells,
F 51 P r':
the communication was received and
ordered filed. Motion carried.
(7) (7-17-61)
Fare #8 - .':1 ni-tcs . .Tijly 17, 1961
Public Ue8rinf UV 0297 Mayor Gisler announced that this was
the day and hour set for public hearing on the denial by the City
Planning Commission of Use Variance #297, and requested the Clerk
to read the legal notice.
The Clerk read notice of public hearing
on appeal of Use Variance #297 as published in the Huntington Beach
News July 6, 1961, setting the hour of 8 o'clock P.M., or as soon
thereafter as possible, on Monday, the 17th day of July, 1961, in,.
the Council Chambers of the City Hall, Huntington Beach, California,
as the time and place for considering an appeal by Mr. J. B. White
to the denial by the City Planning Commission of Use Variance #297 -
such Use Variance to allow: two carports 91611 x 20' in deviation to
the required 101 x 20' and to allow the encroachment of 3' into the
required 10' rear yard setback and to deviate from the required 4'
side yard setback by constructing the dwelling up to 2' on the East
property line and to building on the property line on the West side.
The property designated is located at 208 Geneva Street, Huntington
Beach.
Hearing �Pene6 The hearing was declared open by the
Mayor.
Richarc, 74arlow Mr. Harlow of the City Planning Depart-
ment informed the Council of the reasoning used by the City Planning
Commission in the denial of this Use Variance.
Hearin¢- !'.ont inueej Following some discussion by the Council
on the appeal of Mr. White, on motion by Wells, seconded by Waite,
the hearing on this deal was continued to the meeting of'August'7,
1961. Motion carried.
Public 11carina Mayor Gisler announced that this was
r esc . 4108.
the day and hour set for a public hear-
ing on Resolution #188 of the City Planning Commission, recommending
approval of Zone Case #188, and requested the Clerk to read the legal
notice.
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Page 7=9 - 'Iintites, July 17, 196L
Case ;r' 82 The Clerk read notice of public hear-
ing on Zone Case #188, as published in the Huntington Beach News,
July 6, 1961, setting the hour of 8 o'clock P.M., or as soon
thereafter as possible, on Monday the 17th day of July, 1961, in
the Council Chambers of the City Hall, Huntington Beach, Calif.,
as the time and place for a public hearing for the purpose of
considering a petition for.change of zone relative to proposed
change of district boundary and use classification from: R-1
Single Family Residence District to C-4 Community Business Dis-
trict, on property located on approximately 2.55 acres at the
SW corner of Bolsa Avenue and Edwards Street.
Hearin>n C=ned.
Mayor Gisler declared the hearing open.
The Clerk read transmittal from the
City Planning Director, together with Resolution #188 of the City
Planning Commission.
Richarc Tl.arlow
Mr. 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 #188. .
Mr. John Trent, Agent for the Robert
H. Grant Company, Developer of the property included in this Zone
Case, addressed the Council and informed them that Mr. Grant was
desirous of having this change approved, giving reasons therefore.
Zc_Aring,CIose6 There being no protest filed, either
oral or written, against Zone Case #188, Mayor Gisler declared the
hearing closed.
Zon Case ;W185 On motion by Lambert, seconded by
rr. Prenared.
Waite, Council approved the recommend-
ation of the City Planning Commission, on Zone Case #188, and
directed the City Attorney to prepare an Ordinance covering same.
Motion carried.
(9) (7-17-61)
M
Pagf�, V10 -- ?= i�zutes, July 17, 1961
Public Hearing Mayor Gisler announced that this was the
Reno. L51
day and hour set for a public hearing on
Resolution #191 of -the City Planning Commission, recommending approval
of Zone Case #191, and requested the Clerk to read the legal notice.
The Clerk read notice of public hearing
on Zone Case #191, as published in the Huntington Beach News, July 6,
1961, setting the hour of 8 o'clock P.M., or as soon thereafter as
possible, on Monday the 17th day of July, 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 considering a petition for a
change of zone, relative to proposed change of district boundary and
use classification from: R-S Zone to C-1 Neighborhood Commercial
District, on property located near the corner of Golden West and
Sugar Streets.
fearing Opened The hearing was declared open by Mayor
Gisler.
The Clerk read transmittal from the City
Planning Director, together with Resolution #191 of the City Planning
Commission.
Richard Harlow Mr. Harlow pointed out the area desig-
nated in this Zone Case, on a map.
The Clerk informed the Council that he
had received no written protests to Zone Case #191.
Hearing Glosee
There being no protests filed, either
oral or written, against Zone Case #191, Mayor Gisler declared the
hearing closed.
Zone Case rl�,l On motion by Waite, seconded by Wells,
Ann r+�vr,
Council approved the recommendation of
the City Planning Commission on Zone Case #191, and directed the
City Attorney to prepare an Ordinance covering same. Motion carried.
(10) (7-17-61)
407
Pa-e #11 w Yinutes, July 17, 1961
Public Hearing Mayor Gisler announced that this was
Peso. #193
the day and hour set for a public
hearing on Resolution ##193 of the City Planning Commission, re-
commending approval of Zone Case ##193, and requested the Clerk
to read the legal notice.
The Clerk read notice of public
hearing on Zone Case #193, as published in the Huntington Beach
News, July 6, 1961, setting the hour of 8 o'clock P.M., or as
soon thereafter as possible, on Monday the 17th day of July, 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 considering a petition for a change of zone relative
to proposed change of district boundary and use classification
from: R-5 Zone to C-4 Commercial District.
Hearing nponce, Mayor Gisler declared the hearing
open.
The Clerk read. transmittal from the
City Planning Director, together with Resolution #193 of the City
Planning Commission.
:li.chpr6 Harlow Mr. 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 #193.
Hearing Closed.
There being no protests filed, either
oral or written, against Zone Case ##193, Mayor Gisler declared the
hearing closed.
ZonQ Cpse #193 On motion by Lambert, seconded by
Waite, Council approved the recommend-
ation of the City Planning Commission on Zone Case ##193, and
directed the City Attorney to prepare an Ordinance covering same.
Motion carried.
(7-17-61)
Pa^ c ';=].? _7inutes, July 17, 1961
Council_ 'Recesses
Council at 8:40 o'clock P.M.
Council. Reconvence
P.M. by the Mayor.
Mayor Gisler called a recess of the
Council was reconvened at 8:55 o'clock
Public Ilc ari= Mayor Gisler announced that this was
'?�so. #1055
the day and hour set for a public hearing
on Resolution #1055 of the City Planning Commission, recommending
approval ofproposed Ordinance Change to enable the Planning Commis-
sion to increase the lot sizes as deemed necessary, and requested the
Clerk to read the legal notice.
The Clerk read notice of public hearing
on Resolution #1055 of the City Planning Commission, as published in
the Huntington Beach News, July 6, 1961, setting the hour of 8 o'clock
P.M., or as soon thereafter as possible, on Monday the 17th day of
July, 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 considering a proposed Ordinance change to enable the Planning
Commission to regulate minimum building site areas, and minimum build-
ing site width in areas where it is deemed necessary, by designating
such areas and width upon any official Sectional District Map.
Hoaxing .-penoc: Mayor Gisler declared the hearing open.
The Clerk read transmittal from the City
Planning Director, together with Resolution #1055 of the City Planning
Commission.
The Clerk informed the Council that he
had received no written protests to Resolution #1055.
Ilearin , C los L
There being no protests filed, either
oral or written, against Resolution #1055 of the City Planning
Commission, Mayor Gisler declared the hearing closed.
(12)
(7-17-61)
4091
Page #13 - Minutes, July 17, 1961
Re5so. ;'r`1055 On motion by Lambert, seconded -by
Approved.
Waite, Council approved the Planning
Commissions recommendation on Resolution #1055, and directed the
City Attorney to prepare an Ordinance covering same. Motion
carried.
Hcarin� DZcne6
Mayor Gisler opened the public
hearing at 9:00 o'clock P.M., for the City Council to hear
objections of property owners shown on the final partial list
of weed and rubbish abatement charges for the year 1961, as
posted at the outside entrance of the Council Chambers, in
accordance with the Government Code, Chapter 13, of Article
31, State of California, to the Weed Abatement Charges listed
thereon.
Hearim,, Closed.
There being no objections filed,
either orally or verbally, the Mayor declared the hearing
closed.
Ch.srges to be On motion by Lambert, seconded by
Gonf irmecl
Waite, the Weed and Rubbish Abate-
ment charges covering the final partial list as posted at the
entrance to the Council Chamber, be confirmed, and any charges
listed thereon not paid by August 1, 1961, be certified to the
County Auditor for inclusion on the 1961-1962 Tax Roll. Motion
carried.
C-4 Channo-I Transfer The Clerk presented correspondance,
o f runes
agreements, and Resolution authorizing
transfer of funds in the matter of an agreement between the City
and the County Flood Control District for C-4 Channel, for
Council consideration.
Kcceivec Q'ZCruered Filed On motion by Waite, seconded by
Lambert, the agreement was received and ordered filed, and the
payment of $9,000.00 as the City's portion of the project, was
approved; and the Clerk directed to read Resolution #1502
authorizing transfer of funds. Motion carried.
(13) (7-17-61)
410
Ease ?14 - iinutes, .�t ly 17, 1961
Reso. #1502 - Erainage The Clerk read Resolution #1502, "A
Punt' :tieae,
RESOLUTION OF THE CITY COUNCIL OF
HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE
PLANNED FACILITIES DRAINAGE FUND."
Reso. #1502. On motion by Lambert, seconded by
A.doat c,
Waite, Resolution #1502 was passed
and adopted by the following roll call,vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
Sewers - Highway 39 The Clerk presented correspondence
�- �onalc�oac,
regarding sewers at Highway 39 and
Ronald Road, together with a Resolution to transfer funds for the
project.
Low Bic A-Drovoc. On motion by Lambert, seconded by Waite,
Council approved the low bid received by the Engineer and directed
the Clerk to read Resolution #1503, authorizing transfer of funds.
Motion carried.
Reso. #1503
S ewes 1-tine.
The Clerk read Resolution #1503, "A
RESOLUTION OF THE CITY COUNCIL OF
HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE
SEWER FUND."
Reso. #1.503 Adontr--c. On motion by Waite, seconded by
Lambert, Resolution #1503 was passed and adopted by the following
roll call vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
(14) (7-17-61)
4211
I"
Page �#15 - Minutes, July 17, 1961
Rapal_lo Co. - Final Correspondence from the Rapallo Co.
Tract 3891-3815
(George R. Sant) regarding Final
Tract #3891-3895 and Tentative Tract #3789, with Engineers
recommendation for denial of Developers request, was presented
for Council consideration.
eques t nenieel
On motion by Lambert, seconded by
Waite, Council denied the request of George R. Sant, regarding
Final Tracts #3891-3895 and Tentative Tract #3789. Motion
carried.
Sewers - Garfiela Wit, City Engineer Wheeler reported that
plans for the construction of sewers on Garfield Street had been
prepared, but he felt that they should be studied before Council
acted on this matter.
Action neferrec.
On motion by Lambert, seconded by
Waite, the presentation of the plans for construction of sewers
on Garfield Street be deferred until the meeting of August 7,
1961. Motion carried.
Benham, Voore & Blackmon On motion by Lambert, seconded by
t��moloyment Nttthora_ze=c'
Waite, Council authorized the employ-
ment of Fred Benham, Donald Moore, and Paul Blackman, as Fireman -
Auto, Range 34, in the step to which they are entitled, effective
July 18, 1961. Motion carried.
James rorley .- gn motion by Lambert, seconded by
E I . Au.thorizce
Waite, Council authorized the employ-
ment of James W. L. Corley, as Clerk Dispatcher, Range 26A, in the
Police Department, effective July 10, 1961. Motion carried.
Nevins -- On motion by Lambert, seconded by
Promotion Guth.
Waite, Council authorized the promo-
tion of Mike Nevins, from Range 28A to 28B, effective July 18,
1961, and Mike Smith from 28A to 28B, effective August 1, 1961,
in the Beach Maintenance Division of the Engineers Office.
Motion carried.
(15)
(7-17-61)
.412
Page #16 - ':'irn�trs, July 17, L961
Irene Nap7,ner - On motion by Waite, seconded by Lambert,
Refi+nc'
Council approved a refund of $50.00 to
Mrs. Irene Wagner - a portion of the fee paid for permit to move a
building on her property. Motion carried.
Fire Station Sit—"Sil—"L A communication from the Fire Chief,
regarding Fire Station Site #9 in the Murdy Industrial Tract, was
presented for Council consideration.
Vir-- Station 'n Au-th. On motion by Lambert, seconded by
Waite, the City Administrator was authorized to take immediate
steps in the procurement of the site for Fire Station #9 in the
City. Motion carried.
Private: Patrol
Applications of Clifton A. Powell and
Percy J. Courmier for permits to operate private patrol services
within the City, were presented for Council consideration.
Permits Grantee'_
Following some discussion, a motion
was made by Waite, seconded by Lambert, that the permits be granted
to Mr. Powell and Mr. Courmier, subject to full compliance with the
Ordinance covering Private Patrol Service; and designating that Mr.
Courmier's territory would be from Talbert Avenue South to the
Southerly City Limits, bounded on the East and. West by the Huntington
Beach City Limits, and Mr. Powell's territory would be North of
Talbert to the Northerly City Limits, bounded on the East and West
by the Huntington Beach City Limits. Motion carried.
Sunset 71Sights The City Administrator informed the
Annex.,
Council that the Committee which had
been appointed to study the Sunset Heights Annexation, together
with the Engineer and City Clerk, would meet with the proponents
of the annexation at the Meadow Lark Country Club at 8 o'clock P.M.,
on Tuesday July 18, 1961, to answer any questions concerning the
proposed annexation.
(16)
(7-17-61)
4131
Fagc ir17 - Yinutes, July 1.7, 1.961
`unicipal_ Pic;�r Ins. A communication from Jones -Gillespie
Insurance Company, giving results of study on Municipal Pier
Insurance, and making recommendations in this regard, was pre-
sented to the Council.
:efcrrec t-3 Finance On motion by Wells, seconded by
Gomrnittee
Waite, the proposal of the Jones -
Gillespie Insurance Company, was referred to the Council
Finance Committee for study and to report at the meeting of
August 7, 1961. Motion carried.
Leal Opinion A request from Mr. Charles G. Hart
Requcstec
for a legal opinion from the City
Attorney regarding acceptability for use by the City of "ITALIT"
asbestos -cement water pressure pipe, was again presented for
Council consideration.
.Act -ion Deferred
On motion by Lambert, seconded by
Wells, the Council deferred action on the request pending the
forthcoming decision of the State Attorney General. Motion
carried.
Tax Tstic Praperty The Clerk presented agreements for
Purchase Re uest
Tax Title Property which the County
Flood Control District have requested to purchase, and agreements
for Tax Title Property to be purchased by the Flood Control and
the City of Huntington Beach.
Fiwrchas e �2prove6
On motion by Lambert, seconded by
Waite, Council approved the agreement for the County Flood
Control to purchase certain property, and the agreement for the
City and County Flood Control together to purchase other certain
property, and authorized the Mayor and City Clerk to execute.
same on behalf of the City. Motion carried.
(17) (7-17-61)
414
Paz : ;'r7 ' - 'i.nutps , Duly 1.7 , 1961
golf Course Lease A consent agreement from the Huntington
Beach Company for assignment of the Golf Course Lease to Robert M.
Marshall was presented for Council consideration.
Agreement Approvcc' On motion by Lambert, seconded by
Wells, Council approved the agreement, and authorized the Mayor
and. City Clerk to execute same on behalf of the City. Motion
carried.
Lnterneelate Account A request by the City Treasurer for an
C crk
increase in salary paid as Intermediate
Account,Clerk, was presented to the Council.
Referred to Finance On motion by Wells, seconded by Waite,
Committee
the request of the City Treasurer was
referred to the Council Finance Committee for study and. report.
Motion carried.
Card. 4r857 Ordinance #857 was presented to the
Se=r"". .ceadinc
Council for a second reading.
Ord.. #857 Following some discussion, on motion by
Wells, seconded by Waite, a second reading
on Ordinance #857 was deferred and the matter referred to the Council
Finance Committee for study and report. Motion carried.
rcl.:858 The Clerk gave Ordinance #858 a second
reading by title, "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHAB-
ITED TERRITORY DESIGNATED AS "CALLENS-REVISED ANNEXATION" TO THE CITY
OF HUNTINGTON BEACH."
Ord. 7, 858. Aenntee On motion by Waite, seconded by Lambert,
Ordinance #858 was passed and adopted by the following roll call vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: - None
Absent: Councilmen: Stewart
(18)
(7-17-b1)
4151
Page #19 - ',inutes, July 17, 1c61
'rr . #859 - Orange Ordinance #859 was read by Title by
Emnire Plumbing Coee
the Clerk - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH ADOPTING THE ORANGE EMPIRE PLUMING CODE
1961 EDITION BY REFERENCE."
Public Hearing Can motion by Waite, seconded by
Ord . 7r859
Wells, Council ordered a public
hearing on Ordinance #859 for Monday, August 7, 1961 at 8 o'clock
P.M. Motion carried.
;rc,. 1,'860 The Clerk gave Ordinance #860 a
First Reading
first reading in full - "AN ORDIN-
ANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 172
AND-192, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASS-
IFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.42 (SECTIONAL
DISTRICT MAP 26-5-11)."
C'r6. # 61 The Clerk gave Ordinance #861 a
First Reading
first reading in full - "AN ORDIN-
ANCE OF THE CITY -OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 7572.28 RELATING TO
BEACH CURFEW."
rd. #862
First Rearing
The Clerk gave Ordinance #862 a
first reading in full - "AN ORDIN-
ANCE OF THE CITY OF HUNTINGTON BEACH CHANGING THE DESCRIPTION OF
STREETS AND AVENUES WITHIN SAID CITY."
keso. `1504 - "�,•:arner The Clerk read Resolution #1504, "A
Avenue Sewer
RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH DETERMINING THE NECESSITY OF THE
CONSTRUCTION OF A SANITARY SEWER SYSTEM IN WARNER AVENUE IMPROVE-
MENT DISTRICT, ASSESSMENT DISTRICT #6101, AND REQUESTING INVESTI-
GATION THEREOF BY HEALTH OFFICER."
aeso. #1504 Adopte6 On motion by Lambert, seconded by
Waite, Resolution #1504 was passed and adopted by the following
roll call vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
(19)
(7-17.-61)
41
Pa ;c jW20 -- inutcs, July 17, 1061
^eso. 4.,T_5115 - ''Yarnex The Clerk read Resolution #1505, "A
Avenue - Listrict 6101
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ORDERING PLANS, SPECIFICATIONS AND ASSESS-
MENT DIAGRAM IN THE WARNER AVENUE IMPROVEMENT DISTRICT, ASSESSMENT
DISTRICT #6101."
Reso. -'1505 Ae_optcc. On motion by Lambert, seconded by,
Waite, Resolution #1505 was passed and adopted by the following
roll call vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
Reso. 1-1506 - earner The Clerk read Resolution #1506, "A
Avenue District
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH DESIGNATING NEWSPAPER IN THE WARNER AVENUE
IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT #6101."
Peso. 7'1`1.506 xc'opted. On motion by Lambert, seconded by Wells,
Resolution #1506 was passed and adopted by the following roll call
vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
Peso. 3r1507 The Clerk read Resolution ##1507, "A
Attorney Appointed
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPOINTING ATTORNEY IN THE WARNER AVENUE
IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT #6101."
Peso. Vl-507 Adopted On motion by Lambert, seconded by
Waite, Resolution ##1507 was passed and adopted by the following
roll call vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
(20)
(7-17-61)
4171
Pa2.e #21 - 'linutes, July 1_7, 7.961
Reso. 111508 - Streets The Clerk read Resolution #1508, "A
ane Avenues Ch_aTized
RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH CHANGING NAMES OF STREETS AND
AVENUES WITHIN THE CITY."
Reso. #1508 Adop_tet' On motion by Waite, seconded by
Lambert, Resolution #1508 was passed and adopted by the following
roll call vote:
Ayes: Councilmen: Wells, Lambert, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: Stewart
Gr.siit Ceees -
Park Sites
-
A Grant Deed for Park Sites for
Tracts 4139 through 4145, A. L.
Gindling, Developer, were,presented for Council consideration.
LeeLeee, Accepted
On motion by Lambert, seconded by
Waite, Council accepted the Deed and directed the Clerk to record
same with the County Recorder of Orange County. Motion carried.
Flinn. Transfers - The Clerk presented a request from
General Fund.
the City Treasurer for confirmation
of fund transfers to the General Fund as of June 30, 1961.
Transfers An On motion by Waite, seconded by
Lambert, Council approved the fund transfers requested. Motion
carried.
industrial_ Contract The Clerk presented a communication
ARre:ement
from the Huntington Beach Chamber of
Commerce, transmitting Industrial Contract Agreement to perform
specified services, from July 1, 1961 to June 30, 1962, for
Council consideration.
Ap, ream nt Approy_c_ e On motion by Waite, seconded by
Lambert, the Council approved the agreement and authorized the
Mayor and City Clerk to execute same on behalf of the City.
Motion carried.
(21) (7-17-61)
418
Page iM - 1,11nutes, July 17, 1961.
arrant #5159 Cancelled On motion by Wells, seconded by Waite,
Warrant #5159 to the Shore Line Planning Commission for dues for the
year 1961-1962 was cancelled, and the Clerk directed to notify the
Shore Line Planning Commission that the City would not be a member
for this year. Motion carried.
Street Li_�hts can 14th The Clerk presented a communication
Street Com=n etcO
from the City Engineer informing the
Council that the installation of street lights on 14th Street,
between Oceari and Palm have been completed, and recommending
acceptance of the work.
"ork AccCptLel On motion by Lambert, seconded by
Waite, the Council accepted the work on the installation of street
lights on 14th Street. Motion carried.
Chamber of Commcrcc - The Clerk presented an agreement be-
Rental,_of �uartc.rs
- tween the Chamber of Commerce and the
City of Huntington Beach for rental of quarters in the foyer of the
Memorial Hall for the period from July 1, 1961 to June 30, 1962, at
a rental of $100.00 per year, for Council consideration.
AareeYncnt tipprovec
On motion by Lambert, seconded by
Waite, Council approved the agreement with the Chamber of Commerce,
and authorized the Mayor and City Clerk to execute same on behalf
of the City. Motion carried.
`:uni.cipal Pier - Tract; The Clerk presented an agreement between
the City of Huntington Beach and Mrs. Lula Deering, for the operation
of the Tram on the Municipal Pier, for Council consideration.
Agreement_ Ap-orovice
On motion by Lambert, seconded by
Waite, Council approved the agreement between Mrs. Deering and the
City, and authorized the Mayor and the City Clerk to execute same
on behalf of the City. Motion carried.
(22)
(7-17-61)
4191
Page
#23 -
`inutes - July
17, 1.961_
Lloye
rlage
- Agreement
The Clerk presented an agreement
between Mr. Lloyd Gage dba Sandblast & Metalizing Company, and
the City of Huntington Beach for use of City owned property near
the Southern California Edison Plant, for Council consideration.
t%..-rc:ement Ap—pro"re_d On motion by Lambert, seconded by
Wells, Council approved the agreement between Mr. Gage and the
City, and authorized the Mayor and City Clerk to execute same
on behalf of the City. Motion carried.
rar'Una Lot Cate
A motion was made by Mayor Gisler,
seconded by Wells, that the Parking Lot Manager be directed to
open the gate at the East end of the Parking Lot adjacent,to
the State Parks Entrance.
Following considerable discussion
on this matter, the motion was put to vote and carried —
I
The City Administrator requested that
Council take action to show the particular days and hours on
which the gate at the lower end would be open. Council discussed
the problem, indicating that this could only be arrived at by
giving it a trial. No action was taken by the Council in this
matter.
Concessionaires "eetin Mr. Cecil Wheat, 239,First Street,
City, addressed the Council and informed them that the Engineer
had set up a meeting with the Concessionaires for Tuesday morning,
July 18, and he believed that if this meeting were attended by
the Council, they could work out some of the problems involved
in the opening of this gate.
On motion by Wells, seconded by
Waite, the Administrator was requested to set up a meeting between
Concessionaires Poore, Wheat, Irvine and Jack Clapp, with Berry,
Wheeler, tells, Gisler and Miller from the City, to be held at
the Parking Lot on Tuesday morning, July 18, 1961, at 8:30 o'clock
A. M. Motion carried.
(23) (7-17-61)
�0
Pagc ;r24 - .."inutes, July 17, 1061
Mr. William Gallienne, Secretary of the
Chamber of Commerce suggested that he would endeavor to get Mr. Karl
Ray, a member of the State Beaches Commission who resides at San
Clemente, to be on hand for this meeting also.
July 3rr Clinutes On motion by Wells, seconded by Waite,
iLpp roves
minutes for the meeting of July 3,
1961 were approved as transcribed and mailed. Motion carried.
Bayro l :mister On motion by Waite, seconded by Wells,
Approvr_c' _
Council approved the Payroll Register
for July 3, 1961, as recommended by the Finance Committee. Motion
carried.
i.:arrants A roves
On motion by Wells,.seconded by Waite,
Council approved the Warrants on recommendation of the Finance
Committee. Motion carried.
Ieetin Set For Mayor Gisler called a meeting of the
Au.cus t 7. 1961
Council as an informal committee as a
whole for Monday, August 7, 1961, at 7:00 o'clock A.M., for discussion
purposes.
Counc; 1 Ad - �urnr2d
On motion by Gisler, seconded by Wells,
the regular meeting of the City Council of the City of Huntington
Beach adjourned.
ATTEST:
City Clerk
City Clerk and Wofficl-o C erk
of the City Co Acil of the City
of Huntington Beach, California
ayo r
(24) (7-17-61)