HomeMy WebLinkAbout1961-08-07MINUTES
4211
Council Chambers, City Hall
Huntington Beach, California
Monday, August 7, 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 Chambers.
Councilmen Present: Wells, Lambert, Stewart, Gisler
Councilmen Absent: Waite
nenorts Received
ant':. filed
On motion by Lambert, seconded by Stewart,
the reports of the City Treasurer, Col-
lector, Building Director, Engineer, Lifeguard Chief, -Fire Chief,
Recreation Director and Parking Lot Manager, for the month of July,
1961, were received and ordered filed. Motion carried.
rlt-ver 65" 1R�zquc=st to
use Pavalon B„i1d7.nL-,
A communication from an anonymous group
"over 65" requesting permanent use of the
upper floor of the pavalon Building for recreation, was presented
for Council consideration.
,�Pau,�-st Received
anc. `'-rderec_ Filed
On motion by Stewart, seconded by Lambert,
the communication from the group "Over
65" was ordered received and filed.
'Ira-Cniinty CA IC-Prin - A communication from Tri-County Catering
T'c'1_und ReQ1j(aSt"
requesting refund on portion of 1961-62
Business License fee paid, was presented for consideration by the
Council.
'I f,._incl T)En17. f`cl.
On motion by Lambert, seconded by Stewart,I
the request from the Tri-County Catering for a refund on Business
License fee was denied. Motion carried.
Public
Rearin'5� j�
y� 1 C. Lyt, rli - Uy ,- 3 31
On motion by Lambert, seconded by Stewart,
the Council ordered a public hearing on
an appeal from Mr. Guy H. Cherry, Jr., 1987 Brae Burn Road, Altaden
California to a denial by the City Planning Commission of Use Vari-
ance #303, to be held on Monday, August 21, 1961, at 7:30 o'clock
P.M., or as soon thereafter as possible, in the Council Chambers of
the City Hall, Huntington Beach, California. Motion carried.
(1) (8-7-61)
422
Paz.,- �,2 - "mutes, August 7. 1961-
Co-miin'tcation from PTA. - On motion by Lambert, seconded by Wells, a
Pr ceiw!dd Fa nrt',Prr�(� 'Pil ce
communication from the Huntington Beach
Parent Teachers Association, forwarding donation to the City Recrea-
tion Department, and expressing gratitude for their work, was received
and ordered filed; and the Clerk was directed to send a letter of
thanks on behalf of the City to this Organization. Motion carried.
Citv Li.brari.an - A communication from the City Librarian
Rcq est tD Plant Trees__
requesting approval for planting trees on
the sidewalk in front of the City Library, was presented for con-
sideration by the Council.
Reoust l'.cferred to On motion by Lambert, seconded by Stewart,
City Admin. & City En .
the communication from the City Librarian
was referred to the City Administrator and the City Engineer for
study, to report at the next meeting of the Council. Motion carried.
Kiwanis Club - A communication from the Kiwanis Club of
°aivcr of License Pee -
Vencin Machines Huntington Beach requesting waiver of vend-
ing machine license fees for gum ball machines to be placed in various
business locations, was presented to the Council.
Mr. Danny Eichberg Mr. Danny Eichberg, President of the Kiwanis
Club, addressed the Council and informed them of the procedures
followed in many adjacent communities in this regard.
Request Referrer? to On motion by Stewart, seconded by Lambert,
City Adinin. & City
Attorney the communication from the Kiwanis Club was
referred to the City Administrator and City Attorney for study and
report back to Council. Motion carried.
Los Alanitcs Race On motion by Stewart, seconded by Wells, a
Course -- Support
Request. - Received communication from Los Alamitos Race Course,
F. grOered riled
requesting support of the Council for their
application before the California Horse Racing Board to conduct
thoroughbred racing, was received and ordered filed. Motion carried.
(2) (5-7-61)
4 2 3
Pane #3 -- Minutes, August 7, 1961
"Committee for Anne:;. A communication from the "Committee for
of Stfiset Heights" --
Assistance Request Annexation of Sunset Heights" requesting
assistance from the City in a study and preparation of boundaries
for the proposed annexation area, was presented for Council con-
sideration.
Engineering Dept.
to Assist
On motion by Lambert, seconded by Stewart,
Council approved the request of the
"Committee for Annexation of Sunset Heights", and directed the
Engineering Department to assist the committee in the preparation
of such boundaries. Motion carried.
Oceanview School .A communication from Oceanview School
District - Request
to use Sound Truck District requesting permission to use a
sound truck in their area during August for the purpose of notifying
parents to register new school children, was presented for consid-
eration by the Council.
Request_Approvea On motion by Lambert, seconded by Wells,
Council authorized the Oceanview School District to use a mobile
public address system on August 14, 13, 21 and 22, 1961 between the
hours of 10:00 A.M. and 6:00 P.M. for the purpose of notifying
parents to register all new school children in the school district.
Motion carried.
Communication A communication from the City and County
ItiG�c`lrGn°" T`].iGS
Health Officer citing a violation of the
Huntington Beach Ordinance Code relating to flies, and recommending
action by the Council, was presented for Council consideration.
The Council held considerable discussion
in this matter, particularly pertaining to the areas in which these
violations were charged.
1-jr.- Sakioha On motion by Lambert, seconded by Stewart,
_requested to Appear
Before Council the Clerk was directed to send a comimmi-
cation to Mr. Sakioka, requesting him to appear before the Council
on August 21, 1961 at 8:00 o*clock P.M. Motion carried.
(3) (8-7-61)
424
On motion by Lambert, seconded by Wells,
1.1) , 2 Cil.the Council ordered public hearings for
August 21, 1961, at 7:30 o'clock P.M.,
or as soon thereafter as possible, in the Council Chambers of the
City Hall, Huntington Beach, California, on Zone Cases #195, #202,
#204, #206 and #200, and directed the Clerk to publish notice of
same. Motion carried.
On motion by Wells, seconded by Lambert,
the Council ordered public hearings for
August 21, 1961, at 7:30 o'clock P.M., or as soon thereafter as
possible, in the Council Chambers of the City Hall, Huntington
Beach, California on Divisions of Land DV-152 and DV-153, and
directed the Clerk to publish notice of same. Motion carried.
.can. p�) A transmittal from the City Planning
Commission recommending the reappointment
of Planning Commissioners Robert Bazil
and Earl W. Presson for four year terms was presented to the
Council.
�R On motion by Lambert, seconded by Wells,
the recommendation of the Planning
Commission was referred to the Council as a whole for study.
Motion carried.
The Clerk presented transmittal from
the City Planning Director, submitting
final form of Tract Map #4235 for adoption; Developer: Lyn -Bev
Development, Inc., 8242 Westminster Avenue, Westminster, Calif.;
Engineer: Millett, King & Associates, Fullerton, California;
Location: W of Newland Street, and approximately 1320 feet S of
Heil Avenue; Legal Description: Being a subdivision of a portion
of the E� of the SEk of the SW-k of section 24-5-11; Number of Lots:
41; Total Acreage: 8.86; that the map had been certified by the City
Engineer and the Planning Director to be true and correct with the
approved Tentative Tract Map and in accordance with provisions of
the City Subdivision Code.
(4)
(5-7-61)
4251
Pf "L i. i - "Llip 4t4 e s 3 A V ¢Lls 4 7, 1. 1li1
The City Council may accept dedications
as shown on the map and in addition approve the final map subject
to the following conditions:
The City Clerk's signature shall be with- I
held pending the submittal and completion on the enumerated require -I
ments:
1. Signature of Agreement.
2. Approval from County Surveyor.
T acu = 1 ;='23 5 On motion by Lambert, seconded by Wells,
Final Tract Map #4235 was adopted, sub-
ject to compliance with the conditions stipulated by the Planning
Commission. Motion carried.
"'r act ,Iqp x'43` 6 The Clerk presented transmittal from the
i=o.- AOption
City Planning Director, submitting final
form of Tract Map #4326 for adoption; Developer: Fernhill Homes,
Huntington Beach, California; Engineer: D. D. Hillyard, Santa Ana,
California; Location: South of Loma Avenue and West of 14th Street;
Legal Description: Being a subdivision of a portion of the lot "C",
Tract #260, MM 13-34; Number of Lots: 6; Total Acreage; 1.302; that j
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
Subdivision Code.
The City Council may accept dedications
as shown on the map and in addition approve the final map subject
to the following conditions:
The City Clerk's signature shall be with-
held pending the submittal and completion on the enumerated re-
quirements:
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.
(5) (8-7-61)
I` r. On motion by Wells, seconded by Lambert,
Final Tract Map #4326 was adopted, subject
to compliance with the conditions stipulated by the Planning Commis-
sion. Motion carried.
school. On motion by Lambert, seconded by Wells,
str-.Ct
Lc�c s t�cctc' the Council accepted Easement Deeds from
the Oceanview School District, and directed the Clerk to record same
with the County Recorder of Orange County. Motion carried.
On motion by Stewart, seconded by Lambert,
r ht s -� C,,r1-1.n t. C'
P-Cccc:.ptecs Council accepted a Grant Deed for Under-
ground Water Rights from Lisbon Company (George R. Sant), and directed
the Clerk to record same with the County Recorder of Orange County.
Motion carried.
Su�a:r Avo. & E-6. �t7 c7i,3 On motion by Lambert, seconded by Stewart,
-.: , t T
:°ic cc t�Lec' the Council accepted an Easement Deed for
Sugar Avenue and Edwards Street in the vicinity of Tract #3892, from
George R. Sant - Merlin W. Sant - E. Avery McCarthy, and directed the
Clerk to record same with the County Recorder of Orange County,
Motion carried.
"w- r ��IVC2. Storm On motion by Stewart, seconded by Lambert,
1.rain
Dec-6 Accete Council accepted an Easement Deed for the
construction of a storm drain in Sugar Avenue by developers in con-
junction with Tract #3789 (George R. Sant) and Tract #3846 (Robert
H. Grant), and directed the Clerk to record same with the County
Recorder of Orange County, Motion carried.
Si i-, l O7-I (' Gas ;o. On motion by Wells, seconded by Lambert,
the Council approved an amendment of the
Oil and Gas Lease between Signal Oil & Gas Company and the City of
Huntington Beach for their drill site on the northerly part of the
City property in the vicinity of Highways 101 and 39, and authorized
the Mayor and Clerk to execute same on behalf of the City. Motion
carried.
(6) (8-7-61)
427�
Fa,a 2 ;�7 - j"linut- s, Aup,,i.st 7, 1961
CIA, ".. - On motion by Stewart, seconded by Wells,
crmirva ion of
`7Dnc3 Council approved a request from Macrate
Oil Company for the termination of drilling bond on their well
Brady #1, Lots 1-12, Block 213, and directed that Fireman's Fund
Indemnity Company Bond Number L-132374 be'terminated in accordance
with Section 2448.1 of the Huntington Beach Ordinance Code, with
the owners to be notified. Motion carried.
John E. 1orte - A communication from the City Engineer
3'YJCI" J fa�tt�r .4'fX1�i
recommending refund to Mr. John E. Forte
of the Warner Drive-in Theatre, of one-half the cost of sewer and
water line construction in Warner Avenue, was presented for Council
consideration.
_:sfu.nc' A*3nrovr�C:
On motion by Lambert, seconded by Wells,
Council approved the refund and directed the City Attorney to have
an agreement prepared together with Resolutions authorizing the
transfer of funds in the amount of $2,711.00 from the Sewer Fund
and $5,843.50 from the Water Fund. Motion carried.
Lr n(I for park
i te b E LlS 'C!
On motion by Stewart, seconded by Lambert,
the recommendation of the •City Engineer
that the City refuse the offer of land for park site in connection
with Tract #4039 made by Mr. George Buccola was approved, and the
communication was received and ordered filed. Motion carried.
Improvements for On motion by Stewart, seconded by Lambert,
TY-I.ct ,`3977 xcepcer'
_......_._ Council accepted dedicated improvements
for Tract #3977 (Pacific Sands), and authorized the release of
subdivision bonds, with the owner to be notified. Motion carried.
J. /�:y.{ 'VV'C1)tA communication from the Design Engineer
Mr. Hartge, transmitting a letter from
Mr. J. C. Webb regarding a power control on a pole on the lot line
of Lot #113, Tract #3563 (Huntington Riviera) was presented for
Council consideration.
(7)
(8-7-61)
After some discussion by -the Council, a
motion was made by Stewart, seconded by
Lambert, that the matter be referred to the Engineer to notify the
Subdivider to make the necessary changes regarding the power control.
Motion carried.
7'13 On motion by Lambert, seconded by Wells,
Council approved the plans and specifica-
tions for the construction of Sewers on Garfield and. Yorktown Streets
as presented by the City Engineer, and directed the Clerk to read
Resolution #1500. Motion carried.
c 17C T.cac' The Clerk read Resolution #1500 - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL
PREVAILING HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC
NEEDED FOR THE CONSTRUCTION AND INSTALLATION OF SANITARY SEWERS IN
GARFIELD AVENUE FROM BEACH BOULEVARD TO 310 FEET EAST OF GREGORY LANE,
AND IN YORKTOWN AVENUE FROM BEACH BOULEVARD TO 730 FEET EASTERLY, IN
THE CITY OF HUNTINGTON BEACH, CALIF."
p. On motion by Lambert, seconded by Wells,
g.Ali:' X din L;-:'1:
Resolution #1500 was passed and adopted by
the following roll call vote:
Ayes: Councilmen: Wells, Lambert,'Stewart, Gisler
Noes: Councilmen:' None
Absent: Councilmen: Waite
rE,, :lc" ?'r`" 'L W On motion by Lambert, seconded by Wells,
a subdivision bond and subdivision agree-
ment for Tract #3892 - Lisbon Company (George Sant) were accepted
by the Council, with the Bond ordered filed, and the Mayor and City
Clerk authorized to execute the agreement on behalf of the City.
Potion carried.
T ct -t':05 3 On motion by Lambert, seconded by Stewart,
Council accepted dedicated improvements for
Tract #4053 (McCraken), and authorized the release of the subdivision
bonds, with the owner to be notified. Motion carried.
(8) (8-7-61)
4291
I'c9-E, 09 -- MiTIU.tes, August 7, 1961
for On motion by Wells, seconded by Lambert,
3t:a et' yids on Sewers
the Clerk was directed to advertise for
sealed bids on the construction of sewers on Garfield and Yorktown
Streets, all bids to be received by 7:30 o'clock on August 21, 1961,1
with bids to be opened at the Council meeting at 8:00 o'clock P.M.
on August 21, 1961. Motion carried.
:;ntrnci� :tics ec: Mayor Gisler called a recess of the
Council at 8:20 o'clock P.M.
t o7 .i _ I are '.A a;t to
,f'kwr _-ive !
Council R.e-,eonvelZi�!c.
P;M. by the Mayor. -
Councilman Waite arrived at 8:30 o'clock
P.M.
The Council was reconvened at 8:33 o'clocki
Public i:carin.Y Mayor Gisler announced that this was the
R so . #194
day and hour set for a public hearing on
Reso. #194 of the City Planning Commission, recommending approval
of Zone Case #194, and requested the Clerk to read the legal notice.1
The Clerk read the notice of public hear-
ing on Zone Case #194 as published in the Huntington Beach News
July 20th, 1961, setting the hour of 8:00 o'clock P.M., or as soon
thereafter as possible, on•Monday, the 7th day of August, 1961, in
the Council Chambers of the City Hall, Huntington Beach, Cali£ornia,j
as the time andplace for a public hearing for the purpose of con-
sidering 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 Highway Commercial District with setback
provisions, on property located east of Beach Boulevard and 480-feet]
south of Heil Avenue.
Heparin,, Openec Mayor Gisler declared the hearing open.
The Clerk read transmittal from the City
Planning Director, together with Resolution #194 of the City
Planning Commission.
(9) (8-7-61)
430
Planning Director W. C. Warner pointed out
the area involved in this Zone Case on a map.
The Clerk informed the Council that he had
received no written protest to Zone Case #194.
There being no protest filed, either oral
or written, against Zone Case #194, Mayor Gisler declared the hear-
ing closed.
City Att.:?rne-'r - 0n motion by Waite, seconded by Lambert,
Council approved the recommendation of the
City Planning Commission on Zone Case #194, and directed the City
Attorney to prepare an Ordinance covering same. Motion carried.
Con t of Mayor Gisler announced that this was the
Public ljearinr
i."u"297� day and hour set for a continuation of
the public hearing on the denial by the City Planning Commission of
. Use Variance #297.
"lr.. J. 3. Mr. J. B. White, 208 Geneva Street, City,
<" c( ceressedl Gof'inci l
the appellant, addressed the Council and
informed them,of the steps,they were taking to make the property
involved acceptable for a Use Variance. He stated that they had
started to fireproof the east wall of the building as required by
the Building Department. Mrs. J. B. White addressed the Council and
stated that the property was arranged the way they would like to have
it, and that they felt it was unnecessary to take down the small
plastic roof between the house and the garage. Building Director
0. C. Cleveland informed the Council that other properties within
the immediate vicinity of this property were ,in violation of the
Building Code, but such violations had been accomplished before the
Ordinance covering same was passed. Building Director Cleveland
then, for the record, stated that the garage was used as a sleeping
room and also had a stove, refrigerator, toilet and bathtub installed
therein.
Following some discussion by the Council
the hearing was closed by the Mayor.
(10)
(S-7-61)
431
i'{:tr c� :1 i r "iinutc,s, Aug�a:�;t � , 1�) 1
U r? i `:ri t' On motion by Lambert, seconded by Stewart,
Council approved the action of the Planning Commission and denied
Use Variance #297. ' Motion carried. -
Public Hearing. Mayor Gisler announced that this was the
rd. #859
day and hour set for a public hearing on
proposed Ordinance #859, adopting the "Orange Empire Plumbing Code,
1961 Edition" by reference, and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing
on proposed Ordinance #859 entitled "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH ADOPTING THE ORANGE EMPIRE PLUMBING CODE, 1961
EDITION" by'reference as published in the Huntington Beach News,
July 20th and 27th, 1961, setting the hour of 8,00 o'clock P.M.,
in the Council Chambers of the City Hall of the City of Huntington
Beach, as the time and place for a public hearing at which time any
and all persons interested might appear and be heard thereon.
f earin Openve.
The hearing was opened by Mayor Gisler.
1Lt?t:;.ji..rctc.F Building Director Cleveland advised the
C1evcl-and
Council of a change in Section 73.159 of
the proposed code to read "IN ANY ROOM" instead of "ANY ROOM OR
GARAGE".
The Clerk informed the Council that he
had received no written protest to the adoption of Ordinance #859
as published.
There being no protest filed, either oral
or written, the hearing was closed by Mayor Gisler.
On motion by Stewart, seconded by Waite,
Section 73.159 of the Orange Empire Plumbing Code, 1961 Edition,
be changed to conform with the recommendation of the Building
Department, and so included in the proposed Ordinance.
(11) (8-7-61)
432
C 'r i.:_ — . `:. LI`sl F_ ; y zL1{ wl:; ! a l �t
'First: c ins` On motion by Stewart, seconded by Waite,
the Clerk was directed to give Ordinance
#859 a first reading in full. Motion carried.
The Clerk then read Ordinance #859 in full -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE &ORANGE
EMPIRE PLUMBING CODE, 1961 EDITIONt', BY REFERENCE, PROVIDING FOR THE
PROTECTION OF THE PUBLIC HEALTH AND SAFETY AND THE QUALIFICATION AND
REGISTRATION OF PERSONS ENGAGED IN THE BUSINESS OF PLUMBING, OR
LABORING AT THE TRADE OF PLUMBING; REQUIRING A PERMIT AND INSPECTION
FOR THE INSTALLATION OR ALTERATION OF PLUMBING AND DRAINAGE SYSTEMS
CREATING AN ADMINISTRATION OFFICE AND A BOARD OF PLUMBER EXAMINERS,
AND PRESCRIBING THEIR DUTIES: DEFINING CERTAIN TERMS: ESTABLISHING
MINIMUM REGULATIONS FOR THE INSTALLATION, ALTERATION OR REPAIR OF
PLUMBING AND DRAINAGE SYSTEMS AND THE INSPECTION THEREOF; PROVIDING
PENALTIES FOR THE V IOLAT ION THEREOF, AND AMENDING THE H UNT INGT ON
BEACH ORDINANCE CODE BY REPEALING CHAPTER 84, ENTITLED "PLUMBING"
AND ALL SECTIONS AND ARTICLES THEREOF."
u. C' :- r i Under all communications, Mr. W. D. OtBrien,
Counc-JA Real Estate Broker, addressed the Council
and protested the fact that the Building Department would not issue
a building permit for a dwelling to be built on Lots 1 and 2, Block
102, Vista Del Mar Tract, at the Northwest corner of Atlanta and
Huntington Avenues, which had been requested by a client of his. Mr.
O'Brien stated that they had been informed that due to the future
widening of Atlanta Street under the Arterial Highways System, it
would be required to forfeit 20 feet of these lots abutting Atlanta
Street, either through sale or condemnation.
Building Director Cleveland and Planning
Director Warner explained to the Council the requirements set up by
the Master Plan of Arterial Highways which had been adopted by the
Council by Ordinance some time previous.
(12) (8-7-61)
4331
P;;i e ,r13 - rug test ;, 1.961
The City Attorney informed the Council,
that if they decided to allow this building permit, the Ordinance
covering the Master Plan of Arterial Highways would have to be
repealed.
Considerable discussion was held by
members of the Council on this matter.
Gap
=krc'YrS th.c.
Mr. Cap Blackburn, a Realtor of Huntingtoni
Beach addressed the Council, stating that
he had 18 pieces of property in escrow within the City, and the
standard procedure on their part was to attempt to find out the
setback lines and observe same. Mayor Gisler stated that the
Ordinance adopting the Master Plan of Arterial Highways within the
City set up -a presidence regarding setback on certain streets and
that it was his feeling that the Ordinance should not be repealed.
Following this, the Mayor closed discussion on the matter.
ilk.S Loc tge 19 591 -- Chief of Police Wright presented an oral
to Close Lakc Sc.
request from the Huntington Beach Elks
Lodge #1959 for permission to close Lake Street at Lake Park on
Saturday morning, August 19, 1961, between'the hours of 6:00 o'clock)
and 11:00 o'clock A.M.
Permission On motion by Wells, seconded by Waite,
Huntington Beach Elks Lodge #1959 were
granted permission to barricade Lake Street at Lake Park on Saturday
August 19th, from 6:00 to 11:00 A.M. to conduct their breakfast.
Motion carried.
Lesuwe of Service
Mr. George Goodwin of the Coast Ambulance
Service addressed the Council and gave a
resume of the service his company had performed to date. Mr.
Goodwin informed the Council that he had purchased an additional
ambulance for use within the City, as the business to date warranted
same.
(13)
(8-7-61)
434
iyr CrY .r.: ii�.0 ',i L.P4;� ti.:,Z�: :7t,Y :.L
Members of the Council indicated that they
were well satisfied with the service which had been given by Coast
Ambulance Company since their start of operations.
Mr. Ted Adams of Huntington Beach Boulevard
Licc,nsc Fcc. within the City addressed the Council again
requesting consideration of the reduction of License Fee for the
business of Palmistry within the City.
.'c:�_. ,F c;:ct.i i On motion by Wells, seconded by Lambert,
Eenice
the request of Mr. Adams for a reduction
of license fee for the business of Palmistry was denied. Motion
carried.
car i4 F= . "";ei".-�-t}x - A request from the City Clerk for the
employment of Mrs. Doris E. MacKerron, as
Typist -Clerk, Range 23-C to replace an employee who resigned July 31,
was presented for Council consideration.
tT t:'_ :a t_ On motion by Lambert, seconded by Waite,
the Clerk was authorized to employ Mrs.
Doris E. MacKerron as Typist -Clerk, Range 23-C effective August 8,
1961. Motion carried.
The Clerk presented a communication from
r i7
the Orange County Tax Collector regarding
tax title lots in the City covered by Tax Collector's Sale #918.
to On motion by Stewart, seconded by Lambert,
the Clerk was instructed to inform the Tax
Collector of their objection to this sale and their agreement to
purchase these lots at the price set by the -Board of Supervisors.
Motion carried.
Irvine The City Administrator presented a com-
munication from the Irvine Ranch Water
District making proposals for City participation in a high level
reservoir which they plan to construct in the vicinity of Corona
Del Mar.
(14)
(8-7-b1)
4351
P;j,,-c, 5 - :'{in.utes, August 7, t.961
1'eferred to
nZineer
Following considerable discussion by the
Council on this matter, a motion was made I
by Lambert, seconded by Wells, that the Administrator inform the
Irvine Ranch Water District of the interest of the City in the
proposed participation in the reservoir, and directed the Engineer
to pursue the matter further. Motion carried.
The Administrator presented a report from
Land Acquisition Service on appraisal of
property East of Gothard Street and South of Edinger Street, pro-
posed as Fire Station Site No. 9.
Ftirch.ase(I
On motion by Lambert, seconded by Stewart,1
Council authorized the Administrator to
proceed with the purchase of this land, and directed. the City
Attorney to prepare a Resolution authorizing transfer of funds for
this purpose. Motion carried.
�(:f_errP.c'_ to Ci+, �:zz
On motion by Lambert, seconded by Waite,
a communication from Mr. Joseph C. Glazer,
Attorney, presenting claim of Nelson Construction Company for 90%
refund on sewer mains constructed in the 18000 block of Delaware
Street, was referred to the City Engineer for study and report to
Council. Motion carried.,
lit. TI, Co . c r�, cva? On motion by Wells, seconded by Waite,
T.ca5 c- - Its -errec_ to
Stewart copies of a renewal lease from the,
Huntington Beach Company, covering the
area of beach from the Municipal Pier West to 12th Street, pre-
sented by the Clerk, was referred to a Committee consisting of
Councilman Stewart and Councilman Wells for study and report at
the next Council meeting. Motion carried.
Sealy; A,rb. Service - An application for a Certificate of Need
and Necessity of Public Convenience from
Seals Ambulance Service, was presented for Council consideration.
(15) (8-7-61)
Anplication L'enicc; On motion by Wells, seconded by Stewart,
the application from Seals Ambulance Service was denied. Motion
carried.
_;.ecre tiona1 On motion by Lambert, seconded by Wells,
- an agreement between the City and the
Oceanview School District, the Huntington Beach Union High School
District, the Fountain Valley School District, the Westminster
School District, and the Huntington Beach Elementary School Dis-
trict for cooperative recreational services., was approved by the
Council, and the Mayor and City Clerk were authorized to execute
saute on behalf of the City. Motion carried.
c��'r �w :��th _ On motion by Waite, seconded by Lambert,
Mr. Woodrow W. Smith was appointed as the
Huntington Beach Union High School District Representative to the
Huntington Beach Recreation Commission to replace Mr. Scott Flanagan
who had resigned. Motion carried.
�;ecorti' ry >�3c<;_n The Clerk gave Ordinance #860 a second
reading by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES #172 AND #1921
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CER-
TAIN PROPERTY AND AMENDING SECTION 9211.42 (SECTIONAL DISTRICT MAP
26-5-11)."
On motion by Waite, seconaea oy weds,
_ Ordinance #860 was passed and adopted by
the following roll call vote:
Ayes: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: None
The Clerk gave Ordinance #861 a second
reading by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 7572.28 RELATING TO BEACH CURFEW".
(16) (8-7-61)
4371
Pang. F17 - Einutcs,, :�u ust 7, 1. 6'
;' 7L On motion by Waite, seconded by Lambert,
Ordinance #861 was passed and adopted by
the following roll call vote:
Ayes: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: None
Y" ac'it) �z The Clerk gave Ordinance #862 a second
reading by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH CHANGING THE DESCRIPTION OF STREETS AND
AVENUES WITHIN SAID CITY".
On motion by Lambert, seconded by Waite,
Ordinance #862 was passed and adopted by
the following roll call vote:
Ayes: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: None
S : c tr c� ;_c. a c` ir. , The Clerk presented Ordinance #857 for a
c' `s5 7
second reading. Prior to the reading, on
motion by Waite, seconded by Wells, the Clerk was directed to delete
Section 1591.386 from,the Ordinance, and change the title of '"Police
Patrolman" to *'Policeman" wherever indicated in the Ordinance, and
give the Ordinance a second reading in full. Motion carried.
The Clerk gave Ordinance #857 a second
reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
RELATING TO SALARY CLASSIFICATIONS AND ALLOCATIONS; ADDING AND
AMENDING SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE".
"el-oT)tC6
On motion by Lambert, seconded by Stewart,
Ordinance #857 was passed and adopted by
the following roll call vote:
Ayes: Councilmen: Wells, Lambert, Stewart, Waite, Gisler
Noes: Councilmen: None
Absent: Councilmen: None
(17)
(8-7-61)
743-8
The Clerk gave Ordinance #863 a first reading
'Or C, r. 6
in full - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE
CITY COUNCIL OF THE CITY OF HUNTINGTON- BEACH AND THE BOARD OF.ADMIN-
ISTRAT ION OF THE CALIFORNIA STATE EMPLOYEES' RETIREMENT SYSTEM".
The Clerk gave Ordinance #864 a first read-
Crc':. V,
ing in full - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH RELATING TO ZONE CASES NUMBERS 188, 189, 191 AND 193,
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN
PROPERTY AND AMENDING SECTION 9211.34 (SECTIONAL DISTRICT MAP 15-5-11)".
Fi-nst The Clerk gave Ordinance #865 a first read-
ing in full - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH DECLARING AN EMERGENCY TO EXIST; REGULATING THE SPEED
OF BOATS UPON WATERS WITHIN THE CITY OF HUNTINGTON BEACH USED FOR
BOATING AND WATER SKIING PURPOSES'.
t- Mayor Gisler appointed Mrs. Benjamin Borcoman,
16262 Birdie Lane, City, as a member of the
Recreation Commission.
i% On motion by Lambert, seconded by Waite, the
appointment of Mrs. Benjamin Borcoman by the
Mayor be confirmed. Motion carried.
City Attorney Bauer informed the Council that
he would like to take a vacation from August
12th to 26th, 1961.
4'at.rtt..rzi On motion by Lambert, seconded by Waite,
the vacation of the City Attorney from
August 12th to 26th, 1961 was confirmed by the Council. Motion
carried.
(18) (8-7-61)
4,391
-s:te if19 - "viinutes, August 7, 1961
u �b z�i=toz1 L i1 t% oo6 City Administrator Miller informed the
,'Y'1) Council that he had been in contact with
Mr. • Richard Sinclair of the Huntington Driftwood Corporation re-
garding the expiration of the period granted for filing of plans,
specifications and performance bond. Mr. Miller presented a letter.I
from the.Huntington Driftwood Corporation inquiring about the statusi
of the new legal description covering the changes of boundary lines
brought about by the proposed realignment of the State Highway, and
the -reduction in Signal Oil Company's leased area.
s+t i a L':; t ::,. �.n=� Following some discussion by the Council
on the matter, a motion was made by
Stewart, seconded by Lambert, that the Huntington Driftwood Corp.
be granted a 60 day extension in filing plans, specifications and
performance bond to expire on October 5, 1961. Motion carried.
On motion by Lambert, seconded by Stewart,]
the Administrator was authorized to pro-
ceed in obtaining an appraisal of the property to be relinquished
by the State Highway Department following the proposed change of
plans. Motion carried.
Jro—,,":,Z 11-1s. The proposal -of Jones Gillespie Insurance
"i-W Ins. Cont.
Company for a new Insurance Contract
covering the Municipal Pier, which had been deferred from the pre-
vious meeting, was presented by the Administrator for Council
consideration.
1-is. �_ oantract On motion by Wells, seconded by Waite,
Council approved the proposed plan of
insurance on the Municipal Pier, and directed the Purchasing Agent
to proceed in the purchase of same. Motion carried.
(19) (8-7-61)
440
I'<:; r= ,r:�t; - lint?"__'.;, a �t, t 7, 196
1 pt� ac: t.s;rk.CtF, - The City Administrator reported on the pro-
'gip =4.Ct!-can ',"a',-<:n test which had been received against the
keeping of sheep by Alpha Beta Markets on Nichols Street. Mr, Miller
informed the Council that he had discussed the matter with the Health
Officer and they had personally investigated the situation; and the
Health Officer felt that he could not find a complaint. There was
some discussion on this matter by the Council, but no action was taken.
The Administrator reported that he had
��cti r� ��- l �x investigated the complaint from Mrs. O'Dowd
regarding dust in the area in which she lived, purported to be coming
from an aggregate stock pile owned by the City. He stated that there
had been some dust apparent, but prevailing winds were generally in
the other direction. No action was taken by the Council,
On motion by Stewart, seconded by Wells,
minutes of the meeting of July 17, 1961
were approved as transcribed and mailed. Motion carried.
On motion by Wells, seconded by Waite,
Council approved the Payroll Register
for July 25, 1961, on recommendation of the Council Finance
Committee. Motion carried.
;r <;i s,'" -..r On motion by Waite, seconded by Well's,
Council approved the Warrant Register as
presented, on recommendation of the Council Finance Committee.
Motion carried.
:c-etJn;- , c t car Mayor Gisler called a meeting of the Council
91,
as an informal committee of the whole for
Monday, August 21, 1961, at 7:00 o'clock A.M. for discussion purposes.
'1c, t7.ilf-. R`�['' ur11c[' On motion by Stewart, seconded by Lambert,
the regular meeting of the City Council of the City of Huntington
Beach adjourned. Motion carried.
(20) (8-7-61)
441
ATTEST:
City C k
(::3-/- g Q47"'C-0-1' ' -
City Clerk and -of icio C erk
of the City Council of the City
of Huntington Beach, California
Mayor
--
(21) (8-7-61)