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HomeMy WebLinkAbout1961-10-1631 MINUTES Council Chambers, City Hall Huntington Beach, California Monday, -October 16, 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 Mayor Ernest H. Gisler. The Pledge of Allegiance was given by all present in the Council Chamber. Reverend J. D. Andrews of the First Southern Baptist Church, Huntington Beach, gave the invocation. Councilmen Present: Wells, Lambert, Waite, Gisler Councilmen Absent: Stewart Police Dept. Report On motion by Lambert, seconded by Waite, Received &. Filed the report of the Chief of Police for September, 1961, was received and ordered filed. Motion carried. Public Hearing Mayor Gisler announced that this was the Reso. #213 day and hour set for public hearing on Resolution #213, of the City Planning Commission, recommending approval of Zone Case #213, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #213, as published in the Huntington Beach News, October 5, 1961, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible on Monday, the 16th day of October, 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 change of zone, relative to proposed change of district boundaryand use classification from: A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672, to: R-1 Single Family Residence District, on property located approxim- ately 600 feet East of Beach Boulevard on both sides of Indianapoli<, Street. -1- (10-16-61) 32 Page #2 - Minutes, October 16, 1961 Hearing Opened The hearing was declared open by Mayor Gisler. 4 The Clerk read transmittal from the City Planning Director, together with Resolution #213 of the City Planning Commission,.and informed the Council that he had received no written protest to the zone change. Planning Director Planning Director Warner pointed out the area Warner involved in this zone case on a map. Hearing Closed There being no protest filed, either oral or written, against Zone Case #213, Mayor Gisler declared the hear- ing closed. Zone Case #213 On motion by Lambert, seconded by Wells, Approved Council approved the recommendation of the City Planning Commission on Zone Case #213, and directed the City Attorney to prepare an Ordinance covering same. Motion carried. Public Hearing Mayor Gisler announced that this was the Reso. #1056 day and hour set for a public hearing on Res- olution #1.056 of the Pity Planning Commission, recommending approval of an amendment to Master Plan of Land Use, "Huntington Harbour" and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution #1056 of the City Planning Commission - an amendment to the Master Plan of Land Use as published in the Huntington Beach News, October 5, 1961, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 16th day of October, 1961, in the Council Chambers, City Hcill, Huntington Beach, Californ- ia, as the time and place for a public hearing for the purpose of considering an amendment to the Master Plan of Land Use of the City in the area bounded generally by Warner Avenue, Pacific Coast Highway, the Ammunition and Net Depot, and a line west of Bolsa Chica Street, also known as, "Huntington Harbour". -2- (10-16-61) 133 Page #3 - Minutes, October 16, 1961 Hearing Opened The hearing was declared open by Mayor Gisler. The Clerk read transmittal from the City Planning Director, together with Resolution #1056;of the City Planning Commission, and informed the Council that he had received no written protest to the zone change. Planning Director Planning Director Warner pointed out on a Warner map the area involved in this change of the Master Plan of Land Use. Mr. Jeff Millet Mr. Jeff Millet representing Mr. Houser and Mr. Phelps, owners ofproperty adjac- ent to the area requested for change, addressed the Council and informed them that his clients were interested in this change because the plans as presented proposed a roadway north from Warner Avenue entirely -within the property owned by the A'Hunting- ton Harbour" Corporation. He stated that this would now provide - an access road for property owned by his client. Mr. Millet in- formed the Council that his clients had no objection to the road- way proposed in the plan if it would not hinder the development of Algonquin Street in a northerly direction to Smeltzer Avenue. Councilman Lambert Councilman Lambert made the suggestion that since Smeltzer Avenue became a dead end street in the area, within the City of Seal Beach, proposed to be developed as a County water -ways park, that the Council give some consideration to the abandonment of Smeltzer Avenue from Bolsa Chica Street westward. Reso. #1056 Following more discussion by the Council, Continued a motion was made by Wells, seconded by Gisler, that the hearing on Resolution #1056 be continued until the meeting of November 6th, 1961 at the hour of 7:30 o'clock P.M., or as soon thereafter as possible. Motion carried. -3- (10-16-61) 34 Page #4 - Minutes, October 16, 1961 Public Hearing On motion by Waite, seconded by Lambert, the Reso #211-Ordered Council ordered a public hearing for Monday, November 6th, 1961 at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolution #211 of the City Planning Commission, recom- mending an adoption of Zone Case #211, and directed the Clerk to publish.notice of same. Motion carried. Public Hearin On motion by Waite, seconded by Wells, Ordered-Reso 5214 Council ordered a public hearing for Monday, November 6, 1961 at 7:30 o'clock P.M., or as soon there- after as possible, on Resolution #214 of the City Planning Commis- sion, recommending adoption of Zone Case #214 and directed the Clerk to publish notice of same. Motion carried. Public Hearing On motion by Lambert, seconded by Waite, Ordered-Reso #215 Council.ordered a public hearing for Mon- d9y, November 6, 1961, at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolution #215.of the City Planning Commission, recommending adoption of Zone Case #215, and directed the Clerk to publish notice of same. Motion carried. Tract Map #4138 The Clerk presented a transmittal from the Final Adoption City Planning Director, submitting final form of Tract Map #4138 for adoption; Developer: La Mirada Homes - S. V. Hunsacker and Sons, Covina, California; Engineer: Millet, King and Associates - Fullerton, California; Location: West of Goldenwest Street, north of Edinger Avenue and approximately 1320 feet south of Sugar Avenue; Legal Description: Being a subdivision of a portion of the SE k of the SE k of section 15-5-11, S.B.B. & M; Number of Lots: 142; Total Acreage: 30.86; That the map had been certified by the City Engineer and Planning Director to be true and correct in accordance with the approved Tenative 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: -4- (10-16-61) 35 Page #5 - Minutes, October 16, 1961 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. inspection. 2. Bond for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyer. 6. Bond for Monuments. Tract Map #4138 On motion by Waite, seconded by Wells, Adopted Final Tract Map #4138 was adopted,'subject to compliance with conditions stipulated by the Planning Commission Motion carried. Tract Map #4409 The Clerk presented a transmittal from Final Adoption the City Planning Director, submitting final form of Tract Map #4409 for adoption; Developer: Pacific Sands - B. C. Dean Co., Van Nuys, California; Engineer: Gennings- Halderman, Inc., Santa Ana, California; Location: Northwest corner of Atlanta Avenue and Newland Street, and approximately 600 feet east of Beach Boulevard; Legal Description: Being a subdivision of a portion of the SW k of section 12, T.6.S., R.11.W. S.B.B. & M; Number of Lots: 107; Total Acreage: 24.71; That the map had been certified by the City Engineer and the Planning Director to be true and correct in accordance with provisions of the City 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: The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated require ments: -5- (10-16-61) 36 A. Page #6 - Minutes, October 16, 1961 1. Deposit of fees for water, sewer, drainage, engineering, and in- spections. 2. Bond for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5, Approval from County Surv.eyer. Tract Map #4409 On motion by Wells, seconded by Waite, Final Adoption Final Tract Map #4409 was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Article 911 A proposed revision of the Ordinance Code Prop. Revision by revising Article 911, recommended for adoption by the Planning Commission, was presented for Council con- sideration. '. #875 On motion by Wells, seconded by Waite, the Deferred first reading of Ordinance #875 amending Article 9t1 of the Huntington Beach Ordinance Code, was deferred to November 6th, 1961. Motion carried.. Coast Ambulance A communication from Coast Ambulance Service Service of Huntington Beach, concerning ambulance calls regarding custody cases or cases involving indigent people and requesting consideration of the Council in working out a fair and equitable arrangement whereby the cost of such cases could -be shared between the company and the City, was presented for Council consideration. Coast Ambulance On motion by lambert, seconded by Waite, Service - Referred for Consideration the matter presented by the Coast Ambulance Service in their communication, was referred to the City Administrator, the Chief of Police and the Fire Chief for study and report back to Council. Motion carried. -6- (10-16-61) 37 i Page #7 - Minutes, October 16, 1961 Mr. Geo. Goodwin Mr. George Goodwin, a co-owner of Coast Ambulance Service, addressed the Council and emphasized the fact that his company was loosing a considerable amount of money be- cause of the custody and indigent cases which were being handled by them. He informed the Council that he believed this was a matter for mutual consideration in -view of the fact that his company wanted to cooperate in every way in giving people necess- ary hospitalization, but that he felt they could not continue -to do this without receiving some compensation therefor. Following his presentation, Mr. Goodwin thanked the Council for any consideration which they might give him ixi this matter. Mr. Robert Hosmer. Mr. Robert Hosmer, 217k Sixth Street, City, addressed the Council and spoke at some length regarding -the delays which were taking place in the development of the Driftwood Inn by the Huntington Driftwood Corporation. Mr. Hosmer presented facts and figures concerning the previous operation of the Municip- al Trailer Park, which has been removed as a stipulation in the lease with the Huntington Driftwood Corporation. Mr. Joe Irvine Mr. 'Joe Irvine, 818 Joliet Street, City, addressed the Council and inquired about the plans which the City might have for development of the Municipal Parking Lot. Mr. Irvine informed the Council he was speaking for himself and Mr. Cecil wheat, concessionaires in the immediate vicinity of the parking lot, and that this was a matter of great interest to them. The City Administrator informed Mr. Irvine that he felt sure they would have some positive plans ready for presentation to the Council at the Meeting of November 20th, 1961., Informed Protest Mr. Irvine then orally filed an informal Filed by Mr. Irvine protest with the Council against the pay- -ment of a minimum rental of $50.00 a month from January 1st, 1961, the starting time of their lease, until the concessions were ready for operation. This matter received considerable consider= ation by the Council. -7- (10-16-61) Page #8 - Minutes, October 16, 1961 Council Recessed Mayor Gisler called a recess of the Council at 8:25 o'clock P.M. Council Reconvened Council was reconvened at 8:40 o'clock P.M. by the Mayor. Irvine - Wheat On motion by Lambert, seconded by Waite, the Lease Payment Deferred matter of the lease payment for Mr. Irvine and Mr. Wheat was deferred to the meeting of November 6th, 1961. Motion carried. Sewer Payment A communication from the Engineer recom- Recommendation mending that work on Garfield and Yorktown sewers performed by Leo Weiler Company be accepted and payment authorized, less the usual retention fee, was -presented for Council consideration. Approval_ of On motion by Lambert, seconded by Waite, Work Performed Council approved the work performed by the Leo Weiler Company for sewers on Garfield and Yorktown Streets and directed the Clerk to read Resolution #1526. Motion carried. Reso. #1526. The Clerk read Resolution #1526 - "A RESO- LUTION OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND." Reso. #1526 On motion by Waite, seconded by Lambert, Adopted Resolution #1526 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: ' Councilmen: None ABSENT: Councilmen: Stewart Sewer Project - A recommendation from the City Engineer Payment Authorized. that increase in pipe sizes for a sewer project in connection with Tract #3862 be approved and payment in the amount of $6,521.10 to Huntington Beach Estates be authorized from the Sewer Fund, was presented for Council consideration. -8- (10-16-61) ,39 a Page #9 - Minutes, October.16, 1961 Oversized Sewer On motion by Lambert, seconded by Waite, :Fork Approved Council approved the work performed for oversized sewers in connection with Tract #3862, and directed the Clerk to read Resolution #1525. Motion carried. Reso. #1525 The Clerk read Resolution #1525 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND." Reso. #1525 On motion by Waite, seconded by Lambert, Adopted Resolution #1525 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart Mr. John E. Fort The City Clerk presented a transmittal of Warner Drive -In Theatre an Agreement for Reimbursement in connect- ion with Mr. John E. Fort (Warner Drive -In Theatre) for refund in the construction of water and sewer lines, together with Resolut- ions authorizing expenditures of money therefor, for consideration of the Council. Reimbursement On motion by Waite, seconded by Wells, Agreement Council approved the reimbursement agree- ment for refund in the construction of water and sewer lines in connection with the Warner Drive -In Theatre, and directed the Mayor and City Clerk to execute same on behalf of the City, and directed the Clerk to read Resolutions #1523 and #1524.. Motion carried. Reso. #1523 The Clerk read Resolution #1523 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND." Reso. #1523 On motion by Lambert, seconded by Waite, Adopted Resolution #1523 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart -9- (10-16-61) Page #10 - Minutes, October 16, 1961 x Reso_ #1524 The Clerk read Resolution #1524 "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZ- IZING THE EXPENDITURE OF MONEY FROM THE WATER FUND." Reso. #1524 On motion by Lambert, seconded by Waite, Adopted Resolution #1524 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart s Bomasp Well A transmittal from the City Engineer stating Reservoir Clean -Up that Bomasp Well Reservoir No. 4 has been cleaned up in compliance with the Clean-up Ordinance and recommending germination of the clean-up bond in accordance with Section 2448.1 of the Ordinance Code, was presented for Council consideration. Ins. Bond On motion by Waite, seconded by Lambert, Terminated Council directed that St. Paul Fire and Marine Insurance Company Bond No. 404FM5347 be terminated in accord- ance with Section 2448.1 of the Ordinance Code, and the donor notif- ied. Motion carried. Tract #3894 A transmittal from the City Engineer of a Subdivision Bond & Agreement Subdivision Bond and Agreement for Tract #38941 Essex Company (George R. Sant), was presented for Council consideration. Tract #3894 On motion by Lambert, seconded by Wells, Bond Accepted -Filed Agreement Autho. Council accepted the Subdivision Bond for Tract #3894 and ordered filed; and accepted the Agreement and autho- rized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Mrs. Doris MacKerron A request from the Chief of Police for Transfer Council permission for Mrs. Doris MacKerron to transfer from position of Typist -Clerk in the City Clerk's office to position of Secretary -Stenographer in the Police Department, was presented for Council consideration. -10- (10-16-61) 41 Page #11 - Minutes, October 16, 1961 Transfer On motion by Waite, seconded by Lambert, Approved the transfer of Mrs. MacKerron from the City Clerk's office to the Police Department in the position re- quested, was approved. Motion carried. Mr. Noel Goule' A request from the City Engineer for Request to Employ Council permission to employ Mr. Noel Goule' as maintenance man in Step "C" in the Streets and Parks Department to fill a vacancy caused by the retirement of Mr. Frank Gillespie, was presented for consideration of the Council. Maintenance Man - On motion by Wells, seconded, by Waite, the Request Approved request from the City Engineer was approved and the Clerk directed,to read Resolution #1532. Motion carried. Reso. #1532 The Clerk read Resolution #1532 - "A RESO- LUTION OF THE CITY OF HUNTINGTON BEACH EMPLOYING NOEL GOULE' AS MAINTENANCE MAN IN RANGE 29, STEP "C", EFFECTIVE OCTOBER 17th, 1961." Reso. #1532 On motion by Lambert, seconded by Waite, Adopted Resolution #1532 was passed and adopted by the following roll call vote. AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart Mrs. Lois Butters A request from the City Planning Director Request to Employ to employ Mrs. Lois Butters as Intermediate Typist Clerk to fill a vacancy caused by the resignation of Miss Carolyn Smith, was presented for consideration of the Council. eauest On motion by Lambert, seconded by Waite, _utho . Council authorized the employment of Mrs. Lois Butters as Intermediate Typist Clerk in the Planning Depart- ment, in Range 27, Step "A", effective November lst, 1961. Motion carried. -11- (10-16-61) 42 Page #12 - Minutes, October 16, 1961 Petition - The Clerk presented a petition for the form- Improv. District ation of an Improvement District under the 111911 Improvement Act" for the construction of sewer mains and laterals on Palmdale Avenue in the Wintersburg Area of the City, for Council consideration. Petition - On motion by Lambert, seconded by Wells, the Ref. to Engineer petition of the residents of Palmdale Avenue was referred to the Engineer for study and report to the Council. Motion carried. Health Dept. The Clerk presented a communication from the Letter Health Department, stating that the construct- ion of sewers in •the Warner Avenue Improvement District, Assessment District No. 6101 is necessary as a health matter. Letter Ordered On motion by Lambert, seconded by Waite, Rec'd & Filed Council ordered the letter received and filed, and directed the Clerk to read Resolution #1529. Motion carried. Reso. #1529 The Clerk read Resolution #1529 -"A RESO- LUTION ORDERING LETTER OF COUNTY•HEALTH OFFICER SPREAD IN FULL UPON MINUTES, AND DECLARATION OF NECESSITY OF INSTALLATION OF SANITARY SEWERS - ASSESSMENT DISTRICT NO. 6101." Reso. #1529 On motion by Lambert, seconded by Waite, Adopted Resolution #1529 was passed and adopted by the following roll call vote! AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Steuart -12- (10-16-61) Page #13 - Minutes, October 16, 1961 September 5, 1961 The Honorable Mayor and City Council City of Huntington Beach City Hall Huntington Beach, California Re: Warner Avenue Improvement District Assessment District No. 6101 Gentlemen: The rapid growth of the area around Cypress Street without the concurrent development of a sanitary sewer system is a problem which has concerned this department progressively over the last several years. This department, therefore, recommends: 1. That the construction of sanitary sewers to serve the following described area is neces- sary as a health measure: (a) Beach -Boulevard for a distance of 480 feet South and 290 feet North of its intersection with Cypress Street; (b) Cypress Street from Beach Boulevard to Oak Street; (c) Elm Street from 480 feet North of Cypress Street to Sycamore Street; (d) Ash and Oak Streets from 480 feet North of Cypress Street to Warner Avenue; (e) Sycamore Street from Elm Street to Oak Street; (f) Warner Avenue from Ash Street to Oak Street. 2. That proceedings for the construction of said sanitary sewers are necessary as a health measure. 3. That proceedingsunder the Improvement Act of 1911, Division 7 of the Streets and Highways Code of the State of California for the construction of said sanitary sewers system is necessary as a health measure. 4. This recommendation is made pursuant to the prov- isions of Section 2808 of the Streets and Highways. Code of the State of California. This department is prepared to fully support the urgency of this measure as a protection to the public health. Very truly yours, /s/ Edw. Lee Russell EDWARD LEE RUSSELL, M.D. Health Officer, City of Huntington Beach and County of Orange, State of California -13- (10-16-61) Page #14 - Minutes, October 16, 1961 Assess. District A transmittal from the City Engineer of plans, specifications, estimate of costs and Assessment Dlagram for Warner Avenue Improvement District - Assessment District No. 6101, was present- ed for Council consideration. AR -proved On motion by Lambert, seconded by Wells, Council approved the plans, specifications, estimate of costs and assessment diagram for Assessment District No. 6101; and directed the Clerk to read.Resolution #1530. Reso. #1530 The Clerk read Resolution #1530 - "RESO- LUTION ADOPTING PLANS, SPECIFICATIONS AND ASSESSMENT MAP - ASSESS- MENT DISTRICT NO. 6101." Reso. #1530 On motion by Wells, seconded by Waite, Reso Adopted lution 41530 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert Waite, Gisler NOES. Councilmen: None ABSENT: Councilmen: Stewart Reso. of Intention The Clerk read RESOLUTION OF INTENTION #1531 - #1531 "IN THE MATTER OF THE CONSTRUCTION AND INSTAL- LATION OF A SANITARY SEWER IN ASSESSMENT DISTRICT NO. 6101 IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA." Reso, of Int. #1531 On motion by Lambert, seconded by Waite, Adopted Resolution of Intention #1531 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart Agreement - The Administrator informed the Council that State Hiway Dept.. he wished to know their feelings regarding authorization to close an agreement with the State Highway Department concerning approval of plans and exchange of property for an amount to be paid by the City of $20,000.00 to be amortized over a two year period. -14- (10-16-61) 45 Page #15 - Minutes, October 16, 1961 Admin. Autho. to On motion by Waite, seconded by Lambert, Close Agreement the Administrator was authorized to close the agreement with the State Highway Department, approving the revised plans, with the City to extend an offer of $20,000.0.0 for the parcel of land at the intersection of Highway 39 and 10L, to be amortized over a two year period, and the Mayor and City Clerk were directed to execute same on behalf of the City. Motion carried Ord. #872 The Clerk gave Ordinance #872 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 6172.2 AND 6172.3 THEREOF PERTAINING TO PRIMA FACIE SPEED LIMITS ON GOTHARD STREET." Ord. #872 On motion by Lambert,.seconded by Waite, Adopted Ordinance #872 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart Ord. #873 The Clerk gave Ordinance #873 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO HOME OCCUPATION AND AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING,SECTIONS 9200.4 AND 9312.5.11 Ord. #873 On motion by Waite,.seconded by Wells, Adopted Ordinance # 873 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart' Ord. '#874 The Clerk g e _Ordinance # 874 .a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO SALARY CLASSIFICATIONS AND ALLOCATIONS; AMENDING SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE." -15- (10-16-61) 46 Page #16 - Minutes, October 16, 1961 Ord. #874 On motion by Wells, seconded by Waite, Ord - Adopted inance #874 was passed and adopted by the following roll call -vote: AYES:- Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT': Councilmen: Stewart Ord. #876 1 The City Administrator gave Ordinance #876 First Reading a first reading in full - "AN ORDINANCE'OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 201 AND 212, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 921.1.56 (SECTIONAL DISTRICT MAP 11-6-11), 9211.51 (SECTIONAL DISTRICT MAP 2-6-11), 9211.39 (SECTIONAL DISTRICT MAP 23-5-11), 9211.42 (SECTIONAL DISTRICT MAP 26-6-11), and 9211.46 (SECTIONAL DISTRICT MAP 35-5-11.) Reso. #1521 City Clerk read Resolution #1521, "A RESO- LUTION OF THE CITY. COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING THE APPRECIATION OF THE CITY TO MR. CHARLES A. BAUER FOR SERVICES AS CITY ATTORNEY." Reso. #1521 On motion by Wells, seconded by Waite, Reso- Adopted lution #1521 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart City Atty Bauer At this point, Mayor Gisler presented City Presented Reso. #1521 Attorney Bauer with a framed copy of Reso- lution #1521, which.the Council has just adopted and informed him that it was a small token of the City's appreciation for the services rendered in the past 111' years. City Atty. Bauer Mr. Bauer thanked the Council for their action in this matter. -16- (10-16-61) 47 Page #17 - Minutes, October 16, 1961 Reso. #1522 The Clerk read Resolution #1522 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE TRANSFER OF APPROPRIATIONS BETWEEN DEPARTMENTS OR FUNDS." Reso. #1522 On motion by Lambert, seconded by Waite, Adopted Resolution #1522 was passed and adopted. by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart Reso. #1527 The Clerk read Resolution #1527 - "A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING TAX RELIEF AS TO FALLOUT SHELTERS." Reso. #1527 On motion by Wells, seconded by Waite, Adopted Resolution #1527 was passed and adopted `by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: -Stewart Reso. k1528 The Clerk read Resolution-#1528 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACKNOWLEDGING THE RECEIPT OF A COPY OF NOTICE OF INTENTION TO CIRCULATE THE PETITION FOR -ANNEXATION OF TERRITORY DESIGNATED AS 'SUNSET HEIGHTS ANNEXATION' AND AN AFFIDAVIT OF PUBLICATION THERE- OF AND APPROVING THE CIRCULATION OF THE PETITION." Reso. #1538 Adopted On motion by Waite, seconded by Lambert, Resolution #1528 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart -17- (10-16-61) R Page #18 - Minutes, October 16, 1961 Finance Committee Mayor Gisler"appointed Councilman Lambert Councilman Lambert Councilman Stewart and Councilman Stewart as a Finance Committee i`. to serve for six months beginning November 6th, 1961 and ending in April, 1962. Appts. Approved On motion by Waite, seconded by Lambert, the appointment made by Mayor Gisler was approved. Motion carried. Ceremony to Honor Mayor Gisler announced that City Attorney Charles A. Bauer Bauer would be sworn in as Judge Bauer at a ceremoW to be held at the Municipal Court Building on Magnolia Street, on Friday, October 20th, 1961, at 2:00 o'clock P.M. The Mayor informed the Council that he had been requested to advise all Councilmen and City Officials to attend the ceremony to honor Mr. Bauer, and stated that he hoped they would all make an effort to come. City Atty. Bauer City Attorney Bauer then addressed the Council to extend his thanks and sincere appreciation to all the people who have assisted him during his terms of office. He stated that he hoped he had performed his duties in a satisfactory manner. He again expressed his appreciation to the Council for the passage of the Reso- lution of Appreciation made in his behalf. Subs. of Attys. Mr. Bauer then informed the Council that he felt they should take some action to authorize the Mayor and City Clerk to execute Substitution of. Attorney Agreements in any pending cases in which the City was involved and for the work of the City as of October 20th, 1961. Clerk to Execute On motion by Wells, seconded by Waite, the Subs of Attys. Mayor and City Clerk were directed to execute Substitution of Attorney Agreements for all cases pending on behalf of the City and for other work of the City, to be effective October 20th,. 1961. Motion carried. James D. Plunkett Mayor Gisler then asked Mr. James D. Plunkett, City. Atty. - Appointee City Attorney appointee, if he had any re- marks he would like to make. -18- (10-16-61) 49 Page #19 - Minutes, October 16, 1961 James D. Plunkett Mr. Plunkett responded with a few well chosen remarks stating that he deeply appreciated the action of the Council in appointing him as City Attorney to fill the unexpired term of Mr. Bauer. Mr. Plunkett informed the Council that he was going to make every effort to carry on the work which Mr. Bauer has so capably performed heretofore. Payroll Register On motion,by Waite, seconded by Wells, Approved Council approved the Payroll Register for"October loth, 1961, as recommended by the Finance Committee. Motion carried. Warrant Register On motion by Waite, seconded by Wells, Approved Council approved the Warrant Register on recommendation of the Finance Committee. Motion carried. October 2nd & 9th On motion by Wells, seconded by Gisler, Minutes Approved. Council approved the Minutes of October 2nd and 9th, 1961, as transcribed and mailed, Motion carried. Need & Necessity A motion was made by Waite, seconded by Clause Lambert, that the City ,,dminis trator be directed to investigate the need and necessity clause for trash collection business. Motion carried. Meeting Called for Mayor Gisler called a meeting of the November 6th, 1961 7:00 o'clock A.M. Council as an informal committee of the whole, for Monday, November 6th, 1961 at 7:00 o'clock A.M. for discussion purposes. Meeting On motion by :,aite, seconded by Lambert, Adjourned the City Council of the City of Hunting- ton Beach adjourned. Motion carried. ATTEST: �2, � L---2 at-�� City ClejV City Clerk and officio Clerk of the City Council of the City of Huntington Beach, Calif nia r Mayor -19- (10-16-61)