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Home My WebLink About1961-12-18117 MINUTES Council Chambers, City Hall Huntington Beach, California Monday, December 18, 1961 The regular meeting of the City Council of the City of Huntington Beach was called to order at 7:30 o'clock J P.M. by Mayor Ernest H. Gisler. The Pledge of Allegience was given by all present in the Council Chamber. Bishop Noble J. Waite of the Church of Jesus Christ of the Latter Day Saints offered the invocation. Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler. Councilmen Absent: None. Police Dept. Report On motion by Lambert, seconded by Stewart, the report of the Chief of Police for November, 1961 was received and ordered filed. Motion carried. Rohloff - Merv. Hall On motion by Stewart, seconded by Lambert, Mr. Grant Rohloff was granted use of Memorial Hall on December 19, 1961, ata rental of $50.00 plus police protection, to exhibit a surfing film for profit. Motion carried. Council Salaries A letter from Mr. J. K. McDonald, 219 Main Street, City, recommending that the Council take necessary action to bring before the people an increase in Councilmen's, salaries, was presented for the consideration of the Council.. Ref. to Admin & Atty. On motion by Waite, seconded by Wells, the suggestion made by Mr. McDonald was referred to the City Admin- istrator and City Attorney for study and report back to the Council.1 Motion carried. R.H.Grant - App. Denial. A letter from Robert H. Grant and Co., Anaheim, California appealing a denial by the Planning Commission of his application for Conditional Exception #UV 356, was presented to the Council. -1- (12-18-61) 18 Page #2 - Yinutes, December 18, 1961 Public Hearing - On motion by Stewart, seconded by Lambert, Ordered - �j'-UJ 356 Council ordered a public hearing on the appeal of the Robert H. Grant Company, for Tuesday, January 2, 1962, at '7:30-'o'clock P.M., or as soon thereafter as possible, and direct- ed the Clerk to publish notice of same. Mbti.on carried. Letter - Roselawn The Clerk presented a letter from Roselawn Rig'it-of-Way Deeds -' Gardens of Memory Association, transmitting Right -of -Way Deeds to the Ctiy, and requesting adoption of Ordinance #880; providing for special cemetery zones. Deeds Acceotee On motion"by Stewart,'seconded by Waite, Council accepted the deeds from Roselawn Gardens of Memory Assn. and directed the Clerk to record same with the County'Recorder; and directed the Clerk to give'Ordinance #880 a second'reading. Ord. #880 - The Clerk gave Ordinance #880 a second read - Second Readinc, ing by title - 'BAN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELAT- ING TO THE SPECIAL ZONES AND ADDING NEW SECTIONS THERETO." Orb. #880 -- On motion by Waite, seconded by Stewart, Passed & Adopted I Ordinance #880 was passed and adopted by the following roll call vote. AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler. NOES Councilmen: None ABSENT: Councilmen: None Letter - Percy J. A letter from Percy J. Courmier, H. B. Courmier - Priv. Patrol Service Private Patrol Service requesting consider- ation for license to serve the entire City with patrol service, was presented for consideration of the Council. Req. Ref, to AOmin. & On motion by Stewart, seconded by Wells, Chief of Police the request of Mr. Courmier was referred to the City Administrator and Chief of Police for study and report to the Council. Motion carried. -2- (12-18-61) 119 Page #3 - Minutes, December 18, 1961 Communication - The Clerk read a. communication from the Beach Blvd. Assn, Beach Boulevard Association of Huntington Beach, informing the Council that several members of that Assoc- iation would be willing to assist on any Citizen's Advisory Commit- tees to be formed. Reed & Filed On motion by Waite, seconded by Lambert, the communication from the Beach Boulevard Association was received and ordered filed. Motion carried. Letter - Kiwanis The Clerk read a letter from the Kiwanis Club of Huntington Beach expressing its gratitude to the Council and City officials for the assistance they received in conducting the coffee sale at the Christmas Parade. Reed & Filed On motion by Lambert, seconded by Stewart, the communication from the Kiwanis Club of Huntington Beach, was received and ordered filed. Dr. David Payne - Oral Commun. Under Oral Communications, Dr. David Payne, 8345 Talbert Avenue, City, address- I ed the Council to,thank them for their cooperation in the passing of the Ordinance to develope a cemetery zone and for working out zoning problems in connection with expansion of the cemetery. Public,111caring - Mayor Gisler announced that this was the Reso. #217 day and hour set for a public hearing on Resolution #217 of the City Planning Commission, recommending approval of Zone Case #217, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #217, as published in the Huntington Beach News on December 7, 1961, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 18th day of December, 19611, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a hearing for the purpose of considering a petition for a change of zone, district boundary and -3- (12-18-61) 120 Page #4 - Minutes, December 18, 1961 use classification from: R-1 Single Family Residence District, to: C-2 Community Business District, on property located east of Beach Blvd. and approximately 1320 feet south of Heil Avenue, Hearing Mayor Gisler declared the hearing open. Opened The Clerk read the transmittal from the City Planning Director, together with Resolution #217 of the City Plan- ning Commission, and informed the Council that he had received no written protests to the zone change. Planning Director Planning Director Warner pointed out the Warner area involved in the zone case on a map, and gave the Council a resume' of the reasons for the recommended approval of the Zone Case by the Planning Commission. No Protests There being no protests filed, either oral or written, against Zone Case #217, Mayor Gisler declared the hearing closed. Lone Case #217 - On motion by.Waite, seconded by Wells, AI) prov cd Council approved the recommendation of the City Planning Commission on Zone Case #217, and directed the City Attorney to prepare an Ordinance covering same. Motion carried. Public Hearing On motion by Waite, seconded by Wells, Ordered - Z.C. #2L8 Council ordered a public hearing on Zone Case #218 for Tuesday, January 2, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. Public hearing On motion by Stewart, seconded by Waite, Ordered Z.C. #219 Council ordered a public hearing on Zone Case #219 for Tuesday, January 2, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of -same. Motion carried. Public Nearing On motion by Lambert, seconded by Stewart, Ordered - Z.C. #220 Council ordered a public hearing on Zone Case #220 for Tuesday, January 2, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. -4- (12-18-61) 1211 Page #5 - Minutes, December 18, 1961 Tract Map #4357 - The Clerk presented a transmittal from Final Form. the City Planning Director, submitting final form of Tract Map #4357 for adoption; Developer: Felton Homes, Inc. (A. L. Gindling), Los Angeles, California; Engineer: Millet, King and Associates, Fullerton, California; Location: West of Springdale Street and approximately 2388.feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion i of the S 2 of the NW � of Fractional Section 9T5S, R-11-W, S.B.B. & M., Rancho La Bolsa Chica; Number of Lots: 26; Total Acreage: 6.357; 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 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 withheld pending the submittal and completion on the enumerated requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bond for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. Tract Yap #435S - The Clerk presented a transmittal from Final. Fora the City Planning Director, submitting final form of Tract Map #4358 for adoption; Developer: Garnet Homes, Inc. (A. L. Gindling), Los Angeles, California; Engineer: Millet, King & Associates, Fullerton, California; Location: West of Springdale Street and approximately 2791 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a -5- (12-18-61) : 122 Pam e #6 - Einvtes, December 18, 1961 portion of the S � of the NW k of Fractional Section 9T5S, R-11-W9 'S.B.B. & M., Rancho La Bolsa Chica; Number of Lots: 21; Total Acreage: 3.999; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accordance with the approv- ed Tentative Tract Map and 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 withheld pending the submittal and completion on the enumerated requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bond for Improvement. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. Tract Map #4359 - The Clerk presented a transmittal from the Final Form City Planning Director, submitting final form of Tract Map #4359 for adoption; Developer: Warfield Homes, Inc. (A. L. Gindling), Los Angeles, California; Engineer: Millet, King & Associates, Fullerton, California; Location: West of Spring- dale Street and approximately 3051 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the S � of the NW of Fractional Section 9T5S, R-11-W, S.B.B. & M., Rancho La Bolsa Chica; Number of Lots: 18; Total Acreage. 3.999; that the map had been certified by the City Engineer and 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 dedication as shown on the map and in addition, approve the Final Map subject to the following conditions: -6- (12-18-61) 123 Page #7 - Minutes, December 18, 1961 The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bond for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. Tract 'Map #4360 w Final Fora The Clerk presented a transmittal from the City Planning Director, submitting final form of Tract Map #4360 for adoption; Developer: Harlan Homes, Inc. (A. L. Gindling), Los Angeles, California; Engineer: Millet, King & Associates, Fullerton, California.; Location: West of Springdale Street and approximately 3311 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the S x of the NW k of Fractional Section 9T5S, R-11-W, S.B.B. & M., Rancho La Bolsa Chica; Number of Lots: 18; Total Acreage: 3.999; that the map had been certified by the City Engineer and 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 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 requirements: -7- (12-18-61) [_124 Page #8 - MinutEs, Decumber 18, 1961 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bonds for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. Tract ?dap 3'4361 -- The Clerk presented a transmittal from the Final Form City Planning Director, submitting final form of Tract Map #4361 for adoption; Developer: Tumley Homes, Inc. (A. L. Gindling), Los Angeles, California; Engineer: Millet, King & Associates, Fullerton, California; Location: West of Springdale Street and approximately 3571 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the S of the NW of Fractional Section 9T5S, R-11-W, S.B.B. & Y. , Rancho La Bolsa Chica; Number of Lots: 28; Total Acreage: 6.035; 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 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 requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bonds for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. -8- (12-18-61) 125 ac,e #9 - Minutes, December 18, 1961 Tract Map #3895 - The Clerk presented a transmittal from the Final Form City Planning Director, submitting final form of -ract Map #3895 for adoption; Developer: Rapallo Company (George Sant), Huntington Beach, California; Engineer: Millet, King & Associates, Fullerton, California; Location: South of Bolsa Avenue and east of Edwards Street; Legal Description: Being a subdivision of a portion of the NE k of Section 15T5S, R-11-W, S.B.B. & M., Rancho La Bolsa Chica; Number of Lots: 5; Total Acreage: 14.28; 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 Subdivision Code. The City Council may accept dedication as shown on the map and in addition, approved 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 requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bonds for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor, 6. Bond for Monuments. Tract Map #4027 - The Clerk presented a transmittal from the Final Form City Planning Director,, submitting final form of Tract Map #4027 for adoption; Developer: Graeme-Doane Associates, Anaheim, California; Engineer: Frederick H. Sawyer; Location: North side of Ellis Avenue and 900 feet east of Beach Boulevard; Legal Description: Being a subdivision of a portion -9- (12-18-61) 126 Fade #10 - Minutes, December 18, 1961 of the NW k of Section 36T5S, R-11-W, S.B.B. & M.; Number of Lots: 13; Total Acreage: 2.93; 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 Subdivision Code. The City Council may accept dedication as shown on the map and in addition,approve the Final Map subject to the fo l lowing con,,' it ions : The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated require- ments: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bonds for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. Final Tract Maps Adoptec On motion by Wells, seconded by Waite, #4357 - 61, #3895 7'f4027 Final Tract Maps #4357, #4358, #43592 #4360, #4361, #3895 and #4027 were adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. St('. kcc. ins. - The Clerk presented a request from Roo, to Term. Bonds Standard Accident Insurance Company to terminate bonds on Albercalif Petroleum Limited Well, located south of Atlanta and east of Lake Avenue, for Council consider- ation. -10- (12-18-61) 12? 1 Pao-e #11 - Minutes, December 18, 1961 Bonds Terminated. On motion by Stewart, seconded by Lambert, the Council ordered that the Standard Accident Insurance Company drilling bond in the amount of $500.00, and clean-up bond in the amount of $1,000.00, be terminated in accordance with Section 2427.2 of the Huntington Beach Ordinance Code, with interested parties to be notified. Motion carried. Nelson Const. Co. The Clerk presented a transmittal from the Reimbursement City Engineer of a claim of Nelson Con- struction Company for 90% reimbursement on the Deleware Avenue Sewer Job in the amount of $2,535.30, with recommendation that the reim- bursement be made from Connection and Acreage Fees previously col- lected. Reimb. Autho. On motion by Stewart, seconded by Lambert, Reso #1548 Adopted Council authorized the reimbursement of Nelson Construction Company in the amount of $2,535.30 from Connection and Acreage Fees previously collected; and adopted Resol- ution #1548 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN EXPENDITURE OF MONEY FROM THE SEWER. FUND", which had heretofore been submitted to the City Council and read by them, by the following roll call vote: AYES:'. Councilmen: Wells, Lambert, Stewart, Waite, Gisler. NOES: Councilmen: None ABSENT: Councilmen: None R. J. Noble - The Clerk presented a transmittal from the .Final Payncnt City Engineer of a Resolution authorizing transfer of funds to make final payment to R. J. Noble Company on the Edinger Avenue project. peso. #1.549 - On motion by Lambert, seconded by Wells, Adopted Resolution #1549, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN EXPENDITURE OF MONEY FROM THE SPECIAL GAS TAX FUND", which had heretofore been submitted to the City Council and read by them, was passed and adopted by the following roll call vote: -11- (12-18-61) IL28 Page ;r12 - 'Minutes, December 18, 1961 AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler. NOES: Councilmen: None ABSENT: Councilmen: None Tracts #31,:93-4 On motion by Waite, seconded by Lambert, Water-Pights Deeds Accented Council accepted Water -Rights Deeds for Tracts #3893 and #3894 (George R. Sant), and directed the Clerk to record same with the County Recorder. Motion carried. Tract #3429 - The Clerk presented a communication from Alley eight -of -;-.ray the City Engineer requesting Council acceptance of a portion of an alley right-of-way which was offered by Hintz Development Company for Tract #3429. Accepter', On motion by Stewart, seconded by Lambert, Council authorized the acceptance by the City of a portion of an alley right-of-way from Hintz Development Company for Tract #3429 Tract #4033 - On motion by Stewart, seconded by Wells, a Reimb. Agree. Approver: reimbursement agreement between the City and the La Alba Company from funds to be paid from Water Acreage Fees for Tract #4033, was approved and the Mayor and City Clerk authorized to execute same on behalf of the City. Motion carried. Informal Bid - In the absence of the Purchasing Agent, the 1> Ton Pickup ;pater Dept. Clerk presented informal bids received on the purchase of one (1) half -ton pickup truck for the Water Department, with sales tax included in all bids, as follows: 1. Main Street Garage - International - $1,732.64. 2. Groth Chevrolet - Chevrolet - $12715.44. 3. McMurtrie-Payne - G. M. C. - $11977.04. 4. L. D. Coffing - Dodge - $1,780.74. 5. Mel Burns - Ford - $11769.59. 6. International Harvester Truck Division - $15738.60. -12- (12-18-61) Page #13 - Minutes, December 18, 1961 Purch. Agent Autho. to Purch. Truck On motion by Lambert, seconded by Stewart, the Purchasing Agent was authorized to purchase one (1) half -ton pickup truck from the Groth Chevrolet Company for $1,715.44, including sales tax. Motion carried. Eng. Emp. On motion by knells, seconded by Waite, Rec!ass ified reclassification of employees in the Engineering Department, effective January 1st, 1962, as requested by the City Engineer, were approved as follows: Bartley Mull, Mechanic 1, to Range 31, Step "B" William Smith, Maintenance Man, to Range 29, Step "B" Eugene Wolfe, Maintenance Man, to Range 29, Step "B" Motion carried. City Engineer Autho. To Attend Conf. On motion by Lambert, seconded by Stewart, Council authorized the City Engineer to attend the 14th California State Highway Conference at U.C.L.A. from January 25th to 27th, 1962, with reasonable expenses and travel by City vehicle allowed. Motion carried. i :�?r. K. Reynolds A communication from the Planning Director Emp. Autho. requesting Council authorization to employ Mr. Kenneth Reynolds as Associate Planner, was presented by the City Administrator. Reso. #1551 - On motion by Lambert, seconded by Stewart, Assoc. Planner Resolution #1551 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH EMPLOYING KENNETH A. REYNOLDS AS ASSOCIATE 1 PLANNER IN RANGE 42, STEP i'C*' , EFFECTIVE FEBRUARY 19 th, 1962" , which had heretofore been submitted to the City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler. NOES: Councilmen: None ABSENT: Councilmen: None -13- (12-18-61) IL30 Page #14 - Minutes, December 18, 1961 Comm. - Atty. Money The City Administrator presented a communicat- Re: Rohidoux ion from Attorney Leonard D. Moody re: Claim of Howard F. Robidoux, for consideration of the Council. City,Atty. Plunkett I City Attorney Plunkett informed the Council that after considerable study of the claim of Mr. Robidoux, he felt that the proceedings which had been taken at the time of his demotion had been done legally and he expressed the opinion that the request should be denied. Claim Denied. On motion by Stewart, seconded by Waite, the request of Howard F. Robidoux for reinstatement to the position of Captain and payment of differential salary from the time of demo- tion, was denied. Motion carried. Letter - Chief of A letter from the Chief of Police commending Police Re: Commend. of Off. Payne & Archer Officers Payne and Archer for saving people from a, burning building was presented by the City Administrator. City Atty to Prepare On motion by Lambert, seconded by Stewart, Reso, of Commendation Council directed the Cityt-,Attorney to pre- pare a Resolution of Commendation on behalf of the Council and.the City to be presented at the next meeting. Motion carried. Lifeguard Req. Mr. Miller informed the Council that the Small Boat Lifeguard Chief had a. problem in policing the new harbor area in the vicinity of Huntington Harbour, and requested permission to purchase a smmll boat to patrol this area at a price of approximately $700.00: Purchase On motion by Lambert, seconded by Waite, Authorizee, the Purchasing Agent was directed to pro- ceed with the purchase of a boat as requested by the Lifeguard Chief. Motion carried. r.rs. ',.tiebb - Mrs. Lorraine Webb,.2619 17th Street, City, addressed the Council and inquired as to Whether the boat to be considered for purchase was a new boat or a used one, and was informed by the Lifeguard Chief that it would be a demonstrator. -14- (12-18-61) 1311 Page �r15 - IMinutes, December 18, 1961 Tract # 329 - City Administrator Miller read an opinion Condemnation No Action Taker, from the City Attorney on a request which had been referred to him concerning the possibility of condemnation proceedings for Tract #4329. The Attorney advised the Council that I he felt that they should not take such action. No action was taken in this matter by the Councill. Rainbow Disposal Co. The City Administrator presented for Contract Council consideration the matter of renew- al of the trash and garbage disposal contract with Mr. Paul Lomena of the Rainbow Disposal Company which was due to expire on April 11,1 1962. Mr. Miller informed the Council that Mr. Lomena would like to ascertain the feeling of the Council concerning such renewal so that he might be prepared to purchase additional equipment. Citt7 Atty. Plunkett When asked by members of the Council, City i Attorney Plunkett rendered an opinion that the contract with the Rainbow Disposal Company could be renewed without calling for bids. Atty. Autho. to Prep. 5 'fir. Renewal. Contract On motion by Waite, seconded by Gisler, Council authorized the Attorney to prepare a renewal contract with the Rainbow Disposal Company for a 5 year term, other conditions in the contract to be the same as those in the present contract. Councilman Lambert Prior to vote on this matter, Councilman Abstains from Cons icy . Lambert requested permission to abstain from consideration for the reason that the Contractor had on occasion made purchases of gasoline from him, and retired from the Council table. When put to vote, the motion carried. Councilman Lambert Councilman Lambert then resumed his seat Resumes Seat at the Council table. Board of Supervisors Peso. Read Pie Traffic A Resolution of the Board of Supervisors ofl Orange County commending the Orange County Traffic Study Conference of which City Engineer .Tames R. Wheeler wasi a member, was read by the City Administrator. -15- (12-18-61) 1 3 2 Page #16 - 'Yinutes, December 18, 1961 Ore. #883 - The Clerk gave Ordinance #883 a first reading First Reading in full - "AN ORDINANCE OF THE CITY OF HUNT- INGTON BEACH RELATING TO SALARIES OF ELECTED OFFICERS; ADDING AND AMENDING SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE." Ord. #884 - The Clerk gave Ordinance #884 a first reading _First Reading in full "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DECLARING AN EMERGENCY TO EXIST AND AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTIONS 2103.101 AND 4048.1.11 Reso, #1550 - On motion by Lambert, seconded by Waite, Adopted Resolution #1550, "A RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAYFINANCING PROGRAM, THE OPENING OF GOTHARD STREET", which had heretofore been submitted to the City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Councilman Waite Grantee Permission To Leave o'clock P.M. Recess at 8:2.8 o'clock P.M. Reconvened P.M. by the Mayor. Reading of Certain Ordinances Waived Wells, Lambert, Stewart, Waite, Gisler. None None Councilman Waite requested and was granted permission to leave the meeting at 8:28 Mayor Gisler called a recess of the Council Council was reconvened at 8:47 o'clock The City Administrator then presented a communication from City Attorney Plunkett, giving an opinion that the City Council can safely waive oral reading of certain Ordinances so long as the Councilmen acknowledge -that they have read the same and specifically walive the same by unanimous vote. -16- (12-48-61) 133 Page #17 - Minutes, December 18, 1961 Ord. #885 - On motion by Lambert, seconded by Stewart, First I'tie ad ink Council waived the oral reading of Ordin- ance #885 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR THE LICENSING OF ALL DOGS; PROHIBITING DOGS FROM RUNNING AT LARGE WITHIN THE CORPORATE LIMITS OF HUNTINGTON BEACH; AUTHORIZING I THE, IMPOUNDING.OF DOGS; PROVIDING PENALTIES; SETTING FORTH THE POWERS AND DUTIES OF THE CHIEF ANIMAL CONTROL OFFICER AND DEPUTY ANIMAL CONTROL OFFICER; PROVIDING RULES AND REGULATIONS FOR CONTROL OF OTHER TYPES OF ANIMALS; AND SETTING FORTH MISCELLANEOUS RULES AND REGULATIONS, AND REPEALING CHAPTERS 43 AND 44 OF THE HUNTINGTON BEACH ORDINANCE CODE", as a first reading. Motion carried unanimous- ly. Clerk Autho. To Req. On motion by Lambert, seconded by Stewart, Board of Supervisors For Exempt. of Taxes_ the Clerk was authorized to request the Board of Supervisors for exemption from taxes on property acquired from George R. Sant for Parks and Recreation purposes. Motion carried. Minutes - Dec. 4, 1961 On motion by Stewart, seconded by Lambert, Approved. Council approved the minutes of December 4th, 1961, as transcribed and mailed. Motion carried. Payroll Register - On motion by Stewart, seconded by Lambert, Dec. 8, 1961 - Appr. � Council approved the Payroll Register for December 8th, 1961 on recommendation of the Finance Committee. Motion carried. Warrant Register On motion by Lambert, seconded by Stewart, Approved Council approved the Warrant Register as presented on recommendation of the Finance Committee. Motion carried. Informa?." 'loeting Mayor Gisler called a meeting of the Jan. 2nd, 1962 7:00 A. -I. Council as an informal committee of the whole for Tuesday, January 2nd, 1962, at 7:00 o'clock A.M. for discussion purposes. =17- (12-18-61) 1134 Page # 8 - 'Ni.nutes, December 18, 1961 Meeting? Adjoti.rned On motion by Wells, seconded by Lambert, the regular meeting of the City Council of the City of Huntington Beach was adjourned. Motion carried. ATTEST; City eerk (::I� �f �- City Clerk and ex&qZficio Clerk of the City Council of the City of Huntington Beach, California Mayor -18- (12-18-61)