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Home My WebLink About1962-02-05V4 MINUTES Council Chamber3 City Hall Huntington Beach, California Monday, February 5, 1962 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. The invocation was offered by Richard E. LeGros, Minister of the First Church of Christ, Huntington Beach. Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler. Councilmen Absent: None. "i(-partmc-L-Etal deports On motion by Lambert, seconded by Stewart, the reports of'the City Treasurer, Collect- or, Building Director, Engineer, Lifeguard Chief, Fire Chief, Rec- reation Director, Chamber of Commerce Manager and Parking Lot Manager for the month of January, 1962, were receivedand ordered filed. Motion carried. rcr �te }ia1_1 A communication from Orange Coast College '.. "L.P. 1u`-)1-,ousc - ;ay.'lection requesting the use of Memorial Hall and Lake Park Clubhouse on April 17th, 1962, from 6:30 A.M. to Midnight, with fees waived, for the purpose of conducting a. Junior College District Override Tax Election, was presented for Council consider- ation. Use Atltbo.. - On motion by Lambert, seconded by Wells, Ta!7. '_ect -on ZE117162 the Council authorized the use of Memorial Hall and Lake Park Clubhouse by Orange Coast College on April 17th, 1962, with fees waived, for the purpose of conducting an election. Motion carried. X. Fra '.4t "'L)h.ri _ A communication from Mr. Frank Rohrig, rl s i r nat ion From :I. i3.1 ecreat-ors l _Oi�tM. tendering his resignation as a member of the Huntington Beach Recreation Commission, effective January 1st, 1962, was presented for consideration of the Council. -1- (2-5-62) 275 Pa.- c #2 - Y inutes , February -5, 1062 '.e-nat:.on On motion by Wells, seconded by Waite, Accepted Council accepted the resignation of Mr. Rohrig fromfhe Recreation Commission with regret, and directed the Clerk to prepare a Certificate of Service for Mr. Rohrig, Motion carried. L'F`1a?_inon A letter from Mr. R. S. deMalignon, Appt_ic, - Pri. Patrol Srr17__cc making application for a Certificate of Public Need and Necessity for the operation of a private patrol service, as specified in Section 2322.1 of the Huntington Beach Ordinance Code, together with a supplemental letter substituting one vehicle for another in said application, were presented for Council consideration, ;I -"I, `: iinc)i_i c, 7c-c t C On motion by Waite, seconded by Lambert, r i1E>r - pond Returned the communication and the application from Mr. R. S. deMati-non were received and ordered filed and the Clerk directed to return his bond. Motion carried. Pct-'_tion - Lnncn. A petition requesting annexation of un- Alvin r�. Jay, et al. inhabited territory to the City in accord- ance with Section 35305 of the Government Code, signed by Alvin A. Jay, Charlie A. Jay and Victor A. Jay, was presented by the Clerk. City Atty. Fjunk(r tt City Attorney Plunkett stated that the territory included in this annexation was part of territory includ- ed in an inhabited annexation which was attempted a sort time before, and requested the Council for additional time to check on the legality of this petition. Petition On motion by Wells, seconded by Waite, eferrcc ll the petition from the Jays requesting annexation was deferred to the next meeting of the Council. Motion carried. Latter - ?ac'c w Tapp - The Clerk presented a letter from Jack A. Fo. Awnin^ AnnrovaL Clapp, beach concessionaire, requesting Council approval of his plan to extend a fiberglass awning across the entire front of his concession building, -2- (2-5-62) ri76 Yau-_c 1 - - i 2-ndtrs, P.-'el- ruary 5, I�-,'62 «wni.n- _I_s.tensi.on On motion by Waite, seconded by Wells, t�;�nrovee Council approved the plans of Mr. Clapp for the extension of the fiberglass awning on his concession build- ing, subject to approval of the City Engineer. Motion carried. Letter - Paul Henrichs The Clerk presented a letter from Mr. Paul Dam.une to Violin H. Henrichs, 11201 Foster Road, Los Alamitos, California, presenting a claim for damages to a string bass violin which was damaged when a platform at Memorial Hall fell. �l j..m On motion by Stewart, seconded by Lambert, Council denied the claim of Mr. Henrichs and referred same to the City Attorney and the City's insurance carrier. Motion carried. .° rs . :sue- LarrowF The Clerk presented a communication from "lean in; - of `�`cai. Hall n Mrs.. Sue Barrows, 103 Main Street, City, requesting consideration for a contract for the cleaning,of Mem- orial Hall, and presenting -qualifications for such work.' I,-ec'd. Filed On motion by Waite, seconded by Lambert, the communication from Mrs. Barrows was received and ordered filed. Motion carried. C of =',er. Mutho. The Clerk presented a communication from 4th of July Parade the Huntington Beach Chamber of Commerce requesting the Council to authorize approval for the staging of the Fourth of July Parade for 1962. _oL _on to Pla.cc on A motion was made by Stewart that the No sccanc' matter of -holding the annual Fourth of July Parade be placed on the ballot in the April election for approval or disapproval by the voters. Councilman Stewart's motion received no second, therefor the motion failed. C.-of C. i'kutho. To Following additional discussion, a motion Proct=cc, of July Parac'c - 1_96-2 was made by Waite, seconded by Stewart, that Council approve the July Fourth Parade for 1962; that the Chamber of Commerce be authorized to proceed with plans for same; and that money in ari amount not to exceed $6,500.00 be allocated in the 1962 - 1963 budget for this purpose. Motion carried. -3- (2-5-62) 1771 Fcbru.ary 5, L�.62 rt , 2 f r c . -n Mayor Gisler presented Certificates of Cff. �j000 xlollir�gsworth I.B.p. -Graduation for the completion of a course for trainees of the Orange County Peace Officers Academy, to Gayle Wesley Wood, Jr. and Charles William Hollingsworth, employees.of the Huntington Beach Police Department. =rs. , L 7.1..a<. gout 1 :arc Under Oral Communications, Mrs. Lillian OI:.CitiTlf Southward, 18841 Gregory Lane, City, representative of the Field Enterprises Publication Corporation, addressed the Council regarding solicitation house to house, by members of her organization. IT, L'1Ct io1, 'j7aitien matter. «itc Li-nes, Street en;(_np: No action was taken by the Council in this Mr. Edward. R. Haynes, 16772 Ross Lane, City, addressed the Council and requested information on action which had been proposed on problems presented by his group at a previous Council meeting. These problems concern the painting of a white line on Heil Avenue and Newland Avenue, street lights at the intersection of Beach Boulevard and Heil Ave- nue, and action in widening Heil Avenue immediately east of Beach Boulevard. The City Engineer informed Mr. Haynes that, since most of Heil Avenue was in the City of Westminster, they had agreed to furnish the paint for white lines on this street and his department would have same painted. Mr. Wheeler further informed Mr. Haynes, that the Edison Company had been ordered to install street lights at the intersection of Beach Boulevard. and Heil Avenue. �. ?ac't TB;-.cn - Mr. Jack O'Brien, a realtor in the City, Parking Situat_. addressed the Council and commended them for creating the civic affairs committee. He,then pointed out to the Counti_1 that the minutes of March 2nd, 1959, indicated that a plan had been proposed for a parking district in the City, which had been tabled because of opposition by downtown merchants. He requested the Council order a review of District 1 of the parking measure and cause a further study to be made by the civic affairs -4- (2-5-62) 178 committee. He suggested that a further study of the downtown area for municipal parking lots could be included and that diagonal parking on Main Street be discontinued. ' ..'_Act. !. caaJ-4 c� f.�e teher - Mrs . Janet Denise Letcher of Santa Ana, re Eeil �_cenin addressed the Council regarding the need for the widening of Heil Avenue just east of Beach Boulevard— Mrs. Letcher informed the Council that she had been seriously injured in an accident at this location and felt that the Council should endeav - or to remedy the situhtion. Councilman Wells requested that a committee `..nDointc.c be appointed to look into the matter of the possible widening of Heil Avenue at Beach Boulevard. Co1r ittr_ Mayor Gisler. then appointed a committee consisting of Councilman Stewart and Council - than Lambert, City Administrator Doyle Miller and City Engineer James Y,-heeler to investigate- the possibility of procuring property to widen Heil Avenue just east of Beach Boulevard. r, Geornr_' Good o7in - Mr. George Goodwin, owner of the Coast e a.mb . Lnc' i Gent and. Custoc�Y Cases Ambulance Service, addressed the Council and inquired whether they had reached any decision regarding his request for reimbursement on indigent and custody cases, either to a flat fee or per occurance rate. City "(11mini strator The City Administrator informed Mr. Goodwin MjAllcr and the Council that he felt such reimburse- ment should only be made on custody cases and through a per occurance rate. Committcc Appointed. Mayor Gisler appointed a committee consist- "'o Stt!C"-�7 Latter ing of Councilman Waite, the City Administra- tor, and the City Attorney to study this matter further and report back to the Council. "Jr. I aynes Mr. Haynes reappeared before the Council and "ha.n'u3 Col -inch thanked them for the action taken in appoint- ing a committee to investigate the widening of Heil Avenue. -5- (2-5-62) Pa~c #6 -- 'Minutes , February 5, 1962 Public llIearino - Mayor Gisler announced that this was the Appeal of Powell _cG',Cat4-011 day and hour set for a public hearing on an appeal to, the City Council of a revocation by the Chief of Police of the Certificate of Public Need and Necessity issued to Clifton A. Powell, dba C.A.P. Private Patrol, and requested the Clerk to read the legal notice. The Clerk read notice of hearing on revocation of Certificate of Public Need and Necessity'as published in•the Huntington Beach News, January 18th, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 5th day of February, 1962, in"the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a hearing in this matter. � eari n�Z Oinene4: The hearing was declared open by Mayor Gisler. Co r ;, I-r. Cl if ton 'A. The Clerk then read a communication from. Mr. Clifton A. Powell, requesting permis- sion to withdraw his request for a public hearing on such revocation.1 'Iearinry Uoscc. i No one appeared to speak on this matter and j the hearing was closed by the Mayor. -evocation On motion by Stewart, seconded by Wells, Uohcid -- the Council upheld the revocation by the Chief of Police, of the Certificate of Public Need and Necessity issued to Clifton A. Powell, dba C.A.P. Private Patrol . Motion carried. 1'crcy J. Cour-tier On motion by Waite, seconded by Stewart, Private Patrol Derv�_ce - Autho. Council authorized Mr. Percy J. Courmier, dba Private Patrol Service, to serve the entire City of Huntington Beach with private patrol service. Motion carried. Appeal to Denial Mayor Gisler announced that this was the "359 day and hour set for an appeal to a denial by the City Planning Commission of LTV #359, and requested the Clerk to read the legal notice. -6- (2-5-62) 18fi Pa:`c #7 - -i_TI11tes, �ebru�ry 5, 19 2 The Clerk read notice of public hearing on an appeal to the denial of UV #359 as published in the Huntington Beach News, January 18th, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 5th day of February, 1962, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place fora public hearing to hear an appeal on a denial by the Planning Commission of Use Variance. #359, to Mr. Ralph Jensen, 208 Huntington Avenue, City. H arinK Opened Mayor Gisler declared the hearing open. r°.r. "cnsen Mr, Ralph Jensen, 208 Huntington Avenue, City, applicant for the variance, addressed. the Council and present- ee' reasons why he felt the variance should be allowed. Planning Dir_ . ctor Planning Director Warner informed the Council on this property that the Planning Commission had denied a variance/several years ago and again recommended, at this time, the denial of this variance. _`_. Leonard Mr. Leonard Ravenscroft, 1009 Main Street, T .Yavenscrof t City, addressed the Council and protested the issuance of the variance in question. Nr, T<:ol-rLt SMitk- Mr. Robert Smith, 8662 Hastings Circle, City, addressed the Council and stated that he felt it was better to make use of the property by allowing a variance to construct the house, c-ar.nn uontintL:c - After considerable discussion, a motion was ^ 5 9 made by Lambert, seconded by Vells, that the hearing on the appeal to the denial of UV #_359 be continued until the meeting of February 19, 1962. Motion carried. :recess Mayor Gisler called a recess of the Council at 8:32 o'clock P.M. -'econvcncc' The Council meeting was reconvened. at 8:50 o'clock P.M. by the Mayor. Big' Openings Mayor Gisler announced that this was the day Premi= Gasoline and hour set for the opening of sealed bids for furnishing the City with premium gasoline for a period of one year, beginning February loth, 1962, and requested the purchasing agent to proceed with the presentation of the bids. (2-5-62) 1811 "i-linutes, Ferruzry 5, 19162 Councilman Lambert Councilman Lambert requested permission Vacated Seat at ur,C3.1 ; a1)lc to be excused from consideration of this clatter, because one bidder was his supplier in business, and vac- ated his seat at the Council table. i.r`s lz,cseratf -' Bids, including State tax and excluding Federal tax, were presented by the Purchasing Agent, as follows: Mobil Oil Company Shell Oil Company Tidewater Oil Company Standard Oil Co. of Calif. Richfield Oil Corp. Union Oil Co. of Calif. Texaco, Inc. Socal Oil & Refining Co. $ .2172 per gallon $ .2160 $ .2135 $ .2170 $ .2003 $ „ u .2200 $ .2068 $ .2049 '� u _I_c_lftielci Oil Corp. On motion by Stewart, seconded by Waite, �.warded Contract the contract for furnishing the City with premium gasoline for a period of one year beginning February 16, 1962, was awarded to the Richfield Oil Corp. for a price of $.2003 per gallon, per delivery specifications set forth in the bid form. 1�btion carried. Councilman Lambert Councilman Lambert resumedhis seat at the 1'csumes seat Council table. I ubl z_c llcaring, Clyd.ered On motion by Lambert, seconded by Wells, 7r223 Council ordered a public hearing on Zone Case #223, for Monday, February 19th, 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 Hearin Orc eree On motion by Waite, seconded. by Lambert, .0225 Council ordered a public hearing on Zone Case #225, for Monday, February 19th, 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. Final. Form The Clerk presented a transmittal from the City Planning Director submitting final form of Tract Map #4381 for adoption; Developer: Huntington Developing Company, Downey, California; Location: Southwest corner of Goldenwest Street and Heil Avenue; Legal Description: Being a subdivision of a portion of the NE k of the SE k of Section 22-5-11; Number of Lots: 85; Total Acreage: 20.02; that the -8- (2--5-62) Ir 1 ;'.•. _ 'tutys, 1obruary 5, 196 map had been certified by the City Engineer and the Planning Director to be true and. correct in accordance with provisions of the City Sub- division Code. The City Council may accept dedication as shown on the map and in addition approve the Final Map, subject to the following conditions: The City 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. Bond for Improvements. 3. Signature of Agreement. 4, Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monument. Final r rLct On motion by Stewart, seconded by Lambert, reap #113S1 -_ t.e,, ntCr._ Final Tract Map #4381 was adopted subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Final 110.rm The Clerk presented a transmittal from the Tract_ °'lap 14.495 City Planning Director, submitting final form of Tract Map #4495, for adoption: Developer: Ben C. Deane, Van Nuys, California; Engineer: Voorheis-Trindle-Nelson, Westminster, California; Location: Southwest corner of Bushard Street and Adams Avenue; Legal Description: Being a subdivision of a portion of the NE k of the NW k of Section 7-6-10; Number of Lots:66; Total Acreage: 15.450; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accordance with the 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. -9- (2-5-62) 1831 Pa,cye 12r10 -- i;!inutes, February 5, 1962 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 Monument. Final 'j:ract_ On motion by Waite, seconded by Yells, 'zzn 4495 - z�doPte-e - Final Tract Map #4495 was adopted subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Fin'-.1- Farr, '"ra ct �-ia-p #4496 The Clerk presented a transmittal from the City Planning Director, submitting final form of Tract Map #4496 for adoption; Developer: Ben C. Deane, Van Nuys, California; Engineer: Voorheis-Trindle-Nelson, West- minster, California; Location: Southwest corner of Bushard Street and Adams Avenue; Legal Description: Being a subdivision of a portion of the NE k of the NW k of Section 7-6-10; Number of Lots: 65; Total Acreage: 13.871; 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 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. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monument. -10_ (2-5-62) Fa-„ r 'J.nu.tcs, Zebruary 5, 1_962 Final Tract On motion by Waite, seconded by Lambert, Final Tract Map #4496-was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Tract "40'q}- The Clerk presented a transmittal from the !-:f-Cy. For Extension City Planning Director submitting a -request for a one year extension of time in which to record the final chap of Tract #4039 - George Buccoli; Located west of Edwards Street and south of Slater Avenue. "xtension On motion by Lambert, seconded by Waite, Council approved a one year extension of time in which to record the final map for Tract #4039. Motion carried. Co. The Clerk presented a communication from the City Engineer stating that cleanup require- ments have been met on Holly Oil Company well No. 11, located west of Gothard Street and north of Garfield Street, and recommending termin- ation of the bond. Fic;eii ty :S� (yDe- nsit On motion by Stewart, seconded by Waite, �QI1C� iT7��✓J�) Tc:rminatec' _ Council directed that Fidelity and Deposit' Company of Maryland, Bond No. 7480396 be terminatedin accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and the owners notified of the action. Motion carried. 0-ill Corn. The Clerk presented a communication from 7e ifr11 of lioliC' the City Engineer stating that cleanup requirements have been met on Richfield Oil Corporation, well Dabney No. 9, located on Lot 13, Block 1803, Vista Del Mar Tract, (100 feet s/o c.1_. Springfield and 80 feet e/o c.l. Huntington Avenue), and recommending termination of the bond. Pacific Ync',-mni.ty On motion by Lambert; seconded by Stewart, Council directed that Pacific Indemnity Bond No. 230482 be terminated in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and the owners notified of the action. Motion carried. -11- 1 (2-5-62) r 185 Pare #12 - '111putes, February 5, 1962 ■i tree-Vos-Hamilto-n The Clerk presented a transmittal from the .ec. 1Lelcase of Zonc- City Engineer of a request from Villiam H. Cree, Louis Vos and Fred Hamilton, for release of drilling bond on their well, Vos #1., located on Lots 21 & 22, Block D, Garfield Street Addition, and recommending termination of the bond. Fireman.'s F=6. ins. On motion by Stewart, seconded by Lambert, Bond No. L-7 035 ` 85 '-rminatec Council directed that Fireman's Fund Insurance Company Bond No. L-7 035 985 be terminated in accordance with Section 2427.3 of the Huntington Beach Ordinance Code, and the owners notified of the action. Motion carried. ract �f`33�2 - The Clerk presented a transmittal from _CcLJ?1m, ACC:. Imnr. Lug>.ury 'Homes the City Engineer recommending acceptance by the Council of Dedicated Improvements on Tract #3862 - Luxury Homes. I`ract: OiS62 - On motion by Lambert, seconded by Wells, Dee . l.mpr. Accept. Council accepted the Improvements Dedicat- ed for Public Use on Tract #3862 and authorized the release of ,the subdivision bond. Motion carried. Tracts # 139-45 The Clerk presented a transmittal from A.L.C-in.rli.nthe City- Engineer recommending acceptance by the Council. of Dedicatee. Improvements on Tract Nos. 4139, 41401 41415 4142, 4144 and 4145 - A. L. Gindling - Located at Springdale and Edinger Streets. Dee,. 1-n-or, On motion by Stewart, seconded by Waite, 'r.a�,` cts 613 ,4Q,�.1,42, 44, & b,5 Council accepted. the Improvements Dedicat- ed for Public Use on Tract Nos. 41.391 4140, 4141,_4142, 4144 and 4145, and authorized the release of the subdivision bonds. Motion carried. Tract ;;=�'_"- The Clerk presented a transmittal from the Lr_cc ,. Dee. 7mpr. _�. T1. Grant City Engineer recommending acceptance by the Council of Dedicated Improvements on Tract #3846 - Robert H. Grant. ?mpr. Acccpt. On motion by Lambert, seconded by Wells, Tract #3846 Council accepted the Improvements Dedicat- ed for Public Us.e� on Tract #3846, and authorized the release of the subdivision bond. Motion carried. IWAS :(2-5-62) 18 6 Pad:, mil" - �'fynutei , Fcb-!-z_l ark, 5, 1_` 62 Deed On motion by Waite, seconded by Stewart, First Beot_i.st Chi.ircil i=,untin,rton vi11a5 €e Council accepted a Right -of -Way Deed. from the First Baptist Church of Huntington Village to the City for prop- erty on the east side of Springdale Street, approximately 165 feet south. of Edinger Avenue, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Iecc: On motion by Waite, seconded by Stewart, GCO. ' 't _nt, tit a1. t.ccrnt(-c ___ Council accepted a Right -of -Way Deed from George R. Sant and Nell A. Sant, Merlin W. Sant -and Edna W. Sant, E. Avery McCarthy and Arnold Dana McCarthy, James H. McCarthy and Barbara. Mott McCarthy to the City, for property necessary for the wideninG of Bolsa Avenue and Springdale Street, at the southeast corner of the intersection, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried.- Park On motion by dells, seconded by Waite, Sitcs - 'gees. Auth. TO .c:ct:rn L:IC-c?ws Council accepted deeds for park sites for Tract Nos. 3893, 3894 and 3895 from Mansion Company, Essex Company and Rapolla Company to the City, and directed the Clerk to record same with the County Recorder of Orange County; and authorized the City Treasurer to return Cashier's Checks being held for Tract #3893 - $4,2-50.00, Tract #3894 - $4,150.00, and Tract #3895,- $3,250.00. Motion carried.. i ,,.tcr-'t-I.-hts De-e6s On motion by Lambert, seconded by Wells, i,cc 7;pt. Tractu i'K'6421 ,"--4051 , r -21 3 ' X, 7_`; _ Council, accepted the Water -Rights Deeds for Tracts #3643, #4051, #4213 and #4275 from Sunset Village and Snead Homes, Inc., Charter Homes, Also -Pacific Enterprises, Inc., and Bresa. Del Mar, to the City, and Directed the Clerk to record same with the County Recorder of Orange County. Motion carried. ti_c!rue-ient Accept. On motion by Stewart, seconded by Lambert, T Z a c t iV375 Eresa Dcl li ar Council accepted an Agreement in lieu of bond for 'Tract #4375 - Bresa Del Mar, and authorized the Mayor and. City Clerk to execute same on behalf_ of the City. Motion carried. -13- (2-5-62) FC --e #1.6 - _linutes, Febru,.ry 5, 1962 Easement Accepted, On motion by Wells, seconded by Waite, Fa.c. El e ct_. ti.. Council accepted an easement from the Pacific Electric Railway Co. to the City, for the crossing of storm channel C5-SC 2, located approximately 1320 feet south of Edinger Avenue, and authorized the Mayor and City Clerk to execute same on behalf of the City, and directed the Clerk to record same urith the County Recorder of Orange County. Motion carried. Trc_ as . Autho . 'r`o LRi,OIfrj" ITOT'ICS On motion by Lambert, seconded by Stewart, Council directed the City Treasurer to make reimbursement to Colfax Homes, Inc. in the amount of $700.00 for curb and gutter requirements in compliance with condition number two of UV #185, which had been granted to them. Motion carried.. lmo r . : '[-Ion. Bonds rants ;`4357-61 .L.Gi nelina The Clerk presented a transmittal from the I City Engineer of Subdivision Improvement Bond and Monument Bond, and Subdivision Agreements for Tracts #4357, #4358, #4359, #4360 and #4361 - A. L. Gindling. Bones Accept. On motion by Stewart, seconded by Waite, A;�,,,ecmcnt s Accei)r. Council accepted the bonds on these Tracts and directed the Clerk to file same; accepted the subdivision agreements and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. `ng. `"eq. i"yuth. to lDcanc Co. The Clerk presented a transmittal from the i City Engineer requesting authorization to credit sewer and water fees on Tracts #4495 and #4496 - B. C. Deane Co., against off -site sewer and water line construction costs. unr. 2xuth. "o On motion by Lambert, seconded by Waite, -. , Council authorized the City Engineer to credit sewer and water fees against off -site sewer and water line construction costs for these Tracts. Motion carried. -14- (2-5-62) M #15 - ..,.=_nute.'s, c'b:_'t.,arV , 1 9{'.2 cc. 1.mnr. The Clerk presented a transmittal from the nn {- r'i r Pre=se'nt_eC City Engineer recommending acceptance by the Council of Dedicated Improvements for Tract #4326 - Fernhill Homes. eC1. 1�m^r. On motion by Lambert, seconded by Wells, �.ve(', Council accepted the Improvements Dedicated for Public Use on Tract #4326, and authorized the release of the sub- division bond. Motion carried. ("it;r kernzn. riath. On motion by Lambert, seconded by_ Stewart, To rttenc C1alif. City Council authorized the City Administrator to attend the California City Managers Meeting at Riverside on February 14th, 15th and 16th, 1962, with reasonable expenses and travel by City vehicle allowed. Motion carried. _._ corm . �',_ I of The Clerk presented a communication from C o ns t . 1i1,iint. S_,_vi'._ the City Engineer recommending to the Council that Mr. Norman V. Williams be appointed to the position of Construction and Maintenance Supervisor, Range 39-E, effective March 1, 1962. _,: �Dt. On motion by Waite, seconded by Wells, Ctons t . E 1 a. _nt . S Dvr . Council appointed Mr. Williams as Construct- ion and Maintenance Supervisor, Range 39-E, effective March 1, 1962. Notion carried. Ree. Promotion of The Clerk presented a communication from the o►�n Iti. i _a.ndretl. City Engineer requesting the promotion of Mr. John K. Mandrell to Assistant Design Engineer, Range 44-B, effective February 6, 1962. Promotion s-�cat 1. On motion by Lambert, seconded by Stewart, Council authorized the promotion of Mr. Mandrell to Assistant Design Engineer, Range 44-B, effective February 6, 1962. Motion carried. or(-.. - The Clerk gave Ordinance #887 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO SALE OF FOOD FROM MOTOR VEHICLES; ADDING SECTION 3322 TO THE HUNTINGTON BEACH ORDINANCE CODE." -15- (2-5-62) Fad rl_E} - 'inTjtes, February 5, 1962 * 7r S' 7 - 1 cISSCe— 6AContee On motion by Lambert, seconded by Stewart, Ordinance #887 was passed and adopted by the following roll call vote: AWES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen:- None ABSENT: Councilmen: None ^nn Crr . -itk-:c:t; First ReaCi nz The Clerk gave Ordinance #888 a first reading in full - "ANT ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO TRAILER PARKS; AMENDING SECTION 8720.1 OF THE HUNTINGTON BEACH ORDINANCE CODE." Orc.. 7'889 --• The Clerk gave Ordinance #889 a second Sc-conc'7 11C ac'in reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING PARAGRAPH 'E' OF SECTION 8 AND PARAGRAPH 'At OF SECTION 13 OF THE -"ORANGE COUNTY ADMINISTRATIVE ELECTRICAL CODE, 195911, WHICH WAS ADOPTED, BY REFERENCE, BY ORDINANCE NO. 825 ON APRIL 17, 1961 AS PART OF THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Stewart, seconded by 1, aite, FassF6 & Adonted Ordinance #889 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 #890 a first .� rc', • it c::; .. l lrst Rcae inn reading in full - '"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 221 AND 222 AMEiIDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN- PROPERTY AND AMENDING SECTION NO. 9211.61 (Sectional' District Map 23-5-11.)n `'r. .1oscol-i =scibol_c Mr. Joseph Leibold, 19 Ranchview Road, b i cct ion Crc' L,90 Rolling Hills, addressed the Council and objected to the passage of this Ordinance. -16- (2-5-62) 190 1,a.,1-e ;-1.7 - F 11nutc.s 7 F cbruary 5, 1962 {4r 7`rv - Mayor Gisler announced that this was the Geo . Shcr _(-an time to consider a Division of Land: DV #160 - Petitioner: George Sheridan, 2110 Main Street, City, - Location: SE corner of 17th and Main Streets, which had -been contin- ued from the meeting of January 15th, 1962. C:ornmun. The Clerk read a communication from Mr. Gee. Shericlar, Sheridan requesting that he be permitted to withdraw his request for this Division of Land. Permission Grantee On motion by Wells, seconded. by Stewart, r' 'A'iti:lC:raw `V irT 60 Mr. Sheridan was granted permission to withdraw the request for the Division of Land, DV #160. Motion carried. L.B.Humenc Society The Clerk presented a contract between the Contract Presentee City and the Long Beach Humane Society for the impounding and shelter of stray animals, and the issuance of dog licenses, which had been prepared by the City Attorney and the City Administrator. :rfemcrt On motion by Lambert, seconded by Stewart, t ccc�tec Council accepted the agreement between the City and the Long Beach Humane Society an6 authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Citt7 1titt�7. The Clerk presented a memorandum from the Re/ Sunset �Annex City Attorney informing the Council that the annexation proceedings in the Sunset Heights Annexation are null & void & the City Council was without jurisdiction to proceed further. =1uitclaim IAeec_ Pres. The City Administrator presented a Quitclaim To1-In Jr . iurc; , Deed from Senator John A. Murdy, Jr. cover- ing property in Block A, Tract #392, deeding same to City. __.ureiy De c_ 2scce2t. On motion by Lambert, seconded by Waite, Council accepted the Quitclaim Deed from Senator Murdy and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Leger of TZ ins .Cs On motion by Stewart, seconded by Waite, the o Sen. "il Cy Administrator was directed to send a letter of thanks to Senator Murdy for the gift of the property to the City. Motion carried. -17- (2-5-62) 1 9 1 Pa G 41° - .inu.tes, February 5, 1962 1'itty. to Prepare Ord.. On motion by Lambert, seconded by Stewart, At? oc, Asst, t'timin. Council directed the City Attorney to oranc'!er D. Castle prepare an ordinance providing for an allocation of a position as Assistant Administrator, and appoint- ing Brander D. Castle to this position, to be effective on the effective date of such Ordinance. Motion carried. Beec"-I Area - The City Administrator presented the Pr;.cj_np ;-leters matter of additional parking meters to replace some of those in the Beach Area for consideration by the Council. This item had been discussed at some length and proposals submitted from various companies to the Council at a previous time. Purch. 286 '�,ieters A motion was made by Wells, seconded by )eac'. Front Stewart, that the City enter an agreement with the Park-O-Meter Company to purchase 286 meters at $38.00 each for the Beach Front and First Street, with the stipulation that they may be returned in six months. Motion carried. Y,'ire - '`Mutual Aie. Fire Chief Higgins presented Mutual Aid A��reements Presentee Agreements between the City and the City of Westminster, the City of Seal Beach, and the County of Orange, and recommended that the Council approve these agreements and authorize the Mayor and City Clerk to execute same. n�ree�nent s AT)T) rc vec. On motion by Lambert, seconded by Wells, Council approved the agreement between the City of Huntington Beach and the City of Vestminster; the City of Seal Beach, and the County of Orange, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Lem, Berry On motion by Stewart, seconded by Lambert, Pent FExcha.nae Council authorized the acceptance of certain specified items of furniture from Mr. Lem Berry in exchange for two months rent at $50.00 a month in his home an the beach. '"lotion carried. sec, :cftinc of The Clerk presented a request from the ,_p,sh. '-aoi-e - Blc g. T.ir. Director of Building and Safety for authorization for the refund of cash bond posted for a directional sign. Jrcas. Refune Bone On motion by Stewart, seconded by Waite, la Caster Sign Co.. Council directed the City Treasurer to refund the cash bond in the amount of $250.00, postedfor a. direct- ional sign, to the Carter Sign Company. Motion carried. -18- (2-5-62) 1 0 2 The Clerk read a communication regarding his a _ Z.ccount'kng completion of a course in Municipal Account- ing which he had been taking through the University of California, Extension Department under authorization of the Council, and express- ed his thanks for the privilege of being able to take the course. 61 On motion by Lambert, seconded by Waite, 0.C'_ r Council authorized the reimbursement of the West Orange County Water Board Fund for th` City',s portion for December, 1961, in the amount of $2,825.29. Motion carried. January 15, 19612 On motion by Waite, seconded by Lambert, I.in�.lt Council approved the minutes of the meeting of January 15, 1962, as transcribed and mailed. Motion carried. a.nu,ai.fir 25, 19-62On motion by Stewart, seconded by Lambert, Fayro l evi.:tcr Approved Council approved the Payroll Register for January 25, 1962, on recommendation of the Finance Committee. Motion carried. oq�arra,nt: Resister On motion by Lambert, seconded by Stewart, r1r?7 ro�rr?� Council approved the Warrant Register pre- sented on recommendation of the Finance Committee. Motion carried. Ree'. Treas.-Trans. The Clerk presented a request from the o f Fun6 s City Treasurer for authority to -transfer the sum of $8,365.80 from the General Fund to the Special Gas Tax Fund, on recommendation of the State Auditor. .r_ansfc:r_1'ut.ln. On motion by Stewart, seconded by Waite, the City Treasurer was authorized to transfer the,sum of $8,365.80 from the General Fund to the Special Gas Tax Fund. Motion carried. F� rr , _ f - Fire Chief_ Higgins reported that the matter of tumbleweeds blowing from Westminster into the Golder] Test Estates Tract, had been taken up with the City of 'Westminster.and that they had cooperated immediately by having the area all burned off. Letter of ,'hartks A motion was made by Lambert, seconded by o City of .'Nestm. Wells, that the City Clerk be directed to send a letter to the City of Westminster expressing thanks for their cooperation in this *:latter. Motion carried. -19- (2-5-62) 197 Page #20 - E Minutes, February 5, 1-962 Sen. Nurdy - :?eq. The Clerk presented a communication from vs To Far,T'�-C('Ce Pro-n. Senator John A. Murdy, Jr. requesting permission to continue to farm the property which he had deeded to the City in Blocks A and B in Tract #392, until the City would be in a position to develope this property. 0 Cr'-.I is S L2L 0n Cr,�n t c CJ On motion by Stewart, seconded by Lambert, Senator John A. Murdy, Jr, was granted permission to farm the property in Blocks A and B, Tract #392, =fahich he had previously deeded to the City, until he was notified by the City that it was to be developed. Motion carried. Lon ` . ravi.s -- y�er . Acic,,it :'-on 'lo Be Bu it t The City Administrator presented a request from Mr. Lon T. Davis, concessionaire operating the bait stand on the Municipal Pier,'requesting an addition to be built to the stand to permit the dispensing of additional live bait. Yr. iillc:r - Mr. Miller presented figures to show that < ,.ir_ Stand- evcnue the revenue for the past two years from the bait stand had been a gross of $502.72. Lnr. T. Lavis Mr. Lon T. Davis, 117�2 Main Street, Czty, the Operator of the bait stand, addressed the Council and informed them that the stand was too small and they could not accomodate all the people on a busy day. r. r.rt Gi7lesnic Mr. Art Gillespie, Walnut Street, City, representing Mr. Davis, addressed the Council and stated that he felt the concessionaire was willing to give an increase of one or two per cent on the rental paid, if the City would build the addition -to the stand. Mr. Ecware. I:,. "'.aaynes Mr. Edward R. Haynes, 16772 Ross Lane, City, addressed the Council and asked whether the investment to be made would be worth the revenue received. ation to Bu .le' - A motion was made by Wells that the City s ithd.ra-vm build an addition at City expense and increase the rental proceeds to seven per cent. Following some discussion, Councilman Wells withdrew his motion before it was seconded. -20- (2-5-62) 194 K February 5, 1962 Comm. tnpt, Mayor Gisler appointed a committee composed To investigate of Councilman Waite, Councilman Wells and the City Engineer, to investigate the costs involved in adding this addition to the bait stand and to report back to the Council at the next meeting. '`r. Lnc rrzc 'Foltz. - Mr. �nd.rew Holtz, 20741 Bushard Street, City, Iract addressed the Council regarding Tract Map #4495, which had been adopted by the Council, and requested that they recuire a solid fence on the South side of the Tract. . o Action ake No action was taken by the Council in this matter. Core+, - Robert -E. The Clerk read a. communication from Mr. r a.5.ti c_'.C-r-. SpecC! Robert M. Drake of Lucia Lane, City, requesting speed limit signs to be installed. on Lucia Lane in the near future. icf. to C`Zicf of Mayor Gisler referred this matter to the Police Chief of Police to investigate. F.D. Cen. ;`re rs 3e A motion was made by Lambert, seconded by Approvee i v Counc-;-1 Stewart, that General Orders put out by the Chief of Police be approved by the Council', Motion carried. fr, �" ? Son 'Y. C 1c1r�,an Mayor Gisler then appointed Mr. Nelson W. I.ppt._to i ec. Gomm. Old.man, 8501 Lamar Drive, City, to the City Recreation Commission to fill the unexpired term of Mr. Frank Rohrig who resigned. Mr. Oldman's appointment would expire July lst, 1964. ��?oint.nt On motion by Lambert, seconded by Stewart, - the appointment by the Mayor of Mr. Old -man to the Recreation Commission was confirmed. Motion carried. .,rs, rtr � s�aralc - Mayor Gisler then appointed Mrs. Betty Oswald, 18132 Hartlund Street, City, to the Huntington Reach Recreation Commission to fill the term of Mrs. Joan Clelanc' who had resigned. Mrs. Oswald's appointment would run to July 1st, 1964. -21- (2-5-62) I 1951 l aL 1'r'22 -- "Jinutes , February 5, 1962 PLI-)nointmertt On motion by Stewart, seconded by Lambert, C:onf ii-rnFC1 the appointment of Mrs. Oswald by the Mayor to the City Recreation Commission was confirmed. Motion carried. €rs. Evelyn Proctor - Mrs. Evelyn Proctor addressed the Council .,eq. Permission to Ce 1 F.T.O. Tickets and requested permission to conduct a campaign to raise money for the Ocean View P.T.O., selling tickets for a show which was to be presented. On motion by Wells, seconded by Waite, Aut77ho. 10 Sell 'ts Council authorized Mrs. Proctor to proceed with the selling of tickets for the show for the Ocean View P.T.O. Motion carried. _nf �rr,�a1retin walled Mayor Gisler called a meeting of the. 1_062 7.00 A.I . Council as an informal committee -of -the - whole for Monday, February 19, 1962, at 7:00 o'clock A.M. for < discussion purposes. :citing On mo tion. by Wells, seconded by Lambert, t'iC' iourl�ec�. the regular meeting of the City Council of the City of Huntington Beach adjourned. City Clerk an -of icio Clerk of the City C ncil of the City of Huntington Beach, California l Attest: �F Mayor City C -22- (2-5-62)