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HomeMy WebLinkAbout1962-03-05MINUTES Council Chamber, City Hall Huntington Beach, California Monday, March 5, 1962 Mayor Gisler called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. The Pledge of allegience was given by all present in the Council Chamber. The invocation was offered by Reverend Arthur Endo of the Wintersburg Presbyterian Church. Councilmen Present: Wells, Lambert, Stewart, Waite, Gisler Councilmen Absent: None Dept. Reports On motion by Lambert, seconded by Wells, Reeld. & Filed the reports of the City Treasurer, Collect- or, Building Director, Engineer, Lifeguard Chief, Fire Chief, Recrea- tion Director and Chamber of Commerce, were received and ordered filed. Motion carried. Req. to Sell Easter A letter from the Orange County Society for Lilli.es - Apr. 62 Crippled Children and Adults, Inc., request- ing permission to sell paper lillies on the City streets on April 13th and 14th, as a part of the 1962 Easter Seal Campaign, was presented for Council consideration. Permission On motion by Lambert, seconded by Wells, Granted the Orange County Society for Crippled Children and Adults were granted permission to sell paper lillies in the City on April 13th and 14th. Motion carried. Req, for Support of A letter from the Fleet Reserve Association, L.B. Naval Hospital Orange County Branch, requesting Council to support a campaign for the establishment of a Naval Hospital in Long Beach, was presented for Council consideration. City Support On motion by Waite, seconded by Stewart, the Ordered support of the City of Huntington Beach in this campaign was ordered and the Clerk directed to send a certified copy of the minute action to the Fleet Reserve Association. Motion carried. Church of Latter Day The Clerk presented a letter from the Church Ste. Req, Use of Mem. Hall of The Latter Day Saints requesting use of Memorial Hall for a dinner and bazaar to be held in April. Councilman Waite Councilman Waite asked that he be given Abstains From Consid, permission to abstain from consideration in this matter due to an interest in the church, and left the Coun- cil table. -1- (3/5/62) 211 Page #2 - Minutes, March 5, 1962 Use of Mem. Hall On motion by Wells, seconded by Lambert, Granted the Church of The Latter Day Saints were granted use of Memorial Hall for a dinner and bazaar at a date to be set later. Motion carried. Councilman Waite Councilman Waite returned to his seat at Resumes Seat the Council table. Letter - O.E.Hamilton, The Clerk presented a letter from Mr. Commending P.D. Oskar E. Hamilton commending the Police Department for their action in -an emergency when his wife became ill; The letter was received and filed. Petition Presented - The Clerk presented a petition from prop - Calif. & Delaware erty owners in the area requesting that an alley between California and Delaware Streets, from Knoxville to Joliet Avenues, be resurfaced. Reed & Ref, to Eng. On motion by Lambert, seconded by Stewart, for Study & Report the petition was received and referred to the Engineer for study and report back to Council. Motion carried. Petition for Sewers - The Clerk presented a petition requesting Patterson.Way & LaPalma acquisition, construction and installation of sewers on Patterson Way from Ellis to its northerly terminus, and on LaPalma from Patterson Way to its easterly terminus - work to be accomplished under the 1911 Act. Petition Reed - On motion by Lambert, seconded by Wells, Ref, to Clerk for Ck. the petition from the property owners requesting sewers was received and referred to the City Clerk for checking of signatures as to sufficiency and validity. Motion carried. Mr. Robert Smith - Under Oral Communications, Mr. Robert Re/Recog. of Speakers Smith, 8662 Hastings Circle, City, addressed the Council and requested a clarification on the matter of recognition of speakers from the audience. Mayor Gisler Mayor Gisler informed Mr. Smith that the item at every meeting, oral communications, would be the time for addressing the Council regarding any matter. Smith Req. Heil Mr. Smith then requested a report from Committee Report the Committee which had been appointed to investigate conditions on Heil Avenue, Report - Later in He was informed that the Administrator Meeting would make such report later in the meeting. Mr. Edward R. Haynes Mr. Edward R. Haynes, 16772 Ross Lane, In . Re Procedure addressed the Council and questioned the procedure which had been used in presenting the matter of enlarge- ment of the bait house on the -pier. No action was taken on this matter. -2- (3/5/62) 1212 Pagc #3 - Minutes, March 5, 1962 Public Hearing - Mayor Gisler announced that this was the day Reso. #224 and hour set for a public hearing on Resolu- tion #224 of the City Planning Commission, recommending approval of Zone Case #224, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #224, as published in the Huntington Beach News, February 22, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 5th day of March, 1962, in'the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for change of zone relative to proposed change of district boundary and use classifications, as follows: From M-1 Light Industrial`District, to C-2 Community Business District, with setback provisions, on property located on the south side of Edinger, approximately 1300 ft. west of Beach Boulevard; From A-1-X General Agricultural District as adopted by Interim Ordinance #668, to C-2 Community Business Dist- rict, with setback provisions, on property located on the south side of Edinger and on the north side of Aldrich Streets; From A-I-X General Agricultural District as adopted by Interim Ordinance #668, to C-4 Highway Commercial District, with setback provisions, on prop- erty located on the south side of Aldrich Street; From C-1 Neighbor- hood Business District, to C-4 Highway Commercial District, with setback provisions,,on property located south of Edinger Avenue and west of Beach Boulevard; From A-1-X General Agricultural District as adopted by Interim Ordinance #668, to R-3 Limited Multiple Family District, on property located on both sides of Stark Street and Holt Street, and the north side of McDonald Street; From A-I-X General Agricultural District as adopted by interim Ordinance #668, to- R-2 Two Family Residence District, on property located south`of McDonald Street, north of Heil Avenue and 150 feet west of Beach Boulevard; From A-I-X General Agricultural District as adopted by Interim Ord- inance #668, to•C-4 Highway Commercial District, with setback pro- visions, on property located west of Beach Boulevard and between 'Aldrich Street and Heil Avenue. Hearing Mayor Gislen declared the hearing open. Open The Clerk read the transmittal from the City Planning Director, together with Resolution #224 of the City Planning 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 areas involved in this Zone Case on a map, and gave the Council a resume' of the reasons for the recommended approval by the Planning Commission. Hearing There being no protests filed, either oral C1°{ or written, against Zone Case #224, Mayor Gisler declared the hearing closed. -3- (3/5/62) 213 Page #4 - Minutes, March 5, 1962 Reso. #224 - On motion by Lambert, seconded by Approved_ Stewart, Council approved the recommend- ation of the Planning Commission, and directed the City Attorney to prepare an Ordinance covering Zone Case #224. Motion carried. Public Hearing - Mayor Gisler announced that this was the Z. C. #226 day and hour set for a public hearing on Resolution #226 of the City Planning Commission, recommending approval of Zone Case #226, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #226, as published in the Huntington Beach News February 22nd, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 5th day of March, 1962, in the Council Chambers of the City Hail, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone, relative to proposed change of district boundary and use classification from: R-1 Single Family Residence District, to C-2 Community Business District, with setback provisions, or C-4 Highway Commer- cial District, with setback provisions, on property located at the southeast corner of Heil Avenue and Bolsa Chica Street. Hearing Mayor Gisler declared the hearing open. Opened The Clerk read the transmittal from the City Planning Director, together with Resolution #226 of the City Planning Commission, and informed the•Council that he had received no written protests to this 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 recommended approval by the Planning Commission, Hearing There being no protests filed, either Closed oral or written, the hearing was closed by the Mayor. Zone Case #226 - On motion by Lambert, seconded by Wells, Approved Council approved the recommendationrof the Planning Commission, and directed the City Attorney to prepare an Ordinance covering Zone Case #226. Motion carried. LV 0159 - The Clerk informed the Council that the Appeal to Denial next matter on the Agenda should ,be con- sideration of an appeal by Mr. Ralph Jensen, 208 Huntington Avenue, City, to the denial by the City Planning Commission of Conditional. Exception CN #359, and that a public hearing had been held on this matter. _4- (3/5/62) 214 Pane #5 - Minutes, March 5, 1962 Mr. Ra mond vdalker' Mr. Raymond Walker, 1015 Main Street, City, addressed the Council regarding the allow- ing of this variance to the petitioner. Mr. Walker informed the 'Council that he had discussed the matter with the petitioner and an agreement had been reached regarding the possible granting of the variance, with certain restrictions, if Council would concur, Mrs Ralph Jensen Mr. Ralph Jensen, 208 Huntington Avenue, City, the Petitioner in this matter, addressed the Council and informed them that after discussing the matter with Mr. Walker and other neighbors in the vicinity, he was willing to make certain concessions and accept a variance with restrictions, if Council would grant same, UV #359 - Approved Following some discussion on the matter by With Conditions the Council, a motion was made by Wells, seconded by Waite, that W #359 be granted to Mr. Jensen, with a con- dition that a single story, one -family building be erected on this property, and the same was to be subject to approval by the Building Department and the Planning Department. Motion carried. "Welcome Newcomer"' The Clerk presented the matter of a request License - Mrs. Sheets by Mrs. Wilma Sheets of Lakewood, California, for a business license for a "Welcome Newcomer" service, which had Veen deferred from the previous meeting. Business License - On motion by Stewart, seconded by Waite, the Tabled request of Mrs. Sheets for business license was tabled. Motion carried. Council Mayor Gisler called a recess of the Council Recessed at 8:25 o'clock P.M. Council Council was reconvened at 8:45 o'clock P.M. Reconvened. by the Mayor. Public Hearings Ord.'d. On motion by Waite, seconded by Lambert, Reso. #227 - #232 Council ordered public hearings for Monday, March 19th, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolutions #227, #228, #229, #230, #231 and #232 of the City Planning Commission, and directed the Clerk to publish notice of same. Motion carried. 3Aecom. Denial of The Clerk presented 4 transmittal from the P.C. Reso. #233 City Planning Director of Resolution #233, recommending denial of Zone Case #233, for consideration of the Council. Comm. Mr. Prins The Clerk then read a communication from Mr. Bresa Del Mar Rea. John Prins, agent for Bresa Del Mar (R. H. To Withdraw Appl is . Grant), requesting permission to withdraw application for this change of zone. Permission On motion by Lambert, seconded by Stewart, Granted the Bresa Del Mar Corporation was granted permission to withdraw their request for change of zone under Zone Case #233. Motion carried. -5- (3/5/62) 2151 Pace #6 - Minutes, March 5, 1962 Final Form - The Clerk presented a transmittal from Tract Mae #4415 the City Planning Director, submitting final form of Tract Map #4415 for adoption; Developer: Ferndale Homes, Huntington Beach, California; Engineer: F. L. Gibbs,' Santa Ana, California; Location:' Approximately 330' North of Utica and East of Florida Avenue; Legal Description: Being Ia subdivision of Block 2207 of Eastside Villa Tract; Number of"Lots: 10; Total Acreage: 2.27; 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 withheld pending the submittal and completion on the enumerated requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspection. '2. Bond for Improvement. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monument. Tract Map #4415 - On motion by Waite, seconded by Stewart, Adopted Final Tract Map #4415 was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Final Form - The Clerk presented a transmittal from Tract MaD #4304 the City Planning Director, submitting final form of Tract Map #4304 - a portion of Tentative Tract Map #4304, for adoption; Developer: Kenneth W. Koll, Newport Beach, California; Engineer: Voorheis-Trindle-Nelson, Inc., Westminster, California; Location: South of Garfield Avenue and West of Bushard Street; Legal Description: Being a subdivision of a portion of the NE of the NW -k of Section 6-6-10; Number of Lots: 127; Total Acreage: 30.23; 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 re- quirements: -6- (3/5/62) 216 Page #7 - Minutes, March 5, 1962 1. Deposit of fees for water, sewer, drainage, engineering and in- spection. 2. Bond for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. 7. Dedication of Channel Right -of -Way. Final Tract On motion by Waite, seconded by Stewart, Final Map #4304 - Adopted Tract Map #4304 was adopted, subject to com- pliance with conditions stipulated by the Planning Commission. Motion carried. Final Form - The Clerk presented a transmittal from the Tract Map #4563 City Planning Director submitting final form of Tract Map #4563 for adoption; Developer: Hunsaker & Sons, Covina, California; Engineer: Millet, King & Associates, Fullerton, California; Location: Approximately 13201 South of Sugar Avenue and 13201 East of Edwards Street; Legal Description: Being a sub- division of Lot 142 of Tract #4138, portion of Section 15-5-11; Number of Lots: 10; Total Acreage: 1.421; 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 submittal and completion on the enumerated requirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspection. 2. Bond for Improvements. 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for Monuments. Final Tract Map #4563 - On motion by Lambert, seconded by Wells, Adopted Final Tract Map'#4563 was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Water-RiFlits Deed. - On motion by Waite, seconded by Lambert, a Tract OM 5 - Accept. deed for water -rights for Tract #3895, Rapallo Co. (George R. Sant), to the City was accepted, and the Clerk directed to record same with the County Recorder. Motion carried. -7- (3/5/62) 2171 Page #8 - Minutes, March 5, 1962 Right -of -May Deeds On motion by Lambert, peconded, by Stewart, Widening of Ash & Council accepted deeds for additional Elm Sts. Accepted right-of-way for the widening of Ash and Tlm Streets from Robert N. Shinn and Christine Shinn, Arthur Smith .and Juanita Mae Smith, William H. Standridge and Madeline E. Standridge, James 0. Gerry, Sr. and Margaret I. Gerry and James 0. Gerry, Jr., to the City, and directed the Clerk to record same with the County Recorder. Motion carried. Quit Claim Deed - On motion by Lambert, seconded by Wells, rater -Well Site Council accepted a Quit Claim Deed from the Orange County Flood Control District to the City for a water well s;.te at Springdale and Edinger Streets, and directed the Clerk to record same with the County Recorder. Motion carried. Bonds for Tract #4329 - The Clerk presented.a. transmittal from Fresented the City Engineer of Improvement Bond No. 457555, Monument Bond No. 457556, and Subdivision Agreement for Tract #4329 - Frontier Homes. Bonds On motion by Stewart, seconded by Lambert, Accepted Council accepted the Improvement Bond and Monument Bond and directed the Clerk to file same,; and accepted the Subdivision Agreement and authorized the Mayor and City Clerk to execute saute on behalf of the City. Motion carried. Bonds for Tract #3895 - The Clerk presented a transmittal from Presented the City Engineer on Improvement.Bond No. S-474 7951, Monument Bond. No. S-474 7952, and Subdivision Agreement for Tract #3895 - Rapallo Company (George R. Sant). Bonds On motion by Stewart, seconded by Wells, Accepted Council accepted the Improvement Bond and Monument Bond and directed the Clerk to file same; and accepted the Subdivision Agreement and authorized the Mayor 'and City Clerk to execute same on behalf of the City. Motion carried. Req. to Purch. 2 A transmittal from the City Engineer Cars End. Dept.requesting permission to purchase two autos for use by the Engineering Department, was presented for consideration of the Council. Purch. Agent Auth. Onamotion by -Lambert, seconded byj Waite, To Invite Bids Council approved the request and author- ized the Purchasing Agent to invite bids for two (2) vehicles for the Engineering Department. Motion carried. Right -of -Way Deed - On motion by Waite, seconded by Stewart, Widening of GW St. Council accepted a deed for right-of-way for widening Goldenwest Street.south of Warner Avenue from Oskar L. Stricklin, Sr. and Sadie J. Stricklin to the City, and directed the Clerk to record same with the County Recorder. Motion carried. -8- (3/5/62) 218 Page #9 - Minutes, March 5, 1962 Ded. Impr. for Tracts A communication from the City Engineer #3890-1 - Recom. Accept. recommending acceptance by the Council of dedicated improvements for Tract #3890 and #3891 - Golden West Estates (George R. Sant) was presented -for Council donsideration. Tracts #3890 - #3891 - On motion by Lambert, seconded by Waite, Ded ,lmpr. Accepted Council accepted the improvements dedicated for public use for Tracts #3890 and #3891, and authorized the release of the subdivision bonds. Motion carried. Bond #606113 - On motion by Stewart, seconded by Lambert, Accepted Council accepted Royal Indemnity Co, Bond No. 606113 guaranteeing the installation of improvements at 17712 Beach Boulevard, City-, and directed the Clerk to file same. Motion carried. Frank Ciarelli App't. A request from the City Engineer that Frank Oil Field Inspector L. Ciarelli be appointed to the position of Oil Field Inspector, was presented for Council consideration. App't Confirmed - On motion by Waite, seconded by Wells, Range 37-A -, _ Council confirmed the appointment of Mr. Ciarelli as Oil Field Inspector in Salary Range 37-A, effective March 6th, 1962'. Motion carried. Req. to Fill 4 Vac. A request from the Chief of Police for In Police Dept. authorization to fill four existing 4aacanc- ies in the Police Department was presented for consideration of the Council. Police Chief Auth. On motion by Lambert, seconded by Stewart, To Fill Vacancies Council authorized the Chief of Police to fill four existing vacancies in the Police Department from the current eligibility list in the Department. Motion carried. Req. Ralph E. Velch - The City Administrator presented a request Tract #1916 to Acreage Cash Bond Released from Mr. Ralph E. Welch, Orange, California, ` for Council approval and action in returning property comprising Tract #1916 to acreage, and the release of a $5,000.00 cash bond held by the City for improvements bn this Tract. Public Hearing Ord'd. On motion by Lambert, seconded by Stewart, Ralph E. Welch Council ordered a public hearing for Monday, March 19th, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, on the request of Mr. Ralph E. Welch, and directed the Clerk to publish notice of same. Motion carried. Letter - Dr. Hutchin— A letter from•Mr. Leonard D. Moody, Attorney son IlLe.LTLtle_Zeport. representing Dr. Richard Hutchinson, request- ing information as to whether the City plans to' order a Title Report on Lot 21 of Block 418 in the City, was presented for consideration by the Council. Motion made & A motion was made by Waite, seconded by Wells, Withdraran that the communication be received and filed. This motion and second were withdrawn before the matter was put to vote. -9- (3/5/62) 21.9 Page #10 - Minutes, March 5, 1962 Admin. & Atty. to On motion by Waite, seconded by Stewart, Contact Mr. Moody the City Administrator and the City Attorney were directed to inform Mr. Moody by letter that the Council does not plan to obtain a title report on Lot 11 of Block 418. Motion carried. Req. by P.D. to The City Administrator presented a Purch. 3 New Cars communication from the Chief of Police requesting authorization to purchase three new police vehicles, with trade-in of two cars. Purch. Agent. Auth. On motion by Lambert, seconded by Waite, To Invite Bids Council approved the request of the Chief of Police to purchase three new police vehicles, and direct- ed the Purchasing Agent to invite bids for same, allowing for the trade-in of two new vehicles. Motion carried. Ord. #891 - The Clerk gave Ordinance #891 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 1577.1 AND ADDING SECTION 1590.12 TO THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO GENERAL OFFICE." Ord. #891 - On motion by Lambert, seconded by Stewart, Adopted Ordinance #891 was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Stewart, Waite, Gisler NOES: Councilmen: Wells ABSENT: Councilmen: None Ord. #892.- The Clerk gave Ordinance #892 a second Second�Readin reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO WATER RATES; AMENDING SECTION 3531 OF THE HUNTINGTON BEACH ORDINANCE CODE." Ord. #892 - On motion by Waite, seconded by Stewart; Adopted Ordinance #892 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Stewart, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Ord. #893 - The Clerk gave Ordinance #893 a first First Reading reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING SECTION 3102 OF THE UNIFORM BUILDING CODE, 1961 EDITION, ADOPTED, BY REFERENCE, AND MADE A PART OF THE HUNTINGTON BEACH ORDINANCE CODE BY SECTION 8111, CHAPTER 81, AND ADDING SECTION 8111 TO THE HUNTINGTON BEACH ORDINANCE CODE." -10- (3/5/62) 220 Page #11 - r=finutes, March 5, 1962 Ord. 1`,894 - The Clerk gave Ordinance 4894 a first read - First Reading ing in full - *'AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 224 and 226, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.39 (Sectional District Map 23-5-11) and 9211.37 (Sectional District Map 21-5-11). Ord. #895 - The Clerk gave Ordinance #895 a first reading First Reading in full - "AN ORDINANCE OF THE CITY OF HUNT- INGTON BEACH RELATING TO ZONE CASE NO. 223; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.37 (Sectional District Map 21-5-11). Reso, #1564 - On motion by Lambert, seconded by Stewart, Adopted Resolution #1564, "A RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ORDERING, CALL- ING AND PROVIDING FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE loth DAY OF APRIL, 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 Reso. #1565 - On motion by Waite, seconded by Lambert, Adopted - Resolution #1565, VA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE TRANSFER OF APPROPRIATIONS BETWEEN DEPARTMENTS OR FUNDS." 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, Gidl.er NOES: Coufieilmen: None ABSENT: Councilmen: None Reso. #1566 - On motion by Stewart, seconded by Wells, Add tee Resolution #1566, "'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING THE ESTABLISHMENT OF A FEDERAL DEPARTMENT OF URBAN AFFAIRS AND HOUSING," which had here- tofore 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 Reso. #1.567 - On motion by Lambert, seconded by Wells, A�'°ptec Resolution #1567, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING ANY ALLOCATION CHANGE OF LIQUOR LICENSE REVENUE FROM CITIES TO COUNTIES." which hadhereto- fore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: -ll- (3/5/62) 221 Page #12 - Minutes, March 5, 1962 AYES: Councilmen: Wells, Lambert, Stewart,.Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: None Committee Recomm. The City Administrator presented to the Re/Ambulance Serv. Council the recommendation of the Commit- tee which had been appointed to study the payment on ambulance services, together with a letter from City Attorney Plunkett re- garding validity of certain payments. Payment of Amb. After some.discussion by the Council, Custody Bills Appr. a motion was made by Waite, seconded by Stewart, that Council approve payment of bills by the City for custody ambulance cases only, subject to approval of the City Administrator and the Chief of Police. Motion carried. F-r'iaposed Fire Sta. The City Administrator presented a matter Site from_Doyl.e-Shields of a proposed Fire Station Site which had been reserved by the subdivider in a Doyle & ShieldA Tract at the northwest corner of Heil and Springdale Streets at the request of the Fire Department. He informed the Council.that the sub- divider felt that it was necessary to make this transfer in the very near future and have offered it for sale at their cost, plus improvements. City Admin. To On motion by Lambert, seconded by Stewart, Negotiate the City Administrator was directed to proceed with negotiations with Doyle & Shields to ascertain their costs for the proposed Fire Station Site. Motion carried., Req. Patrolman The City Administrator presented a re- Robidoux - Overtime quest from Patrolman Howard Robidoux for permission to Cake off 175 hours overtime from March 12th to April llth, 1962. Req. Following some discussion by the Council, Granted a motion was made by Stewart, seconded by Wells, that the request of Mr. Robidoux be granted and he be given permission to take off the overtime during this period. Motion carried. Citizen's Steering The City Administrator informed the Comm. Reg._M_em. Hall Council that he had been requested by the Citizen's Steering Committee to use Memorial Hall on various occasions, and recommended that the Clerk be directed to grant such use with fees waived, in the future. Permission On motion by Lambert, seconded by Stewart, Granted Council granted permission to the Citizen' Committee to use Memorial Hall with fees waived when request was placed with the Clerk. Motion carried. -12- (3/5/62) 222 Page #13 - Minutes, March 5, 1962 Heil Ave. Comm. The City.Administrator reported to the Council Report that the Committee which had been appointed to check the irregular property line on Heil Avenue had met with Mr. Clint Brush. Mr. Miller informed the Council that it was his feeling that if the property was to be acquired by the -City, it would have to be condemned or it would have to be done through an assessment district. Discussion Some discussion was held by the Council on the value of property in the area. No act- ion was taken in this matter. Admin. Miller Req. City Administrator Miller presented a re - Vacation Days quest to the Council for permission to take two days vacation on March 8th and 9th, 1962. Permission On motion by Lambert, seconded by Stewart, Granted the City Administrator was granted permis- sion to take two days vacation as requested. Motion carried. Disc. Co. Fire Contr. Fire Chief Delbert G. Higgins discussed U_,V_, Sta. Status. with the Council this years fire contract with the County, including a proposed change of status of the Ocean View Fire Station. He informed the Council that the County would like to dispose of this station. Comm. A 'td. Mayor Gisler appointed a committee composed of the City Administrator, the City Planning Director and Councilman Stewart to check into this matter and report back to Council. Reimb..Auth. On motion by Stewart, seconded by Waite, W.O.C.w'.B. Fund Council authorized the reimbursement of the West Orange County Water Board Fund for the City's portion for January, 1962, in the amount of $2,065.38. Motion carried. Minutes Approved - On motion by Stewart, seconded by Lambert, February 19 1962 Council approved the minutes of the meeting of February 19th, 1962 as transcribed and mailed. Motion carried. Payroll Register On motion.by Lambert, seconded by Stewart, Approved --2 Council approved the Payroll Register for February 25th, 1962 on recommendation of the Finance Committee. Motion carried. Warrant Register - On motion by Stewart, sedonded by Lambert, Approved_ _ _ Council approved the Warrant Register as presented on recommendation of the Finance Committee, Motion carried. Informal Meeting Mayor Gisler called a meeting of the Council 7 AM - 3 .19 62 as an informal committee -of -the -whole, for Monday, March 19th, 1962, at 7:00 o'clock A.M. for discussion purposes. -13- (3/5/62) 2 2 3 Page #14 - Minutes, March S, 1962 Adjourned Mtg. On motion by Stewart, seconded by Lambert, f13f62 - 7 PM the regular meeting of the City Council of the City of Huntington Beach adjourned to Tuesday, March 13th, 1962, at 7:00 o'clock P.M. Motion carried. ATTEST: City Cler City Clerk and fficio Clerk of the City Council of the City of Huntington Beach, California i' �r Mayor -14- (3/5/62)