Loading...
HomeMy WebLinkAbout1962-06-04336 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, June 4, 1962 Mayor Lambert called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was given by the Reverend Gordon Gilbert of the First Baptist Church of Huntington Beach. Councilmen Present: Wells, Gisler, Stewart, Welch, Lambert Councilmen Absent: None Dept. Reports - On motion by Stewart, seconded by Welch, Rec'd. & Filed the report of the City Treasurer, Collector, Building Director, Engineer, Lifeguard Chief, Fire Chief, Recreation Director and Chamber of Comerct Manager, were received and ordered filed . L.A.County Fair Assn. The Clerk presented a communication from Reg. to Hang Signs the Los Angeles County Fair Association, requesting permission to hang signs on the City Streets, on or about August 15th through September 30th, 1962, advertising the Los Angeles County Fair. Permission On motion by Wells, seconded by Gisler, Granted Council granted permission to the Los Angeles County Fair Association to hang banners in the City, providing they furnish proper insurance to the City, and hang the banners in compliance with direction of the City Engineer. Motion carried. O.V.Sch. Dist. Little A communication from the Ocean View School League - Req. to Sell Pop & Hot Dogs District Little League, requesting permis- sion to sell soft drinks and hot dogs at Ocean View School District Little League games during the summer, was presented for Council con- sideration. Permission On motion by Stewart, seconded by Gisler, Granted the Ocean View School District Little League was granted permission to sell soft drinks and hot dogs at their games during the summer, subject to the approval of the County Health Depart - went. Motion carried. -1- 337 Page #2 - Minutes, June 4, 1962 Comm. - Dr. Hutchinson The Clerk presented a communication from Offer to Purch. Lots Mr. Leonard D. Moody, attorney for Dr. Richard Hutchinson, making an offer of $900.00 for Lot 21 of Block 418, taking title as is, and submitting a deposit of $250.00 as a binder. Offer Declined - On motion by Stewart, seconded by Welch, _Deposit Returned Council declined the offer of Dr. Hutchin- son and directed the Clerk to return the deposit. Motion carried. Open Air Campaigners The Clerk read a communication from the Req. to Hold Mtgs. on Beach Open Air Campaigners of Sierra Madre, California, requesting permission to hold meetings on the beach on June 9th, 10th, 16th, 17th, 23rd, 24th, 30th, July 1st, 7th and 8th, 1962. Permission On motion by Wells, seconded by Welch, the Granted Open Air Campaigners were granted permis- sion to hold their meetings on the beach on the dates mentioned, with the condition that all meetings be held in the area west of Eighth Street to the westerly City limits. Motion carried. Comm. Reeves -Lance The Clerk presented a communication from Re: Prop. Annexation Reeves -Lance Realtors of Huntington Beach, requesting an indication from the Council on a proposed annexation to the City. Clerk Auth. to Prep. On motion by Stewart, seconded by Wells, Annex. for Filing Council directed the Clerk to work with the applicants in preparation of documents to be submitted to the Boundaries Commission. Motion carried. Comm. - Mr. Aki.yama The Clerk presented a communication from Re: Prop. Annexation - Joe S. Akiyama, requesting an indication from the Council on a proposed annexation to the City. Mr. Peter Lindquist - Mr. Peter Lindquist of the Coldwell-Banker Coldwell-Banker Co. Company, 900 Wilshire Boulevard, Los Angeles, addressed the Council and pointed out the property they wished to annex. He gave a resume' of the problem involved in the annexation being proposed. -2- (6/4/62) Page #3 - Minutes, June 4, 1962 Application Following some discussion by the Council Withdrawn in this matter, the application was with- drawn by Mr. Lindquist on behalf of his client, Mr. Akiyama. Comm. - Dick La Rue A communication from Dick La Rue, realtor, Re: Prop. Annexation - requesting Council consideration of a propos- ed annexation to the City as indicated on a map, was presented for Council consideration. Mr. Dick La Rue Mr. La Rue explained that this parcel of property was subject to, and tied in with the proposed Parcel #3 of the Huntington Harbour Corp., which had previously been approved by the Boundaries Commission. Auth. to Prepare Following some discussion by the Council, Annex, for Filing a motion was made by Stewart, seconded by Welch, that the Clerk be authorized to work with the proponents of the annexation and assist them in the preparation of documents to be submitted to the Boundaries Commission. Motion carried. Petition for Annex. A communication from the Huntington Harbour Hunt. Harbour Corp. Two Parcels Corporation, submitting petitions for annex- ation to the City as uninhabited territory, of two parcels of land known as "Huntington Harbour Corporation Annexation - Parcel No, l" and "Huntington Harbour Corporation Annexation - Parcel No. 2." Petition Accepted - On motion by Stewart, seconded by Gisler, H.H. Corp.Annex. Parc.I Council accepted the petition for the annex- ation for the "Huntington Harbour Corporation Annexation - Parcel No. 1." Motion carried. Res. #1596 - On motion by Stewart, seconded by Welch, Adapted Resolution #1596, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE OF PROPOSED ANNEXATION TO THE CITY OF HUNTINGTON BEACH OF THAT CERTAIN TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "HUNTINGTON HARBOUR CORPORATION ANNEXATION - PARCEL NO. 1� AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO", which had heretofore been submitted to the Council and read by them,was passed and adopted by the following roll call vote: -3- (6/4/62) 3 3 9 Page #4 - Minutes, June 4, 1962 AYES: .-Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Petition Accepted - On motion by Stewart, seconded by Gisler, Annexation - Parcel #2 Council accepted the petition for the annexation of "Huntington Harbour Corporation Annexation - Parcel No. 2." Motion carried. Res. #1597 - On motion by Stewart, seconded by Welch, Aso ted Resolution No. 1597, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY.OF HUNTINGTON MCH GIVING NOTICE OF PROPOSED ANNEXATION TOTHE CITY OF HUNTINGTON BEACH OF THAT CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "HUNTINGTON HARBOUR CORPORATION ANNEXATION - PARCEL NO. 211, AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roil call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Comm. - James F. Deane The Clerk presented a communication from Red. Waive Subdiy. Req, James F. Deane of Pacific Sands, requesting that Council waive the requirements of the Subdivision Ordinance requiring the improvement of Highway 39,'adjacent to their Tract #4649. Ref. to Engineer On motion by Stewart, seconded by Welch, For Study._ the request of Mr. Deane was referred to the City Engineer for study and discussion with Pacific Sands. Motion carried. Emblem Club - Req. The Clerk presented a communication from Perm. to Sell Food At Parade the Huntington Beach Emblem Club, request- ing permission to sell food and drinks at"the Fourth of July Parade. Ref. to Admin. This matter was referred to the City To Handle Administrator to handle from a motion passed at a previous meeting. -4- (6/4/62) 340 Page #5 - Minutes, June 4, 1962 L. A. County Epilepsy A communication from the Los Angeles Soc. Req. Perm to Place Collection Cannisters County Epilepsy Society, requesting perm- ission to place collection cannisters in places of business within the City during July for their annual fund drive, was presented for Council consideration. Permission On motion by Welch, seconded by Gisler, Granted Council granted permission to the Los Ang- eles County Epilepsy Society to place their collection cannisters within places of business within the City during July. Lotion carried. Comm. - E.H.Mueller The Clerk presented a communication from Req/Perm, for Patrol . Service Edgar H. Mueller, a subdivider, requesting permission of the City for the Southern California Security to patrol their tracts. Comm. - Great Western A communication from Great Western Contract- Contr. Re: Patrol ors, Inc. (Mervin B. Johnson), recommending the Southern California Security as a patrol service to be licensed in the City, was presented for Council consideration. Robert deMalignon - Mr. Robert de Malignon, one of the owners Southern Calif. Sec. of the Southern California Security, addres- sed the Council regarding the requests which had been made for his service to patrol certain tracts within the City. No Action Taken Considerable discussion was held by the Council in this matter, but no action was taken. R. E. Thon - The Clerk then presented a request from Mr. Req. To Patrol Huntin&ton Harbour R. E. Thon, special police, to patrol the Huntington Harbour Corporation Tract. Recomm. Mr. Thon Since Mr. Thon had not officially filed an File Cert. of Need & Necessity application for a Certificate of Need and Necessity, the City Attorney recommended that Council direct Mr. Thon to do so before acting on the issuance of a Certificate of Need and Necessity. Application Filed - The Clerk presented an application from Patchen-Richards Taxi Cab Service 0rietta Patchen and Lyle S. Richards, for a Certificate of Need and Necessity to operate a Taxi cab service in the City. -5- (6/4/62) 3411 Page #6 - Minutes, June 4, 1962 Mr. Richards Mr. Richards addressed the Council and informed them that he was the applicant in this case, and that he felt the northern area of the City needed additional tart cab service. He stated that he was prepared to provide such service if he were granted a license in the City of Huntington Beach. Ref, to City Admin. On motion by Stewart, seconded by Wells, & Attorney the application of Orietta Patchen and Lyle S. Richards, was referred to the City Administrator and the City Attorney for study and report back to the Council.. Motion carried. Comm. - Citizens Sub. The Clerk read a communication from Mr. Req. Appt. of Council Personnel Dick La Rue, Chairman of the Citizens Planning and Development Subcommittee, requesting that the Council authorize the appointment of two members of this body and other personnel as advisory members of his committee, to study problems related to the Planning and Development of the City. Welch & Gisler Appt'd. Mayor Lambert then appointed Councilman Citizens Plan. & Dev. Welch and Councilman Gisler as members of the Citizens Planning and Development Subcommittee in an advisory capacity, and authorized them to request any other City Officials and Department Heads to assist when necessary. Coast Ambulance Serv. Under Oral Communications, Mr. George Request -Mr. Goodwin Goodwin, owner of the Coast Ambulance Service, addressed the Council and requested that he be permitted to use the house on Beach Boulevard which his Company had recently occupied, without meeting all the requirements stipulated by the Building and Fire Departments. Mr. Goodwin presented to the Council, petitions signed by approximately 50 citizens of the town and an- other petition signed by seven doctors in.the town, requesting the Council to prepare an amendment to the Ordinance Code to allow the ambulance service to occupy the new quarters without extensive alterations. -6- (6/4/62) 342 Page #7 - Minutes, June 4, 1962 Report By Councilman Stewart then requested the Administrator Administrator to make a report on the meet- ing which was held between the Administrator, Building Director, Fire Chief and Mr. Goodwin. Mr. Miller Mr. Miller inform the Council that they had met with Mr. Goodwin and had endeavored to work out a schedule of alterations on a basis which he might be able to meet. Motion to Table A motion was then made by Councilman Wells, No Second that the matter be tabled for three weeks. However, the motion died for lack of a second. Bldg. Inspector Building Inspector 0. C. Cleveland addressed 0. C. Cleveland the Council, and explained the situation with the Ambulance Service as they had found it, and the alterations which they felt were necessary to make the building useable. No Action Taken No action was taken by the Council in this matter. Recess Mayor Lambert called a recess of.the Council at 8:40 o'clock P.M. Reconvened Council was reconvened at 8:57 o'clock P.M. by the Mayor. Public Hearing - Mayor Lambert announced that this was the P.C. Res. #250 day and hour set for a public hearing on Resolution #250 of the Planning Commission, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Planning Commission Resolution #250, as published in the Huntington Beach News, May 24th, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 4th day of June, 1962, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a recommendation from the City Planning Commission in their Resolution #250 for a change of zone from: R-2 Two Family Residence District and R-4-X Suburban Residential District, as adopted by interim Ordinance #668, to: C-4 Highway Commercial District -7- (6/4/62) 343 Page #8 - Minutes, June 4, 1962 and R-3 Limited Multiple Family Residence District, on property located between Ellis Avenue and Garfield Avenue on both sides of Beach Boulevard, and between Main Street and Garfield Avenue on the east side of Florida Street. Hearing Mayor Lambert then declared the hearing Opened open. The Clerk informed the Council that the transmittal from the Planning Director and the Resolution of the Planning Commission had previously been presented for their consider- ation, and that he had received no written protests to this Zone Case. Hearing There being no protests filed, either oral Closed or written, the hearing was closed by Mayor Lambert. Planning Director Planning Director Warner then pointed out Warner the area involved in this Zone Case on a map and gave the Council a resume' of the reasons for the recommend- ed approval of the Planning Commission . Zone Case #250 - On motion by Stewart, seconded by Welch, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance covering Zone Case #250. Motion carried. Public Hearing - Mayor Lambert announced that this was the P.C. Res. #251 day and hour set for a public hearing on Resolution #251 of the Planning Commission, recommending approval of Zone Case #251, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News, May 24, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 4th day of June, 1962, in the Council Chamber of the City Hall, 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-4-X Suburban Residential District as adopted by Interim Ordinance #668, to: C-1 Neighborhood Commer- cial Business District with setback provisions, on property located north of Slater Avenue and approximately 200 feet east of Beach Blvd. -8- (6/4/62) 344 Page #8, - Minutes, June 4, 1962 Hearing Mayor Lambert declared the hearing open. Opened The Clerk informed the Council that the transmittal from the Planning Director and the Resolution of the Planning Commission had been previously presented to the Council for their consideration, and that he had received no written protests to the zone change. Hearing There being no protests filed, either oral Closed or written, the hearing was closed by Mayor Lambert. Planning Director Planning Director Warner pointed out the Warner area involved in this Zone Case on a map, and gave the Council a resume' of the reasons for the recommended approval of the Planning Commission. Zone Case #251 - On motion by Wells, seconded by Gisler, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance covering Zone Case #251. Motion carried. Public Hearing - Mayor Lambert announced that this was the P.C. Res. #253 day and hour set for a public hearing on Resolution #253 of the Planning Commission, recommending approval of Zone Case #253, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News, May 24, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 4th day of June, 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 a change of zone, relative to proposed change of district boundary and use classification, from: M-1-A Restricted Manufacturing District and M-1 Light Industrial Distract, to: M-2-0 Heavy Industrial District combined with oil production, on property located west of Cannery Street and extending to Pacific Coast Highway 101-A, and east of the existing Steam Plant. Hearing Mayor Lambert declared the hearing open. ened -9- (6/4/62) 345 Page #10 - Minutes, June 4, 1962 The Clerk informed the Council that the Planning Director's transmittal and the Resolution of the Planning Commission, had previously been presented to the Council for their consideration, and that he had received no written protests to the zone change. Mrs, Daisy Hook - Mrs. Daisy Hook, 226 S. Rampart Boulevard, Los Angeles Los Angeles, addressed the Council and protested the zone change. Mrs. Hook informed the Council that if the change were allowed and industrial development were permitted in this area, it would devaluate property which she has adjacent to this area. Hearing There being no one else to speak on the Closed matter, the hearing was closed by Mayor Lambert. Zone Case #253 - On motion by Lambert, seconded by Welch, A Loved Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare an Ordinance covering Zone Case #253. Motion carried'. Public Hearing Mayor Lambert announced that this was the UV -- #384 day and hour set for a public hearing on an appeal to the granting of Use Variance - UV #384 to Bay Ready Mix, Inc., by the Planning Commission, to conduct a general build- ing materials business and ready mix concrete plant, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News, May 24, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 4th day of June, 1962, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering an appeal to the granting by the Planning Commission of the City of Huntington Beach, of Use Variance #384 to Bay Ready Mix, Inc. Req. Perm. to The Clerk then read a communication from Withdraw UV #384 Mr. L,. E. Sprague, Sr., president of Bay Ready Mix, Inc., requesting chat Council permit them to withdraw Am Use Variance #384 which had previously been granted to them. -10- (6/4/62) 346 Page #11 - Minutes, June 4, 1962 Councilman Welch Councilman Welch requested and was granted Abstains from Action permission to abstain from consideration of this matter due to having acted upon it as a member of the Plan - ping Commission. UV #384 On motion by Stewart, seconded by Wells, Withdrawn Bay Ready Mix, Inc. was granted permission to withdraw Use Variance #384 which had been granted to them. Motion carried. Councilman Welch Councilman Welch resumed his place at the Resumes Seat Council table. Final Form - The Clerk presented a transmittal from the Tract Map #4284 City Planning Director, submitting final form of Tract Map #4284 for adoption: Developer: Seahaven (B.C.Deane) Huntington Beach, California; Engineer: Voorheis-Trindle-Nelson, Inc., Westminster, California; Location: South of Adams Avenue and east of Cannery Street; Legal Description: Being a subdivision of a por- tion of the NW k of the SW � of Section 7-6-10 in the Rancho Las Bolsas; Number of Lots: 80; Total Acreage: 29.322; 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 Sub- division Code. The City Clerk 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 improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Final Tract Map #4284 On motion by Stewart, seconded by Gisler, Adopted Final Tract Map #4284 was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. -11� (6/4/62) 347 Page #12 - Minutes, June 4, 1962 Final Form - The Clerk presented a transmittal from the Tract_ Map #4305 City Planning Director, submitting final form of Tract Map #4305 for adoption; Developer: South Shores Homes (Kenneth W. Koll) Costa Mesa, California; Engineer: Voorheis- Trindle-Nelson, Inc., Westminster, California; Location: Southeast corner of Garfield Avenue and Brookhurst Street; Legal Description: Being a subdivision of a portion of the W � of the NWk of Fractional Section 5-6-10 Rancho Las Bolsas; Number of Lots: 249; Total Acreage: 63.120; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accord- ance with provisions of the City Subdivision Code. The City Clerk 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 monuments. Final Tract Map #4305 On motion by Stewart, seconded by Welch, Adopted Final Tract Map #4305 was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. DV #169 - The Clerk presented a transmittal from the Presented City Planning Director of a Division of Land - DV #169 - Petitioner: Lloyd A. Mannes, Anaheim, California; to allow division of land into three (3) parcels on property located at the SE corner of Edwards Street and Bolsa Avenue. Approval was recommended by the Planning Commission with conditions. DV #169 - On motion by Welch, seconded by Gisler, Approved Council approved the recommendation of the Planning Commission and allowed Division of Land - DV #169. Motion carried. -12- (6/4/62) 348 Page #13 - Minutes, June 4, 1962 City -County Agreement The Clerk presented a transmittal from the Hiway Dept. Testing Lab. City Engineer of an agreement between the County and the City, extending the services of the Highway Depart- ment Testing Laboratory to the next fiscal year. Agreement On motion by Stewart, seconded by Gisler, Approved Council approved the agreement between the County Highway Department Testing Laboratory and the City and auth- orized the Mayor and the City Clerk to execute same on behalf of the City. Motion carried. Monument Bonds The Clerk presented a transmittal from the Tracts #4495-96 City Engineer of Monument Bond for Tracts #4495 and #4496 - Williamson Park Company, which had been approved by the City Engineer and the City Attorney. Monument Bonds On motion by Welch, seconded by Stewart, Accepted Council accepted the Monument Bonds for Tracts #4495 and #4496--and directed the Clerk to file same. Motion carried. Doyle -Shields A transmittal from the City Engineer of Subdivision Agree. Presented Subdivision Agreements for Doyle and Shields which had previously been approved by the City Engineer and the City Attorney, were presented for Council consideration. Subdivision Agree. On motion by Stewart, seconded by Welch, Accepted Council accepted the Subdivision Agreements and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Res. #1593 - On motion by Welch, seconded by Gisler, Adol2ted Resolution #1593, 'W RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING EXPENDITURE OF MONEY FROM THE SEWER FUND," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None -13- (6/4/62) 349 r, 1 Page #14 - Minutes, .Tune 4, 1962 Plans & Specs. Pres. The Clerk presented a transmittal from the Re: Water Well No. 1 City Engineer of Resolution, Notice Invit- ing Sealed Bids, Specifications and Special Provisions, Proposal to the City of Huntington Beach, and Plans for construction of water well #1 in the City of Huntington Beech. Eng. Auth, to Adv. On motion by Welch, seconded by Gisler, For Bids `�" Council accepted the Plans and Proposal, Specifications and Special Provisions, and authorized the Engineer to advertise for bids on this job. Motion carried. Res, #1.594 - On motion by Stewart, seconded by Welch, Approved Resolution #1594, "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF PER DIEM WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED IN THE CONSTRUCTION OF A WATER WELL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Plans & Specs. Pres. The Clerk presented a transmittal from the Re: Improv, of Gldnwst. Thru Reservoir Hill City Engineer of Resolution, Notice Invit- ing Sealed Bids, and Plans and Specifications for the construction, surfacing and improvement of Goldenwest Street through Reservoir Hill. Eng. to Adv. For Bids On motion by Welch, seconded by Gisler, Council. accepted`:the Plans and Specifications and Proposal for the improvement of Goldenwest Street through Reser- voir Hill, and authorized the Engineer to advertise for bids for this job. Motion carried, Res. #1595 - On motion by Stewart, seconded by Welch, Adopted Resolution #1595, "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEED- ED FOR THE CONSTRUCTION, SURFACING, AND IMPROVEMENT OF GOLDEN WEST STREET ACROSS RESERVOIR HILL, IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA", which had heretofore been submitted to the Council and -14- (6/4/62) 3 5 0 Page #15 - Minutes, June 4, 1962 '1 read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Water -Rights Deeds Oa motion by Stewart, seconded by Gisler, Accepted _ Council accepted deed for water -rights from Fashion Homes, inc., from Wayne Homes, Inc., and from John A. and Margie Murdy, to the City of Huntington Beach, in connection with Tracts #4148 and #4277, and directed the Clerk to record same with the County Recorder. Motion carried. Bonds & Agreement A transmittal of Subdivision Bond, Monument Pres. - Tract #4573 Bond and Subdivision Agreement for Tract #4573 - R. C. Werbel, was presented for Council consideration. Bonds On motion by Stewart, seconded by Welch, Acce2ted Council accepted Subdivision Bond S-20896, and Monument Bond S-20904, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract #4573, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Tract #4575 - The Clerk presented a transmittal of Bonds- ree. Pres, Subdivision Bond, Monument Bond, and Sub- division Agreement for Tract #4575 - R. C. Werbel, for Council con- sideration. Bonds On motion by Stewart, seconded by Gisler, Accepted_ Council accepted Subdivision Bond S-20898, and Monument Bond S-21821, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract #4575, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Tract #4574 - The Clerk presented a transmittal of Sub - Bands -Agree. Pres. division Bond, Monument Bond and Subdivision Agreement for Tract #4574 - R. C. Werbel. -15- (6/4/62) 3511 Page #16 - Minutes, June 4, 1962 Bands On motion by Welch, seconded by Stewart, Accepted Council accepted Subdivision Bond S-20897, and Monument Bond S-20905, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract #4574, and author- ized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Tract #4576 - The Clerk presented a transmittal of Bonds -Agree. Pres. Subdivision Bond, Monument Bond and Sub- division Agreement for Tract #4576 - R. C. Werbel. Bonds On motion by Stewart, seconded by Welch, Accepted Council accepted Subdivision Bond S-20899 and Monument Bond S-21822, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract #4576, and author- ized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Tract #4037 - The Clerk presented a transmittal of Bonds -Agee. Pres. Subdivision Bond, Monument Bond and Sub- division Agreement for Tract #4037 - S. V. Hunsaker. Bonds On motion by Welch, seconded by Gisler, Accepted Council accepted Subdivision Bond No. 470465 and Monument Bond No. 470467, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract #4037, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Tract #4148 - The Clerk presented a transmittal of Bonds -Agree. Pres. Subdivision Bond, Monument Bond and Sub- division Agreement for Tract #4148 - Fashion Homes, (Marvin B. Johnson). Bonds On motion by Stewart, seconded by Welch, Accepted Council accepted Subdivision Bond No. 88-06-51 and Monument Bond No. 88-06-52, and directed the -Clerk to file same; and accepted the Subdivision Agreement for Tract #4148, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -16- (6/4/62) 352 Page.#17 - Minutes, June 4, 1962 Tract #4499 - The Clerk presented a transmittal of Bonds-&reement Pres . -' Monument Bond, Agreement in Lieu of Improvement Bond, and Subdivision Agreement for Tract #4499 - Huntington Harbour Corporation. Bonds on motion by Stewart, seconded by Welch, Accepted Council accepted Monument Bond No. 1009588, and directed the Clerk to file same; and accepted the Subdivision Agreement and Agreement in Lieu of Bond for Tract #4499, and author- ized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Req. Cert. of Need & The Clerk presented a communication from Nee. & License - Mordecai C. Chambers Mr. Mordecai C. Chambers of Huntington Beach, requesting a Certificate of Need and Necessity and a business license for the operation of a taxi cab business in Huntington Beach which he has purchased from Mr. Orville Butler, present owner of the Huntington Beach Cab Company. Mr. Chambers Mr. Chambers addressed the Council and in- formed them of .his proposed plans for in� creasing the facilities of the cab company by adding additional equipment. He stated that he would locate a taxi stand in the northern area of the City and would be better enabled to handle the business of the entire City. Auth. Trans. of Cert. On motion by Stewart, seconded by Welch, From Butler -Issue Lic. Council authorized the transfer of the Certificate of Need and Necessity from Mr. Butler to Mr. Chambers, and directed the Clerk to issue a business license to Mr. Chambers. Motion carried. Murdy Park Site - The City Administrator presented deeds for Deeds Presented parcels of property in the Murdy Park site, and requested that Council consider accepting these. Deeds On motion by Stewart, seconded by Gisler, Accepted Council accepted the deeds for property in the Murdy Park site and directed the Clerk to record same with the County Recorder. Motion carried. -17- (6/4/62) 353 :r Page #18 - Minutes, June 4, 1962 Petition - Gldnwst. Est. A Petition signed by 83 residents of Re: Tumbleweeds Golden West Estates, requesting action by the City on the accumulation of tumbleweeds on their property, was presented by the City Administrator. Mr. Miller - Mr. Miller explained that this would be a City Administrator problem the City would be faced with during the summer, as they have been in previous years, if action were not taken. Admin. Auth. to Cont. On motion by Gisler, seconded by Stewart, City of Westm,. & State Council authorized the City Administrator to contact the City of Westminster and the State Division of Highways in an effort to have them abate this nuisance; and direct- ed the Clerk to send the Home -Owners Association a copy of these communications. Motion carried. Water -Ways Deeds Pres. The City Administrator then presented,a Hunt. Harb. Cor deed for water -ways in the Huntington Harbour Corporation Tract, for consideration by the Council. Deeds On motion by Welch, seconded by Stewart, Accepted Council accepted the deeds for water -ways from the Huntington Harbour Corporation and directed the Clerk to record same with the County Recorder. Motion carried. Report on Welcome The City Administrator then reported on Newcomer - Admin. " the study he had made of the application presented by Mrs. Wilma Sheets, requesting a license to act as City Hostess in the City. Mr. Miller informed the Council that it would be impossible for her to be so licensed unless the City would officially contract with her to be the City Hostess. Mrs. Wilma Sheets Mrs. Wilma Sheets, 5922 Park Avenue, Lakewood, then addressed the Council, and informed them that she felt the City was large enough and growing fast enough to warrant having, another hostess. Mr. Wm. Gailienne Mr: William Gallienne, Manager of the Chamber of Commerce -� - Chamber of;Commerce, addressed the Council and stated that he felt that the merchants would.not support more than one hostess by cooperating with gifts, etc. -18- (6/4/62) 54 Page #19 - Minutes, June 4, 1962 Application Following some discussion on the'matter, a Denied motion was made by Stewart, seconded by Welch that the application of Mrs. Sheets be denied. Motion carried. Report - Bartee Perm. City Administrator Miller reported to the To Assign, Lease Council that he and the City Attorney had made a study of the request of Mr. Frank R. Bartee for permission to assign his Oil and Gas Lease. Mr. Miller stated that the ground was not low and that it had been cleaned off, and he recommended permitting the assignment. Permission to On motion by Stewart, seconded by Welch, Assign Granted Council granted permission to Mr. Bartee to assign his Oil and Gas Lease to Mr. Lyle E. Kessleman, 3145 Linden Avenue, Long Beach 7, California. Motion carried. Report - Retired City The City Administrator reported on the study Emp, Amend. Retir. Cont. which he had made of a petition presented at a previous meeting by Mr. A. J. Parker and five other former -employees of the City, requesting that an amendment be made in the City's retirement contract to allow an increase in their pension amount. Mr. Miller stated that he had contacted several firms who work with retirement plans, and had been informed that in no case had they known of a retirement plan being amended to increase payments to employees who had already retired. Retired Employees On motion by Welch, seconded by Stewart, Request Denied Council denied the request of Mr. Parker and the other employees for an amendment to the retirement contract. Motion carried. Req. Appt. of The City Administrator presented a commmica- Rep. Deb. City Trews, Lion from Mrs. Betty Diekoff, Acting Treasurer, requesting the appointment of Mrs. Mona Potter as Deputy Treasurer. Mona Potter - On motion by Stewart, seconded by Welch, APPt• Approved Council approved the appointment of Mrs, Mona Potter as Deputy Treasurer. Motion carried. Comm. - Jack Clapp The City Administrator then presented a Req. Free Rentals & Free Parking communication from Mr. Jack Clapp, represent- ..ng the beach concession owners, in which they offered to provide free rentals for a period of approximately one month during the summer, -19- (6/4/62) 355 Page #20 - Minutes, June 4, 1962 through the publication of a coupon in the Huntington Beach Penny Saver. The communication stated that the coupon would be good during a one month period and would not be valid on Saturdays, Sundays and Holidays. It further requested that the City consider extending the privileges of free parking for one day during the same period, to be accomplished by another coupon published at the same..time. Free Parking On motion by Wells, seconded by Welch, 62proved Council approved the cooperation of the City with the beach concession owners by allowing a coupon to be printed Permitting one day free parking during the period between June 14th and July 14th, excluding Saturdays, Sundays and Holidays. Motion carried. Ord. #907 -- The Clerk gave Ordinance No. 907.a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS, 241, 245, 247, and 248 AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9211.37 (Sectional District Map 21-5-11), 9211.48 (Section- al District Map 5-6-10), 9211.37 (Sectional District Map 20-5-11) and Section 9211.51 (Sectional District Map 2-6-11) AND RECLASSIFY- ING CERTAIN PROPERTY". Ord. #907 - On motion by Stewart, seconded by Lambert, Adapted Ordinance No. 907 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. #908 - The Clerk gave Ordinance No. 908 a first First Reading reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 250, 251 and 253, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERT- AIN PROPERTY AND AMENDING SECTIONS 9211.46 (Sectional District Map 35-5-11) and 9211.47 (Sectional District Map 36-5-11), 9211.41 (Sectional District Map 25-5-11) and 9211.64 and 9211.62 (Sectional District Maps 24-6-11 and 13-6-11)." -20- (6/4/62) 356 Page #21 - Minutes, June 4, 1962 Ord. #909 - The Clerk gave Ordinance No. 909 a first First Reading reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO TRASH AND GARBAGE DISPOSAL; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING ARTICLE 324 ENTITLED "CERTIFICATE OF PUBLIC NEED AND NECESSITY" AND ADDING NEW SECTIONS TO SAID ARTICLE." Ord. #910 -- The Clerk presented Ordinance No. 910 for a Presented first reading - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 1577.1 AND ADDING CERTAIN SECTIONS THERETO, RELAT- ING TO GENERAL OFFICE." First Reading On motion by Stewart, seconded by Welch, Waived Council, by unanimous vote, accepted Ordin- ance No. 910 as previously submitted and read by them, and waived the reading thereof. Motion carried. Res. #1598 - The Clerk read Resolution #1598 - "A RESOLU- Adopted TION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO VACATE A PORTION OF GRAHAM STREET IN SAID CITY, AND GIVING NOTICE OF HEARING ON SAID VACATION." On motion by Welch, seconded by Gisler, Resolution #1598 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res, #1599 - The Clerk read Resolution #1599 - "A RESOLD- Adopted TION OF THE CITY COUNCIL OF THE CITY OF HUNT- INGTON BEACH, CALIFORNIA AUTHORIZING THE USE OF FACSIMILE SIGNATURES." On motion by Stewart, seconded by Welch, Resolution #1599 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None ■ -21- (6/4/62) 357 Page #22 - Minutes, .tune 4, 1962 Res. #1600 - The Clerk read Resolution #1600 - "A RESOLU- Adopted TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA AUTHORIZING THE USE OF FACSIMILE SIGNATURES." On motion by Stewart, seconded by Welch, Resolution #1600 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Reimb, Auth. W.O.C.W.B. On motion by Welch, seconded by Gisler, City's Portion - A ril Council authorized the reimbursement of the West Orange County Water Board for the City's portion for April, 1962, in the amount of $2,443.54. Motion carried. Minutes Approved - On motion by Stewart, seconded by Welch, 5/21 & 5/28 Council approved the minutes of'the regular meeting of May 21, 1962, and the regular adjourned meeting of May 28, 1962, as transcribed and mailed. Motion carried. Payroll Register On motion by Welch, seconded by Gisler, Approved Council approved the Payroll Register for May 25th, 1962, on recommendation of the Finance Committee. Motion carried. Warrant Register On motion by Welch, seconded by Gisler, Approved Council approved the Warrant Register as presented on recommendation of the Finance Committee. Motion carried. Councilmen Appt'd. City Attorney Plunkett requested that the To Meet With Atty. Re: Claim Mayor appoint two Councilmen to meet with him regarding a claim against the City.. Mayor Lambert appointed ' Councilman Stewart and Councilman Gisler to meet with the City Attorney regarding this claim. David 0. Crabb Mayor Lambert then appointed Mr. David 0.- Planning Comm. Member Crabb, 15671 Swan Lane, City, as a member of the Planning Commission, to fill the vacancy created by the election of Councilman Tom Welch. -22- (6/4/62) N Page #23 - Minutes, June 4, 1962 Appt. Confirmed On motion by Stewart, seconded by Wells, By Council Council confirmed the Mayor's -appointment. Motion carried. Informal Mtgs. - Mayor Lambert called an informal meeting of June 5th & 6th the City Council as a committee of the whole to study Department Budgets, for Tuesday evening, June 5th, and Wednesday evening, June 6th, 1962, at 7:00 o'clock P.M. in Mr. Miller's Of f ice. Adjourned Mtg. On motion by Stewart, seconded by Gisler, 1 June 7th - 7:30 P.M. the regular meeting of the City Council of the City of Huntington Beach adjourned to June 7th, 1962, at 7:30 o'clock P.M. Motion carried. ATTEST: ee ) �, . '07�� City Cleyv City Clerk and officio Clerk of the City Council of the City of Huntington Beach, California Mayor -23- (6/4/62)