HomeMy WebLinkAbout1962-08-06MINUTES
469
Council Chamber, City Hall
Huntington Beach, California
Monday, August 6, 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 Mr. Howard
Stephens, a member of First Church of Christ of Huntington Beach.
Councilmen Present: Stewart, Welch, Lambert
Councilmen Absent: Wells, Gisler
Dep % Reports On motion by Stewart, seconded by Welch,
Rec & Filed
the reports of the City Treasurer, Collect-
or, Building Director, Engineer, Lifeguard Chief, Fire Chief, and
Recreation Director, were received and ordered filed. Motion carried.
Req. - Bolsa Cbica The Clerk presented a communication from
Homevwners Assn.
the Bolsa Chica Homeowners Association,
requesting that Council take necessary steps to correct a dangerous
situation at the corner of Bolsa Avenue and Springdale Street.
Ref. to Highway On motion by Stewart, seconded by Welch,
Safety Engineer
the communication from the Bolsa Chica
Homeowners Association was referred to the Higbway Safety Engineer
for study and report back to Council. Motion carried.
Reapportionment The Clerk presented a couimunication. from
Res. Presented
Senator John A. Murdy, Jr., transmitting a
Resolution opposing the Bonelli Plan to reapportion the California
State Senate, for consideration of the Council.
Res. #1637 - On motion by Welch,, seconded by Stewart,
Adopted
Resolution No. 1637 - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING OBJECTION
TO THE SENATE REAPPORTIONMENT PROPOSITION NO. 23 ON THE NOVEMER 6.
1962, STATE BALLOT,11 Which had heretofore been presented to the
Council and read by them, was passed and adopted by the following
roll call vote:
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Pa,,,,e i�2 - Minutes, August 6, 1962
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Req. to Sell Fire Wood Aletter from Daryl Smith requesting the
Daryl Smith
issuance of a business license to sell beach
fire wood from a pickup truck at the Beach Parking Lot, was presented
for consideration of the Council.
Ref. to Admin. - On motion by Stewart, seconded by Welch, the
Study & ReRort
request of Mr. Smith was referred to the
Administrator for study and report back to Council. Motion carried.
Req. to Use Mem.Hall The Clerk presented a communication from
Wm. Stromberg
Mr. William Stromberg of Carlsbad, Calif-
ornia, requesting permission to use Memorial Hall on August 24tb or
25th, 1962, for the purpose of exhibiting surfing films to the general
public, was presented for consideration of the Council.
Permission On motion by Stewart, seconded by Welch,
Granted
Mr. Stromberg was granted permission to use
Memorial Hall on August 24th or 25th, to exhibit surfing films, on
the payment of a fee of $50.00 per night, plus the charges for police
protection deemed necessary by the Clerk. Motion carried.
Claim for Damages - The Clerk read a letter from Mr. Arturo
Arturo Hernande-z
Hernandez, presenting a claim for damages
to his automobile in the amount of $65.32, as the result of a col-
lision. with a City police car on Beach Boulevard, at Warner Avenue
on July 22, 1962.
.Ref. to City Atty. On motion by Stewart, seconded by Welch,
& Ins. Carrier
Council denied the Claim of Mr. Hernandez
and referred it to the City Attorney and the City's Insurance
Carrier. Motion carried.
Req, Street Dance - The Clerk read a communication from the
Golden West Homeowners
Golden West Homeowners Association, re-
questing authorization to sponsor and promote a block party and
street dance in the near future, and requesting permission to close
the street for this affair. The Association also requested advice on
several matters in connection with the holding of the party.
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471
Page #3 - Minutes, August 6, 1962
Permission On motion by Stewart, seconded by Welch,
Granted
the Golden West Homeowners Association
were granted permission to hold a street dance and block party,
subject to approval of the Chief of Police and the Fire Chief, and
the City Administrator was directed to advise the Association on
the other matters presented. Motion carried.
Civic Center Parking At this time City Engineer Wheeler informed
Lot Bids Reviewed — the Council that the bids received for
the construction, surfacing and improving of the Civic Center
Parking Lot had been reviewed by his Department, and that he re-
commended that the low bid of Sully -Miller Company of Orange, in
the amount of $7,979.88, be accepted and they be awarded the con-
tract, and that all other bids be rejected and the bid bonds re-
turned.
Bid Awarded On motion by Welch, seconded by Stewart,
Sully -Miller Co.
Council authorized the award of the bid
for the construction, surfacing and improving of the Civic Center
Parking Lot to Sully -Miller Company of Orange, California, for the
sum of $7,979.88; that all other bids were rejected and the Clerk
directed to return the bid bonds to the unsuccessful bidders.
Motion carried.
Tract Map #3848 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final
form of Tract Map #3848 - portion of Tentative Tract Map #3848, for
adoption: Developer: A. L. Gindling,, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California;
Location: South of Sugar Avenue,, approximately 1590 ft. east of
Springdale Street; Legal Description.- Being a subdivision of a
portion of the SW k of Section 15-5-11 SBB & M; Number of Lots:
17; Total Acreage: 3.897; 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:
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� 472
Page #4 - Minutes, August 6, 1962
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.
Tract Map #3848 - On motion by Stewart, seconded by Welch,
Adopt d'
Final Tract Map #3848 was adopted, subject
to.compliance with conditions stipulated by the Planning Commission.
Notion carried.
Tract Map #4453 - The Clerk presented a transmittal from the
Presented For
Final AdoRtion City Planning Director, submitting final
form of Tract Map #4453 - portion of Tentative Tract Map #3848, for
adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California; Location:
Southeast corner of Sugar Avenue and Springdale Street; Legal De-
scription: Being a subdivision of a portion of the SW k of Section
15-5-11 SBB & M; Number of Lots: 20; Total Acreage: 5.566,- that
the map had been certified by the City Engineer and the Planning Dir-
ector 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 Clerk8s 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.
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473
Page #5 - Minutes, August 6, 1962
Tract Map #4453 - On motion by Stewart, seconded by Welch,
Adopted -
Final Tract Map #4453 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4454 - The Clerk presented a transmittal from the
Presented For
Final Aqo2tion City Planning Director, submitting final
form of Tract Map #4454 - portion of Tentative Tract Map #3848,
for adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California;
Location: Approximately 1940 ft. north of Edinger Avenue and east
of Springdale Street; Legal Description: Being a subdivision of
the SW k of Section 15-5-11 SBB & M; Number of Lots: 13; Total
Acreage: 3.283; 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 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.
1. Deposit of fees for water, sewer, drainage, engineering, and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
Tract Map #4454 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4454 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
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Page #6 - Minutes, August 6, 1962
Tract Map #4455 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final form
of Tract Map #4455 - portion of Tentative Tract Map #3848, for adoption:
Developer: A. L. Gindling, Los Angeles, California; Engineer:
Millet, King & Associates, Fullerton, California; Location.o East
of Springdale Street approximately 1550 ft. north of Edinger Avenue;
Legal Description: Being a subdivision of a portion of the SW k of
Section 15-5-11 SBB & M; Number of Lots: 19; Total Acreage:
4.833; that the map bad 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 Clerk's signature shall be withheld
pending the submittal and completion on the enumerated requirements.
1. Deposit of fees for water, sewer, drainage, engineering, and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from Count y Surveyor.
6. Bond for monuments.
Tract Map #4455 - On motion by Stewart, seconded by Welch,
Adopted Final Tract Map #4455 was adopted, sub . ject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4456 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final
form of Tract Map #4456 - portion of Tentative Tract Map #3848, for
adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California; Location:
Approximately 2640 ft. south of Bolsa Avenue and 550 ft. east of
Springdale Street; Legal Description: Being a subdivision of a
portion of the SW k of Section 15-5-11 SBB & M; Number of Lots:
22; Total Acreage: 5.263; that the map had been certified by the
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475
Page #7 - Minutes, August 6, 1962
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. Zond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
Tract Map #4456 - On motion by Stewart, seconded by Welch,
Adopted Final Tract Map #4456 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4457 - The Clerk presented a transmittal from
Presented For
Final Adoption the City Planning Director, submitting
final form of Tract Map #4457 - portion 'of Tentative Tract Map
#3848, for adoption: Developer: A. L. Gindling, Los Angeles,
California; Engineer: Millet, King & Associates, Fullerton,
California; Location: Approximately 1680 ft. north of Edinger
Avenue and approximately 550 ft. east of Springdale Street; Legal
Description: Being a subdivision of a portion of the SW k of
Section 15-5-11 SBB & M; Number of Lots: 15; Total Acreage:
3.18; that the map bad 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:
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1 476
Page #8 - Minutes, August 6, 1962
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 monuments.
3. Bond for improvements.
4. Signature of agreement.
5. Certificate of Insurance.
6. Approval from County Surveyor.
Tract Map #4457 - On motion by Stewart, seconded by Welch,
Approved Final Tract Map #4457 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4458 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final
form of Tract Map #4458 - portion of Tentative Tract Map #3848, for
adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton,, California; Location:
Approximately 810 ft. east of Springdale Street and approximately
1680 ft. north of Edinger Avenue; Legal Descriptiow Being a sub-
division of a portion of the SW k of Section 15-5-11 SBB & M; Number
of Lots.- 16; Total Acreage: 3.15; 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 improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6.. Bond for monuments.
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Page #9 - Minutes, August 6, 1962
Tract Map #4458 - On motion by Stewart, seconded by Welch,,.
Adoj2ted Final Tract Map #4458 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Notion carried.
Tract Map #4459 - The Clerk presented a transmittal from the
Presented For
Final_Adoption City Planning Director, submitting final
form of Tract Map #4459 - portion of Tentative Tract Map #3848,
for adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California* Loca-
tion: South of Sugar Avenue and approximately 1070 ft. east, of
Springdale Street; Legal Description: Being a subdivision of a
portion of the SW k of Section 15-5-11 SBB & M; Number of Lots: 22;
Total Acreage: 5.263; that the map had been certified by the City
Engineer and the Planning Director to be true and correct in
accordance with provisions of the City Subdivision Code.
The City Council may accept dedication as
shown on the map and in addition approve the final map, subject to
the following conditions:
The City Clerk's signature shall be with-
held pending the submittal and completion on the enumerated require-
ments.
1. Deposit of fees for water, sewer, drainage, engineering, and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance
5. Approval from County Surveyor.
6. Bond for monuments.
Tract Map #4459 - On motion by Stewart, seconded by Welch,
AdoRted Final Tract Map #4459 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
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Page #10 - Minutes, August 6, 1962
Tract Map #4460 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final form
of Tract Map #4460 - portion of Tentative Tract Map #3848, for adoption:
Developer-, A. L. Gindling, Los Angeles, California; Engineer: Millet,
King & Associates, Fullerton, California; Location: Approximately
1070 ft. east of Springdale Street and approximately 660 ft. west of
Edwards Street; Legal Description: Being a subdivision of a portion
of the SW k of Section 15-5-11 SBB & M; Number of Lots: 24; Total
Acreage.- 4.821; that the map had been certified by the City Engineer
and Planning Director to be true and correct in accordance with pro-
visions of the City Subdivision.Code.
The City Council may accept dedication as
shown on the map and in addition approve the final map, subject to
the following conditions:
The City Clerk's signature shall be withheld
pending the submittal and completion on the enumerated requirements.
1. Deposit of fees for water, sewer, drainage, engineering,, and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
Tract Map #4460 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4460 was adopted, subject
to conditions stipulated by the Planning Commission. Motion carried.
Tract Map #4461 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final
form of Tract Map #4461 - portion of Tentative Tract Map #3848,
for adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California;
Location: Approximately 1550 ft. north of Edinger Avenue and approx-
imately 10ODft. west of Edwards Street; Legal Description: Being a
subdivision of a portion of the SW k of Section 15-5-11 SBB & M;
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479
Page #11 - Minutes, August 6., 1962
Number of Lots: 24; Total Acreage: 4.458; that the map had been
certified by the City Engineer and the Planning Director to be true
and correct in accordance with provisions of the City Subdivision
Code.
The City Council may accept dedication as
shown on the map and in addition approve the final map, subject to
the following conditions:
The City Clerk's signature shall be with-
held pending the submittal and completion on the enumerated require-
ments.
1. Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
Tract Map #4461 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4461 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4462 - The Clerk presented a transmittal from the
Presented For
Final Adoption Planning Director,, submitting final form
of Tract Map #4462 - portion of Tentative Tract Map #3848, for
adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California;
Location: Approximately 592 ft. south of Sugar Avenue and approx-
imately 660 ft. west of Edwards Street; Legal Description: Being
a subdivision of a portion -of the SW k of Section 15-5-11 SBB & M;
Number of Lots-, 22; Total Acreage: 4.326; 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:
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480
Page #12 - Minutes, August 6, 1962
The City Clerk's signature sball be withheld
pending the submittal and completion on the enumerated requirements.
1. Deposit of fees for water, sever, drainage, engineering, and
inspections.
2. Bond for improvements.
3. Signature of Agreement.
4. Certificate of Insurance.
5. Approval of County Surveyor.
6. Bond for monuments.
Tract Map #4462 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4462 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4092 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final
form of Tract Map #4092 - portion of Tentative Tract map #3848,
for adoption: Developer: A. L. Gindling, Los Angeles, California;
Engineer: Millet, King & Associates, Fullerton, California;
Location: Approximately 1280 ft. north of Edinger Avenue and approx-
imately 500 ft. east of Springdale Street; Legal Description: Being
a subdivision of a portion of the SW k of Section 15-5-11 SBB, & M;
Number of Lots: 24; Total Acreage: 4.775; that the map had been
certified by the City Engineer and the Planning Director to be true
and correct in accordance with provisions of the City Subdivision
Code.
The City Council may accept dedication as
shown on the map and in addition approve the final map, subject to
the following conditions:
The City Clerk's signature shall be with-
held pending the submittal and completion on the enumerated require-
ments.
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.
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Page #13 - Minutes, August 6, 1962
Tract'Map #4092 - On motion by Stewart, seconded by Welch,
Adopted -
Final Tract Map #4092 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4740 - The Clerk presented a transmittal from
Presented For
Final Adoption the City Planning Director, submitting
final form of Tract Map #4740 - portion of Tentative Tract Map
#4339, for adoption: Developer: Seabaven (Deane Bros.), Hunting-
ton Beach, California; Engineer: Voorbeis-Trindle-Nelson, Inc.,
Westminster, California; Location-, West of Cannery, approximately
520.50 ft. nortb of Adam Avenue; Number of Lots: 67; Total
Acreage: 14.290; 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 sball 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.
Tract Map #4740 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4740 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
7Kotion carried.
Tract Map #4741 The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final
form of Tract Map #4741 - portion of Tentative Tract Map #4339,
for adoption-, Developer-. Seahaven (Deane Bros..), Huntington Beach,
California; Engineer: Voorbeis-Trindle-Nelson, Inc., Westminster,
California; Location: West of Cannery Street and approximately
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MJ
Page #14 - Minutes, August 6, 1962
570.59 ft. south of Yorktown Avenue; Legal Description: Being a
subdivision of a portion of the E k of the SE k of Section 1-6-11-,
Number of Lots: 67; Total Acreage: 14.546; that the map had been
certified by the City Engineer and the Planning Director to be true
and correct in accordance with provisions of the City Subdivision
Code.
The City Council may accept dedication as
shown on the map and in addition approve the final map, subject to
the following conditions:
The City Clerk's signature shall be with-
held pending the submittal and completion on the enumerated require-
ments.
1. Deposit of fees for water,, sewer, drainage, engineering 'and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
Tract Map #4741 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4741 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Tract Map #4742 - The Clerk presented a transmittal from the
Presented For
Final Adoption City Planning Director, submitting final form
of Tract Map #4742 - portion of Tentative Tract Map #4339, for adoption:
Developer: Seabaven, (Deane Bros.), Huntington Beach, California;
Engineer: Voorbeis-Trindle-Nelson, Inc., Westminster, California;
Location: Southwest corner of Yorktown Avenue and Cannery Street;
Legal Description: Being a subdivision of a portion of the E k of
the SE k of Section 1-6-11; Number of Lots: 75; Total Acreage:
16.992; 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.
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483
Page #15 - Minutes, August 6, 1962
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 monuments.
Tract Map #4742 - On motion by Stewart, seconded by Welch,
Adopted
Final Tract Map #4742 was adopted, subject
to compliance with conditions stipulated by the Planning Commission.
Motion carried.
Lot Size Report.Pres. The Clerk presented a communication from
the Planning Commission making a report on their study of the Lot
Size Committee Report which had been deferred from the meeting of
July 16, 1 962.
Ref. to On motion by Stewart, seconded by Lambert,
Appt. Comm.
the report was referred to the Committee
wbich had been appointed, consisting of two Councilmen and two
members of the Planning Commission, plus any other members Appointed
by the Councilmen on the committee, for further study. Motion
carried.
Public Hear3'n On motion by Stewart, seconded by Welch,
Ordered - 9/4262 Council ordered a public hearing for
Tuesday, September 4th, 1962, at 7:30 o'clock P.M., or as soon
thereafter as possible, on an appeal of E. C. Cunningham and
N. D. Cash to a denial by the Planning Commission of Use Variance -
UV #453, and directed the Clerk to publish notice of same. Motion
carried.
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484
Page #16 - Minutes, August 6, 1962
Cameron St. Sewers - The Clerk presented a communication from
Refund Requested
the City Engineer regarding completion of
sewers in Cameron Street, and recommending that Council authorize a
refund of $1,534.50 from the Sewer Fund to Dr. Leon G. Nelson; and
presented Resolution #1631 making such authorization.
Res. #1631 - On motion by Stewart, seconded by Welch,
Adopted
Resolution #1631 - "A RESOLUTION OF THE CITY
COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM
THE SEWER FUND,." which had heretofore been presented to the Council
and read by them, was passed and adopted by the following roll call
vote.,
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Ronald Rd. Median - The Clerk presented a communication from
Eng. Reg. Denial
the City Engineer making a report on his
study of a request for a median opening on Beach Boulevard at Ronald
Road, and recommendift that the request be denied.
Request Following some discussion by the Council,
Denied
a motion was made by Stewart, seconded by
Welcb, that the request for the median opening on Beach Boulevard
at Ronald Road be denied. Motion carried.
Edwards St. San. Sewer A communication from the City Engineer
City_Participation Reg.
regarding the need for a sanitary sewer in
Edwards Street from Slater to Heil Avenues, and making recommendation
that the City participate in the amount of 50% of the total cost, was
presented by the Clerk.
City Eng. To On motion by Welch, seconded by Stewart,
Proceed W
Inegotiations
Council agreed to participate in the con-
struction of a sanitary sewer in Edwards Street from Slater to Heil
Avenues, and authorized the City Engineer to proceed with negotia-
tions on this project. Motion carried.
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0
Page #17 - Minutes, August 6, 1962
Heil & Bolsa Cbica The Clerk presented a communication from
Water -Sewer Line Ext.
the City Engineer regarding water and
sewer line extensions from Heil Avenue to Bolsa Chica Street, and
presenting cost figures for the Council's consideration.
Eng. Auth. to On motion by Welch, seconded by Stewart,
Proceed y/negotiations
Council agreed to participate in the
Water and Sewer Line extensions from Heil Avenue to Bolsa Cbica
Street, and authorized the Engineer to proceed with negotiations
on this project. Motion carried.
4 Right -of -Way On motion by Stewart, seconded by Welch,
Deeds,Accepted
Council accepted four deeds for additional
right-of-way necessary for temporary turn -around in the north end
of Goodwin Lane in Tract #4027, from Graeme-Dome Associates to the
City, and directed the Clerk to record same with the County
Recorder of Orange County. Motion carried.
6 Water -Rights On motion by Welch, seconded by Stewart,
Deeds Accepted
Council accepted six water -rights deeds
from Williamson Park Company, Marin Management Corporation, Cape
Ann Corporation, Portsmouth Corporation and Werbco Construction
Corporation, to the City, and directed the Clerk to record same
with the County Recorder of Orange County. Motion carried.
Bonds Presented The Clerk presented a transmittal from
Tract #4630
the City Engineer of Subdivision Bond,
Monument Bond, and Subdivision Agreement for Tract #4630 - Glen
Mar Development Company (Macco) for Council consideration.
Bonds On motion by Stewart, seconded by Welch,
Accepted
Council accepted Subdivision Bond No.
5572005 and Monument Bond No. 7645952, and directed the Clerk to
file same; and accepted the Subdivision Agreement for Tract #4630,
and authorized the Mayor and City Clerk to execute sam on behalf
of the City. Motion carried.
Water-Rigbts On motion by Stewart, seconded by Welch,
Deeds Accepted
Council accepted a water -rights deed for
Tract #4630 from Glen Mar Development to the City, and directed the
Clerk to record same with the County Recorder of Orange County.
Motion carried.
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486
Page #18 - Minutes, August 6, 1962
Public Hearing - Mayor Lambert announced that this was the
P.C. Res. #260
day and hour set for a public bearing on
Resolution #260 of the City Planning Commission, recommending approval
of Zone Case #260 on property situated on the north side of Warner Avenue
and on the east,,side of"tbe Pacific Electric Railway, and requested the
Clerk to read the legal notice.
The Clerk read notice of public bearing on
Zone Case #260 as published in the Huntington Beach News on July 19th,
1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter
as possible, on Monday, the 6tb day of August, 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
Resolution of Intention of the Planning Commission, recommending a
change of zone from: M-1 Light Industrial District, to: R-1 Single
Family Residence District.
No Written The Clerk informed the Council that they
Protests
had been provided with copies of the Plan-
ning Directors transmittal and the Resolution of the Planning Commis-
sion, and informed them that he had received no written protests to
this zone change.
HearipZ 2pened The hearing was opened by Mayor Lambert.
Mrs. Eliz. Bailey Mrs. Elizabeth Bailey addressed the Council
and protested the change of zone.
Hearing Closed There being no one further to speak on the
matter, and there being no written protests
filed, Mayor Lambert declared the hearing closed.,
Planning Director Planning Dire&tor Warner pointed out to the
Warner
Council that the property owned by Mrs.
Bailey was not within the area proposed for a change of zone, and be
gave the Council a resume' of the Planning Commissions reasons for
recommending the zone change.
Zone Case #260 On motion by Stewart, seconded by Welcb,
A2proved
Council approved the recommendation of the
Planning Commission, and directed the City Attorney to prepare an
Ordinance covering Zone Case #260. Motion carried.
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4 8 7
Page #19 - Minutes, August 6, 1962
Public Hearing - Mayor Lambert announced that this was the
P.C. Res. #261
day and bour set for a public hearing on
Resolution #261 of the Planning Commission, recommending approval
of Zone Case #261, on property located on the east side of Beach
Boulevard, and approximately 1290 ft. north of Atlanta Avenue, and
requested the Clerk to read the legal notice. ,
The Clerk read notice of public bearing
on Zone Case #261 as published in the Huntington Beach News on
July 19, 1962, setting the hour of 7:30 o'clock P.M., or as soon
thereafter as possible, on Monday, the 6th day of August, 1962, in
the Council Chamber of the City Hall, Huntington Beach, California,
as the time and place for a public bearing for Change of Zone,
relative to proposed change of district boundary and use classifica-
tion, from: C-1 Neighborhood Commercial District to: R-1 Single
Family Residence District.
No Written The Clerk informed the Council that they
Protests
bad been provided with copies of the
Planning Directors transmittal and the Resolution of the Planning
Commission, and informed them that he had received no written
protests to this zone change.
Hearing Opened The hearing was opened by Mayor Lambert.
Hearing Closed There being no one to speak on the matter,
and there being no protests filed, Mayor
Lambert declared the hearing closed.
Planning Director Planning Director Warner pointed out the
Warner
area involved in this Zone Case on a map,
and informed the Council that the final map showed the residential
lots in the area to have been infringed.
Zone Case #261 - 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 #261. Motion carried.
_19- (8/6/62)
4 8 8
Page #20 - Minutes, August 6, 1962
Public Hearing - Mayor Lambert announced that this was the
Assess. Dist. #6101
day and hour set for a public bearing on
the filing of assessments in the Warner Avenue Improvement District,
Assessment District No. 6101, and requested the Clerk to read the
legal notice.
The Clerk read notice of public hearing on
the filing of Assessment and time of bearing thereon on Warner Avenue
Improvement District, Assessment District No. 6101, as published in
the Huntington Beach News on July 19tb and July 26tb, 1962, setting
the hour of 8:00 o'clock P.M., on Monday, the 6th day of August,
1962, in the Council Chamber of the City Hall, Huntington Beacb,
California, as the time and place when and where all persons interest-
ed in the work done under said contract, or in said assessment, will
be beard by the City Council of said City of Huntington Beach.
Written The Clerk then read letters of protest from
Protests
Mrs. Ethyl E. Hamm, 17031 Ash Street, City,
Richard A. Terry, 1402 Soutb Myrtle. Avenue, Monrovia, Harry R. Hudson,
17191 Ash Street, City, Mr. & Mrs. W. H. Standridge, 17212 Ash Street,
City, and Frank J. Fazio, Rt. 1, Box 83A, Elizabeth, Arkansas.
Req. Mr. Stevens The Clerk informed the Council that Mr.
To Ans.Protests
Don Stevens of the engineering firm of
Soutbwortb & Stevens, who had made the spread of the assessments for
this district, was in the audience to answer any protests made regard-
ing the method used for spreading the costs.
Hearing Opened The bearing was opened by Mayor Lambert.
Mr. Harry Hudson Mr. Harry Hudson then addressed the Council
Protest
and stated his reasons for the protest againat
the amount of assessment against his property.
Mr. Stevens Mr. Stevens informed Mr. Hudson of the
method used in making the charge against
this property.
W. H. Standridge, Mrs. Mrs. W. H. Standridge, 17212 Ash Street,
Protest
City, addressed the Council and protested
the amount of assessment charged against ber property.
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489
Page #21 -.Minutes, August 6, 1962
Burtis Alstairs - Mr. Burtis Alstairs, 17119 Ash Street,
Protest
City, addressed the Council and protested
the amount of assessment charged against his property.
Mr. Stevens In each case, Mr. Don Stevens addressed
each protestant. and informed them of the
method used in making the assessment against the property.
Hearing There being no one further to speak
Closed
on this matter, and no further protests
having been filed, Mayor Lambert declared the hearing closed.
Res. #1632 On motion by Wells, seconded by Stewart,
Adopted Resolution #1632 - "A RESOLUTION OF THE
CITY OF HUNTINGTON BEACH, CALIFORNIA, MODIFYING THE ASSESSMENT
DIAGRAM AND ASSESSMENT ROLL IN WARNER AVENUE ASSESSMENT DISTRICT,
No. 6101," which had heretofore been presented to the City
Council and read by them, was passed and adopted by the following
roll call vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Res. #1633 - On motion by Welch, seconded by Stewart,
Ado2ted Resolution #1633 - "A RESOLUTION OF THE
CITY OF HUNTINGTON BEACH CONFIRMING ASSESSMENT IN THE WARNER AVENIE�.'�
IMPROVIMNT DISTRICT No. 6101," which had heretofore been presented
to the City Council and read by them, was passed and adopted by the
following roll call vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Council Mayor Lambert'called a recess of the
Recessed
Council at 8:25 o'clock P.M.
Council Council was reconvened at 8:45 o'clock P.M.
Reconvened
by the Mayor.
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� 490
Page #22 Minutes, August 6, 1962
UV #436 Mayor Lambert announced that this was the
Veterinary -Clinic
time to discuss the appeal to the granting
of UV #436 to E. Stewart Hughes, DVM, by the Planning Commission, to
allow the construction of a veterinary clinic in the C-4 District on
property located West of Beach Boulevard and 600 ft. north of Ellis
Avenue.
Mayor Lambert informed the audience and the
Council that the bearing had been held on this matter on July l6tb,
1962, and action thereon had been deferred to this meeting. He
stated that the Council would bear two representatives of interested
parties for each side, and they should confine their remarks to five
minutes.
E. Stewart Hu&bes Mr. E. Stewart Hughes, the applicant in the
matter, addressed the Council and presented
some letters for the granting of the Use Variance.
Donald A, Jones - Mr. Donald A. Jones, Attorney for a group
Attorney
of residents in the area adjacent to the
site oftbe proposed animal clinic, addressed the Council and spoke.
against the granting of the use variance.
Mrs. Mary Reynolds Mrs. Mary Reynolds, Realtor of 222� Main
Street, City, addressed the Council and
spoke for the granting of the variance.
Paul Hughes Mr. Paul Hughes, 18372 Pammy Lane, City,
addressed the Council and spoke against the
granting of the variance.
Mayor Lambert Mayor Lambert then called for consideration
of the matter by the Council.
UV #436 - On motion by Stewart, seconded by Welcb,
Denied
Council overruled the decision of the Plan-
ning Commission and denied Use Variance - UV #436. Motion carried.
Req. To Solicit The Clerk presented a communication to the
"Lo2 Warner" Football.
Council from Mr. Don Rooney, representing
the Westminster "Pop Warner" Football League, requesting permission
to solicit funds in the City of Huntington Beach, to promote youth
of the Westminster and Huntington Beach areas.
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491
Page #23 - Minutes, August 6, 1962
Deacon Jones Mr. Deacon Jones, 16201 Jackson Street,
Midway City, addressed the Council
regarding this request.
Request Following some discussion by the Council
Denied
in this matter, a motion was made by
Stewart, seconded by Welch, that the request of the Westminster
"Pop Warner" Football League be denied. Motion carried.
Stone & Youngberg - The City Administrator presented a
Mun. Finance Consult.
communication from Stone & Youngberg,
San Francisco, submitting a proposal to serve as Municipal Finance
Consultants to the City in connection with the proposed water
improvement program.
Robert G. Bulot - Mr. Robert G. Bulot of Stone & Youngberg
Stone & Youngberg
addressed the Council and informed them
of the services which his firm would perform.
Contract Authorized - On motion by Welch, seconded by Stewart,
City & Stone & Young.
the Administrator was authorized to have
a contract prepared between Stone & Youngberg and the City of
Huntington Beach, and the Mayor and City Clerk were authorized to
execute same on behalf of the City, subject to approval of the
City Attorney. Motion carried.
Bldg. Dir. Request The City Administrator presented a trans -
Ord. Code Cbange _
mittal from the Director of Building and
Safety, of minimum specifications for construction of driveways,
with a recommendation that these specifications be adopted by the
�Council and:included in -the Huntington Beach Ordinance Code.
Atty. to On motion by Stewart, seconded by Welch,
Pre2. Ord,
Council approved the suggested require-
ments, and directed the City Attorney to prepare an Ordinance
incorporating these specifications in the Ordinance Code. Motion
carried.
-23- (8/6/62)
Page #24 - Minutes, August 6, 1962
Fire Station The City Administrator presented a contract
Contract Pres
for architectural services for the construct-
ion of Fire Stations within the City, between the firm of Jordan &
Endsley and the City, for consideration of the Council.
Contract Approved On motion by Stewart, seconded by Welch,
Jordan & Endsley_. Council approved the contract and authorized
the Mayor and City Clerk to execute same on behalf of the City.
Motion carried.
Parcel No. B-38 The Clerk presented a transmittal from Land
Murdy Park Site Acquisition Service, Inc., of a grant deed
from Frank C. Price, Jr. and Betty F. Price to the City, covering
Parcel No. B-38 in the proposed Murdy Park site, at a cost to the City
of $450.00.
Parcel No. B-38 - On motion by Stewart, seconded by Welch,
Deed Ace. - Pmt. Autb.
Council accepted the grant deed and author-
ized the Clerk to return it to Land Acquisition Service, Inc. for
recording; and authorized the total payment of $450.00 to Frank C.
Price, Jr. and Betty F. Price, wben approved by Land Acquisition
Service. Motion carried.
Parcel No. B-29 -
The Clerk presented a transmittal from Land
Murk Park Site
Acquisition, Inc., of a grant deed from Miss
Bertha Schmidt to the City, covering Parcel B-29 in the proposed
Murdy Park site, at a
cost to the City of $450.00.
Parcel No. B-29 -
On motion by Stewart, seconded by Welch,
Deed Acc. - Pmt. Auth.
Council accepted the grant deed and author-
ized the Clerk to return it to Land Acquisition Service, Inc. for
recording; and authorized the payment of $450.00 to Miss Bertha
Schmidt, when approved
by Land Acquisition Service. Motion carried.
Parcel No. A-64 -
The Clerk presented a transmittal from
Murdy Park Site
Land Acquisition Service, Inc. of a grant
deed from Mr. Lionel A.
Weilage to the City, covering Parcel A-64 in
the proposed Murdy Park site, at a cost to the City of $450.00.
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493
Page #25 - Minutes, August 6, 1962
Parcel No. A-64 On motion by Stewart, seconded by Welch,
Deed Ace. - Pmt. Auth.
Council accepted the grant deed and author-
ized the Clerk to return it to Land Acquisition Service, Inc. for
recording; and authorized the payment of $450.00 to Mr. Lionel A.
Weilage, when approved by Land Acquisition Service. Motion cartied.
Parcel No. A-17 - The Clerk presented a transmittal from
Murdy Park Site
Land Acquisition Service, Inc. of a grant
deed from Robert B. Lundy and Marie Lundy to the City, covering
Parcel No. A-17 in the Murdy Park site, at a cost to the City of
$1700.00.
Parcel No. A-17 - On motion by Stewart, seconded by Welch,
Deed Ace. - Pmt. Autb-.
Council accepted the grant deed and autb-
orized the Clerk to return it to Land Acquisition Service, Inc. for
recording; and authorized the total payment of $1700.00 to Mr.
Robert B. Lundy and Marie Lundy, when approved by Land Acquisition
Service. Motion carried.
Parcel No. B-36- The Clerk presented a transmittal from
Murdy Park Site
Land Acquisition Service, Inc. of a grant
deed from Isabell M. Campbell, covering Parcel B-36 in the proposed
Murdy Park site, at a cost to the City of $450.00.
Parcel No. B-36 - On motion by Stewart, seconded by Welch,
Deed Ace. - Pmt. Auth.
Council accepted the grant deed, and
authorized the Clerk to return it.to Land Acquisition Service, Inc.
for recording; and authorized the payment of $450.00 to Isabell
M. Campbell, when approved by Land Acquisition Service. Motion
carried.
City - Scb0ol - The Clerk presented Agreements between
Playground Agreements
Presented the City and the Ocean View School District,1
the Huntington Beach Union High School District, Fountain Valley
School District, Westminster School District, and the Huntington
Beach Elementary School District for the joint use.of playground
areas under supervision of the Recreation Department, and the City,
for consideration of the Council.
-25- (8/6/62)
494
Page #26 - Minutes, August 6, 1962
Agreements On motion by Welch, seconded by Stewart,
Autborized
Council approved the Agreements between the
City and the various School Districts, and authorized the Mayor and
City Clerk to execute the Agreements on behalf of the City, subject
to approval of the City Attorney. Motion carried.
Ord. #918 - The Clerk gave Ordinance #918 a second
Second Reading
reading by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 255, 256, 258,
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
CERTAIN PROPERTY AND AMENDING SECTIONS 9211.58 (Sectional District,
Map 7-6-10). 9211.49 (Sectional District Map 6-6-10), 9211.46 (Section-
al District Map 35-5-11)."
Ord. #918 - On motion by Welch, seconded by Stewart,
Ad2pted Ordinance #918 was passed and adopted by
the following roll call vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Ord. #921 - The Clerk gave Ordinance #921 a second
Second Readin&_ reading by title - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH SETTING UP APPROPRIATIONS TO BE EXTENDED FROM
THE SPECIAL CAPITAL OUTLAY FUNDS DURING THE FISCAL YEAR 1962-1963 AND
DECLARING AN EMERGENCY TO EXIST."
04. #921 On motion by Stewart, seconded by Welch,
Adopted
Ordinance #921 was passed and adopted by
the following roll call vote:
AYES: . Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Ord. #922 - The Clerk gave Ordinance #922 a second
Second Reading
reading by title - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH RELATING TO TEMPORARY DIRECTIONAL SUBDIVISION
SIGNS; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING ARTICLE
868 AND NEW SECTIONS THERETO."
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4 9 5
Page #27 Minutes, August 6, 1962
Ord. #922 On motion by Welch, seconded by Stewart,
Adopted . ordinance #922 was passed and adopted by
the following roll call vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Res. #1634 - The Clerk read Resolution No. 1634 - "A
Read
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH EXPRESSING THE APPRECIATION OF THE CITY TO
MR. WILLIAM M. CLEGG FOR HIS SERVICES AS TREASURER OF THE CITY OF
HUNTINGTON BEACH."
Res. #1634 - On motion by Stewart, seconded by Welch,
Adopted_ Resolution #1634 was passed and adopted
by the following roll call vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Res. #1635 - On motion by Welch, seconded by Stewart,
Adopted Resolution #1635 - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY
FOR ADDITIONAL FUNDS FOR LIFEGUARD SERVICES FOR FISCAL YEAR ENDING
JUNE 30, 1963 AS AUTHORIZED UNDER SECTION 25551 OF THE GOVERNMENT
CODE,," which had heretofore been presented to the City Council
and read by them, was passed and adppted by the following roll call
vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES; Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Res. #1636 - On motion by Stewart, seconded by Welch,
Adopted Resolution #1636 - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO PROPOSED
DESIGN CHANGES FROM THE EXECUTED FREEWAY AGREEMENT," which bad
heretofore been presented to the City Council and read by them,
was passed and adopted by the following roll call vote:
-27- (8/6/62)
4 9 6
Page #28 - Minutes, August 6, 1962
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
W.O.C.W.B. - The Clerk presented a communication from the
Resolutions Pres.
West Orange County Water Board requesting
Council to approve the admission of the Cities of Seal Beach and
Westminster as limited members of the Board, and presented a Resolu-
tion thereon.
Res. #1638 On motion by Stewart, seconded by Welch,
Ad02t 4 Resolution #1638 - "A RESOILUTIONOF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RATIFYING AND APPROVING
RESOLUTIONS NO. 20 and 21 OF WEST ORANGE COUNTY WATER BOARD." which
had heretofore been presented to the City Council and read by them,
was passed and adopted by the following roll call vote:
AYES: Councilmen: Stewart, Welcb, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Res. #1639 - The Clerk read Resolution #1639 - "A RESOLU-
Read. '
TION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE ATTENDANCE OF OFFICIALS AND DEPART-
MENT HEADS OF THE CITY AT THE 64th ANNUAL CONFERENCE OF THE LEAGUE
OF CALIFORNIA CITIES."
Res. #1639 - On motion by Welch, seconded by Stewart,
Ad02ted Resolution #1639 was passed and adopted by
the following roll call vote:
AYES: Councilmen: Stewart, Welch, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Wells, Gisler
Act. Treas. Req. The Clerk presented a communication from
Collector APE't. the Acting City Treasurer requesting Council
oonsideration of an appointment to the office of City Collector, which
is presently vacant.
Mrs. Diekoff App't. On motion by Stewart, seconded by Welch,
&cting City Collector Mrs. Betty Diekoff, Acting City Treasurer,
was appointed as Acting City Collector. MotioA carried.
-28- (8/6/02)
4 9 7
Page #29 - Minutes, August 6, 1962
Bonding - The Clerk presented a communication from
Treas. Office
the Acting City Treasurer, regarding bond-
ing f or that of f ice.
Bonding - On motion by Welch, seconded by Stewart,
Change Approved
Council directed that the bond now on file
in the name of William Maddox Clegg be returned for cancellation;
that a bond in the amount of $50,000.00 be obtained for the Acting
City Treasurer, Mrs. Betty Diekoff; and directed that the City's
auditing firm, Diehl Evans Company, be requested to make an exam-
ination of the records in the Treasurer's Office as of June 30,
1962. Motion carried.
W.O.C.W.B.' The Clerk presented a request for the
Reimb. Reg
reimbursement of the West Orange County
Water Board for the City's portion for June, 1962, in the amount
of $3,829.92.
W.O.C.W.B. On motion by Stewart, seconded by Welch,
Reimb. Autb.
Council authorized the reimbursement of
the West Orange County Water Board for the City's portion for June,
1962, in the amount of $3,829.92. Motion carried.
Minutes Appr. On motion by Stewart, seconded by Welch,
L/I_ & 7/23 Council approved the minutes of the regular
meeting of July l6tb, 1962, and the regular adjourned meeting of
July 23rd, 1962, as transcribed and mailed. Motion carried.
Payroll Register on motion by Welch, seconded by Stewart,
A2proved Council approved the Payroll Register for
July 25th, 1962, on recommendation of the Finance Committee.
Motion carried.
Warrant Register On motion by Welch, seconded by Stewart,
�Eproved Council approved the Warrant Register as
presented on recommendation of the Finance Committee. Motion
carried.
Recreation Comm. At this time Mayor Lambert appointed to
�2Lpts..by Mayor the Recreation Commission Mr. Roscoe
Cowling, Mr. John Wyatt, Mr. Alvin Krukenberg, and Mr. Charles.'
Mashburn.
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4 9 8
Page #30 - Minutes, August 6, 1962
Action Deferred Councilman Welcb requested that confirmation
To 8/20/62
of these appointments be withheld until the
Council bad time to study the appointments. By agreement of the Council,
action was deferred to the meeting of August 20th, 1962.
Informal Meeting - Mayor Lambert called a meeting of the Council
8/14/62
as an informal committee of the whole for
Tuesday, August 14, 1962, at 7:30 o'clock P.M. for discussion of per-
sonnel matters.
Informal Meeting - Mayor Lambert called a meeting of the Council
8/20/62 7 A.M.
as an informal committee of the wbole for
Monday, August 20th, 1962, at 7:00 o'clock A.M. for discussion pur-
poses.
Meeting On motion by Stewart, seconded by Lambert,
Adjourned
the regular meeting of the City Council of
the City of Huntington Beach adjourned. Motion carried.
ATTEST:
City Clerre'
City CT-erk an"-offic-io Clerk
of the City Council of the City
of Huntington Beacb, California
1__? . I - /7 , z
Mayor
-30- (8/6062