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HomeMy WebLinkAbout1962-09-0422 MINUTES Council Chamber, City Hall Huntington Beach, California Tuesday, September 4, 1962 Mayor Lambert called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o1clock P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was offered by Reverend Loren Buelow, King of Glory Lutheran Cburcb, Huntington Beach. Councilmen Present: Wells, Gisler, Weleb, Lambert Councilmen Absent: Stewart Dep % Reports On motion by Welcb, seconded by Gisler, Rec & Filed the reports of the City Treasurer, Collector, Building Director, Engineer, Lifeguard Chief, Fire Chief and Recrea- tion Director, were received and ordered filed. Motion carried. Public Hearing Ordered On motion by Welch, seconded by Welch, 9117/62 7:30 FM Council ordered a public bea . ring for Monday, September 17, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, on an appeal to a denial by the Planning Commission of Use Variance - UV #438, on property located at Springdale and Heil Avenues, made by Doyle and Shields, and directed the Clerk to publish notice of same. Motion carried. Claim for Damages - On motion by Welch, seconded by Gisler, Mrs. Evelyn Crandall - Denied , Council denied a claim for damages presented by Julius S. Austero, Attorney, on behalf of Evelyn Crandall,.1015 Georgia Street, City, in the amount of $35,000.00, for injuries -sus-, tained on the Huntington Beach Tram, and referred same to the City Attorney and the Cityls insurance carrier. Motion carried. Mr. Hirsbberg - Comm. A communication from Mr. Bonbomm M. Cahn, Reg. Investigation Attorney, on behalf of Mr. Sburley.Hirabberg, reqUesting an investigation of unwholesome and unsanitary condition at 16111 Beacb Boulevard, City, was presented for Council consideration. -1- (9/4/62) 23 Page #2 - Minutes, September 4, 1962 Chief Robidoux - Chief of Police Robidaux and Building Bldg. Dir. Cleveland Director Cleveland both informed the Council that they had been investigating this situation. Ref. to On motion by Wells, seconded by Welch, City . Departments the matter was referred to the various City Departments for furtber investigation and report back to the Council. Motion carried. Elks' Lodge Req. On motion by Wells, seconded by Welch, .Perm. to Hang Banners the Huntington Beach Elks' Lodge #1959 was granted permission to have banners installed across Main Street in the first, second and third blocks, and across Lake Street near Lake Park, advertising their annual breakfast. motion carried. Mr. Don Brown On motion by Welch, seconded by Gisler, Mem. Hall Req.Granted Surfing Films Mr. Don Brown, 1212 S. Euclid Street, Pasadena, was granted permission to use Memorial Hall on September 21st and 22nd., 1962, for the purpose of exhibiting surfing films to the general public, at a fee of $50.00 per nigbt, plus addition- al fees required for police protection deemed necessary. Motion carried. Bolsa Chica Homeowners The. Clerk read a letter from the Bolsa Comm. 'Read Chica Homeowners Association, commending the Council on action taken in supporting the Douglas Aircraft_ Corporation. Comm. On motion by Welch, seconded by Wells, Rec'd & Filed the communication from the Bolsa Chica Homeowners Association, was received and ordered filed. Motion carried. Mr. Fred Hermann - The Clerk presented a communication from Offer to Purchase Lots Mr. Fred Hermann, 320 12tb Street, Huntington Beach, making an offer for the purchase of Lot 6 and part of Lot 8, Block 314, for $2500.00, and tendering a check in the amount of $500.00 as a deposit for such purchase. -2- (9-4-62) � 24 Page #3 - Minutes, September 4, 1962 Mayor Lambert - Mayor Lambert told the Council and Mr. Opinion Hermann that he believed the City should retain the�property they presently own and exchange it when oppor- tunity was presented, for other property necessary for City us�es. Hermann Offer On motion by Welch, seconded by Gisler, Refused Council refused the offer of Mr. Hermann for the purchase of the property, and directed the Clerk to r eturn I the deposit check to him., Bids Pres. For Compact Car License Dept._ as follows: Grdtb Chevrolet, CheVy II Mandic Motors, Valiant Motion carried. The Purchasing Agent presented bids for a compact car for the License Inspector, -- $1,903.20, less $100 Trade-in Total $1,803.20 -- $1,688.56, less 4125 Trade-in Total, $1,563.56 Main Street Garage, Rambler American $1,755.80, less $150 Trade-in Total $1,605.80 (All bids including sales Utx.) Auth.to Putcb. Valiant - Mandic Motors On motion by Welch, seconded by Gisler, Council accepted the bid of Mandic Motors, and authorized the Purchasing Agent to purchase a Valiant compact car for $1,563.56, including trade-in and sales tax. Motion carried. Bids Presented - The Purchasing Agent presented bids bn a "Bookmobile" "Bookmobile" for the Public Library And informed the Council that it bad been necessary to receive bids on the body, stparate from bids on the chassis. They were presented as follows: Gerstenslager Co. Body $11,777.76 (Inc. Int. Harv. Co.) Chassis $ 5,065.42 Total $16,843.18, inc. sales tax. Gerstenslager Co. Body 11,777.76 International Harvester Chassis 41)730.94 Total $16,508.70, inc. sales tax Crown Coach Co. Body & Chassis $19,850.00 Crown Coach Co. Body & Chassis $21,250.00 -3- (9/4/62) 25 Page #4 - Minutes, September 4, 1962 Purch. Auth. On motion by Welcb, seconded by Gisler, From Low Bidders Council accepted the bid df the Gersten- slager Company for the furnishing of a "Bookmobile" body in the amount of $11,777.76, including sales tax, and the bid of the International Harvester Company Truck Division for a chassis in the amount of $4,730.94, including sales tax, for a total bid of $16,508.70, including sales tax, and authorized the Purchasing Agent to purchase the vehicle from these companies. Motion carried. Public Hearing Mayor Lambert announced that this was the P.C. Res. #263 day and hour set for a public bearing,on Resolution No. 263 of the City Planning Commission, -recommending approval of Zone Case No. 263, on property situated at the SE corner of Edinger and Edwards Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 263, as published in the Huntington Beach News on August 23rd, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday the 4th day of September, 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 from: A-1-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: C-4 Highway Commercial District, with set- back provision. 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 stated that be had received no written protests to the zone change. Hearina 22ened The hearing was opened by Mayor Lambert. Hearing Closed There being no one to speak on the matter, and there being no protests filed, either oral or written, Mayor Lambert declared the hearing closed. -4- (9/4/62) 26 Page #5 - Minutes, September 4, 1962 Planning Director Planning Director Warner pointed out the Warner area involved in the Zone Case on a map, and gave the Council a resume' of the Planning Commissions reasons for recommending this change of zone. Zone Case No. 263 On motion by Welch, seconded by Wells, Ap2roved Council approved tbe� recommendation of the City Planning Commission, and directed the City Attorney to prepare an ordinance covering Zone Case No. 263. Motion carried. Public Hearing - Mayor Lambert announced that this was the P.C. Res. No. 264 day and hour set for a public bearing on Resolution No. 264 of the City Planning Commission, recommending approval of Zone Case No. 264, on property located west of Golden - west Street and south of Heil Avenue, and requested the Clerk to read the legal notice. The Clerk read notice of public bearing on Zone Case No. 264, as published in the Huntington Beach News on August 23rd,-1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, September 4tb, 1962, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public bearing for the purpose of consider- ing a petition for a change of zone from: A-I-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: R-1 Single Vamily Reaidence District. No Written The Clerk informed the Council that they Protests bad been provided with copies of the Plan- ning Directors transmittal and the Resolution of the Planning Commis- sion, and stated that be had received no written protests to this zone change. Hearing Opened The bearing was opened by Mayor Lambert. Hearing Closed There being no one present to speak in this matter, and there being no protests filed, either oral or written, Mayor Lambert declared the bearing closed. . 5- (9/4/62) 27 Page #6 - Minutes, September 4, 1962 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 tbO- Planning Commissions reasons for recommending the change of zone. Zone Case No. 264 On motion by Wells, seconded by Welcb, Approved Council approved the recommendation of the City Planning Commission, and directed the City Attorney to prepare an Ordinance covering Zone Case No. 264. Motion carried. Public Hearing Mayor Lambert announced that this was the P.C. Res. No. 265 day and hour set for a public hearing on Resolution No. 265 of the City Planning Commission, recommending approval of Zone Case No. 265, on -property located at the south- west corner of Heil Avenue and Goldenwest Street, and requested the Clerk to read the legal notice. The Clerk read notice of public bearing on Zone Case No. 265, as published in the Huntington Beach News on August 23rd, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, September 4tb, 1962, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public bearing for the purpose of considering a petition for a change of zone from: A-1-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: R-1 Single Family Residence District. No Written The Clerk informed the Council that they Protests had been provided with a copy 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 Q2ened The bearing was opened by Mayor Lambert. Hearing Closed There being no one present to speak in this matter, and there being no protests filed, either oral or written, Mayor Lambert declared the bearing closed. -6- �(9/4/62) 0 Page #7 - Minutes, September 4, 1962 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 tbd Planning Commissions reasons for recommending the zone change. Zone Case No. 265 On motion by Welch, seconded by Gisler, Approved Council approved the recommendation of the City Planning Commission, and directed the City Attorney to prepare an Ordinance covering Zone Case No. 265. Motion carried. Public Hearing Mayor Lambert announced that this was UV #453 the day and hour set for a public bearing on an appeal to a denial by the City Planning Commission of Area Variance - UV #453, made by E. C. Cunningham and N. D. Cash, on prop- erty located at the corner of Atlanta Avenue and Huntington Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on the appeal by Mr. Cunningham and Mr. Cash to the denial by the Plan- ning Commission of Area Variance - UV #453, as published in the Huntington Beach News, August 9th, 1962, setting the hour of 7:30 ofclock P.M., or as soon thereafter as possible, on Tuesday, the 4tb day of September, 1962, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public bearing for the purpose of considering an appeal to the denial by the Huntington Beach Planning.Commission of Area Variance - UV #453, to regulations of the Districting Ordinance: To allow the construct- ion of a four unit apartment to encroach 25 feet into the required 60 foot side yard setback measured from centerline, and to allow concrete patios, fences and stairways, to encroach into the required side yard setback, in the R-3 Limited Multiple Family Residence District, located at the northwest corner of Atlanta Avenue and Hunt- ington Street. The Clerk informed the Council that they bad been provided with copies of the appeal, and read a communica- tion from the Planning Director giving a background on the Planning Commissions consideration of this case. -7- (9/4/62) 29 Page #8 - Minutes, September 4, 1962 Hearing Opefted Mayor Lambert declared the hearing open. Mr. Lew Blodgett Mr. Lew Blodgett, attorney for the AU2KDey Appellants, addressed the Council and stated the case for the appeal. Mr. Wm. H. Folsom Mr. William H. Folsom, 11752 Garden Grove Boulevard, Garden Grove, addressed the Council to present further facts regarding the appeal to this denial. Hearing Closed There being no one else present to speak in this matter, and there being no protests filed, either oral or written, Mayor Lambert declared the hearing closed. UV #453 Following considerable discussion by the Granted Council, a motion was made by Wells, seconded by Gisler, that UV #453 be granted to the applicants. Motion carried. Public Hearing Mayor Lambert announced that this was the UV - #456 day and hour set for a public bearing on an appeal by Luxury Homes, Inc. of Anaheim, California, to a denial by the City Planning Commission of Use Variance - UV #456, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on the appeal by Luxury Homes, to a denial by the City Planning Commission of Use V-ariance - UV #4561 as publisbed in the Huntington Beach News on August 23rd,_1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible,- on Tuesday, the 4tb day of September, 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 a denial by the Huntington Beach Planning Commission of a Use Variance, UV #456, to regulations of the Districting Ordinance: To allow the existing subdivision directional sign 12 feet x 36 feet to remain at its present location for a one year period. Located east of Beach Boulevard and north of Clay Street. -8- (9/4/62) � 30 Page #9 - Minutes, September 4, 1962 The City 6lerk informed the Council that they had been provided with copies of the appeal, and read a com- munication from the Planning Director giving a background of facts concerning this application for variance. Hearing PRened Mayor Lambertdeclared the hearing open. Hearing Closed There being no one present to speak on the matter, and no protests having been presented, either written or oral, the hearing was closed by Mayor Lambert. UV #456 A motion was made by Welch, seconded by Denied Lambert, that Council upbold the Planning Commission and deny the Use Variance. The motion failed on,a tie vote. Council Mayor Lambert called a recess of the Council Recessed at 8:25 o'clock P.M. Council Council was reconvened at 8:45 o'clock P.M, Reconvened by the Mayor. Public Hear. Ordered On motion by Welch, seconded by Wells, 9/17/62 7:30 PM Council ordered a public bearing,for Monday, September 17tb, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolution No. 266 of the City Planning Commission, and directed the Clerk to publish notice of same. Motim carried. Public Hear. Ordered On motion by Welch, seconded by Wells, LJ17J62 7:30 PM Council ordered a public bearing for Monday, September 17, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolution No. 268 of the City Planning Commission,,and directed the Clerk to publish qO*ice of same. Motion carried. 1 Yr. Extension on motion by Wells, seconded by Gisler, Granted Tract #4339 Council granted a one year extension of time in which to record the final map on Tract #4339. Motion carried. Storm Drain Channel The Clerk preseated a communication from the County_C-5 Channel City Engineer regarding negotiations for the construction of a storm drain channel in connection with County C-5 Channel and requesting Council action in proceeding with condemnation on property needed for this construction. -9- (9/4/62) 31 Page #10 - Minutes, September 4, 1962 Atty..to Proceed With Condemnation On motion by Gisler, seconded by Wells, Council approved the request of -the Engineerl and directed the Attorney to proceed with condemnation, including immediate,possession, on Lots 77, 78, 129, 130, 131 and 132, Block "B", in Tract No. 392. Motion carried. Eng. Recom. Pmt. The Clerk preseated a transmittal from To R & M Lanbcaping the City Engineer of Project Report No. 2, with reco ndation that the City authorize the payment to R & M Landscaping., Pmt. Autb. To. On motion by Welch, seconded by Gisler, R & M Landscaping Council approved the report and the Engineer's recommendation, and authorized the payment of $8,343.22 to R & M Landscaping for work done on Goldenwest Street through Reservoir Hill. Motion carried. Deeds Accepted - On motion by Welch, seconded by Wells, Wilford G. Lewis Council accepted deeds for street purposes from Wilford G.,Lewis to the City, on property located at the soutb- west corner of the intersection of Goldenwest and Edinger Street, and directed the City Clerk to record same with the County Recorder of Orange County. Motion carried. Agreement Approved on motion by Welch, seconded by Gisler, O.C. Flood Control Council approved an agreement with the orange County Flood Control District for work on the Westminster (C-4) Channel, and autborized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. F.V. Elem, School The'Clerk'�presentedla communication from Req. Perm. to Pay Fees Directlyto City the City Engineer, transmitting a letter from the Fountain Valley Elementary School District, requesting permission to pay fees on school site within Tract #4493 directly to the City. Recommendation On motion by Welch, seconded by Wells, Approved Council accepted the Engineers recommenda- tion, and approved the procedure presented by him in this -matter. Motion carried. _10- (9/4/62) 32 Page #11 - Minutes, September 4, 1962 Water-RigbLs Deeds On motion by Welch, seconded by Gisler, Accepted Council accepted a water-rigbts deed for Tract #3750 from Fluvious, Inc. to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Rigbt-of-Way Deed On motion by Wells, seconded by Welch, Accepted council accepted a Right -of -Way deed for widening of the south side of Edinger Avenue, approximately 400 feet east of Springdale Street, from David, a partnership, to the - City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Right -of -Way Deed On motion by Wells, seconded by Welch, Accepted Council accepted a Right -of -Way deed for the widening of the north side of -Garfield Avenue at the northeast corner of Beach Boulevard and Garfield Avenue, from James Alexander Schulte to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried., Easement Deed On motion by Wells, seconded by Welch, Accepted Council accepted an Easement Deed for corner cut-offs at the east end,of Kaimu Drive, from Ivan H. and Laura I. Harper, and Kenneth W. Koll to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Eng. Req. Term. The Clerk presented a communication from Of Weir #1 Well the City Engineer requesting that bond on Royalty Service Corp., Ltd., well Weir #1 be terminated, Bond On motion by Welch, seconded by Gisler, Terminated Council directed that Continental Casualty Corporation Bond No. 15 1 8736 be terminated in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and the owners notified. Motion carried. Eng. Req. Permit To The Clerk presented a communication from Dept. of Water Resouces the City Engineer regarding Department of Water Resources permit application, and recommending granting of the permit. -11- (9/4/62) 33 Page #12 - Minutes, September 4, 1962 Permit Granted On motion by Welch, seconded by Wells, Dept. of Water Res. Council approved the Engineer's recomm. end- ation, and granted a permit to the Department of Water Resources, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Bus. Lie. App. Pres. A business license application from Sgperior Food Dist. Rigoletto Benedetti, dba Superior . Food Distributors, which had been referred to the Council by the Clerk be- cause of the type of business, was discussed at some length. Cbief of Police Rec. Chief of Police Robidoux recommended the Granting of License granting of the license to the applicant, stating that a thorough investigation bad been made and found to be satisfactory. Clerk Directed To On motion by Gisler, seconded by Welch, Issue License the Clerk was directed to issue a business license to Superior Food Distributors. Motion carried. Bus. Lie. App. Pres. A business license application from Guy Guy P. Settimio P. Settimio to conduct an ambulance service in the City, together witb an application for a Certificate of Need and Necessity, was. presented for consideration of the Council. Deferred to Following some discussion, a motion was Next Meetinp, made by Welch, seconded by Gisler, that this matter be deferred to the next regular meeting. Motion carried. Petition Req. Annex. The Clerk presented a petition requesting H.H.Corp.Annex - 3A . annexation of certain uninhabited territory to the City designated as "Huntington Harbour Corporation Annexation Parcel No. 3A" Petition The Clerk also read a certification-tbat Certified the petition was signed by more than 25% of the owners or representatives.of property included in the area to be annexed, both by area and assessed valuation. -12- (9/4/62) 34 Page #13 - Minutes, September 4, 1962 Petition for Annexation On motion by Welch, seconded by Gisler, AcceRted I Council accepted the petition for annexation as presented. Motion carried. Res. #1605 On motion by Welch, seconded by Wells, Adopted Resolution No. 1605 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, GIVING NOTICE OF PRO- POSED ANNEXATION TO THE CITY OF HUNTINGTON BEACH OF THAT CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "HUNTINGTON HARBOUR CORPORATION ANNEXATION - PARCEL NO. 3A". AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO." which bad here- tofore been presented'to the Council and read bynxthem, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Parcel B-27 Acc. on motion by Welch, seconded by Gisler, Murdy Park Site Council accepted the deed from Levita M. Kliewer to the City, covering -Parcel No. B-27 in the proposed Murdy Park site, and authorized the Clerk to return it to Land Acquisition Service for recording; and autborize payment of $450.00 to Mrs. Viewer, when approved by Land Acquisition Service. Motion carried. Letter - Healtb Off. The Clerk read a communication from the Assess. Dist #6202 Health Officer of the County of Orange, stating that the construction of sewers in the Alhambra Avenue Asses- sment District, Assessment District No. 6202, are necessary as a health matter. Healtb Off. Letter on motion by Welch, seconded by Wells, the Ree!d & Filed letter from the Health Officer was received and ordered filed. Motion carried. Res. #1641 on motion by Welch, seconded by Gisler, Adopted Resolution No. 1641 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ORDERING LETTER OF COUNTY HEALTH OFFICER SPREAD IN FULL UPON MINUTESP AND DECLARATION OF NECESSITY OF INSTALLATION OF SANITARY SEWERS." which had heretofore been presented to the City Council and read by them, was passed and adopted by the following roll call vote: -13- (9/4/62) 3 5 3 5 Page #14 - Minutes, September 4, 1962 AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart August 30, 1962 The Honorable Mayor and City Council City of Huntington Beach City Hall Huntington Beach, California Re: Alhambra Avenue Assessment District Assessment District No. 6202 Gentlemen: The rapid growth of the area described in Resolution 1611 of your body adopted June 18, 1962 without the concurrent development of a sanitary sewerage system is a problem wbicb has concerened this department progressively over the last several years. This department, therefore, recommends: 1. That the construction of sanitary sewers to serve the area described in said resolution, as shown upon the plans and specifications of this improvement district is necessary as a health measure. 2. That proceedings for the construction of said sanitary sewers is necessary as a health measure. 3. That proceedings under the Improvement Act of 1911 Division 7 of the Streets and Higbways Code of the State of California for the construction of said sanitary sewer system is necessary as a bealth measure. This recommendation is made pursuant to the provisions of Section 2808 of the Streets and Highways Code of the State of California. This department is prepared to fully support the urgency of this measure as a protection to the public health. Yours very truly, Isl Edw. Lee Russell EDW. LEE RUSSELL, M.D. Health Officer,, City of Huntington Beacb and County of Orange, State of California Res. #1642 On motion by Welcb, seconded by Wells, Adopted Resolution No. 1642 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ADOPTtNG. PLANS, SPECIFICATIONS AND ASSESSMENT DIAGRAM," which had heretofore been presented to the City Council and read by them, - was passed and adopted by the following roll call vote: -14- (9/4/62) RE Page #15 - Minutes, September 4, 1962 AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Res. #1643 on motion by Wells, seconded by Welch, ALopted Resolution No. 1643 - "IN THE MATTER OF THE CONSTRUCTION AND INSTALLATION OF A SANITARY SEWER SYSTEM IN ASSESS- MENT DISTRICT NO. 6202 IN THE CITY OF HUNTINGTON BEACH,, CALIFORNIA, ALHAMBRA AVENUE IMPROVEMENT DISTRICT." 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: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Res. #1644 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1644 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ADOPTING SCALE OF PREVAILING WAGE RATES." 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: Wells,, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Res. #1645 On motion by Wells, seconded by Welch, Adopted Resolution No. 1645 - "A RESOLUTTON OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR BIDS IN THE ALHAMBRA AVENUE ASSESSMENT DISTRICT, ASSESSMENT DISTRICT NO. 6202," which bad heretofore been presented totbe City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Letter - Health Officer On motion by Welch, seconded by Wells,, Assess. Dist. #6203 the letter from the Health Officer of the County of Orange was received and ordered filed. Motion carried. (9/4/62) -15- I 37 4 Page #16 - Minutes, September 4, 1962 Health Off. Letter On motion by Welch, seconded by Wells-, Rec'd & Filed the letter from the Health Officer of th County of Orange was received and ordered filedi Motion carried. Res. #1646 on motion by Welch, seconded by Wells, Adopted Resolution No. 1646 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH$ CALIFORNIA$ ORDERING LETTER OF COUNTY HEALTH OFFICER SPREAD IN FULL UPON MINUTES AND DECLARATION OF NECESSITY OF INSTALLATION OF SANITARY SEWERS." which bad heretofore been presented to the City Council and read by tbem, was passed and adopted by the following roll call vote; AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart August 30, 1962 The Honorable Mayor and City Council City of Huntington Beach City Hall Huntington Beach, California Re.- Cameron and Liberty Streets Assessment District Assessment District No. 6203 Gentlemen: The rapid growth of the area described in Resolution 1615 of your body adopted July 2, 1962 without the concurrent development of a sanitary sewerage system is a problem which has concerned this department progressively over the last several years. This department, therefore, recommends: 1, That the construction of sanitary sewers to serve the area described in said resolution, as shown upon the plans and specifications of this improvement district is necessary as a health measure. 2. That proceedings for the construction of said sanitary sewers is necessary as a health measure. 3. That proceedings under the Improvement Act of 1911, Division 7 of the Streets and Highways Code of the State'of California for the construction of said sanitary sewer system is necessary as a health measure. This recommendation is made pursuant to the provisions of Section 2808 of the Streets and Highways Code of the State of California. This department is prepared to fully support the urgency of this measure as a protection for the public health. Yours very truly, Isl Edw. Lee Russell EDW. LEE RUSSELL, M*D* Health Officer, City of Huntington Beach and County of Orange, State of California -16- (9/4/62) Page #17 - Minutes, September 4, 1962 Res. #1647 On motion by Wells, seconded by Welcb, Ad02ted Resolution No. 1647 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ADOPTING PLANS, SPECIFICATIONS AND ASSESSMENT DIAGRAM," which bad heretofore been submitted to the City Pouncil and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES-z Councilmen: None ABSENT: Councilmen: Stewart Res. #1648 On motion by Welcb, seconded by Gisler, Adopted Resolution No. 1648 - "IN THE MATTER OF THE CONSTRUCTION AND INSTALLATION OF A SANITARY SEWER SYSTEM IN ASSESSMENT DISTRICT NO. 6203 IN THE CITY OF HUNTINGTON BEACH$ CALIFORNIAP CAMERON AND LIBERTY STREETS IMPROVEMENT DISTRICT," which bad heretofore been presented to the City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Res. #1649 On motion by Wells, seconded by Welch, Adopted Resolution No. 1649 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIAO ADOPTING SCALE OF PREVAILING WAGE RATES," which bad heretofore been . presented to the City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Welcb, Lambert. NOES: Councilmen: None ABSENT: Councilmen: Stewart Res. #1650 - on motion by Welch, seconded by Gisl er, Adopted Resolution No. 1650 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR BIDS IN THE CAMERON AND LIBERTY STREETS ASSESSMENT DISTRICT, ASSESSMENT DISTRICT NO. 6203," which bad heretofore been presented to the City Council and read by them, was passed -and adopted by the following roll call vote: _17- (9/4/62) 391 Page #18 - Minutes, September 4, 1962 AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Ordinance #924 - Thb Clerk gave Ordinance No. 924 a second Second Reading reading by title - "AN OR . DINANCE OF . THE CITY OF HUNTINGTON BEACH RELATING TO 'DRIVEWAYS'; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING ARTICLE 816,, ENTITLED "DRIVEWAYS' AND ADDING NEW SECTIONS TO SAID ARTICLE." Ordinance #924 - On motion by Welch, seconded by Gisler, Adopted Ordinance No. 924 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Weleb, Lambert NOES: Councilmen: None; ABSENT: Councilmen: Stewart Ordinance �#925 - The Clerk gave Ordinance No. 925 a second Second ReaLm__ reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO REFUSE DISPOSAL; DECLARING AN EMERGENCY TO EXIST; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE 91 BY AMENDING CERTAIN SECTIONS AND ADDING NEW SECTIONS THERETO." Ordinance #925 On -motion by Welcb, seconded by Gisler, Adopted Ordinance No. 925 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart Ordinance #926 The Clerk gave Ordinance No. 926 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNIN- HABITED TERRITORY DESIGNATED AS "SCHONLE ANNEXATION" TO THE CITY OF HUNTINGTON BEACH." Ordinance #926 On motion by Welch, seconded by Gisler, Adopted - Ordinance No. 926 was passed and adopted by the following roll call vote: (9/4/62) 40 Page #19 - Minutes, September 4, 1962 AYES: Councilmen: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart ordinance #923 The Clerk gave Ordinance No. 923 a first First Readin&' reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 260,and 261, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.39 (Sectional District Map 23-5-10).and 9211.57 (Sectional District Map 12-6-1l." Ordinance #927 - The'Clerk gave Ordinance No. 927 a first First Reading reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9113 THEREOF." ordinance #928 - The Clerk gave Ordinance No. 92$ a first First Reading reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 263, 264 and 265; ANENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.38 (Sectional District Map 22-5-11)." Resolution #1651 On motion by Welch, seconded by Gisler, Ad22t6d Resolution No. 1651 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE TRANSFER OF APPROPRIATIONS BETWEEN DEPARTMENTS OR FUNDS," 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: Wells, Gisler, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Stewart School Crossing The.City Administrator reported on the Guard--Rel2ort meeting which was held with the various Elementary School representatives to discuss scbool guard crossing problems. Suggested Appt. He informed the Council that it had been of Councilman suggested that one Councilman be appointed to meet with one member of each school district to pursue this problem. _19- (9/4/62) 41 Page #20 - Minutes, September 4, 1962 Councilman Stewart Mayor Lambert then appointed Councilman Appointed Stewart to represent the Council in meetings with the School Districts on crossing guard problems. RBES Req. Closi-ng The City Administrator presented a request Orange Ave. Blk. - from the Huntington Beach Elementary School District for the closing of Orange Street, between Sixth and Seventh Streets during school hours, from Mondays through Fridays. He informed the Council that this request was made because the Elementary School District was going to use various churches as auxiliary schools during the first semester, and that they were trying to provide a place for the children to play. Sixth St. Closing Following some discussion by the Council, Authorized a motion *as made by Wells, seconded by Gisler, that Council authorize the closing of Sixth Street between Magnolia and Orange Avenues, under the direction of the Chief of Police, Mondays through Fridays, during school hours. Motion carried. Womens C.D.Coord. The City Administrator informed the Reg. to Att. Conf. Council that a request bad been presented for Mrs. Edna Mount, Womens Civil Defense Coordinator, to attend the California Womens Civil Defense Conference in Anaheim, October 5th through 7th, 1962, and requesting reimbursement for expenses in the amount of $20.00. Mrs. Mount Autb. on motion by Welch, seconded by Gisler, To Att. Conf. Mrs. Mount was authorized to attend the Annual California Womens Civil Defense Conference in Anaheim,. October 5tb through 7tb, 1962, with reaaonable expenses allowed up to $20,00. Motion carried. Bldg. Dir. Req. The City Administrator informed the Council To Att. Conf. that a request had been presented by the Director of Building and Safety for permission to attend the Inter- national Conference of Building Officials in San Diego, October lst through 5th, 1962, with reasonable expenses allowed. Mr. Miller informed the Council that it was his recommendation that the request be allowed. -20- (9/4/62) hTrj Page #21 - Minutes, September 4, 1962 Motion to Attend on motion by Welch, seconded by Lambert, Bldg. Conf. Fails the Director of Building and Safety was auth6rized to attend the International Conference of Building Offic- ials in San Diego, October lst through 5th, 1962. However, the motion lost on a tie vote. Condominium Dev. The City Administrator informed the Council Recommendation that the City was faded with the possible problem of condominium apartment development, and that he felt the City should review the planning made by other cities in handling this matter. He recommended that the Planning Director and his as- sistant be permitted to go to Fremont, California, or to�,.Phoenix, Arizona, to study first hand some of the problems those cities have encountered. Planning Dir. & Asst. Following some discussion on the matter by To Study Problems in Fremont, California the Council, a motion was made by Gisler, seconded by Wblch, that the Planning Director and his assistant be authorized to visit Fremont, California, and there confer with Planning authorities concerning their experiences with condominium apartment development, and to bring back all information concern- ing their problems in this regard; and that reasonable expenses therefor be authorized. Motion carried. Fire Cbief Req. to The City Administrator presented a commun- Att. Conference ication from the Fire Chief, requesting Council permission to attend the Pacific Coast Intermountain Fire Chiefs' Conference in San Francisco, from September 17th'tbrough 20th, 1962. Fire Chief Autb. On motion by Welch, seconded by'Lafnbert, To Attend Conf. Chief Higgins was authorized to attehd the Pacific Coast Intermountain Fire Chiefs' Conference in San Francisco from September 17tb through 20th, 1962,1 with reasonable expenses allowed. Motion carried. W.O.C.W.Bl. The Clerk presented a request for the Reimb. Reg. reimbursement of the Wes t Orange County Water Board for the City's portion for July, 1962, in the amount of $4,405.85. --21- (9/4/62) ,Td Page #22 - Minutes, September 4, 1962 W.O.C.W.B. On motion by Welch, seconded by Gisler, Reimb. Auth. Council authorized the reimbursement of the West Orange County Water Board for the City's portion for July, 1962, in the amount of $4,405.85. Motion carried. Minutes Approved on motion by Welch, seconded by Gisler, §Z20162 - 8/27/62 Council approved the minutes of the regular meeting of August 20tb, 1962, and the special meeting of August 27th, 1962, as transcribed and mailed. Motion carried. Payroll Register On motion by Welch, seconded by Gisler, &proved Council approved the Payroll Register for August 24th, 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. Informal Mtg. Called Mayor Lambert called a meeting of the 911.7/62 7 AM Council as an informal committee of the wbole for Monday, September l7th, at 7:00 ol-clock A.M. for discus- sion purposes. Meeting On motion by Gisler, seconded by Welch, Adjourned the regular meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. IATTESTI CiToerk FR City Clerk and)�X70fficio Cler of the City Council of tbe-City of Huntington Beach, Califeirnia mayo-e -22- (9/4/62)