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HomeMy WebLinkAbout1962-10-158 3 MINUTES Council. Chamber, City Hall. Huntington Beach, California Monday, October 15, 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 Rev. Ralph Jason of the First Baptist Church of Huntington Village. Councilmen Present: Gisler, Stewart, Welch, Lambert Councilmen Absent: Wells Plaque Presented Mayor Lambert made a presentation to Engineering Dept. James R. Wheeler, City Engineer, of a plaque which had been awarded by the Am- erican Water Works Association to the City of Huntington Beach Water Department, for excellence in organization. C of G Report On motion by Stewart, seconded by Welch, Rec`d & Filed the report of the Chamber of Commerce Manager was received and ordered filed. Motion carried. First. Meth. Church On motion by Welch, seconded by Gisler, Re to Sell Candy a request of the Wesley Group of the First Methodist Church, Huntington Beach, to sell candy in the City during the month of October, was granted subject to compliance with conditions stipulated by the Chief of Police. Motion carried. Meadow View P.T.A. On motion by Welch, seconded by Stewart, Reg. to Sell Tickets a request from the Meadow View P.T.A. to sell tickets for a skating party on Nov- ember 5, 1962, was granted subject to compliance with conditions stipulated by the Chief of Police. Motion carried. Petition Presented - A petition from Mr. & Mrs. Kenneth Lee Cumberland Circle Bibb and 28 other residents on Cumberland Circle and Cumberland Drive, requesting permission to block in an opening in the wall at the end of Cumberland Circle, was presented for Council consideration. Ref. to City Engr. Following some discussion, a motion was City_Attorn_ey_t_ Aden. made by Stewart, seconded by Welch, that _& the matter be referred to the City Admin- istrator, the City Engineer and the City Attorney for study and report back to Council. Motion carried. Sr. Citizens Req. A communication from the Senior Citizens Use of Clbhse or Hall of Huntington Beach, requesting permission to use Lake Park Clubhouse or Memorial Hall, with fees waived, one day a week for meetings, was presented for Council approval. Permission On motion by Stewart, seconded by.Welch, Granted the request submitted by Charles Alderton on behalf of the proposed Senior Citizens Club of Huntington Beach to use the Lake Park Clubhouse or Memorial Hall, with fees waived, from 10:00 A.M. to 3:00 P.M., be granted subject to the following conditions: (1) That all matters as to time, date and place be at the discretion of the City Clerk; (2) That the City reserves the right to revoke permission for use at any time without notice, and delegates the authority to revoke to the City Clerk. Motion carried. -la (10/15/62) 8 4 Page #2 - Minutes, October 15, 1962 H.B. Safety Council On motion by Welch, seconded by Gisler, a Appreciation communication from the Huntington Beach Safety Council, expressing appreciation for the purchase and installation of additional traffic signals as a means of solving crossing guard problems, was received and ordered filed. Motion carried. H.B.C.C. - Letter On motion by Stewart, seconded by Welch, a Of Appreciation communication from the Huntington Beach Chamber of Commerce Board of Directors, ex- pressing thanks and appreciation for the summit cut-off through Reservoir Hill on Goldenwest Street, and the off-street parking lot in Civic Center, was received and ordered filed. Motion carried. No Oral Mayor Lambert called for oral communications Communications from those in the audience who had anything to bring before the Council. There was no one present to speak under this heading. Public Hearing Mayor Lambert announced that this was the P.C. Res, #276 day and hour set for a public hearing on Resolution No. 276 of the City Planning Commission, recommending approval of an amendment to the Master Plan of Land Use - Signal Oil & Gas Co., concerning an area bounded gener- ally by Beach Boulevard, Yorktown Avenue, Cannery Street and Atlanta Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution No. 276, as published in the Huntington Beach News, October 4, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th day of October, 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 consider- ing a proposed amendment to the Master Plan of Land Use of the City on property owned by the Signal Oil & Gas Company. Letters of Protest The Clerk informed the Council that he had Petition Presented received numerous letter of protest, in- cluding a petition signed by 255 property owners within the City, against the ranting of this amendment. He also presented the Planning Director s transmittal, and the Resolu- tion of the Planning Commission, all of which had been presented to the Council through copies, for their information. Hearing Opened The hearing was opened by Mayor Lambert. Mrs. Robert Evens - Mrs. Robert Evans, 19471 New Haven Lane, Protest City, addressed the Council and protested the proposed amendment. Mr. Robert Evans - Mr. Robert Evans, 19471 New Haven Lane, Protest _ City, addressed the Council and protested the proposed amendment. Mrs. Betty Armeta - Mrs. Betty Armeta, 8431 Yorktown Street, Protest City, addressed the Council and protested the proposed amendment. Mrs. Helen Evans - Mrs. Helen Evans, 19472 Harding Lane, Protest City, addressed the Council and protested the proposed amendment. Mr. Joseph N. Crow - Mr. Joseph N. Crow, 8461 Gilford Circle, Protest City, addressed the Council and protested. the proposed amendment. Mrs. Dorothy Gilbertson Mrs. Dorothy Gilbertson, 19091 Hamden Lane, Pretest - City, addressed the Council and protested the proposed amendment. Mrs. Frances Wachter - Mrs. Frances Wachter, 19081 Hamden. Lane, Protest City, addressed the Council and protested the proposed amendment. Mr. Nick Hansen - Mr. Nick Hanson, 8422 Gilford Circle, City, Protest addressed the Council and protested the proposed amendment, giving as reasons the fact that the change in the Master Plan would permit the erection of ten story apartments which would be detrimental to the surrounding property and cut off the view. -2- (10/15/62) Page #3 - Minutes, October 15, 1962 Mr. Bill McDevitt - Mr. Bill McDevitt, 8471 Gilford Circle, Protest City, addressed the Council and protested the proposed amendment for similar reasons. Mr. Herschel Hopkinson Mr. Herschel Hopkinson, 8391 Gilford Circle, Protest City, addressed the Council and protested the proposed amendment. Mr. Robert E. Johnson Mr. Robert E. Johnson, 19441 New Haven Lane, Protest City, protested the proposed amendment, stating that he felt that the allowing of same would be detrimental to the surrounding property and to the entire area, through the erection of tall apartment buildings. Mr. John Henricksen Mr. John Henricksen, 618 Quincy Avenue, For the Amendment City, addressed the Council and stated that he felt the amendment, if allowed, would be for the benefit of the community and would not be detri- mental to surrounding property. Mr. Mark Downing. Mr. Mark Downing, 8362 Laura Lane, City, For the Amendment addressed the Council and stated that he felt the allowing of the amendment would be beneficial to the City. Mr. Nick Hanson Mr. Nick Hanson again addressed the Council, giving reasons for his protests to the proposed amendment, stating that Huntington Beach should not have the type of buildings used in Cities of the size of Los Angeles. Mr. & Mrs. R. Evans Mr. & Mrs. Robert Evans, again addressed the Council to give additional reasons why they felt the amendment should not be made. Mrs.Robert Johnson Mrs. Robert Johnson, 19441 New Haven Lane, City, protested the granting of the proposed amendment. Mr. -Joseph N. Crow Mr. Joseph N. Crow again addressed the Council to give additional reasons_ why he felt the amendment should not be made. Hearin& Closed There being no one further present to speak in the matter, the hearing was closed by the Mayor. Planning Director Planning Director Willis Warner addressed Warner the Council and explained the Planning Commissions reasons for recommending approval of the amendment to the Master Plan, stating that the City presently had a law restricting the heighth of buildings to three stories, and that any building higher than this would have to receive special consideration from the Council through a variance. Mr. Warner also told the Council that the Commission felt that such taller structures, if proposed, would not be for a matter of from ten to fifteen years. Zone Case #276 - Following some discussion by the Council, Approved _ on motion by Stewart, seconded by Gisler, Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare a Resolution covering Zone Case No. 276. Motion carried. Public Hearing - Mayor Lambert announced that this was the Special Permit day and hour set for a public hearing on the ggranting of a Special Permit under Section 2423 through Section 2425.8 of Article 242 of the Huntington Beach Ordinance Code, to Standard Oil Company of California, Western Operations, for the drilling of an oil well in the proximity of a railroad, and directed the Clerk to read the le al notice. The Clerk read notice of public hearing on the request for Special Permit No. 5, as published in the Huntington Beach News, October 4, 1962, setting the hour of 8:00 o'clock P.M., on Monday, the 15th day of October, 1962,' in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a request for a Special Permit to drill an oil well in the vicinity of a railroad. -3- (10/15/62) Im Page #4 - Minutes, October 15, 1962 No Written The Clerk informed the Council that he had Pretests received no written protests to the granting of this request. Hearing OPe_ned Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak on the matter, and there being no protests, either oral or written, Mayor Lambert declared the hearing closed. Special Permit On motion by Stewart, seconded by Gisler, _Granted Council granted the Special Permit requested by the 5tatadard Oil Company of California, Western Operations, Inc., for the drilling of a well. Motion carried. Public Hearing Mayor Lambert announced that this was the Res. No. 1605 day and hour set for a public hearing on Resolution No. 1605 of the City Council, giving notice of proposed annexation to the City of Huntington Beach, of that certain uninhabited territory designated as Huntington Harbour Corporation - Parcel No. 3A, and requested the Clerk to read the legal notice. The Clerk.read notice of public hearing, as provided in Resolution No. 1605, previously adopted by the Council, setting the hour of 8:00 o'clock P.M.- on Monday, the 15th day of October, 1962, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a public bearing, when and where any person owning property within the uninhabited territory described in the Resolution and proposed to be annexed to the City of Huntington Beach, and having any objections to the proposed annexa- tion, might appear before the Council of the City of Huntington Beach and show cause why such uninhabited territory should not be so annexed to said City of Huntington Beach. No Written The Clerk informed the Council that he had Protests received no written protests to the proposed annexation. Hearin& 0 ened Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak in this matter, and there having been no protests filed, either oral or written, the hearing was closed by Mayor Lambert. Prop. Annex. On motion by Stewart, seconded by Gisler, Approved Council approved the proposed annexation and directed the City Attorney to prepare an Ordinance to cover same. Motion carried. Mr. Ed Hartsook , Mr. Edward A. Hartsook, 2110 Main Street, Citizens Steer. Comm. City, addressed the Council and presented reports of the Citizens Steering Committee and Sub-Committies of the Citizens Committee., which had been making studies on various phases of City Government. Mayor Lambert Mayor Lambert expressed his appreciation through Mr. Hartsook to all the members of the various committies and sub-committies for the work which they had done, and asked that they continue in this work. Letter & Reports On motion by Stewart, seconded by Gisler, Reed & Filed the letter and reports of Mr. Hartsook were received and ordered filed, and the Admin- istrator was directed to prepare a letter of appreciation on behalf of the Council, to the various committies and sub-committies for 'their work. Motion carried. Recess Called Mayor Lambert called a recess of the Council at 8:20 o'clock P.M. -4- (10/15/62) Page #5 - Minutes, October 15, 1962 Ma Council Reconvened Council was reconvened at 8:35 o'clock P.M. by the *a.yor. Public Hearing Mayor Lambert announced that this was the P.C. Res. #27� day and hour set for a public hearing on Resolution No. 273 of the City Planning Commission, recommending denial of Zone Case No. 273, on property situated at the southwest corner of McFadden Avenue (formerly Sugar Avenue) and Edwards Street, from R-1 to R-3 and C-4, with setback provisions, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 273, as published in thg Huntington Beach News on October 4, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 15th day of October, 1962, in the Council Chambers of the City Hall, Huntington Beach, Calif- ornia, as the time and place for a public hearing for the purpose of considering a petition for a change of zone, relative to proposed change of district boundary and use classification, from: R-1 Single Family Residence District to: R-3 Limited Multiple Family Residence District and C-4 Highway Commercial District, with set- back provisions. No Written The Clerk informed the Council that they Prat-es}s had been provided with copies of the Plan- ning Directors transmittal and a Resolution of the Planning Commission and stated that he had received no writ- ten protests.to the zone change. Hearing Opened The hearing was opened by Mayor Lambert. Mr. ,Torn Prinz Mr. John Prinz, 1665 S. Brookhurst Street, - Anaheim, agent for the R. H. Grant Co., addressed the Council and requested that the C-4 portion of the Zone Case be allowed, though the R-3 portion be denied. Mr. Carl Collania Mr. Carl Collania, 6401 Dunn Drive, City, addressed the Council and stated that he had concurred with the developer in his request for a partial allow- ance of the zone change. Mr. Bill_ Tinsley Mr. Bill Tinsley, 15331 Toway Lane, City, addressed the Council and registered an objection to the high density which would be provided if the zone change were permitted and apartments were allowed to develop in this area. Hearing Closed There being no one further to speak in this matter, Mayor Lambert declared the hearing closed. Planning Director Planning Director Willis Warner addressed Warner the Council and gave them a resume' of the Planning Commission's reasons for denying the original application. Zone Change On motd:mn by Stewart, seconded by Welch, - Denied Council approved the recommendation of the Planning Commission and denied the zone change. Motion carried. Pub1.I..c Hearing Mayor Lambert announced that this was the P.C. Res. #272 day and hour set for a public hearing on Resolution No. 272 of the Planning Com- mission, recommending approval.of Zone.Case No. 272, on -property situated at the NW corner of Warner. Avenue and Goldenwest Street, and directed the Clerk to read the legal notice. -5- (10/15/62) . w. Page #6 - Minutes, October 15, 1962 The Clerk read notice of public hearing on Zone Case No. 272, as published in:the Huntington Beach News on October 4, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th day of October, 1962, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a'public hearing for the purpose of consider- ing a petition for a change of zone, relative to proposed change of district boundary and use classification from:• A-1-K General Agricult- ural District as adopted by Interim Ordinance No. 66$., to: C-2 Com- munity Business District, with setback provisions. No Written The Clerk informed the Council that they had Protests been provided with copies;of the Planning Director's transmittal, and the Resolution of the Planning Commission and stated that he had received no written protests to the zone change. Hearing Opened The hearing was opened by Mayor Lambert. Hearing Closed There being no one to speak in this matter, and there being no protests filed, either oral or written, 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 gave the Council a resume' of the Planning Commission's reasons for recommending the change of zone. Zone Case #272 On motion by Welch, seconded by Gisler, Approved Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare an Ordinance covering Zone Case No. 272. Motion carried. Public Hearing - Mayor Lambert announced that this was the P.C. Res. #274 day and hour set for a public hearing on Resolution No. 274 of the Planning Commis- sion, recommending denial of Zone Case No. 274, on property situated at the southwest corner of Main and Delaware Streets, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 274, as published in the Huntington Beach News on October 4, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th day of October, 1962, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of consid- ering a petition for a change of zone from: R-5 Professional District to C-2 Community Business District with setback provisions. No Written The Clerk informed the Council that they had Protests been provided with copies of the Planning Director's transmittal, together with the Resolution of the Planning Commission, and stated that he had received no written protests to the zone change. Hearing Opened The hearing was opened by Mayor Lambert. Mr. Carlos Reeves i Mr. Carlos Reeves, 213 Main Street, City, representing owners of property in the area in which the change of zone is proposed, addressed the Council and informed them of plans which had been developed for this property, if the zone change were approved. Mr. Dick Ludlow_ Mr. Reeves then introduced Mr. Dick Ludlow, representative of Shell Oil Company, who addressed the Council and preserved pictures, drawings and a model of the gas station his company planned to erect if granted approval by the Council. -6- (10/15/62) Page #7 - Minutes, October 15, 1962 Mr. Gene Evans Mr. Gene Evans of the Reeves -Lances malty Co. addressed the Council and pre&, communications from owners of property adjacent to the properly"-"' proposed for rezoning, stating that they had no objection to the property being used for this purpose. Hearing There being no one further to speak in ttis. Closed_ matter, and there being no protests filed, either oral or written, 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 gave the Council a resume' of the Planning Commissions reasons for recommending denial of the zone change. Zone. Case #F274 On motion by Welch, seconded by Gisler, Approved Council approved the change of zone, and directed the City Attorney to prepare an Ordinance effecting the change. Motion carried. Public Hearing Mayor Lambert announced that this was the UV I'F'473 day and hour set for a public hearing on an appeal from Ray Mercado, agent for the Salem Development Company, to a denial by the City Planning Commis- sion of Use Variance - UV #473, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on an appeal to the denial of Use Variance - UV #473 by the City Planning Commission, as published in the Huntington Beach News on October 4th, 1962, setting the hour of 7:30 o'clock P.M.,.or as soon thereafter as possible, in the Council Chambers of the City: Hall, Huntington Beach, California, as the time and place for a public hearing on an appeal, to the denial by the Planning Commis- sion of Use Variance - UV #473, to the Salem Development Company. Mercado Appeal The Clerk informed the Council that they Received had been provided with copies of the letter from Mr. Mercado, appealing the denial by the Planning Commission, and that he had received no other communications concerning this matter. Hearin, Opened The hearing was opened by Mayor Lambert. Mr. S.F. Kaplan Mr. S. P. Kaplan, 12351 Westminster Ave. Rec, Hear. Cont. Santa Ana, representing the Salem Develop- ment Company, Inc., addressed the Council and requested a continuance on the hearing in order that his company might accumulate further data to present to the Council. Hearin gg Contd. On motion by Stewart, seconded by Gisler, 11/5/62 the request of Mr. Kaplan was granted and the hearing was ordered continued to the meeting of November 5, 1962. Motion carried. D,b` c Hearin.- Mayor Lambert announced that this was the Term. - Drilling Bond day and hour set for a public hearing on a request for termination of drilling bond on H. A. Harth, Jr. well Venture Fee No. 1, located on Lot 18, Block 1903, Tract 12 in the City of Huntington Beach, in accordance with Section 2427.4 of the Huntington Beach Ordinance Code, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on a request for termination of drilling bond on the H A Harth, Jr. well Venture Fee No. 1, located on Lot 18 of Block igg03 n the City of Huntington Beach, as published in the Huntington Beaci News on October 4, 1962, setting the hour of 7.30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th day of October, 1962, in the Council Chambers of the City Hall, Huntington Beach, Calif- ornia, as the time and place for a public hearing on the termination of such drilling bond. -7- (10/15/62) Page #'8 - Minutes, October 15, 1962 No Written Protests Hearing opened The Clerk informed the Council that he had received no written protests to this term- ination of bond. The hearing was opened by Mayor Lambert. Hearing Closed There being no one present to speak -on the matter, and there being no protests- filed, either oral or:=written, Mayor Lambert declared the hearing closed. Drilling Bond On motion by Welch, seconded by Stewart, Terminated Council directed that National Automobile Insurance Company Bond No. 22359, dated November 10, 1941, covering drilling on the H. A. Harth, Jr. well Venture Fee No. 1, be terminated and the owner notified. Motion carried. Public Hearing Mayor Lambert announced that this was the Res. #1660 day and hour set for a public hearing on Resolution No. 1660 of the City Council, stating the intention of the City to vacate a portion of Circle Drive in said City, and giving notice of hearing on said vacation, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as provided in Resolution No. 1660 of the City Council and published in the Huntington Beach News on October 4, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the l5th day of October, 1962, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place for a public hearing when and where all persons interested or objecting to the proposed vacation of a portion of Circle Drive, might be heard. No Written The Clerk read the Affidavit of Posting of Protests the property by the Street Superintendent, and informed the Council that he had re- ceived no written protests to this vacation. Hearing Opened Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak on this matter, and there being no protests filed, either oral or written, Mayor Lambert declared the hearing closed. Res. #1660 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1660 -- "AN ORDER OF THE CITY COUNCIL VACATING A PORTION OF CIRCLE DRIVE IN THE CITY OF HUNTINGTON BEACH," 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: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Bids & Awards Mayor Lambert announced that this was the Presented time for presentation of bids and awards and requested the Purchasing Agent to present informal bids, Beach Dept. Bids - The Purchasing Agent presented bids for a Ton Pickup Truck k ton pickup truck for the Beach Department, as follows: troth Chevrolet - Huntington Beach $ 1,704.65 Brookhurst Dodge - Garden Grove $ 1,794.45 Worthington Dodge - Fullerton $ 1,731.01 McMurtrie-Payne GMC - Anaheim $ 2,006.73 International. Harvester - Santa Ana $ 1,712.39 Coffing Dodge - Santa Ana $ 1,793.77 Mel Burns Ford - Long Beach $ 1,744.03 -8- (10/15/62) 91 Page #9 - Minutes, October 15, 1962 GroLb Chevrolet. On motion by Stewart, seconded by Gisler, Low Bidder Council authorized the Purchasing Agent to purchase a kZ ton pickup truck for the Beach Department from the low bidder, Groth Chevrolet of Huntington Beach, for $1,704.65, including sales tax. Motion carried. Street Dept. -- Bids The Purchasing Agent presented bids for a `4 Ton Pickup Truck k ton pickup truck for the Street Depart- ment, as follows: Groth Chevrolet - Huntington Beach $ 1,681.99 Brookhurst Dodge - Garden Grove $ 1,782.51 Worthington Dodge - Fullerton $ 1,714.58 McMurtrie-Payne GMC - Anaheim $ 1,940.62 International Harvester - Santa Ana $ 1,693.71 Coffing Dodge - Santa Ana $ 1,781.60 Mel Burns Ford - Long Beach $ 1,730.32 Groth Chevrolet On motion by Stewart, seconded by Welch, Low Bidder Council authorized the Purchasing Agent to purchase a k ton pickup truck for the Street Department from the low bidder, Groth Chevrolet of Huntington Beach, for $1,681.99, including sales tax. Motion carried. Maintenance 'Sept. The Purchasing Agent presented bids for a 3 f 4 zori Pickup Tiuck 3/4 ton 'pickup truck for the Maintenance Department, as follows: Groth Chevrolet - Huntington Beach $ 1,762.80 Brookhurst Dodge - Garden Grove $ 1,812.52 Worthington Dodge - Fullerton 1,788.86 McMurtrie-Payne GMC - Anaheim 2,042.66 International Harvester - Santa Ana $ 1,769.37 Coffing Dodge - Santa Ana $ 1,823.12 Mel Burns Ford - Long Beach $ 1,800.06 Groth Cbevrolet Low Bidder On motion by Stewart, seconded by Gisler, Council authorized the Purchasing Agent to purchase a 3/4 ton pickup truck for the Maintenance Department from the low bidder, Grotb Chevrolet of Huntington Beach, for $1,762.80, including sales tax. Motion carried. Park Dept. Bids - The Purchasing Agent presented bids for a :,. Ton Pickup 'ruck k ton pickup truck for the Park Department, as follows: Groth Chevrolet - Huntington Beach $ 1,726.40 Brookhurst Dodge - Garden Grove $ 1,810.52 Worthington Dodge - Fullerton $ 1,765.23 McMurtrie-Payne GMC - Anaheim $ 1,986.38 International Harvester - Santa Ana $ 1,729.95 Coffing Dodge - Santa Ana $ 1,820.03 Mel Burns Ford - Long Beach $ 1,757.53 Groth Chevrolet On motion by Stewart, seconded by Welch, Lour Bidder Council authorized the Purchasing Agent to purchase a k ton pickup truck for the Park Department from the low bidder, Groth Chevrolet of Huntington Beach, for $1,726.40, including sales tax. Motion carried. Police Dept. Bids The Purchasing Agent then presented bids 4 Patrol Cars for four (4) police patrol cars for the Police Department, as follows: Groth Chevrolet - Huntington Beach $ 5,792.80 Coffing Dodge - Santa Ana $ 6,478.95 Mel Burns Ford - Long Beach $ 7,300.48 Worthington Dodge - Fullerton $ 6,321.40 Mandic Plymouth - Huntington Beach $ 6,167.18 McPeek Plymouth - Anaheim $ 6,639.44 -9- (10/15/62) Page #10 - Minutes, October 15, 1962 Groth Chevrolet On motion by Stewart, seconded by Gisler, Low Bidder Council authorized the Purchasing Agent to purchase the four (4) police patrol cars from the low bidder, Groth Chevrolet of Huntington Beach, for $5,792.80, including sales tax. Motion carried. Fire Dept, Bids Chiefs Sedan The Purchasing Agent presented bids for one sedan for the Fire Chief,.per bid specifica- tions presented, as follows: Groth Chevrolet - Huntington Beach $ 2,406.56 Coffing Dodge - Santa Ana $ 2,508.18 Mel Burns Ford - Long Beach $ 2,589.52 Worthington Dodge - Fullerton $ 2,430.00 Mandie Plymouth - Huntington Beach $ 2,529.70 McPeek Plymouth - Anaheim $ 2,359.76 McPeek - `.Anaheim On motion by Stewart, seconded by Welch, Low Bidder_ _ Council authorized the Purchasing Agent to purchase the sedan for the Fire Chief from the low bidder, McPeek Plymouth of Anaheim, for $2,359.76, including sales tax. Motion carried. Bids Presented The Clerk presented a communication from Assess. Dist. No. 6202 City Engineer James R. Wheeler, informing the Council that the bids which had been received on Assessment District No. 6202 and opened at 7:00 o'clock A.M. on October 15, 1962, had been reviewed and were in order. He recommended that the bid of Nick J. Leko & Son, in the amount of $22,191.35, be accepted, and the contract awarded, and that all other bidders be notified and their bid bonds returned, subsequent to the signing of the contract. Low Bidder - Nick J. Leko & Son construction of sewers in that all other bidders be sequent to the signing of On motion by Stewart, seconded by Gisler, Council accepted the bid of Nick J. Leko & Son, in the amount of $22,191.35, for the Assessment District No. 6202, and directed notified and their bid bonds returned, sub - the contract. Motion carried. Res. #1668 On motion by Stewart, seconded by Welch, Adopted Resolution No. 1668 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AWARDING CONTRACT," which had heretofore been submitted to the Council and read by them, was passed and adopted by the fol- lowing roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Bids Presenter) - The Clerk presented a communication from Assess, Dist. #6203 City Engineer James R. Wheeler, informing the Council that the bids which had been received on Assessment District No. 6203 and opened at 7:00 o'clock A.M. on October 15, 1962, had been reviewed and were in order, ex- cept for the extension of total price from unit. Mr. Wheeler re- commended that the bid of Nick J. Leko & Son, in the amount of $25,765.20 be accepted and contract awarded, and that all other bid- ders be notified and their bid bonds returned, subsequent to the signing of the contract. Councilman Stewart Councilman Stewart requested permission to Abstains from Action abstain from consideration of this matter, due to ownership of property within the Assessment District, and left his place at the Council table. Low Bidder On motion by Welch, seconded by Gisler, Nick J. Leko & Son Council accepted bid of Nick J. Leko & Son, in the amount of $25,765.20, for the construction of sewers in Assessment District No. 6203, and directed that all other bidders be notified and bid bonds returned, subsequent to the signing of the contract. Motion carried. -10- (10/15/62) 3 Page #11 -- Minutes, October 1.5, 1962 Res. #1669 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1669 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AWARDING CONTRACT," which had heretofore been presented to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Welch, Lambert NOES: Councilmen: None NOT VOTING: Councilmen: Stewart ABSENT: Councilmen: Wells Yy Public Hearings Ordered On motion by Welch, seconded by Gisler, Res. #275#277; #278,- Council orderWd public hearings for Monday, #279. and hbo November 5, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, and direct- ed the Clerk to publish notice of same on Resolutions No. 275, No. 277, No. 278, No. 279 and No. 280 of the City Planning Commis- sion. Motion carried. Councilman Stewart At this time, Councilman Stewart resumed Resumes Seat his seat at the Council table. Final Adoption The Clerk presented a transmittal from the Tract Ma #4816 City Planning Director, submitting final form of Tract Map #4816 - portion of Tentative.Tract Map #4707, for adoption: Developer: Macco Realty Company, Paramount, California; Engineer: Voorheis-Trindle-Nelson, Inc., Westminster, California; Location: E of Brookhurst Street and approximately 560.00 ft. S of Yorktown Avenue; Legal Descrip- tion: Being a subdivision of a portion of the SW � of Section 5-6-10; Number of Lots: 132; Total Acreage: 27.130; 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 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 #4816 - On motion by Stewart, seconded by Welch, Adopted Final Tract Map #4816 was adopted, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Hunt. Harb. Corp. The Clerk presented a transmittal from the Reg. Fees Waived Planning Director of a communication from the Huntington Harbour Corporation, re- questing and recommending that Council consider waiving the Parks and Recreation fees for Tract #4880, because of the large area being set aside as public area. H.H. Corp. Req. Following considerable discussion by the Tie Vote Council., a motion was made by Welch, seconded by Gisler, that the request of the Huntington Harbour.Corporation to substitute the dedication of water -way facilities in lieu of fees for Parks and Recreation on any lots within the Tract, be denied. When put to vote, the motion failed on a tie vote. _11- (10/15/62) M• 1 Wage #12 -- Minutes, October 15, 1962 Final Adoption. - The Clerk presented a transmittal from the Tract Ma2 #4880 City Planning Director, submitting final form of Tract Map #4880 - portion of Tentative Tract Map #4761, for adoption: Developer: Huntington Harbour Corporation, Beverly Hills, California; Engineer: Moffatt & Nichol, Long Beach, California; Location: N of Warner Avenue and W of Algonquin Street; Legal Description: Being a subdivision of a.portion of Section 20 and fractional Section 29, T.S.S., R.11.W.; Number of Lots: 174; Total Acreage: 62.374; that the map had been certified by the City Engin- eer 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 #4880 On motion by Stewart, seconded by Lambert, Adopted Final Tract Map #4880 was adopted, subject to compliance with conditions stipulated by the Planning Commission, and to the condition that they pay Park and Recreation Fees on all lots. Motion carried. City Engr. Auth. to On motion by Stewart, seconded by Welch, Attend Meeting Council authorized the City Engineer to -' - attend the American Water Works Association meeting in Santa Monica from October 23rd to 26th, with transporta- tion and reasonable expenses allowed. Motion carried. Street Improvement A communication from the City Engineer, re - Doug as Plant_ Area commending that the City participate in street improvements in the vicinity of the Douglas Plant, was presented for Council consideration. City to Participate On motion by Stewart, seconded by Gisler, r. In Street Improvement Council approved the Engineer's recommenda- tion and authorized him to proceed with the roject as outlined, with the City to participate in an amount of 100,000.00. Motion carried. Water -Rights Deeds On motion by Stewart, seconded by Gisler Ace. - Williamson Pk. water -rights deeds for Tracts #4740 and 4741 - Williamson Park Co., were accepted by the Council, and the Clerk directed to record same with the County record- er of Orange County. Motion carried. Right -of -Way Deed On motion by Stewart, seconded by Welch, a Accepted deed for right-of-way for street widening of Brookhurst Street at the Edison Company right-of-way, was accepted by the Council, and the Clerk directed to record same with the County Recorder of Orange County. Motion carried. Right -of -Way Reed On motion by Welch, seconded by Gisler, a Accepted deed for right-of-way in connection with the C5-SC2 Channel on the east side of the P.E. Railway between Edinger Avenue and the Edison Company right- of-way, was accepted, and the Clerk directed to record same with the County Recorder of Orange County. Motion carried. -12- (10/15/62) 95 Page;413 - Minutes, October 15, 1962 Tract #4771 - Bonds On motion by Welch, seconded by Gisler, Acc. - R. C. Tger'rel Council accepted Monument Bond -No. 021762, and Improvement Bond No. 021662, for Tract #4771 - R. C. Werbel, and directed the Clerk to file same; and accepted the Subdivision Agreement for the same Tract, and author- ized the-Mayorand City Clerk to execute same on behalf of the City. Motion carried. Tract #P4770.- Bands On motion by Stewart, seconded by Welsh, Acc. - R. C. Werbel Council'accepted,Monument Bond No. 021562, and Improvement Bond No. 021462, for Tract #4770 - R. C. Werbel, and directed the Clerk to file same; and accepted the Subdivision Agreement for the same Tract, and author- ized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Tract i,�4769 Bonds On motion by Welch, seconded by Gisler, Acc. - R. C. Werbel Council accepted Monument Bond No. 021362, and Improvement Bond No. 021262, for Tract #4769 - R. C. Werbel, and directed the Clerk to file same; and accepted the Subdivision Agreement for the same Tract, and author- ized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. li:a­t '4 77 - Bands On motion by Stewart, seconded by Welch, Ace. - H. H. Corp, Council accepted Monument Bond No. 1043542 for Tract #4677 - Huntington Harbour Corporation, and directed the Clerk to file same; and accepted the Subdivision Agreement and Agreement in Lieu of Improvement Bond.for the same.Tract, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. C ,:jii 0_'Y F hood Control The Clerk presented a communication from D`.s t.rIc5 t -- Report Pr. es , the • City Engineer regarding progress of negotiations with the County Flood Control District for property needed by the City to trade for street right- of-way. Fro( ress Report On motion by Welch, seconded by Gisler, r,.t�7:r,:acaCs Council approved the Progress Report from the Engineer, and the recommendations made by bim therein. Motion carried. St, Sewers The Clerk presented a communication from Pelft nd Requested the City Engineer regarding the Alabama _ Street sanitary sewers, requesting Council to authorize a refund of $2441.07 from the Sewer Fund for the Cityis50% participation. Refund Auth. On motion by Welch, seconded by Gisler, Dr. Leon C. Nelson Council authorized the payment of $2,441.07 from the Sewer Fund to Dr. Leon G. Nelson. Motion carried. ' Resolution #1670 - On motion by Welch, seconded by Gisler, Adopted Resolution #1670 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY 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: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Murdy Park Sites - The Clerk presented transmittals from Land Deeds Presentee. Acquisition Service, Inc. of grant deeds covering parcels in the Murdy Park site, for Council consideration. -13- (10/15/62) M Page #14 - Minutes, October 15, 1962 Parcels No. B-83, B-53, On motion by Stewart, seconded by Gisler, A-63, A-21, B-135 & 136 Council accepted the deeds from Sarah Jane Accepted Bolger - Parcel No. B-83, at a cost to the City of $450.00; Eugenia K. Goble - Parcel No. B-53, at a cost to the City of $450.00• Marguerite H. Drake - Parcel No. A-63, at a cost to the City of �450.00; Marcus M. Drake and Marguerite H. Drake - Parcel No. A-w21, at a cost to the City of $450.00; and from Lucia Bonelli - Parcel Nos. B-135 and B-136, at a cost to the City of $900.00, and authorized the Clerk to return them to Land Acquisition Service for recording; and further authorized payment to each of the grantors or set of grantors in the amount specified, when approved by Land Acquisition Service. Motion carried. Bldg, Director Req, The Clerk presented a communication from Plumbers Exam. Board the Director of Building and Safety, recommending that Council reappoint the Plumbers Examining Board for the ensuing year. Geer -Schulz -Williams On motion by Welch, seconded by Gisler, . Re -appointed Council accepted the recommendation of the Director of Building and Safety, and re- appointed Mr. Charles Geer, Mr. Warren Schulz and Mr. Charles Wil- liams, to serve on the Plumbers Examining Board until November 1, 1963, or until their successors have been appointed. Motion carried. C. L. Lyen - Asst. City The Clerk presented a communication from Mr. Atty - Req. Term. of C. L. Lyen, Assistant City Attorney, re - Contract questing that his contract which expires November 15, 1962, be terminated. C. L. Lyen - On motion by Stewart, seconded by Gisler, Resignation Ace. Council accepted, with regret, the resig- nation of Mr. C. L. Lyen as Assistant City Attorney, effective November 15, 1962; and directed the City Attorney to prepare a Resolution commending Mr. Lyen for his work on behalf of the City during his term. Motion carried. Petition for Annex. The Clerk presented a petition from eleven Bolsa Chica Road owners of property in the neighborhood of Bolsa Chica Road and Warner and Pierce Streets, requesting annexation to the City of Hunting ton Beach. Certification He then read a certification to the effect Read that the petition was signed by the property owners of more than 25% of the property owners in the entire area, both by area and assessed valuation; and that there were not more than eleven registered voters residing with- in the area proposed to be annexed. Petition On motion by Welch, seconded by Gisler, Accepted Council accepted the petition for annexa- tion from the residents in this area ad jacent to Bolsa Chica Road and Warner and Pierce Streets. Motion carried. Res, #1671 - On motion by Welch, seconded by Gisler, Adopted Resolution #1671 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE OF PROPOSED ANNEXATION TO THE CITY OF HUNTINGTON BEACH OF THAT CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "BOLSA CHICA ANNEXATION" AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO," which had heretofore been submitted to the City Council and read by them, was passed and adopted by the fol- lowing roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells -14 (10/15/62) 97 Page #15 - Minutes, October 15, 1962 Eminent Domain Action Councilman Stewart informed the Council Murdy Park Site that the City Attorney had filed an action in Eminent Domain, entitled "City of Huntington Beach, a municipal corporation, vs. Richard T. Leaver, et al, to condemn six vacant lots at the east end of the Murdy property, necessary for the construction of a storm channel, which action was authorized on October 1, 1962, by Resolution No, 1661 of the City Council, and an order of court having been obtained authorizing the deposit in court of $450.00 per lot for a total of $2700.00, and a certified copy of the order having been filed with the City Treasurer, and informing the Council that upon deposit of this fund in court, an order will be obtained authorizing immediate possession of the property. Deposit Autborized - On motion by Stewart, seconded by Gisler, L. B. Wallace Council directed that the City Treasurer be instructed to draw a warrant in the sum of $2700.00, payable to L. B. Wallace, County Clerk and Clerk of the Superior Court, Orange County, for deposit in the case of The City of Huntington Beach vs. Richard T. Leaver, et al, No, 107701. Motion carried. Ord. No. 931 - Second Reading BACKS AND AMENDING THE SECTION 9526." Ord. No. 931 - Adopted„ AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: The Clerk gave Ordinance No. 931 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO SET- HUNTINGTON BEACH ORDINANCE CODE BY AMENDING On motion by Welch, seconded by Gisler, Ordinance No. 931 was passed and adopted by the following roll call vote: Gisler, Stewart, Welch, Lambert None Wells Ord. No. 932 - The Clerk gave Ordinance No. 932 a second Second Reath. reading by title - "AN ORDINANCE OF THE .- CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 269; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RE- CLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.5 (Sectional District Map 1-6-11) and 9211.51 (Sectional District Map 2-6-11.)" Ord. No. 932 - On motion by Stewart, seconded by Welch, Adgpt_ed Ordinance No. 932 was passed and adopted by the following roll..call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilman: Wells Ord. No. 933 - The Clerk gave Ordinance No. 933 a second Second Readin& reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO IN- HALING OR DRINKING CERTAIN SUBSTANCES; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING ARTICLE 405 AND ADDING NEW SECTIONS TO SAID ARTICLE." Ord, -No. 933 On motion by Welch, seconded by Gisler, Adopted Ordinance No. 933 was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert a. NOES: Councilmen: None ABSENT: Councilmen: Wells County Healt1i Officer - The Clerk presented a letter from the Health Cert. Nec, of Sewers Officer of the City of Huntington Beach and Assess. Dist. #6201 the County of Orange, certifying to the nec- essity of installation of sanitary sewers in the Washington Avenue -Patterson Way Improvement District, Assessment District No. 6201. -15- (10/15/62) Page #16 - Minutes, October 15, 1962 Communication On motion by Stewart, seconded by Welch, Rec'd & Filed Council ordered the communication from the Health Officer received and filed. Motion carried. Res. #1662 - On motion by Stewart, seconded by Gisler, Ad.o2 ted Resolution No. 1662 - "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 had heretofore been presented to the City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Gisler, Stewart, Welch, Lambert None Wells October 11, 1962 The Honorable Mayor and City of Huntington Beach City Hall City Council Huntington Beach, California Re: Washington Avenue -Patterson Way Improvement District Assessment District No. 6201 Gentlemen: The rapid growth of the area described in Resolution 1607 of your body adopted June 18, 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 Street 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. Very truly yours, /s/ EDW. LEE RUSSELL EDW; LEE RUSSELL, M.D. Health Officer, City of Huntington Beach and County of Orange, State of California Res. #1.663 - On motion by Welch, seconded by Gisler, Adapted Resolution No. 1663 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ADOPTING 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: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells -16- (10/15/62) Page #17 - Minutes, October 15, 1962 Res. #1664 - On motion by Stewart, seconded by.Welch, Amsted Resolution No. 1664 - "IN THE MATTER OF THE CONSTRUCTION AND INSTALLATION OF A SANITARY SEWER SYSTEM IN ASSESSMENT DISTRICT NO. 6201 IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA, WASHINGTON AVENUE-PATTERSON WAY IMPROVEMENT DISTRICT," which had heretofore been presented to the City Council and read by them, was passed and adopted by the fol- lowing roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Res. #1.665 - On motion by Welch, seconded by Gisler, Adapted Resolution #1665 - "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: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Res. #1666 - On motion by Stewart, seconded by Welch, Adopted Resolution #1666 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, CALLING FOR BIDS IN THE WASHINGTON AVENUE- PATTERSON WAY 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: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Resolution #1672 - On motion by Welch, seconded by Gisler, Adopted Resolution No. 1672 - "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: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Police Chief Req, Auth. Chief of Police Robidoux presented a Off. Payne - Juvenile request that Juvenile Officer Payne be School authorized to attend a school designed for his kind of irk. Mr. Robidoux informed the Council that the total expense involved was $75.00. Payne Auth. to Att. On motion by Stewart, seconded by Gisler, School - Exp. Auth, Patrolman Grover L. Payne was authorized to attend the school for Juvenile Officers, with expenses in the amount of $75.00 to be reimbursed. Motion carried. Tuition Paid By Ins. Co. of Calif. the City, attend the problems, an amount o University covering a The Chief of Police also stated that he had been informed that the Insurance Companies of California had granted to f $750.00 for tuition for one officer to of Southern California course on Juvenile three month period. -17- (10/15/62) 100 Page #18 - Minutes, October 15, 1962 Admin. Req. Auth. To The City Administrator informed the Pres. Case to Lands Comm.Council that the State Lands Commission would hold a hearing on October 16, 1962., at 2:00 o'clock P.M. in the Council Chambers, as previously requested by the Council. He requested Council authority and direction to present a case for the City. I Admin. to Pres. On motion by Gisler, seconded by Stewart, Off -shore Tidelands the City Administrator was directed to pre - Case to Comm. pare and make a presentation of the City's case regarding the leasing of off -shore tidelands within the City limits. Motion carried. Reclass. of Police The City Administrator presented a request Personnel Requested from Chief Robidoux for the reclassifica- tion of certain employees and authorization for the employment of Policemen to replace those reclassified. Mr. Miller informed the Council that he recommended the reclassification of two Sergeants to the position of Lieutenant, three Patrolmen to the position of Sergeants, two Patrolmen to the position of Detectives, and the hiring of three new Patrolmen. Promotions & Emp. On motion by Stewart, seconded by Gisler, Authorized Council approved the recommendations of the City Administrator and authorized the Chief of Police to promote two Policemen to the position of Detectives, three Policemen, -to the position of Sergeant, and two Sergeants to the position of Lieutenant; and authorized the employment of three new Patrolmen. Motion carried. Auth. Code Change Following some discussion of Administrative To Incr. F.D. Alloc. problems within the Fire Department, a motion was made by Stewart, seconded by Lambert, that the Administrator be authorized to prepare an Ordinance increasing the allocation in the Fire Department, within the budget. Motion carried. Admin. Report - The Administrator informed the Council that Footbridge over Freewy. they have studied the requests that had been made at a previous meeting for the re- location of a pedestrian footbridge across the San Diego Freeway. He stated that he and the Engineer had made an investigation and could find no objection to terminating the pedestrian overpass in the proximity of Heil Avenue, rather than Savoy Circle. Engr. & Admin. to Neg. On motion by Gisler, seconded by Welch, To Rewrite Agreement Council instructed the City Engineer and the City Administrator to negotiate with the State to rewrite the agreement and make this change. Motion carried. Robert deMalignon The Administrator reported that the request Private Patrol Serv, of Robert deMalignon for a Certificate of Need and Necessity and business license to operate a private patrol, which was referred to the Police Chief and the City Administrator for study, had been investigated. Mr. Miller informed the Council that the application and bond from Mr. deMalignon were in order, and recommended that the Certificate of Need and Nec- essity and business license be granted. Autb. to Operate On motion by Welch, seconded by Gisler, Private Patrol Serv- Council authorized the granting of a Cert- ificate of Need and Necessity to operate a private patrol to Mr. Robert deMalignon, dba Southern California Security, and directed the Clerk to issue a business license to Mr. deMalignon. Motion carried. Percy Courmer Perm; On motion by Stewart, seconded by Gisler, To Operate - Term. permission heretofore granted to Mr. Percy Courmier to operate a private patrol service in the City of Huntington Beach, was terminated immediately, by reason of his failure to obtain a State license to operate a private patrol service, and because there recently has been an unfavorable recommendation from the Chief of Police. Motion carried. -18- (10/15/62) 101 Page #19 - Minutes, October 15, 1962 Minutes Approved - On motion b 10/1/62 the minutes October 1, ed and mailed. Motion carried. y Stewart, seconded by of the regular meetin g Payroll Register On motion by Welch, seconded by Gisler, 10/10/62 the Payroll Register for October 10, 1962, was approved on recommendation of the Finance Committee. Motion carried. Warrant Register On motion by Welch, seconded by Lambert, Approved the Warrant Register was approved on recommendation of the Finance Committee. Motion carried. Councilman Stewart At this point, Councilman Stewart left the Leaves Meeti a - meeting. Ord. No. 934 - The Clerk gave Ordinance No. 934 a first First Readin& reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "HUNT- INGTON HARBOUR CORPORATION ANNEXATION - PARCEL 3-A", TO THE CITY OF HUNTINGTON BEACH." Informal Meeting Mayor Lambert called a meeting of the 11/5/62 7 A.M. Council as an informal Committee of the Whole for Monday, November 5, 1962, at 7:00 o'clock A.M. for discussion purposes. Meeting On motion by Gisler, seconded by Welch, Adjourned the regular meeting of the City Council of the City of Huntington Beach adjourned.. City Clerk and -officio Clerk of the City C ncil of the City of Huntington Beach, California Mayor ATTEST: City C k -19- (10/15/62)