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HomeMy WebLinkAbout1962-11-05L02 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, November 5, 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 Reverend Galen Anderson, of the Huntington Beach Wesleyan Methodist Church. Councilmen Present: Wells, Gisler, Stewart, Welch, Lambert Councilmen Absent: None Dept. Reports Reed & Filed Chief and Recreation Motion carried. On motion by Stewart, seconded by -Welch, the reports of the Chief of Police, Building Director, Engineer, Lifeguard Chief, Fire Director, were received and ordered filed. Official Fed. Census Mayor Lambert presented the official cert- Rep.artby Mayor ificate of census which had been received from the United States Government, giving data on the recent Federal Census donducted in the City. Census Report On motion by Stewart, seconded by Welch, Rec'd & Filed the communication of the Census was received and ordered filed. Motion carried. Brd. of Supervisors - The Clerk read a letter from the County Apprec. to W.C.Warner Board of Supervisors expressing apprecia- tion to Willis C. Warner, Planning Director, for work performed in serving with the County on oil field planning. Communication On motion by Stewart, seconded by Welch, Reed & Filed the communication was received and ordered filed. Motion carried. Req. - Proclaim A communication from Mr. Charles C. Dail, Farm -City Week President of the League of California Cities, urging Council to ,loin with the nation in proclaiming the week of November 16th through 22nd, as Farm -City Week, was presented to the Council.. Council to Support On motion by Stewart, seconded by Wells, Farm -City Week Council went on record as supporting the Farm -City Week suggested by the League of Cities. Motion carried. Auth. to Solicit - On motion by Welch, seconded by Gisler, Arth. & Rheum. Found. the Southern California Chapter of the Arthritis and Rheumatism Foundation was granted permission to conduct a campaign for funds during the week of February 3rd through 9th, 1963, with the stipulation that the sol- icitors register with the Police Department. Motion carried. Cerebral Palsy Assn. On motion by Welch, seconded by Stewart, Perm. Granted To Solicit the United Cerbral Palsy Association of Orange County, Inc., was granted permission to solicit funds during the week of November 5th through lOth 1962, in their annual house -to -house walk, with the stipulation that the solicitors register with the Police Department. Motion carried. -1- (11/5/62) 103 Page #2 - Minutes, November 5, 1962 Kiwanis Club - On motion by Stewart, seconded by Welch, Reg. -to Sell -Granted the Kiwanis Club of Huntington Beach was granted permission to set up stands along the parade route of the Christmas Parade to sell coffee and dough- nuts with further requests in this connection to be referred to the City Administrator for approval. Motion carried. Kiwanis Club On motion by Welch, seconded by Gisler, Req. to Paint Nos. the Kiwanis Club of Huntington Beach was Granted granted permission to carry on their cam- paign of painting house numbers on curbs during the Summer of 1963. Motion carried. C of C Req. A communication from the Huntington Beach Traffic Survey Chamber of Commerce regarding a proposed traffic survey, and recommending that Council officially request such survey to be made by the Automobile Club of Southern California, was presented for Council consideration. Auto Club to Conduct. Traffic Survey make a traffic survey in City. Motion carried. C of C Comul. Lelis . - Beach Funds funds for coastal cities areas, with such funds t tidelands, was presented C QQ,_ouncil to Support _')++yyyy .i.L In Lc�zislaLLR promotion of such bill. City Personnel. To Work With C of C promotion. Motion On motion by Stewart, seconded by Gisler, Council directed the Clerk to request the Automobile Club of Southern California to the City, providing there is no cost to the A communication from the Huntington Beach Chamber of Commerce regarding the presenta- tion of a bill in the Legislature to provide to use in the maintenance of their beach o be paid to those cities not owning their to the Council. On motion by Welch, seconded by Gisler, Council went on record as being ready to support the Chamber of Commerce in the Motion carried. On motion by Stewart, seconded by Welch, Council directed that City personnel work with the Chamber of Commerce in such carried. C of C Apprec. To A communication from the Huntington Beach Enr r_ ._ Dept_ - Trees Chamber of Commerce expressing appreciation to the Council and the Street Department for replacing trees on Main Street, was presented to the Council. Conulunication - On motion by Welch, seconded by Stewart, Reed & Filed this communication was received and ordered filed. Motion carried. C of C - Endorse On motion by Welch, seconded by Stewart, a Clean_ -up of City communication from the Huntington Beach Chamber of Commerce endorsing Mayor Lamberts plan to clean up certain portions of the City, and extending an offer of assistance from their organization in this program, was received and ordered filed. Motion carried. Hughes Req. The Clerk presented a letter from Mr. Paul To Replace 'free H. Hughes, 18372 Pammy Lane, City, request- ing permission to replace a tree in the parkway in front of their home, for Council consideration. Request Granted On motion by Wells, seconded by Gisler, Mr. Hughes was granted permission to re- place the tree in the parkway in front of his home. Motion carried. Comm. - Rex Creed On motion by Stewart, seconded by Gisler, a Re: Dust- Ref, to En r. communication from Mr. Rex Creed, 601 19th Street, City, registering a complaint on the amount of dustcreated by traffic on Acacia Street, was referred to the Engineer for study, with instruction to report if the condition could not be remedied. Motion carried. -2- (11/5/62) -104 Page #3 - Minutes, November 5, 1962 Salyer Offer To The Clerk presented a letter from Mr. Don Purchase Lots Salyer, 7912 Trask Avenue, Westminster, making an offer for the purchase of property owned by the City, and enclosing a deposit check thereon, for Council consideration. City Engineer Wheeler on a footage basis. Salyer Req, Ref, To En.r. & Admin. Motion carried. Comm. - Steven Sheere O.V, Branch Librar of the Ocean View Branch tion. Communication Rec'd and Filed City Engineer Wheeler reported that the 2/24th interest that the City owned in this piece of property involved approximately .0285 acres On motion by Welch, seconded by Stewart, Mr. Salyer's request was referred to the Engineer and the Administrator for study and report. A communication from Steven Sheere, Editor of the Ocean View Press, 7631 Seine Drive, City, expressing opposition to the closing Library, was presented for Council considera- On motion by Welch, seconded by Gisler, the communication was received and ordered filed. Motion carried. Steven Sheere - Mr. Steven Sheere, 7631 Seine Drive, City, Addressed Council addressed the Council and verbally protested the closing of the Ocean View Library. Mrs. Denise O'Neil Mrs. Denise O'Neil, 16501 Laurie Circle, City, addressed the Council to register a similar protest against the closing of the Branch Library. Mrs. Helen Creed Mrs. Helen Creed, 7662 Danube Drive, City, addressed the Council and informed them that the children present were also there to protest the closing of the Branch Library. She informed the Council that she felt that the City could continue to operate this branch, even though they had the Bookmobile. Mr. Walter Johnson Mr. Walter Johnson, City Librarian, addressed ,City Librarian the Council and stated that the Ocean View Library only serves a small portion of the City and that part time operation with volunteer help and free rent would not be a good operation. Ref, to Library Brd. Mayor Lambert referred the proponents to the For Study Library Board for further study of their `r case. Lowell W. Evans A communication fnom Mr. Lowell W. Evans, Req. Bond Release requesting release of an improvement Bond on the substitution of a bond of approxima- tely $5,000.00 to cover planting on slope areas of Tracts #1813 and #3573, was presented for Council consideration. City Attorney The City Attorney recommended to the Council Plunkett that they authorize the release of the bond on the substitution of another bond. Evans Req. On motion by Stewart, seconded by Welch, ;Reed_&Filed the request of Mr. Evans was received and filed, and Council directed to make further study in this matter. Motion carried. O.V. Little League On motion by Wells, seconded by Gisler, the Req. Granted to Sell Ocean View Little League Womens Auxiliary Candy was granted permission to sponsor a candy sale for the boys of the Little League, from December 1st to 7th, 1962, subject to registration of the solicit- ors with the Police Department. Motion carried. -3- (11/5/62) 105 Page #4 - Minutes, November 5, 1962 Wesley Wilson Req. Under oral communications, Mr. Wesley TJ.3 Tray at Races Wilson, 118 Chicago Street, City, Exalted Ruler of the Huntington Beach Elks Lodge, addressed the Council. Mr. Wilson informed them that the Lodge was sponsoring a Huntington Beach Day at the Races at Los Alamitos Race Track, in cooperation with various other civic organizations, and requested that the City participate in this promotion. Part.icipat-ja On motion by Stewart, seconded by Gisler, ,,:utborl zed Council authorized participation by the City in the Elks Club Day at the Races promotion. Motion carried. Mrs. Audry Patchen Mrs. Audry Patchen of the Yellow Cab Westrct. Yellow Cab Co. Company of Westminster, addressed the Council and requested that their application for a Certificate of Need and Necessity and business license to operate in the City, be reconsidered. Ref. to Admia. On motion by Stewart, seconded by Welch, and Attorazay this matter was referred to the City Administrator and Attorney for study and report. Motion carried. Public Hearing - Mayor Lambert informed the Council that Res. #275-Later the first public hearing of the evening on Resolution #275 of the City Planning Commission, would be set back to a time later in the agenda. Mr. Dale Heinly- Mr. Dale Heinly, Attorney, representing the Protest applicants for the change of zone, address- ed the Council and protested the action of the Mayor. Public Hearing Mayor Lambert then agreed to hear the case, Res. #275 and announced that this was the day and hour set for a public hearing on Resolution #275 of the CityPlanning Commission, recommending denial of Zone Case #275, on property situtated at the NE corner of Banning Avenue and Cannery Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zane Case #275, as published in the Huntington Beach News on October 18, 1962, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible, on Monday, the 5th day of November, 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 from: M-1-A Restricted Manufact- uring District, to: R-1 Single Family Residence District. Cop yes The Clerk informed the Council that they Provided had been provided with copies of the Planning Director's transmittal, and the Resolution of the Planning Commission. Hearing Opened Mayor Lambert declared the hearing open. Mr. Heinly Req, Mr. Heinly again addressed the Council and Contirtuation requested that this hearing be continued for two weeks. Tieari.ng Continued On motion by Stewart, seconded by Welch, To 12/3/62 the hearing on Zone Case #275 was continued to the meeting of December 3, 1962. Motion carried. -4- (11/5/62) 106 Page #5 - Minutes, November 5, 1962 Public Hearing - Mayor Lambert announced that this was the day Resolution #277 and hour set for a public hearing on Resolution #277 of the Planning Commission, recommending approval. of Zone Case #277, on property situated at the NW corner of Adams Avenue and Bushard Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #277, as published in the Huntington Beach News, October 18, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 5th day of November, 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 petit- ion for a change of zone from: A-1-Y General Agricultural District, as adopted by interim Ordinance No. 672, to: R-1 Single Family Res- idence District. No Written The Clerk informed the Council that they Protests had been provided with copies of the Plan- ning Director's transmittal, and the Res- olution 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 present to speak on the matter, and their being no protests filed, either oral or written, Mayor Lambert closed the hearing. 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 zone change. Zone Case #277 On motion by Stewart, seconded by Gisler, Approved Council approved the change of zone, and directed the City Attorney to prepare an Ordinance effecting the change. Motion carried. Recess Called Mayor Lambert called a recess of the Council at 8:19 P.M. Council Reconvened Council was reconvened at 8:36 P.M. by the Mayor. Public Hearing Mayor Lambert announced that this was the Res. #275 day and hour set for a public hearing on Resolution #278 of the Planning Commission, recommending approval of Zone Case #278, on property situated at the NE corner of Adams Avenue and Brookhurst Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #278, as published in the Huntington Beach News on October 18, 1962, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 5th day of November, 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 peti- tion for a change of zone, relative to proposed change of district boundary and use classification, from: A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672, to: C-2 Community Business District with setback provision. 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. Heari. & OUpped The hearing was opened by Mayor Lambert -5- (11/5/62) 107 Page #6 - Minutes, November 5, 1962. Mr. Walter Nichols Mr. Walter Nichols of Voorheis-Trindle- Voorheis-Trl_ndle-Nelson Nelson, Engineers, representing the petition er, addressed the Council and gave reasons why he felt the change of zone should be allowed. Hearing Closed There being no one further present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner pointed out the Warner area involved in this zone case on a map, w and gave the Council a resume' of the Planning Commissions reasons for recommending approval of the zone change. Lone Case #278 On motion by Stewart, seconded by Gisler, A2proved Council approved the change of zone, and directed the City Attorney to prepare an Ordinance effecting the change. Motion carried. Req. Council to At this time, Councilman Stewart requested Study Zoning - that the Mayor appoint Council as a Committee of the Whole to meet with the Planning Commission to study zoning in the area bounded by Atlanta Avenue, Highway 39, Ocean Avenue and the Santa Ana River. Informal Mtg. Called 11/13/62 4:30 P.M. 4:30 o'clock P.M. in the Commission to study the Atlanta Avenue, Highway Mayor Lambert called a meeting of the Council as an informal Committee of the Whole, for Tuesday, November 13, 1962, at Council Chambers, to meet with the Planning possible rezoning of the area bounded by 39, Ocean Avenue and the Santa Ana River. Public Hearing Mayor Lambert announced that this was the Res. #279 day and hour set for a public hearing on Resolution #279 of the Planning Commission, recommending approval of Zone Case #279, on property situated on the E side of Brookhurst Street and S of Yorktown Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case #279, as published in the Huntington Beach News, October 18, 1962, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible, on Monday the 5th day of November, 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-Y General Agricultural District, as adopted by Interim Ordinance No. 672, to: R-1 Single Family Residence District. No Written The Clerk informed the Council that they Protests load been provided with copies of the Plan- ning Director's transmittal, and the Resolution of the Planning Commission, and stated that he had receiv- ed no written protests to the zone change. Hearing Opened The hearing was opened by Mayor Lambert. Mr. Walter Nichols Mr. Walter Nichols of Voorheis-Trindle- Vaorheis-Trindle-Nelson Nelson, Engineers, representing the peti- tioner, addressed the Council and gave reasons why he felt the zone change should be allowed. FleagEl ; Closed There being no one further to speak on the matter, and there being no protests filed, either oral or written, Mayor Lambert declared the hearing closed. -6- (11/5/62) Page #7 - Minutes, November 5, 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 the Planning Commissions reasons for recommending the zone change. Zone Case #279 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 Res. #280 day and hour set for a public hearing on Resolution #280 of the Planning Commission, recommending approval of Zone Case #280, on property situated at the NE corner of Adams Avenue and Bushard Street, and directed the Clerk to read the legal notice, The Clerk read notice of public hearing on Zone Case #280, as published in the Huntington Beach News, October 18, 1962, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible, on Monday, the 5th day of November, 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-Y General Agricultural District, as adopted by Interim Ordinance No, 672, to: R-3 Limited Multiple Family District. No Written. The Clerk informed the Council that they Protests had been provided with copies of the Plan- ning Director's transmittal, and the Res- olution of the Planning Commission, and stated that he had received no written protests to the zone change. Hearin= 0 ened The hearing was opened by Mayor Lambert. Mr. Walter Nichols Mr. Walter Nichols of Voorheis-Trindle- Voorheis-Trindle-Nelson Nelson, Engineers, representing the petition- er, addressed the Council and gave reasons why the petitioner felt the zone change should be allowed. HearinZ Closed There being no one further to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Warner ping Commissions reasons Zone Case #280 Approved Ordinance effecting the Planning Director Warner pointed out the area involved in this zone case on a map, and gave the Council a resume' of the Plan - for recommending approval of the zone change. On motion by Welch, seconded by Stewart, Council approved the change of zone, and directed the City Attorney to prepare an change. Motion carried. Pub. Hearing Cont`d Mayor Lambert announced that this was the UV #473 day and hour set for a continuation of the hearing on an appeal to the denial of Use Variance - UV #473, by the City Planning Commission, which had been continued from the meeting of October 15, 1962. Hearing Reopened The hearing was reopened by the Mayor. Mr. Ray Mercado Mr. Ray Mercado, 13016 Euclid Avenue, Garden Grove, addressed the Council and requested favorable consideration on the grant of the variance which had been requested. Mr. Arthur Berman Mr. Arthur Berman, representing the Salem Development Company, addressed the Council and gave reasons for consideration of the Council in the granting of this variance. -7- (11/5/62) 109 Page #8 - Minutes, November 5, 1-962 &2r .n �Cl.osed There being no one further to speak in this matter, and the Clerk having received no written protests, Mayor Lambert declared the hearing closed. Planning Director Planning Director Warner gave the Council. Warner _ a resume' of the reasons of the Planning Commission for denying the Use Variance. UV iM ,f3 On motion by Stewart, seconded by Welch, Denied Council upheld the Planning Commission and denied Use Varianc® #473 to the Salem Development Company. Motion carried. Res, of Int. ?"1664 Mayor Lambert announced that this was the day and hour set for a public hearing on Resolution of Intention No. 1664 of the City Council, in the matter of the construction and installation of a sanitary sewer system in Assessment District No. 6201 - Washington Avenue -Patterson Way Improvement District, in the City of Huntington Beach, California, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing set by Resolution #1664, as published in the Huntington Beach News, October 18th and 25th, 1962, setting the hour of 8:00 o'clock P.M., on Monday, the 5th day of November, 1962, in the Council Chambers of the City Hall, Huntington Beach, California, as the time and place where any and all persons having any objections to the pro- posed work or improvements, or any objections to the grades to which said work is to be done, or any objections to the boundaries to the District proposed to be assessed to pay the costs and expenses of said work or improvements, may appear before the City Council to show cause why said proposed work or improvement should not be carried out in accordance with this Resolution of Intention. No Written The Clerk presented the Affidavit of Protests Posting Notices, attested to by James R. Wheeler, Superintendent of Streets in Huntington Beach, and the Affidavit of Mailing of Notices, attested to by the City Clerk of the City of Huntington Beach; and he informed the Council that he had received no written protests against Resolu- tion No. 1664. Hearing Opened Mayor Lambert then declared the hearing open HeariaL Closed There being no one present to speak on this matter, and there being no protests filed, either oral or written, against Resolution of Intention #1664, Mayor Lambert declared the hearing closed. Work Approved -• On motion by Stewart, seconded by Gisler, Assess. Mist. 1`6201 Council approved the work proposed to be done in Assessment District No. 6201, and directed the Clerk to read Resolution No. 1673. Motion carried. Res. #1673 The Clerk read Resolution No. 1673 - "A Read RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ORDERING WORK IN THE WASHINGTON AVENUE-PATTERSON WAY IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT NO. 6201." Res. #1675 On motion by Stewart, seconded by Gisler, Amsted Resolution No. 1673 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None -8- (11/5/62) no Page #9 - Minutes, November 5, 1962 Bids Opened - The Clerk presented a communication from Low Bidder the City Engineer, informing Council that the bids that had been received for the construction of sewers in Assessment District No. 6201, and opened at the morning informal Council session, had been reviewed and were in order. Mr. Wheeler recommended that the bid of Zavas and Sons, in the amount of Twenty One Thousand Sixty -Six and 40/100 Dollars ($21,066.40) to 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. Res, #1674 On motion by Stewart, seconded by Gisler, Adopted Resolution No. 1674 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AWARD- ING CONTRACT IN THE WASHINGTON AVENUE-PATTERSON WAY IMPROVEMENT DISTRICT, ASSESSMENT DISTRICT NO. 6201," was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Pub. Hearings Ordered On motion by Stewart, seconded by Welch, Res. #281 & Res. #282 Council ordered public hearings for Monday, November 19, 1962, at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolution No. 281 of the City Planning Commission, recommending approval of Zone Case No. 281, and on Resolution No. 282 of the City Planning Commission, recommend- ing approval of Zone Case No. 282; and directed the Clerk to publish notice of same. Motion carried. P.C. Res. #287 The Clerk presented a transmittal of Resolu- Presented tion No. 287 of the Planning Commission, recommending approval of Zone Case No. 287, proposing to establish a new zone, Rl-PD5 Planned Single Family Development District, for Council consideration. Zone Case #287 On motion by Stewart, seconded by Welch, Approved Council approved the recommendation of the Planning Commission in Zone Case No. 287, and directed the City Attorney to prepare an Ordinance effecting the establishment of Zone Rl-PD5 Planned Single Family Development District. Motion carried. DV #173 The Clerk presanted a transmittal from the Presented Planning Commission of a petition for Div- ision of Land - DV #173, to allow a division of land into two parcels on property located at the NE corner of Slater Avenue and Gothard Street, requested by George C. McCracken, DV :R73 On motion by Stewart, seconded by Welch, _Approved Council approved the recommendation of the Planning Commission and granted Division of Land - DV #173, with conditions stipulated by the Planning Com- mission. Motion carried. Tract Map #4743 -- The Clerk presented a transmittal from the Final Adoption City Planning Director submitting final.form of Tract Map #4743 for adoption: Developer: South Shores Homes, Costa Mesa, California;, Engineer: Voorheis- Trindle-Nelson, Inc., Westminster, California; Location: NW corner of Yorktown Avenue and Bushard Street; Legal Description: Being a subdivision of a portion of the SE k of the NW k of Section 6-6-10; Number of Lots: 178; Total Acreage: 37.591; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accordance with provisions of the City Subdivision Code. The City Council may accept dedication as shown on the map and in addition approve the final map, subject to the following conditions: -9- (11/5/62) Ili Page #1.0 - Minutes, November 5, 1462 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. Sigaature_° o f : _ agreem6nt, 4. Certificate of Insurance. S. Approval from County Surveyor. 6. Bond for monuments. Tract Map #4-743 On motion by Welch, seconded by Gisler, Ado ted Final Tract Map #4743 was adopted subject to conditions stipulated by the Planning Commission. Motion carried. Hunt. Hari:. Req. The Clerk presented a communication from nebearing - Fees the Huntington Harbour Corporation, re- questing a re -hearing on their request for substitution of waterways in lieu of payment of Park and Recreation Fees on Tract No. 4880. L. ��. Douglas, Jr. Mr. L. W. Douglas, Jr., president of the Hu:it, kiarb. Culp. Huntington Harbour Corporation, addressed the Council to clarify the amount of recreational area which they were providing in connection with this tract. Sub. of Fees on Following some discussion on the matter, Water Front Lots-Acc. on motion by Welch, seconded by Wells, Council accepted the substitution of waterways in lieu of Park and Recreation Fees on water -front lots only, with the stipulation that fees were to be paid on all land bound lots. Motion carried. Right -of -Way Deeds On motion by Welch, seconded by Wells, Accepted Council accepted a right-of-way deed from Ivan H. Hooker, Sr. and Ruth S. Hooker, to the City, for right-of-way on the S side of Yorktown Street„ west of Beach Boulevard; and two right-of-way deeds from the Huntington Beach Company to the City, for right-of-way on the S side of Newman Street, east of Beach Boulevard, and directed the Clerk to record same with the County Recorder. Motion carried. Civic Center Parking The Clerk presented a communication from Lot - Co!E21e*ed „ the City Engineer stating that the work on the Civic Center Parking Lot had been com- pleted, and recommending acceptance of the work, for Council eons'id- eration. Notices u` Completion On motion by Stewart, seconded by Gisler, Final amt. Auth. Council accepted the work done on the Civic Center Parking Lot, and directed the Clerk to file a Notice of Completion with the County Recorder; and author- ized the final progress payment to the contractor. Motion carried. Imps. - Tracts d,M357- The Clerk presented a communication from Thru #4361- Presented the City Engineer, recommending acceptance of improvements dedicated for public use on Tracts #4357 through #4361 (A. L. Gindling), and recommending release of the Monument Bonds and the termination of the Agreements. Improvements Accepted On motion by Stewart, seconded by Gisler, Tracts 1� 4357- �� s61 Council accepted the improvements dedicated for public use on Tracts #4357 through #4361 (A. L. Gindling), and authorized the release of the Monument Bonds and the termination of the Subdivision Agreements. Motion carried. -10- (11/5/62) 112 Page 611 - Minutes, November 5, 1962 Agreement Pres. The Clerk presented a transmittal from the Q.C. Water Dist. City Engineer of copies of Orange County Water District Resolutions No. 720 and No. 721, together with copies of a Joint Powers Agreement vesting control of water quality in the waterways of Tract #4039 in the City and the District, for consideration of the Council. Joint Powers Agree. On motion by Stewart, seconded by Gisler, Authorized Council ordered the Resolutions of the Orange County Water District received and filed, and authorized the Mayor and City Clerk to execute the Joint Powers Agreement with the Orange County Water District, Motion carried, O,C. Flood Cont. Dist. The Clerk presented a communication from Contract of Sale the City Engineer, stating that negotiations had been concluded for the purchase of 1.01 acres of Orange County Flood Control District property, prev- iously authorized by the Council; and requesting that Council author- ize the Mayor and City Clerk to execute the contract for sale, and direct the transfer of funds. Res. #1675 On motion by Stewart, seconded by Gisler, Adopted Council authorized the Mayor and City Clerk to execute the contract with the Orange County Flood Control District for the purchase of the property; and passed and adopted Resolution No, 1675 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND," which had heretofore been submitted to the Council and read by them, by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert -NOES: Councilmen: None ABSENT: Councilmen: None C5-SC2 Storm Drain The Clerk presented a communication from Rights -of -Way the City Engineer, informing the Council that the arrangements for the C5-SC2 Storm Drain are being concluded, and requesting Council to indicate by motion that the needed rights -of -way will be acquired by condemnation, if necessary. Rigbts-of-Way On motion by Stewart, seconded by Lambert, To Be Obtained Council went on record to the effect that _.-.,., they would acquire by condemnation, if nec- essary, rights -of -way needed in connection with the C5-SC2 Storm Drain. Motion carried. Engr. Req. (quotes The Clerk presented a communication from the Ou Trucks City Engineer requesting that Council author- ize the Purchasing Agent to secure quotations for one Task Force Patching Truck, one Low -bed Dump Truck, and one Tilt -bed Trailer, which were included in the 1962-63 Budget. Purch. Agent to Adv. On motion by Stewart, seconded by Gisler, For _Bids _on Trucks Council directed the Purchasing Agent to advertise for bids for the items requested by the Engineer. Motion carried, Bond Acc. On motion by Stewart, seconded by Wells, Tract 3F4$l6 Council accepted Monument Bond No. 7648$79 and Improvement Bond NQQ J6326 $ for Tract #4816 (Braemar Homes, Inc.), and directed the Mr to ile same; and accepted the Subdivision Agreement for the same tract and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -11- (11/5/62) 113 Page #12 - Minutes, November 5, 1962 Bonds. Accepted On motion by Stewart, seconded by Gisler, Tract #4845 Council accepted Monument Bond No. 89-81-28 and Improvement Bond No. 88-84-58, for Tract #4845 (Cameron Co.), 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. Engr. Req. The Clerk presented a communication from A -mend. Res. 990 the City Engineer, requesting Council to 1. amend Resolution No. 990, by adopting Resolution No. 1684, putting control of Lake Park Clubhouse under the supervision of the City Clerk. Res. #1684 On motion by Stewart, seconded by Welch, Ado2ted Resolution No. 1684 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REGULATING AND FIXING THE FEES FOR THE USE OF THE RECREATION HALL IN LAKE PARK IN SAID CITY OF HUNTINGTON BEACH AND REPEALING RESOLUTIONS IN CONFLICT THEREWITH," which had heretofore been sub- mitted to the City Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert DOES: Councilmen: None ABSENT: Councilmen: None Engr. Req. Perm. To The Clerk presented a communication from Adv_._for Water Supt. the City Engineer requesting permission to advertise and hold an examination for the position of Water Superintendent. Engr. Auth. To. On motion by Welch, seconded by Gisler, Ad . � Hold Exam Council authorized the City Engineer to �4 - advertise and hold an examination for the position of Water Superintendent, under supervision of the State Personnel. Board. Motion carried. Murdy Park Site The Clerk presented a transmittal from Deedg Presented Land Acquisition Service, Inc. of grant � deeds covering parcels in the Murdy Park site, as follows: John N. Hartman - Parcel No. B-102 - Cost, $450.00 Anna Hartman Thomas - Parcel. No. B-101 - Cost, $450.00 (Camilla C. Vogler, {Virginia V. White, (W. N. Vogler, Jr. - Parcel No. B-87 - Cost, $450.00 Lucy M. Jenkins - Parcel. No. B=97 - Cost, $450.00 Ralph A. Brinnon - Parcel No. A-102 - Cost, $450.00 (James Scott Rankin, (Gladys A. Rankin - Parcel No. A-119 - Cost, $450.00 Gladys A. Rankin - Parcel No. A-78 - Cost, $450.00 Louise J. Stiles - Parcel No. A-76 - Cost, $450.00 Frances Lee File - Parcel No. B-112 - Cost, $225.00 (E. Ray Peterson, (Ola S. Peterson - Parcel No. B-147 - Cost, $225.00 Park Site Deed On motion by Stewart, seconded by Welch, Accepted Council accepted the deeds and authorized the Clerk to return them to Land Acquisitio Service for recording; and authorized payment to each of the grantor or set of grantors, in the amounts specified, when approved by Land Acquisition Service. Motion carried. Prep. Contract Pres. The City Attorney Asst. City Attorney contract between Worley, covering City Attorney, for Council consideration. presented a proposed the City and Mr. M. Keate employment as Assistant -12.- (11/5/62) 114 Page #13 - Minutes, November 5, 1962 Contract Approved - Following some discussion by the Council, M. Keate Worley on motion by Welch, seconded by Stewart, the contract between the City and Mr. M. Keate Worley was approved, and the Mayor and City Clerk authorized to execute same on behalf of the City. Motion carried: Ord. #934 - The Clerk gave Ordinance No. 934 a second _Second_R_eadinc_ reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "HUNTINGTON HARBOUR CORPORATION ANNEXATION - PARCEL 3-A" TO THE CITY OF HUNTINGTON BEACH." Ord. #934 On motion by Stewart, seconded by Gisler, Adopted Ordinance No. 934 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. #935 The Clerk presented Ordinance No. 935 - Presented "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 272; AMEND- ING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROP- ERTY AND AMENDING SECTION 9211.38 (Sectional District Map 22-5-11)," for a first reading to the Council. First Reading Since all Councilmen stipulated that they had Waived read the Ordinance, the first reading in full was waived. Ord. #936 The Clerk presented Ordinance No. 936 - "AN Presented ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 277, 278, 279 and 280; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.49 (Sectional District Map 6-6-10Y and 9211.48 (Sectional District Map 5-6-10)," for a first reading to the Council. First Reading; Since all Councilmen stipulated that they Waived had read the Ordinance, the first reading in full was waived. Ord. #937 The Clerk presented Ordinance No. 937 - "AN Presented ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 274; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.46 (Sectional District Map 35-5-11," to the Council for a first reading. First Reading Since all Councilmen stipulated that they Waived had read the Ordinance, the first reading in full was waived. Res. #1676 On motion by Welch, seconded by Stewart, Adopted Resolution No. 1676 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THAT CERTAIN MASTER LAND USE PLAN ENTITLED, "MASTER PLAN OF LAND USE, REVISED JANUARY 1961" BY ADOPTING THE AMENDMENT TO THE MASTER PLAN OF LAND USE, "SIGNAL OIL AND GAS COMPANY," which had heretofore been submitted to the Council and read by them, was passed and adopted byWthe following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None _ABSENT: Councilmen: None -13- (11/5/62) 115 Page #14 - Minutes, November 5; 1962 Res. #1677 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1677 - "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 submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #16 8 On motion by Stewart, seconded by Welch, &uottci _ Resolution No. 1678 - "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 submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res,* =16;9 On motion by Welch, seconded by Gisler, Adopted _ Resolution No. 1679 � "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE DOYLE AND SHIELDS FIRE STATION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the follow- ing roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Revs. #1680 On motion by Stewart, seconded by Welch, 1idepted__ Resolution No. 1680 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING SCALE OF PREVAILING WAGES FOR THE CONSTRUCTION OF THE DOYLE AND SHIELDS FIRE STATION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #1681 On motion by Stewart, seconded by Welch, Ado2ted_ Resolution No. 1681 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR BIDS FOR THE CONSTRUCTION OF THE DOYLE AND SHIELDS FIRE STATION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Res, #1682 Read in Full Wells, Gisler, Stewart, Welch, Lambert None None On motion by Stewart, seconded by Welch, the Clerk was directed to read Resolution No. 1682 in full. Motion carried. Res. #1682 The Clerk read Resolution No. Read RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH EXPRESSING TION OF THE CITY TO MR. CHARLES L. LYEN FOR SERVICE AS CITY ATTORNEY OF HUNTINGTON BEACH." 1682 - "A OF THE CITY THE APPRECIA- ASSISTANT -14- (11/5/62) 116 Page #15 Minutes, November 5, 1962 Res. #1682 On motion by Wells, seconded by Welch, Adapted Resolution No. 1682 was passed and adopted, and the Clerk directed to prepare a certifi- cate of the Resolution, by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #1683 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1683 - "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 submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Assoc. Planner The Administrator presented a communication Req.__Reirnb. from the Planning Director, requesting reimbursement for Mr. Kenneth A. Ryenolds, Associate Planner, of expenses incurred in attending the National Conference of the American Institute of Planners in Los Angeles, from October 14th through 17th, 1962, in the amount of $67.80. Reimb. Auth. On motion by Welch, seconded by Gisler, Kenneth Reynolds Council authorized the reimbursement to Mr. Reynolds in the amount of $67.80, for expenses incurred while attending the American Institute of Planners. Motion carried. Req. Accu. Vac. The Clerk presented a communication from Lynn Lockyer the Lifeguard Chief, requesting authoriza- tion for Mr. Lynn Lockyer, an employee of the Lifeguard Department, to use accumulated vacation time due Jan- uary 1st, 1963, in lieu of sick leave. Use of Vac. Time On motion by Stewart, seconded by Welch, Authorized Council authorized Mr. Lockyer to draw the vacation time which he had earned to date. Motion carried, Lifeguard Req. The Administrator presented a communication Ex ansion of Hdatrs. from the Lifeguard Chief requesting Council consideration of a possible expansion of the present Lifeguard Headquarters, which was placed in the proposed Capital Outlay items for this Fiscal Year. Ref, for Study - Following some discussion by the Council, a Admin. to Make Priority motion was made by Stewart, seconded by List. � Gisler, that this request be referred to a study session of the Council for considera- tion at some future time; and that the Administrator be directed to cause a priority list to be prepared, covering Capital Outlay projects, Motion carried. Admin Req, The City Administrator informed the Council Re: Sunset Annexations that several small annexations to the City in the vicinity of Sunset Heights and Hunt- ington Harbour, were being proposed, and requested Council direction on proceeding in these matters. To Council Before On motion by Stewart # seconded by Gisler, Boundaries Comm. the Administrator and Clerk were directed to inform petitioners for annexation that any requests should be brought before the Council before going to the Boundaries Commission. Motion carried. -15- (11/5/62) 117 Wage #16 - Minutes, November S, 1962 Req. to Sweep Alleys The City Administrator informed the Council Inf. to Romeowners that he had recently sent a letter to Doyle and Shields as a result of their request for the City to sweep alleys in Huntington Village, and that he had been requested by them for permission to make this information available to the homeowners in the area. Mr. Miller stated that he had also been requested by the Deane Brothers for permission to make the in- formation in the letter available to their homeowners also. Letter - Doyle -Shields On motion by Stewart, seconded by Gisler, And U-eane Bros. the request of the Administrator was approved, and he was directed to release this letter to Doyle and Shields and to Deane Bros. to present to the various homeowners in their districts. Park Site Negotiations The City Administrator informed the Council Macco Co that he had been negotiating with the Macco Company for a 2.118 acre park site on Cannery Street, north of Adams Avenue, for some time, and that he had been able to get the asking price reduced from $52,000.00 to $46,000.00. He informed the Council that he felt an offer of $40,000.00 for this property, which is completely improved, would be in order, and requested direction from the Council in this matter. Adonin. Auth. to On motion by Stewart, seconded by Welch, Make Firm Offer the Administrator was authorized to pro- ceed with negotiations with the Macco Company, and make a firm offer of $40,000.00 for the property. Motion carried. Req. - Re: Service The City Administrator informed the Council PI_n. Fr. o rani that the program of awarding service pins to employees,whieb had been initiated about a year ago, required that additional pins be procured at this time if the program is to be continued, and requested Council direction in the matter. Adman. Au.h. Co On motion by Stewart, seconded by Welch, Purcliase Phis the Administrator was authorized to purchase necessary pins to continue the program, and further, to handle this procurement on a continuing program. Motion carried. Report can Oi_y :ejUght The City Administrator presented a report Clean-up which had been prepared by the Assistant Fire Chief, William E. Rardin, of work necessary to clean up City owned property of oil blight, estimating that the total cost would be approximately $27,775.00. Mr. vim. Scnryer Mr. William Schryer of Tidewater Oil Co., Tidewater Oil Co. addressed the Council, and suggested that they consider the adoption of an abandoning Ordinance, which he felt would aid considerably in preventing these blighted areas from coming into being. F.D. Directed To Following some discussion by the Council, a Enforce Fire Code motion was made by Stewart, seconded by Welch, that the Fire Department be directed to enforce the Fire Ordinance on the books. Motion carried. Personnel Req. The City Administrator presented recomamenda- Reciassifications Lions for change of position, and personnel reclassification a follQ s. That the range of Principal Clerk be increased from 11 to SY;� that Miss Ernestina DiFabio be appointed as Principal Clerk in Range 32-B; that Mrs. Marilyn Guy be appointed as Principal Clerk in Range 32-B; that Mrs. Simonne Leiker be promoted to Intermediate Typist Clerk in Range 27-A. -16- (11/5/62) Pale #1Y - Minutes, November 5, 1962 Recoimu. & Code On motion by Stewart, seconded by Welch, Changes Approved Council approved the recommendations of the Administrator, and directed the City Attorney to prepare an Ordinance making the.necessary changes. Motion carried. Miss DiFabio - On motion by Stewart, seconded by Welch, Princi2a.1 C].erk Miss Ernestina DiFabio be promoted to Prin- cipal Clerk in the appropriate step on the effective date of the Ordinance making the change. Motion carried. Mrs. Marilyn Guy On motion by Stewart, seconded by Welch, nrincipal_Clerk Mrs. Marilyn Guy be promoted to Principal Clerk in the appropriate step on the effect- ive date of the Ordinance making the change. Motion carried. Mrs. Simonne Leiker On motion by Stewart, seconded by Welch, Int. Typist Clerk brirs. Simonne Leiker be promoted to the position of Intermediate Typist Clerk, Range 27-A, on the effective date of the Ordinance making the change. Motion carried. Treas. Salary The City Administrator presented the request Request Presented of the City Treasurer for a change of salary to $750.00 per month, effective July 1, 1962. Mrs. Betty Diekoff Mrs. Betty Diekoff, City Treasurer, addressed City Treasurer _ the Council and informed them of duties which had evolved upon the office of the Treasurer in recent months. Mrs. Diekoff stated that she had contin- ued to act partially in the capacity of Accounting and Records Super- visor, and that the numerous improvement districts being established in the City created a considerable amount of additional work for the office. Salary Iner. Req, Motion Failed $750.00 a month, failed. Treas. Salary Established Following some discussion on the matter, a motion was made by Wells, seconded by Gisler, that the Treasurer be paid a salary of effective July 1, 1962. When put to vote, the motion former Treasurer, Mr. A motion was made by Stewart, seconded by Welch, that the Treasurer be paid Six Hundred Ninety -Five Dollars ($695.00) per month - the same amount that had been paid to the Clegg - effective July 1, 1962. Motion carried. Police Chief Req. The Chief of Police presented a request to Reclassifications the Council for the reclassification of two Reserve Officers to Policemen, effective November 16, 1962. He informed the Council that this would bring the quota of Policemen employed by the Department, to twenty-two men. Must Amend Chief Robidoux was informed that the two Personnel Ordinance additional men requested could not be em- ployed until the Personnel Ordinance had been amended to provide allocations to allow for them. Req. Term of Chief Robidoux informed the Council that Officer - E. Russell he had received a letter from Elmer Russell, a former patrolman, who had retired from the force because of illness, requesting reinstatement. Chief Robidoux stated that he had terminated Mr. Russell as a Policeman, and requested Council approval for his name to be removed from the Police Roster. City Admin. The City Administrator informed the Council that he had sent to Orange County Hospital for a transcript of the medical record of Mr. Russell. -17- (11/5/62) 1191 Page #18 - Minutes, November 5, 1962 Mr. Elmer Russell Mr. Elmer Russell addressed the Council Addressed Council to clarify conditions of his leaving the Orange County Hospital, and stated that, later he had undergone surgery by a private physician, Dr. Fier of Newport Beach, in Hoag Hospital. He requested that the City contact Dr. Fier. No Action Taken Some discussion was held by the Council on this matter, but no action was taken. Reimb. AULb. On motion by Stewart, seconded by Welch, W.O.C.W.B. Council authorized the reimbursement to the West Orange County Water Board Fund for the City's portion for October, 1962, in the amount of $5,792.75. Motion carried. Minutes On motion by Stewart, seconded by Gisler, Approved Council approved the minutes of the regular meeting of October 15, 1962, as transcribed and mailed. Motion carried. Payroll Register On motion by Welch, seconded by Gisler, ,Approved Council approved the Payroll Register for — October 25, 1962, on recommendation of the Finance Committee. Motion carried, Warrant Register On motion by Welch, seconded by Gisler, APProved Council approved the Warrant Register, on recommendation of the Finance Committee. Motion carried. Informal 1=1.-7-b2 Noon at Citizens 14tg. . Mayor Lambert called a meeting of the Coun- N oon cil as an informal Committee of the Whole, for Wednesday, November 7, 1962, at 12:00 the Huntington Beach Country Club, to meet with the Committee, Finance Sub -Committee, for discussion purposes. Inf oriaal Mtg. 11-19-62 7 AM 7:00 o'clock A.M., for Meeting Ad_L* ourned Motion carried. ATTEST: City Clerk Mayor Lambert called a meeting of the Council as an informal Committee of the Whole for Monday, November 19, 1962, at discussion purposes. On motion by Gisler, seconded by Welch, the regular meeting of the City Council of the City of Huntington Beach adjourned. City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Ze Mayor -18- (11/5/62)