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HomeMy WebLinkAbout1963-02-25234_ MINUTES Council Chamber, City Hall Huntington Beach, California Monday, February 25, 1963 Mayor Lambert called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. This meeting was adjourned from the regular meeting of the Council held February 18, 1963. The Pledge of Allegiance was given by all present in the Council Chamber. Councilmen Present: Wells, Gisler, Stewart, Welch, Lambert Councilmen Absent: None DV #175 Pres. A petition for a Division of Land - DV #172 - H.L. Gleason from H. L. Gleason of orange, to allow a division of land on property located west of Florida Street and north of Utica Avenue into three separate parcels in the R-2 Two Family Residence District, was presented by the Clerk who informed the Council that the Planning Commission had recommended denial of this division of land. Planning Director Planning -Director Warner addressed the Warner Council and gave them a resume' of the Planning Commission reasons for recommend- ing denial of this division of land. Pub. Hearing Ord. On motion by Wells, seconded by Gisler, DV #172 Council ordered a public hearing for Monday, March 18, 1963, at 7:30 o'clock P.M., or as soon' thereafter as possible, on Division of Land - DV #172, and directed the Clerk to publish notice of same. Motion carried. DV #]r85 Pres. A petition for a Division of Land - DV #185 - James Praggastis from Mr. James Praggastis of Seal Beach, to ,permit_ division of property located at the northeast corner of Beach Boulevard and Slater Avenue, from two par- cels into four separate parcels, was presented for Council consider- ation. The Clerk informed the Council that the Planning Commission had recommended approval of this division of land. Planning Director Warner of this division of land. Planning Director Warner addressed the Council and gave a resume' of the Planning Commission's reasons for recommending approval DV #185 On motion by Stewart, seconded by Welch, Approved Council approved the Planning Commissions recommendation and granted DV #185 to Mr. Praggastis. Motion carried. DV #182 Pres. A petition for a Division of Land - DV #182 - Robert Stellriht from Mr. Robert Stellreht of Huntington Beach, to allow a division of land on property located north of Cypress Avenue and between Elm and Ash Streets, which had been recommended by the Planning Commission subject to stipulated conditions, was presented for Council consideration. Planning Director Warner and their reasons for Planning Director Warner Council and gave them a ditions stipulated by th recommending this division addressed resume' of e Planning of land. the the con Commission -1- (2/25/63) 235 Page #2 - Minutes, February 25, 1.963 DV #182 On motion by Stewart, seconded by Gisler, �_oye!^ Council approved the recommendation of the Planning Commission and granted Division of Land - DV #182, with conditions stipulated by the Planning Commission. Motion carried. Lamb offer to The City Administrator presented a Sell Prop. to City communication from Mr. Walter Lamb of Chino, California, making an offer to sell the City a piece of property amounting to .925 acres located on Cannery Street adjacent to a City park site. Mr. Dorsey Fick - Mr. Dorsey Fick, agent for Mr. Lamb, Lamb Agent addressed the Council to discuss the asking price which had been set on the property. Under Advisement - Following some discussion by the Council, Ref, to Adman. a motion was made by Welch, seconded by Gisler, that Council take this matter under advisement and refer it to the City Administrator to negotiate toward the purchase, and report back to the Council. Motion carried. Agreement Pres. The Clerk presented an agreement between L.B. Humane Society the City and the Long Beach Humane Society, dba Huntington Beach Humane Society, for service as animal control officer for the City, for Council consideration. Term of Contract The City Attorney informed the Council that Five Years the only change which had been in this renewal contract was an extension of the term of the contract to five years. Action Deferred Following some discussion by the Council, To Ma-ch _4 1.963 a motion was made by Wells, seconded by Gisler, that action be deferred on this agreement until the meeting of March 4, 1963. Motion carried. 4' Preso,n.t. C-),,tract A::.th. On motion by Stewart, seconded by Wells, Until. Rppr. . -)f Ncw One Council authorized the extension of the present contract between the City and the Long Beach Humane Society, dba Huntington Beach Humane Society, until approval of a new agreement. Motion carried. Revenue Bond Elect -on On motion by Stewart, seconded by Welch, Sot - April 30, ?.9r,-" Council authorized the Clerk to set April 30, 1963 as the date for an election for Revenue Bonds for the Water Department. Motion carried. Bond Amount Set - On motion by Stewart, seconded by Welch, §51700;000.000 Council directed the Clerk to set the amount of bonds to be voted on at the proposed election at the sum of five million seven hundred thousand dollars ($5,700,000.00). Motion carried. Supp. Prol osa,. ,Appr. On motion by Welch, seconded by Gisler, W-Melven_y & Myers Council approved the supplemental proposal from O'Melveny and Myers to act as bond attorneys for the City, based on the amount of $5,700,000.00. Motion carried. W.O.C.W.B. Req. Mayor Lambert informed the Council that Commitment negotiations of the West Orange County Water Board would require a commitment on behalf of the City of $720,000.00 as soon as the Board's contract for the new Feeder Line No. 2 went to bid,.and requested that Council consider directing the City's representatives onthe Board in this matter. -2- (2/25/63) 236 Pare #3 - Minutes, February 25, 1963 Auth. City Pint. On motion by Stewart, seconded by Welch, West Feeder No. 2 Council authorized the members of the West Orange County Water Board representing Hunt- ington Beach to commit the City to payment of $720,000.00 for the City's share in the construction of the new Feeder No. 2, regardless of the passage of any bond issue, if the money were needed. Motion carried. Geo. Abbond - P.D. The City Administrator presented a letter Req. 3 nio. Leave from the Chief of Police informing the Council that Mr. George Abbond, Policeman, had requested a three month leave of absence beginning March 1, 1963, because of health reasons. Geo. Abbond Leave On motion by Stewart, seconded by Gisler, Auth. 3/1/63 Council authorized Mr. George Abbond, Policeman, to take a three month leave of absence beginning March 1, 1963. Motion carried. Tract Map #38C8 Mayor Lambert informed Mr. Dale H. Heinly, Appeal to Con&'.tions Attorney representing Holland Homes, Inc., who was present in the audience, that the Council would hear any appeal he might have to make to conditions imposed by the Planning Commission in their approval of Tentative Tract Map 43898. Dale Heinly - Atty. Mr. Heinly addressed the Council, and asked Holland Homes, Inc. to withdraw protests filed on items 4 and 6 of the conditions imposed, and to continue their protests on items 3 and 5. Ref, to Atty. Following some discussion by the Council, For Studer & Report a motion was made by Wells, seconded by Gisler, to refer the protest of the Holland Homes, Inc. to conditions 3 and 5 imposed by the Planning Commission in their approval of Tentative Tract Map #3898, to the City Attorney for study, with instructions to report his recommendations in this matter to the Council on March 18. Motion carried. Mr. Heinly - Mr. Heinly, on behalf of Holland Homes, Inc. No Objections addressed the Council, and asked that it be made a matter of record that the Subdivider had no objections to the continuance of this matter. Holland Homes On motion by Wells, seconded by Gisler, Records No Objections the Clerk was instructed to show in the minutes that Holland Homes, Inc. had made it a matter of record that they had no objections to the continuance of this matter to the meeting of March 18, 1963. Motion carried. Ord. No. 954 The Clerk gave Ordinance No. 954 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CLASSIFICATIONS AND ALLOCATIONS." ORD. NO.954 Adapted AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: On motion by Welch, seconded by Gisler, Ordinance No. 954 was passed and adopted by the following roll call vote: Wells, Gisler, Stewart, Welch, Lambert None None -3- (2/25/63) 237. Page #4 - Minutes, February 25, 1963 Ord. No. 955 The Clerk gave Ordinance No. 955 a second Second Readin, reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 304; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RE- CLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.42 (Sectional District Map 26-5-11)." OVd, No, 9.55 On motion by Welch, seconded by Wells, Adopted Ordinance No. 955 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Comm, League ofCal. The City Administrator presented a commun- Cities Sen. Comm. ication from the League of California Cities regarding Senate Bill No. 344 - Hearing by the Senate Committee on Transportation on Tuesday, March 5, Mr. Miller explained to the Council some of the changes which would come about by the adoption of Senate Bill No. 344, and in- formed the Council that he believed they should consider the matter carefully. Admin. to Inform, Following some discussion by the Council, Sen.. Collier of Sup2ort the City Administrator was instructed to prepare a letter to Senator Collier, Chairman of the Senate Committee on Transportation, to inform him that the City is in full support of Senate Bill No. 344. The letter is to be presented to all Councilmen for signing, and copies are to be sent to all local legislators. Adjourned Meeting On motion by Wells, seconded by Welch, Adjourned the regular adjourned meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. Attest: City C k City Clerk an -o cio 'Clerk of the City C ncil of the City of Huntington Beach, California " le - Mayor -4- (2/25/63)