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Home My WebLink About1963-04-01j 2 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, April 1, 1963 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. Invocation was offered by Rev. Chester Sharpe, Assistant Minister, Foursquare Church of Huntington Beach, Councilmen Present: Wells, Gisler, Stewart, Welch, Lambert Councilmen Absent; None Dept. Reports On motion by Stewart, seconded by Welch, the Rec'd & Filed reports of the City Engineer, Building Director, Lifeguard Chief, Fire Chief, and Recreation Director, were received and ordered filed. Motion carried Salvation Army On motion by Stewart, seconded by Welch, the To Solicit - 1963 Salvation Army of Santa Ana was granted permission Beach during the lation that all W to solicit for their organization in Huntington year January 1, 1963 thru December 31, 1963, with the stipu- solicitors register with the Police Department. Motion carried. O.C. Council of Blind On motion by Welch, seconded by Gisler, the Orange To Solicit - A r.-June County Council of the Blind was granted permission to conduct a fund raising drive for their organization from April 1, 1963, thru June 16, 1963, subject to supervision of the Police Department. Motion carried. C.C. Boxer Club On motion by To use L.P. Clubhouse County Boxer Lake Park on Puppy Match. Motion carried. Welch, seconded by.Gisler, the Orange Club was granted permission to use June 9, 1963 for a Boxer Specialty L.D.S. to use On motion by Wells, seconded by Welch, the Church Memorial Hall of the Latter Day Saints was granted permission to use Memorial Hall on Friday, May 3rd, 1963 to hold a dinner and bazaar, and the Clerk was directed to waive the fees therefor. Motion carried. H.B. Masonic Lodge The Clerk presented a communication from Huntington Pub. Schools Proc. Pres. Beach Lodge #380 of the Masonic Order, transmitting a suggested Mayor's Proclamation of Public Schools Week from April 22 - 26, 1963, with a request that it be approved and read at the Council meeting. Masonic Lodge On motion by Stewart, seconded by Wells, the request Reg, Approved of the Huntington Beach Lodge #380 F. & A.M. was approved by the Council. Motion carried. Mayor's Proclamation The Clerk read the Mayor's Proclamation of Public Read Schools Week, designating the week of April 22 -26, 1963 as a week devoted to this purpose. Lula E. Russell The Clerk presented a communication from Mrs. Lula Red. -New Lease E. Russell, 601 Eighth Street, City, operator of the pier tram service, stating that she wished to sell the business to Clara Belle Warner, 218 Indianapolis Avenue, City, and requesting Council approval of the issuance of a new lease in connection therewith. Atty. To Prep. On motion by Wells, seconded by Gisler, Council di - Transfer Pa ers rected the City Attorney to prepare the necessary papers for the transfer of the business from Mrs. Russell to Mrs. Warner. Motion carried. -1- (4/l/63) - 272 Page #2 - Minutes, April 1, 1963 Houn.tai.n valley The Clerk presented a communication ire--l'.� -1E R Valley Clhannfrom the City of Fountain Valley, re- hl - V- questing Council to consider the nec- essary legal steps to acquire rigght-of-way for the East Valley Channel between approximately 1320 feet southerly of Garfield to Garfield, for drainage channel purposes. i,eq. Aurn. aw. On the motion by Stewart, seconded by No Extra Cost to City Welch, Council authorized the necessary legal steps to be taken, with the pro- vision that it would be at no cost to the City of Huntington Beach. Motion carried. P.U.C. Notice On motion by Welch, seconded by Gisler, Rec'd & Filed Council ordered received and filed, a notice of hearing before the Public Utilities Commission of an application from the Transcontinental Bus Systems, Inc, for authority to increase passenger fares. Motion carried, Pub, Pe:a-;-4_r.t; C;rc ei:ed On motion by : Wells , seconded by Gisler, Council ordered a public hearin� for Monday, May 20, 1963, at 7:30 o clock P.M., or as soon thereafter as possible, on an appeal by Mr. Richard W. Tranter, 1691 Fantasia Lane, City, to the denial by the Planning Commission of Use Variance - UV #541, and directed the Clerk to publish notice of same. Motion carried, ,',' .:".".E.-FeeceP. '2 The Clerk presented a communication from P _an.- S� Sp(-sc. Pres , the West Orange County Water Board, transmitting a copy of final plans and specificat'3_ons for the construction of Feeder No. 2, togetber with a copy of Resolution No, 39-63 of the Board, approving such final plans and specifications; requesting Council to ratify the action of the West Orange County Water Board in such approval. 1i noll Tllans i;Dt7r, . On motion by Welch, seconded by Stewart, Feeder #2-'d.0.C,,3 . Council approved and ratified the action of the West Orange County Water Board in their approval of final plans and specifications for the construction of Feeder No. 2, and directed that the Board be notified of this action. Motion carried. Bank of America The Clerk read a letter from the Bank of Reauest _ America, Five Points Branch, requesting that they be named as a depository of funds for the City. Foint: B of A On motion by Welch, seconded by Gisler, Narieci Depo,altory Council directed that the Bank of America be named as a depository for City Funds. Motion carried, ja-V Well. Atty. Under Oral Communications, Mr. Jay J. Wall, r:.a.in Dev. Proper.tl attorney representing the Golden West Home- owners. Association, addressed the Council and suggested that they consider an offer for the City to purchase the property in the Golden West area, owned by the Domain Develop- ment Company. Mr. Wall indicated that he felt that this would be an advantage to the City and would be a method of settling this case. Mac BsnVc.y Mr, Mac Bangoy, 6942 Canterbury Circle, City, Re: 'arks & Rec. Comm. President of the Golden West Homeowners Association, stated that he had contacted Mrs. Virginia Barnes, Chairman of the Citizens. Advisory Committee on Parks and Recreation, and that that.Committee had consented to study and review the feasibility of the City acquiring this property. -2- (4/l/63) 274 Ps�e ,c3 - Minutes, April 1, 1963 Mrs. Vir-ia-a Barnes Mrs. Virginia Barnes, Chairman of the Citizens _Report of Info. Advisory Committee on Parks and Recreation then -f addressed the Council, and presented factual information which had been accumulated regarding the acquisition of property in the Golden West area. In a summary, the report stated that the property in question would be a valuable addition to the present park property in that area, but that the Committee felt that the money could be used to purchase property in other areas which did not have any parks. Admin. Contact Councilman Welch suggested that the Adminis- Domain Dev, trator contact the Domain Development Company to inquire into their proposition for selling this property. Admin. to check On motion by Welch, seconded by Stewart, the Possible Purchase Administrator was directed to contact the r Domain Development Company, regarding a pos- sible purchase of this property. Motion carried. Mrs. 'Millie Speer Mrs. Millie Speer, 15401 Victoria Lane, City, Price HiLh addressed the Council and stated that she believed the $63,000.00 which had been mention- ed as a possible purchase price, seemed like a lot of money for the acreage involved. villis H. ';?arner Willis H. Warner, 403 lOth Street, City, a Beach Erasion member of the Orange County Harbor Commis- sion, addressed the Council and,discussed the Beach Erosion problems. Mr. Warner asked that a meeting be set up between the Harbor Commission and City and County Officials, and members of the U.S. Engineers Corps, to discuss these problems. Problems to be Mayor Lambert stated that if it were satis- Discussed Later factory with the other Councilmen, this ��- meeting could be adjourned to April 8, at which time the Harbor Commission could appear and hold a discussion on the matter. David ±.,. Baker David L. Baker, 9452 Royal Palm Blvd., Garden Data PresQnted Grove, Supervisor of the Second Supervisorial District, addressed the Council and presented the reports of factual data and studies of Army Engineers regarding this erosion problem.. Req,. Council Aid To Mr. Baker also asked the aid of Council in Defeat S.B. 11856 defeating Senate Bill No. 856, which would take much control of zoning and planning out of the hands of local government. Mr. Baker presented a Resolution adopted by the Board of Supervisors opposing Senate Bill No. 856. Res. #F1754 Read The Clerk was requested to read Resolution No. 1754 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING SENATE BILL 856 RELATING TO THE CREATION OF REGIONAL PLANNING DISTRICTS BY THE SENATE PLANNING OFFICE OF THE STATE OF CALIFORNIA." Res, �.`1754 On motion by Stewart, seconded by Welch, Adopted Resolution No. 1754 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler,- Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Mrs. Barbara I%ell.s Mrs. Barbara Wells, 8201 Sterling Street, V01irle Tow-atva Crd. City, addressed the Council regarding an Ordinance of the City providing that vehicles left on the street for 120 hours be towed away. Mrs. Wells then pre- sented a petition signed by numerous property owners in the City, re- questing Council to amend the Ordinance covering vehicles standing on the street to change this procedure. -3- (4/1/63) 2 7 5 Page ;r4 Minutes, Apri-I 1, 1963 Police Chief' Police Chief Robidoux addressed the Council _Cc7 i..C' . ?.;C and stated that the Police Department had Y' adopted a policy of putting red tags on cars after trying to locate the owner. He stated that vehicles were not towed away until all avenues of procedure had been investigated. rs, 'dill-e Speer Mrs. Millie Speer, again addressed the Council to inquire whether this law applied to boats on trailers. Petition Rec'd On motion by Welch, seconded by Wells, the A.nd Filed petition presented by Mrs.. Wells, was re- ceived and ordered filed. Motion carried. °rarer Well ry#2 City Engineer Wheeler reported on the bids Bids _P_resen_tec which had been received for the construct- ion of Water Well No. 2 at the intersec- tion of Edinger and Springdale Streets, in the City, which had been opened at the informal meeting of the Council at 7:60 o'clock A.M. on April 1, 1963. The bids were as follows: Total Bid Mr. R. Peck, Santa Ana , Roscoe Moss C., Los Angeles $ 20,137.46 Water Well Supply Co., Santa Fe Springs $ 19,012.93 L-)-,, .3idder Sun. Co Mr. Wheeler stated that the bids had been checked, and the low bid of Water Well Supply Company of Santa Fe Springs was in order, and recommended that the contract for this construction be awarded to Water Well Supply Company, and all other bids be rejected. contr. A-e-'ar dod On motion by Welch, seconded by Gisler, :,ester 7.�7ell Su Council accepted the low bid of Water Well Supply Company of Santa Fe Springs, in the amount of $19,012.93, for the construction of Water Well No. 2; re- jected all other bids, and directed the Clerk to return the bid bon, of unsuccessful bidders following the signing of the contract. Motion carried. = ess r'alled Mayor Lambert called a recess of the Coun- cil at 8:25 o'clock P.M. Council Reconvened Council was reconvened at 8:42 o'clock by the mayor. 152 The Clerk presented Resolution No. 1752 - Presented "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, MOD- IFYING THE ASSESSMENT DIAGRAM AND ASSESSMENT ROLL IN ALHAMBRA AVEN- UE ASSESSMENT DISTRICT NO. 6202.11 Res. No. 1752 On motion by Welch, seconded by Stewart, Adented _ Resolution No. 1752 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None ��1�.c Heari_nr; Mayor Lambert announced that this was the Ass,i�ss . D4_st . , 6202 day and hour set for a public hearing on the notice of filing of assessments and time of hearing thereon, in Assessment District No. 6202, Alhambra Avenue Assessment District, and requested the Clerk to read the le- gal notice The Clerk read notice of filing of assess- ment and time of hearing thereon, in Assessment District No. 62025 as published in the Huntington Beach News, on March 14 and March 21, 1963, setting the hour of 8:00 o'clock P.M., on Monday, the 1st day of April, 1963, in the Chambers of the City Council of the City Hall, Huntington Beach, California, as the time and place when and where all persons interested in the work done under said contract or in said Assessment District, will be heard by the City Council of said City of Huntington Beach. -4- (4/l/63) 2 7 6 No ',dra_ttea Protests The Clerk informed the Council that he had received. no written protests to the filing of the Assessment, and presented the Affidavits of Mailing and Post- ing Notices of Filing of Assessment and time of hearing thereon, for Alhambra Avenue Improvement District - Assessment District No. 6202. HearinL• t pet ed The hearing was opened by Mayor Lambert. XT!e ri-nf, :,ln.se There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Res. ��;47 Ad:-3�ted On motion by Stewart, seconded by Welch, Re- solution No, 1747-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CONFIRMING MODIFIED ASSESS- MENT IN THE ALHAMBRA AVENUE IMPROVEMENT DISTRICT. ASSESSMENT DISTRICT N0. 6202," 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:Councilmeni mone PLdblic f ear =nry Mayor Lambert announced that this was the day and 'one case;4'7., hour set for a public hearing on Resolution No. '� TT 291 of the City Planning Commission, recommending approval of Zone Case No. 291 for a C-2 Community Business District, rather than the C-4 Highway Commercial District petitioned for, on property situated Pt the SW corner of Warner Avenue and Newland Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 291, as published in the Huntington Beach News on March 21, 1963, setting the hour at 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 1st day of April, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: R-1 Single Family Residence District to; C-4 Highway Commercial District, with setback provisions. No TJritten Protests The Clerk informed the Council that they had been provided with copies of the Planning Directors transmittal and the Resolution of the Planning Commission, and stated that he had received no written protests to the Zone Change or the recommendation of the Planning Commission. Hearin.; Cpe_ned Mayor Lambert declared the hearing open, Heaxin4 Closed There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Flar.ni.x,- 1);trect -r Planning Director Warner _. _ � and gave them a r missions reasons rather than the C-4 zoning which had been the Council, he stated that the change to able with the applicant. Warner addressed the Council esume' of the Planning Com- for recommending a C-2 zoning, requested. When questioned by C-2 rather than C-4 was agree - Zone Case No. 291. On motion by Welch, seconded by Gisler, Council Approved concurred with the Planning Commission and ap- proved the Change of Zone, and directed the City Attorney to prepare an Ordinance changing zone to C-2 Community Business,District on Zone Case No. 291. Motion carried. Pub. Hear. P,C, '`3:i4 Mayor Lambert announced that this was the day ' and hour set for a public hearing on Resolution No. 314 of the City Planning Commission, recommending approval of Zone Case No. 314, on property situated on the N side of Adams Avenue and the E side of Brookhurst Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 314, as published in the Huntington Beach News on March 21, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 1st day of April, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from C-2 Community Business District to: R-3 Limited Multiple Family Residence District. -5- (4/l/63) 277 Page #6 - Minutes, April. 1, 1963 s o ;4rit: teri Pretests The Clerk informed the Council that they had 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 Zbne Change or the recommendation of the Planning Commission. 'F r12dL`:�ii,. 0 rile -- Mayor Lambert declared the hearing open. iiea iris Chased There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. 1ancj.i.ng :7:iLectur Planning Director Warner addressed the° �y it _. is iV'arne� Council and gave them a resume of the Planning Commissions reasons for rec- ommending this change of zone. Zane Case No. 314 On motion by Wells, seconded by Gisler, Apraved ___ Council concurred with the Planning Com- mission and approved the Change of Zone, and directed the City Attorney to prepare an ordinance effecting the zone change in Zone Case No. 314. Motion carried. ' Public Hearing Mayor Lambert announced that this was the P.C. Res. #316 day and hour set for a public hearing on Resolution No. 316 of the City Planning Commission, recommending approval of Zone Case No. 316, on property situated generally E of Beach Boulevard, between Yorktown Avenue and Atlanta Avenue; and on property located N of Atlanta Avenue between Newland Street and Cannery Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing of Zone Case No. 316, as published in the Huntington Beach News on. March 21, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 1st day of April, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purposes of con- sidering a petition for a change of zone from: (1) A-1-Y General Agricultural District, to: R-1 Single Family Residence District, on property located between Newland and Cannery Streets, and north of Atlanta Avenue. (2) R-4-Y Suburban Residential District, to: C-2 Community Business District, with setback pro- visions, on property located at the SW corner of Adams Avenue and Cannery Street. (3) C-4 Highway Commercial District and R-4 Surburban Residential District, to: C-2 Community Business District, with setback provisions, on property lo- cated N of Adams Avenue and E of Beach Boulevard. No, ':Airitteja P-_. jt .sL;v The Clerk informed the Council that they -"A had been provided with copies of the Planning Directors transmittal, and the Resolution of the Planning Commission, and stated that he had received no written protests to the Zone Change or the recommendation of the Planning Commission. Ooc an d Mayor Lambert declared the hearing open. Vie: iit Closed There being no one present to speak on this matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor, -6- (4/l/63) 278 as " - Minutes, April 1, 1963 Planning Director Planning Director Warner addressed the Council ,vi_l i_is '-garner _ and have them a resume of the Planning Commis- sion s reasons for recommending the zone changes indicated in the transmittal. Zone Case -�,'316 On motion by Welch, seconded by Gisler, Council ,A2provedconcurred with the Planning Commission and ap- proved the Zone Changes and directed the City Attorney to prepare an Ordinance covering Zone Case No. 316. Motion carried. PUDlic Mayor Lambert announced that this was the day P.6.. des. 1 and hour set for a public hearing on Resolution No. 318 of the City Planning Commission, re- commended approval of Zone Case No. 318 to amend the "Master Plan of Land Use" by adopting an amendment entitled, "Master Plan of Land Use, Study Area I," on property located S of Ellis Avenue and E of Beach Boulevard, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 318, as published in the Huntington Beach News on March 21, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 1st day of April, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering an amendment to the Master Plan of Land Use, encompassing that portion of the City lying within the area east of Beach Boulevard and south of Ellis Avenue. No GIri.Cten Protests Director's transmittal and stated that he had or the recommendation Hearing Ooened. The Clerk informed the Council that they had been provided with copies of the Planning and the resolution of the Planning Commission, received no written protests to the Zone Case of the Planning Commission. Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak onkthe matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner addressed the Council Ui l'. i s ? 7a -ne r and gave them a resume of the Planning Com- mission reasons for recommending the proposed change to the Master Plan of Land Use, Study Area 1, stating that it -would help in the development of that portion of the City. Zone Case 316 Following some discussion by the Council, a Deferred. - 4/7�/63 • motion was made by Wells, seconded by Gisler, that action on Zone Case No. 318 be deferred until the meeting of April 15, 1963. Motion carried. Public Hearing Mayor Lambert announced that this was the day Appeal -UV 7r52.9 and hour set for a public hearing on an appeal to Condition No. 3 stipulated by the Planning Commission in the granting of Use Variance -.UV #529, to allow the con- struction of a church and related facilities in the A-1-X General Agricultural District, on property located E of Edwards Street and S of Heil Avenue, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on the appeal to Condition No. 3 in Use Variance - UV #529, as published in the Huntington Beach News on March 21, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 1st day of April, 1963, in the Council Chamber of the City Hall, Hunt- ington Beach, California, as the time and place for a public rearing for the purpose of considering an appeal to Condition No. 3 as stipu- lated by the Planning Commission. -7- (4/l/63) 279 1]_11l:teS, Aj)r? .3 963 T1 E Fn Mayor Lambert then declared the hearing open . 3e�t Sranirtll Reverend .Roger Bettsworth of the Winters - burg Methodist Church addressed the Council and gave reasons why they appealed Condition No. 3. �;!_.e z_on Mr. Elwood Gleason, Sunday School Superin- tendent of the Wintersburg Methodist Church addressed the Council and informed them that elimination of the road requirements stipulated in Condition No. 3 would provide additional playground area for the church. Mr. Emmett Kohler, Chairman of the Board of Trustees of the Wintersburg Methodist Church, addresses the,roun.cil and stated that the extension of Abbott Drive, as requested by the Planning Commission, would be an added liability to the church. He=4_4_1-tL_Close. There being no one further present to speak on the matter, and there being no further protests filed, the hearing was closed by,the Mayor. moeal [3f)held Following considerable discussion by the Council, a motion was made by Welch, se- conded by Gisler, to uphold the appeal and to grant Use Variance - UV #529 with condition No.3 eliminated. Motion carried. He-dill'S 1. Mayor Lambert announced that this was the er i t _-9 - St�_c� __i day and hour set for a public hearing on a trpetition of Special Permit to drill an oil well., and requested the Clerk to read the legal notice. The Clerk read notice of public hearing off. Petition No. 9 for Special. Permit, under Section 2423 to 2425.8 of Article 242 of the Huntington Beach Ordinance Code, made by Standard Oil Company of California, Western Operations, Inc, for the drilling of an oil well, as published in the Huntington Beach News on March 21, 1963, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible, on Monday, the lst day of April, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing on said petition, when and where all persons interested may appear and contest the same and show cause, if any they have, why.such petition should not be_granted The Clerk informed the Council that he had received no written protests to this request for Special Permit. H.ear7I:,o (np--xed Mayor Lambert then declared the hearing open There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Spl. 'e t On motion by Wells, seconded by Gisler, Cour - t6t . i;.. i Co ; cil granted Special Permit No. 9 to the Standard Oil Company of California, Western a-)erations, Inc., under section 2423 to 2425.8 of Article 242 of the Huntington Beach Ordinance Code. Motion carried. `ir.dered On motion by Stewart, seconded by Welch, `j9, 3?1 Council ordered public hearings for Monday, T__..._ -- April 15, 1963 at 7:30 o'clock P.M., or as soon thereafter as possible, on Resolution No. 320 of the City Plan- ning Commission, recommending denial of Zone Case No. 320, and dir- ected the Clerk to publish notice of same. Motion carried, rdered On motion by Stewart, seconded by Welch, ��,e Ca.e r3' Council ordered a public hearing for Monday, �.. ._ April 15, 1963, at 7:30 o'clock -P.M., or as soon thereafter as possible, on Resolution No. 320 of the City Plan- ning Commission, recommending denial of Zone Case No. 320, and dir- ected the Clerk to publish notice of same. Motion carried. -8- (4/i/63) M, Page #9 - Minutes, April 1, 1963 Public Hearing Ordered On motion by Welch, seconded by Wells, Council Zone Case #323 ordered a public hearing for Monday, April 15, 1963, at 7:30 o'clock F.M., or as soon there- after as possible, on Resolution No. 323 of the City Planning Commission, recommending denial of Zone Case No. 323, and directed the Clerk to publish notice of same. Motion carried. Final Adoption The Clerk presented a transmittal from the Tract ;A350 City Planning Director submitting final form of Tract Map #4350, for adoption: Developer: Macco Realty Co., Paramount, California; Engineer: Voorheis-Trindle- Nelson, Inc., Westminster; Location: Southwest",corner,of Yorktown Avenue and Bushard Street; Legal Description: '$eing a subdivision of a portion of the E� of the SW4 of Section 6-6-10; Number of Lots: 181; Total Acreage: 38.382; that the map had been certified by the City Engineer and the Planning Director to be true and correct in ac- cordance with provisions of the City Subdivision Code. The City Council may accept dedication as shown on the map and in addition,anprove 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 in- spections. 2.. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Tract Map #4350 On motion by Welch, seconded by Gisler, Coun- Adopted cil accepted the dedications as shown on Final Tract Map #4350, and adopted the map, subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Final Adoption The Clerk presented a transmittal from the Tract Map_#48S9 City Planning Director submitting final form of Tract Map #4889, for adoption: Developer: Draco, Inc., Manbattan Beach, California; Engineer: Nat Neff, Engineer- ing Company, Garden Grove; Location: West of Huntington Street and approximately 240 feet south of Ontario Drive; Legal Description: Being a subdivision of a portion of the N-, of the SW4 of the NE4 of Section 35-5-11; Number of Lots: 6; Total Acreage: 1.30; 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 Subdivisions of the City Subdivision Code. The City Council may accept dedication as shown on the map and in addition approve the final map, subject to the following conditions: The City Clerk's signature shall be.withheld pending.the submittal and completion on the enumerated requirements. 1. Deposit of fees for water, sewer, drainage, engineering and inspection. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Supervisor. 6. Bond for monuments. Traci. Map 4889 On motion by Stewart, seconded by Welch, Adowred^ Council accepted the dedications as shown on Final Tract Map #4889, and adopted the map subject to compliance with conditions stipulated by the Planning Com- mission. Motion carried. -9- i (4/l/63) 281 Pale 010 - Minutes : April 1, 1963 Final Adoption The Clerk presented a transmittal from the Bract Map `4:� City Planning Director submitting final form of Tract Map #4955, for adoption: Developer: Erico, Inc., Orange, California; Engineer: Nat Neff Engineering Co., Garden Grove; Location: North of Ellis Avenue and west of Delaware Street; Legal Descri tion: Being a sub- division of a portion of the SE4 of the NE of Section 35-5-11 and a portion of Lot 3, Block A, Tract No. 7 Number of Lots; 10: Total Acreage: 1.982; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accord- ance with provisions of the City Subdivision Code. The City Council may accept dedication as shown on the map and in addition approve the final map., subject to the following conditions: The City Clerk's signature shall be with- held pending the submittal and completion on the enumerated require- ments. 1. Deposit of fees for water, sewer, drainage, engineering, and inspection. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. z�tct Mai} , +}a5 On motion by Wells, seconded by Gisler, Adoot-ed Council accepted the dedications as shown on Final Tract Map #4955, and adopted the map, subject to compliance with the conditions as stipulated by the Planning Commission. Motion carried. St, NL1,11C The Clerk presented a transmittal from the jo-',las Area City Planning Director of a communication from Douglas Aircraft Company, Missile and Space System Division, requesting approval of the name "Able Street" for a new street to be constructed, and recommending that the name ne changed to "Able Lane". Name Able Lane On motion by Stewart, seconded by Welch, _ pled Council concurred with the recommendation of the Planning Commission, and approved the name Able Lane for the street to be constructed in the vicinity of the Douglas Aircraft Company. Motion carried. DV #183 The Clerk presented a transmittal from the Gordon KiTzunich Planning Commission of Division of Land - DV #183, petitioned for by Gordon Kimmich, 7882 B Alhambra street, City, to allow a Division of Land into two separate parcels on property located on the south side of Alhambra Avenue, approximately 600' west of Beach Boulevard; and informed the Council that the Planning Commission had recommended approval of the Division of Land, with conditions. DV .zl On motion by Welch, seconded by Gisler, Granted Council concurred with the Planning Com- mission and granted Division of Land, DV #183, with conditions stipulated. Motion carried. The Clerk presented a transmittal from the '.',ros . City Engineer of Reimbursement Agreements between the City and Pacific Sands (Deane Bros.) for construction of a storm water -pump station and storm drain, located north of Atlanta Avenue and east of Beach Boulevard, and for off -site and oversize water main construction in conjunction with the Pacific Sands Development, for council consideration. fte:L.zt� Agree; �e.�4 On motion by Welch, seconded by Gisler, Council accepted the Reimbursement Agree- ments between the City and Deane Bros., and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -10- (4/l/63) 82 Y .a ..e rt; 1 _ - ,mutes, A.-Pri 1 1, 1963 , r� erial Ht,7y . <1�--ee . Presented consideration. The Clerk presented a transmittal from the City Engineer of Arterial Highway Financing Agreements Nos. 171, 172 and 177, for Council ALreements On motion by Stewart, seconded by Welch, Council Appruyed approved Arterial Highway Financing Agreements Nos. 171, 172 and 177, as recommended by the City Engineer, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. � nL,,,r . Trt .as . The Clerk presented a communication from the From t ate r Fund City Engineer requesting Council permission _ to transfer funds in the amount of $14,277.78 from the Water Fund to the Developers of Seahaven, for off -site and oversize water mains constructed by them. Pert. Autl-). On motion by Welch, seconded by Gisler, Coun- To Seahaven Dev. cil authorized the payment of $14,277.78 from ,_ — the Water Fund, to Deane Brothers for refund of off -site and oversize water mains constructed by them. Motion car- ried. Reira") . -Macco Realty The Clerk presented a transmittal from the Prr i Drp,� naZe Arca �� City Engineer of Resolution No. 1748, autt o- rizing the transfer of funds in the amount of $52,524.86, from Fees Collected for Drainage Area #7B, for participation in a cooperative project, payable to Macco Realty Company. Res. �,41.745 On motion by Stewart, seconded by Welch, Re- Ado2ted solution No. 1748 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE AREA #7B FUND," which had here- tofore 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 Re mb.-Doran Constr, The Clerk presented a transmittal from the from Urainase Area S�� City Engineer of Resolution No. 1749, which ^' _ would authorize the transfer of funds in the amount of $14,190.00 from Fees Collected for Drainage Area #5A, for participation in a cooperative project, payable to James A. Moran Con- struction, Inc. Res. `j'11749 On motion by Welch, seconded by Stewart, Re - Adopted _ solution No. 1749 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE AREA #5A FUND," which had here- tofore 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 R/W Deed Ace. On motion by Stewart, seconded by Gisler, John A,1\1urdy, Jr,_ Council accepted a deed for right-of-way of Storm Channel C5-SC2 across the Murdy property between the Pacific Electric right-of-way and parksite, from John A. Murdy, Jr. and Norma L. Murdy to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. ',la.i er s�1,: hts :Deeds Ace. On motion by Welch, seconded by Stewart, 1'racts 4742 Council accepted deeds for water -rights with- in Tracts No, an No. 4742, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. -11- (4/l/63) 283 Pas-e #12 - Minutes, April 1, 196vY ?,`" I deed Acc. On motion by Stevyart, seconded by Gisler, K ea Alfred Council accepted a deed for additional right-of-way necessary for street widening on the east side•of Delaware Street from Oswego Street, approximatell 300' northerly, from Kae Alfred Ewing to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. T7ate -1< .ts Deect Acc . On motion by Welch, seconded by Stewart, -act ��c . !=9�; Council accepted a water -rights deed for Tract No. 4954 from Stanley E. Bell to the City, and directed the Clerk to record same with the Comity Recorder of Orange County. Motion carried. ` at_er-Ri..Cbt"s Dee-6 Acc. On motion by Stewart, seconded by Gisler, Tract Zo. 4652 Council accepted a water -rights deed for Tract No. 4852 from Earl. A. Lamb to the City, and directed the Clerk to record same with the County Record- er of Orange County. Motion carried. RA. Deed Acc. Tract #4852 On motion by Welch, seconded by Gisler, Council accepted a deed for the additional right-of-way for street widening on Gar- field Avenue east of Bushard Street in connection with Tract #4852, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Bo c'.,,"_c; 7yte:" On motion by Stewart, seconded by Welch, xj„r �c= '�`e t ace , Tart Council accepted Monument Bond No. 3205759 and Improvement Bond No. 3 SM 155 479 and directed the Clerk to file same; and accepted the Subdivision Agree- ment for Tract No. 4301, (Hycroft Terrace Inc.), and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. J3oo s Acc�'epted On motion by Welch,' seconded by Gisler, South S tires Ho meE Council accepted Monument Bond No. 0222 and Improvement Bond No. 0221, and directed' the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 4744, (South Shore Homes) and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Bonds Accepted On motion by Stewart, seconded by Gisler, South Shores hc,r�es Council accepted Monument Bond No. 0209 and Improvement Bond No, 02081, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 4852, (South Shore Homes) and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Bcrids Ac,cepteci On motion by Welch, seconded by Gisler, rIl. Lyon Council accepted Monument Bond No. 153 1048 _ and directed the Clerk to file same; and accepted the Subdivision Agreement and Agreement in Lieu of Improve- ment Bond for Tract No. 4210 (Wm. Lyon), and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. Bonds Accepted On motion by Stewart, seconded by Welch, L 1xon Council accepted Monument Bond No. 153 ' 1050 and directed the Clerk to file same; and accepted the Subdivision Agreement and Agreement in Lieu of Improve- ment Bond for Tract #4278 (Wm. Lyon), and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. T,114q Deed Acc. On motion by Welch, seconded by Stewart, County of Council accepted a deed for right-of-way for street widening on Gothard Street south of Talbert Avenue from the County of Orange to the City, and direct- ed the City Clerk to record same with the County Recorder of Orange County. Motion carried. -12- (4/l/63) leg Pa e NJI'_ lutes , April 1, 1-963 CoinDI_aiat-Llxs.-'-hitehead The Clerk presented a report from the City D rai-naze PruEngineer on a complaint made by Mrs. Louise Whitehead, 217 Detroit Street, City, to the drainage of water onto her property from adjacent property, stating that remedial steps in this matter would entail a detailed study, and budgeting of funds to accomplish same. EL�.�r.; Report - On motion by Welch, seconded by Wells, Coun- Next 'Years Budd et cil authorized a detailed study to be made by the Engineer and presented to the Council with a request of funds to be included in next years budget. Motion carried. ANJ ,;r525 Mayor Lambert informed the Council that a Decision on Appeal hearing,on Area Variance - #525, appealing the granting of said variance by the Planning Commission, on property located on the northeast corner of Atlanta Avenue and Schooner Lane, to allow the construction of a 6 foot wall to encroach to the front property line in an R-1 zone, had been de- ferred to this meeting. Hearing Held Mayor Lambert informed the Council that the March 18; 1963 hearing had been held and closed during the meeting of March 18, 1963, and was ready for a decision by the Council. AV 0525 On motion by Wells, seconded by Gisler, Coun- Granted cil granted Area. Variance - AV #525 with the condition that the 6 foot fence on the east property line shall terminate at a point 20 feet from Atlanta Avenue; and the 6 foot fence along Atlanta Avenue shall terminate at a point 15 feet west of the east property line. Motion carried. Settimio Req. License Mayor Lambert informed the Council that a re- ; estlit. `',J u'' ance Sersr. quest made by Mr. Guy P. Settimio, dba West- minster Ambulance Service, for the granting of a Certificate of Need and Necessity and business license to operate an ambulance within the City limits of Huntington Beach, to serve the Douglas Aircraft Company, and to answer second calls, had been deferred from the last meeting for consideration by the Council. Mr, Guv P. Mayor Lambert then called Mr. Settimio to the rostrum to answer any questions the Council might have. Mr. Geo. '"Fork;. -.-I Mr. George Goodwin, proprietor of the Coast Gast Ambulance Serv. Ambulance Service, addressed the Council to -" protest the granting of an additional license by the Council, and gave reasons why he felt that additional ambulance service was not necessary. Mrs. La Vic:ie Mrs. Ella La Vigne, 6962 Oxford Drive, City, E-,znresses Need addressed the Council and informed them that the people in the norhtern part of the City needed additional ambulance service which could be provided by the Westminster Ambulance Service. Westn. Ambulance Serv. Following some discussion by the Council, a Granted Business Li.c. motion was made by Welch, seconded by Stewart, that Westminster Ambulance Service be granted permission to give back up service within the City, and the Clerk di- rected to issue a business license for this purpose. Motion carried. Clerk Rea. Eirp. A communication was presented by the City Ferry Jean ,,,illett Clerk requesting permission to employ Miss Terry Jean Willett as Typist -Clerk (Tele- phone Operator) in Range 24-A, effective April 2, 1963, as a replace- ment for Mrs. Barbara A. Wiegert who resigned on March 22, 1963. -13- (4/l/63) Page #1.4 - Minutes, April 1, 1.963 285 E'-Lip . Aiath . On motion by Gisler, seconded by Welch, Typist -Clerk 24-A Council authorized the employment of Miss Terry Jean Willett as Typist -Clerk in Range 24-A, in the General Office, effective April 2, 1963. Motion carried. Eix . Req. Li -,yip. A communication from the City Engineer, Jay hr�ie.st Ford recommending that Council authorize the employment of Jay Ernest Ford in the posi- tion of Engineering Aide, Range 33-A, effective April 2, 1963, was presented for Council consideration. &,ip, A th. On motion by Welch, seconded by Gisler, En i:. A de - '13 -A Council authorized the employment of Mr. Jay Ernest Ford as Engineering Aide, Range 33-A, effective April 2, 1963. Motion carried. Enr. Req. - Pub. A communication from the City Engineer re- ,-,_,-.s I.?s'�tute questing permission to attend the Biennial Public Works Officers Institute to be hear in Salinas on May 5,6 and 7, 1963, and requesting reimbursement for reasonable expenses and transportation by City vehicle, which had been deferred from the meeting of Match 18, 1963, was again present- ed for Council consideration. NotiJj:L to A motion was made by Stewart that permis- A- ��li8s1on sioo be granted to the Engineer to attend the Public works Officers Institute, and allow reasonable expenses and transportation by City Vehicle. =lotto n to Table Before receiving a second, a motion was i4atter Fal.leu made by Wells, seconded by Gisler, to.table _ �9 the matter. When put to vote, the motion failed, En;r, Grant-ed. On motion by Stewart, seconded by Welch, 1!tt.'� .0 Council granted permission for the Engineer _- _ to attend the Public Works Officers Instit- ute in Salinas to May 5, 6 and 7, 1963, and allow reasonable expen- ses and transportation by City Vehicle. Motion carried. City Atty, Zeq. A communication from the City Attorney re- 70-1:11Tey jz4ilp. questing that Mr. Keate Worley be employed as Assistant City Attorney, Range 44-A, effective May 16, 1963, in lieu of the contract basis under which he is now employed, was presented for Council consideration. iE%Yp. Auth. Asst. On motion by Welch seconded by Gisler, City Atty. 44-A Council authorized the employment of Mr. Worley as Assistant City Attorney, Range 44-A,.effective May 16, 1963. Motion carried. County Offer to A contract for sale of real property, to- Sel--sert�y gether with a quit claim deed from the. County of Orange to the City, covering pro- perty formerly used as a dump site by the County, which had been offered to the City for park and recreation purposes, at a price of $58,042.60, was presented for Council consideration. Plannin - Dir. . Rec onan. Planning Director Warner recommended to Continuance the Council that consideration of this _ matter be continued for possibly a 30 day period in order that it could be studied by the Planning Commission. Action Deferred to On motion by Wells, seconded by Gisler, May 6, 1953._k_—.-... Council deferred action on the contract with the County for purchase of the former dump site, until the meeting of May 6, 1963. Motion carried. -14- (4/l/63) 286 h '! '2 P�1.':e �� .�.� - Minutes,rit]x'7i.1 7., b. H.3. Co. - 3each An agreement from the Huntington Beach Com- A,.reeaent 1'res.� pany releasing the City from the obligation of removing certain City buildings on their beach, until June 30th, 1964, provided the City assumes the responsi- bility of maintenance and repair and observes all the terms and con- ditions of the lease between the City and the Huntington Beach Com- pany, dated 1, 1956, and terminating June 30th, 1963, was presented for Council consideration. A reey.ient A?pr. On motion by Welch, seconded by Gisler, H.B. Co. Council approved the agreement with the Huntington Beach Company, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Hunt; Pacific Corp A-ree The Clerk presented an agreement between the Life�,ua.rd & Maintenance Huntington Pacific Corporation and the City of Huntington Beach for providing Lifeguard Services and Beach Maintenance Services on the Huntington Pacific Cor- poration Beach for one year beginning July 1, 1963 and ending June 30, 1964, for Council consideration. A,` re erkie Alt Appr. . On motion by Welch, seconded by Stewart, Coun- Hunt. P'-icific corT) cil approved the agreement and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Req. use of L.P. Clubbse A communication from the City Clerk present- 1.oiaans Relief Cor'�s ing a request from the Woman s Relief Corps for use of Lake Park Clubhouse in lieu of Memorial Hall., for their meeting on April 16, 1963, with fees waived, was presented for Council consideration, Req. Appr. On motion by Wells, seconded by Gisler, Coun- 4/16/ 3 cil approved the use of Lake Park Clubhouse on April 16, 1963, by the Womans Relief Corps, and authorized the City Clerk to waive the fees for such use. Motion carried. Constrict;i_on Hours A communication from the City Attorney regard - Re ort '.:)Y atty. ing the legality of legislation which would limit building construction and operation of construction equipment to normal working hours, which had been referred to his office at the meeting of March 18, 1963, was presented for Coun- cil consideration. Comm. Re-, d On motion by Welch, seconded by Gisler, the And Ij'iled communication from the City Attorney was re- ceived and ordered filed. Motion carried. eq. Proc A communication from Jordan & Fndsley, Archl- To S0nner iDej'L 31d r•s_ . tects, transmitting a request for Progress Payment No. 3 for work done on the Doyle & Shields Fire Station by the contractor (Sonnenberg Builders) in the amount of $3,469.23, and further approved by the Director of Build- ing and Safety, was presented for Council consideration. reL,res5 On motion by Wells, seconded by Welch, Coun- cil approved Progress Payment No. 3 in the amount of $3,469.23, payable to Sonnenberg Builders. Motion carried. a:1TiT,1Et7�a�-_ r�7. ;�1 A communication from Fire Chief Higgins ex- harles C. : tedt',Laa pressing commendation to Mr. Charles C. Stedman, 16592 Bolsa Chica Road, City, a volunteer fire- man attached to the Meadowlark Fire Station, for actions in saving the life of Mr. J. F. Kennedy of the Bolsa Chica Trailer Park, was present- ed for Council information. -15- (4/l/63) 287 Palle #16 - Minutes, April 1, 196-1 Att.,. t:: Pr_ep. On motion by Stewart, seconded by Gisler, Res of cor,„«erda.,J-o ,. Council directed the City Attorney to pre- ''-- ` pare a Resolution of Commendation for Mr. Charles C. Stedman, and have it prepared in presentation form. Motion carried. Ord. No. 957 The Clerk gave Ordinance No. 957 a second "econd Readin- reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 290; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RE- CLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.41 (Sectional District Map 25-5-11)." Ord, No. 9:7 On motion by Stewart, seconded by Gisler, Ordinance No. 957 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: Nome ABSENT: Councilmen: None Card. No, 953 The Clerk gave Ordinance No. 958 a second Second Rerndinn- reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 3013 309, 3101 311 and 312; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SEC- TIONS 9211.37 (Sectional District Map 21-5-11), 9211.49 (Sectional District Map 6-6-10), 9211.E+8 (Sectional District Map 5-6-10) and 9211.42 (Sectional District Map 26-5-11.11) =Y�?. �o. S'53 On motion by Stewart, seconded by Welch, Adapted _ Ordinance No. 958 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. No. 96n, The Clerk gave Ordinance No. 960 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 CLASSIFI- CATIONS AND ALLOCATIONS." ford. 110. 960 On motion by Welch, seconded by Stewart, Adopted: Ordinance go. 960 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. No. 9.9 The Clerk presented Ordinance No. 959 for First Resdin�; a first reading - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO PAWNBROKER; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AIDING CHAPTER 27 ENTITLED "PAWNBROKERS, SECONDHAND DEALERS AND JUNK DEALERS'& ADDING NETT ARTICLES AND NEW SECTIONS TO SAID CHAPTER." C"r'L1 Reading 'ed�_ the oral first reeding of ried. All councilmen stipulated that previousl,T read the Ordinance, was made by Wells, seconded by Ordinance No. 959 be waived. they had and a motion Welch, that Motion car - Ord. lZo . 962 The Clerk gave Ordinance No. vuZ a first F=^rs r�< _ead irti� reading in full - "AN ORDINANCE OF THE T' CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 313; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY'RE- CLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.42 (Sectional District Map 26-5-11)." -16- (4/l/63) i41nutes ,--�pr7. l ' 1.963 Res. ,r1745 On motion by Welch, seconded by Gisler, Resol- Ado ted ution No. 1745 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIF- ORNIA, DECLARING A NUISANCE TO EXIST AND PROVIDING FOR THE ABATEMENT THEREOF," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: NOES: ABSENT: Res . �,=17 71 _?p:rco gyred Councilmen: Wells, Gisler, Stewart, Welch, Lambert Councilmen: None Councilmen: None THE REAPPOINTMENT OF CONTROL BOARD," which and read by them, was vote: On motion by Stewart, seconded by Welch, Re No. 1751 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECOMMENDING CLINTON F'YNN TO THE REGIONAL WATER POLLUTION had heretofore been submitted to the Council passed and adopted by the following roll call AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Hes. iA753 On motion by Welch, seconded by Gisler, Re - Approved solution No. 1753 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OP- POSING LEGISLATION WHICH WOULD RESTRICT THE ESTABLISHMENT OF ADDITIONAL THOROUGHBRED HORSE RACING MEETS TO THE ALLOCATIONS MADE IN 1962 BY THE HORSE RACING BOARD," which had heretofore been submitted to the Coun- cil 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. ;-1753) 1'o On motion by Welch, seconded by Gisler, the `L.ties L_LeLislators Clerk was instructed to send copies of Resolution solution No. 1753 to all cities in Orange County, and to Senator John A. Murdy, Assemblymen Whetmore and Badham, Governore Brown, Speaker of the Assembly Unrich and the Orange County Board of Supervisors. Motion carried. Rec . CntTrie3-zdat7.ons The City Administrator suggested that it might Sac. Comm. Mt v. be in order for Council to take minute action commending Councilmen Welch, Gisler, and Stewart, City Engineer Wheeler, and Chamber of Commerce Secretary Gallienne, for their success in Committee meetings held in Sacramento. Representatives On motion by Wells, seconded by Lambert, Coun- cil commended Councilmen Welch, Gisler, and Stewart, and Engineer Wheeler and Chamber of Commerce Secretary Gallienne for their action and interest while at- tending the Committee Meetings of Assembly Committees in Sacramento. Motion carried. S.C. Edison Go. The City Offer to Sell Prop. from the offering cared on Lake Street between Palm amount of $52,500.00. Administrator presented a communication Southern California Edison Company to sell to the City the property lo- and Indianapolis Avenues, for an Admin. Auth. To On motion by Stewart, seconded by Wells, Coun- Purchase 'rug._ cil authorized the Administrator to purchase the property from the Edison Company for $52,500.00, with the guarantee of a fee simple title, together with a policy of title insurance. Motion carried. Resi.�flats.=-Mrs. Oswald The City Administrator read a letter of re- H.B. Rec. Goiizj. signation from Mrs. Betty J. Oswald, as a T' member of the Huntington Beach Recreation Commission. -17- (4/l/63) 289 T`a e '.`18 - l3inutes, April 1, 1963 ',cc, On motion by Welch, seconded by Stewart; rs .�.sct_t�r J , CiST ,:0I Council accepted the resignation of Mrs. Oswald and authorized the Clerk to pre- pare a certificate to be presented for her service. Motion car- ried. !�:,w AS'pci ntr_^s . Councilman Welch suggested that - any- pro- ":„ ]Tt r,Sl A-fL—a s nosed appointee to replace Mrs. Oswald be selected from some of the newer areas of the City. No action was taken at this time. Fo- The City Administrator informed the Council 5 7 2 r�n� AY that he had been approached by the public relations man. of the Five Points Shopping Center, regarding the operation of concession rides at the center for a week, sometime in April, as an advertising promotion. Following some discussion by the Council, One s„eek a motion was made by Welch, seconded by Wells, that a permit be granted for the operation of these concessions for a one week period, at a fee of $50.00, with insurance covering the City to be subject to the ap- proval of the City Attorney. Motion carried. Masonic Lodge Kec, The City Administrator presented a commun- f- Ptior, :�1.ication from the Huntington Beach Masonic Lodge requesting use of platforms for a cornerstone laying ceremony to be held at the John R.' Peterson School on Sunday, April 21, 1963. lisc o1 P1Ltfo- -as On motion by Gisler, seconded by Wells, sst: Council authorized the use of the plat- forms, and directed the Engineering Depart- ment to take steps to provide same. Motion carried. CPS Coveraze The City Administrator discussed with the Discussed Council the coverage presently given by the California Physicians Service on hos- pitalization and stated that minimum specifications had been recent- ly studied at some length. He suggested that it might be advisable to have an insurance broker handle the placing of this coverage. 4acf -r . Mayor Lambert referred the matter to the J.,' t-h CPS. Administrator to negotiate with the Calif- w C, p r` � 7-: R ornia Physicians Service and with various brokers on the handling of this coverage. Admire. Red. The City Administrator requested Council Vacation approval for 2 or 3 days vacation to be taken prior to April 15, 1963. Vacation Auth. On motion by Stewart, seconded by Gisler, Council authorized the Administrator to take 2 or 3 days vacation before April 15, 1963. Motion carried. W.O.C.W.B. A request for reimbursement of the West Re mlb. Reg. Orange County Water Board Maintenance and Operation Fund for the City's portion for February, 1963, in the amount of $5,169.28, was presented for Coun- cil consideration. 0. .71,T.3. On motion by Welch, seconded by Gisler, Rei i,,Co . Auth . Council authorized the reimbursement of the West Orange County Water Board Maintenance and Operation Fund for the City's portion in the amount of $5,169.28 Motion carried, -18- (4/l/63) 290 ale NIII.rtates, ADri1.1 1, 63 rr,0,C„,3A request for reimbursement of the West Orange County Water Board Construction Fund for the City's portion of construction charges in con- nection with modifications to their Feeder No. 1, and for Engineering Services in connection with Feeder No. 2, in the amount of $47,667.11. On motion by Welch, seconded by Stewart, Council authorized reimbursement to the West Orange County Water Board Construction Fund for the City's portion in the amount of $47,667.1.1. Motion carried. Minutes On motion by Welch, seconded by Stewart, Council approved the Minutes of the Regular Meeting of March 18, 1963, as transcribed and,ma.iled. Motion carried. Payroll Ete ate._ On motion by Welch, seconded by Gisler, Council Ap2rcved approved the Payroll Register for March 7.5, 1963, on recommendation of the Finance Com- mittee. Motion carried, Warrant.: On motion by Welch, seconded by Gisler, Coun- Auproved �� cil approved the Warrant Register for April 1, 1963, on. recommendation of the Finance Com- mittee. Motion carried. lntor,�ia.1 Mcic— - n- Mayor Lambert called a meeting of the Council 4/1 5/6 7 '%.M. as an informal Committee of the Whole, for Monday morning, April 15, 1963, at 7:00 o'clock A.M., in the Council. Chamber of the City Hall, for a study session. !ItLL . A6J . 'Ao On motion by Welch, seconded by Stewart, the regular meeting of the City Council of the City of Huntington Beach adjourned to 7:00 o'clock P.M. on Monday, April 8, 1963. Motion carried. ATTEST: (2,ga", City C .t C erk a ex-officio C16r c� of the City, ouncil of the City of Huntington Beach, California L. x /,,� �, Maya -19- (4/l/63)