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HomeMy WebLinkAbout1963-04-15.2922 MINUTES COUNCIL CHAMBER, City Hall Huntington Beach, California Monday, April 15, 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 pre- sent in the Council Chamber. Invocation was offered by Rev. J. D. Andrews of the First'Southern Baptist Church of Huntington Beach. Councilmen Present: Wells, Stewart, Welch, Lambert Councilmen Absent: Gisler Dept, Reports Rec'd & Filed merce Manager, were On motion by Stewart, seconded by Wells, the reports of the City Treasurer, City Collect- or, Chief of Police and the Chamber of Com- received and ordered filed. Motion carried. Proclamation The Clerk read a proclamation issued by Mayor National Police Week. Robert M. Lambert, designating the week of May 12 to May 18, 1963 as National Police Week. No. H.B. Rec. Assn. A letter from the North Huntington Beach Rec- Req. Membership Drive reation Association, requesting permission to sponsor a membership drive between April 20 - 30, 1963, was presented for Council consideration. Perm. Granted On motion by Welch, seconded by Stewart, To Conduct Drive Council granted permission for the North Huntington Beach Recreation Association to conduct the drive under the supervision of the Chief of Police. Motion carried. Westmont P.T.A. A letter from the Westmont PTA of Westmont Reg. Rec. Facilities School, requesting Council to make a recom- mendation to the City Recreation Department, urging that facilities of the Westmont School be utilized for a rec- reation program, was presented for Council consideration. Ref. To On motion by Stewart, seconded by Welch, the Recreation Comm. request of tha Westmont PTA was referred to the Recreation Commission for study and re- port. Motion carried. Tri-City Little League The Clerk presented a letter from the Tri- Req. To Sell Candy _ City Little League of Westminster, requesting permission to conduct a candy drive within the northern area of the City. Reg. Denied On motion by Welch,.seconded by Stewart, the request of the Tri-City Little League was denied. Motion carried. H.B.E.S. Req. Perm. The Clerk presented a letter from the Hunt - To Conduct Ca!22, ington Beach Elementary School, requesting Council permission for workers in the school Bond Election to contact people in their homes regarding the issue to be voted on. Perm. to Conduct On motion by Stewart, seconded by Wells, Bond Camp. Granted Council granted permission to the Elementary School for their workers to conduct their bond campaign. Motion carried. -1- (4/15/63) 293 Page # 2 - Minutes, April 15, 1963 Lions Club Req, The Clerk presented letters from the. To Sell. Brooms Huntington Beach Lions Club and the North - Huntington Beach Breakfast Lions Club, requesting permission to conduct a broom sale in the City, and also requesting permission to use sound trucks in the North Huntington Beach area to advertise such sale. Permission On motion by Wells, seconded by Welch, the Granted Huntington Beach Lions Club and the North Huntington Beach Breakfast Lions Club were granted permission to conduct the broom sale and use sound trucks in connection therewith. Motion carried. Appeal - Martineau The Clerk presented a letter from Sarah To UV#554 Martineau, 209 Baltimore Street, City, appealing a decision of the Planning Com- mission in denying Use Variance - UV #554, to permit the use of unenclosed parking spaces in the required front yard. Pub. Hearing Ord. On motion by Wells, seconded by Welch, 5/6/63 - UV # 554 Council set a public hearing for Monday, May 6, 1963, at 7:30 o'clock P.M., or as soon thereafter as possible, on the denial by the Planning Commis- sion., of UV #554, and directed the Clerk to,publish motion of same. Motion carried. Open Air Campaigners The Clerk presented a communication from Re . To Held Mectins the Open -Air Campaigners of Sierra Madre, requesting Council permission to hold meetings on the beach at various dates during the summer. Admin. To Inv. On motion by Wells, seconded by Welch, poss, of Weekdays Council directed the City Administrator to investigate the possibli.ty of their performing this function on week days, rather than on the week -end, and continued the matter until the next meeting. Motion carried. La 'Habra Res. On motion by Welch, seconded by Stewart, Rec'd & Filed a communication from the City of La Habra, transmitting a copy of their Resolution No. 1171, presenting statements of principle on various matters of State Legislation, was received and ordered filed. Motion carried. Moody/Ryan Req. The Clerk presented a letter from Moody/ City Sewer Pa --tic. Ryan, 17424 Beach Boulevard, City, re- questing participation by the City in a sewer line on Garfield Street between Delaware Street and Begpb Boulevard. Ref. To Engr. On motion by Stewart, seconded by Welch, For Study & Repot the request_ of Moody/Ryan was referred to the City Engineer for Study and report to council. Motion carried. H.b.C. of C. Quarterly On motion by Welch, seconded by Stewart, Rep. Rec. & Filed a transmittal from the Huntington Beach Chamber of Commerce of the quarterly report from the Executive Committee of that body, was received and ordered filed. Motion carried. A€pual - Andersen. The Clerk presented a letter from Mr. Paul UV550 W. Anderson, Westminster, appealing a dec- ision of the City Planning Commission of the denial of Use Variance - UV #550. Pub. Hearin Ordered On motion by Stewart, seconded by Wells, 5/6/63 UV Council set a public hearing for Monday, May 6, 1963, at 7:30 o'clock P.M., or as soon thereafter as possible, on the denial by the Planning Commis- sion, of UV #550, and directed the Clerk to publish notice of same. Motion carried. -2- (4/15/63) 0�4 Pale #3 Minutes - April 15 1963 H.B. Lions Club Req. The Clerk presented a letter from the Hunting To Hang Sign ton Beach Lions Club, requesting permission to hand a banner across Main Street at Lake Park, advertising the annual Lions Club Breakfast, from May 1 thru May 11, 1963, and use of the City's facilities in such erection. Permission On motion by Wells, seconded by Welch, the Granted Huntington Beach Lions Club was granted per- mission to hang the banner across Main Street atLake Park from May 1 thru May 11, 1963, and the Engineering Depart- ment was directed to handle the installation. Motion carried. Public Hearing Mayor Lambert announced that this was the day P.C. Res. #317 and hour set for a public hearing on Resolu- tion No. 317 of the City Planning Commission, recommending approval of Zone Case No. 317, proposing to amend the Huntington Beach Ordinance Code by requiring Use Permits for hospitals in the C-1, C-2, C-3, and M-2 zones; Use Permits for apartments in the R-5 zone; and to allow detached canopies to be located in the setback area; and requested the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on April 4, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Mon- day, the 15th 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 proposed amendment to the Huntington Beach Ordinance Code pertaining to the regulations of de- tached canopies in the setback area; Use Permits for apartments in the R-5 zone; and Use Permits for hospitals in the C-1, C-2, C-3 and M-2 zones. No ;4ritten Protests 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 this zone case or to the recommendation of the Planning Commission. Hearing 02ened Mayor Lambert declared the hearing open. Hearing 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. Zone Case No. 317 On motion by Welch, seconded by Stewart, the Approved City Attorney was directed to prepare an Ordin- ance amending the Huntington Beach Ordinance Code in accordance with the".recommendations of the Planning Commission. Motion carried. Public Hearing Mayor Lambert announced that this was the day P.C. Res. 319 and hour set for a public hearing on Resolution No. 319 of the City Planning Commission, rec- ommending approval of Zone Case No. 319, on property situated north of Newman Avenue and east of Van Buren Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 319 as published in the Huntington Beach News on April 4, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th 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-4-X Suburban Residential District as adopted by Interim Ordinance No. 668, to: R-2 Two Family Residence District. No Written Protests 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 zone change, or the recommendation of the Planning Commission. -3- (4/15/63) 295 Page #4 - Minutes, April 15, 1963 HearlrtS 0-peaed Mayor Lambert declared the hearing open, Hearing, Closed There being no one present to speak on this matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. ZDne Casey No. 319 On motion by Stewart, seconded by Wells, A^orove.d 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. 319. Motion carried, Pfj.blic Heari��g Mayor Lambert announced that this was the Zone Case No, 320 day and hour set for a public hearing _on Resolution No. 320 of the City Planning Commission, recommending denial of Zone Case No. 320, on property situated south of Slater Avenue and west of Beach Boulevard, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 320, as published in the Huntington Beach News on April 4, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, onrMonday, the 15th 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 con- sidering a petition for a change of zone from: M-1 Light Industrial District, to: R-3 Limited Multiple Family Residence District. Appeal Rec'd The Clerk informed the Council that they Bradford. -Sanders 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 a communication from Lucille S. Bradford and Fred Sanders, appealing the Planning Commission's decision in denying the Zone Case. Hearin& 02ened Mayor Lambert declared the hearing open. Stewart & Wells Councilman Stewart and Councilman Wells Ahs .yin froze. Action requested permission to abstain from con- sideration of this matter due to a possible conflict of interest in property ownership. Hearing Conrinued Since this left.the Council without a quorum T.ackc of Uorum to consider the matter, Mayor Lambert direct ing of May 6, 1963. ed that the hearing be continued to the meet Public Hearin; Mayor Lambert announced that this was the P.C. Res. #321 day and hour set for a public hearing on Resolution No. 321 of the City Planning Commission, recommending approval of Zone Case No. 321, on property situated at the NE corner of Yorktown Avenue and Bushard Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 321 as published in the Huntington Beach News on April 4, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th 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 con- sidering a petition for a change of zone from: A-1-Y General Agri- cultural District, as adopted by Interim Ordinance No. 672, to: R-1 Single Family Residence District. No W—itten Protests The Clerk informed the Council that they had been provided with copies of the Plan- ning Director's transmittal and the Resolution of the Planning Com- mission, and stated that he had received no written protests to the Zone Change or the recommendation of the Planning Commission. -4- (4/15/63) 296 Page #5 - Minutes, April 15, 1963 Hearing_ Opened Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak on this matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Zone Case #321 On motion by Welch, seconded by Wells, Council Approved concurred with the Planning Commission and approved the change of zone, and directed the City Attorney to prepare an Ordinance effecting the zone change in Zone Case No. 321. Motion carried. Public Hearing Mayor Lambert announced that this was the day P.C. Res. #323 and hour set for a public hearing on Resolution No. 323 of the City Planning Commission, rec- ommending denial of Zone Case No. 323, on property situated on the West side of Brookhurst Street, north of Adams Avenue, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 323 as published in the Huntington Beach News on April 4, 1963, setting the -hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15th 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: A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672, to: R-3 Limited Multiple Family Residence District. No Written Protests The Clerk informed the Council that they had been provided with copies of the Manning Director's transmittal, and the Resolution of the Planning Commission, and stated that he had received no written protests to the recommenda- tion of denial made by the Planning Commission. Hearin& opened Mayor Lambert declared the bearing open. Hearing 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. Zone Case No. 323 On motion by Welch, seconded by Stewart, Denied Council concurred with the Planning Commis- sion and denied the change of zone petitioned for in Zone Case No. 323. Motion carried. Public Hearing Mayor Lambert announced that this was the day Spl. Permit No. 10 and hour set for a public hearing on a petition for Special Permit to drill an.oil well, -and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Petition No. 10 for Special Permit, under the 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 28, 1963, setting the -hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 15tb 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 in- terested may appear and contest the same, and show cause, if any they have, why such petition should not be granted. No Written Protests The Clerk informed the Council that he had received no written protests to this request for Special Permit. Hearin, Opened Mayor Lambert declared the bearing open. -5- (4/15/63) 297 Page #6 - Minutes, April 15, 1963 HearinZ Closed fare 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. 6PI.. hermit #10 On motion by Wells, seconded by Gisler,. Granted Council granted Special Permit No. 10 to the Standard Oil Company of California, Western Operations, under Section 2423 to 2425.8 of Article 242 of the Huntington Beach Ordinance Code. Motion carried. Pubic Hearing Mayor Lambert announced that this was the Special. Permit No. 11 day and hour set for a public hearing on a petition for a Special Permit to drill an oil well, and requested the Clerk to read the legal notice. The Clerk read notice of public hearingg on petition No. 11 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 drill- ing of an oil well, as published in the Huntington Beach News on March 28, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 15th 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. No Written _Protests The Clerk informed the Council that he had received no written protests to this re- quest for Special Permit. Bearing Opened Mayor Lambert then declared the hearing open. HearinZ 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. On motion by Welch, seconded by Wells, i, reflilit k7 aimed Council granted Special Permit No. 11 to the Standard Oil Company of California, Western Operations, Inc., under Section 2423 to 2425.8 of Article 242 of the Huntington Beach Ordinance Code. Motion carried. Puke. Hearing Ordered Z.C. #308,#315,024,4'325 #326 On motion by Wells, seconded by Welch, Council ordered public hearings for Monday, May 6, 1963, at 7:30 o'clock P.M., or as soon thereafter as possible, on Zone Cases No. 308, No. 315, No. 324, No. 325, and No. 326, and directed the Clerk to publish notice of same. Motion carried. DV #188 Robert The Clerk presented a transmittal from the L. Stellbrent City Planning Commission of a petition for a Division of Land - DV #188 - Petition er: Robert L. Stellbrcht, 17610 Cameron Street, City, to allow a Division of Land into two parcels on property located east of Camer- on Street and north of Newman Avenue, together with a recommendation of approval with certain conditions. DV #188 On motion by Welch, seconded by Stewart, Granted Council concurred with the Planning Com- mission and granted Division of Land - DV #188, subject to the conditions stipulated by the Planning Commis- sion. Motion carried. -6- (4/15/63) 298 Page #7 - Minutes, April 1.5, 1963 DV # 189 J. L. The Clerk presented a transmittal from the Messatzzia City Planning Commission of a petition for a Division of Land - DV #189 - Petitioner: J. L. Messatzzia, 17262 Ash Street, City, to allow a Division of Land into 4 parcels on property located south of Cypress Avenue on the east side of Ash Street, with a recommendation of approval with certain conditions. DV #189 On motion by Stewart, seconded by Welch, Granted Council concurred with the Planning Com- mission and granted Division of Land, DV #189, with conditions as stipulated by the Planning Commission. Motion carried. DV # 190 The Clerk presented a transmittal from the Merrell Homes, Inc. City Planning Commission of a petition for a Division of Land - DV #190 - Petitioner: Merrell Homes, Inc., 7361 Slater Avenue, City, to allow a Division of Land into 4 parcels on property located on Micheal Drive in the City, with a recommendation of approval from the Commission. DV #190 On motion by Wells, seconded by Welch, Granted Council concurred with the Planning Commis- sion and granted Division of Land, DV #190. Motion carried. Conditional Exception The Clerk presented a transmittal from the UV #553 Ares. Planning Director of a request for a Condi- tional Exception - UV #553 - Petitioner: Huntington Harbour Corporation, 9869 Santa Monica Blvd., Beverly Hills, to allow development of property for use for single family dwellings and appurtenant structures on lots when located on water -front with a minimum area of 5000 square feet per lot, on property located north of Warner Avenue and West of Algonquin Street; together with Resolution No. 1759 giving approval of the request. Res. #1759 On motion by Welch, seconded by Stewart, Res - Ad 2ted olution No. 1759 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH AUTHORIZIM-`fHE PLANNING COMMISSION.TO APPROVE TENATIVE TRACT MAP NO. 5050, WITH THE CONDITIONAL EXCEPTION - UV #553," 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, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Piial Adoption The Clerk presented a transmittal from the Tract Map #3847 City Planning Director submitting final form of Tract Map #3847, for adoption: Developer: Tarrytown Land, Corp (Werbel Co.), Los Angeles; Engineer: Millet & King, Associates, Fullerton; Location: East of Springdale Street and approximately 950 feet south of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the NWk of Section 15-5-11 SBB & M; Number of Lots: 28; Total Acreage: 6.254; 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 follow- ing conditions: The City Clerk's signature shall be withheld pending the submittal and completion on the enumerated requirements: -7- (4/15/63) 299 Page #8 -- Minutes, April 63 1. Deposit of fees for water, sewer, drainage, engineering, and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Tract Map #3847 On motion by Stewart, seconded by Welch, Adopted _ Council accepted the dedications as shown on Final Tract Map #3847, and adopted the map subject to compliance with conditions stipulated by the Plan- ning Commission. Motion carried. Final Adoption The Clerk presented a transmittal from the Tract Map #3849 City Planning Director submitting final form of Tract Map #3849, for adoption: Developer: Bolton Homes, Inc. (A. L. Gindling), Los Angeles; Eng- ineer: Millet & King, Associates, Fullerton; Location: Approxi- mately 1622 feet west of Edwards Street and approximately 90 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the SWk of the SWk of Section 10-5-11 SBB & M; Number of Lots: 25; Total Acreage: 5.213; that the map had been certi- fied 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: The City Clerks signature shall be with- held pending the submittal and completion on the enumerated re- quirements: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. 7. Orange County Flood Control Channel R/W shall be called out and recorded information shown. Tract Map #3849 On motion by Welch, seconded by Stewart, AjUted ._ Council accepted the dedication as shown on Final Tract Map #3849, and adopted the map subject to compliance with conditions stipulated by the Plan- ning Commission. Motion carried. Final Adoption The Clerk presented a transmittal from the Tract Map #4871 City Planning Director submitting final form of Tract Map #4871, for adoption: Developer: Shane Homes, Inc. (A. L. Gindling), Los Angeles 48, California; Engineer: Millet & King, Associates, Fullerton; Location: Approximately 1803.45 feet east of Springdale Street and approximately 90 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the SEk of the SWk of Section 10-5-11 SBB & M; Number of Lots: 24; Tdtal Acreage: 4.834; 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: -8- (4/15163) 300 Page #9 - Minutes, April 15, 1963 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 in- spections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance 5. Approval from County Surveyor. 6. Bond for monuments. 7. Orange County Flood Control Channel R/W shall be called out and recorded%.information shown. Tract Map #4871 On motion by Stewart, seconded by Weleh, Adopted Council accepted the dedication as shown on Final Tract Map #4871, and adopted the map subject to compliance with conditions stipulated by the Planning Com- mission. Motion carried. Final. Adoption. The Clerk presented a transmittal from the Tract_ Map #4868 City Planning Director submitting final form of Tract Map #4868, for adoption: Developer: Harlan Homes, Inc. (A. L. Gindling), Los Angeles; Engineer: Millet & King, Associates, Fullerton; Location: West of Edwards Street and approximately 630 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the SWk of the SWk of Section 10-5-11 SBB & M; Number of Lots: 26; Total Acreage: 5.324; 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 €7dde. The City Council may accept dedication as shown on the map and in addition approve the final map, subject to the follow- ing 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 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 #4668 On motion by Welcb, seconded by Stewart, Council adopted acceppted the dedication as shown on Final Tract Map #4868, and adopted the map subject to com- pliance with conditions stipulated by the Planning Commission. Motion carried. Final Adoption. The Clerk presented a transmittal from the Tract MaE #4869 City Planning Director submitting final form of Tract Map #4869, for adoption: Developer; Barry Development (A. L. Gindling), Los Angeles; Engineer: Fillet & King, Associates, Fullerton; Location: Approximately 630 feet north of Bolsa and'approximately 911.83 feet west of Edwards Street; Le al Description: Being a subdivision of a portion of the Sk of the SW of Section 10-5-11 SBB & M; Number of Lots: 24; Total Acreage: 5.324; 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. The City Council may accept dedication as shown on the map and in addition approve the final map, subject to the follow- ing conditions: The City Clerk's signature shall be withheld pending the submittal and completion on the enumerated requirements. -9- (4/15/63) 301 Page #10 - Minutes, April 15, 196:3 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Tract Map #4869 On motion by Wells, seconded by Wench, Adopted Council accepted the dedications as shown on Final Tract Map #4869, 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 #4870 City Planning Director submitting final form of Tract Map #4870, for adoption: Developer: Garnet Homes, Inc., Los Angeles; Engineer: Millet & King, Associates, Fullerton; Location: West of Edwards Street and approximately 90 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the SEk of the SWk of Section 10-5-11 SBB & M; Number of Lots: 24; Total Acreage: 5.355; 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: The City Clerk's signature shall be withhel pending the submittal and completion on the enumerated requirements. 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. 7. Orange County Flood Control Channel R/W shall be called out and recorded information. Tract Map #4870 On motion by Stewart, seconded by Welch, Adopted Council accepted the dedications as shown on Final Tract Map #4870, 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_#4872 City Planning Director submitting final form of Tract Map #4872, for adoption: Developer: Warfield Homes, Inc. (A. L. Gindling), Los Angeles; Engineer: Millet, King, Associates, Fullerton; Location: Approxi- mately 1413.45 feet east of Springdale Street and approximately 90 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the Spa of the SW of Section 10-5-11 SBB & M; Number of Lots: 24; Total Acreage: 4.834; 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: The City Clerk's signature shall be withheld pending the submittal and completion on the enumerated requirements. -10- (4/15/63) f 302 Page #11 - Minutes, April 15, 1963 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. 7. Orange County Flood Control R/W shall be called out and recorded information shown. Tract Map #4872 On motion by Welch, seconded by Stewart, Coun- Adopted eil accepted the dedications as shown on Final Tract Map #4872, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Final Adoption The Clerk presented s.transmittal from the Tract Maa2 #4945 City Planning Director submitting final form of Tract Map #4945, for adoption: Developer: Trafalgar Homes, Inc. (A. L. Gindling), Los Angeles; Engineer: Millet & King, Associates, Fullerton; Location: Approximately 1023.45 ft. east of Springdale Street and approximately 90 feet north of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the SWk of the SW'k of Section 10-5-11 SBB & M; Number of Lots: 24; Total Acreage: 4.834; that themap 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: 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 insurance. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. 7. Orange County Flood Control Channel R/W shall be called out and recorded information shown. Tract Map #4945 On motion by Stewart, seconded by Wells, Coun- Ada tech cil accepted the dedications as shown on Final Tract Map #4945, 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 #5001 City Planning Director submitting final form of -Tract Map #5001, for adoption: Developer: Marin Management, Corp. (Werbei Co.), Los Angeles; Engineer: Millet & King, Associates; Fullerton; Location: Approximately 90 feet east of Springdale Street and approximately 1320 feet south of Bolsa Avenue; Legal Description: Being a subdivision of a portion of the NWk of Section 15-5-11 SBB & M; Number of Lots: 20; Total Acreage: 4.111; 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 Sub- division Code. The City Council may accept dedication as shown on the map and in addition approve the final map, subject to the following conditions: -11- (4/15/63) 303 Page #12 - Minutes, April 15, 1963 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 inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Tract Map #5001 On motion by Stewart, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract #5001, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Fl_riai A-daptioii The Clerk presented a transmittal from the Tract Map #5002 Planning Director submitting final form of Tract Map #5002, for adoption: Developer: Werbco Construction, Corp. (Werbel Co.), Los Angeles; Engineer: Millet & King, Associates, Fullerton; Location: South of Bolsa Avenue and approximately 90 feet east of Springdale Street; Legal Description: Being a subdivision of a portion of the NW'k of Section 15-5-11 SBB & M; Number of Lots: 22; Total Acreage; 4.734; 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: 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, engineer 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 #5002 On motion by Welch, seconded by Stewart, Adoj2ted Council accepted the dedications as shown on Final Tract Map #5002, 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 Ma2 #5003 Planning Director submitting final form of Tract Map #5003, for adoption: Developer: Spring Lake Land, Corp, (Werbel Co.) Los Angeles; Engineer: Millet & King, Associates, Fullerton; Location: South of Bolsa Avenue and approximately 950 feet east of Springdale Street; Legal Description: Being a subdivision of a portion of the NWk of Section 15-5-11 SBB & M; Number of Lots: 30; Total Acreage: 7.473; 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: The City Clerk's signature shall be withheld I pending the -submittal and completion on the enumerated requirements. -12- (4/15/63) ,304 Page #13 -- Minutes,: April 15, 1963 1. Deposit of fees for water, sewer, drainage, engineering and in- spections. 2. Bond for improvements. 3. Signature of Agreements. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Tract Map #5003 On motion by Wells, seconded by Stewart, Ado2ted Council accepted the dedications as shown on Final Tract Map #5003, and adopted the map subject to compliance with conditions stipulated by the Planning Com- mission. Motion carried. Heinly Comm. The Clerk presented a communication from Dale T.T. Map #3898 H. Heinly, Attorney for Holland Homes, Inc., requesting Council to consider elimination of Condition 3 from the conditions stipulated' by the Planning Commission in their approval of Tentative Tract Map #3898. Memo - The Clerk then read a memorandum from the Planning ,Director Planning Director summarizing the action of the Council in previously handling this re- quest. Dale Heinly Mr. Heinly addressed the Council, and requested Re nest them to consider the elimination of condition 3, due to certain changes which had been made by the School Board in the 'location of the proposed school. He pointed out on a map the area involved, and stated that the footbridge was no longer necessary with the relocation of the school. Holland Homes Following some discussion by the Council, a Request Denied motion was made by Stewart, seconded by Welch, that the request of Holland Homes, Inc. for elimination of condition 3 from the conditions stipulated in the ap- proval of Tentative Tract Map #3898, be denied. Motion carried. Req. Acc. Ded. Impr. The Clerk presented a communication from the Tract #4009 City Engineer, recommending that improvements dedicated for public use on Tract #4009, located at,Warner Avenue and Newland Street, be accepted, and that authorization be granted for release of the Monument Bond and the termination of the agreement. Ded. Impr. Acc. On motion by Stewart, seconded by Wells, Council Tract #4009 approved the Engineer's recommendation, accepted the improvements dedicated for public use on Tract #4009, and authorized the release of the Monument Bond and the termination of the Subdivision Agreement. Motion -carried. Req, Acc. Ded. Impr. A communication from the City Engineer, rec- Tracts #4573-#4576 ommending that Council accept improvements dedicaged for public use on Tracts #4573 thru #4576, located at Springdale and McFadden Streets, and grant authori- zation for the release of the bonds, was presented for Council consid- eration. Ded. Impr. Acc. On motion by Welch, seconded by Stewart, Tracts #4573-#4576 Council approved the Engineer's recommendation, accepted the improvements dedicated for public use on Tracts #4573 thru #4576, and authorized the release of the Sub- division Bonds. Motion carried. -13- (4/15/63) 805 Page #14 -- Minutes April 15, 1963 1w.' 39 & Adic�ius The Clerk presented a communication from the City Engineer, informing Council that auth- orization for the installation of traffic signals at the intersection of Highway 39 and Adams Avenue can be expected by the end of April, and requesting direction in proceeding in this matter, motiorl to On motion by Stewart, seconded by Wells, the RI . File Comm. communication from the City Engineer was received and ordered filed. Motion Amended On motion by Welch, seconded by Stewart, the previous motion was amended to auth- orize the City Engineer to advertise for bids for this project. The motion, as amended authorized the City Engineer to proceed with the advertising for bids for street widening in connection with the installation of traffic signals at the intersection of Highway 39 and Adams Avenue, and ordered the communication received and filed. Motion carried. Res„ #1761 On motion by Welch, seconded by Lambert, Acd�i tee Resolution No. 1761 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION, SURFACING, IMPROVE- MENT, CHANNELIZATION AND SIGNALIZATION OF THE INTERSECTION OF BEACH BOULEVARD, ADAMS AVENUE AND QUINCY AVENUE IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA," which had heretofore been submitted to the Counc and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler beach--Ladi.anap�,l .s The Clerk presented a communication from the Channelizatioa deg, City Engineer recommending that Council ap- prove the removal of ebannelization from the northwest corner of Indianapolis and Beach Boulevard, to assure a more orderly traffic movement; and requesting that Council auth- orize him to proceed with the vacation of the right-of-way and to conclude the negotiations with the property owners in connection with tbit access. Recor;un. On motion by Welch, seconded by Stewart, th Approved _ recommendation of the City Engineer was ap- proved, and he was authorized to proceed with the vacation of the right-of-way and to conclude negotiations with the property owners, as requested. Motion carried. Warner r Ave. Curve The Clerk presented a communication from .all c-nment the City Engineer regarding the Warner Ave- nue curve aligummt, and requesting Council approval for condemnation of Parcels 1, 2, 4 and 15, as shown on a map submitted herewith. Enrr. Reco,,mi. On motion by Welch, seconded by Stewart, A-, roved Council approved the Engineers recommend- ation and directed the City Attorney and the City Engineer to proceed in the condemnation of these parcels. Motion carried. Arterial Hwy Finan.ci_nu The Clerk presented a transmittal from the Agree. Amend. Pres. City Engineer of an amendment to the City- � County Agreement under the Arterial High- way Financing Program, as related to Gothard Street. A;iend... Awcepted On motion by Stewart, seconded by Welch, Arterial Hwy, Financing Council accepted the amendment to the City- ,.,.., .,,.. - - - County Arterial Highway Financing Program agreement as related to Gothard Street, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -14- (4/15/63) 306 Page #15 - Minutes April 15, 1963 R/W Deed Acc. On motion by Wells, seconded by Welch, Council Jack I. Mobley accepted a deed for right-of-way for an extension of Kaimu Drive into Tract No. 4708 from Jack I. Mobley and Joan L. Mobley to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Water Rights Deeds On motion by Stewart, seconded by Wells, Council Accepted __. accepted water -rights deeds fdr Tracts #4301, #4744, and #4889 from Hycroft Terrace Inc., Earl A. Lamb, and Draco Inc. to the City, and directed the Clerk to re- cord same with the County Recorder of Orange County. Motion carried. St. Easement Deeds On motion by Welch, seconded by Wells, Council Accepted accepted deeds for street easements on Bolsa, Bolsa Chica, and Rancho Streets, and for a Fire Station and Reservoir Site, from Dorothy T. Peck to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Prop. Name Selection A motion by Stewart, seconded by Welch, was Admin. to Cont. D.T,Peck made that the City Administrator be directed to contact Dorothy T. Peck regarding the se- lection of a name for the proposed Reservoir and Fire Station. Motion carried. R/W Deeds ,Acc. On motion by Welch, seconded by Stewart, Council Murdy-Trotter accepted right-of-way deeds for Storm Channel C5-SC2, from George E. Trotter, Jr. and Maxine M. Trotter, and from John A. Murdy III, George E. Trotter, Jr. and Maxine Murdy Trotter, Trustees, to the City, and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Bonds Acc. On motion by Stewart, seconded by Welch, Council Tract #4350 accepted Monument Bond No. 7686453 and Improve- ment Bond No. 5632973 and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract #4350, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Bonds Acc, On motion by Wells, seconded by Stewart, Council Tract #4955 accepted Monument Bond No. 90-44-56 and directed the Clerk to file same; and accepted the Sub- division Agreement and Agreement in Lieu of Improvement Bond for Tract #4955, and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. Bonds Acc. On motion by Welch, seconded by Wells, Council Tract #4889 accepted Monument Bond No. 99-44-69 and directed the Clerk to file same; and accepted the Sub- division Agreement and Agreement in Lieu of Improvement Bond for Tract #4889, and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. Talbert Ave. and The Clerk presented a transmittal from the McFadden Ave, Ira r. Pres City Engineer of Resolution No. 1755, estab- lishing general prevailing rate of wages, notice inviting sealed bids, and plans and specifications for the im- provement of Talbert Avenue from 330 feet east of Beach Boulevard, to 1320 feet east, and for the improvement of McFadden Avenue from 660 feet east of Bolsa Chica Street, to 1324 feet east; informing the Council that these improvements are to be a cooperative project with the Ocean View School District under agreement. Talbert & McFadden On motion by Stewart, seconded by Welch, Plans & Spec. A2pr., Council approved the plans and specifications and authorized the Clerk to publish notice inviting sealed bids for the improvement of Talbert Avenue and McFadden Avenue. Motion carried. -15- (4/15/63) 307 Page #16 _ Minutes, April 15, 1963 Res. #1755 On motion by Welch, seconded by Stewart, adogted _ Resolution No. 1755 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION, SURFACING, AND IM- PROVEMENT OF TALBERT AVENUE FROM 330 FEET EAST OF BEACH BOULEVARD TO 1320 FEET EAST, AND OF McFADDEN AVENUE FROM 660 FEET EAST OF BOL- SA CHICA STREET TO 1324 FEET EAST, BOTH IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA," 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, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT:' Councilmen: Gisler Assess. Dist. #6201 The Clerk presented a letter from the City Work Completed Engineer, informing the Council that the work had been completed in the Washington Avenue -Patterson Way Improvement District, Assessment District No. 6201, and is accepted; and requesting that Council accept the im- provements and authorize the release of the bonds. Assess. Dist, #6201. On motion by Welch, seconded by Stewart, Impr. Acce ted Council accepted the improvements in Assessment District No. 6201 and authorized the release of the Bonds. Motion carried. Res. #1756 On motion by Stewart, seconded by Wells, Adopted Resolution No. 1756 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH, APPROVING ASSESSMENT DIAGRAM IN THE WASHINGTON AVENUE-PATTERSON WAY IMPROVE- MENT DISTRICT, ASSESSMENT DISTRICT NO. 6201," which road heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Recess Leaned Mayor Lambert called a recess of the Coun- cil at 8:35 o'clock P.M. Council Reconvened Council was reconvened at 8:50 o'clock P.M. by the Mayor. Res. #318 The Clerk informed the Council that action Pres. for Decision on Resolution No. 318 of the City Planning Commission, recommending 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 pro- perty located south of Ellis Avenue and east of Beach Boulevard, had been heard by the Council at the meeting of April 1, 1963, but that action had been deferred until this meeting. Rec. #1750 On motion by Stewart,seconded by Welch, Adopted___ Resolution No. 1750 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WNTINGTON. BEACH AMENDING THAT CERTAIN MASTER LAND USE PLAN ENTMED, "MASTER PLAN OF LAND USE, REVISED JANUARY, 1961," BY ADOPTING THE AMENDMENT TO THE MASTER PLAN OF LAND USE, "STUDY AREA I, (Talbert Valley)", 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, Stewart, Welch., Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler -16- (4/15/63) 308 Page #17 - Minutes, April 15, 1963 P.D. Req. Emp, of A letter from the Chief of Police, recommending Grundy & Haslet thaat-Mr. Joseph LeRoy Grundy and Mr. Emerson 0. Haslet, be employed as Policeman in Range 34, Step A, effective April 16, 1963, was presented for Council consideration. Emp. Auth. On motion by Welch, seconded by Stewart, Council Range 34-A 4/16/63 approved the recommendation of the Chief of Police and authorized the employment of Mr. Grundy and Mr. Haslet as Policeman in Range 34-A, effective April 16, 1963. Motion carried. F.D. Req. Promotions The Clerk presented a communication from the Kettler & Bodner Fire Chief, recommending the advancement of Mr. James Kettler and Mr.Douglas Bodner, Hoseman in the Fire Department, to the position of Auto -Fireman, effective April 16, 1963, Promotions Auth. On motion by Stewart, seconded by Welch, Auto -Fireman Council approved the Fire Chief's recommend- ation and authorized the promotion of Mr. Kettler and mr. Bodner to the position of Auto -Fireman', effective April 16, 1963. Motion carried. Engr. Req. Summer A communication from the City Engineer request- Emp. Yamada_ ing Council to approve the employment of Mr. Mitsura Yamada as Engineering Aide in Range 33-A as a summer employee, was presented for Council consideration, Engr. Auth. To Emp. On motion by Stewart, seconded by Welch, Council Mitsura Yamada authorized the Engineer to employ Mr. Yamada as Engineering Aide in Range 33-A, effective April 16, 1963. Motion carried. Bldg. Dir. Req. To A communication from the Director of Building _LiL . &'romc to and Safety requesting permission to employ 2 Typist Clerks, 1 Plumbing inspector, 1 Elec- trical Inspector, and to promote three men within the Department, was presented for Council consideration. Req. Auth. 0n motion by Welch, seconded by Wells, Council Effective 4/16/63 approved the Building Director s request and authorized him to employ the personnel desig- nated, and to promote the three people recommended, all effective April 16, 1963. Motion carried. Mrs. Deering Req. Cancel The Clerk presented an agreement between the of Pier Tram Agree, City and Lulu E. Deering, permittee for the operation of the Pier Tram Service, cancelling and terminating the agreement between these parties, entered into as of October 2, 1961. Tern of Agreement On motion by Stewart, seconded by Welch, Approved - Council approved the agreement between the City and Mrs. Deering, terminating the agree- ment of October 2, 1961, and authorize the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Clara Warner An agreement between the City of Huntington Agee, Presen tech Beach and Clara Warner, 218 Indianapolis - Street, City, to operate the Tram service on the Municipal Pier, was presented for Council consideration. Agreement Appr. On motion by Stewart, seconded by Wells, Pier Trani Service Council approved the agreement subject to the same termination date as that which had been effective in the lease with Mrs. Deering, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -17- (4/15/63) 309 P axe #18 - Minutes April 15 1963 T. C. Sale #952 The Clerk presented a communication from Presented the County Tax Collector, informing the City that his office will sell property within the City of Huntington Beach in Tax Collector Sale No. 952, and in- quiring whether the City consents or objects to the sale. Resol4iti_on 441757 On motion by Welch, seconded by Stewart, Adopted Resolution No. 1757 - "A RESOLUTION OF THE m W..__._. � CITY OF HUNTINGTON BEACH OBJECTING TO THE SALE OF PROPERTY OFFERED IN TAX COLLECTOR'S SALE #952, IN ACCORDANCE WITH DIVISION I, PART 6, CHAPTER 8, ARTICLE 2 OF THE REVENUE AND TAXATION CODE," 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, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler En8r. Req. &eset A communication from the City Clerk request- Heari.na - Weeds ing the resetting of bhe time for hearing previously established by Resolution No. 1745, which was adopted by the Council on April 1, 1963, was present- ed for Council consideration. Weed Hearing Set On motion by Welch, seconded by Stewart, 5/6/63 _ 8 n.r. Council approved the Clerk's request and reset the time for hearing on the Weed Abatement Program for Monday, May 6, 1963, at 8:00 o'clock P.M., and directed the Street Superintendent to have notices posted on the property involved. Motion carried. ProjL. Pmt. #3 Auth. On motion by Wells, seconded by Welch, Coun- Jordan. & Endsley cil authorized the kyment of progress Pay- ment No. 3 to Jordan and Endsley, architects for the Doyle and Shields Fire Station, in the amount of $77.09. Motion carried. Req . (chairs for Memorial Hal 1. exceed $1,000.00, and current City Budget. Req. Granted 200 Chairs - blem. Hall The Clerk presented a request to the Council for permission to purchase 200 new chairs for use in Memorial Hall, at a cost not to stated that the money was available in the Memorial Hall, at a price Ord 4'959 Second Reading ; AMENDING THE HUNTINGTON ENTITLED "PAWNBROKERS, ADDING NEW ARTICLES AND On motion by Welch, seconded by Wells, Council authorized the Clerk and the Pur- chasing Agent to purchase 200 chairs for not to exceed $1,000.00. Motion carried. The Clerk gave Ordinance No. 595 a second reading by Title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING -TO -PAWNBROKERS; BEACH ORDINANCE CODE BY ADDING CHAPTER 27 SECONDHAND DEALERS AND JUNK DEALERS," AND NEW SECTIONS TO SAID CHAPTER." Ord. #959 On motion by Welch, seconded Adopted__ Ordinance No. 959 was passed the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Ord. #962 Second Reading NO. 313; AMENDING THE ING CERTAIN PROPERTY Map 26-5-11)." by Stewart, and adopted by The Clerk gave Ordinance No. 962 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY - AND AMENDING SECTION 9211.42 (Sectional District -18- (4/15/63) 310 Pale #19 - Minutes, April 15 1963 Ord. #962 On motion by Stewart, seconded by Wells, Adopted Ordinance No. 962 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler First Reading The Clerk gave Ordinance No. 961 a first read - Ord. #961 ing in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO USE PERMITS; AMEND- ING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING, ADDING AND REPEAL- ING SECTIONS THEREOF." Ord. #963 -- Pres. The Clerk presented Ordinance No. 963 for a First Readin, first reading - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 291, 314, and 316; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.21 (Sectional District Map 25-5-11), 9211.48 (Sectional District Map 5-6-10), and 9211.5 (Sectional District Map 1-6-11), and 9211.57 (Sectional District Map 12-6-11)." Oral First ReadinL All Councilmen stipulated that they had prev- Waived _ iously read the Ordinance in its entirety, and on motion by Welch, seconded by Stewart, the oral first reading of Ordinance No. 963 was waived. Motion carried. Ord. #964 Pres. The Clerk presented Ordinance No. 964 for a First Reading first reading - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A PUBLIC WORKS DEPARTMENT AND A DIRECTOR OF PUBLIC WORKS." Oral First All Councilmen stipulated that they had prev- Reading Waived iously read the Ordinance in its entirety, and on motion by Welch, seconded by Stewart, the oral first reading of Ordinance No. 964 was waived. Motion carried. Ord. #965 The Clerk presented Ordinance No. 965 for a First Reading first reading - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADDING SECTIONS TO ARTICLE 138 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CLASSI- FICATION AND ALLOCATION." Oral First All Councilmen stipulated that they had prev- Reading ,Waived iously read the Ordinance in its entirety, and on motion by Welch, seconded by Stewart, the oral first reading of Ordinance No. 965 was waived. Motion carried. Res. #1758 Read by Clerk OF MR. J . F . KENNEDY . " Res. #1758 Adopted The Clerk read Resolution No. 1758 -"A RESOL- UTION CONTENDING THE BRAVERY OF VOLUNTEER FIREMAN, CHARLES STEDMAN, IN SAVING THE LIFE prepared for presentation vote: AYES : NOES: ABSENT: Res. #1760 Read by Cleric Councilmen: Councilmen: Councilmen: BE DESIGNATED A STANDARD On motion by Welch, seconded by Stewart, Resolution No. 1758 was passed and adopted and the Clerk directed to have a certificate to Mr. Stedman, by the following roll call Wells, Stewart, Welch, Lambert None Gisler The Clerk read Resolution No. 1760 - "A RES- OLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THAT ORANGE COUNTY METROPOLITAN AREA." -19- (4/15/63) 311 Page #20 - Minutes. April 15, 1963 Res. #1760 On motion by Stewart, seconded by Welch, Ado2 tamed Resolution No. 1760 was passed and adopted by the following roll call vote AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Copies to all 0-cange Mayor Lambert directed the Clerk to send co. {;hies & Others copies of Resolution No. 1760 to all cities in Orange County and all other appropriate agencies, and to send a certified copy to Mayor Coons of Anaheim, who will be the Citys authorized representative at a heariag in the Nation's Capitol. Balsa Chica Req. The City Administrator presented a letter Stand at Parade from the Bolsa Chica Homeowners Association, requesting permission to set up a stand along the parade route of the Fourth of July Parade to sell soft drinks, etc. Ref. To On motion by Stewart, seconded by Welch, Cite Adcciin. Council referred the request of the Bolsa Chica Homeowners Association to the City Administrator for processing. Motion carried. State Cooxa. The City Administrator informed the Council Subdivision sib that he had received a communication from the State regarding certain subdivision signs which were located on the property being transferred in an ex- change sale agreement between the City and the State, and requesting the City to terminate the agreements for these signs prior to the transfer of the City property. Admin. Auth. To On motion by Stewart, seconded by Wells, Cancel Agrecments Council authorized the Administrator to cancel these signed contracts with the A1co-Pacific Company and the Columbia Sign Company for maintenance of these signs, effective June 30, 1963. Motion carried. Macco Co. Neg. The City Administrator informed the Council Fire Sta. Site that he had negotiated with the Macco.. Coin-. pany for Lots 180 and 181 in Tract No. 4350, to be used as a Fire Station Site, and that Macco Corp had agreed.to accept an offer in the amount of $9,000.00. A&iin. To Neg. On motion by Stewart, seconded by Welch, To Purcn. Lr� Council authorized the City Administrator to complete negotiations for the purchase of this property for the sum of $9,000.00. Motion carried. . jordaa & Endsley The City Administrator informed the Council To Prep. Flans & Specs. that he felt it would be desirable to con- tract with Jordan & Endsley, architects to prepare plans and specifications for altering and rebuilding the building which was being acquired from the Southern California Edison Company, at the corner of Palm and Lake Street. A6mia, Tc Neg On motion by Welch, seconded by Stewart, Jordan & Endsley Council authorized the administrator to enter into negotiations with Jordan and Endsley for architectural work necessary in the preparation of plans and specifications for this proposed alteration. Motion carried. Count)r of Orange The City Administrator informed the Council Add Court Bld- that he felt it might be in order to con- tact the County of Orange regarding their possible use of the present fire station as a building to house the Municipal Court, after the transfer of fire equipment has been made to the Edison Company Buildidg, -20- (4/15/63) 312 Page #21 - Minutes; April 151, 1963 Admin. to Neg. On motion by Stewart, seconded by Welch, Council For County Use authorized the Administrator to contact the County of Orange and negotiate for the possible use of the present fire station as a court building. Motion carried. Doumani Prop, The City Administrator informed the Council Offered for City that he had studied the proposal for acquisi- tion of 2.52 acres of property owned by Mr. Carl Doumani, as as additional parksite at Goldenwest and Brunswick Streets. Mr. Miller stated that he had received a report from the Associate Planner regarding this property, and read a letter from Mr. William G. Moody, agent for Carl Doumani, stating that Mr. Doumani would sell the property to the City for a sum of $108,000.00. Mr. Miller then read the communication from the Planning Department, giving reasons why they felt it was not in the best interest of the City to purchase this property. WM. G. Moody Mr. William Moody, representative of the Doumani Addressed Council Development Co. addressed the Council and informed them that the offer which had been made would be the only offer, and that the amount would not be reduced. Mr. Moody further stated that Mr. Doumani at this time, had not been served with the suit instigated by the Goldenwest Homeowners Association, and that at no time had he evaded service on this suit. Theo. Levigne Mr. Theodore Levigne.of the Golden West area addressed the Council, and stated that many of the people in that area felt that the purchase of Mr. Doumani's property at a reasonable price, would be to the City's advantage', however, they believed that the price which had been asked for the property was entirely too high and the City should reject it. Req, To Purch. On motion by Stewart, seconded by Welch, Council Prop. Denied denied a request from the Golden West Homeowners Association, that the 2.52 acres at the corner of Goldenwest and Brunswick Street be purchased by the City. Motion carried. Golden West Park City Engineer Wheeler reported that work was Progress Report progressing on the improvements of the present Golden West parksite and that it should be ready for some use this summer. Federal. Program The City Administrator informed the Council Laid Use Grant that he had investigated certain Federal pro- grams covering grants to cities for open space land use, and stated that it appeared that the City might qualify in some instances. Mr. Miller suggested that the City could direct the Mayor and Clerk to sign application forms for inclusion in this program. City to Apply On motion by Welch, seconded by Stewart, Coun- Federal Grant cil accepted the Administrators recommendation and authorized the Mayor and City Clerk to execute application forms for the Federal program for grants for open space land use. Motion carried. Engr. Req. To The City Administrator informed the Council Rebuild Parking Gate that they were faced with the problem of re- building the entry at the parking lot gate before the summer season begins, and that an allocation of $2500.00 for this project would be necessary for its acceomplishment. Req. Auth. Engr. To Proceed lot gate, and authorized On motion by Stewart, seconded by Welch, Council.authorized the allocation of $2500.00 to complete the work on the parking the City Engineer to proceed with such work. -21- (4/15/63) 213 Page #22 - Minutes, April 15 1963 F.D. The City Administrator informed the Council List Presented that an eligibility list of eleven qualified Auto -Firemen had been prepared after writ- ten examination and oral board hearings, sponsored by -the California State Personnel Board, for Hoseman in the Fire Department. List Certified On motion by Stewart, seconded by Welch, Council certified the eligibility list for Auto -Firemen as presented. Motion carried. Councilman Welch Councilman Welch informed the Council that To Hwy Comm. MtZ. Mr. Ben Reddick of Newport Beach had re- quested that he attend the Highway Commis- sion Meeting to be held in Sacramento on April 24, 1963; and re- quested that if authorization was granted by the Council for him to attend the meeting, that a Resolution stating that he was to present the City's position concerning the red line freeway route, be pre- pared for his presentation. Atty. To Prep. On motion by Stewart, seconded by Wellst Resoluuion Council directed the Attorney to prepare a Resolution as stated in substance, stat- ing the City's position on the red line freeway route, and autho- rizing Councilman Welch to represent the City at such hearing; and further authorized Councilman Welch, and City Engineer Wheeler to attend the meeting with reasonable expenses.allowed. Motion carried. P.D. Req. To Emp. The City Administrator read a letter from Jean D. Keller the Chief of Police, requesting permission to employ Mrs. Jean D. Keller as Parking Control Officer, effective April 16, 1963. Emp. Auth. On motion by Stewart, seconded by Welch, Ran,�e 27-A 4/16 Council authorized the Police Chief to employ Mrs. Jean D. Keller as Parking Con- trol Officer, Range 27-A, effective April 16, 1963. Motion carried. Minutes Approved On motion by Stewart, seconded by Welch, Council approved the minutes of the regular meeting of April 1, 1963, as transcribed and wailed. Motion carried. Payroll Register On motion by Welch, seconded by Wells, Approved Council approved the Payroll Register for April 10, 1963 on recommendation of the Finance Committee. Motion carried. Warrant & Supp. On motion by Wells, seconded by Welch, ReListers Approved Council approved the Warrant Register for April 15, 1963, and the Supplemental Regis- ter for the Golf Course payment, on recommendation of the Finance Committee. Motion carried. League of Cities Mayor Lambert informed the Council that H. B. Hosts Huntington Beach would be Host City for the Orange County League of Cities, to be held on April 25, 1963 at the Meadowlark Country Club, and requested Council approval in the inviting of all Department Heads and planning Commission members, as guests on this occasion. Dept. Heads & Wives On motion by Stewart, seconded by Welch, Auth. to Attend Council authorized the invitation to all Planning Commission members and Department Heads and their wives to attend the Orange County League of Cities meeting to be.held on April 25, 1963, at the Meadowlark Country Club. Motion carried. Study Session 5/6/63 7p.m. Mayor Lambert called a meeting of the Coun- cil for Monday, May 6, 1963, at 7:00 o'clock A.M. for a study session. -22- (4/15/63) Page #23 - Minutes, April 15, 1963 Mtg. Adj. To On motion by Stewart, seconded by Welch, the 4/22 - 7 p.m. regular meeting of the City Council of the City of Huntington Beach adjourned to 7:00 o'clock P.M. on April 22, 1963. Motion carried. ATTEST: O.t z �;" 0'—sG City Tier 7UIt--yC'lerk and Wofficio Clerk of the City CouKcil of the City of Huntington Beach, California Mayor -23- (4/15/63)