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HomeMy WebLinkAbout1963-06-244 1 1 MINUTES Council Chamber, City Hall Huntington: Beach, California Monday, June 24, 1963 Mayor Lambert called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. This meeting was adjourned from the regular meeting of the -Council held Monday, June 17, 1963. The Pledge of Allegiance was given by all present in the Council Chamber. Councilmen Present: Wells, Stewart, Welch, Lambert Councilmen Absent: Gisler Councilman Wells - In the absence of Councilman Gisler, Mayor Finance Committee Lambert appointed Councilman ;dells to serve on the Finance Committee for the evening. Nate Goodson Mr. Nate Goodson, 8321 Kiner Avenue, City, Complaint addressed the Council and registered a complaint concerning throw -away handbills, newspapers, etc., which accumulated in his yard. Mr. Goodson re- quested the Council to consider adoption of an ordinance to prohibit this kind of advertising. Ref, to Atty. for On motion by Stewart, seconded by Wells, Study & Report: the request of Mr. Goodson was referred to the City Attorney for study and report back to Council. Motion carried. Ord. #975 The Clerk gave Ordinance No. 975 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO PLANNING BY AMENDING SECTION 9490.2.0 Ord. #975 On motion by Stewart, seconded by Welch, Adopted Ordinance No. 975 was passed and adopted by the following roll call vote: AYES: Councilmen: dells, Stewart, Welch, Lambert NOES: Councilmen: None - ABSENT: Councilmen: Gisler Ord. #976 The.Clerk gave Ordinance No. 976 a second Second Reading reading by title - *AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO -ZONE CASES NOS. 330 and 331; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING CERTAIN PROPERTY AND AMENDING SECTIONS 9211.41 (Sectional District Map 25-5-11) and 9211.51 (Sectional District Map 2-6-11).0 Ord. #976 On motion by Welch, seconded by Stewart, Adonte� Ordinance No. 976 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Orel. #977 The Clerk gave Ordinance No. 977 a second Second Reading . reading by title - *'AN ORDINANCE OF THE. CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 327; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RE- CLASSIFYING CERTAIN PROPERTY AND AMENDING SECTION 9211.39 (Sectional District Map 23-5-11. )$' . -1- (6/24/63) 4 1' '2 Page #2 - Minutes, June 24, 1963 Ord. #977 Adopted AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Ord. #978 Second Readinz NOS. 292, 332 and 333; Map 20-5-11), 9211.441 (Sectional District Map On motion by.Stewart, seconded by Welch, Ordinance No. 977 was passed and adopted by the following roll call vote: Wells, Stewart, Welch, Lambert None Gisler The Clerk gave Ordinance No. 978 a second reading by title, *'AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH.RELATING TO ZONE CASES AMENDING SECTIONS 9211.36 (Sectional District (Sectional District Map 29-5-11) and 9211.51 2-6-11)." Ord. #978 On motion by Welch, seconded by Stewart, Adopted Ordinance No. 978 was passed andadopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Ord. #979 The Clerk gave Ordinance No. 979 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY of Huntington Beach RELATING TO USE PERMITS AND CONDITIONAL.EXCEPTIONS, AMENNDING THE HUNTINGTON.BEACH ORDINANCE CODE BY ADDING SECTIONS TO CHAPTER 92 OF SAID CODE." Ord. #979 On motion by Stewart, seconded by Wells, Adopted Ordinance No. 979 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Ord. #980 The Clerk gave Ordinance No. 980 a second Second Reading reading by title - "'AN ORDIMNCE OF THE CITY OF HUNTINGTON BEACH AMENDING -ORDINANCE NO, 913 ENTITLED 'AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE FISCAL YEAR 1962-19631; DECLARING AN EMERGENCY TO EXIST, AND ADDING ADDITIONAL APPROPRIATIONS TO CERTAIN ITEMS OF SAID BUDGET.' Ord. #980 On motion by.Wells, seconded by Stewart, Adopted Ordinance No. 980 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Ord. #981 The Clerk -gave Ordinance No. 981 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE FISCAL YEAR 1963-1964." Ord. #981 On motion by Welch, seconded by Stewart, Adopted Ordinance No. 981 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None = ABSENT: Councilmen: Gisler Ord. #982 The Clerk gave Ordinance No. 982 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY of HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED 'BOLSA CHICA NO. 2 ANNEXATION', TO THE CITY OF HUNTINGTON BEACH." , - -2- (6/24/63) 4 1 3 Page #3 - Minutes, June 24, 1963 Ord. #982 On motion by.Stewart, seconded by Wells, Adoc Ordinance No. 982 was passed' and 'adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Ord. #983 The Clerk gave Ordinance No. 983 a Second Reading second reading by title - "'AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS 'SUNSET HEIGHTS NO. 2 ANNEXAT ION' , TO THE CITY OF HUNTINGTON BEACH.*' ' Ord. #983 On motion by Wells, seconded by Stewart, Adopted Ordinance No. 983 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Gisler Ord. #984 The Clerk gave Ordinance No-. 984 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS THERETO PERTAINING TO PRIMA FACIE SPEED LIMITS ON CERTAIN STREETS, OR PORTIONS OF STREETS, IN HUNTINGTON BEACH.' Ord.. #984 On motion by Welch, seconded by Stewart, Adol2ted Ordinance No. 984 was'passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Stewart, Welch, Lambert NOES: Councilmen: 191one ABSENT: Councilmen: Gisler - Ord. #986 The Clerk presented Ordinance No. 986 for First Read inR a first reading - ""AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DECLARING AN EMERGENCY TO EXIST; AMENDING SECTIONS OF ARTICLE 159 OF THE H UNT INGTON BEACH ORDINANCE CODE RELATING TO SALARY RANGE AND CLASS TITLES." Councilmen Stipulated Ord. Read in Full Oral lst Reading Waived _rd. J986 Ord. #987 First Reading BEACH ORDINANCE CODE BY CLASSIFICATION." All Councilmen stipulated that they had previously read the Ordinance in full. On motion by Stewart, seconded by Welch, Council waived the oral first reading of Ordinance No. 986. Motion carried. The Clerk gave Ordinance No. 987 a first reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON AMENDING SECTION 1591.120 RELATING TO SALARY Res. #1797 On motion by Stewart, seconded by Wells, Adopted Resolution No. 1797 - '"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING THE INTENTION OF'SAID CITY TO TERMINATE AN AGREEMENT EXISTING BETWEEN THE CITY OF HUNTINGTON BEACH AND THE COUNTY OF ORANGE FOR SERVICES OF COUNTY FIRE STATIONS IN OCEAN VIEW, MIDWAY CITY AND SUNSET BEACH; AND REQUESTING THE COUNTY BOARD OF SUPER- VISORS TO DELETE ALL AREAS WITHIN THE CITY OF HUNTINGTON BEACH FROM THE COUNTY STRUCTURAL -FIRE TAX FOR THE FISCAL YEAR 1963-1964," 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 -3- (6/24/63) 414 Page 44 - Minutes, ,tune 24, 1963 Engr. Req. Ord. _ The City Clerk presented a communication from Dep, Dir. Pub Wrks. the City Engineer re: Assistant City Engineer Henry E. Hartge, with a recommendation that Council enact an emergency ordinance creating the position of Deputy Director of Public Works and Chief Engineer, and that they further appoint Mr. Hartge to this position, to be effective on the date of the Ordinance. Ord. #985 On motion by Wells, seconded by Lambert, the Presented Clerk was directed to give Ordinance No. 985 a first reading. Motion carried. Ord. #985 The Clerk gave Ordinance No. 985 a first First Rtading reading in full - "AN ORDINANCE OF THE CITY of Huntington BEACH AMENDING SECTION 1577.29 AND ADDING SECTION 1591.1721 TO THE HUNT INGTON BEACH ORDINANCE CODE RELATING TO DEPARTMENT OF PUBLIC WORKS.'" Atty. to Revise On motion by Welch, seconded by Stewart, Ord. #985 - Emergency Council directed the City Attorney to, w.. _r m • _r • revise Ordinance No. 985 to give it an emergency status, prior to being presented for a second reading. Motion carried. Mr. Hartge App't to On motion by Welch, seconded by Stewart, Dep.Dir. of Pubes Works Council appointed Mr. Henry E. Hartge to the position of Deputy Director of Public Works and Chief Engineer, Range 54-A, to be effective on the effective date of Ordinance No. 985. Motion carried. Hunt. Driftwood Corp. The Clerk presented a communication from Parki�n2 Fees _ the Huntington Driftwood Corporation re: Collection of parking fees on that part of the City leased land adjacent to the corner of Highways 39 and 101-A. Permission Granted On motion by Stewart, seconded by Welch, to Park Cars Council granted permission for the Hunt- ington Driftwood Corporation to park cars on land that they lease from the City at the corner of Highway 39 and 101-A, and to charge therefor, during the balance of 1963; and stipulated that Huntington Driftwood Corporation should procure a business license for this operation. Motion carried. Admin. Req. Adj. City Administrator Miller pointed out to Police Chief Salar the Council that the salary for the Traffic Engineer had been adjusted to give the Chief of Police a comparable salary to those granted generally through- out the City, by appointing him to such position. Chief Robidoux - On motion by Stewart, seconded by Welch, Traffic- End ineer Chief of Police Robidoux was appointed`as -" Traffic Engineer, effective July 1, 1963. Motion carried. So. Calif. Edison Co. A transmittal from the City'Clerk of a Deed Presented grant deed from the Southern California Edison Company to the City, covering property recently purchased by the City for Fire Station purposes, was presented for Council consideration. Edison Deed to On motion by Stewart, seconded by Welch, City Acceoted Council accepted the.deed from the Southern California Edison Company to the City, and directed the City Clerk to record same with the County Recorder of Orange County. Motinn Carried. Promotions Req, The Chief of Police presented a communica- Police Officers tion to the Council requesting promotions for Officers Payne, Stinson, Ekstrom and Akin. -4- (6/24/63) Page #5 - Minutes, June 24, 1963 Applicant List The Chief of Police then presentee a list Presented of applicants which had been examined by the Personnel Department, and requested that Council certify this list. P.D. Applicant On motion by Stewart, seconded by Welch, List Certified Council certified the revised list of applicants as presented by the Chief of Police. Motion carried. Req. Emp. The Chief of Police then presented a com- Andrew Gyrscik munication requesting that Mr. Andrew Gyrscik be employed as a Policeman in Range 34-A, effective July 1, 1963. Emp. Autri. Following some discussion by the Council, Range 34-A a motion was made by Welch, seconded by Stewart, that the Chief of Police be authorized to employ Mr. Andrew Gyrscik in the position of Policeman, Range 34-A, effective July 1, 1963. Motion carried. Police Chief Req. The Chief of Police then presented a Emp._& Raises 'communication requesting that he be permitted to employ certain future selected personnel, in the C Step of the present Police salary range, and to raise the salaries of Policemen Bertil E. Ekstrom, Emerson Haslet and Joseph Grundy to the'C: Step. Atty. to Prep. Res. On motion by Stewart, seconded by Welch, Promotions Auth Council directed the City Attorney to - prepare a resolution employing two men of the top four men on the eligibility list in the C Step, and to promote Policemen Ekstrom, Haslet and Grundy to the C Step, effective July 19 1963. Motion carried. P. D. Promotions On motion by Welch, seconded by Stewart, Authorized Council authorized the promotion of Policemen to be effective July 1, 1963, as follows: Policeman'Grover Payne to Police Seargant Policemen George Stinson to Police Seargant Policeman Bertil E. Ekstrom to Detective in the Detective Bureau Policeman Orva Akin to be assigned to the Detective Bureau with $25.00 per month extra pay. City Treasurer City Treasurer Betty Diekoff addressed Request Depositories the Council and stated that a request had been received both orally and in writing from the Huntingtnz Valley Bank that they be named a depository for time and demand deposits. Deferred to Mayor Lambert ordered that action on this July l 1963 matter be deferred to the meeting on July 1, 1963. Budgeting Salaries The City Treasurer then addressed the License Dept. .R Council and read a communication regarding the budgeting of salaries of certain personnel in the License Department. No Action Taken No action was taken on the matter, but the Mayor directed that a study be made to see if adjustments of the Budget were in order. C.E.Hurley Constr. The City. Administrator presented a letter Appreciation from C.E. Hurley Construction Company the 39 contractor doing the work at Highway and, Adams Street in connection with signalization, expressing their appreciation for the cooperation of the Engineering Department, Police Department and various other departments of the City in performing their work. -5- (6/24/63) 416 Page #6 - Minutes, ,.Tune 24, 1963 Rec'd. & filed On motion by Stewart, seconded by Welch, the communication was ordered received and filed. Motion carried. Councilman Stewart CouncilmanfStewart reported to the Council Washington Re ort on the conference which he had recently attended in Washington in connection with the Southern California Association of Governments. He stated that he believed this new organization would be a very worthwhile thing and that the City should continue to cooperate in every way possible in its formation. E'ngr. Req.-Emp-- The City Administrator presented a letter Painter I - 31-A from the City Engineer requesting permission Range 31-A Mr. Miller Shippy who Emp. Auth. Loren Cicle to employ Mr. Loren Cicle, as Painter I in in the Street Department, to be effective July 1, 1963. pointed out that the new employee would replace Mr. Elmer ?gas terminated employment in that position. Street Department, Warrant Register Approves' On motion by Stewart, seconded by Welch, Council authorized the.Engineer to employ Mr. Cicle as Painter I, Range 31-A in the effective July 1, 1963. Motion carried. On motion by Welch, seconded by Wells, Council ap roved the Warrant Register for June 24, N63, on recommendation of the Finance Committee. Motion Carried, M€:etina Adjourned On motion by Welch, seconded by Lambert, the regular adjourned meeting of the City Council of the City of Huntington Beach, adjourned. Motion carried. ATTEST: City CZ City Clerk and,;4x-officio Clerk of the City Council of the City of Huntington Beach, California 1,M ,,�%i -6- (6/24/63)