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HomeMy WebLinkAbout1963-08-19476 MINUTES Council Chamber, City Hall Huntington.Beach, California Monday, August 19, 1963 Mayor Lambert called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was given by Rev. G. Russell Shaw, Minister of the First Methodist Church of Huntington Beach. Councilmen Present: Wells, Gists, Stewart, Welch, Lambert Councilmen Absent: None Mr. Wells Abstains Councilman Wells requested and was granted -Case permission to abstain from action in Zone, #351 due to a conflict of interests, and vacated his seat at the table., Request - Mr. Parker On motion by Stewart, seconded by Gisler, Council granted a verbal request made to the City Clerk by Mr. James W. Parker, 8411 Santana Circle, City, for permission to make a transcript of a portion of the Council Meeting of August 5, 1963, relating to a public hearing on Zone Case #351. Motion. carried. Mr. Wells Returns Councilman Wells resumed his seat at the Council table. Dept, Repts. Filed On motion by Welch, seconded by Stewart, the Reports of the Chief of Police and Chamber of Commerce Manager were received and.:c�tclered filed. Motion carried. United Cerebrai Paisy On motion by Gisler, seconded by Stewart, Granted Peru. to Solicit Council granted permission to the written request of the United Cerebral Palsy Associ- ation, to solicit funds in the City on November 1, 2 and 3, 1963. Motion carried. Hedx-i_ck Coimn. On motion by Welch, seconded by Stewart, oil Cleanup a communication from F. G. Hedrick of Bell- flower, relating to the City's policy re- garding renovating and cleanup of oil properties, was referred to the Fire Chief for answering. Motion carried. Mrs. keq. On motion by Welch, seconded by Gisl.e4 a to Police Chief communication from Mrs. Hulda Williams, 313 llth Street,. City, requesting stop signs at the corners of Eleventh Street and Olive Avenue, was referred to the Chief of Police for investigation and determination if justified. Motion carried. Pub. Hearin-, Or6. On motion by Stew=art, seconded by Gisler, UV #5l6 Mercado Council ordered a public hearing for Tuesday, September 3, 1963, at 7:30 o'clock P.M.. or as soon thereafter as possible, and directed the Clerk to publish notice thereof, on an appeal filed with the Cite Clerk by Ray Mercado, agent for Chip Chasin, to the conditi:ns stipulated by the City Plan- ning Commission in the granting of Use Variance No. 576. Motim carried. Cm,4n. Jaares Manion On motion by Welch, seconded by Gisler, a Trash Duwpin _ communica.tion from James Manion, 4901 vilo Circle, City, and 15 other property owners in Hilo Circle, relating to trash dumping in a square block area bounded by Bolsa Chica Street, Edinger Avenue, and Kona Avenue.,. was referred to the Fire Chief for disposition after the Fire Chief in- formed the Council that his Department load investigated this particular area and found that much of the trash belonged to the aforementioned property owners. Motion carried. City P.E. Lease On motion by Stewart, seconded by Welch, a Assigned communication from the Huntington Pacific Corporation, informing the City that the Pacific Flectric Railway Company had assigned to the Huntington Pacific Corporation, Lease No. 141.95 between the City and the Pacific Electric Company, was received and ordered filed. Motion carried. -1- (8/19/63) 477 Pape i-2 - Minuces, Au�,ust 19, 196' toa,,m, David 'Ra.r;.er On motion by Welch, seconded by Stewart, a e: �SCAG communication from County Supervisor David L. Baker, Chairman of the SCAG Committee, extending thanks to the Council for their cooperation in permitting Councilman Stewart to attend the SCAG meeting at Mammoth Inn, was received and ordered filed. Motion carried, C arm_-ki. Harbor DiEt . On motion by Welch, seconded by Stewart, a Beach Erosion Corres, communication from the Orange County Harbor District transmitting the Harbor Engineer's background correspondence and financial computations in connection with the beach erosion cm trol project in Northern Orange County, was received and ordered filed. Motion carried. F.V. Sch. Dist, Rea. On motion by Welch, seconded by Gisler, a Street Paving communication from the Fountain Valley School District requesting that Council consider participation in the paving of an additional 12' of street adjacent to their School Site #22, was referred to the Director of Public Works with the request that he contact the Fountain Valley School District and inform them of the City's policy. Motion carried P..edA sik r"w. On motion. by Stewart, seconded by Gisler, a Deferred f{3,,. communication from Joseph Predisik, 8191, LaPalma. Drive, City, relating to the award- ingT 6f trophies by the City Recreation Commission during -the "Distanc Runners Derby" held August 10th, 1963, was ordered deferred for study until the meeting of September 3, 1963. Motion carried, 001=. Nat'l C'yst' c F4-b . On motion by Welch, seconded by Stewart, a _Reg. Circus in H.B. communication from the National Cystic Fibro sis Research Foundation requesting permis- sion to have a circus representing their organization play Huntington Beach sometime between September 22nd and October 22nd, 1963, and further requesting that fees be waived, was referred to the -City Clerk with instructions that he contact the Foundation for a clarif- ication of their communication. Motion carried. E T"ells Mr. Ed Wells of Stone and Youngberg, Finan- 3tone & YouuLber� cial Bond Consultants to the City, addressed the Council on responsibilities and liabil- ities obligated to the City by the Water Purchase Agreement and Water Revenue Bonds, and requested that Council give approval for the Mayor and City Clerk to execute the Purchase and Sale Agreement for the purchase of the Southern California Water Company. Purchase &reeirient On motion by Welch, seconded by Gisler, E ecutioa_ Authorized Council authorized the Mayor and the City Clerk to execute the Purchase and Sale Agreement subject to the approval by the City Attorney when the final draft is prepared. Motion carried. Rec; . i3rv�_r? P� r-t Mr. Wells then informed the Council of the F� Fi.sra.!_ A Ze321t necessity of designating a major banking institution as Fiscal. Agent for the handling and issuing of bonds, .c=axl­ The City Administrator recommended that the Mayor appoint a committee to study and make a recommendation of a Bank to act as Fiscal Agent. niari�r t,o °: Mayor Lambert then appointed Councilman Gisler, Councilman Stewart, City Treasurer, J Betty Diekoff and City Administrator Doyle Miller to study this matter and make a recommendation of a Bank at the Council meeting of September 3, i963. Supervisor Baker Supervisor David L. Baker addressed the Beach Erosion Pro ram Council regarding the financing of the 'Beach Erosion Program". -2- (8/19/63) 478 Fi e 3 - Mlautes , _hut us t I-% . ? 963 Ken Sa.ipti oa Ken Sampson of the Harbor Commission, pre - Costs .P_ resenLl—d. sented to the Council a modified program of costs for Construction Phase #1 of the "Beach Erosion Program." Mr. Willis H. Warner informed the Council that the County Board of Supervisors would be the agency that would deal with all County Agencies and Cities on the "Beach Erosion Program." James Iv. Parker James W. Parker, 8411 Santana Circle, City, Re: Z.C. 1=35a. addressed the Council requesting that they consider reopening the matter of a change of zone in Zone Case No. 351, stating that he had become aware of a number of discrepancies presented by the Attorney for the petitioner in his presentation on this Zone Case request. Counc, I,Ma -t `&Ils Councilman Wells requested and was granted Abstains permission to abstain from action due to a conflict of interests, and vacated his seat' at the Council table. Pub. Hearl',n,, Ord. 0n motion by Welch, seconded by Gisler, Z.C. -435i 9/5/63 Council ordered a public hearing for Thursday, September 5, 1963, at 7:30 o'clock P.M., or as soon thereafter as possible, to re -open and re -hear arguments on Zone Case No. 351, and directed the Clerk to publish notice of same. Motion carried. CounciImai.z Councilman Wells resumed his seat at the Resumed Seat Council table. J::c» J . �fannzano John J. Mangano, 5661 Clark Street, City, Req. Traft. S i, rya: s addressed the Council and requested that a traffic survey be.conducted to determine the need of providing traffic signals at the intersection of Springdale and Edinger Streets, and a pedestrian crosswalk one block west of Springdale off Clubhouse Lane, due to the traffic conjestion which will arise when the new Marina High School is opened in September. Ref. Lo ch-ef of On motion by Welch, seconded by Stewart, 2lice Council referred the matter to the Chief of Police and the Traffic Engineer. Motion carried. Mayor Lambert cabled a recess of the Council at 8:44 P.M. Council Reconvened Council was reconvened at 8:58 P:M.`by';the Mayor. Public Heari a;� Mayor Lambert announced that this was the day P.C. e �P—S43 and hour set for a public hearing on Resolution No. 343 of the City Planning Commission, rec- ommending approval of Zone Case No. 343 as amended on property situated on the South side of Hamilton Avenue West of Brookhurst Street, and requested the Clerk to read the legal notice. The Cle-ilk read notice of public hearing on Zone Case No. 343 as published in the Huntington Beach News on the 8th day of August, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 19th day of August, 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: M-1-A Restricted Manufacturing, District, to: C-3 General 'iusiness District, wit!- set- back provisions and R-3 Limited Multiple Family Residence District. -3- (8/19/63) 479 � 4 - MinLa es, August 19, 1963 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 Commission' recommending approval of Zone Case Np. 343 as amended fora C--4 'Lone on tLe first 500' west of the centerline of Brookhurst Street and tom+ an R-2 Zose on the balance of the ;property, and stated that he had received no written protests to the Zone Change or to t'.e recommendation of the Planning Commission. HeaLirem opened Mayor Lambert declared the hearing open. Cerrie Sanders Cedric Sanders, Developer, addressed the Devr�er Council and stated that he would answer any questions presented. Hea.rinx� Closed! There being no one further present to speak on the matter, and there berg no protests filed, either oral or written, the hearing was closed by the Mayor. Zane Case 43LI) On motion by Welch, seconded by Stewart, A22rovc6 Council approved Zone Case No. 343 as amended, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 343. Motion carried. Puli'_i.c E;carin, . G . Ile" 354 Commission, recommending amend the Master Plan of "Master Plan of Land Use of Ellis Avenue and East Abu &inr, at the Council table, Mayor Lambert announced that this wa:., L.ie day and hour set for a public hearing on Resolutio= No. 354 of the City Planning approval of Zone Case No. 354, proposing to Land Use by adopting an amendment entitled, - Study Area I," on property located south of Beach Boulevard. Councilman Wells requested and was granted permission to abstain front action due to a conflict of interests and vacated his seat The Clerk read notice of pub].ie hearing on Zone Case No. 354 as published in the Huntington Beach News on the Sth day of August, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 19th day of August, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the pur- pose of considering an amendment to the Master Plan of Land Use by adopting an amendment entitle "Master Plan of Land Use, Study Area I Revised", on property located east of Beach Boulevard and south of Ellis Avenue. The Clerk informed the Council that they bad 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 to the recommendation of the Planning Commission. Mayor Lambert declared the hearing open. HEeari_rk-, ClrC,Sed 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. Zon4 ,=ise N-35-4 On motion by Welch, seconded by Gisler, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 354. Motion carried. Couiaci loran ,yells Councilman Wells resumed his seat at the Resumes his Seat Council table. -4- (8/19/63) • Public Hea.riia P. C. ides. '�. 6 mission, recommending ated at the southwest ed the Clerk to read Mayor Lambert announced that this was the day and hour set for a public hearing on Resolution No. 356 of the City Planning Com- approval of Zone Case No. 356, on property situ - corner of Warner Avenue and Oak Lane, and request - the legal notice. The Clerk read notice of public hearing on Zone Case No. 356 as published in the Huntington Beach News on the 8th day of August, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 19tb day of August, 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 to regulations of the Districting Ordinance, as adopted by Interim Ordinance No. 668, from: A-1-X Gen- eral Agricultural District, to: R-3 Limited Multiple Family Residence District. No Written 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 Zone Change or to the recommendation of the Planning Commission. Hearin. 01 Mayor Lambert declared the bearing op-er_. Cla :i_: _zu Mr. Clarence Nishizu, 1016 West Lincoln, Anaheim, a realtor representing the property owner, addressed the Council and protested the R-2 recommended by the Planning Commission and requested R-3 Zoning as petitioned for. Mr. Hardin,' -.,.Mr. Fa.rding, a prospective buyer, addressed the Council and requested R-3 zoning. Hearn-, Cr.)sed There being no one further present to speak on the matter. and there being no written. Protests filed, the herring was clnsed by the Miyor. Ken ,eyno'_: Asoociate Planner Ken Revnolds addressed the Assoe'L�: at �=Iaaner Council and gave a resume' of the Planning Commission's reasons for recommending an P-2.Zone rather than the R.3 Zone petitioned fir in this Zone Case. 'Lone Case `45': On motion by Welch, seconded by Stewart, Council approved the recommendation of the Planning Commissi.o.., and directed the City Attorney to prepare an Ordinance effecting the change of zone to R-2 i.i Zone Case No. 356. Motion carried. Public Hearin,, Mayor Lambert announced that this -was the day P. C. Res. r357 and hour set for a public hearing o.. Resolution No. 357 of the City Planning Commission, recom- mending approval of Zone Case No. 35, as amended, on property situated at the northwest corner of Brookhurst Street and Hamilton Avenue, and requested the Clergy, to read the legal notice. The Clerk read notic- of public bearing on Zone Case No. 357 as published in the Huntington Beach News on the 8th day of August, 1963, setting the hour oi: 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 19th day of August, 1963,wn the Council Chamber of the City Hall, Huntington Beach, California, as the time aii place i:,r a public hearing for the purpose of considerind a petition for a change of zone to regulations of the Districting Ordinance, as adopted by Interim Ordinance No. 672, from: A-1-Y Genexal Agricultural District, to: C-2 Community Business District, with setback provisions, R-3 Lizuited -Multiple Family Residence District and R-2 Two Family Residence District. i -51 Page #6 - Minutes, August 19, 1963 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 to the recommendation of the Planning Commission, Hearing. Opened 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. Zane Case #357 On motion by Stewart, seconded by Gisler, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an ordinance effecting the change of zow in Zone Case No. 357. Motion carried. Public Hearing Mayor Lambert announced that this was the day Z.C. Res. #358 and hour set for a public hearing on Resolu- tion No. 358 of the City Planning Commission, recommending approval of Zone Case No. 358, on property situated at the southeast corner of Brookhurst Street and Adams Avenue;' and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 358 as published in the Huntington Beach News on the 8th day of August, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 19th day of August, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for public hearing for the purpose of considering a petition for a Change of Zone to regulations of the Districting ordinance, as adopted by Interim Ordinance No. 672, from: A-1-Y General Agricultural District, to: C-2 Community Business District, with setback provisions. 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 to the recommendation of the Planning Commission. Hearing Qpened 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.358 On motion by Stewart, seconded by Welch, Approved Council approved the recommendation of the '^ Planning Commission, and directed the City Attorney to prepare an ordinance effecting the change of zone in Zone Case No. 358. Motion carried. Public. Hearing Mayor Lambert announced that this was the Resolution #1823 day and hour set for a public hearing on Resolution No. 1823 of the City Council, declaring its intention to grant a franchise to Richfield oil Corpor- ation to construct, maintain, operate, renew, repair, change the size of and remove or abandon pipelines under, over, along or across certain public ways in the City of Huntington Beach, for the purpose of transporting hydrocarbon substances in the City, and requested the Clerk to read the legal notice. -6- (8/19/63) 482 Page #7 - Minutes, August 19, 1963 The Clerk read notice of public hearing on Resolution No. 1823 of the City Council, as published in the Huntington Beach News on the 8th day of August, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 19th day of August, 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 its intention to grant a franchise W Richfield Oil Corporation to construct, maintain, operate, renew, repair, change the size of an remove or abandon pipelines under, over, along or across certain public ways in the City of Huntington Beach, for the purpose of transporting hydrocarbon substances in the City of Huntington Beach. No Written Protests: The Clerk informed the Council that they had " been provided With copies of Resolution No. 1823 of the City Council, and stated that he had received no written protests to Resolution of Intention No. 1823. Hearing Opened 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. Atty. to Prep. On motion by Welch, seconded by Gisler, Ordinance Council directed the City Attorney to pre- pare an Ordinance granting a franchise to Richfield Oil Corporation. Motion carried. Public Hearing Mayor Lambert announced that this was the Res. #1805 day and hour set for a public hearing on Resolution of Intention No. 1805 of the City Council., to vacate a portion of Indianapolis Avenue in the City and giving notice of hearing on said vacation. The Clerk read notice of public hearing on Resolution of Intention No. 1805 of the City Council as published in the Huntington Beach News on the 18th day of July, 1963, setting the hour of 8:00 o'clock P.M., on Monday, the 19th day of August, 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 consid- ering the vacation of a portion of Indianapolis Avenue in the City of Huntington Beach, No Written Protests The Clerk informed the Council.that they had been provided with copies of Resolution No. 1805 of the City Council, and stated that he had received no written protests to Resolution of Intention No. 1805. Hearin 0 ened 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. Atty. to Prep. On motion by Welch, seconded by Gisler, Resblution Council directed the City Attorney to pre- pare a Resolution vacating a portion of Indianapolis Avenue. Motion carried. Bids Pres. The Purchasing Agent presented informal Wheel Type Tractor_ bids which had been received for one wheel type tractor for us in the Beach Maintenance Department, as follows: Schneider Tractor Co. - Allis Chalmers D-19 - Orange - 6,890.70 Shepherd Machinery - John Deere Model 4010 - Santa Ana -6,032.00 Orange Co. Tractor Co. - Case 930 - Anaheim -$6,239.86 McCoy Motor Co. - Ford, Model 6000 - Anaheim -$6,894.87 -7- (8/19/63) Page #8 - Minutes, August 19, 1963 Low Bidder On motion by Stewart, seconded by Gisler, Shepberd Machinery_ Council authorized the Purchasing Agent to - purchase one wheel type tractor for the Beach Maintenance Department from the low bidder, Shepherd Machinery, Santa Ana, for the sum of $6,032.00, including sales tax. Motion carried. Pub. Hearings Ord. Z.C. On motion by Stewart, seconded by Gisler, #346, #359, #360, #363 Council ordered public hearings for Tuesday, #364 #366 & #367 September 3, 1963, at 7.30 o'clock P.M., or as soon thereafter as possible, on Zone . Cases Nos. 346, 359, 360, 363, 364, 366, and 367, and directed the Clerk to publish notice of same. Motion carried. Councilman Wells Councilman Wells requested and was granted Abstains _ Res. #368 permission to abstain from action in Resolu- tion No. 368 due to a conflict of interests, and vacated his seat at the Council table. Res. #368 Returned On motion by Welch, seconded by Stewart, To the P1ann. Comm. Council referred Resolution No. 368 back to the Planning Commission with a request that Zone Case No. 368 be reopened and hearings conducted. Motion carried. Councilman Wells Councilman Wells resumed his seat at the Resumes Seat Council table. Public Fearing Ord. On motion by Stewart, seconded by Gisler, Res. #365 Council ordered a public hearing on Zone Case No. 365 for Tuesday, September 3, 1963, at 7:30 o'clock P.M., or as soon thereafter as possible, and direct the Clerk to publish notice of same. Motion carried. DV #195 The Clerk presented a transmittal from the Presented Planning Director of a petition for a Division of Land - DV #195 - Petitioner: Ken Kirchmeyer, City, to allow a Division of Land into two parcels on property located west of Ash Street and south.of Cypress Avenue, which had been recommended for approval by the Planning Commission. DV #195 On motion by Welch, seconded by Stewart, Granted Council granted Division of Land - DV #195, as recommended by the Planning Commission. Motion carried. Final Adoption The Clerk presented a transmittal from the Tract Map #3898 City Planning Director submitting final form - of Tract Map #3898 fn r adoption: Developer: Holland Homes, Inc. (Wm. Lyon); Engineer: Millett, King and Associ- ates, Fullerton; Location: Northeast corner of Banning Avenue and Cannery Street; Number of Lots: 175; Total Acreage: 37.58; that the map had been certified by the City Engineer and the Planning Director to be true and correct with provisions of the City Subdivision Code. The City Council may accept dedications 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. Deposite 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 #3898 On motion by Welch, seconded by Wells, Coun- Adopted cil accepted the dedications as shown on r+ Final Tract Map #3898, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. -8- (8/19/63) M Page #9 - Minutes, August 19, 1963 Final Adoption The Clerk presented a transmittal from the City Tract Map #4858 Planning Director submitting final form of Tract Map #4858, a portion of Tentative Tract Map #3849, for adoption: Developer: Melton Homes, Inc. (Gindling); Engineer: Millet, King & Associates, Fullerton; Location: East of Springdale Street and approximately 750 ft. north of Bolsa Avenue; Number of Lots: 27; Total Acreage: 5.638; that the map had been certified by the City Engineer and the Planning Director to be true and correct 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. L. 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 #k4858 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4858, 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 Tact Map #k4859 City Planning Director submitting final form of Tract Map No. 4859, a portion of Tentative Tract Map #3849, for adoption: Developer: Orange Manor, Inc. (Gindling); Engineer: Millet, King & Associates, Fullerton; Number of Lots: 18; Total Acreage: 3.820; 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, 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 #4859 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4859, 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 #4860 City Planning Director submitting final form of Tract Map #4860 - a portion of Tentative Tract Map ,#3849 - for adoption: Developer: Winsome Homes, Inc. (Gindling); Engineer: Millet, King & Associates, Fullerton; Location: East of Springdale Street and approximately 1402 feet north of Bolsa Avenue; Number of Lots: 36; Total Acreage: 7.640; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accordance with provisions of the City Subdivision Code. The City Council may accept dedication as shown on the map and in addition approve the final map, subject to the following conditions. -9- (8/19/63) Page #10 - Minutes, August 19, 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 :lap #4860 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4860, 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 #4861 City Planning Director submitting final foam . of Tract Map #4861 - a portion of Tentative Tract Map #3849 - for adoption: Developer: South Pacific Properties Inc. (Gindling); Engineer: Millet, King & Associates, Fullerton; Location: East of Springdale Street and ,approximately 1922 feet north of Bolsa Avenue; Number of Lots: 27; Total Acreage: 5.622; 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, engineering, drainage, and inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for- mnonuments . Tract Map #4861 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4861, 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,_Hap #4862 City Planning Director submitting final form of Tract Map #4862 - a portion of Tentative Tract Map #3849 - for adoption: Developer: Tamar Manor, Inc. (Gindling); Engineer: Millet, King & Associates, Fullerton; Location: 600 feet east of Springdale Street and approximately 1722 feet north of Bolsa Avenue; Number of Lots: 41; Total Acreage: 8.184; 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, engineering,. 'and inspections. 2. Bond for inp rovements . 3. Signature of Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. -10- (8/19/63) 486 Page #11 - Minutes, August 19, 1963 Tract Map #48+62 On motion by Welch, seconded by Wells, Counit!il Adopted accepted the dedications as shown on the Final - Tract Map #4862, 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 #4863 City Planning Director submitting final form of Tract Map #4863 - a portion of Tentative Tract Map 43849 - for adoption: Developer: Nestor Homes, Inc, (Gindling); Engineer: Millet, King & Associates, Fullerton; Location: Approximately 1296 feet east of Springdale Street and 1772 feet north of Bolsa Avenue; Number of Lots: 24; Total Acreage: 4.692; 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: 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 #4863 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4863, 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 #4864 City Planning Director submitting final form of Tract Map #4864 - a portion of Tentative Tract Map #3849 - for adoption: Developer: Tumley Homes, Inc. (Gindling); Engineer. Millet, King & Associates, Fullerton; Location: South of the U.S. Railroad R/W and approximately 612 feet west of Edwards Street; Number of Lots: 24; Total Acreage: 4.751; 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 donditions: 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 #4864 On motion by Welch, seconded by Wills, Adopted _ Council accepted the dedications as shown on Final Tract Map #4864, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. -11- (8/19/63) MJr Page #12 - Minutes, August,19, 1963 Final Adoption The Clerk presented a transmittal from the Tract Map #4865 City Planning Director submitting final form of Tract Map #4865 - a portion of Tentative Tract Map #3849 - for adoption; Developer: Trowbridge Homes, Inc. (Gindling); Engineer: Millet, King & Associates, Fullerton; Location: Southwest corner of the U.S. Railroad R/W and Edwards Street; Number of Lots: 25; Total Acreage: 5.723; 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. 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 #4865 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4865, 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 #4866 City Planning Director submitting final form of Tract Map #4866 - a portion of Tentative Tract Map #3849 - for adoption: Developer: Jo -Van Humes, Inc. (Gindling); Engineer: Millet, Kin gg & Associates; Location: West of Edwards Street and approximately 1404 feet north of Bolsa Avenue; Number of Lots: 24; Total Acreage: 5.098; 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 Vending 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. Trace Map #4866 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on the Final Tract Map #4866, and adopted the map subject t3 compliance with conditions stipulated by the Planning Commission. Motion carried. Final Adoption The Clerk presented a transmittal, from the Tract Map #4867 City Planning Director submitting final form of Tract #4867 - portion of Tentative Tract Map #3849 - for adoption: Developer: Vancor Developments (Gindling); Engineer: Millet, King & Associates; Location: Approximately 890 feet north of Bolsa Avenue and west of Edwards Street; Number of Lots: 24; Total Acreage: 5.098; 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. -12- (8/19/63) Page #13 - Minutes, August 19, 1963 The City Council may accept dedications 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 inspections. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. Tract Map #4867 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4867, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Final Adoption The Clerk presented a transmittal from Tract Mat #4884 the City Planning Director submitting final form of Tract Map #4884 - portion of Tentative Tract Map #4707 - for adoption: Developer: Seamar Dev- elopment Co. (Macco); Engineer: Voorheis-Trindle-Nelson, Inc., Westminster; Location: South of Yorktown Avenue and approximately 1320' east of Brookhurst Street; Number of Lots: 100; Total acreage: 20.752; that the map had been certified by the City Engin- eer and the Planning Director to be true and correct with provisions of the City Subdivision Code. The City Council may accept dedications 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. I. Deposit of fees ror 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 #4884 On motion by Welch, seconded by Wells, Adopted Council accepted the dedications as shown on Final Tract Map #4884 and adopted the reap subject to compliance with conditions stipulated by the Planning Commission. Motion carried. Req. Ext. of Time A transmittal from the City Planning Director Tract Map #4823 of a request for an extension of time for the filing of a final map on Tract #4823, was presented for Council consideration. Ext. of Time Granted On motion by Stewart, seconded by Gisler, Tract Map #4823 � Council granted the request for the extension #4823. Motion carried, of time for filing the final map on Tract #48 Deed Presented The Clerk presented a transmittal from the Director of Public Works of a deed for street and utility easements for a portion of Indianapolis Avenue, from Joe and Eva LaRae Irvine, to the City. -13- (8/19/63) Page #14 - Minutes, August 19, 1963 Deed Accepted On motion by Stewart, seconded by Welch, Council accepted the deed from Joe and Eva LaRae �rvi,ne, and directed the Clerk to record same with the County Record r. Motion carried. Req. Prog. Prot. The Clerk presented a transmittal from the Riley Construction_ Director of Public Works recommending that Council approve the final Progress Payment to Riley Construction Company for improvement work on Talbert and McFadden Avenues, in the amount of $15,472.89. Final Pmt. Auth. On motion by Welch, seconded by Gisler, Riled Construction Council approved the Director of Public Work's .-o. Sri—�.��-rw...�...w.-. recommendation and authorized the final Progress Payment to Riley Construction Company in the amount of $15,472.89, and directed the City Clerk to file a Notice of Completion. Motion carried. Req. Term. of Drill..A transmittal from the Director of Public Works Bond - Nely Well of a request for termination of the drilling bond on Nely Well, located at 9th and Orange, was presented for Council consideration. Bond Terminated - On motion by Welch, seconded by Stewart, St. Paul #991577 Council approved the request, and authorized the termination of St. Paul Fire & Marine Insurance Company Bond No. 991577, in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and directed that the owners be notified. Motion carried. city-C'fa The Clerk presented a transmittal from Pi eline Contr. the Director of Public Works recommending that Council a rove the awarding of a contract to Roy Price in the amount of for construc- V,576,063.60 tion on the cooperative pipeline project between the City and the Costa Mesa County Water District. Contract Awarded On motion by Stewart, seconded by Gisler, Roy Price Council approved the awarding of contract _ for the construction of the cooperative pipeline project between the City and the Costa Mesa County Water District, to Roy Price in the amount of $1,576,063.60. Motion carried. Req. Reimb. To The Clerk presented a communication from James A. Moran. the Director of Public Works requesting that Council authorize payment of $6,714.67 to James A. Moran Construction, Inc., from fees collected for Drainage Area 5A. Res. #1835 On motion by Welch, seconded by Stewart, Adopted Resolution No. 1835 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE PLANNED LOCAL DRAINAGE AREA 5A FUND," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Rea. Reimb_ To The Clerk presented a communication from Oran a Co. flood Contr. the Director of Public Works requesting that Council authorize payment of $70,000.00 to the Orange County Flood Control District, from funds in the Planned Local Drainage Facilities Area #2 Fund. -14- (8/19/63) 490 Page #15 - Minutes, August 19, 1963 Res. #1841 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1841 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE PLANNED LOCAL DRAINAGE AREA #2 FUND," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roil call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Appeal to Denial Mayor Lambert announced that the Council had Use Permit #224 held a public hearing on an appeal to the denial by the City Planning Commission of Use Permit #224 on August 5, 1963, and that the hearing had been closed and action deferred to this meeting. Henry N. Stout Ap2ellant desirous of applying for that owners of adjoining to apply for rezoning to The appellant, Mr. Henry N. Stout, addressed the Council informing them that he was willing to withdraw the appeal as he was a rezoning to C-4 on an adjoining lot, and property had also indicated a willingness C-4. Mr, Stout After considerable discussion, Mr. Stout Withdraws Appeal again addressed the Council and stated that he wished to withdraw his appeal. UP #224 Returned On motion by Welch, seconded by Gisler, To Plannin Comm. Council granted Mr. Stout's request to with- draw his appeal and ordered Use Permit #224 returned to the City Planning Commission without prejudice and waiver of any further fees, for further discussion. Motion carried. Anthony P. Spano The Clerk presented a Business License applica- Business License tion from Anthony P. Spano, to conduct an "Introduction Agency" within the City. This matter had been deferred from the meeting of August 5, 1963. Req. for License On motion by Gisler, seconded by Stewart, Denied Mr. Anthony P. Spano's request for a permit to conduct an "Introduction Agency" within the City of Huntington Beach, was denied on the grounds that such business would be detrimental to the public health, safety, welfare and moral standards of the City. Motion carried. Req, for Lie. To The Clerk presented a letter from Thelma Operate Dance Club Allen and Richard Holt requesting a Business License to operate and maintain a teen-age and young adult dance club and food emporium at 302 Ocean Avenue, City. This matter was deferred from the meeting of August 5, 1963. Req. for License Denied On motion by Gisler, seconded bT Stewart, Thelma Allen's and Richard Holt s request for a Business License to operate a teen-age and young adult dance club and food emporium, was denied on the grounds that such business would be detrimental to the public health, safety, welfare and moral standards of the City. Motion carried. Engr. to Emp.(Req.) A letter from the Director of Public Works Typist -Clerk .� requesting permission to recruit and hire a Typist -Clerk to replace Mrs. Margie Leon in the Water Department, was presented for Council consideration. Emp. Authorized On motion byy Gisler, seconded by Welch, T,y2ist -Cl erk Council authorized the Director of Public Works to recruit and hire a Typist -Clerk in the Water Department in Range 25-A, effective August 20, 1963. Motion carried. -15- (8/19/63) 491 Page #16 - Minutes, August 19, 1963 Lfgd, Req, to Emp. A letter from the Lifeguard Chief request- 2 Full.time Lifeguards ing permission to replace.one Full-time And Replace One Lifeguard and hire two additional Full-time Lifeguards, was presented for Council consideration, as follows: Mr. Raymond Bray Range 34 - Step C Mr. William Richardson Range 34 - Step A Mr. Mark Bodenbender Range 34 - Step A Richardson & On motion by Stewart, seconded by Gisler, Bodenbender 34-A Council authorized the Lifeguard Chief to employ William Richardson and Mark Boden- bender as Full-time Lifeguards in Range 34, Step A, to be effective September 1, 1963. Motion carried. Raymon Bray - 34-C On mot:bn by Stewart, seconded by Welch, Res. #1836 Resolution No. 1836 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE APPOINTMENT OF ONE FULL TIME LIFEGUARD AT A COMPENSATION GREATER THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED BY ORDINANCE," which had heretofore been submitted to the Council and read by them, was passed and adopted by the follow- ing roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Req. Vacation - A letter from the City Attorney requesting Alice M. Ramilton that Alice M. Hamilton, Principal Clerk in his Department, be granted 11 days vacation without pay to be taken in addition to the 12 days she has earned, was presented for Council consideration. Request ;ranted On motion by Welch, seconded by Gisler, Council granted Alice M. Hamilton permis- sion to take 11 days vacation without pay in addition to the 12 days earned. Motion carried. R.S.deMal.ignon. The Clerk presented a letter from R. S. Security Patrol Sold deMalignon of the Southern California Security, informing Council that his private patrol service had been sold to J, R. Buesing, dba Harbor Security Patrol, effective August 15, 1963, and requesting that Council grant a Certificate of Need and Necessity and Business Lic- ense to Mr. Buesing. J. R. Buesing, License The Clerk also presented a letter from the Aeplication Presented Clerk's files from J. R. Buesing, dba Harbor Security Patrol, making application for a Certificate of Public Need and Necessity and the issuance of a Business License for the operation of a private patrol service, detective agency and burglar alarm company within the City. Certificate of Need On motion by Stewart, seconded by Gisler, & Necessity Granted Council granted a Certificate of Public '-" Need and Necessity to J. R. Buesing, dba Harbor Security Partol, and authorized the City Clerk to issue a business license therefor. Motion carried. Orange Coast Assn. On motion by Welch, seconded by Gisler, Reg Mew. Hal - Granted Council granted permission to the Orange County Coast Association to use Memorial Hall with fees waived, on Thursday evening, August 22, 1963, for a Doastal Erosion Program Meeting. Motion carried. H.B.Surfing Club On motion by Welch, seconded by Stewart, Req. to Sell Programs the request from Lifeguard Chief Moorhouse for the Huntington Beach Surfing Club to sell official programs at the West Coast Surfing Championships, was granted. Motion carried. -16- (8/19/63) 492 Page #17 •- Minutes, August 19, 1963 Security Parrol Req. On motion by Stewart, seconded by Welch, Ref, to Ch. of Police Council referred the request for a Certific- ate of Public Need and Necessity and Business License from Mr. Robert E. Thon, dba Long Beach Patrol, to the Chief of Police for study and report. Motion carried. Lifeguard Req. On motion by Welch, seconded by Gisler, Hdgrs. Expansion Council referred the request from the Life- guard Chief regarding the expansion or reloca- tion of the present Lifeguard Headquarters Building, to the City Administrator for study and report. Motion carried. Letter of Commendation On motion by Stewart, seconded by Gisler, Huntington -Valley Bank Council received and ordered filed a letter of commendation for police protection receiv- ed during the first six months of their operation, from Howard G. Stephens, President of the Huntington -Valley Bank. Motion carried. City Library The Clerk presented a transmittal from the Request City Librarian informing the Council that Mr. Raymond Beem's term of office on the Library Board of Trustees had expired, and requested that he be re- appointed for a three year term. Raymond Beem Mayor Lambert appointed Mr. Raymond Beem as Appt'd. by Mayor a member of the Huntington Beach Library Board of Trustees for a three year term. Appointment On motion by Gisler, seconded by Stewart, Confirmed Council confirmed the re -appointment of Mr. Raymond Reem to the Huntington Beach Library Board of Trustees for a three year term. Motion carried. Ord. #995 The Clerk gave Ordinance No. 995 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9480.2." Ord. #995 On motion by Stewart, seconded by Gisler, Adopted Ordinance No. 995 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. #996 The Clerk gave Ordinance No. 996 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 341, 348, 347 and 345; AMENDING SECTIONS 9211.42 (Sectional District Map 26-5-11), 9211.56 (Sectional District Map 11-6-11) and 9211.49 (Sectional District Map 6-6-10)". Ord. #996 On motion by Stewart, seconded by Gisler, Adopted Ordinance No. 996 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. #997 The Clerk gave Ordinance No. 997 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO THE LIFEGUARD DEPARTMENT, ADDING ARTICLE 139 and SECTIONS 1391, 1392, 1393, 1394 and 1395 THERETO AND REPEALING SECTIONS 1437, 1437.1 and 1437.2." Ord. #997 On motion by Welch, seconded by Gisler, Adopted Ordinance No. 997 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None -17- (8/19/63) 492 Page #18 - Minutes, August 19, 1963 Ord. #989 Read By All Councilmen stipulated that they had All Councilmen read Ordinance No. 989 in its entirety and were aware of the contents thereof. Ord, #989 - Oral On motion by Welch, seconded by Gisler, 1st Readin Waived Council directed that the oral first read- _. _ ing of Ordimmnce No. 989 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO RICHFIELD OIL CORPORA- TION, A DELAWARE CORPORATION, A FRANCHISE UPON TERMS AND CONDITIONS HEREIN SET FORTH TO CONSTRUCT, MAINTAIN, OPERATE, RENEW, REPAIR, CHANGE THE SIZE OF AND REMOVE OR ABANDON IN PLACE A SYSTEM OF PIPE- LINES, IN, UNDER, OVER, ALONG OR ACROSS CERTAIN PUBLIC WAYS OF THE CITY OF HUNTINGTON BEACH AS HEREIN DESCRIBED, FOR THE PURPOSE OF TRANSPORTING HYDROCARBON SUBSTANCES IN THE CITY OF HUNTINGTON BEACH," be waived. Motion carried. First Reading The Clerk gave Ordinance No. 998 a first Ord. #998 reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 7209.2.11 First Reading The Clerk gave Ordinance No. 999 a first Ord. #999 reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING ORDINANCE NO. 981 ENTITLED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE FISCAL YEAR 1963-196411, AND ADDING ADDITIONAL APPROPRIATIONS TO CERTAIN ITEMS OF SAID BUDGET." First Reading The Clerk gave Ordinance No. 1000 a first Ord, #1000 reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 344 and 352; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.65 (Sectional District Map 19-6-10), and 9211.44 (Sectional District Map 28-5-11)." First Reading The Clerk gave Ordinance No. 1001 a first Ord. #1001 reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 3530 and 3631 THEREOF," First Reading The Clerk gave Ordinance No. 1002 a first Ord.,#102 reading in full - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE 159 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CLASSIFICATIONS BY ADDING AND AMENDING SECTIONS THERETO." Res. #1837 On motion by Stewart, seconded by Gisler, Adopted Resolution No. 1837 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, FIXING THE TAX RATE FOR SAID CITY OF HUNTINGTON BEACH 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, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #1838 On motion by Welch, seconded by Stewart, Adoj2ted Resolution No. 1838 - "A RESOLUTION OF THE CITY MUNCIL OF THE CITY OF HUNTINGTON BEACH URGING THE CONTINUANCE OF THE UNIFORM BUILDING CODE, THE UNIFORM HOUSING CODE, THE UNIFORM PLUMBING CODE AND THE NATIONAL ELECTRICAL CODE AS INSTRUMENTS OF MUNICIPAL JURISDICTION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None -10- (8/19/63) 494 Page #19 - Minutes, August 19, 1963 Res. #1839 On motion by Welch, seconded by Gisler, Adapted Resolution No. 1839 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH THANKING CONGRESSMAN RICHARD T. HANNA FOR HIS WORK TOWARD THE PASSAGE OF ASSEMBLY BILL N0. 1151," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote. - AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #1840 On motion by Stewart, seconded by Gisler, Amsted Resolution No. 1840 - "AN ORDER OF THE CITY COUNCIL VACATING A PORTION OF INDIANAPOLIS STREET IN THE CITY OF HUNTINGTON BEACH," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote. - AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #1842 On motion by Welch, seconded by Stewart, Adopted Resolution No. 1842 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO GRANT A FRANCHISE TO TEXACO, INC., A DELAWARE CORPORATION, TO CONSTRUCT, MAINTAIN, OPERATE, RENEW, REPAIR, CHANGE THE SIZE OF AND REMOVE OR ABANDON IN PLACE A SYSTEM OF PIPE- LINES, IN, CINDER, OVER, ALONG OR ACROSS CERTAIN PUBLIC WAYS OF THE CITY OF HUNTINGTON BEACH FOR THE PURPOSE OF TRANSPORTING HYDROCARBON SUBSTANCES IN THE CITY OF HUNTINGTON BEACH," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Admin. Rec. Park Site The City Administrator informed the Council Porch. - Gindling Prop, of an agreement to purchase with A. L. Gind- ling, of a 2.48 acre parcel for a future park site, located on the north side of Cornell Drive, southeasterly of Edwards Street and Bolsa Avenue, for a price of $44,650.00; and recommending that Council authorize the purchase of this site. Admin. Autb. To On motion by Gisler, seconded by Stewart, Purchase Park Site Council authorized the City Administrator to proceed with the purchase of the 2.48 acre parcel for a price of $44,650.00. Motion carried. Admin. Recom. Park The City Administrator informed th Council Site Purch.- Lamb that he had been negotiating with Llter Lamb for the purchase of an .8 acre parcel on Cannery Street adjacent to the 2.1 acre parcel previously acquired from the Macco Corporation for a future park site, and had arrived at a purchase price of $20,000.00. The City Administrator recommended that Council authorize the purchase of this site. Admin. Auth. To On motion by Stewart, seconded by Gisler, purch. Park Site the Council authorized the City Administrator to proceed with the purchase of the .8 acre parcel for a price of $20,000.00. Motion carried. Murdy Park Site Porch. The City Administrator informed the Council In Final Stages that the acquisition of the Murdy Park Site lots was in its final stages and recommended that Council consider beginning with plans for the development of the site. -19- (8/19/63) Page #20 - Minutes, August 19, 1963 Admin. to obtain Park On motion by Welch, seconded by Stewart, Planner & Architect Council authorized the City Administrator to obtain the services of a park planner and a park architect to furnish plans and specifications for development of the Murdy Park Site. Motion carried. Hunt. Driftwood, Inc. The City Administrator presented sub -leases Sub -Leases Presented executed by the Huntington Driftwood, Inc. Lessor, to Jack Hanna and Richard Sinclair, Lessees, for the operation of the mobile home park and the nine hole golf course. Sub -Leases Approved On motion by Stewart, seconded by Gisler, Consent Granted Council approved and consented to the Sub - Lease Agreements from Huntington Driftwood, Inc. to Jack Hanna and Richard Sinclair, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Fire Batt. Chief On motion by Stewart, seconded by Gisler, List Certified Council approved and certified the promotion- al eligibility list for Fire Battalion Chief. Motion carried. Emp. health Ins. The City Administrator reported to the Benefit Report Council that out of the 25 Incorporated cities within Orange County, 16 pay the entire insurance premium for the employees but do not pay for dependents; and recommended that the Council might institute this policy for the City of Huntington Beach. Emp. Health Ins. Pmt. On motion by Stewart, seconded by Welch, Paid by City Council, approved payment by the City of the entire portion of the employees insur- ance premiums, but not for dependents. Motion carried. Proposal Pres. The City Administrator informed the Council Barn on Edinger that only one proposal on the barn adjacent �+ to the Bean Plant on Edinger had been received but that other proposals were expected, and recommended that no action be taken at this time. Admin. to Prep. On motion by Gisler, seconded by Stewart, Cap. Outlay Prgm. Council directed the City Administrator to prepare a Capital Outlay Program covering future improvements to be presented to the Council for adoption. Motion carried. Admin. & Lfgd. Chief On motion by'Welch, seconded by Stewart, Surf. Contest Matters Council authorized the Chief Lifeguard and the City Administrator to handle all administrative matters during the Surfing Contest. Motion carried. Court House Site The City Administrator reported that be Cost Estimates had obtained cost estimates on three sites for additional Court House space; one site of 1.44 acres at an estimated cost of $360 000 to $375,000; one site of 1.88 acres at an estimated cost of �285,000 to $300,000; and one site of 1.88 acres at an estimated cost of $250,000 to $265,000. No action was taken on this matter. Jordan & Endsley On motion by Stewart, seconded by Gisler, Prep. Plans & Specs Council authorized the City Administrator Remodeling Fire Sta. to employ Jordan and Endsley to prepare plans and specifications to be submitted to the Council, for remodeling of the Fifth Street and Magnolia Avenue Fire Station for Court purposes, and directed close coopera- tion with the County to ascertain their needs. Motion carried. Minutes approved On motion by Welch, seconded by Stewart, the minutes of the regular meeting of August 5, 1963, were approved as transcribed and mailed. Motion carried. -20- (8/19/63) "r" Page #21 - Minutes, August 19, 1963 Payroll Register On motion by Welch, seconded by Gisler, Approved Council approved the payroll Register for August 10, 1963, on recommendation of the Finance Committee. Motion carried. Warrant Register On motion by Welch, seconded by Gisler, Approved Council approved the Warrant Register for August 19, 1963, on recommendation of the Finance Committee. Motion carried. Informal Mtg. Mayor Lambert called a meeting of the Council 9/3/63 7 AID as an informal committee of the whole for Tuesday, September 3, 1963, for a study session. Meeting Adjourned on motion by Gisler, seconded by Stewart, the regular meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. City Clerk and ex-o- cio Clerk of the City 6ounc f the City of Huntington Beac , California Mayor -21- (8/19/63)