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HomeMy WebLinkAbout1963-09-16MINUTES Council Chamber, City Hall Huntington Beach, Cal ifofnia Monday, September 16, 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. Gary Robinson of the Foursquare Church of Huntington Beach. Councilmen Present: Wells, Gisler, Stewart, Welch, Lambert Councilmen Absent: None Dept. Reports On motion by Welch, seconded by Stewart, the Rec'd & Filed reports of the Chief of Police, the City Treasurer, the City Collector and the Chamber of Commerce Manager, were approved and ordered filed. Motion carried. VFW PoAt #490 The Clerk presented a`letter from the North Reg. Mem. Hall Huntington Beach -Fountain Valley V.F.W. Post #490, requesting permission to use Memorial Hall on Saturday, October 12, 1963, from 6:00 P.M. until mid -night, with fees waived. Permission Granted On motion by Welch, seconded by Stewart, Fees Waived Council granted permission to V.F.W. Post #490 to use Memorial Hall on October 12, 1963, and directed the Clerk to waive fees therefor; stipulating that they furnish their own security officers. Motion carried. Mrs. Evelyn Perkins The Clerk presented a letter from Mrs. Reg. Curbs & Sidewks. Evelyn J. Perkins, Long Beach, concerning plans the City might have for putting in curbs and sidewalks along Owens Street, and requesting information regarding procedure whereby property owners could have this done. Ref."t6 DPW On motion by Stewart, seconded by Welch, the request concerning curbs and sidewalks on Owens Street from Mrs. Evelyn J. Perkins, was referred to the Director of Public Works. Motion carried. Col. Eagleston The Clerk presented a letter from Col. Sch.•Crossin Complaint Glenn T. Eagleston, 8212 Munster Drive, City, calling attention to a dangerous school crossing on Indianapolis Avenue in connection with the Farns- worth Street approach to the John R. Peterson School. Ref.'tci Traffic Engr. On motion by Welch, seconded by Stewart, Council referred the matter to the Traffic Engineer. Motion carried. Eva A. Borcoman The Clerk presented a communication from Mrs. Resignation - Eva A. Borcoman, 16262 Birdie Lane, City, Recreation Comm. tendering her resignation from the Huntington Beach Recreation Commission. Resignation On motion by Stewart, seconded by Gisler, Accepted Council accepted the resignation of Mrs. Borcoman from the Recreation Commission and directed the City Clerk to prepare a Certificate of Service. Motion carried. City of Honolulu The Clerk read a letter from Mayor Neal S. Mayor's Letter Read Blaisdell of the City and County of Honolulu, giving his approval for Duke Kahanamoku to attend the West Coast Surfing Championships on September 21 and 22, as an official co-chairman -1- (9/16/63) Page #2 - Minutes, September 16, 1963 Rec'd & Filed On motion by Stewart, seconded by Welch, the communication from the Mayor of Honolulu was received and ordered filed. Motion carried. Homeowner's Mutual The Clerk informed.the Council that he -had Reguest received a telephone call from Mr. Charles Stone, requesting permission to appear be- fore the Council under oral communications to present the Presidents of the six organized Homeowners Associations in Huntington Beach, and to present a document of the Homeowner's Council. Charles Stone Mr. Charles Stone, 15452 LaSalle Lane, City, addressed the Council and read a document outlining the purposes of the Homeowner's Council. Mr. Stone then iptroduced the Presidents of the six local associations, as follows: Mac P. Bangoy, Golden West Homeowners Association; Robert Carl, Ocean View Homeowners Association; Gabriel Mocilnikar, Bolsa Chica Homeowners Association; Earl Plumber, Huntington Hills Homeowners Association; Duane Wells, Huntington North Homeowners Association; and Charles Stone, McFadden Homeowners Association. R. W. Holthouse Mr. R. W. Holthouse, 302 9th Street, city, jta._Sto2 & Yield Signs addressed the Council and requested that Council consider authorizing the installat of Stop or Yield Right of Way signs at all intersections from Ocean to Orange Avenue in the City. Rep. Ref. to On motion by Stewart, seconded by,Welch, Traffic Engr., the request of Mr. Holthouse concerning Stop rr.Yield Right of Way signs to the Traffic Engineer for study and report back to Council. Motion carr Public Hearing Mayor Lambert announced that this was the P.C. Res. #369 day and hour set for a public hearing on Resolution No. 369 of the City Planning Com- mission, recommending approval of a portion of Zone Case No. 369, on property situated at the northwest corner of Reach Boulevard and Ronald Road, and requested the Clerk to read the legal notice. The Clerk read notice of public bearing on Zone Case No. 369 as published in the Huntington Beach News on September 5, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 16th day of September, 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 a petition for a change of zone from: R-4-X Suburban Residen- tial District as adopted by Interim Ordinance No. 668, to: C-1 Neighborhood Commercial 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, recommending approval of a portion of Zone Case No. 369, 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 th e matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor.. Planning Director Planning Director Warner addressed the Warner _ Council and.gave them a resume' of the Planning Commission's reasons for recommend- ing approval of a portion of this Zone Case rather than the entire Zone Case. Portion of Z.0 #369 On motion by Welch, seconded by Stewart, _ Approved Council approved the recommendation of the %Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zoe Case No. 369 as recommeided by .the Planning Commission. Motion carried. -2- (9/16/63) 20 Page #3 - Minutes, September 16, 1963 Pub. Hearings Ordered On motion by Stewart, seconded by Gisler, Council ordered public hearings for Monday, the 7tb day of October, 1963, at 7:30 o'clock P.M„ or as soon thereafter as possible, on Zone Case Nos. 361, 370, 371, and 372, and directed the Clerk to publish notice of same. Motion carried. Req. Ext. of Time A transmittal from the City Planning Director Tent. Tract Map #4747 of a request for an extension of time for the filing of a tentative map on Tract No. 4707, was presented for Council consideration. Ext. of Time Granted On motion by Wells, seconded by Welch, Council, Tent. Tract Map #4707 granted the request for the extension of time for filing the tentative map on Tract No, 4707. Motion carried. Req. Ext. of Time Tent. Tract Map #4333 4333, was presented for Ext. of Time Granted Tent. Tract Map #4333 Tract No. 4333. Motion A transmittal from the City Planning Director of a request for an extension of time for the filing of a tentative map on Tract No. Council consideration. On motion by Wells, seconded by Wells, Council granted the request for the extension of time for filing the tentative map on carried. Req. Z.C. #329 The Clerk presented a memorandum from the Ref. to Plann, Comm. Planning Director informing Council that the Orange County Planning Commission had held a public hearing on the County plan which affects Zone Case No. 329, on which action had been deferred until after consideration by the County; and recommending that Council refer Zone Case No. 329 back to the Planning Commission for consideration of minor changes recom- mended by the County. Ref, to P.C. On motion by Stewart, seconded by Welch, Zone Case #329 Zone Case No. 329 was referred back to the Planning Commission for consideration of changes recommended by the County. Motion carried. DPW Req. Term. The Clerk presented a communication from the of Oil Bond Director of Public Works informing Council that an inspection had beem made of an oil well located on Lots 1, 3, 5 & 7, Block 202 (NE'ly corner of 2nd & Walnut), and that requirements of the cleanup ordinance had been met; and recommending that the bonds be terminated thereon.' Bond Terminated On motion by Stewart, seconded by Gisler, Crawford #15 Council approved the request; authorized the termination of Standard Accident Insurance Company Bond dated January 24, 1955, on Albercalif Petroleum Well Jack B. Crawford No. 15, in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and directed that the owners be notified. Motion carried. Evans Tract #1813 The Clerk presented a transmittal from the Slope Planting Director of Public Works informing Council —'- that an inspection of slope planting in Tract No. 1813,had been made, and that conditions required of the Evans Building Company for slope protection had been met, and recom- mending that their bond for this condition be released. Action Deferred On motion by Welch, seconded by Gisler, to Next Meetinz action was deferred to the next meeting of the Council, in order that they might have the opportunity to study the matter. Motion carried. Req. Pmt. to The Clerk presented a communication from the R. L. Stuckey Co. Director of Public Works requesting authori- zation of Progress Payment to R. L. Stuckey Company for payment on a cash contract for a water main on Beach Boulevard from Terry Drive to Heil Avenue, in the amount of $7,391.25. -3- (9/16/63) 21 Page #4 - Minutes, September 16, 1963 Prog. Pmt. Auth. On motion by Welch, seconded by Stewart, R. L. Stuckey Co. Council authorized payment to R. L. Stuckey Company in the amount of $7,391.25 as pay- ment on the cash contract for a water main on Beach Boulevard from Terry Drive to Heil Avenue. Motion carried. Req. Pmt. to The Clerk presented a transmittal from the Hycroft Terrace Director of Public Works of Resolution No. 1855 authorizing a transfer of funds from the Planned Local Drainage Fund Area No. 9 to Hycroft Terrance, in the amount of $1190.00 for drainage structure work performed by them in the drainage area. Res. No. 1855 Adopted - THE EXPENDITURE OF MONEY which had heretofore been was passed and adopted by On motion by Stewart, seconded by Gisler, Resolution No. 1855 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING FROM THE PLANNED DRAINAGE AREA #9 FUND," n submitted to the Council and read by them, the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None City Part in San, The Clerk presented a transmittal from the Sewer Requested Director of Public Works regarding the con- struction of a sanitary sewer in Heil Avenue and Algonquin Street, and proposing that the City participate in the cost of the construction in the amount of 50% of the total cost. City Part. Auth. On motion by Welch, seconded by Gisler, Heil-Algnonquin Sewer Council authorized participation by the City in the construction of the sewer in Heil and Algonquin Streets in the amount of 50% of the total cost. Motion carried. Plans & Specs. Pres. The Clerk presented a transmittal from the Overmyer Reservoir Director of Public Works of a Resolution, Notice Inviting Sealed Bids, Specifications and Special Provisions, Proposal to the City of Huntington Beach, and Plans for construction of an addition to the Overmyer Reservoir; requesting that Council approve the Plans and Specifications and direct the Clerk to advertise for bids. Plans & Specs. On motion by Stewart, seconded by Welch, Approved Council approved the Plans and Specifications W for the reservoir addition, and directed the Clerk to advertise for bids. Motion carried. Resolution #1856 On motion by Welch, seconded by Gisler, Approved Resolution No. 185n - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF PER DIEM WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED IN THE CONSTRUCTION OF THE HARRY A. OVER- MYER MEMORIAL MUNICIPAL RESERVOIR, UNIT NO. 2," 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 Re -Appointment The Clerk presented a communication from the Dr. Kaufman, P.C. Planning Director informing Council of the expiration on September 15, 1963 of the term of Dr. Henry S. Kaufman on the Huntington Beach Planning Commission, and the Planning Commission's support for Dr. Kaufman's reappointment. This matter was deferred from the meeting of September 3, 1963. -4- (9/16/63) 22 Page #5 - Minutes, September 16, 1963 Kaufraan-Miller-Letson On motion by Welch, seconded by Gisler, Re-app. to P.C. _ Council reappointed Dr. Henry S.,Xaufman to the Huntington Beach Planning Commission, effective September 16, 1963 for four years; and reappointed Planning Commissioners Ray Miller and Harry A. Letson to four year terms to be effective upon expiration of their present terms. Motion carried. 17th St. Vacation The Clerk presented a communication from the Map Resubmitted Director of Public Works transmitting a map and recommending the vacation of 17th Street, between Beach Boulevard and Florida Street, to eliminate the 5 legged intersection at Beach Boulevard and Garfield Avenue. This matter was deferred from the meeting of September 3, 1963.' DPW to Proceed With On motion by Stewart, seconded by Gisler, Further Stud] Council approved the street alignment, and directed the Director of Public Works to proceed with further study and preparation of a detailed proposal to be submitted for Council consideration at a later date. Motion carried. H.B. Emp. Assn. Req. The Clerk presented a communication from the Salary Adjustments Huntington Beach City Employees Association requesting that Council take action on a recommendation for salary increases in positions which the salary survey shows to be below average. This matter was deferred from the meeting of September 3, 1963. Admin. to Arrange Meet On motion by Welch, seconded by Gisler, With Dept. Heads & Coun. Council directed the City Administrator to arrange meetings between the Council and the Department Heads, to discuss promotions and salary increases in the various departments. Motion carried. DPW Req. Emp. The Clerk presented a communication from Robert A. Cotton the Director of Public Works requesting per- mission to employ Mr. Robert A. Cotton in the Public Works Department as Instrumentman, Range 40-A, effective September 17, 1963. Emp, Auth Robert A. Cotton effective September 16, carried. On motion by Stewart, seconded by Welch, Council authorized the employment of Mr. Cotton as Instrumentman in Range 40-A, 1963, the start of a pay period. Motion DPW Req. Emp. The Clerk presented a communication from Donald G. Baker the Director of Public Works requesting permission to employ Mr. Donald G. Baker in the Public Works Department, as Engineering Aide, Range 34-A, effective September 17, 1963. Emp. Auth. On motion by Welch, seconded by Gisler, Donald-0. Baker Council, authorized the employment of Mr. Baker as Engineering Aide in Range 34-A, effective September 16, 1963. Motion carried. DPW Req. Equipmt. The Clerk presented a communication from the Engr. & Water Dept. Director of Public Works requesting Council authorization for the purchase of one k Ton Pickup Truck and three 3/4 Ton Pickup Trucks for use in the Public Works Department; and two Portable Air Compressors and one Brush Chipper to be used for maintenance work for the City and by the Water Department. Purch, Agent Auth. On motion by Stewart, seconded by Gisler. To obtain Bids Council approved the request of the Director of Public Works, and authorized the Purchasing Agent to obtain bids for one k Ton Pickup Truck, three 3/4 Ton Pickup Trucks, two Portable Air Compressors, and one Brush Chipper. Motion carried. -5- (9/16/63) 23 Page #6 - Minutes, September 16, 1963 Clerk Req. The City Clerk presented a request to Council New Car for authorization for the purchase of a car for the Clerk's Department to replace the 1955 automobile presently being used. Purch. Agent On motion by Welch, seconded by Lambert, To Obtain Bids Council approved the Clerk's request and authorized the Purchasing Agent to obtain bids for a car for the Clerk's Department. Motion carried Deed for Fire Sta. The Clerk presented a transmittal from Land Site Pres. � Acquisition Service, Inc. of a grant deed covering Lots 33, 41 & 42 in Block B of Tract 196 from A. E. Arnold, et al, to the City, for a proposed Fire Station Site, at a cost to the City of $1237.50. Deed Accepted On motion by Stewart, seconded by Welch, A. E. Arnold Council accepted the deed and authorized the Clerk to return it to Land Acquisition Service for recording; and authorized the payment to the grantors, A. E. Arnold, et al, in the amount of $1237.50, when approved by Land Acquisition Service. Motion carried. Moore Homes Offer The Clerk presented a transmittal from Moore To Sell Property Homes, Inc, informing Council that they have held Lot 51 in Tract No. 3506 for a period of three years, and requesting Council to indicate whether they wish to purchase said property. Admin. to Evaluate On motion by Welch, seconded by Gisler, & Make Recomm. Council directed the City Administrator to proceed to evaluate this property and make his recommendation at the next Council meeting. Motion carried. Plans & Specs. Pres. The Clerk presented a transmittal from Mr. Fire Hd4trs. Bld& William Jordan of Jordan and Endsley, Architects, of detailed plans and specifica- tions for the completion of the Fire Department Headquarters Building on Lake Street. Plans & Specs. Appr. On motion by Stewart, seconded by Gisler, Arch, to Proceed Council approved and adopted the Plans and Specifications, and instructed the Architect to proceed in the preparation of a Notice Inviting., Sealed Bids. Motion carried. Ord. No. 1003 Pres. The Clerk presented Ordinance No. 1003 for a Second heading _• second reading and read paragraphs which included minor changes in full. The Clerk . then gave Ordinance No. 1003 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO SELF-PROPELLED WHEELCHAIRS OR INVALID TRICYCLES; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 6112 AND ADDING CHAPTER 69 and ARTICLES 690, 691, 692, 693, 694, 695, 696, 697, and 698 AND SECTIONS THEREOF.' Ord. No. 1003 On motion by Gisler, seconded by Welch, Ad22ted_ Ordinance No. 1003 as amended, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert - NOES: Councilmen: None ABSENT: Councilmen: None Ord, No. 1004 The Clerk gave Ordinance No. 1004 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 343, 356, 357, and 358; AMENDING SECTIONS 9211.61(Sectional District Map 18-6-10), 9211.42 (Sectional District Map 26-5-11) and 9211.57 (Sectional District Map 8-6-10)." -6- (9/16/63) 24 Page #7 - Minutes, September 16, 1963 Ord, No. 1004 On motion by Welch, seconded by Gisler, Ordin- Adopted ance No. 1004 was passed and adapted by the following rdl call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. No. 1005 The Clerk gave Ordinance No. 1005 a second Second Readin- reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GRANTING TO TEXACO, INC., 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 PIPELINES, IN, UNDER, OVER, ALONG OR ACRESS CERTAIN PUBLIC WAYS OF THE CITY OF HUNTINGTON BEACH AS HEREIN DESCRIBED, FOR THE PURPOSE OF TRANSPORTING HYDROCARBON SUBSTANCES IN THE CITY OF HUNT- INGTON BEACH." Ord. No. 1005 On motion by Stewart, seconded by Welch, Adopted Ordinance No. 1005 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Nom Ord. No. 1006 The Clerk gave Ordinance No, 1006 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO NOISES AND ADDING ARTICLE 406 AND NEW SECTIONS THEREOF." Ord. No. 1006 On motion by Welch, seconded by Stewart, Adopted Ordinance No. 1006 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord, No. 1007 Read By Aii Councilmen stipulated that they had All Councilmen read Ordinance No. 1007 in its entirety and were aware of the contents thereof, Ord. No. 1007 - Oral On motion by Stewart, seconded by Gisier, 1st Reading Waived Council directed that the oral first reading '- of Ordinance No. 1007 -"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 346, 359, 360, 363, 364, 365, 366 and 367; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.49 (Sectional District Map 6-6-10), 9211.42 (Sectional District Map 26-5-11), 9211.62 (Sectional District Map 13-6-11), 9211.32 (Sectional District Map 10-5-11), 9211.34 (Sectional District Map 15-5-11), 9211.44 (Sectional District Map 28-5-11), 9211.4 (Sectional District Map 24-5-11), 9211.36 (Sectional District Map 20-5-11)," be waived. Motion carried. Ord. No. 1008 The Clerk gave Ordinance No. 1008 a first First ReadinL reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 351; ENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTION 9211.47 (Sectional District Map 36-5-11)." Res. No. 1849 On motion by Stewart, seconded by Welch, Adopted Resolution No. 1849 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY W HUNTINGTON BEACH AMENDING THAT CERTAIN MASTER LAND USE PLAN ENTITLED, "MASTER PLAN OF LAND USE, REVISED JANUARY 1961," BY ADOPTING THE AMENDMENT TO THE MASTER PLAN OF LAND USE, STUDY AREA I, REVISED," which had heretofore been submitted 1D the Council and read by them, was passed and adopted by the following roll call Grote: -7- (9/16/63) 25 Page #8 - Minutes, September 16, 1963 AYES: Councilmen; Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. No. 1857 On motion by Welch, seconded by Gisler, Adopted Resolution No. 1857 • "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE ACQUISITION OF LANDS FOR PARKS 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 Req. Bootbs on Beach The City Administrator presented a letter from Mr. Norman Worthy, City Recreation Director, requesting permission to provide booth space along the beach road to concessioners selling products related to surfing during the West Coast Surfboard Championships to be held on September 21 and 22, 1963. Req. Granted On motion by Stewart, seconded by Welch, License Required the Recreation Director was authorized to provide booth space along the beach road to concessioners selling products related.to surfing during the Surf- board contest; and the Clerk was directed to issue Business Licenses to said concessioners. Motion carried. Req. for Added The City Administrator presented a request Parkin Meters from the Chief of Police for the purchase of parking meters for Walnut and Second Streets, in addition to those authorized previously for Fifth Street from Orange to Olive Avenues. Added Parking Meters Auth. Chief of Police. Motion On motion by Welch, seconded by Gisler, Council authorized the purchase of an additional parking meters requested by the carried. Req. Demolish The City Administrator requested authorize Barn on Edinger tion to have the barn on City property on Edinger Avenue demolished. Admin. Auth On motion by Stewart, seconded by Gisler, To Remove Barn Council authorized the City Administrator to proceed in having the barn on Edinger Avenue removed by the contractor with the best proposal, Motion carried. Req. City Cooperation The City Administrator presented a request In Block Wall Fence from the Golden West Homeowners Association for City participation in the construction of a block wall fence between Brunswick Park and the Doumani Develop- ment on Goldenwest Street. Admin. Auth. to On motion by Stewart, seconded by Gisler, Obtain Bids & Rdco.-nm, the City Administrator was authorized to contact Mr. Doumani and obtain bids and proposals., and make his rec =endations for workto be done in the construction of a block wall fence on a cooperative basis. Motion carried. W.O.C.W.B. The Clerk presented a request for reimburse- Req. Reimb, ment of the West Orange County Water Board Construction Fund for the City's portion for September, 1963, estimated in the amount of $62,297.75. W.O.C.W.B. On motion by Stewart, seconded by Gisler, Reimb. Auth. Council authorized the reimbursement of the West Orange County Water Board Construction Fund for the City's portion for September, 1963, in the amount- of $62,297.75. Motion carried. _g_ (9/16/63) 26 Page #9 - Minutes, September 16, 1963 Minutes Approved On motion by Stewart, seconded by Welch, 9/3, 9/5, 9/10 Council approved the minutes of the regular meeting of September 3, 1963, the regular adjourned meeting of September 5, 1963, and the regular adjourned meeting of September 10, 1963, as transcribed and mailed. Motion carried. Payroll Register Approved the Finance Committee. Warrant Register Approved the Finance Committee. On motion by Welch, Council appm ved the September 10, 1963, Motion carried. On motion by Welch, Council approved the September 16, 1963, Motion carried. seconded by Gisler, Payroll Register for on recommendation of seconded by Gisler, Warrant Register for on recommendation of Finance Director To On motion by Welch, seconded by Stewart, League of Cities in SF the Finance Director was authorized to attend the California League of Cities Conference in S&n Francisco from October 20tb thru 24th, 1963, with reasonable expenses for travel and lodging allowed. Motion carried. Councilman Stewart On motion by Welch, seconded by Lambert, To Leave Country Councilman Stewart was granted permission to leave the country during his vacation. Motion carried. Meeting Adjourned On motion by Stewart, seconded by Lambert, To October 2 the regular meeting of the City Council of the City of Huntington Beach adjourned to Wednesday, October 2, 1963, at 7:30 o'clock P.M. Motion carried. ATTEST (72,4- --1-- . - CIty Cl City -Clerk and o iczo Clerk of the City Council of the City of Huntington Beach, California Mayor -9- (9/16/63)