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HomeMy WebLinkAbout1964-01-20MINUTES Council Chamber, City Hall Huntington Beach, Calif. Monday, January 20, 1964 Mayor Lambert called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was given by Rev. Edward Drake, Community Assembly of God Church of Huntington Beach. Councilmen Present: Gisler, Stewart, Welch, Lambert Councilmen Absent: Wells Dept. Report On motion by Welch, seconded by Stewart, the Rec'd & Filed reports of the Chief of Police, City Treasurer, City Collector and Chamber of Commerce Manager for December, 1963, were received and ordered" faded. Motion carried. O. C . Crippled Can motion by Welch, seconded by Gisler, Childrens Society Council granted the Orange County Society r for Crippled Children and Adults, Inc permission to place coin containers in business establishments in the City during March, 1964 as part of the Easter Seal Campaign, and to sell lilies made by handicapped workers on the sidewalk in front of business establishments on March 13th and 14th, 1964. Motion carried, City of Hope On motion by Stewart, seconded by Gisler, 'Hope Sunday`; Council granted the City of Hope permission to conduct house -to -house solicitation in the City for funds on Hope Sunday, June 7, 1964. Motion carried. Nat'l Conference On motion by Stewart, seconded by Gisler, Christian2 & Jews Council granted the request from the National Conference of Christians and Jews, Inc. and proclaimed February 16th thru 23rd, 1964 as Brotherhood Week in the City. Motion carried. Steve R. Morgan On motion by Stewart, seconded by Gisler, Adventist Lituratur_e Council referred the request from Mr. Steve R. Morgan, 310 South Hurley, Santa Ana, to sell religious books door--to-door in the City, for the Seventh Day Adventists Church, to the Chief of Police for study and report to Council. Motion carried. Trash Containers On motion by Welch, seconded by Stewart, Downtown Place-ment Council directed the Director of Public Works to cooperate with the Chamber of Commerce in the placement of litterand trash containers in the downtown business area. Motion carried, A enda Publication On motion by Stewart, seconded by Gisler, Req. Rec. & Filed the letter from Mrs, Orville E. Kafer, 6962 Dresden Circle, City, and other property owners in the City, requesting that Council consider publishing the City Council Agenda prior to Council meetings, and to publish action taken on all items resulting from the meeting, was received and ordered filed. Motion carried. Citizens Cormaittee The Clerk presented a communication from the Medical Fac. Adv. Citizens' Steering Committee submitting candidates for the Medical Facilities Advisory Committee which would screen proposed hospital and health facility projects and advise Council on their merits. -1- (1/20/64) 19 � Ue 7' 2 - Minutes January 20, 1':' :s Coss=rii'�te On motion by Stewart, seconded by Gisler, the Medical Facilities Advisory Committee appointments were made as follows: Rev. Thomas W. Overton, Huntington Beach Ministerial Association Mr. John McNamara, Huntington Beach Attorneys Mr. William M. Thompson, M.D. Huntington Beach Medical Group Mr. E. Friedman, Home Council Mr. Jack Blakesley, Chamber of Commerce Motion carried. Citizer.,_� The Clerk read a communication dnd report MLL,n , Ac:,i__r.. Coiirua. from the Citizens' Steering Committee dealing with the present Huntington Beach Charter, making recommendations and requesting that Council take action on the report. Ad-ou--acd !vIt . After discussion on the matter, Council r Disc. Re ort indicated its intention to adjourn this meeting to Tuesday, January 28, 1964 to study the report of the Citizens' Municipal Administration Committee. ZePOn motion by Stewart, seconded by Gisler, il,ec'd & Filed the report of the Municipal Administration Committee was received and ordered filed. Motion carried. Walt Moorhuuse Under Oral Communications, Mr. Walt Br�c!^e DanLer Moorhouse, 7342 Hyannis Port Drive, City, addressed the Council to inform them of unsafe conditions existing at the bridge crossing the Flood Control Channel near the Wardlow School. He stated that children climb the chain link fences to precarious heights and requested that Council cooperate with the P.T.A. in seeking a remedy to the problem. DPW Report Director of Public Works James R. Wheeler addressed the Council to report on the construction of the bridg@, and made suggestions for the remedy of the situation. Key. to DPv7 On motion by Stewart, seconded by Welch, To Le,_ _ Council referred the matter to the Directo* of Public Works to take steps to remedy the problem. Motion carried. Public. Hearin.i Mayor Lambert announced that this was the !iL)LjeaJ_-UV : 667 day and hour set for a public hearing on an appeal to the denial by the City Plan- ning Commission of Use Variance - UV #667, submitted by Ben Stever- son, 3018 Fernheath Lane, Costa Mesa, covering property located at the northwesterly corner of 15th Street and Acacia Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Use Variance - i)V #667, as published in the Huntington Beach News on January 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible on Monday, the 20th day of January, 1964, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering an appeal to the denial by the City Planning Commission of Use Variance - UV #667, to regulations of the Districting Ordinance. Appeal Filed- The Clerk informed the Council that the Notices Mailed appeal of Mr. Ben Steverson had been properly filed, and that notices had been mailed to all property owners within 300' of the property involved in the Use Variance. Hearin_: 0,ene� Mayor Lambert declared the hearing open. -2- (1/20/64) IL50 Page #3 - Minutes, January 20, 1964 Xr. Ben, Steverson Mr. Ben Steverson addressed the Council to appeal the denial by the Planning Commission, and requested that Council grant the Variance. Mrs. Helen Dri_.e-ti Mrs. Helen Driver, 1225 West Cruces, Wilming- ton, addressed the Council for information and stated that she had no objection to the Use Variance. John Few-celte' Mr. John Felhoelter, 605 14th Street, City, addressed the Council and stated that he was an adjacent property owner. He informed the Council that he believed the zoning should remain R-2 and would set a precedent if changed. ,Heard* - Closed There being no one further present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. P� anni� lii? ct�i.4 Planning Director Warner addressed the Council and gave them a resume' of the Plan- ning Commission's reasons for recommending denial of Use Variance #667. UV On motion by Stewart, seconded by Gisler, r aiite_d Council granted Use Variance - UV #667 . Motion carried. Public HearlLi :, Mayor Lambert announced that this was the dpy and hour set for a public hearing on Resolu- tion No. 395 of the City Planning Commission, recommending approval of Zone Case No. 395 on property situated on the west side of Edwards Street, south of Heil Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 395, as published in the Huntington Beach News on January 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of January, 1964, in the Council. Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of con- sidering a petition for a change of zone to regulations of the Districting Ordinance from: A-1-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: R-1 Single Family Residence District. No "Ai7ritt-eri ? cutest 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 Zone Case No. 395, and stated that he had received no written protests to the zone change or to the recommenda- tion of the Planning Commission. Mayor Lambert declared the hearing open. Hearin 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. Zo-a_- Cases 9 On motion by Stewart, 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 to R-1 in Zone Case No. 395. Motion carried. 'ulic ke a,_ Mayor Lambert announced that this was the P.C. 1�es . � � �`i day and hour set for a public hearing on Resolution No. 397 of the City Planning Commission, recommending approval of Zone Case No. 397 on property situated on the east side of Brookhurst Street north of Atlanta Avenue, and directed the Clerk to read the legal notice. -3- (1/20/64) 151 a e #4 _ Minutes, January 20, 1964 The Clerk read notice of public hearing on Zone Case No. 397, as published in the Huntington Beach News on January 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of January, 1964, in the Council Chamber of the City Hall., Huntington Beach, California, as the time and place for a public hearing for the purpose of con- sidering a petition for a change of zone to regulations of the Districting Ordinance, from: A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672, to: R-1 Single Family Residence District. r _ _s 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 Zone Case No. 397, and stated that he had received no written protests to the zone change or to the recommenda- tion of the Planning Commission. ;oeaed Mayor Lambert declared the hearing open. Hea-ciu 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. �'.� ,e log j y ',A391 On motion by Welch, seconded by Gisler, Approvc.j Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change of zone to R-1 in Zone Case No. 397. Motion carried. Mayor Lambert announced that this was the Zane C �sf5,A40t') day and hour set for a public hearing on an appeal to a recommendation of denial by the City Planning Commission of a petition for a change of zone in Zone Case No. 406, on property located south of Pearce Street and west of Bolsa Chica-Street. This request was for pre -zoning on property presently being annexed to the City, was filed by J. Stanley Fuller and Stanford W. Atwood. The Clerk was directed to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 406, as published in the Huntington Beach News on January 9, 1964, setting the hour_ of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of January, 1964, in the Council Chamber of the City Hall., Huntington Beach, California, as the time and place for a public hearing for the purpose of considering an appeal to a denial by the City Planning Commission of a petition for a change of zone to regulations of the Districting Ordinance, from: R-4 Suburban Residential District, to: C-2 Commurti.ty Business District, with setback provisions. Appeal Filed The Clerk informed the Council that they Natici,�: ma A.�­' had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission recommending denial of Zone Case No. 406, and stated that the appeal of Mr. Fuller and Mr. Atwood had been properly filed and notices had been mailed to property owners within 300' of said zone change, and that no further protests had been received. Aa_ . _ �'t. Utz. and requested R-4 or R-5 Hearing Closed further protests filed, closed by the Mayor. Mayor Lambert declared the hearing open. Mr. Stanford Atwood, 20505 Ocean Front Boulevard, Balboa, addressed the Council zoning if C-2 could be granted. There being no one further present to speak on the matter, and there being no either oral or written, the hearing was -4- (1/20/64) 152 Pa.-[ 5,15 - M ilutes , Janalary 20, 1964 Zane Case. #406 On motion by Welch, seconded by Gisler, Ref. to P.C. Council continued Znne Case No. 406, and referred same back to the Planning Commission for further consideration, without fee. Motion carried. Public Hearing Mayor Lambert announced that this was the Zone Ca_.E_ „`404 day and hour set for a public hearing on an appeal to the decision of the City Planning Commission in postponing action on Zone Case No. 404, on property located between Beach Boulevard and Cannery Street, south of Atlanta Avenue, filed by James F. Deane, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on an appeal on Zone Case No. 404, as published in the Huntington Beach News on the 9th day of January, 1964, setting the hour of 7:30 o'clock P`.'M., or as soon thereafter as possible, on Monday, the 20th day of January, 1964 as the time and place for the purpose of considering the appeal to the decision of the City Planning Commission in post- poning action on Zone Case No. 404, for a change of zone from: A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672, M-1-0 Light Industrial District, combined with oil production and M-1-A-0 Restricted Manufacturing District, combined with oil production, to: C-2 Community Business District, with setback pro- visions, R-3 Limited Multiple Family Residence District and R-5 Professional, Motel and Trailer Park District. Appeal Filed The Clerk informed the Council that they Noticesmailed had been provided with copies of the Plan- ning Director's transmittal and the Resolu- tion of the Planning Commission recommending approval of the C-3 and R-3 portions and denial of the R-5 portion of Zone Case No. 404. He further stated that the appeal of Mr. Deane had been properly filed and notices mailed to property owners within 300' of said zone change, and that no further protests had been received. iiearL Opened Mayor.Lambert declared the hearing open. .ic gar L�:tuw Richard LaRue addressed the Council and asked for a legal ruling on the legality of the hearing. City Attorney City Attorney Plunkett stated that he had ruled that the hearing on the Zone Case was legal, as it had been properly published and notices mailed. ��earin ;1,.-eci There being no one further present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. p".annin" Di rector Planning Director Warner addressed the Council and gave them a resume' of the Planning Commission's reasons for the postponement, and the recommenda- tions of the Planning Commission determined at their continued meeting January 15, 1964. Portions Approvej On motion by Welch, seconded by Gisler, Zone Case 'N o . 4,�)4 Council approved the C-2 and R-3 portions, with conditions as stipulated by the City Planning Commission, and denied the R-5 portion recommended for denial by the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the C-2 and R-3 zones in a portion of Zone Case No. 404. Motion carried. -5- (1/20/64) 152 PaL; e 46 - Minutes , January 20, k PLEb1Ec HearinE Mayor Lambert announced that this was the `1395 day and hour set for a public hearing on Resolution No. 1895 of the City Council, giving notice of intention to vacate a portion of Harriman Street in the City, and notice of hearing on said vacation, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution No. 1895, as published in the Huntington Beach News on December 26, 1963, setting the hour of 8:00 o'clock P.M. in the Council Chamber of the City Hall, Huntington Beach, California, on Monday, the 20th day of January, 1964, as the time and place for a public hearing for the purpose of considering the vacation of a portion of Harriman Street in the City of Huntington Beach,- I` P� -tests The Clerk informed the Council that they had been provided with conies of Resolution No. 1895 of the City Council., and stated that he had received no written protests to the proposed vacation, x �_n. _u e��e.d Mayor Lambert declared the hearing open. Hearin 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. Atl-:,`, t;, Prepare On motion by Stewart, seconded by Gisler, tesolt��n. Council directed the City Attorney to prepare a Resolution vacating a portion of Harriman Street in the City. Motion carried. Mayor Lambert announced that this was the day and hour set for a public hearing on Resolution No. 1903 of the City Council, proposing to make certain changes in work to be done in ?assessment District No. 6301 (Boulevard Gardens Improvement District), and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution. No. 1903 of the City Council, as published in the Hunt- ington Beach News on January 9, 1964, setting the hour of 8:00.,, o'clock P.M., on Monday, the 20th day of January, 1964, as the time and place for a public hearing for the purpose of considering certain changes in work to be done in Assessment District No. 6301. No Written Protests The Clerk informed the Council that they had been provided with copies of Resolution No. 1903 of the City Council, and stated that he had received no written protests to certain changes in work to be done in Assessment District No. 6301. Kean-;,L�C7,)encd Mayor Lambert declared the hearing open. Hear2Ls Closed There being no one present to speak on the ma ter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. :�5 P:_tsts On motion by Welch, seconded by Gisler, des. Council_ determined that no protests had been made to Resolution No. 1903 of the City Council, proposink to make certain changes in work to be done in Assessment Distr#t No. 6301, and directed the Clerk to present Resolution No. 1907, Motion carried. On motion by Stewart, seconded by Welch, �+ c _ Resolution No. 1907 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALIFORNIA, ORDERING CHANGE IN WORK - ASSESSMENT DISTRICT NO. 6301," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: -6- (1/20/64) 154- E a 2 �..% 64 Z. i AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: kece,ss Ca'� I ed Coun.ci._'' Reconvened Gisler, Stewart, Welch, Lambert None Wells Mayor Lambert called a recess of the Council at 8:30 o'clock P.M. Council was reconvened at 8:50 o'clock P.M. by the Mayor. P°Iao i-c On motion by Welch,, seconded by Stewart, Z . C . 7'`39 3 , 7, v 99 , 4()1 Council ordered public hearings on Zone i,402, a=4 '. _� ��_ Cases #398 , #399 , #401, #402 , #403 and #407 , fnr Monday, February 3, 19643 at the hour of 7:30 o'clock P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. DV - - The Clerk presented a transmittal from the cur"is..—iwartz Planning Director of a petition for a Division .�r. -� of Land - DV #209 - Petitioner: Curtis Schwartz, Anaheim, to allow a Division of Land iTito four parcels on property located north of Yorktown Avenue on the west side of England Street, with approval recommended by the Planning Commission, with conditions. DV r2#. On motion by Stewart, seconded by Gisler, Council granted Division of Land - DV #209, with conditions stipulated by the Planning Commission. Motion carried. UV '-66(( The Clerk presented a transmittal from the Ea.-.0i st Planning Director recommending denial of Use Variance - UV #660 submitted by East- West Development Corporation, City. This Use Variance was referred back to the Planning, Commission following a public hearing on an appeal at the meeting of January 6, 1964. UV #FE�60 On motion by Welch, seconded by Gisler, Denied Council denied Use Variance - UV #660, on recommendation of the Planning Commission. Motion carried. r -"act '1!140 9 On motion bj Stewart, seconded by Welch, ExrenFOan of ]":lame following a recommendation by the Planning Commission, Council granted Voorheis- Trindle-Nelson an extension of one year in which to record the final map for Tract #4039. Motion carried. cq. 01.7 ,Dell The Clerk presented a transmittal from the Cleanup 3on s Tert.; Director of Public Works informing Council H that requirements of the cleanup ordinance regarding oil wells, had been complied with, and recommending that the following bonds be terminated in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and the owners notified of the action: (a) Cather, Barnes & Cree well, Frazier No. 1, Lots 17-19, Block 201, National Auto & Casualty Insurance Company Bond No. 94827. (b) Cather, Barnes & Cree well, Frazier No. 2, Lots 17-19, Block 201, National Auto & Casualty Insurance Company Bond No. 95221. (c) Gather, Barnes & Cree well, Nichols No. 1, Lots 17-19, Block 201, National Auto & Casualty Insurance Company Bond No. 95195. (d) Cather, Barnes & Cree well, Ulrich No. 1, Lot 19, Block 102, National Auto & Casualty Insurance Company Bond No. 95376. (e) Sabre Oil Company well, Wallace No. 1, Lots 17-19, Block 102, National Auto & Casualty Insurance Company Bond No. 95198. (f) Cather & Cree Oil Company well, Brown A-2, Section 11, St. Paul Fire & Marine Company Bond No. 404 AF 9053. Bo;"di Tarc:: natea On motion by Welch, seconded by Gisler, _ _ Council ordered the cleanup bonds listed terminated in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and directed that the owners be notified of the action. Motion carried. -7- (1/20/64) 155 Page #6 - Minutes, January 2(), 1_954 Fran,,Ylr., 0,il -,'{eq. The Clerk presented a transmittal from the , 3.L -omd Teri,) Director of Public Works of a request from Franwin Oil & Gas Company for termination of their drilling and cleanupp bonds on well Huntington Beach Community No. 6, located at 224 6th Street, with a recommendation that the bonds be terminated and the owners notified. jonds' `i"e�.ia" ni tcd On motion by Stewart, seconded by Welch, 1or,ie Indeiani-tv � Council approved the recommendation of the Director of Public Works, and ordered the termination of Home Indemnity Company drilling bond No. NB 455957 in accordance with Section 2427.3 of the Huntington Reach Ordinance Code, and Home Indemnity cleanup bond No. NB 455956 in accordance with Section 2448.1 of the Huntington Beach Ordinance Code, and directed that the owners be notified. Motion carried. The Clerk presented a transmittal from the Terra. Drill. Bond Director of Public Works of a request from Texaco, Inc. for termination -of their drilling bond on well Vollmer -Meyers b , located near the intersect- ion of Edwards Street and Schleicher Road, and recommending that Council authorize the termination of the bond. 13c n---'' Tera. i_ t-e i On motion by Stewart, seconded by Gisler, Council approved the recommendation of the Director of Public Works, and authorized the termination of Travelers Indemnity Company Bond No. T-537, in accordance with Section 2427.3 of the Huntington Beach Ordinance Code, and directed that the owners be notified. Motion carried. .ecis'resc�tc� The Clerk presented a transmittal from the Director of Public Works of deeds as follows; (a) Deeds for Underground Water Rights to all of Lots 1-40, inclusive, of Tracts #4823 and #5030 from Doyle & Shields Development Company, Inc. to the City. (b) Deed for right-of-way of a Sewer Lift Station site on the west side of Algonquin Street north of Warexer Avenue from Huntington Harbour Corportion to the City. (c) Deed for right-of-way for street widening on the south side of Talbert Avenue east of Gothard Street, from John B. and Luverne M. Omohundro to the City. (d) Deed for right-of-way for street widening on the south side of Warner Avenue east of the Pacific Electric Railway, from Kenneth E. Joslin and Jack C. Wolfe to the City. (e) Deed for street purposes on the east side of Edwards Street north of C-5 Flood Control Channel, from Y. K. Chicasawa to the City. Deeds Accepted On motion by Welch, seconded by Gisler, Council accepted the deeds presented and directed the Clerk to record same with the County Recorder of Orange County. Motion carried. Suod1'v `.s ".on A-ree .act BSI for Tract #5251 (Fashion Bonds Accepted Bract Jt52.51 The Clerk presented.a transmittal from the Director of Public Works of Monument Bond, Improvement Bond and Subdivision Agreement Homes, Inc.). On motion by Stewart, seconded by Gisler, Council accepted ?Monument Bond No. 931213 and Improvement Bond No. 93-08-70 issued by Glen Falls Insurance Company, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 5251, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Subdivision A ree. The Clerk presented a transmittal from the Tract #5201 Director of Public Works of Monument Bond, Improvement Bond and Subdivision Agreement for Tract No. 5201, (Fashion Homes, Inc.). -8- (1120/64) 156 . i39_n,6s Acce01--ed On motion by Welch, seconded by Stewart, ~� Council accepted Monument Bond No. 931212 and Improvement Bond No. 93-08-71 issued by Glen Falls Insurance Company, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 5201, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. A rue . The Clerk presented a transmittal from the Director of Public Works of Monument Bond, Improvement Bond and Subdivision Agreement for Tract No. 5050 (Huntington Harbour Corporation). Bond.6 twc�ei ed On motion by Stewart, seconded by Welch, ._� Council accepted Monument Bond No. 1200/0636/ 1.082/63 and Improvement Bond -No. 1200/0636/1081/63, issued by New Amsterdam Casualty Company, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 5050, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. Subdi-v.Ls!_on IL,ree . The Clerk presented a transmittal from the Traci; 1'o. ;:D2 Director of Public Works of Monument Bond, Agreement in Lieu of Improvement Bond, and Subdivision Agreement for Tract No. 4823 (Doyle & Shields). Boa d On motion by Welch, seconded by Gisler, Council accepted Monument Bond No. 1148924 issued by the Travelers Indemnity Company, and directed the Clerk to file same; and accepted the Agreement in Lieu of Improvement Bond and the Subdivision Agreement for Tract No. 4823, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. 4at-er Main .3 _roc . The Clerk presented a transmittal from the Ave. Director of Public Works of Plans & Specifica- tions, Notice Inviting Sealed Bids, and a Resolution establishing the General Prevailing Rate of Hourly Wages for the relocation of a water main and appurtenances in Edinger Avenue at the San Diego Freeway crossing; recommending that Council adopt the Resolution and approve the Plans and Spe ifications, and instruct the Clerk to publish the Notice Inviting Sealed Bids. Plans c `_loi)tCs On motion by Gisler, seconded by Welch, AEjrovec Council approved the Plans & Specifications, ___ and directed the Clerk to publish the Notice Inviting Sealed Bids. Motion carried. Res, #1908 On motion by Welch, seconded by Stewart, Adc;ptec _� Resolution No. 1908 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE RELOCATION OF A WATER MAIN AND APPURTENANCES IN EDINGER AVENUE AT THE SAN DIEGO FREEWAY CROSSING, IN THE COUNTY OF ORANGE, CALIFORNIA," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Water Maur gel f)c:. The Clerk presented a transmittal from the Mc Fad; en Avenue Director of Public Works of Plans & Specifica- tions, Notice Inviting Sealed Bids, and a Resolution establishing the general prevailing rate of hourly wages for the relocation of a water main and appurtenances in Sugar (McFadden) Avenue at the San Diego Freeway crossing in the City. -9- (1/20/64) 157 Pa.-e #10 - Minutes, Joauary 20, 1934 plans & Spew On motion by Welch, seconded by Stewart, F r -r ')Ferl Council approved the Plans & Specifications and directed the Clerk to publish Notice Inviting Sealed Bids for the relocation of a water main and appurtenances in Sugerr. (McFadden) Avenue at the San Diego Freeway Crossing. Motion carried. Res. ;^1909 On motion by Stewart, seconded by Welch, A(Jopted Resolution No. 1909 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR -THE RELOCATION OF A WATER MAIN AND APPURTENANCES IN SUGAR (MC FADDEN) AVENUE AT THE SAN DIEGO FREEWAY CROSSING, ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA", which had heretofore been presented to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert :NOES: Councilmen: None ABSENT: Councilmen: Wells The Clerk presented a transmittal from the Director of Public Works of a letter from Orange Coast College requesting postponement of payment of sewer and water fees for the development of the Golden West Campus. The Clerk informed the Council that he would present a petition requesting the formation of an Improvement District by the Orange Coast Junior College District, later in the meeting. The Director of Public Works recommended that any postponement granted would permit the payment of sewer and water fees within one year after the final payment of the Assessment District installment, if such District is formed. 'et & �Vatcr .,i,�,� On motion by Welch, seconded by Stewart, I�.ci.V Council approved the request of Orange Coast Junior College and the recommendation of the Director of Public Works, and granted the postponement of payment of sewer and water fees for the development of the Golden West Campus to a time within one year after the final payment of the Assessment District installments. Motion carried. Trans. of Funds The Clerk presented a communication from San, DiEt. No.11 the Director of Public Works requesting permission to transfer funds in the amount of $25.00 for a connection fee to Sanitation District No. 11 for the proposed sewer in Gothard Street, together with Resolution No. 1910 authorizing the expenditure of money from the Sewer Fund. Res. NT0. 1910 On motion by Stewart, seconded by Gisler, Resolution No. 1910 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER 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: NOES: Councilmen: ABSENT: Councilmen: y, s Inc Bahyis Inc. No. 10 paid authorizing Gisler, Stewart, Welch, Lambert None Wells The Clerk presented a communication from the Director of Public Works requesting Council to authorize reimbursement to in the amount of $8,007.00, for drainage fees in Area in excess for Tract #5326, and transmitting a Resolution expenditure of same. -10- (1/20/64) 158 -'a e #11.. - ITtionitcE . January 1964 ite S . 1,'191,1 !1dopted THE EXPENDITURE OF MONEY which had heretofore been was passed aUd adoptea by AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: On motion by Welch, seconded by Gisler, Resolution No. 1911 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING FROM THE PLANNED LOCAL DRAINAGE FUND, AREA #10," n submitted to the Council and read by them, the following roll call vote: Gisler,, Stewart, Welch, Lambert None Wells Foot Br_i.d�e The Clerk presented a transmittal from the albect C,'hanne1 Director of Public Works of a letter from the Orange County Flood Control District of copies of a proposed permit to construct a pedestrian foot bridge across the Talbert Channel D2, as required for the development of Tract #3898, with a recommendation that Council approve the permit and authorize the Mayor and City Clerk to execute same. Perx`k- Jpp oven- On motion by Stewart, seconded by Welch, Ta:.bert_ Br idUe Council concurred with the recommendation of the Director of Public Works, and approved the permit to construct the foot bridge across the Talbert Channel, and authorized execution of same. Motion carried. Vacation - I i t}-I St . The Clerk presented a transmittal from the A s. of 1_1ILLMt, Director of Public Works of a Resolution of Intention to vacate Seventeenth Street from Florida Street to Garfield Avenue, with a recommendation that the Resolution -be adopted. Ekes. #1912 On motion by Welch, seconded by Gisler, Adopted_ Resolution No. 1912 - "A RESOLUTION OF INTENTION OF THE CITY OF HUNTINGTON BEACH TO VACATE A PORTION OF SEVENTEENTH STREET IN SAID CITY AND GIVING NOTICE OF HEARING ON SAID VACATION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES; Councilmen: None ABSENT: Councilmen: Wells Pawiient The Clerk presented a communication from PIu,mbin7,- Cant . Inc. the Director of Public Works recommending that Council authorize payment to Plumbing Contractors, Inc. in the amount of $2300 for construction of a water main on Atlanta Avenue east of Beach Boulevard. 12aynne:nL ALLLh. On motion by Welch, seconded by risler, ?lulnbiriL_ COIILr. ._ Inc. Council approved the recommendation of the Director of Public Works and authorized payment of $2300 to Plumbing Contractors, Inc. for water main construction on Atlanta Avenue. Motion carried. Payment Rey:. The Clerk presented a transmittal from T-.tle Insurance_ the Director of Public Works of an invoice - from Title Insurance & Trust Company for title information concerning acqc�uisition of right-of-way for storm drain channel in Drainage Area 179, together with Resolution author- izing payment of $42.00 to Title Insurance & Trust Company. Payment Aut-h. On motion,by Stewart, seconded by Welch, .1 tle In crxAnce Council authorized payment of $42.00 to Title Insurance & Trust Company for Title Information concerning ac uisition of right-of-way for storm drain channel in Drainage Area 79. Motion carried. -11- (1/20/64) 159 Pa e 912 - iginutes , January 20, 1. 64 Res. �"1.913 On motion by Welch, seconded by Gisler, Ac3t� Resolution No. 1913 - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE PLANNED LOCAL DRAINAGE FUND AREA #9,which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES- Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells The Clerk presented a communication from To Er,a? �-oy_ the Planning Director requesting Council �authorization to employ one additional Associate Planner and one additional Planning Technician. This matter was tabled at the meeting of January 6, 1964 until the proposed increase in Planning Revenues had been studied. :Mc`c7 & FL1e On motion by Welch, seconded by Cisler, the Communication from the Planning Director requesting permission to employ additional personnel, was received and ordered filed. Motion carried. Ha4_h V. Spillers On motion by Welch, seconded by Gisler, "o Equip.Operator Council approved the reclassification of - Mr. Hugh V. Spillers from Skilled Worker to Equipment Operator, Range 34-C, in the Street Department, effective February 1, 1964. Motion carried. Joe B. Scott On motion by Stewart, seconded by Gisler, Maint . i'Ian Council approved the appointment of Mr. Joe B. Scott to the position of Maintenance Man, Range 31-A, in the Beach Department, effective January 16, 1964. Motion carried. C-as` Colle-e getL-ion The Clerk presented a communication from Assess. Dist. #6401 Orange Coast College, transmitting a petition requesting the formation of Assessment District No. 6401 for the construction and installation of curbs, gutters, cross gutters and sidewalks, sanitary sewer lines, paving, alley and driveway approaches, electric lighting system, domestic water system, street signs, street trees, appurtenances and appurtenant work in an area connected with their campus site on Golden West and Gothard Streets and McFadden and Edinger Avenues. Assess. Dist, On motion by Welch, seconded by Gisler, . Formation. Appr. Council approved the formation of the proposed Assessment District, and referred the petition to the City Engineer and Mr. John T. Ganahl, Attorney for the Assessment District. Motion carried. Jordan & Endsley The Clerk presented an invoice from Fee a ustI- Jordan & Endsley,r Architects, covering - adjustment in fee after bids are received, in connection with working drawings and specifications for the+, Bushard Fire Station, in the amount of $209. Payiicnt Aath. On motion by Welch, seconded by Stewart, JC7--dan & Enc s.1� Council authorized payment of $209 to Jordan & Endsley for working drawings and specifications on the Bushard Fire Station. Motion carried. Pa"t , On motion by Stewart, . seconded by Gisler, J,)rdan & Endsley Council authorized a Progress Payment to. Jordan & Endsley for architectural super- vision of the Headquarters Fire Station, in the amount of $888.5.3. Motion carried. -12- (1/20/64) 160 Page ;`r13 - Minutes, January 20, 1964 Payiae-al- Auth . On motion by Stewart, seconded by Welch, Joy dan €y Endsla Council authorized Progress Payment No. 1 to Jordan & Endsley for architectural super- vision on the Bushard Fire Station, in the amount of $243.95. Motion carried. Fiat. Auth. On motion by Welch, seconded by Stewart, Jordan S Endsley Council authorized a Progress Payment to Rarris & Denner in the amount of $10,977.75, for work on the contract for the Bushard Fire Station. Motion carried. .aaericart Isisti.tute On motion by Stewart, seconded by Welch, of 1anx�ers Council authorized Planning Director Warner and Associate Planner Reynolds to attend the annual meeting of the California Chapter, American Institute of Planners in Sacramento, from February 12-15, 1964, with reasonable expenses allowed. Motion carried. Finance Admz',_a.. The Clerk presented a communication from the Reouirerients Director of Finance, presenting a review of requirements necessary in handling the finance administration of the City, and requesting that Council authorize the purchase of a National Cash Register No. 3300 account- ing machine. Machine Porch. On motion by Gisler, seconded by Welch, Authorized Council granted permission to the Director �^ of Finance to purchase a National Cash Register No. 3300 accounting machine, providing arrangements can be made for payment in the future. Motion carried. Cou:h Dl.spos�l The City Clerk requested permission from tier�orial i�- i1 the Council to dispose of several old couches at Memorial Hall which had been in the Ladies Lounge prior to its conversion to office space for the City Treasurer. He informed the Council that in his opinion, these couches were worthless. clerk to 1)is ?Li;i e on Oi douches the the Building, as they are of no motion by Welch, seconded by Gisler, City clerk was directed to dispose of couches located in the Memorial Hall value. Motion carried. Ord, -103t The Clerk gave Ordinance No. 1030 a second Second ReadinL reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 289; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9211.42 (Sectional District Map 26-5-11." Orci . 3;r..1030 On motion by Stewart, seconded by Gisler, Adopted M Ordinance No. 1030 was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells Ord, ZF163. The Clerk gave Ordinance No. 1031 a second Second Rer4c.i.zL reading by title - "AN ORDINANCE of THE CITY OF HLINTINGTON REACH RELATING TO ZONE CASES NOS. 382, 388, 389, 390 and 391; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTION 9211.38(Sectional District Map 22-5-11), 9211.47 (Sectional District Map 36-5-11) 9211.41 (Sectional District Map 25-5-11) 9211.62 (Sectional District Map 13-6-11)." Ord, F 011. On motion by Stewart, seconded by Welch, �1d_ ecf Ordinance No. 1031 was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Welch, Stewart, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells -13- (1/20164) 161 Pare YU4 - Minutes, January is 20, 1-964 or°r. `.L. 03`' The Clerk gave Ordinance No. 1032 a second �L=(_-Ond Rc2ad'rl` reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING A SECTION OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO ALLOCATIONS AND SALARY RANGE." ord. #_1032 On motion by Stewart, seconded by Gisler, A(iopted Resolution No, 1032 was passed and adopted by the following roll call vote: AYES; Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT; Councilmen: Wells Ord. #-.-03`� The Clerk gave Ordinance No. 1033 a second Second React'.:-i. reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GRANTING TO UNION OIL COMPANY OF CALIFORNIA, A CALIFORNIA COPRnRATION, A rRANCKISE COVERTNG CERTAIN FACILITIES WITHIN CERTAIN OF THE PUBLIC WAYS OF THE CITY OF NUNTINGTON BEACH." Oro . VC33 On motion by Gisler, seconded by Welch, +onc�c Resolution No. 1033 was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells 7r ;'rx-+ The Clerk gave Ordinance No. 1034 a first k'=r ,'- Ruad'__:� reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 393 and 394; AMENDING THE: HUNTTNGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211..49 (Sectional District Map 6-6-10), 9211.57 (Sectional. District Map 12-6-11)." Ord. The Clerk gave Ordinance No. 1035 a first F Real _;� reading in. full - "AN ORDINANCE OF THE. CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9249.1, 9284 and 9721.3." t Ll The Clerk gave Ordinance No. 1036 a first reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CLASSIFICA- TIONS AND A' J,OC ATI ONS . " On motion by Welch, seconded by Gisler, Adopted Resolution No. 1906 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE. BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF HUNTINGTON BEACH, RELATING TO TEE CONDUCT OF A. GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON APRIL 14,-1964," which had heretofore been submitted to the Council and read by them, was passed and adopted by the f ollowin. roll call vote: AYES: councilmen: Gisler, Stewart. Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells On motion by Welch, seconded by Gisler, clGoryf-,!6 Resolution No. 1914 - "AN ORDER OF THE CITY COUNCIL VACATING A PORTION OF WARD 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: Gisler, Stewart, Welch, Lambert NOES: Councilmen: mane ABSENT: Councilmen: Wells -14- (1/20/64) 162 Re 7k_ `f On motion by Stewart, seconded by Gisler, A6opted Resolution No. 1915 - "AN ORDER OF THE CITY COUNCIL VACATING A PORTION OF HARRIMAN 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 follo=,Ring roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells 1{eq. Fire Car The City Administrator presented a communica- tion tion from the Fire Chief informing Council that a Battalion Chief's car had been badly damaged in an accident, and requested Council authorization for the Purchasing Agent to advertise for bids for a new car, for the Fire Department.. P U r C , A cIIt On motion by Gisler, seconded by Welch, To Obtaiiz Poiris Council authorized the Purchasing Agent to advertise for bids for a new car for the Fire Department. Motion carried. TV iZ'a% The City Administrator informed the Council To ABC that he received a telegram from Jim Spence, ABC Wide World of Sportg, offering $5,000 for exclusive television rights for the 1964 Surfing Contest. A3C Offer On motion by Welch, seconded by Stewart, AcceotEd Council accepted the offer of $5,000 for exclusive television rights for the 19,64 Surfing Contest, and directed the City Administrator to notify Mr,. Spence and request a copy of the proposed agreement covering same be forwarded for Council study and consideration. Motion carried, Moviil,,: of On motion by Gisler, seconded by Lambert, Lf'Ld. LEI � Council authorized the Citv Administrator to obtain cost estimates for the moving of the Lifeguard Building to another location, when no longer needed on the beach as a Headquarters Building. Motion carried. Kin tes 1 111J_1 :_.E. e.0 On motion by Stewart, seconded by Gisler, Council approved the mimites of the regular meeting of innuary 6, 1964, and the special meeting of January 9, 1964, as.transcribed and mailed. Motion carried. Payroll Reij..qer on motion by Welch, seconded by Gisler, Approvers _ Council approved the Payroll Register for January 10, 1964, on recommendation of the Finance Committee. Motion carried. Warrant RepJstez On motion by Welch, seconded by Gisler, Af] ;x uVol Council approved the Warrant Register for January 20, 1964, on recommendation of the Finance Committee. Motion carried. In%oraiai Mtn, Mayor Lambert called a meeting of the Council 2/3/64 i as an informal Committee of the Whole for Monday, February 3, 1964, at 7.00 A.M-. Mt-. tad` o! �,�e= On motion by Welch, seconded by Gisler, To Jan.-2 1�64 the regular meeting of the City Council of the City of Huntington Beach adjourned to Tuesday, January 28, 1964, at 7:30 o'clock P.M. Motion carried. (2,z City Clerk an -officio C er of the City CcAcil of the City of Huntington Beach, Ca ifouiia ATTEST: d- ,u14ayor City C k 15 �_ (1/20/64)