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HomeMy WebLinkAbout1964-03-02197 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, March 2, 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. G. Russell Shaw, Minister of the First Methodist Church, Huntington Beach. i�i:L UALL Councilmen Present: Gisler, Stewart, Welch, Lambert Councilmen Absent: Wells iY1ltl�'1'.S A4'tVT On motion by Welch, seconded by Stewart, Council approved the minutes of the regular meeting of February 17, 1964, as transcribed and mailed. Motion carried, On motion by Stewart, seconded by Gisler, HI;,;" I7 & FILED the reports of the Director of Public Works, Building Director, Fire Chief, Lifeguard Chief and Recreation Director for February, 1964, were received and ordered filed. Motion carried. The Clerk presented a communication from u'AkK CLU131:10CSE the Huntington Beach Girl Scout Council re- questing permission to use Lake Park Club- house on Monday and Tuesday afternoons from 2-4 P.M. until June 20, 1964, and again during the school year starting in September, 1964, with fees waived. zkt:} . ,Lut LNCE ;1L. I�.iMS Mrs. Florence Williams, Brownie Scout Direct- -_ �T or addressed the Council concerning the re- quest and offered to answer any questions Council may have. USE GRANTED 0"If On motion by Stewart, seconded by Gisler, 'i'i'IAL ;I uIS the Huntington Beach Girl Scout Council was granted permission to use the Lake Park Clubhouse on Monday and Tuesday afternoons from 2-4 P.M., if not being used otherwise, for Brownie Scout meetings, on a trial basis, through June 20, 1964, and the Clerk was directed to waive the fees therefor. Motion carried. On motion by Welch, seoronded by Gisler, the LAND letter from the Huntington -Valley Post 490, Veterans of Foreign Wars, requesting Council consideration of any land and/or building for use as a Community Center, was received and ordered filed. Motion carried.. INT. CHRISTIA�: "' EADIE.,�- The Clerk presented a letter from Mr. Lloyd -;rile' - P"RUuLEzivL-ATI.)N 0. Johnson, Chairman of the International Christian Leadership, requesting that Coun- cil pass a resolution proclaiming April 18-24, 1964, as Christian Leadership Week. On motion by Stewart, seconded by Gisler, Council directed the City Attorneyrto prepare a Resolution proeleim- ing April 18-24, 1964, as Christian Leadership Week. Motion carried. ,f; _ 1,1EN'TAL 11EP LTH - On motion by Welch, seconded by Stewart, SOLICITATION Eg_ Council granted the request of the Orange _-'^_� County Association for Mental Health for permission to conduct a door-to-door campaign for funds in the City beginning April 26, 1964, and continuing through the month of May, in accordance with conditions stipulated by the Police Department. Motion carried. -1- (3/2/64) 19 Pa,:re r2 - MiT�iztes, March 2, 1964 JAMES J. BARi�ETT EXTENSION OF TiME The Clerk presented a & Endsley, Architects, from James J. Barrett, quarters Fire Station, requesting an extension days in the completion of work on said station, Council grant the extension. communication from Jordan transmitting a letter contractor on the Head - of time of 26 calendar and recommending that On motion by Stewart, seconded by Welch, Council granted an extension of 26 calendar days to James J. Barrett, Contractor, for the completion of work on the Headquarters Fire Station. Motion carried. TOBA("GO IrZ MINORS On motion by Welch, seconded by Gisler, the RES. REC,'D & FILED transmittal from the City of Redondo Beach of a Resolution prohibiting use of tobacco by minors, was received and ordered filed. Motion carried. TOWN H4OUSE DEV. The Clerk presented a communication from REQUEST PATIOS Mr. A. E. Cofer, 9758 Charring Cross Drive, City, regarding the problem of covering patios in the Huntington Continental Town House Development, and requesting that Council order a study of the situation. 141A. A. E. !FF;:C Mr. A. E. Cofer addressed the Council and requested permission for residents to build uniform patio covers, and presented a petition signed by residents of said development. REFERRED xOtL On motion by Welch, seconded by Stewart, the STUD`.: &- C:E-PORT request for permission to construct uniform T patio covers in the Huntington Continental Town House Development, was referred to the Planning Director, Building Director, Fire Chief, and City Administrator for study and report to Council. Motion carried. MIDWAY CHRISTIAN ASSEMBLE' On motion by Gisler, seconded by Welch, LAKE PACK �,LUBHOUSE Council granted permission to the Midway Christian Assembly Church to use the Lake Park Clubhouse for a church dinner on Friday, March 13, 1964, and directed the Clerk to waive the fees therefor. Motion carried.' ECKLEY CLAI1,1 On motion by Stewart, seconded by Gisler, a AGAINST CITY claim filed by Mrs. Dawn Eckley, 7873 Ronald Road, City, on behalf of her daughter Bobbie Rhodes, for an injury caused when wading in the pool at Lake Park, was denied at1d referred to the City Attorney and the City's insurance carrier. Motion carried. HILL CLAIM On motion by Welch, seconded by Gisler, a AGAINST CITY claim filed by Mrs. John E. Hill, 16651 Nile Circle, City, for damages caused when a tree in the parkway fell across her car, was denied and referred to the City Attorney and the City's insurance carrier. Motion carried. ATCHLEY CLAIM On motion by Stewart, seconded by Gisler, AGAINST CITY a claim filed by Schumacher & Thamer, Attorneys, on behalf of Bruce LeRoy Atchley, 618 Adams Avenue, City, for damages in the amount of $10,000, for injuries resulting from skating at the Pavalon skating rink, was denied and referred to the City Attorney and the City's insurance carrier. Motion carried. PUBLIC HEAi�li+i r F.C;. :DES . 396 Commission, recommending situated on the west side and directed the Clerk to Mayor Lambert announced that this was the day and hour set for a public hearing on Resolution No. 396 of the City Planning approval of Zone Case No. 396, on property of Graham Street, south of Warner Avenue, read the legal notice. -2- (3/2/64) 199 Pa-e #3 - Minutes, March 2 , 1964 The Clerk read notice of public hearing on Zone Case No. 396, as published in the Huntington Beach News on February 20, 1964, setting the hour of 7:30 o'clock P.M., or as, soon thereafter as possible, on Monday, the 2nd day of March, 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 pre -zoning from; A-1 General Agricultural District, to: R-3 Limited Multiple Family Residence District.' The Clerk informed the Council that they had been provided with copies of the Planning Directors transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 396 for an R-2 zone, rather than the R-3 zone petitioned for by the applicant, and stated that he had received no written protests to the Zone Case or to the Resolution of the Plan- ning Commission. HEARING OPENED Mayor Lambert declared the hearing open. JOHN HORNER Mr. John Horner, Real Estate Broker representing Mr. William Lyon, addressed the Council and presented an aerial map of the area, and requested Council consideration of the R-3 zone petitioned for. HEARING CLOSED There being no one further present to speak on the matter, and there being no further protests filed, either oral or written, the bearing was closed by the Mayor. PLANNING DIRECTOR Planning Director Warner addressed the Council and gave a resume' of the Planning Commission's reasons for recommending approval of a change of zone to R-2 in Zone Case No. 396. ZONE CASE #396 On motion by Stewart, seconded by Welch, APPROVED = R-2 Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone to R-2 in Zone Case No. 396. Motion carried. PUBLIC TiE.ARINC Mayor Lambert announced that this was the P.C. RES. j�400 day and hour set for a public hearing on Resolution No. 400 of the City Planning Commission, recommending denial of Zone Case No. 400, on property situated on the north side of Clay Avenue between Delaware Street and Seventeenth Street, and directed the Clerk to read the legal' notice. The Clerk read notice of public hearing on Zone Case No. 400, as published in the Huntington Beach News on February 20, 1964, setting the hour of 7:30 o clock P.M., or as soon thereafter as possible, on Monday, the 2nd day of March, 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 change of zone to regulations of the Districting Ordinance, from: R-2 Two Family Residence District, to: R-3 Limited Multiple Family Residence District. The Clerk infomed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending denial of Zone Case No. 400, and stated that he had received no written protests to the Zone Case or to the Resolution of the Planning Commission. H.EARINC OPENED Mayor Lambert declared the hearing open. ROGER WATSON Mr. Roger Watson, President of Scotco, Inc., applicant, addressed the Council and request- ed permission to withdraw his request for the change of zone in Zone Case No. 400. -3- (3/2/64) 20 Paf;e yr4 - .4-i nutes, .;arch 2, 1964 NEARING CLOSED There on the filed, either oral or written, ZONE CASE # 400 WITHDRAW [N withdraw said Zone Case. being no one further present to speak matter, and there being no protests the hearing was closed by the Mayor. On motion by Gisler, seconded by Stewart, Council granted the requestof the applicant in Zone Case No. 400 and permitted him to Motion carried. PUBLIC HEA ,-4, Mayor Lambert announced that this was the P.C. RES. t403 day and hour set for a public hearing on Resolution No. 405 of the City Planning Commission, recommending denial of Zone Case No. 405, on property situated on the south side of Seventeenth Street west of Delaware Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 405 as published in the Huntington Beach News -on February 20, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 2nd day of March, 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 a petition for a change of zone to regulations of the Districting Ordinance, from: R-2 Two Family Residence District, to: R-3 Limited Multiple Family Residence District. 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, recommmnding denial of Zone Case No. 405, and stated that he had received no written protests to the Zone Case or to the Resolution 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. ZONE CASE #405 On motion by Welch, seconded by Gisir, DENIED Council concurred with the recommendation of the Planning Commission and denied Zone Case No. 405. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the P.C. ,tEs. #4iG day and hour set for a public hearing on Resolution No. 410 of the City Planning Com- mission, recommending approval of Zone Case No. 410, on property situated on the west side of Lynn Street north of Pearce Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 410 as published in the Huntington Beach News on February 20, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 2nd day of March, 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 a petition for pre -zoning to regulations of the Districting Ordinance, from: R-4 Suburban Residential District (County), to: R-3Limited Multiple Family Residence District (City). 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. 410 for an R-2 zone, rather than the R-3 petitioned for, and stated that he had received no written protests to the Zone Case or to the Resolution of the Planning Commission. HEARING OPENED Mayor Lambert declared the hearing open. -4- (3/2/64) 0Q1 Page #5 - Minutes, March 2, 1964 HEAF:IN> CLOSED There being matter, and either oral or written, the hearing IE CASE Attorney to prepare R-2 in Zone Case No. PUBL7 C HEAR/1 I'l P.C. RES. #412 no one present to speak on the there being no protests filed, was closed by the Mayor. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Planning Commission, and directed the City an Ordinance effecting the change of zone to 410. Motion carried. Commission, recommending situated at the southwest Avenue, and directed the Mayor Lambert announced that this was the day and hour set for a public hearing on Resolution No. 412 of the City Planning denial of Zone Case No. 412, on property corner of Bolsa Chica Street and Warner Clerk to read the legal. notice. The Clerk read notice of public hearing on Zone Case No. 412, as published in the Huntington Beach News on February 20, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 2nd day of March, 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, to: R-3 Limited Multiple Family Residence District — had been provided with and the Resolution of of Zone Case No. 412, protests to the Zone C Commission. HEARING OPENED HEAR-1-NN-7, CLOSED The Clerk informed the Council that they copies of the Planning Director's transmittal the Planning Commission, recommending denial and stated that he had received no written ase or to the Resolution of the Planning either oral or written, z r - ht3F Jlri i]z7 D Mayor Lambert declared the hearing open. There being no one present to speak on the matter, and there being no protests filed, the hearing was closed by the Mayor. On motion by Welch, seconded by Gisler, Council concurred with the recommendation of the Planning Commission and denied Zone Case No. 412. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the APPEAL - uv,06«3 day and hour set for a public hearing on an appeal by S . V. Hunsaker & Sons to a decision of the City Planning Commission in stipulating conditions on their Tentative Tract No. 5464, and also the decision of the. Planning Commission in continuing action on Use Variance #663, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on an appeal to Use Variance - UV #663 as published in the Huntington Beach News on February 20, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 2nd day of March, 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 decision of the City Planning Commission of conditions stipulated on Tentative Tract Map #5464, and on Use Variance - UV #663, to allow the construction of a planned Residential Development consisting of 274 living units in the R-4-Y Suburban Residential District and in the A-1-Y General Agricultural District, on property located east of Cannery Street and north of Indianapolis Avenue, -5- (3/2/64) 202 PaFt e '' ,d n.utes , March 2, 1964 HU>;SAKER APPEAL The Clerk informed the Council that they had .NOTICES ,Y.ILED been provided with copies of a memorandum from the Planning Director outlining the Planning Commission's reasons for the conditions of approval stipulated in Tentative Tract No. 5464, and for the continuance of the variance accompanying the Tentative Tract Map; that the appeal had been filed in compliance with the Huntington Beach Ordinance Code, and notice of said hearing mailed to all residents residing within 300' of the tract; and that no further written protests had been received. HEARIL'G OPENED Mayor Lambert declared the hearing open. iVALLY ;NICKEL Mr. Wally Nickel, representing S. V. Hun- saker & Sons, addressed the Council and requested Council consideration of their condominium development consisting of 274 units. Nffit,%l PETITE Mr. Norm Petite, 9162 Mediterranian Drive, City, addressed the Council and protested the high density development adjacent to the single family residence district. FLORENCE, 1-1AYES Mrs. Florence Hayes, 9132 Mediterranian Drive, City,addressed the Council and protested the high density development. RI_CHARD DERBY Mr. Richard Derby, 9121 Mediterranian Drive, City, addressed the Council and stated that his reasons for buying a home in Huntington Beach were mainly due to schools, as projected at that time. He further stated that continued high density developments would only add to the increasing tax burden in the City, and protested the condominium density being requested by S. V. Hunsaker & Sons. �IA_LLY NICKEL Mr. Wally Nickel again addressed the Council to state that the School situation takes care of itself; that a new school would be built closer to all concerned. HTKE 00N;�Q SLY Mr. Mike Connolly, 9072 Mediterranian Drive, City, addressed the Council to inquire as to the Councilmens' position in regard to situations where there may be a conflict of interest, and was informed that any Councilmen involv- ed in any way have always abstained from action on matters which concern them. one 'CLUSEll There being no/further present to speak on the matter, and there being no further protests filed, either oral or written, the hewing was closed by the Mayor. PLANNING DIRECTOR Planning Director Warner addressed the Council and gave them a resume' of the Planning Commission's reasons for recommending a maximum of 242 units in Tract #5464. APPEAL DENIED On motion by Stewart, seconded by Welch, S. V. HUNSAKER Council sustained the action of the Plan- ning Commission on Tentative Tract 5464 and Use Variance - UV #663, and denied the appeal. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the OIL WELL BOND TERM. day and hour set for a public hearing on a request for termination and cancellation of drilling bonds on oil wells, Johnson No. 5 and Johnson No. 6, located in unsubdivided area south of Adams Avenue, east of Hunt- ington Street, as provided for in Section 2427.4 of the Huntington Beach Ordinance Code, and directed the Clerk to read the legal notice. -6= (3/2/64) 03 Pa-e #7 - Minutes, March. 21 1964 The Clerk read notice of public hearing on termination and cancellation of drilling bonds, as published in the Huntington Beach News on.February 13, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 2nd day of March, 1964, in the Council Chamber of the City Hall, Hunting- ton Beach, California, as the time and place for a public hearing for the purpose of considering the request for termination and can- cellation of drilling bonds as provided for in Section 2427.4 of the Huntington Beach Ordinance Code on producing wells. The Clerk stated that the Council had received a copy of a transmittal from the Director of Public Works recommending the bonds be terminated, and stated that he had received no written protests to said termination of bonds. Mayor Lambert declared the hearing open. HEARD? C1, F'D 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. r-)II, -?ELL BC)NDS On motion by Stewart, seconded by Gisler, TEP,Y1'-TATED Council approved the recommendation of the Director of Public Works and directed that Travelers Indemnity Company Bonds No. 367064 and No. 558086 be ter- minated, and the owners notified. Motion carried. RECESS CALLED Mayor Lambert called a recess of the Council at 8:38 P.M. COUNCIL RECONVENED Council was reconvened at 8:55 F.M. by the Mayor. BIDS PRESENTED The Purchasing Agent presented informal bids 4 -POLICE CARS which had been received for four Police Department patrol cars, as follows: DOWNEY FORD COMPANY, Downey - $6,902.37 Inc. Sales Tax L. D. COFFING, Santa Ana - $7,664.39 Inc. Sales Tax Mc PEEK PLYMOUTH CENTER, Anaheim - $7,252.00 Inc. Sales Tax MANDIC MOTORS, INC., Huntington Beach - $7,219.71 Inc. Sales Tax MEL BURNS FORD, Long Beach - $7,852.69 Inc. Sales Tax WORTHINGTON DODGE, Fullerton - $8,609.76 Inc. Sales Tax All bids less trade-ins. The Clerk presented a communication from the Purchasing Agent informing Council that a review of the bids indicated that the low bid of $6,902.37, including Sales Tax, less trade-ins, submitted by Downey Ford Company, Downey, was in order, and recommended that Council authorize the purchase of four police cars from this agency. L0'.1 BIDDER Department from the low total sum of $6,902.37, Motion carried. PUBLIC HEARINGS SET FOR 3/16/64 P.M., or as soon 413, No. 415 and of same. Motion On motion by Stewart, seconded by Gisler, Council authorized the Purchasing Agent to purchase four police cars for the Police bidder, Downey Ford Company, Downey, for the less trade-ins and including sales tax. On motion by Stewart, seconded by Gisler, Council ordered public hearings for Monday, March 16, 1964, at the hour of 7:30 o'clock thereafter as possible, on Zone Case No. 411, No. No. 420, and directed the Clerk to public notice carried. -7- (3/2/64) 204 2a�-e #3 - i'1 Lutes, March 2, 1.964 DV d212 The Clerk presented a transmittal from the GRANTED Planning Director of a petition for a Division of Land - DV #210 - Petitioner: Classic Deve- lopment Corporation and Tiara Estates, Inc., Anaheim, to allow a change of lot lines between Lots 45-46, in Tract No. 4761, Huntington Harbour Corporation on property located at 17052-17062 Lowell Circle and 17132- 1.7152 Westport Drive, The Planning Commission recommended approval of said Division of Land. On motion by Welch, seconded by Stewart, Council approved the recommendation of the Planning Commission, and grated Division of Land - DV #212. Motion carried. FINAL ADOPTION The Clerk presented a transmittal from the TRACT MAP #3274 City Planning Director submitting final form of Tract Map No. 3274 for adoption: Developer: Gibraltar Equities, Inc., 885 West 18th Street, Costa Mesa; Engineer: Huntington Engineering Corporation, Huntington Beach; Location: West of Delaware Street and north of Atlanta Avenue; Legal Description: Being a subdivision of a portion of the Vista Del Mar Tract, Section 2, and a portion of the SEk of Section 11-6-11; Number of Lots: 80; Total Acreage: 6.209; and that the map had been certified by the City Engineer and the Planning Director to be true and correct in accord- ance with provisions of the City Subdivision Code. The City Council may accept the offers of dedication as shown on the map and may approve the final map, subject to the following condition: The City Clerk's signature shall be withheld pending -completion of: 1. Deposit of fees for water, sewer, inspections. 2. Bond for improvements. 3. Signing of subdivision agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. drainage, engineering, and TRACT tiAi? ;3274 On motion by Stewart, seconded by Gisler, ADOPTED _ Council accepted the dedications as shown on Final Tract Map No. 3274, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. FIi41AL AD;-JT1QN The Clerk presented a transmittal from the TRACT MAP r, _54 a0 City Planning Director submitting final form of Tract Map No. 5460 - a portion of Tentative Tract Map No. 4333 - for adoption: Developer: Doyle and Shields Development Company, Inc., Anaheim; Engineer: Voorheis- Trindle-Nelson, Inc., Westminster; Location: North of Heil Avenue and east of Springdale Street; Legal Description: Being a subdivision of a portion of the SW'k, of the NWk of Section 22-5-11; Number of Lots: 130; Total Acreage: 26.256; and 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 the offers of dedication as shown on the map and may approve the final map, subject to the following condition: The City Clerk's signature shall be withheld pending completion of: 1. Deposit of fees for water,. sewer, inspections. 2. Bond for improvements., 3. Signing of Subdivision Agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. drainage, engineering and -8- (3./2/64) 205 Page 09 - Minutes, March 2, 1964 TV,t,uT N14P N:9.5460 On motion by Welch, seconded by Stewart, 'DOP�D Council accepted the dedications as shown on Final Tract Map No. 5460, and adopted the map subject to compliancerwith conditions stipulated by the Planning Commission. Motion carried. TRACT �,148C5 The Clerk presented a transmittal from the 1 YFAR FXTFWSI0-% Planning Director of a recommendation of the Planning Commission for the granting of a one year extension of time for recording the subdivision approved as Tentative Tract No. 4805, located at the southeast corner of Garfield Avenue and Cannery Street. EXTENSION OF TIME On motion by Welch, seconded by Gisler, GRANTED - TR . �i 48(15 Council concurred with the recommendation of the Planning Commission and granted a one year extension of time for the recording of Tentative Tract No. 4805, on the condition that the tract be developed to single family homes, and that any change of use will necessitate submission of a revised tentative map. Motion carried. MARINE FUELING The Clerk presented a transmittal from the Planning Director of a recommendation, from the Planning Commission that a determination be made that marine fueling stations are similar to and not more ob- jectionable to the other uses permitted in commerical zones, and thus permit such facilities in commercial zones. MARINE FUELING On motion by Stewart, seconded by Gisler, CC7 . ZONE 'SE Council concurred with the Planning Com- mission and determined that marine fueling stations are similar to or not more objectionable than the other uses permitted in commercial zones. Motion carried. 13.7.. CORP. 1t',TER%Tnv. On motion by Stewart, seconded by Gisler, f'.L_, RATIFIED Council ratified the waterway plan of Hunt- ington Harbour Corporation following a report submitted by the Planning Commission. Motion carried. zVXFSS PROBLE11 The Clerk presented a communication from 7N RGENCY ORD. the Planning Commission expressing concern over the construction of large apartment projects with inadequate access for emergency equipment, and making recommendation that Council adopt an emergency Ordinance establishing a requirement for a Use Permit for construction of any apartment pro- ject consisting of more than 20 units, and/or any apartment project which extends more than 150 feet from a public street. LETTER READ - The Clerk read a letter from Mrs. Rhea Mae .HE.A SAYRL Sayre, 210 Memphis Avenue, City, protesting the establishment of a Permit requirements, and requesting Council consideration concerning same. - itOCER WATSON Mr. Roger Watson, Scotco, Inc. representati addressed the Council to protest inasmuch as they have a development which would be hurt by this action, and requested Council to consider a 200' extension limit rather than the suggested 150' limit. CHID HICGINS Fire Chief Higgins addressed the Council and gave a resume' of the Fire Department's reasons for recommending such legislation. &.C_._ "ORDAN Mr. N. C. Jordan, 910 Orange, City, address- ed the Council and suggested that dry stand- pipes be strategically placed within such developments. AiTY. TO 'REP. On motion by Welch, seconded by Gisler, EMERGENCY ORD. Council concurred with the recommendation of the Planning Commission, and directed the City Attorney to prepare an emergency Ordinance incorporating the recommendation that a Use Permit be required for apartmertconstruct ion projects of more than 20 units, and/or any apartment project ex- tending more than 150 feet from a public street. Motion carried.. -9- (/2/64) 206 ?U 3:LIC. HEARING A motionwaa made by Stewart, ,seconded by Gisler, R ZONE REVISIONS that a public hearing be set for March 16, 1964, at 7.30 P.M., or as soon thereafter as possible, on recommended revisions to the RA, R-1, R-2, R-3 and R-4 Districts of the Zoning Ordinance. Motion carried, Mkt. JCRDAN Mr. Jordan addressed the Council to request that this public hearing be ordered for April f th, 1964, in order that sufficient notice of publication would be allowed. AMENDED MOTION On motion by Stewart, seconded by Gisler, the PUBLIC HE<�ING ORD. original motion was amended to set a public hearing for April 6, 1964, at 7:30 P.M., or as soon thereafter as possible, for the purpose of considering recom- mended revisions of the RA, R-1, R-2, R-3, and R-4 Zones of the Huntington Beach Ordinance Code. Motion carried. DEEDS PRESENTED The Clerk presented transmittals from the Director of Public Works of deeds as follows: (a) Deed for street R/W on the north side of Talbert Avenue, west of Beach Boulevard, from Edgar Charles Scott and Ruby Ruth Scott to the City. (b) Deed for street R/W on the west side of Newland Street, south of Slater Avenue, from the First Assembly Church of God to the City. SCOTT DEED On motion by Stewart, seconded by Welch, ACCEPTED Council accepted the deed from Edgar Charles Scott and Ruby Ruth Scott, and directed the Clerk to record same with the Orange County Recorder. Motion carried. CHURCH DEED On motion by Stewart, seconded by Gisler, ACCEPTED Council accepted the deed from the First Assembly Church of God, and directed the Clerk to record same with the Orange County Recorder. Motion carried. TRACT 1""4816 The Clerk presented a transmittal from the DEDICATED 1MPR. Director of Public Works recommending that improvements dedicated for public use on Tract No. 48163 located on the east side of Brookhurst Street north of Adams Avenue, be accepted and authorization granted for release of the Improvement Bond and Monument Bond, and termination of the Subdivision Agreement. On motion by Welch, seconded by Gisler, Council accepted the improvements dedicated for public use on Tract No. 4816, and authorized the release of the Improvement Bond and Monument Bond, and the termination of the Subdivision Agreement; and directed that the developer and bondlug company be notified. Motion carried. TRACT "'4499 The Clerk presented a transmittal from the DEDICATED IMPR. Director of Public Works recommending that improvements dedicated for public use on Tract No. 4499, located on the north side of Highway 101 at Admiralty Lane, be accepted and authorization granted for release of the im- provement Bond and the termination of the Three -Party Agreement and Subdivision Agreement.. On motion by Welch, seconded by Gisler, Council accepted the improvements dedicated for public use on Tract No. 4499, and authorized the release of the Improvement Bond,'arid termination of the Three -Party Agreement and Subdivision Agreement; and directed that the developer and bonding company be notified. Motion carried. -10- (3/2/64) 207 flake #11. _ Minutes, March 2, 1964 TIU`XTS #5132 7i�.-:5 64 The Clerk presented a transmittal from the LD1wATED I1II'&. Director of Public Works recommending that yr+ improvements dedicated for public use on Tracts No. 5132 and No. 5264, located in Huntington Harbour, be acaE ed and authorization granted for the release of the Improvement Bon and Monument Bond, and termination of the Subdivision Agreement. On motion by Welch, seconded by Gisler, Council accepted the improvements dedicated for public use on Tracts No. 5132 and No. 5264, and authorized the release of the Improvement Bond and Monument Bond, and termination of the Subdivision Agreement; and directed that the developer and bonding company be -notified. Motion carried. JLS','PE :rALS11 Mr. Joseph Walsh, 9750 Charring Cross Drive, City, addressed the Council to inquire whether acceptance of dedicated improvements by the Council would relieve the Building Department of the responsibility of making the regular structural inspections. He was informed that Building in- spections would still be required. BGNDSt �! AG ITICS. On motion by Stewart, seconded by Welch, TRACT ,s-'3012'3 Council accepted Monument Bond No. 7759488 and Improvement Bond No. 5633461 issued by Fidelity and Deposit Company of Maryland, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 5025 (Macco) and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. BONDS & AGRMTS. On motion by Welch, seconded by Gisler, TRACT #5026 Council accepted Monument Bond No. 7759489 and Improvement Bond No. 5633465 issued by Fidelity and Deposit Company of Maryland, and directed the Clerk to file same; and accepted the Subdivision Agreement for Tract No. 5026 (Macco), and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. IOND & AGRMTS. On motion by Stewart, seconded by Gisler, TitiAC ; 5�;�:0 _ _ Council accepted Monument Bond No. 1.180099 issued by Travelers Insurance Company,_ and directed the Clerk to file same; and accepted the Agreement in Lieu of Improvement Bond and the Subdivision Agreement for Tract No. 5440, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. TE1 .iNcl.L The Clerk presented a transmittal from the OF OIL Director of Public Works of a request from Fidelity and Deposit Company for termination of bonds on the following Paul F. McKenzie wells in the City. Well PEGGY NO. 1 - located in Block 1808 - East Side Villa Tract Well DIANE NO. 1 - located in Block 1907-08 - East.Side-Vi11a.Tract Well J-3 located in Block 1807 - East Side Villa Tract (Never Drilled) On motion by Welch, seconded by Stewart, Council approved the request of Fidelity and Deposit Company and directed that Bond No. 72 37 938 be terminated in accordance with. Section 2448.1 of the Huntington Beach Ordinance Code; that Fidelity and Deposit Bond No. 77 26 601 be terminated in accordance with Section 2427.1 of the Huntington Beach Ordinance Code; and that Fidelity and Deposit Company Bond No. 72 68 786 and 72 68 787 be terminated, and Oil Well Permit No. 266 cancelled'in accordance with Section 2427.2 of the Huntington Beach Ordinance Code, and directed that the Bonding Company be notified of the action of the Council. Motion carried. FUJITA FARMS SEWER PAYMENT amount of $33,000.00 from nia, to cover the cost of transmitting a resolution The Clerk presented a communication from the Director of Public Works requesting that Council approve a disbursement in the m the Sewer Fund to Sumitomo Bank of Califor- a Sewer Pump Station on Gothard Street, and to accomplish such disbursement. -11- (3f2/64) 208 UES #1926 ADOPTED On motion by Stewart, seconded by Gisler, Resolution No. 1928 - "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: BEACH EQU11.'. S - -RACE Gisler, Stewart, Welch, Lambert None Wells On motion by Welch, seconded by Council granted the Director of Works permission to store beach in the existing maintenance garage located in the parking Beach Boulevard and Highway 101-A. Motion carried. Gisler, Public equipment lot near 3LDG. DEPT. On motion by Welch, seconded by Gisler, TUITION REIMB. Council authorized the reimbursement of $8.50 each to Mr. Dave Reck, Mr. Cliff Jones, Mr. Ken Goodwin, Mr. Frank Goeschl and Mr. Sam Ferguson, inspectors in the Building Department, for tuition and syllabus cost while attending a course of study at Fullerton Junior College. Motion carried. P OLICE E111,2. On motion by Stewart, seconded by Gisler, PERSONNEL Council authorized the employment of J. Victor Bell as Maintenance Man, Range 31-A, and Dorothy R. Egan as Typist Clerk, Range 26-A, in the Police De- partment, effective March 1, 1964. Motion carried. POLICE DEPT. On motion by Welch, seconded by Stewart, PR'k)MC)_T1,C)NS Council approved the promotion of .William M. Bruce from Policeman, Range 37-C to Detective, Range 38-C, and Elmer H. Russell from Policeman, Range 37-E to Detective, Range 38-E, in the Police Department, effective March 1, 1964. Motion carried. ?MT. AfJTH. On motion by Stewart, seconded by Gisler, JORDAN-ENDSLEY Council authorized Progress Payment No. 3 in the amount of $224.90 to Jordan & Endsley, for their services in architectural supervision on the Bushard Fire Station. Motion carried. PIT. AUTH. On motion by Welch, seconded by Stewart, JORDAN-ENDSLEY Council authorized Progress Payment No. 5 in the amount of $864.39 to Jordan & Endsley, for their services in architectural supervision on the Headquarters Fire Station. Motion carried. Pi,rl. AUTH. On motion by Stewart, seconded by Gisler, Ji'UiE'S J. BARRETT Council authorized Progress Payment No. 5 in the amount of $38,897.95 to James J. Barrett, contractor for the alterations to the Headquarters Fire Station. Motion carried. PMT. AUTH. On motion by Welch, seconded by Stewart, HARKIS & DENN "t Council authorized Progress Payment No. 3 in the amount of $10,120.63 to Harris & Denner, contractors for the construction of the Bushard Fire Station. Motion carried. O.V; SCHOOL DIST. The Clerk presented a communication from the PURCH. CITY ?ROP. Ocean View School District requesting that Council authorize the sale of Lot 123 of Block "D", Tract 281 in the City, which is presently owned by the City for school site purposed, south of Slater Street and west of Edwards Street. -12- (3/2/64) Page #13 - Minutes, March 2, 1964 200 0.5/ . SCHOOL. D-[ST. On motion by Stewart, CLAIM DELD Council approved the District request and Attorney to prepare a Quitclaim Deed from the View School District, subject to reimbursement amount of $40.00. Motion carried. seconded by.Gisler, Ocean View School directed the City City to the Ocean of costs in the TV RIGHTS AGRMT. On motion by Welch, seconded by Stewart, SURFBOARD CONTEST Council approved an Agreement between the City and Sports Programs Inc., relative to television rights for the 1964 West Coast Surfing Championship, and directed that the Agreement be forwarded to Sports Programs,- Inc. for approval and return to the City for execution. Motion carried. ORD. #1041 The Clerk gave Ordinance No. 1041 a second ADOPTED reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 398, 399, 402 and 403; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.36 (Sectional District Map 20-5»11), 9211.38 (Sectional District Map 22-5-11 , 9211.62 (13-6-11) and 9211.36 (Sectional District Map 20-5-11�." On motion by Welch, seconded by Gisler, Ordinance No. 1041 was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells _21-11D. NCB. 1-041- The Clerk gave Ordinance No. 1042 a second ADOPTED reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "BOLSA CHICA #4 ANNEXATION" TO THE CITY OF HUNTINGTON.BEACH," On motion by Stewart, seconded by Gisler, Ordinance No. 1.042 was passed and adopted by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: 2 1st .READING WAIVED Gisler, Stewart, Welch, Lambert None Wells All Councilmen stipulated that they had read Ordinance No. 1043 in its entirety and were aware of the contents thereof. On motion by Stewart, seconded -by Welch, Council directed that the oral first reading of Ordinance No. 1043 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 408 and 409; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.41 (Sectional District Map 25-5-11) and 9211.61 (Sectional District Map 18-6-10)," be waived. Motion carried. Ist READING WAVED All Councilmen stipulated that they had read Ordinance No. 1044 in its entirety And were aware of the contents thereof. On motion by Stewart, seconded by Gisler, Council directed that the oral first reading of Ordinance No. 1044 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE #407, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTION 9211.351 (Sectional District Map 24-5-12," be waived. Motion carried. -13- (3/2/64) 210 Pay c 1 l 1_autes , March 2, 1.964 :ES . 0 i 2`s The Clerk read Resolution No. 1929 - "A, ADOPTED RESOLUTION OF THE CITY COUNCIL NAMING �� CERTAIN PROPERTY AS "FARQUHAR PLAZA." On motion by Stewart, seconded by Welch, Council adopted Resolution No. 1929, and directed the City Clerk to record same with the Orange County Recorder, by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells EARL, OVE RMYE R LEAVE OF -ABSENCE beginning March 9, 1964, On motion by Gisler, seconded by Stewart, Earl E. Overmyer, Fire Battalion Chief, was granted a six months leave of absence due to illness. Motion carried. CITY PIER F)LD0. The City Administrator presented a letter LEASE DEarIED from Mr. Richard M. Mezin of San Pedro, California, regarding the possibility of leasing a building on the City pier for a fish market. On motion by Gisler, seconded by Stewart, Council denied Mr. Mezin's request to lease a City building on the pier. Motion carried, LIFEGUARD HEADQUARTERS On motion by Stewart, seconded by Welch, ADVERTISE FOR BIDS Council approved the plans and specifications for the Lifeguard Headquarters Building prepared by Jordan & Endsley, Architects, and directed the.Clerk to advertise for bids, stipulating that bids will be received up to 8:00 o'clock A.M. on Monday, March 16, 1964. Motion carried. OCEAN VIE"4T FIDE S'I'A. The City Administrator informed the Council PURCHASE FRO11 COUNTY that the proposed purchase of the Ocean View Fire Station by the City from the County of Orange, was included on the Supervisor'°s Agenda for the meeting on Tuesday, March 3, 1964, and that Supervisor Baker had requested that as many Councilmen as possible be present for this meeting. Several Councilmen indicated that they would be in a position to attend said meeting, and Councilman Gisler requested that Assistant City Attorney George Shibata attend with them. OCEAN VIEW FIRE STA. On motion by Gisler, seconded by Lambert, DEFT. 1'ROP. Council appointed Councilman Stewart and Councilman Welch to work with Chief Higgins and the volunteers at the Ocean View Station, in regard to the dis- tribution of departmental properties. Motion carried. DAIMAGE TO The City Administrator stated'that he had BUSHARD FIRE S'I:A. been notified by Jordan & Endsley, Architects, that vandals had damaged the Bushard Fire Station now under construction, and suggested that a claim for, damages be filed by the City. On motion by Stewart, seconded by Gisler, Council directed that a claim be filed with the City's insurance carrier for damage at the Bushard Fire Station caused by vandalism. Motion carried. MUNICIPAL COURT The City Administrator informed the Council 'RODELEi1S - MTG _ that he had met with Richard Ruiz, Deputy to Supervisor David L. Baker, concerning the problems in the overcrowded court facilities in the City, and re- commended this meeting be adjourned to Tuesday evening March 3, 1964, for the purpose of meeting with Supervisor Baker for additional dis- cussion. -14- (3/2/64) 211 Page 15 - Minutes, March 2, 1964 LIFEGUARD HEADQUARTERS Councilman Stewart suggested that Council `TELOC.ATI04 consider the possible relocation of the Lifeguard Headquarters Building to one of the new City Parks as soon as the Lifeguard Department vacates the building. On motion by Stewart, seconded by Gisler, the Director of Public Works was directed to prepare cost estimates on moving the Lifeguard Building to one of the new City parks in the northern part of the City. Motion carried. REIMBURSEMENT County Water Board for Motion carried. On motion by Welch, "Council authorized the City's portion January, 1964, in the seconded by Stewart, the reimbursement for to the West Orange amount of $5,690.79. PA'-CLL AEt-715TIER On motion by Welch, seconded by Gisler, Council approved the Payroll Register for February 25, 1964, on recommendation of the Finance Committee. Motion carried. YARRANT RGISTER On motion by Welch, seconded by Gisler, APPROVED Council approved the Warrant Register for March 2, 1964, on recommendation of the Finance Committee. Motion carried. INFORMAL MTG. 3116/64 7 AM 7:00 o'clock A.M. for a Mayor Lambert called a meeting of the Council as an informal committee of the whole for Monday, March 16, 1964, at study session. MEETING ADJOURNED TO 3,13/64 AT 6:30 P.M. On motion"by Gisler, seconded by Welch, the regular meeting of the City Council of the City of Huntington Beach adjourned to Tuesday, March 3, 1964 at 6:30 P.M. Motion carried. ATTEST: City er " \ Lu- L -- C City Clerk and,-officio Clerk of the City Council of the City of Huntington Beach, California Mayor 775- (3/2/64)