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Home My WebLink About1964-04-20MINUTES 251 Council Chamber, City Hall Huntington Beach, California Monday, April 20, 1964 Mayor Lambert called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 P.M. The Pledge of Allegiance was given by all present in Council Chamber. The invocation was given by Rev. Virgil Painter of the General Baptist Church, Huntington Beach. ROLL CALL Councilmen Present: Gisler, Stewart, Welch, Lambert Councilmen Absent: Wells MINUTES APPROVED On motion by Stewart, seconded by Gisler, Council approved the minutes of the regular meeting of April 6, 1964, as transcribed and mailed. Motion carried, �yG DEPT, REPORTS On motion by Stewart, seconded by Welch, the reports of the Chief of Police, City Collector and Chamber of Commerce Manager for March, 1964, were received and ordered filed. Motion carried. -0s3 NO CANVASS OF Mayor Lambert informed the audience that BALLOTS TONIGHT there would be no canvass of election ballots, swearing in of new officers, or election of a new Mayor at this meeting, as the City Council had been served with a temporary restraining order prohibiting said canvass. ,,9q7 CAL PODIATRY ASSN On motion by Stewart, seconded by Gisler, Council granted permission to the California Podiatry Association, Orange County Division, to hold a Five -Mile Walkathon on the City beach on Saturday, May 16, 1964 at 1:00 P.M., under the supervision of the Police Department and Lifeguard Depart- ment. Motion carried, a,°z MC GO-FERS CLUB On motion by Gisler, seconded by Stewart, SOLICITATION Council granted permission to the Midway City Go-Fers 4-H Club to sell tickets in the City to their benefit hamburger fry on June 6th, beginning May 8, 1964. Motion carried. VILLAGE VIEW SCHOOL On motion by Gisler, seconded by Stewart, SOLICITATION Council granted permission to the Village View School 8th Grade Class to sell candy as a fund raising project in the City, between May llth and May 18th, 1964, under supervision of the Police Department. Motion carried. COLDWELL - BANKER On motion by Stewart, seconded by Gisler, �s HEIL ANNEXATION Council received and ordered filed the communication from.-Coldwell-Banker & Company, expressing their appreciation to the City for their support on the recent annexation of the Heil property into the City. Motion carried, E & G ENGINEERS On motion by Stewart, seconded by Gisler, WEED ABATEMENT Council received and ordered filed the request from E & G Engineers, Inc, to contract for the City's weed abatement program. Motion carried. HB HIGH SCHOOL EMP On motion by Stewart, seconded by Gisler, �9 LAKE PARK CLUBHOUSE Council granted the request of the Hunting- ton Beach Union High School District Em- ployees' Association to use the Lake Park Clubhouse on Saturday, May 16, 1964, and directed the Clerk to waive the fees therefor. Motion carried. -1- (4/20/64) 252 Page #2 - Minutes, April 20, 1964 0109 FIRST CHRISTIAN CHURCH On motion by Stewart, seconded by Gisler, TRAFFIC PROBLEM the letter from the First Christian Church, 1207 Main Street, City, informing Council of the congested traffic condition existing at the intersection of Main Street and Adams Avenue on Sunday mornings, was referred to the City Administrator and Chief of Police for study and possible solution. Motion carried. y02 OV LITTLE LEAGUE On motion by Stewart, seconded by Gisler, SOLICITATION Council granted permission to the Ocean View Little League to sell candy in the City during the month of May, as a fund raising project. Motion carried. �� E & M AMUSEMENTS The Clerk presented a communication from LICENSE REOUEST E & M Amusement Rentals of Long Beach, re- questing permission to set up their rides at the Fantastic Fair Store parking lot on April 23, 24, 25 & 26th, and further requesting that Council consider reducing the fees for said license or permit. On motion by Gisler, seconded by Welch, Council granted permission to the E & M Amusement Rentals of Long Beach to set up their rides on the dates requested, subject to payment of the regular license fees, receipt of a letter from Fantastic Fair approving the use of their parking lot, and a Certificate of Insurance naming the City as Co -Insured in the amounts stipulated by Council. Motion carried. #y/JOSEPH F. CHAMNESS On motion by Stewart, seconded by Gisler, CLAIM AGAINST CITY the claim for damages filed on behalf of Joseph F. Chamness, by Donald A. Jones, Attorney, for injuries sustained as a result of a fall on broken glass in a parkway on Willett Lane in the City, was denied and. referred to the City Attorney and the City's insurance carrier. Motion carried. CHARLES STONE Under Oral Communications, Charles Stone, 15452 LaSalle Lane, City, addressed the Council and read a clarification of his position regarding the out- come of the Municipal Election held April 14, 1964. BERRIEN E. MOORE Berrien E. Moore, Attorney, 14527 South ATTORNEY e Western Avenue, Gardena, addressed the Council to state his clients' position, as a matter of record, regarding the restraining order served on the City Council to prevent the canvass of election results at this meeting. Mayor Lambert declared that any statements W. Moore might make would be out of order, inasmuch as Council had been formally served, and informed Mr. Moore that he would have his opportunity to speak before the Judge in Court on Friday afternoon. jfdal PUBLIC HEARING ZC 419 APPR C-4 Commission, recommending portion of Zone Case No. east and southeast corner way 101 - A, and directed Mayor Lambert announced that this was the day and hour set for a public hearing on Resolution No. 419 of the City Planning approval of a portion, and denial of a 419, on property located at the north - of Admiralty Drive and Pacific Coast High - the Clerk to read the legal notice. The.Clerk read notice of public hearing on Zone Case No. 419 as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P:M., or as soon thereafter as possible, on Monday, the 20th day .of April, 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-1 Single Family Residence District, to: R-3 Limited Multiple Family Residence District, and C-3 General Business District, with setback provisions. w -2- (4/20/64) 253 Page #3 - Minutes, April 20, 1964 The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of a portion for C-4 and denial for the portion requested for R-3 in Zone Case No. 419, and stated that he had received no communica- tions or written protests to`the Zone Change or to the recommendation of the Planning Commission. Mayor Lambert declared the hearing open. Martin Fenton of Huntington Harbour Corp- oration addressed the Council and presented maps and charts of the area involved in the Zone Case, and requested Council approval of the R-3 portion recommended for denial by the Planning Commission. Courtney Mathews of William Perrera Asso- ciates, Architects and Planners for Huntington Harbour Corporation, gave a resume' of the projected plans from the maps and charts; and requested that the entire Zone Case be considered for approval. W. S. Payne, 3342 Bounty Circle, City, addressed the Council and objected to the change of a portion of the Zone Case to R-3, and also stated objections to sales misrepresenta- tion regarding a Yacht Club in Huntington Harbour. Don Byrnes, Huntington Harbour Corporation Sales Manager, addressed the Council and refuted statements made by Mr. Payne concerning the building of a Yacht Club in Huntington Harbour. Mr. Payne again addressed the Council and read a document signed by 25 residents of Huntington Harbour regarding the development of the land. Mr. Martin Fenton addressed the Council to refute statements made in the document road by Mr. Payne. Mr. Dick Wesenburg, 4301 Bounty Circle, City, addressed the Council and briefly stated that all he wished was a fair deal. Mr. Bob James, 3302 Bounty Circle, City, addressed the Council and stated that he would not have purchased a home -in Huntington Harbour if he had thought there was a possibility of multiple or high density dwelling units in the area. Mrs. Stan Stallnaker, 3291 Bounty Circle, City, addressed the Council to protest the R-3 portion of the Zone Case. Mr. Potts, 16701 Peale, City, addressed the Council and stated that he was perfectly happy in his Huntington Harbour and was pleased with his dealings with Huntington Harbour Corporation. Mr. Jan Ho, 3331 Bounty Circle, City, addressed the Council and informed them that he paid $5,000 extra to see the activity of the Yacht Club across the channel, and protested the proposed zone change. 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. Planning Director Warner addressed the Council and gave a resume' of the Planning Commission's reasons for recommending approval of the C-4 portion of the Zone Case, and denial of the R-3 portion of Zone Case No. 419. -3- (4120/64) 254 Page #4 - Minutes, April 20, 1964 On motion by Stewart, seconded by Gisler, Council concurred with the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of Zone to C-4 in Zone Case 419, and denied the portion requested for R-3. Motion carried. RECESS Mayor Lambert called a recess of the Council at 8:50 P.M. RECONVENED Council was reconvened at 9:07 P.M. by the Mayor. PUBLIC HEARING Mayor Lambert announced that this was the day ZC 426 APPROVED and hour set for a public hearing on Res- olution No. 426 of the City Planning Commission, recommending approval of Zone Case No. 426, on property located at the Northwest and Southeast corners of Slater Avenue and Springdale Street, and directed the Clerk to read the legal notice. The Clerk read notice of Public hearing on Zone Case No. 426, as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 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: A-1-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: R-1 Single 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, recommending approval of Zone Case No. 426, and stated that he had received no communications or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. 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. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 426. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the ZC 428 - APPROVED day and hour set for a public hearing on Resolution No. 428 as modified, of the City Planning Commission, fecommending approval of Zone Case No. 428, as modified, on property located between Edwards and Goldenwest Streets, south of Slater Avenue, and directed the Clerk to read the legal notice. The @lerk read notice of public hearing on Zone Case No. 428, as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 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 Dis- tricting Ordinance from: A-1-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: R-2 Two Family Residence District and R-3 Limited Multiple Family Residence District. *yoC�#x'�ai: iattro had been provided with copies of1tfie Panning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 428, as modified, and stated that he had received no communications or written protests to the Zone Case or to the Res- olution of the Planning Commission. -4- (4/20/64) 255 Page #5 - Minutes, April 20, 1964 Mayor Lambert declared the hearing open. Mr. John Horner, addressed the Council representing Aries Homes, and requested that the decision of the Planning Commission be upheld. There being no one further present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Warner addressed the Council and gave a resume' of the Planning Commission's reasons for recommending approval of Zone Case 428. as modified. On motion by Welch, seconded by Stewart, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone, as modified, in Zone Case No. 428. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the ZC 429 APPROVED day and hour set for a public hearing on Resolution No. 429 of the City Planning Commission, recommending approval of Zone Case No. 429, on property located west of Beach Boulevard and north of Taylor Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 429, as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 1964, in the Council Chamber of the City Hall, Huntington Beach, California as the time and place for a public bearing for the purpose of con- sidering a petition for a change of zone to regulations of the Districting Ordinance from: R-4-X Suburban Residential District, as adopted by Interim Ordinance No. 668, to: C-4 Highway Commercial District, with setback provisions. 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. 429, and stated that he had received no communica— tions or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. 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. 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 in Zone Case No. 429. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the ZC 430 - DENIED day and hour set for a public hearing on Resolution No. 430 of the City Planning Commission, recommending denial of Zone Case No. 430, on property situated between Speer and Slater Avenues, west of Beach Boulevard and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 430, as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 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 District- ing Ordinance from: M-1 Light Industrial District, to: R-3 Limited Multiple Family Residence District. -5- (4/20/64) 256 Page #6 - Minutes, April 20, 1964 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 denial of Zone Case No. 430, and stated that he had received a request that said zone case be set for public hearing from Fred Sanders, 20857 Mesa Rico Boulevard, Covina, and that he had received no further communi- cations or protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. 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. Planning Director Warner addressed the Council and gave a resume' of the Planning Commission's reasons for recommending denial of Zone Case No. 430. On motion by Welch, seconded by Gisler, Council concurred with the recommendation of the Planning Commission, and denied Zone Case No. 430. Motion carried. dJA PUBLIC HEARING Mayor Lambert announced that this was the ZC 431 - APPROVED day and hour set for a public hearing on Resolution No. 431 of the City Planning Commission, recommending approval of Zone Case No. 431, on pro- perty located north of Ellis Avenue and east of Beach Boulevard, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 431, as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 24th day of April, 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: R-4-X Suburban Residential District, as adopted by Interim Ordinance No. 668, to: R-2 Two 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, recommending approval of Zone Case No. 431, and stated that he had received no communica- tions or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. There being no one present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Warner gave a resume' of the Planning Commission's reasons for recommending approval of Zone Case No. 431. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 431. Motion carried. -6- (4/20/64) 257 Page #7 - Minutes, April 20, 1964 ,Abi PUBLIC HEARING Mayor Lambert announced that this was the ZC 432 - APPROVED day and hour set for a public hearing on Resolution No. 432 of the City Planning Commission, recommending approval of Zone Case No. 432 proposing to amend the Master Plan of Streets and Highways as relating to the 17th Street and Garfield Avenue alignment, and to change the clarification of Hamilton Avenue from a secondary highway to a primary highway, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 432, as published in the Huntington Beach News on April 9, 1964, setting�thehour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 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 an amendment to the Master Plan of Streets and Highways as it related to the alignment of Seventeenth Street and Garfield Avenue, and to change the classification of Hamilton Avenue from a Secondary Highway to a Primary Highway. 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. 432, and stated that he had received no communica- tions or written protests to the Zone Case or to the Resolution of the Planning Ummission. Mayor Lambert declared the hearing open. 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. Planning Director Warner gave Council a resume' of the Planning Commission's reasons for recommending -:.-- approval of Zone Case No. 432. On motion by Welch, seconded by Gisler, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare a Resolution effecting the change of zone in Zone Case No. 432. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the 41.d ZC 433 - APPROVED day and hour set for a public hearing on Resolution No. 433 of the City Planning Commission, recommending approval of Zone Case No. 433 on property situated at the southeast corner of Beach Boulevard and Edinger Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 433, as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 20th day of April, 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 consider- ing a petition for pre -zoning from: County A-1 General Agricultural District, to; C-2 Community Business District, and C-3 General Business District, both with setback provisions, and 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, recommend- ing approval of Zone Case No. 433, and stated that he had received no communications or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. -7- (4/20/64) 258 Page #8 - Minutes, April 20, 1964 Mr. Jim Crowles of Coldwell-Banker Company, addressed the Council representing the Heil family and requested the R-3 zone as petitioned for. J. Fletcher, 1841 Wells Road, Westminster, addressed the Council and opposed any multiple development in said area, requested the Clerk to read a prepared document of questions of the Westmont Tract Homeowners for the Planning Commission. Mr. Robert Heil., 1414 West McFadden, Santa Ana, addressed the Council and requested Council consideration of the R-3 zone petitioned for. 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. Planning Director Warner gave a resume' of the Planning Commission's reasons for recommending approval of the C-2 and R-2 zone rather than the R-3 petitioned for, in Zone Case No. 433. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the Change of zone to C-2 and R-2 in Zone Case No. 433. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the day ��ZC 434 - APPROVED and hour set for a public hearing on Res- olution No. 434 of the City Planning Com- mission,airecommending approval of Zone Case No. 434, on property situated on the north side of Warner Avenue west of Bolsa Chica Street, and directed the City Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon -thereafter as possible, on Monday, the 20th day of April, 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 from: County C-2 General Business District, to: City C-2 Community Business District, with setback provisions. 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. 434, and stated that he had received no communications or written protests to said Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. 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. On motion by Welch, seconded by Gisler, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 434: Motion carried. ,,a(ZCBLIC HEARING 435 APPROVED day y and or ahour tdsetnforcapublic that tbearing onhis was e Resolution No. 435 of the City Planning Commission, recommending approval of Zone Case No. 435, on property located south of Heil Avenue and east of Bolsa Chica Street, and directed the Clerk to read the legal notice. -8- (4/20/64) 259 Page #9 - Minutes, April 20, 1964 The Clerk read notice of public hearing as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 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-1:Single Family Residence District, to C-2 Community Business District, with setback provisions. 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. 435, and stated that he had received no communication or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. 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. On motion by Stewart, seconded by Gisler, Council approved the recommendatton of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 435. Motion carried. PUBLIC HEARING othat ZC436 - TOPC dayandhoLambert announced cdte ursetforapublicbearing on Resolution No. 436 of the City Planning Commission, recommending approval of Zone Case No. 436, on property situated at northeast and northwest corners of Warner Avenue and Edwards Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 20th day of April, 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 from: A-1-X General Agricultural District, as adopted by Interim Ordinance No. 668, to: R-3 Limited Multiple Family Residence District and C-2 Community Business District, with setback provisions. 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. 436, read a communication from LaRue Realty request - the change of zone to R-3, and a communication from Mr. Y.K. Chikasawa, requesting withdrawal of the zoning application.on file, and stated that he had received no further communications or written protests to said Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. Mr. Orrin Terry, 19212 Hamden Lane, City, addressed the Council representing Mrs. Alva Gibson, owner of the property, and requested the change of zone to R-3 and C-2. W.P. Mason, addressed the Council represent- ing Rinker Development Company, and request time to define plans further. 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. -9- (4/20/64) 266 Page #10 - Minutes, April 20, 1964 Planning Director Warner addressed the Council, gave a resume' of the Planning Commission's recommendation, and informed the Council that approximately 2/3 of the property involved in the Zone Case requested for withdrawal, belonged to Mr. Chikasawa, and the remainder to Mrs. Alva Gibson, and recommended that Council approve the withdrawal of the Chikasawa property and refer the Gibson portion back to the Planning Commission for re-_ consideration. On motion by Welch, seconded by Stewart, Council approved the withdrawal of the Chikasawa property from Zone Case No. 436, and referred the remainder of the Zone Case back to the Planning Commission for reconsideration. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the ZC 437 - APPROVED day and hour set for a public hearing on Zone Case No. 437 of the City Planning Commission, recommending approval of Zone Case No. 437 onproperty situated at the Northwest corner of Warner Avenue and Cannery Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th day of April, 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 from: R-1 Single Family Residence District, to: C-2 Community Business District, with setback provisions. 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. 437, and stated that he had received no communica- tions or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Lambert declared the hearing open. 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. 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 in Zone Case No. 437. Motion carried. ,,11 PUBLIC HEARING Mayor Lambert announced that this -:'was the UV #702 - APPROVED day and hour set for a public hearing on an appeal to the granting by the Planning Commission, of Use Variance - UV #702, to allow horse training, stabling, hiring and riding on property located on the north side of Hamilton Avenue, east of Brookhurst Street, and directed.the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on April 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 20th day of April, 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 in the granting of UV #702, to allow horse training, stabling, hiring and riding in the A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672. The Clerk informed the Council that he had received the letter of appeal from Decon Corporation, and one from Rinker Development Corporation, and stated that he had received no further communications or written protests to the Use Variance. -10- (4/20/64) 261 Page #11 - Minutes, April 20, 1964 Mayor Lambert declared the hearing open. Mr. Pat Murphy,representing Decon Corpora- tion, addressed the Council and protested the granting of the Use Variance, stating that the tax return would not favor the City of Huntington Beach. Mr. Ray Deeble, Fullerton, addressed the Council, representing his mother who owns property in the adjacent area, and protested the granting of said Use Variance. Mr. Tim Talbert, owner of the property involved, addressed the Council and requested favorable considera- tion of the Council to allow Use Variance #702. John Marvi of Coldwell-Banker & Company, addressed the Council and stated that use for horse stables would be detrimental to the area. Norm Worthy, 801 13th Street, City, addressed the Council and stated that he was in favor of a horse stable as a recreational facility, and that stables are usually located along river beds. Mr. Nelson Olman, 8501 LaMar Drive, City, addressed the Council and requested that Use Variance 702 be allowed. Mr. Nelson Mauer, 821 Main Street, City, addressed the Council and stated that he was in favor of Use Variance 702 to allow a horse stable in the City. Mrs. Ann Menees, 1541 New Castle Drive, City, a City Recreation Commissioner, addressed the Council and state, that private recreational facilities should be encouraged in the City, and requested that Council consider allowing Use Variance 702. Mr. George Arnold addressed the Council and stated that he was in favor of a horse stable by the river bed. 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. Planning Director Warner addressed the Council and gave a resume' of the Planning Commissions reasons for granting Use Variance 702, and stated that one stipulation included was that of a 5 year term for the Variance. On motion by Stewart, seconded by Welch, Council upheld the decision of the Planning Commission in the granting of Use Variance - UV #702, with conditions stipulated by the Planning Commission. Motion carried. J5PUBLIC HEARING Mayor Lambert announced that this was the SUN BCH #2 ANNEX day and hour set for a public hearing on Resolution No. 1933 of the City Council giving notice of proposed annexation to the City of Huntington Beach of that certain uninhabited annexation to the City of that certain uninhabited territory designated as "Sunset Beach #2 Annexation," and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution No. 1933 as published in the Huntington Beach News and the Westminster Herald, on March 193, 1964, and March 26, 1964, settinj the hour of 8:00 o'clock P.M.,,,on Monday, the 20th day of April, 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 giving notice of proposed annexation to the City of Huntington Beach of that certain uninhabited territory described therein and designated as "Sunset Beach #2 Annexation" and giving notice of time and place for hearing of protests thereto. -11- (4/20/64) 262 Page #12 - Minutes, April 20, 1964 The Clerk informed the Council that they had been provided with copies of Resolution No. 1933 of the City Council, and stated that he had received no written protests to the proposed annexation. Mayor Lambert declared the hearing open. 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. On motion by Stewart, seconded by Welch, Resolution No. 1950 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING A DETERMINATION ON THE PROTESTS MADE AT THE TIME OF HEARING ON "SUNSET BEACH #2 ANNEXATION," which had been read by the Clerk, was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells On motion by Welch, seconded by Stewart, Council directed the City Attorney to prepare an Ordinance ordering the annexation of territory included in the Sunset Beach #2 Annexation. Motion carried. PUBLIC HEARING Mayor Lambert announced that this was the z1ASSESS DIST 6301 day and hour set for a public hearing on the filing of assessment in the Boulevard Gardens Improvement District, Assessment District No. 6301, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as set forth.in the Notice of Filing of Assessment and Time of Hearing Thereon- Boulevard Gardens Improvement District - Assessment District No. 6301, OL& published in the Huntington Beach News on April 2, 1964 and April 9, 1964, setting the hour of 8:00 o'clock P.M. on Monday, the 20th day of April, 1964, in the Council Chamber of the City Hall, Huntington Beach,'California, as the time and place for a public hearing for hearing protests to the assessment made and to the work done in the Boulevard Gardens Improvement District, Assessment District No. 6301. The Clerk presented the Affidavit of Posting of Notice, and the Affidavit of Mailing Notices to all property owners included within said district. The Clerk read one letter of protest from Mrs. Beulah Bales, claiming that she did not get a stubin for the set4er line for her property. The Director of Public Works informed Council that the situation had been taken care of and that Mrs. Bales was satisfied. The Clerk informed the Council that he had received no further written protests to the assessment made in this Assessment Distlic.t, or to the work done in connection therewith. Mayor Lambert declared the hearing open. There being no one present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Stewart, seconded by Gisler, Resolution No. 1951 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF'HUNTINGTON BEACH, CALIFORNIA, CONFIRMING ASSESSMENT IN THE BOULEVARD GARDENS IMPROVEMENT DISTRICT, -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: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells -12- (4/20/64) 263 Page #13 - Minutes, April 20, 1964 OWENS-NEWPORT AGMTS The Clerk presented two sub -license agree- SUB-LIC BOAT & BARGE ments,one between Martim Pollard and Henry Novak for the use of the Huntington Beach pier to sell fares to patrons on the sport fishing boat Neptune,shore boat and barge, and the use of the platform and steps at the end of the pier; and another between Martin E. Pollard and Earl A. and Maybelle Cameron, to operate a barge and shore boat for sport fishing purposes', for Council consent to sub -license of said agreements. On motion by Gisler, seconded by Welch, Council consented to sub -license of the sport fishing boat to Henry Novak and the barge and shore boat to the Camerons, and directed the Mayor and City Clerk to execute same on behalf of the City. Motion carried. PURCHASE - The Clerk presented a communication from 3 VEHICLES the Administrator presenting informal bids which had been received for two.1964 2-Door Sedans and one 1964 4-Door Sedan, one standard sedan and one compact being for the Administrative Department and one compact for the Planning Department, as follows: Compacts Sedan 2 2-Dr 1 4-Dr McPeek Plymouth Center - Anaheim $ 3,515.20 $ 1,976.00 Mel Burns Ford - Long Beach $ 3,614.29 $ 2,057.39 Downey Ford Company - Downey $ 3,592.49 $'2,047.10 Groth Chevrolet - Huntington Beach $ 4,078.44 $ 2,079.26 Mandic Motors Inc. - Huntington Beach $ 3,543.92 $ 2,000.74 Main Street Garage - Huntington Beach $ 3,429.19 $ None All bids including sales tax. The Administrator informed Council that a review of the bids indicated that the low bid submitted by McPeek Plymouth Center - Anaheim, was in order, and recommended that Council authorize the purchase of the 4 - Door vehicle from this agency for the low bid of $1976.00, including sales tax. He further stated that the low bid submitted by the Main Street Garage, Huntington Beach, was in order,, and recommended that Council authorize the purchase of two 2-Door compact vehicles from this agency, for the low bid of $3,429.19, including sales tax. On motion by Stewart, seconded by Welch, Council authorized the Administrator to purchasejone standard 4-Door Sedan for the Administrative Department from the low bidder, McPeek Plymouth Center of Anaheim foilthe sum of $1,976.00, including sales tax, and two compact 2-Door Sedans (one for the Administrative Department and one for the Planning Department) from the low bidder, Main Street Garage of Huntington Beach, for the total sum of $3,429.1' including sales tax. Motion carried. 1z� PUBLIC HEARINGS On motion by Stewart, seconded by Gisler;--" SET FOR 5/4/64 Council ordered public hearings for Monday, May 4, 1964, or as soon thereafter as possible, on Zone Case No. 427, 438 and 439, and directed the Clerk to publish notice of 'same. - Motion carried. DV #217 GRANTED The Clerk presented a transmittal from the 05) A L GINDLING Planning Director of a petition for a Division of Land - DV #217 - Petitioner: A.L. Gindling, Los Angeles - to allow a Division of Land into three parcels on property located on the northeast corner of Bolsa Avenue and Springdale Street. The Planning Commission recommended approval of said Division of Land. On motion by Welch, seconded by Gisler, Council approved the recommendation of the Planning Commission, and granted Division of Land - DV #217. Motion carried. -13- (4/20/64) 264= Page #14 - Minutes, April 20,,1964 .�s► DV #218 GRANTED R W FITZPATRICK Robert W. Fitzpatrick, Land into two parcels Avenues, approximately Commission recommended conditions stipulated. The Clerk presented a transmittal from the Planning Director of a petition for a Div- ision of Land - DV #218 - Petitioner: LaCrescenta, California -to allow a Division of on property located between Nashville and Memphis -100' east of Huntington Street. The Planning approval of said Division of Land, with On motion by Welch, seconded by Stewart, Council approved the recommendation of the Planning Commission, and granted Division of Land - DV #218, with conditions. Motion carried. ,ash DV #219 GRANTED The Clerk presented a transmittal from the R G CROUCH Planning Director of a petition for a Div- ision of Land - DV #219 - Petitioner: Richard G. Crouch, 843 14th Street, City - to allow a Division of Land into two parcels on property located on the east side of Main Street 50' north of 13th Street. The Planning Commission recommended approval of said Division of Land, with conditions stipulated by the Director of Public Works. J. Ernest Cardwell, 1107 Main Street, City, addressed the Council and opposed DV #219. Mrs. Bernice Cardwell, 1107 Main Street, City, addressed the Council and expressed her opposition t_o DV #219. C.V. Colstadt addressed the Council represent- ing the owners of the property and outline the type homes they planned to build thereon, if the Division of Land is -granted. On motion by Welch, seconded by Gisler, Council approved the recommendation of the Planning Commission, and granted Division of Land - DV #219, with conditions stipulated by the Director of Public Works. Motion carried. FINAL ADOPTION The Clerk presented a transmittal from the �#io'TRACT MAP 5450 City Planning Director, submitting final form of Tract Map #5450 for adoption: Developer: Doyle & Shields Development Company, Anaheim; Engineer: Voorheis-Trindle-Nelson, Inc., Westminster; Location: West of Edwards Street and approximately 660' south of Edinger Avenue; Legal Description: Being a subdivision of the S2 of the NE4 of the NW4 of Section 22-5-11; Number of Lots: 94; Total Acreage: 20.034; 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, drainage, engineering and inspections. 2. Bond for improvements. 3. Signing of subdivision agreement. 4. Certificate of Insurance. 5. Approval from County Surveyor. 6. Bond for monuments. On motion by Welch, seconded by Stewart, Council accepted the dedications as shown on Final Tract Map #5450, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. -14- (4/20/64) 265 Page #15 - Minutes, April 20, 1964 ioY TRACT MAP 5128 On motion by Welch, seconded by Gisler, EXT OF TIME Council granted a one year extension of time for recording Final Tract Map 5128 to Meredith Company, upon the condition that all requirements of the subdivision ordinance now in effect be complied with. Motion carried. ya DEEDS ACCEPTED The Clerk presented transmittals from the r 0 Director of Public Works of deeds as follows: (a) Deed for street widening on the southeast corner of Beach Boulevard and Ellis Avenue from Edgar H. and Ruth C. Flentie, C. W. and Barbara J. Lambert, and Guy H. Jr. and Caroline Colter Cherry, to the City. (b) Deed for street widening at the southwest corner of Glencoe Avenue and Beach Boulevard from Henry N. & Audrey L. Stout to the City. (c) Deed for water main in connection with Tract 4954 from Cameron- - Beach Company to the City. (d) Grant Deed from the Veterans Administration for a corner cut- off for Ross Street in connection with Tract 3506 from J.S. Gleason, Jr. (V.A. Officer), to the City. (e) Water rights deed in connection with Tract 5440 from Doyle & Shields Development Company, Inc. to the City. On motion by Stewart, seconded by Welch, Council accepted the deeds as heretofore listed, and directed the Clerk to record same with the Orange County Recorder. Motion carried. �q S 2156 REPORT The Clerk presented a transmittal from the BON ESKE Director of Public Works of the 1964 Section 2156 Report, together with a Res- olution approving same, and recommending that Council adopt Resolu- tion No. 1952. On motion by Welch, seconded by Gisler, Resolution No. 1952 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE 1964 ESTIMATE OF STREET NEEDS> (SECTION 2156 REPORT)," 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 Ib� DED IMPR ACC The Clerk presented a communication from TRACT 4954 the Director of Public Works recommending that dedicated improvements for Tract 4954, located on the south side of Warner Avenue east of Beach Boulevard be accepted, and authorization granted for the release of the Improve- ment Bond and Monument Bond, and the termination of the Subdivision Agreement. On motion by Stewart, seconded by Gisler, Council accepted the improvements dedicated for public use on Tract #4954, and authorized the release of the Improvement Bond and Monument Bond, and the termination of the Subdivision Agreement; and directed that the developer and bonding company be notified. Motion carried. /off DED IMPR ACC TRACT 4235 located on the accepted, and ment Bond and The Clerk presented a communication from the Director of Public Works recommending that dedicated improvements for Tract #4235, west side of Newland Street north of Warner Avenue be authorization granted for the release of the Improve - termination of the Subdivision Agreement. -15-.. (4/20/64) Page #16 - Minutes, April 20, 1964 On motion by Stewart, seconded by Gisler, Council accepted the improvements dedicated for public use on Tract 4235, and authorized the release of the Improvement Bond, and the termination of the Subdivision Agreement; and directed that the developer and bonding company be notified. Motion carried. O FL00D CONTROL PERMITS- The Clerk presented a transmittal from the EXECUTION BY DPW Director of Public Works of Resolution No. 1949, authorizing the Director of Public Works to execute all Orange County Flood Control District Permits on behalf of the City, and recommending that the Resolution be adopted. On motion by Welch, seconded by Gisler, Resolution No. 1949 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE ALL ORANGE COUNTY FLOOD CONTROL PERMITS ON BEHALF ) OF 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: None ABSENT: Councilmen: Wells SHSTORM IELDS DRAIN DS DR- ACEPTED` DirectorP STA The kofrPublicdWorksmimnformingnfrom he Council that final inspection of the Shields Drive Storm Drain Pump Station, had been completed to City standards and specifications, and recommending that Council accept the work. On motion by Stewart, seconded by Gisler, Council approved the recommendation of the Director of Public Works, and accepted the Shields Drive Storm Drain Pump Station as completed. Motion carried. STD OIL SALE TO CITY The Clerk presented a transmittal from the WATER PIPELINES Director of Public Works of Bill of Sale documents from Standard Oil Company for water pipelines. serving consumers)in an area bordering Hamilton Avenue, between Newland Street and a point beyond Cannery Street; and recommending that Council accept the documents and authorize their execution. On motion by Welch, seconded by Stewart, Council approved the recommendation of the Director of Public Works, and accepted the Bill of Sale documents from Standard Oil Company for water pipelines, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. X AGMT-CONSENT The Clerk presented a transmittal from the Director OCMWD & CMCMD of Public Works of an agreement between the Orange County Municipal Water District and the Costa Mesa County Water District, for connection to the Metropolitan Water District Supply and Water Service in the East Orange County Feeder; and recommend- ing that Council approve the agreement and authorize it execution. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Director of Public Works, and author- ized the Mayor and City Clerk to execute the consent to the Agreement on behalf of the City. Motion carried. CHILD GUIDANCE The Clerk presented a request from the Huntington SOLICIT),TION Beach Auxiliary South Coast Child Guidance Clinic for permission to contact small businesses in the City between April 25th and May 2nd, 1964, to solicit support for their organization. This request was deferred from the meeting of April 6, 1964. Mrs. Marie Strachan addressed the Council to request favorable consideration of the Council in said matter concerning'the South Coast Child Guidance Clinic in the City. On motion by Stewart, seconded by Gisler, Council granted permission to the Huntington Beach Auxiliary South Coast Child Guidance Clinic to contact small businesses in the City between April 25, and May 2, 1964, to solicit support. Motion carried. [I -16- (4/20/64) 267 Page #17. - Minutes, April 20,'19644 01�V 0 C ST NAMING COMM The Clerk presented a communication from CANNERY CHG OPPOSED the Orange County Street Naming Committee requesting Council to consider a change in the name of Cannery Street to Magnolia Street to conform with the Magnolia Street alignment throughout the County. This matter was deferred from the meeting of April 6, 1964. On motion by Stewart, seconded by Welch, Council opposed the recommendation of the Orange County Street Naming Committee to change the name of Cannery Street to Magnolia Street in the City, inasmuch as the City already has an existing Magnolia Avenue. Motion carried. BEACH MASTER PLAN The Clerk presented a communication from 66 BEACH WALL the Chamber of Commerce requesting that Council direct the Planning Commission Staff to start work on a new Beach Master Plan, and that the City immediately remove the block wall on the north side of the City beach parking pad from 1st Street to Beach Boulevard. This matter was deferred from the meeting of April 6, 1964. On motion by Welch, seconded by Gisler, Council referred the Chamber of Commerce requests to the Director of Public Works for coordinationcwith present plans for beach improvement in the City. Motion -carried. PERSONNEL - EMP On motion by Stewart, seconded by Gisler, '�� DUANE E JENKINS Council authorized the employment of Mr. Duane E. Jenkins as Maintenance Man in the Park Maintenance Department, in Range 31-A, effective April 6, 1964. Motion carried. #yo MURDY PARK SITE _ The Clerk presented a transmittal from ,�I DEED ACCEPTED Land Acquisition Service, Inca of a grant deed covering Parcel B-128 in the Murdy Park site, from Michael Noyes, Nancy LaFave, Lois M..Rogers and Jenne L. W@lker, to the City, at a cost to the City of $450.00. On motion by Stewart, seconded by Welch, Cou cil accepted the deed from Michael Noyes, Nancy LaFave, Lois M. Rogers and Jenne L. Walker, and authorized the Clerk to return it to Land Acqut:sition Service for recording; and authorized pay- ment to the grantors in the total amount of $450.00, when approved by Land Acquisition Company. Motion carried. ayz HDQ FIRE STA The Clerk presented a transmittal from BARRETT CHG ORD #5 Jordan & Endsley of Change Order #5 for the Headquarters Fire Station being altered by James J. Barrett Construction Company, for additional demolition and 22" to 42" asphalt paving in place of V asphalt paving specified for a total amount of $969.07. On motion by Welch, seconded by Gisler, Council approved Change Order #5 on the alterations to the Head- quarters Fire Station by James J. Barrett Construction Company, and authorized the Mayor and City Clerk to execute the document on behalf of the City. Motion carried. 9� NOTICE OF COMPLETION The Clerk presented a communication from HD9 FIRE STA - BARRETT Jordan and Endsley informing Council that the Headquarters Fire Station alteration had been completed in accordance with -the plans and specifications, and recommending that a Notice of Completion be -filed by the City. On motion by Stewart, seconded by Welch, Council directed the City Clerk to file a Notice of Completion on alteration to the Headquarters Fire Station by James J. Barrett Construction Company, said completed work was accepted by minute action of the Council at their regular meeting held April 6, 1964. Motion carried. -17- (4/20/64) M Page #18 - Minutes, April 20, 1964 C M CO WATER DIST The Clerk presented a transmittal from the 1�y TALBERT W D AGRMT Director of Public Works of an agreement between the City and the Talbert Water District for delivery of Water from the Costa Mesa County Water District -Huntington Beach Joint Transmission -Distribution Main, to the Talbert Water District, for irrigation purposes. On motion by Welch, seconded by Gisler, Council deferred action on said agreement with the Talbert Water District for water delivery, to the next regular meeting of the Council. Motion carried. .10*' RUTH WHEELER On motion by Stewart, seconded by Welch, CANVASS DENIED Council denied the application for religious canvassing from Ruth A. Wheeler, 1233 E Holt, Ontario, California. Motion carried. BON ESKE REIMB On motion by Welch, seconded by Gisler, -P#4 S 2156 REPORT Council authorized the payment of 500.00 to Mr. John Bon Eske, for preparation of the Section 2156 Report on Street & Highway Deficiencies, as per an agreement authorized April 6, 1964. Motion carried. ,(TENTATIVE APPR The Clerk presented a communication from ANNEXATION Stanley G. Anderson, requesting tentative approval of the proposed annexation of Property along the channel south of Huntington Harbour and extending east from Broadway approximately 500'. The Clerk informed the Council that it has not been ascertained whether the proposed annexation will be inhabited or uninhabited, and recommended that this matter be referred to the City Planning Commission for study, before Council action is taken. On motion by Welch, seconded by Stewart, Council referred the request of Stanley G. Anderson to the City Planning Commission for study. Motion carried. ORD 1048 The Clerk gave Ordinance No. 1048 a second °�� ADOPTED reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 413, 415 and 420; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.43 (Sectional District Map 27-5-11), 9211.36 (Sectional District Map 20-5-11) and 9211.61 (Sectional District Map 18-6-10)." On motion by Stewart, seconded by Welch, Ordinance No. 1048 was.passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells ORD 1049 On motion by Stewart, seconded by Gisler, 35TABLED Council tabled Ordinance No. 1049 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTION 2103.81.)" Motion carried. CORD 1050 The Clerk gave Ordinance No. 1050 a second ADOPTED reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RENUMBERING CHAPTERS, ARTICLES AND SECTIONS OF DIVISION 9 OF THE HUNTINGTON BEACH ORDINANCE CODE WITHOUT CHANGING WORDING OR INTENT OF SUCH CHAPTERS, ARTICLES AND SECTIONS OF SAID DIVISION 9." Ordinance vote: AYES: NOES: ABSENT: On motion by Stewart, seconded by Welch, No. 1050 was passed and adopted by the following roll call Councilmen: Gisler, Stewart, Welch, Lambert Councilmen None Councilmen:" Wells -18- (4/20/64)� 269 Page #19 - Minutes, April 20, 1964 ORD 1051 _ The Clerk gave Ordinance No. 1051 a second ADOPTED reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO NO PARKING; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS THERETO." On motion by Stewart, seconded by Gisler, Ordinance No. 1051 was passed and adopted by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: ORD 1052 1st READING WAIVED Gisler, Stewart, Welch, Lambert None Wells All Councilmen stipulated that they had read Ordinance No. 1052 in its entirety and were aware of the contents thereof. On motion by Welch, seconded by Stewart, Council directed that the oral first reading of Ordinance No. 1052 be waived - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 389; REPEALING A SECTION OF THE HUNTINGTON BEACH ORDINANCE CODE RECLASSIFYING SECTION 9211.41 (Sectional District Map 25-5-11)." - , ORD 1053 1st READING WAIVED Council directed that the be waived - "AN ORDINANCE THE ANNEXATION OF CERTAIN BEACH #2 ANNEXATION." ORD 1054 lst READING WAIVED All Councilmen stipulated that they had read Ordinance No. 1053 in its entirety and were aware of the contents thereof. On motion by Welch, seconded by Stewart, oral first reading of Ordinance No. 1053 OF THE CITY OF HUNTINGTON BEACH APPROVING UNINHABITED TERRITORYDESIGNATED AS SUNSET All Councilmen stipulated that they had read Ordinance No. 1054 in its entirety and were aware of the contents thereof. On motion by Welch, seconded by Stewart, Council directed that the oral first reading of Ordinance No. 1054 be waived - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 425; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTION 9211.36 (Sectional District Map 20-5-11)." ORD 1055 All Councilmen stipulated that they had ,4/20 1st READING WAIVED read Ordinance No. 1055 in its entirety and were aware of the contents thereof. On motion by Welch, seconded by Stewart, Council directed that the oral first reading of Ordinance No. 1055 be waived - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 416; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.58 (Sectional District Map 7-6-10), 9211.59 (Sectional District Map 8-6-10), 9211.62 (Sectional District Map.13-6=11), 9211:6 (. Sectional District Map 17-6-10), 92.11.6) (Sectional District Map 18-6-10), 9211.65 (Sec. Dist. Map 19-6-10)." RESOLUTION 1953 On motion by Stewart, seconded by Welch, 9 ADOPTED -Resolution No. 1953 - "A RESOLUTION OF THE STD CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF CONTRACT NO. CALIF. OS-30 (G)," 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 -19- (4/20/64) 270 Page #20 - Minutes, April 20, 1964 ,.d[ RESOLUTION 1954 On motion by Stewart, seconded by Gisler, ADOPTED Resolution No. 1954 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THAT CERTAIN MASTER LAND USE PLAN ENTITLED, "MASTER PLAN OF LAND USE, REVISED JANUARY 1, 1964," BY ADOPTING THE AMENDMENT TO THE MASTER PLAN OF LAND USE, STUDY AREA I, " 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 oA RESOLUTION 1955 On motion by Welch, seconded by Stewart, ADOPTED Resolution No. 1955 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ENDORSING. AB 17," 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 q12 RESOLUTION 1948 On motion by Welch, seconded by Gisler, ADOPTED Resolution No. 1948 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE CALIFORNIA WORLDS FAIR (1967-68)," 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 , RESOLUTION 1956 On motion by Stewart, seconded by Welch, ADOPTED Resolution No. 1956 - "A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO -VACATE ANDERSON 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 p0q CLAIM AGAINST CITY The City Administrator presented a claim for McKENNA & PALMER damages to clothing filed by Mrs. Dorothy McKenna, 215 Baltimore and Mrs. Gertrude Palmer, 225 Detroit, City, sustained by wet paint on benches located on the Municipal pier. On motion by Stewart, seconded by Welch, Council denied the claim for damages and referred same to the City Attorney and City's insurance carrier. Motion carried. REQ PURCH CITY The City Administrator presented a commun- �9�PROP - MR FREED ication from Mr. Frances Freed, 1939 Selby Avenue, Los Angeles 25, California, requesting Council consideration on the possible sale of City owned Lot 8, Block 618, 17th Street Section to him, as he ownes the adjacent Lot 10, and further requested notification of a purchase price if the City is interested. Mayor Lambert directed the City Administrator to check the status of the City owned lot and report to Council at a later date. -20- (4/20/64) 271 Page #21 - Minutes, April 20, 1964 CITY CLERK'S INST On motion by Gisler, seconded by Welch, y� SACRAMENTO Council authorized City Clerk Paul C. Jones' attendance at the City Clerks Institute in Sacramento from April 30th through May 2nd, 1964, with reasonable expenses and transportation by City vehicle allowed, on recommenda- tion of the City Administrator. Motion carried. #q7 NAT RIV & HARB CONGRESS The City Administrator informed the Council WASHINGTON D. C. that Stanley G. Anderson of Seal Beach, State Vice President of the National Rivers and Harbors Congress, has invited a delegation from the City of Huntington Beach to attend and participate in the.51st Annual National Convention at the Mayflower Hotel in Washington, D.C., from June 2nd thru 5th, 1964. The Administrator stated that he would further contact Mr. Anderson to inquire as to the deadline for reservations. SC DIABETES ASSN On motion by Gisler, seconded by Stewart, �02 SOLICITATION Council granted permission to the Southern California Diabetes Association to solicit funds door-to-door throughout the month of May, 1964, with the stipulation that all solicitors register with the Police Department. Motion carried. USE OF BEACH STAGE The City Administrator presented a letter 97 DENIED BAND - from Mr. Charles Harding of La Mirada, requesting permission for a six member teenage band to practice on the amphitheater stage and use the electrical outlets for their instruments. On motion by Gisler, seconded by Welch, Council denied the request from Mr. Harding for a youth band to practice on the beach stage. Motion carried. S, C EDISON CO The City Administrator informed the Council POLE EASEMENT that he had received a request from the Southern California Edison Company for an easement to locate a pole guy wire anchor at the northeast corner of the new Fire Headquarters building. On motion by Stewart, seconded by Gisler, Council directed the City Attorney to draw up an easement from the City to the Edison Company for Council approval. Motion carried. Ong DYKE WATER The City Administrator informed the Council PUB APPL that the City's purchase of Dyke Water Company's 163 customer enterprise in Huntington Beach is now ready to go into escrow and ready for application for authorization by the Public Utilities Commission, and recommended that the Mayor and ity Clerk be authorized, by minute order, to execute a joint application to the Public Utilities Commission. On motion by Gisler, seconded by Welch, Council directed the Mayor and City Clerk to execute a joint appli- cation with Dyke Water Company to the Public Utilities Commission, for the purchase of the Huntington Beach customer enterprise. Motion carried. ,vg POLICE CHIEFS On motion by Welch, seconded by Gisler, ALL ZONE MTG Council granted permission to the Chief of Police to attend the Attorney Generals All Zone Meeting in Palm Springs, April 27-29 1964, with reasonable expenses allowed, and travel by City vehicle. Motion carried. -21- (4/20/64) 272 Page 22 - Minutes, April 20, 1964 47YRARBOR DEPT The City Administrator informed the Council EXPANSION HEARING that a hearing would be held before the Board .of Supervisors on April 29, 1964 at 10:00 o'clock A.M., regarding the expansion of the Harbor Department in Orange County. On motion by Stewart, seconded by Lambert, Council authorized the City Administrator and the Lifeguard Chief to attend, along with any Councilmen in a position to attend. Motion carried. ,ary PAYROLL REGISTER On motion by Welch, seconded by Gisler, Council approved the Payroll Register for April 10, 1964, on recommendation of the Finance Committee. Motion carried. ,$SV WARRANT REGISTER On motion by Welch, seconded by Gisler, Council approved the Warrant Register for April 20, 1964, on recommendation of the Finance Committee. Motion carried. MEETING ADJOURNED On motion by Stewart, seconded by Lambert, the regular meeting of the City Council of the City of Huntington Beach adjourned to Monday, April 27, 1964, at 7:30 o'clock P.M. Motion carried. AT City er City Clerk an x-o icio C er of the City uncil of the City of Huntington Beach, California i Z. -2_ (4/20/64)