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HomeMy WebLinkAbout1964-05-18MINUTES 297 Council Chamber, City Hall Huntington Beach, California Monday, May 18, 1964 Mayor Shipley 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. Galen Anderson of the Wesleyan Methodist Church of Huntington Beach. ROLL CALL Councilmen Present: Welch, Gisler, Lambert, Shipley Councilmen Absent: Stewart MINUTES APPROVED On motion by Lambert, seconded by Welch, Council approved the minutes of the regular meeting of May 4, 1964, as transcribed and mailed. Motion carried. DEPT REPORTS On motion by Lambert, seconded by Gisler, the reports of the Chief of Police, and Chamber of Commerce Manager for April, 1964, were received and ordered filed. Motion carried. �7 VFW POST #7368 On motion by Welch, seconded by Gisler, BUDDY POPPY REQ Council granted permission to Huntington Beach Post #7368 of the VFW to sell Buddy Poppies on the streets of the City on May 28th and 29th, 1964.- Motion carried. ,077 HB NORTH LIONS -CLUB On motion by Lambert, seconded by Welch, HB EMBLEM CLUB 314 Council granted permission to the 3y Huntington Beach North Lions Club and the Huntington Beach Emblem Club 314, to sell soft drinks and food stuffs along the parade route on the Fourth of July, subject to the approval of the City Administrator; and directed him to handle airy similar requests in the future. Motion carried. 47Z OIL WELL On motion by Lambert, seconded by Gisler, ABANDONMENT a letter from Mr. John Conley of Orange, presenting certain questions regarding possible abandonment of non -producing or low -producing oil wells in the City, was received and ordered filed, with copies to be forwarded to the Fire Chief and City Administrator. Motion carried. 1076 0 C HEALTH DEPT On motion by Welch, seconded by Gisler, a HEALTH AWARD letter from the Public Health Committee of the Paper Cup Container Institute of New York, informing Council that the Orange County Health Department had won the 1964 National Samuel J. Crumbine Awards"for outstanding achievement in the development of a comprehensive program of en- vironmental health and public food service sanitation, was received and ordered filed. Motion carried. COX BROS COMPLAINT On motion by Lambert, seconded by Gisler, 9� FREEWAY CONSTRUCTION a letter from Mr. R.D. Cox of Cox Brothers Construction Co., Stanton, regarding conduct of the contractor in the construction of the San Diego Freeway crossing Bolsa Avenue, McFadden Avenue and Beach Boulevard in the City, was referred to the City Administrator, Chief of Police and Director of Public Works for study and possible solution. Motion carried. -1- (5/18/64) m Page #2 - Minutes, May 18, 1964 !- y � MWD RES - SB 2760 On motion by Lambert, seconded by Welch, a PAC S/W WATER PLAN letter from the Metropolitan Water District, transmitting Resolution 6493 approving the new water plan for the Pacific Southwest as covered in Senate Bill 2760, introduced by Senator Kuchel, and requesting Council support said action by passing a similar Resolution, was received and ordered filed; and the City Attorney was directed to prepare a Resolution, in support of Senate Bill.2760. Motion carried. lgf0 V SCHOOL DIST On motion by Lambert, seconded by Gisler, a ZONE STUDY letter from the Ocean View School District, transmitted by the Planning Director, presenting a study made by the District in regard to the effect of zone changing from Single Family to Multiple Family homes in an area within the School District, was received and ordered filed. Motion carried. APPEAL - UP 237 The Clerk presented a letter from Willard yj CONDITIONS 4,7,'8 R. Pool, an Attorney representing H & S Recreational Enterprises, Inc., filing an appeal to conditions No. 4, No. 7 and No. 8, stipulated by the City Planning Commission, in the granting of Use Permit - UP Z7; and informed Council that the required fee had been paid. On motion by Welch, seconded by Gisler, Council ordered a public hearing for Monday, June 1, 1964, at 7:30 o'clock P.M., or as soon thereafter as possible; on Conditions 4, 7 and 8 of Use Permit - UP #237, and directed the Clerk to publish notice of same. Motion carried. :3g H.B. C of C On motion by Lambert, seconded by Welch, FREIGHT RATES a letter from the Huntington Beach Chamber of Commerce transmitting their Resolution No. 6402 protesting the arbitrary freight rates now applicable in the City, was received and ordered filed, inasmuch as action had been taken at the previous meeting for the preparation of a similar res- olution. Motion carried. H.B SAFETY COUNCIL The Clerk presented a letter from the '31 HIGH SPEED TRAINING Huntington Beach Safety Council requesting the City Council to authorize the conduct of a High Speed Drivers Training Course for Police Officers. 'On motion by Lambert, seconded by Gisler, Council authorized the conduct of a High Speed Drivers Training Course, and directed Police Officers to attend classes, under the direction of the Chief of Police. Motion carried. H B VFW POST 490 On motion by Gisler, seconded by Welch, 7i BUDDY POPPIES Council granted permission to Huntington Beach Post No. 490 of the VFW, to sell buddy poppies on the street in the City on May 28th and 29th, 1964. Motion carried. 1b1 BAAKER SIGN REQ The Clerk presented a letter from Mr. Arden 0. Baaker, concerning the projection of a sign installed at 7971 Talbert Avenue in the City. On motion by Lambert, seconded by Welch, Council granted permission for the sign at 7971 Talbert Avenue, which has a 3' hang -over on public property when revolving, to remain where it is presently located, subject to the condition that if at any time Council determines said sign to be a hazard, it must be removed immediately at the owners expense, upon notification from the City for such removal. Motion carried. -2- (5/18/64) 299 a. Page #3 - Minutes, May 18, 1964 APPEAL - SEA HAVEN The Clerk presented a petition from the Sea UV #663 Haven Homeowners Association, filing an appeal to the granting by the City Planning Commission of Use Variance - UV #663, together with a request that a public hearing on the matter be set for June 15, 1964. On motion by Welch, seconded by Gisler, Council ordered a public hearing on the appeal to Use Variance - UV #663, for Monday, June 15, 1964, at 7:30 o'clock P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. 40 BOLSA CHICA HOMEOWNERS On motion by Gisler, seconded by Welch, LAKE PARK CLUBHOUSE Council granted permission to the Bolsa Chica Homeowners Association to use Lake Park Clubhouse and facilities on May-24, 1964, for their annual Pancake Breakfast, and directed the Clerk to waive the fees therefor. Motion carried. 6i EXCHANGE CLUB On motion by Welch, seconded by Gisler, MEMORIAL HALL Council granted permission to the Ex- change Club of Huntington Beach to use Memorial Hall for a Blood Bank on Friday, June 19, 1964, from 2- 7 P.M., and directed the Clerk to waive the fees therefor. Motion carried. NEWPORT WEST HOME- On motion by Lambert, seconded by Welch, o`� OWNERS - ST LIGHT a letter from the Newport West Homeowners Association requesting that Council authoriz the installation of a street light at the intersection of Bushard and Brookhurst Streets, was referred to the Director of Public Works for study and report. Motion carried. SEA HAVEN HOMEOWNERS The Clerk presented a letter from the Sea Age COMPLAINT - FRWY CONST Haven Homeowners Association regarding the disregard for safety measures by operators of earth moving vehicles in connection with the construction of the San Diego Freeway, and requesting that an investigation be conducted to see that drivers of vehicles are complying with the Vehicle Code of the State. On motion by Welch, seconded by Gisler, Council referred the matter to the Chief of Police for study and report, and directed the Clerk to advise the Sea Haven Homeowners Association of Council action when the report is completed. Motion carried. RENNER CLAIM On motion by Lambert, seconded by Gisler, AGAINST CITY the verified claim for property damage filed on behalf of Mr. & Mrs. Robert Renner, 9261 Goton Drive, City, by Leonard P. Baum, Attorney, for alleged damage to their swimming pool as a result of the water furnished by the City, was denied and referred to the City Attorney and the City's insurance carrier. Motion carried. ROBERT SLATTEN Under Oral Communications, Mr. Robert C. . Slatten, 7821 Slater, City, addressed the Council to register a complaint regarding the increasing number of thefts in the Capetown West Apartments, and requested better police protection. Captain Seltzer informed the Council -that he would investigate and follow up on the matter. Mr. Slatten also stated that the road con- dition in the 7900 block on Slater is very poor for driving, and requested some possible improvement to said street. -3- (5/18/64) 300 Page # 4 - Minutes, May 18, 1964 ,y9/GEORGE ARNOLD Mr. George Arnold, Newport Beach, addressed the Council and stated that Sixth and Seventh Streets are in bad condition from Orange to Ocean Avenue; that more police protection be given for stores on weekends, especially at night; and further stated that he felt there should be more City improvement in the form of parkway planting, such as was recently done at Seventh and Ocean. JR C OF C Mr. Joseph Thorn, 6952 Lenis Circle, City, SEAT BELT CLINIC addressed the Council on behalf of the Huntington Beach Junior Chamber of Commerce, and requested Council permission for their organization to hold a "Seat Belt Clinic" in the Civic Center Municipal Parking Lot on May 30th and 31st, 1964, from 9:00 A.M. to 6:00 P.M. Mr. Thorn stated that this project would be correlated with the Huntington Beach Safety Council in observance of Safety Month. On motion by Lambert, seconded by Gisler, Council granted permission to the Huntington Beach Junior Chamber of Commerce to use the Civic Center Municipal Parking Lot on May 30th and 31st, 1964, for a Seat Belt Clinic. Motion carried. PUBLIC HEARING Mayor Shipley announced that this was the a20 ZC 440'APPROVED day and hour set for a public hearing on 72- Resolution No. 440,.of the City Planning Commission, recommending approval of Zone Case No. 440, proposing to amend Article 968 of the Huntington Beac8 Ordinance Code, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 440, as published in the Huntington Beach News on May 7, 1964, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible, on Monday, the 18th day of May, 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 amendment to the Huntington Beach Ordinance Code, by additions to Sections of Article 968 "01", "02", and "03", Oil Combining Districts. 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. 440, and stated that.he had received no communications or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Shipley 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 recommend- ing approval of Zone Case -No. 440. On motion by Lambert, 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. 440. Motion carried. PUBLIC HEARING Mayor Shiple Z C 442 - APPROVED and hour set olution No. recommending approval of Zone Case No 941 of the Huntington Beach Ordinance to read the legal notice. y announced that this was the day for a public hearing on Res- 442 of the City Planning Commission, . 442, proposing to amend Article Code, and directed the Clerk (5/18/64) 301 Page #5 - Minutes, May 18, 1964 The Clerk read notice of public hearing on Zone Case No. 442, as published in the Huntington Beach News on May 7,11964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible,'on Monday, the 18th day of May, 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 the proposed revisions to certain sections of the Hunting- ton Beach Ordinance Code regarding the C-1 Zone, by amending Article 941 establishing boat or marine service stations as a permitted use, and clarifying the parking and yard requirements. 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. 442, 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 Shipley 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 Lambert, 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. 442. Motion carried. 40, PUBLIC HEARING Mayor Shipley announced that this was the Z C 443 - APPROVED day and hour set for a public hearing on Resolution No. 443 of the City Planning Commission, recommending approval of Zone Case No. 443, on property located on the west side of Newland Street and Cannery Street between Atlanta and Hamilton Avenues, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 443, as published in the Huntington Beach News on May 7, 1964, setting the hour of 7:30 o'clock P.M. or as soon thereaftei as possible, on Monday, the 18th day of May,�,1364, in the Council Chamber of the City Hall Huntington Beach, California, a`s the time and place for a public hearing for the`purpoSe of considering a Resolution of Intent as adopted by the City Planning Commission for a change of zone from; Kl-0 Light Industrial District, combined with oil production, to: M1-0-A Restricted Manufacturing District, com- bined with oil production. Mayor Shipley 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. 443. Motion carried. PUBLIC HEARING Mayor Shipley announced that this was the ZC 444 APPROVED day and hour set for a public hearing on Resolution No. 444 of the City Planning Commission, recommending approval of Zone Case No. 444, on property located east of Newland Street, extending from Garfield Avenue to Adams Avenue, and directed the Clerk to read the legal notice. -5- (5/18/64) 302 Page #6 - Minutes, May 18, 1964 The Clerk read notice of public hearing on Zone Case No. 444, as published in the Huntington Beach News on May 7, 1964, setting the hour 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 18th day of May, 1964, as the time and place for a public hearing for the purpose of considering a Res- olution of Intent, as adopted by the City Planning Commission, for a change of zone from: R4-Y Suburban Residential District, as adopted by Interim Ordinance No. 672, to: R-A Residential Agricultural Dis- trict. The Clerk informed the Council that they had been supplied with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 444, and stated that he had received no communications or written protests to the Zone Case or to the Resolution of the Planning Commission. Mayor Shipley declared the hearing open. Mr. Jim Deane of Dean Brothers, addressed the Council to make an inquiry regarding M-1 zoning in the area. 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. 1 On motion by Lambert,•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. 444. Motion carried. 01;1PUBLIC HEARING Mayor Shipley announced that this was the Z C 445 - APPROVED day and hour set for a public hearing on Resolution No. 445 of the City Planning Commission, recommending approval of Zone Case No. 445, on property located approximately 880' east of Edwards Street and south of Slater Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 445, as°published in the Huntington Beach News on May 7, 1964, setting the -hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 18th day of May, 1964, 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-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. 445, and stated that he had received no communications or written protests to the Zone Case, or to the Resolution of the Planning Commission. Mayor Shipley declared the hearing open. There being no one present to speak on the matter, and there being no pretests filed, either oral or written, the hearing was closed by the Mayor. Council approved directed the City change of zone in On motion by Welch, seconded by Gisler, the recommendation of the Planning Commission, and Attorney to prepare an Ordinance effecting the Zone Case No. 445. Motion carried. -6- (5/18/64) 303 Page #7 - Minutes, May 18, 1964 4114 PUBLIC HEARING Mayor Shipley announced that this was the Z C 446 - APPROVED day and hour set for a public hearing on Resolution No. 446 of the City Planning Commission, recommending approval of Zone Case No. 446, on property located generally north of Indianapolis Avenue, extending from Cannery to Brookhurst Streets, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 446, as published in the Huntington Beach News on May 7, 1964, setting the hour of 7:30 o'clock P.X., or as soon there- after as possible, on Monday, the 18th day of May, 1964, as the time and place for a public hearing for the purpose of considering a Resolution of Intent, as adopted by the City Planning Commission, for a change of zone from: R-4-Y Suburban Residential District and A-1-Y General Agricultural District, as adopted by Interim Ordinance No. 672, to R-1 Single Family Residence District and R-A Residential Agricultural 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. 446, 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 Shipley declared the hearing open. Mr. Wally Nickel, Planning Co-ordinator for S. V. Hunsaker & Sons addressed the Council and read a letter concerning S. V. Hunsakeris position in this matter, and requested that Council consider the deletion of the R-1 portion of the Zone Case, inasmuch as the intended use would be other than R-1. Mr. Richard Derby, 9121 ''Med.i.terraneani. Drive, City, addressed the Council on behalf of the homeowners in the Sea Haven tract, and urged approval of Zone Case No. 446 as recommended by the Planning Commission. Mr. Norwood Eaton, 9162 Mediterranean Drive, City, addressed the Council and stated that he was in favor of Zone Case No. 446 as recommended by the Planning Commission. Planning Director Warner addressed the Council and gave a Resume' of the Planning Commission's reasons for recommending approval of Zone Case No. 446. and requested portion of the UV #663. Mr. Wally Nickel again addressed the Council, that Council consider deferring action on the R-1 Zone Case until after the hearing on Use Variance - Mr. Norwood Eaton again addressed the Council and stated that the Sea Haven homeowners were not aware of many facts, including the hearing by,the Planning Commission. 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 Lambert, 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. 446. Motion carried. AIL PUBLIC HEARING Mayor Shipley announced that this was the day ANDERSON - VACATION and hour set for a public hearing on Res- olution No. 1956 of the City Council, stating their intention to vacate Anderson Street in the City, and directed the Clerk to read the legal notice. -7- (5/18/64) Page #8 - Minutes, May 18, 1964 The Clerk read notice of public hearing on Resolution „No. 1956 of the City Council as published in the Huntington Beach News on April 23, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 18th day of May, 1964, as the time and place for a public hearing for the purpose of con- sidering 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. The Clerk informed the Council that they had been provided withaeopies of the Resolution of Intention; and pre- sented the Affidavit of Posting Notice of Vacation of Street which had been executed by the Street Superintendent, and stated that he+had received no communications or written protests to Resolution No. 1956. Mayor Shipley 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.. There being no major protests filed, a motion was made by Lambert, seconded by Welch, directing the City Attorney to prepare a Resolution vacating Anderson Street in the City. Motion carried. ""BIDS - 5 POLICE CARS The Clerk presented informal bids for five police cars for the Police Department, with the trade-in of four units, as follows: Downey Auto Center - Downey $7,529.35 L.D. Coffing - Santa Ana $9,848.40 Mc Peek Plymouth Center - Anaheim $7,647.60 Mandic Motors - Huntington Beach 7431.22 Al Roberts Plymouth - Garden Grove 8:720.80 The Clerk then presented a transmittal from the Purchasing Agent informing Council that the bids on the five Police Department Patrol Cars, indicated that the bid of $7,431.22, submitted by Mandic Motors, Inc, Huntington Beach, in- cluding sales tax, less four trade-ins, was low and complied with all specifications, and recommended that the City Council authorize the purchase of the vehicles from said agency. On motion by Lambert, seconded by Welch, Council authorized the Purchasing Agent to purchase five vehicles for the Police Department from the low bidder, Mandic Motors - Huntington Beach, for the total sum of $7,431.22, including sales tax, less trade-ins. Motion carried. ,it BIDS -SUBMERSIBLE PUMP The Director of Public Works presented WATER WELL #3 informal bids for a Submersible Pump for Water Well #3, located at Edinger Avenue' west of Beach Boulevard, and requested authorization to purchase the pump from Byron Jackson, Inc. Vernon, California, for the sum of $5,460.-00, including sales tax. On motion by Gisler, seconded by Welch, Council authorized the purchase of the submersible pump for Water Well #3, from Byron Jackson, Inc. - Vernon, California, for the sum of $5,460, including sales tax. Motion carried. OTREET LIGHTING The Clerk presented bids for the furnishing BIDS - PAC UNION METAL and erection of concrete street lighting standards on Orange Avenue between llth Street and 18th Street, Olive Avenue between llth and 15th Streets, Walnut Avenue between llth and 13th Streets, and 13th Street between Ocean and Olive, in the City, as.follows Pacific Union Metal - Long Beach $ 7,452.72 Steiny and Mitchel Inc. - Los Angeles $ 8,484.00 (5/18/64) a -r ;305 Page #9 - Minutes, May 18, 1964 The Clerk read a letter from the Director of Public Works informing Council that he had reviewed the bids for the furnishing and erection of 32 street light standards at various locations within the City and found them to be in order, and re- commended that Council award the contract to the low bidder, Pacific Union Metal Division - The Union Metal Manufacturing Company for the sum of $7,452.72, including sales tax. On motion by Gisler, seconded by Welch, Council awarded the contract fdr the furnishing and erecting of 32 street light standards at various locations in the City, to Pacific Union Metal Division - The Union Metal Manufacturing Company, of Long Beach, on the bid of $7,452.72; rejected all other bids, and authorized the return of bid b nds to the unsuccessful bidders upon execution of the contract. MoVon carried. RECESS MayorShipley-called a recess of the Council at 8:40 P.M. RECONVENED Council was reconvened at 8:55 P.M. by the Mayor. jizl PUBLIC HEARING On motion by Lambert, seconded by Gisler, SET - ZC 449 Council ordered a public hearing for - Monday, June 1, 1964, at the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Zone Case No. 449, and directed the Clerk to publish notice of same. Motion carried. PUBLIC HEARING On motion by Welch, seconded by Gisler, �z! SET - ZC 447 Council ordered a public`hearing for Monday, June 15, 1964, at the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Zone Case No. 4473, and directed the Clerk to publish notice of same. Motion carried. S� DV #222 The Clerk presented a transmittal from the C-D DEVELOPMENT Planning Director of a petition for a Division of Land - DV #222 - Petitioner C-D Development Company, Santa Ana - to allow a division of land into two separate parcels on property located at the southwest corner of Brookhurst Street and Hamilton Avenue. The Planning Commission had recommended approval of this Division of Land. On motion by Lambert, seconded by Gisler, Council approved the recommendation of the Planning Commission, and granted Division of Land - DV #222, with conditions stipulated by the Planning Commission. Motion carried. DV #224 The Clerk presented a transmittal from the :kS7 JOHN A MURDY III Planning Director of a petition for a Division of Land - DV #224 - Petitioner: John A. Murdy, III, City - to allow a division of land into two separate parcels on property located at the southwest corner of Goldenwest and Heil Avenue. The Planning Commission had recommended approval of this Division of Land. On motion by Welch, seconded by Gisler, Council approved the recommendation of the Planning Commission, and granted Division of Land - DV #224. Motion carried. 0SI DV #221 The Clerk presented a transmittal from the, HUGH GARDNER Planning Director of a petition for a Division of Land - DV #221 - Petitioner: Hugh Gardner, Garden Grove''- to allow a division of land into four separate.parcels on property located south of Gilford Circle, west of Newland Street. The Planning Commission had recommended approval of this Division of Land, with conditions stipulated. Council approved the (5/18/64) ,30 Page #10 - Minutes, May 18, 1964 ,01`4 FINAL ADOPTION The Clerk presented a transmittal from the TRACT MAP 5583 City Planning Director, submitting final form of Tract Map #5583 for adoption: Developer: W.I.R. Developers, Inc. - Garden Grove; Engineer: Millet, King & Associates - Fullerton; Location: East of Springdale Street and 460 feet south of'Warner Avenue; Legal Description: Being a subdivision of a portion of the NWk of the NW'k of Sect1on 27-5-11; Number of Lots: 62; Total Acreage: 13.734; 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, sub- ject to the following condition: The City Clerk's signature shall be with- held 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. Bonds for monuments. drainage,engineering and On motion by --Welch, seconded by Lambert, Council accepted the dedications as shown on Final Tract Map #5583, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. 00 DEEDS ACCEPTED The Clerk presented transmittals from the Director of Public Works of deeds as follows: (a) Deed,for street widening of Stark Street on the south side at Beach Boulevard from Eugene M. and Sylvia M. Finch to the City. (b) Deed for alley purposes on a portion of Lot 11, Block 202, Vista Del Mar Tract, from Mae C. Barnes to the City. On motion by Lambert, seconded by Gisler, Council accepted the deeds as listed, and directed the Clerk to record same with the Orange County Recorder. Motion carried. DED IMPR ACC The Clerk presented a communication from log TRACTS 4210 & 4278 the Director of Public Works, recommending that dedicated improvements for Tracts #4210 .and #4278 located north of Edinger and west of Goldenwest Street, be accepted, and authorization granted for the release of the Monument Bonds and termination of the Three -Party Agreements and Subdivision Agreements, with the developer and bonding company to be notified. On motion by Lambert, seconded by Welch, Council accepted the improvements dedicated for public use on Tracts #4210 and #4278, and authorized the release of the Improvement Bond, and termination of the Three -Party Agreement and the Subdivision Agreement, and directed that the developer and bonding company be notified. Motion carried. WATER MAIN The Clerk presented a communication from the "�$ REIMB - BAHYSIS Director of Public Works regarding reimburse- ment to Bahysis, Inc. in the amount of $930.00 for off -site water main construction on -Oak Street, from the north boundary of Tract 5326 to tie in with the water main in Tract #4301, and recommending that payment be authorized for this reimburse- ment. -10- (5/18/64) 307 Page #11 - Minutes, May 18, 1964 On motion by Welch, seconded by Gisler, Council approved the recommendation of the Director of Public Works, and authorized payment of $930.00 to Bahysis, Inc. for off - site water main construction in Tract 5326. Motion carried. SEWER LIFT STA The Clerk presented a communication from WONDERLY CONSTR the Director of Public Works, informing Council that work had been completed by Wonderly Construction Company on the relocation of water and oil lines in the construction of the Algonquin Sewer Lift Station, and transmitting Resolution No. 1963 authorizing payment in the amount of $337.85. On motion by Lambert, seconded by Welch, Resolution No. 1963 - "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 cdll'vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: „Y SEWER & WATER LINE 4o CONSTR - JIM CLARK struction of a Sewer of Huntington Street; $1,975.00 to Mr. Jim further recommending bursing Mr. Clark for of $630.00. Welch, Gisler, Lambert, Shipley None Stewart The Clerk presented a communication from the Director of Public Works informing Council that work had been completed in the con - and Water line in Memphis Avenue in the vicinity recommending that Council authorize payment of Clark for construction of the water main; and that Council adopt Resolution No. 1964 reim- construction of the sewer line, in the amount On motion by Welch, seconded by Gisler, 409 Council authorized the payment of $1,975.00 to Mr. Jim Clark for construction of the Water Main in Memphis Avenue. Motion carried. On motion by Welch, seconded by Lambert, gqi Resolution No. 1964 - "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: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart 4103 SULLY MILLER The Clerk presented a transmittal from the ST CONSTRUCTION Director of Public Works of an invoice from Sully Miller Contracting Company, making request for Progress Payment No. 1, which is the final payment, on a contract for construction in Garfield Avenue and Florida Street; informing Council that the work had been completed and recommending that payment to Sully Miller be made in the amount of $20,226.87, and the Clerk directed to file notice of completion on the job. On motion by Lambert, seconded by Gisler, Council approved the recommendation of the Director of Public Works and authorized payment to Sully Miller Contracting Company in the amount of $20,226.87, as Final Progress Payment No. 1 in the con- struction of Garfield Avenue and Florida Street; and directed the Clerk to file a notice of completion on the job. Motion carried #10 R J NOBLE The Clerk presented a transmittal from the ST CONSTRUCTION Director of Public Works of an invoice from the R.J. Noble Company, in the amount of $29,284.76, for Progress Payment No. 1 on the contract for the con- tract for the construction of Graham Street from Edinger Avenue to Bolsa Avenue; recommending that Council approve the payment. -11- (5/18/64) 308 Page #12 - Minutes, May 18, 1964 On motion by Welch, seconded by Lambert, Council approved the recommendation of the Director of Public Works, and authorized payment to the R.J. Noble Company in the amount of $29,284.76, as Progress Payment No. 1 on the contract for the con- struction of Graham Street from Edinger to Bolsa Avenue. Motion carried. .4)hNTENT TO VACATE The Clerk presented a transmittal from the STS - NEWLAND TRACT Director of Public Works of Resolution No. 1962, stating the intention of the City to vacate a portion of two un-named streets in the W.T. Newland Tract, and suggesting that Council adopt the Resolution to initiate vacation proceedings. On motion by Lambert, seconded by Gisler, Resolution No. 1962 - "A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO VACATE A PORTION OF TWO UN -NAMED STREETS IN THE W. T. NEWLAND TRACT 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: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart HWY MAINT AGRMTS At the meeting of May 4, 1964, Council STATE OF CALIF approved a revised maintenance agreement 041 between the City and the California Division of Highways for maintenance of State.Highways in the City, by minute action. Since such action must be taken by Resolution, Resolution No. 1965 was presented to accomplish this. On motion by Welch, seconded by Gisler, Resolution No. 1965 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF HUNTINGTON BEACH," which had previously been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart SEWER TRUNK LINE The Clerk presented a communication from the 49?DECON TRACTS Director of Public Wgrks concerning a proposed construction of a sewer trunk line in Bushard Street from 800' north of Banning Avenue to Hamilton, in Hamilton from Bushard to Brookhurst Street, and in Brookhurst Street to a point k mile north of Hamilton Street, in connection with the Decon Development in Tracts 5559 thru 5563, at an estimated cost of 420,000.00, with the City participating to 50% of the costs. The Department of Public Works informed Council that the project is feasible, the money is available in the Sewer Fund, and their Department endorses the project. On motion by Lambert, seconded by Welch, Council approved the recommendation of the Department of Public Works, and authorized the Director of Public Works to proceed with the construction of a sewer trunk line in various streets in the City, in connection with the Decon development in Tracts 5559 thru 5563; with City participation in 50% of the costs. Motion carried. j,vDED IMPR ACC The Clerk presented a communication from TRACT 4630 the Director of Public Works, recommending that dedicated improvements for Tract #4630 located on --the northwest corner of Bushard Street and Adams Avenue, be accepted, and authorization granted for the release of the Monument Bond and Improvement Bond, and termination of the Sub- division Agreement. -12- (5/18/64) 309 Page #13 - Minutes, May 18, 1964 On motion by Welch, seconded by Gisler, Council accepted the improvements dedicated for public use RRn Tract #4630, and authorized the release of the Improvement End and Monument Bond, and termination of the Subdivision Agreement', and directed that the developer and bonding company be notified. Motion carried, ,0/09.DED IMPR ACC' s The Clerk presented a communication from TRACT 4883 the Director of Public Works, recommendingg that dedicateddimprovements 'for Tract #4883 located on the southeast corner of Brookhurst Street and Yorktown Avenue be accepted, and authorization granted for the release of'the Improvement Bond and Monument Bond, and termination of the Sub- . division Agreement. On motion by Welch, seconded by -Gisler, Council accepted the improvements dedicated for public use on Tract #4883, and authorized therelease 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. #IogDED IMPR ACC The Clerk presented a communication from TRACT 4350 the Director of Public Works, recommending . that dedicated improvements for Tract #4350 located on the southwest corner of Bushard and Yorktown, be accepted, and authorization granted for the release of the Monument Bond and .Improvement Bond, and termination of the Subdivision Agreement. On motion by Welch, seconded by Gisler, Council accepted the improvements dedicated for public use on Tract #4350, and authorized the release of the Improvement Oond and Monument Bond, and termination of the Subdivision Agreement, and directed that the developer and bonding company be notified. Motion carried. PAT SPENCER On motion by Lambert, seconded by Gisler, * UCLA -TRAFFIC ENG (Council authorized Mr. Pat Spencer to attend a course in the fundamentals of traffic engineering at UCLA from June 15-19, 1964, with transporta- tion and reasonable expenses allowed, to be charged against Gas Tax Funds. Motion carried. MURDY PARK SITE The Clerk presented a transmittal from Land PARCELS B-105,6,7, Acquisition Service, Inc. of a Quitclaim Deed covering Parcels B-105, B-106 and B-107 in the Murdy Park Site, from Ruth K. Drumright, Harry M. and Esther-D. Teeple, and"Dorothy B. Shippam, to the City, at a cost of $1650.00. On motion by Welch, seconded by Lambert, Council accepted the deed and authorized the Clerk to return it to Land Acquisition Service for recording; and authorized the payment to the grantors, in the total amount of $1650 00,when approved by Land Acquisition Service. Motion carried. 431 BUS LIC DEFERRED The Clerk presented an application for TATUM APPLICATION business license submitted by Mr. Marion B. Tatum, Jr., 16871 F West Broadway, Anaheim, which was referred to Council by the City Clerk, due to the nature of the business. The City Administrator recommended that action be deferred on this matter until said application is investigated. On motion by Gisler, seconded by Welch, Council deferred action on the matter for 2 weeks, in order to give ample time for investigating said business. Motion carried. -13- (5/18/64) 310 Page #14 - Minutes, May 18, 1964 *3� BUS.LIC DENIED On motion by Gisler, seconded by Welch, HOSTESS SERVICE Council denied an application for business license from Howard L. and Margaret M. Beem,. dba Community Hostess Service. Motion carried. oiki WOCWB SPARE PARTS FUND the West Orange County Motion carried. On motion by Lambert, seconded by Gisler, Council authorized payment from the Water Fund of $200.00, as fie<:"City's deposit in Water Board "Maintenance Sure Parts Fund." OICITY CLERK'S On motion by Welch, seconded by Gisler, a APPRECIATION letter from the City Clerk expressing his h appreciation to the Council for their auth- M1rization tv, attend the Biennial City Clerk's institute recently held in Sacramento, was received and ordered filed. Motion carried. APPEAL.REFUND On motion by Lambert, seconded by Gisler, MNIED SEA HAVEN Council denied the request for refund of the fee paid -by the Sea Haven Homeowners for an appeal to the City Council on the granting of Use Variance UV #663. Motion carried. City Attorney Plunkett protested this denial at some length, but was overruled by the Mayor. ORD 1056 The Clerk gave Ordinance No.1056 a second ADOPTED_ reading by title - "AN ORDIN,,�NCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 426, 428, 429, 431, 434, 435 and 437,; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.43 (Sectional District Map 27-5-11) 9211.44 (Sectional District Map 28-5-11) 9211.46 (Sectional District Map 35-5-11) 9211.47 (Sectional District Map 36-5-11) 9211.37 (Sectional District Map 21-5-11) 9211.4 (Sectional District Map 24-5-11) AND PREZONING AND RECLASSIFYING SECTION 9211.36 (Sectional District Map 20-5-11)." On motion by Lambert, seconded by Gisler, Ordinance No. 1056 was passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ORD 1057 �� ADOPTED Councilmen: Councilmen: Councilmen: CASE NO. 419; AMENDING RECLASSIFYING SECTION Welch, Gisler, Lambert, Shipley None Stewart The Clerk gave Ordinance No. 1057 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE THE HUNTINGTON BEACH ORDINANCE CODE BY 9211.352 (Sectional District Map 19-5-11)." On motion by Lambert, seconded by Welch, Ordinance No. 1057 was passed and adopted by the following roll call Vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: ORD 1058-ORAL 1,7,1 1st READING WAIVED Welch, Gisler, Lambert, Shipley None Stewart All Councilmen stipulated that they had read Ordinance No. 1058 in its entirety and were aware of the contents therein. On motion by Lambert, seconded by Gisler, Council directed that the .oral first reading of Ordinance No. 1058 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 433;.AMENDING THE HUNTINGTON BEACH ORDINANCE CODE XY $BET S am 3 CLASsIMNa6st OSoU6lD3bt�Set!iS*"24Bisikl,gt Xt 14-#i41.1*9t!iba ,cwgfteO. Motion carried. -14- (5/18/64) R Page #15 - Minutes, May 18, 1964 412J ORD 105.9 --ORAL All Councilmen stipulated that they had 1st READING WAIVED read Ordinance No. 1059 in its entirety and were aware of the contents therein. On motion by Lambert, seconded by Gisler, Council directed that the oral first reading of Ordinance No. 1059 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 40.6; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY- ING SECTION 9061.32 (Sectional District Map 20-5-11)," be waived. Motion carried. ORD 1060 - ORAL All Councilmen stipulated that they had read lst READING WAIVED Ordinance No. 1060 in its entirety and were aware of the contents therein. On motion by Lambert, seconded by Gisler, Council directed that the oral first reading of Ordinance No. 1060 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 427 and 438; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9061.15 (Sectional District Map 6-6-10) and 9061.33 (Sectional District Map 21-5-11)," be waived. Motion carried. RES. 1966 On motion by Lambert, seconded by Gisler, ADOPTED Resolution No. 1966 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PARK PURPOSES AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY CONDEMNATION OR NDGOTIATION AND DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTION," which had heretofore been presented to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart RES 1967 On motion by Welch, seconded by Gisler, jrV7 ADOPTED Resolution No. 1967 "A RESOLUTION OF THE 0/iy CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROTESTING THE ARBITRARY FREIGHT RATES NOW APPLICABLE IN THE HUNTINGTON BEACH AREA," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT,: Councilmen: Stewart RES 1968 On motion by Lambert, seconded by Welch, /o`� ADOPTED Resolution No. 1968 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CHANGING THE NAME OF PORTIONS OF FLORIDA STREET WITHIN 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:. Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart t W- RES 1969 On motion by =Welch, seconded by Gisler, ADOPTED Resolution No': 1969 - "A RESOLUTION OF THE q5 CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING APPRECIATION OF THE CITY TO MRS. MILDRED MUSOLF FOR HER SERVICES AS A MEMBER OF THE RECREATION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT,,. Councilmen: Stewart -15- (5/18/64) 312 Page #16 - Minutes, May 18, 1964 Py RES 1970 On motion by Lambert, secmnded by Welch, ,oO ADOPTED Resolution No. 1970 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING THE APPRECIATION OF THE CITY TO MR. LYNDON A. WELLS FOR SERVICES AS A MEMBER OF. -THE CITY COUNCIL," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT; Councilmen: Stewart LAMBERT ABSTAINS Council Lambert abstained from consideration -- of the following Resolution and retired from the Council table. RES 1971 On motion by Welch, seconded by Gisler, ,,-ADOPTED Resolution No. 1971 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING THE APPRECIATION OF THE CITY TO MR. ROBERT M. LAMBERT FOR HIS SERVICES AS MAYOR 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: Welch, Gisler, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart NOT VOTING: Councilmen: Lambert COUNCILMAN LAMBERT Councilman Lambert resumed his place at the RESUMES SEAT Council table. RES 1972 On motion by Welch, seconded by Gisler, VVtiDOPTED Resolution No. 1972 - ^A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PARK PURPOSES AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY CONDEMNATION OR NEGOTIATION AND DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTION," which had here- tofore been submitted to the Council and read by them, were passed and adopted by the following roll call vote: AYES: NOES: ABSENT,: 'RES 1973 ADOPTED Councilmen: Councilmen: Councilmen: OF HUNTINGTON BEACH," and read by them, was vote: Welch, Gisler, Lambert, Shipley None Stewart On motion by Lambert, seconded by Gisler, Resolution No. 1973 - "AN ORDER OF THE CITY COUNCIL VACATING ANDERSON STREET IN THE CITY which had heretofore been submitted to the Council passed and adopted by the following roll call AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT.: Councilmen: Stewart RES 1974 On motion by Welch, seconded by Gisler, /k ADOPTED Resolution No. 1974 - "AN ORDER OF THE CITY COUNCIL VACATING A PORTION OF SARU CIRCLE IN THE CITY OF HUNTINGTON BEACH." which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart -16- (5/18/64) 313 Page #17 - Minutes, May 18, 1964 ,p4m RES 1975 On motion by Lambert, seconded by Gisler, ADOPTED Resolution No. 1975 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE METROPOLITAN WATER DISTRICT AND THE ORANGE COUNTY MUNI- CIPAL WATER DISTRICT IN THEIR PROTEST OF THE ACTION OF SECRETARY OF INTERIOR MALL IN ORDERING A 10% CUTBACK IN WATER SUPPLIED TO CALIFORNIA FROM THE COLORADO RIVER SOURCE," which had previously been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES:'.� Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart ,x LIFEGUARD TRAININGPRAGM Program for five -weeks, class in the charged for youth from with a four afternoon, enrollment The City Administrator informed the Council that the Lifeguard Department was desirous of sponsoring a Jr. Lifeguard Training 9-12 years of age. The course would run for hour class in the morning and a four hour which could train 400 youth. A fee would be in the classes. On motion by Lambert, seconded by Gisler, Council approved the Jr. Lifeguard Training Program as proposed by the Lifeguard Department. Motion carried. qyy� MUTUAL -FIRE AID On motion by Lambert, seconded by Gisler, HB & FV APPROVED Council approved a Mutual Fire Aid Agreement between the City and the City of Fountain Valley, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. SCAG - BY LAWS On motion by Gisler, seconded by Welch, APPROVED Council approved the By -Laws of the Southern California Association of Governments, as adopted by the joint County -City "SCAG" Committee, and authorized City participation in the regional organization in Southern Calif- ornia. Motion carried. 90 CITY OWNED LOT The City Administrator reported on an 439 TO BE APPRAISED appraisal of property owned by the City on which an offer of $4000 had been made by Robert L. T. Smith at the meeting of May 4, 1964. Mr. Miller suggested that Council make this a test case and have the title cleared on the lot, then advertise it.for sale to the highest bidder, with the lowest acceptable bid being the appraised value. On motion by Lambert, seconded by Gisler, Council authorized the City Administrator to proceed with title clearance on the easterly 75' of Lots 1 and 3 of Block 315 in the, City. Motion carried. 33 BUILDING CODE On motion by Welch, seconded by Gisler, AMENDMENTS Council directed the City Attorney to prepare an Ordinance amendment to revise City Building regulations, to be presented to the Council. Motion carried. FIRE CHIEF On motion by Gisler, seconded by Welch, '#S� VACATION LEAVE Council authorized vacation for Fire Chief Higgins from May 25th thru June 15th, not to include the period from June 2nd thru June 5th, when he,would be attending the Rivers and Harbors Congress in Washington, D.C. as a representative of the City, Motion carried. -17- (5/18/64) 314 Page #18 Minutes, May 18, 1964 A31TRUCTURAL FIRE On motion by Lambert, seconded by Gisler, TAX RESOLUTION Council directed the City Attorney to pre- pare a Resolution requesting that the County delete the City of Huntington Beach from the struckural fire protection tax. Motion carried. 'BUDGET SESSIONS The City Administrator informed the Council that the Proposed Budget would be ready for Council study next week, and suggested he meet with the Council and Department Heads on Monday, Tuesday and Wednesday evenings -next week. d06{PAYROLL REGISTER On motion by Welch, seconded by Gisler, Council approved the Payroll Register for May 10, 1964, on recommendation of the Finance Committee. Motion carried. ,Sd WARRANT REGISTER On motion by Welch,seconded by Gisler, Council approved the Warrant Register for May 18, 1964, on recommendation of the Finance Committee. Motion carried. KIRCHMEYER CONSTR The Director of Public works informed the WAIVER OF FEES DENIED Council that he had made a study of the request for waiver -of sewer fees on four apartment buildings under construction by Ken Kirchmeyer, which had been referred to him -at the meeting of May 4, 1964, and recommended that Council deny the request. On motion by Welch, seconded by Gisler, Council denied the request of Ken Kirchmeyer for waiver of sewer fees, on recommendation of the Director of Public Works. Motion carried. INFORMAL MTGS Mayor Shipley called meetings of the Council BUDGET SESSIONS as an informal Committee of the Whole,, for Monday, May 25th, Tuesday, May 26th and Wednesday, May 27th, for budget study sessions with Department Heads. INFORMAL MTG Mayor Shipley called a meeting of the Coun- 6/l/64 7 AM cil as an informal Committee of the Whole for Monday, June 1, 1964, at 7:00 A.M. for a study session. MTG ADJOURNED On motion by Gisler, seconded by Lambert, the regular meeting of the City Council of Huntington Beach ^adjourned. Motion carried. ATTEST: C � P" � , -_� a_ t_� City City Clerk an -officio Clerk of the City C ncil of the City of Huntington Beach,_California ., II A pip, 6 . (5/18/64)