Loading...
HomeMy WebLinkAbout1964-06-01MINUTES 315 Council Chamber, City Hall Huntington Beach, California Monday, June 1, 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. James Dolin, Minister of the Valley Baptist Church in Huntington Beach. ROLL CALL Councilmen Present: Welch, Gisler, Stewart, Shipley Councilmen Absent Lambert HIGH SCHOOL YOUTHS Mayor Shipley called on Mr. Larry Lucas, �y IN GOVERNMENT Director of Student Activities at Hunting- ton Marina High School, who introduced the students participating in Student Government Day. Dick Hodge, Presi:dknt of the Student Council addressed the Council to thank them for the opportunity given the students to work in civic government for a day. MINUTES APPROVED On motion by Stewart, seconded by Welch, Council approved the minutes of the regular meeting of May 18, 1964, as transcribed and mailed. Motion carried. #qb DEPT REPORTS On motion by Stewart, seconded by Gisler, the reports of the Director of Public Works, Collector, Treasurer, Building Director,..Fire Chief, Life- guard Chief and Recreation Director were received and ordered filed. Motion carried. ,pgs'BEACH AMPHITHEATRE =py ENTERTAINMENT ment in the amphitheatre The Clerk read a letter from Mrs. Hulda Williams, 313 llth Street, Apartment 7, City, regarding the furnishing of entertain - on the beach. - On motion by Welch, seconded by Gisler, Council referred the suggestion from Mrs. Williams to the City Administrator and Recreation Commission for study and report, and directed the City Administrator to advise her of the action. Motion carried. #47 APPEAL - UP #239 The Clerk presented an appeal from Arthur MARK DOWNING FORD J. Aune, attorney representing Mark Downing Ford, Inc., to the granting by the Planning Commission of Use Permit - UP #239 - to Paul C. Jones, Realtor, 17171 Beach Boulevard, City. On motion by Stewart, seconded by Gisler, Council ordered a public hearing for Monday, June 29, 1964, at 7:30 o'clock P.M., or as soon thereafter as possible, on Use Permit UP #239, and directed the Clerk to publish notice of same. Motion carried. ye MEMORIAL HALL On motion by Welch, seconded by Gisler, SEAT BELT MOVIES Council approved the use of Memorial Hall by the Junior Chamber of Commerce for the showing of Safety Movies in conjunction with the "Seat Belt Clinic", which was held May 29-30, 1964, and directed the Clerk to waive the fees therefor. Motion carried. -1- (6/ `1/64) 316 Page #2 Minutes, June 1, 1964 o33BLDG PERMIT REQ The Clerk read a letter from Mr. Jim Bentson, BENTSON - DV 201 Seal Beach, requesting that Council direct the Building Department to issue a building permit to allow the construction of eight apartments at 8181 Garfield Street, without the securing of a Use Permit as required by Ordinance No. 1046. The Clerk read a communication addressed to Mr. Bentson, from Fire Marshal Romeo A. Brown, informing him'of the requirements of the Fire Department in this matter. The Clerk read a communication addressed to Mr. Bentson from Planning Director Warner, informing him that a variance would be necessary, unless both parcels in DV #201 meet the subdivision standards of 60 -in width and 6000 square feet. The Building Director informed the Council that he had no objections to Council allowing a building permit with a variance in this case. Mr. Jim Bentson addressed the Council and stated that he is willing .to abide by the Fire Departments require- ments, and further stated that he felt his request reasonable in- asmuch as the interestion the loan amounts tc� a, voiisiderable sum. The Assistant Fire Chief stated that they would approve issuing the building permit as long as the Fire requirements are meta On motion by Gisler, seconded by Stewart, Council granted the request of Mr. Bentson, and directed the Building Director to issue the building permit, subject to the conditions stipulated by the Fire Department; and authorized the refund of the fee paid for filing the variance. Motion carried. jx�'f MAIN ST BEAUTIFICATION The Clerk read a letter from Saul Sher and SHER REQUEST Sydney Sher of Beverly Hills regarding proposed improvement and beautification of Main Street, from the standpoint of cooperative landscaping and beautification of the area around the Five Points Shopping Center. On motion by Stewart, seconded by Gisler, Council referred the matter to the City Administrator and Director of Public Works to proceed with the cooperative project when funds become available. Motion carried. -,6gLAKE PARK CLBHSE Under oral communications, Rev.Maktltne-Lally LECTURES -CHURCH of the Huntington Beach Reflection Church of Religious Science, addressed the Council and requested permission to rent the Lake Park Clubhouse for public lecture classes for 4 weeks beginning June 17, 1964. On motion by Stewart, seconded by Gisler, Council granted permission for lecture classes to be held in Lake Park Clubhouse, for 4 weeks, subject to the availability of the Clubhouse. Motion carried. i BUS LIC - BRODERICK Mr. Jim Broderick, 18361 Beach Boulevard, �3s CYCLE RENTALS City, addressed the Council requesting a business license for the sales, service, and rental of motorcycles at 18361 Beach Boulevard. He informed the Council that he had the proper insurance coverage. On motion by Welch, seconded by Stewart, Council granted a business license to Mr. Jim Broderick, for the sales, service and rental of motorcycles at 18361 Beach Boulevard, subject to insurance requirements and proper zoning for said business. Motion carried. -2- .(6/1/64) Page #3 - Minutes, June 1, 1964 *u,l PUBLIC HEARING Mayor Shipley announced that this was the Z C 449 CONTINUED day and hour set for a public hearing on Resolution No. 449 of the City Planning Commission, recommending partial approval of Zane Cases'.4491'&_436-1, on property located at the northeast and the northwest corners of Edwards Street and Warner Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 449 and Zone Case No. 436, as published in the Hunt- ington Beach News on May 21, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the lst day of June, 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 reg- ulations of the Districting Ordinance, from: A-1-X General Ag- ricultural District, as adopted by Interim Ordinance No. 668, to: R-3 Limited Multiple Family Residence District and C-1 Neighborhood 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 partial approval of,Zone Case No. 449 and Zone Case No,. 436, 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. W. P. Mason, Anaheim, representing Rinker Development Company, the petitioner, addressed the Council requesting the C-1 zone as petitioned for, as well as the R-3 zone recommended by the Planning Commission. Mr. Julius Gomes, 906 Tenth Street, City, a Realtor, addressed the Council and stated that he felt C-1 zoning was the best zone for the area. There being no one further present to speak on the matter, and there being no further protest 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 an R-3 Zone only in Zone Cases No. 449 and No. 436. A motion made by Stewart, seconded by Welch, to uphold the decision of the Planning Commission, and direct the City Attorney to prepare an Ordinance effecting the change of zone to R-3 in Zone Cases No. 449 and No. 436, failed on a tie vote. On motion by Welch, seconded by Gisler, Council continued the matter to the meeting of June 15, 1964. Motion carried. �7 PUBLIC HEARING Mayor Shipley announced that this was the UP #237 - APPEAL day and hour set for a public hearing on an appeal to conditions #4, #7, & #8 stipulated by the City Planning Commission in the granting of Use Permit - UP #237 - to allow the construction of a trailer park, golf driving range, and miniature golf course, on property located west of Beach Boulevard and south of Atlanta Avenue; and directed the City Clerk to read the legal notice. n -3- (6/l/64) Page #4 - Minutes, June 1, 1964 The Clerk read notice of public hearing on Use Permit - UP #237, as published in the Huntington Beach News on May 21, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 1st day'of June, 1984,.as the time and place for a public hearing for the purpose of consider- ing an appeal to conditions No. 4, No. 7 and No. 8, stipulated by the City Planning Commission in the granting of Use Permit No. 237, to regulations of the Districting Ordinance, to allow the construction of a Trailer Park, Golf Driving Range, and a Miniature Golf Course in the C-3-0 General Business District, and R-5-0 Professional, Motel and Trailer Park District. The Clerk informed the Council that they had been provided with copies of the letter of appeal filed by Willard R:.. Pool, Attorney, on behalf of Richard L. Sinclair,'and stated that he had received no further communications or written protests to the appeal of conditions'#4, #7 and #8 in Use Permit UP #237. Mayor Shipley declared the hearing open. Mr. Richard L. Sinclair of H & S Recreation Enterprises, addressed the Council and stated that he would provide lights on the driving range which would not interfere with or detract from surrounding areas, and that no permanent rentals would be allowed at the trailer park. 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 Gisler, seconded by Stewart, Council granted Use Permit - UP #237, with the following conditions stipulated: (1) Lights on Driving Range to be regulated so they would not be a nuisance to adjacent development; (2) the parking limit at the transient Trailer Park would be set at not more than 30 days. Motion carried. 'SBIDS - DUMP TRUCK The Clerk presented informal bids for one CHASSIS - ENG DEPT 1964 Dump Truck Chassis - Cab Model for the Engineering (Street) Department, with the trade-in of a 1951 Chevrolet 6 Dump Truck, as follows: International Harvester Company - Santa Ana $ 1,682.87 Groth Chevrolet - Huntington Beach $ 2,263.05 04 Worthington Dodge - Fullerton $ 2,064.41 All bids include sales tax and trade-in. The Clerk then read a letter from the Pur- chasing Agent informing Council that a review of the bids for the 1-Ton Truck Chassis for the Street Department, indicated that the bid of Groth Chevrolet of Huntington Beach was the only one that met specifications, and recommended, along with the Director of Public Works,,.that the truck be purchased from this source for the amount of $2,263.05, including sales tax and trade-in. Council authorized the Chassis for the Street Beach, for the amount Motion carried. RECESS CALLED COUNCIL RECONVENED On motion by Stewart, seconded by Gisler, Purchasing Agent to purchase a one ton Truck Department from Groth Chevrolet of Huntington of $2,263.05, including sales tax and trade-in. Mayor Shipley called a recess of the Council at 8:45 P.M. Council was reconvened at 8:55 P.M. by the Mayor. -4- (6/l/64) Page #5 - Minutes, June 1, 1964 �#�av PUBLIC HEARINGS On motion by Stewart, seconded by Gisler, 6/29/64 Council ordered public hearings for Monday, June 29, 1964-, at 7:30 o'clock P.M., or as soon thereafter as possible, on Zone Cases No. 418, No. 441, No. 448, No. 453, and No. 454, and directed the`.Clerk to publish notice of same. Motion carried. ZONE CASE 450 The Clerk WITHDRAWN the City Planning eCommission, recommending denial of Zone Case No. 450, on property situated north of Bolsa Avenue and on the east side of Springdale Street, from C-2 Community Business District to R-3 Limited Multiple Family Residence District. The Clerk also presented a letter from Mr. Sylvan Y. Allen, representing A. L. Gindling, the petitioner, re- qu.esting withdrawa.lof this Zone Case, together with a letter from George S. Wilson and A. L. Gindling, appointing Mr. Sylvan Y. Allen to act as their agent in this matter. On motion by Stewart, seconded by Welch, Council approved the request of Mr. Allen, and directed that Zone Case No. 450 be withdrawn. Motion carried. DV #223 GRANTED The Clerk presented Division of Land - DV #sl W/CONDITIONS #223 - Petitioner: Boone & Godfrey, c/o Coldwell Banker & Company, Newport Beach - to allow a division of land into 2 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, with conditions stipulated. On motion by Welch, seconded by Stewart, Council granted Division of Land - DV #223, with conditions stipulated by the Planning Commission. Motion carried. FINAL ADOPTION Clerk TRACT MAP5575 CityPlanningsDirecf Director, submittingfirm he final form of Tract Map #5575 for adoption: Developer: Deane Brothers, Huntington Beach;Engineer: Vooheis-Trindle Nelson, Inc., Westminster; Location: South of Adams Avenue and approximately 660 feet east of Newland Street; Legal Description: Being a subdivision of a portion of the W. T. Newland Tract, in- cluded within the NEG of Section 12-6-11; Number of Lots: 97; Total :Acreage: 19.439; that the map had been certified by the City Engineer and the Planning Director to be true and correct in accord-* ance with provisions of the City Subdivision Code. The City Council could accept dedication as shown on the map and in addition approve the final map, subject to following conditions: The City Clerk's signature shall be withheld pending the submittal and completion on the enumerated requirements. 1. Deposit of fees for water, sewer, drainage, engineering and in- spections. 2. Bond for improvements. 3. Signature of agreement. 4. ':Certificate of Insurance 5. Approval from County Surveyor. 6. Bond for monuments. On motion by Stewart, seconded by Gisler, Council accepted the dedications as shown on Final Tract Map #5575, and adopted the map subject to compliance with conditions stipulated by the Planning Commission. Motion carried. -5- (6/1/64) 320 Page #6 - Minutes, June 1, 1964 DEEDS ACCEPTED The Clerk presented transmittals from the Director of Public Works of deeds as follows: (a) Deed for street widening on the E side of Gothard St., S of Slater Ave., from Ernest & Maxine Sigala to the City. (b) Deed for street widening on the E side of Gothard St., S of Slater Ave., from Don & Ferol Gene Goode to the City. (c) Deed for water rights in Tract 3849 from Bolton Homes, Inc. to the City. (d) Deed for Water rights in Tract 4945 from Trafalgar Homes to the City. (e) Deed for water rights in Tract 5450 from Doyle & Shields to the City. (f) Deed for water rights in Tract 4868 from Harlan Homes to the City. (g) Deed for water rights in Tract 4869 from Barry Developments to the City. (h) Deed for water rights in Tract 4870 from Garnet Homes to the City. (i) Deed for water rights in Tract 4871 from Shane Homes to the City. (j) Deed for water rights in Tract 4872 from Warfield Homes to the City. (k) Easement deed for utility purposes from Nick*and Ruth E. Katsaris to the City. On motion by Welch, seconded by Gisler, Council accepted the deeds as listed, and directed the Clerk to record same with the Orange County Recorder. Motion carried. log DED IMPR ACCEPTED The Clerk presented a communication from the TRACTS 3849, 4945 Director of Public Works, recommending that 4869 thru 4872 dedicated improvements for Tracts #3849, #4945, 4869 through 4872, located on north side of Bolsa Avenue west of Edwards Street be accepted, and authorization granted for the release of the applicable Improvement and Monument Bonds, and termination of the Subdivision Agreements, with the devel- oper and bonding company to be notified. On motion by Welch, seconded Gisler, Council accepted the improvements dedicated for public use on Tracts #3849, #4945, #4869, #4870, #4871 and #4872, and authorized the release of applicable Improvement Bonds and Monument qonds, and termination of the Subdivision Agreements, and directed that the developer and bonding company be notified. Motion carried. 104' DED IMPR ACCEPTED The Clerk presented a communication from TRACT 3903 the Director of Public Works, recommending that dedicated improvements for Tract #3903 located at the corner of Banning Avenue and Bushard Street be accepted, and authorization granted for release of the Improvement Bond and Monument Bond, and termination of the Subdivision Agreement, and direct that the developer and bonding company be notified. On motion by Welch, seconded by Gisler, Council accepted the improvements dedicated for public use on Tract #39031 and authorized the release of the Improvement Bond and Monument Bond, and termination of the Subdivision Agreement, and directed that the developer and bonding company be notified. Motion carried. -6- (6/l/64) - 321 Page #7 - Minutes, June 1, 1964 *„sl WATER WELL #3 The Clerk presented a transmittal from the w,i`s PLANS & SPECS Director of Public Works of Plans and Spec- ifications, Notice Inviting Sealed Bids, and a Resolution establishing the General prevailing rate of hourly wages for the installation of a pump and the construction of facilit- ies for Water Well #3; recommending that Council approve the Plans and Specifications; and adopt the Resolution; and direct the Clerk to advertise for bids. On motion by Stewart, seconded by Welch, Council approved the Plans and Specifications for the installation of a pump and construction of facilities for Water Well #3. Motion carried. On motion by Stewart, seconded by Gisler, Resolution No. 1978 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH r CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF THE EDINGER STREET WATER WELL PUMP STATION IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA," which had heretofore been submitted to the Counci and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert �9 REIMBURSEMENT AGMT The Clerk presented a transmittal from the �qq ODMARK & BAZIL Director of Public Works of a Reimbursement Agreement between Mr. Odmark and Mr. Bazil and the City, for reimbursement for future sewer connections on a sewer main constructed in Nashville Avenue from Alabama Street, 900' more or less easterly, and recommending that Council enter into the agreement. On motion by Stewart, seconded by Gisler, Council approved the recommendation of the Director of Public Works, and authorized the Mayor and Gity Clerk to execute the Reimbursement Agreement between the City and Mr. Odmark and Mr. Bazil. Motion carried. 1 TRUNK WATER MAIN The Clerk presented a transmittal from the ROY PRICE. INC Director of Public Works of four agreements covering payment for crop damages which will be incurred in the construction of the 30" trunk water main, now under contract to Roy Price, Inc; recommending that Council authorize the execution of these agreements and instruct the Finance Department to prepare reimbursement checks for the individual damages. On motion by Welch, seconded by Gisler, Council authorized the Mayor and City Clerk to execute the agree- ments on behalf of the City, between the City and (1) Alban Holtz, (2) Andrew Holtz, (3) Yamada Brothers, and (4) Roy Sakioka; and directed the Finance Department to pay the claims for damages as presented. Motion carried. JOINT AGRMT - STATE 49 NEWLAND - S D FRWY- s9 between the San Diego cipation by the City the County`'of Orange, that Council approve Clerk to execute same The Clerk presented a transmittal from the Director of Public Works of an Agreement for the construction of Newland Street Freeway and Edinger Avenue, with joint parti- of Westminster, the City of Huntington Beach, and the State of California, and recommending the Agreement and authorize the Mayor and City on behalf of the City. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Director of,Public Works, and authorized the Mayor and City Clerk to execute the joint participation agreement, on behalf of the City. Motion carried. -7- (6/1/64) 322 Page #8 - Minutes, June 1, 1964 .3SBUSINESS LIC The Clerk presented an application for TATUM - INVESTIGATOR business license submitted by Mr. Marion B. Tatum, Jr., Anaheim, California, for the business of Private Investigator. This matter was deferred from the meeting of May 18', 1964, on recommendation of the City Administrator. On motion by Welch, seconded by Gisler, Council referred the matter to the City Administrator and Chief of Police for approval or denial as they may deem proper. Motion carried. -WI/PROTESTS On motion by Welch, seconded by Gisler, the RECEIVED & FILED report from Police Captain Seltzer regarding the complaint of R.D. Cox on the operation of earth moving vehicles in the construction of the San Diego Free- way was received and ordered filed. Motion carried. On motion by Welch, seconded by Gisler, the report from Police Captain Seltzer regarding the oral complaint of Robert Slatten of thefts in his neighborhood, was received and ordered filed. Motion carried. On motion by Stewart, seconded by Gisler, the report from Police Captain Seltzer regarding the.various oral complaints of George Arnold, made at the meeting of May 18, 1964, was received and ordered filed. Motion carried. �V-BUSHARD FIRE STA COMPLETION had been completed recommending that filed. The Clerk presented a letter from Jordan & Endsley, architects for the Bushard Fire Station, informing Council that the station in accordance with plans and specifications, and the building be accepted and the notice of completion On motion by Welch, seconded by Gisler, Council approved the recommendation of the architect, and accepted the Bushard Fire Station, and directed the City Clerk to file a Notice of Completion with the County Recorder. _Motion carried. :33 BLDG & SAFETY The Clerk presented a communication from the BOARD OF APPEALS Director of Building and Safety recommending that Council establish a Board of Appeals as required by Section 204 of the Uniform Building Code, and submitting names of qualified people to serve as members of said Board. On motion by Stewart, seconded by Welch, Council approved the recommendation of the Director of Building and Safety, and authorized the establishment of a Board of Appeals as prescribed in Section 204 of the Uniform Building Code; and appointed Ted Hanson, Kenneth Kirchmeyer, William Duncan, Robert Kay and Charles. Colstadt to serve on said Board, with three appointees serving 2 year terms and two servingl year terms. Motion carried- 70 PUBLIC HEARING SET On motion by Welch, seconded by Stewart, UNIFORM BLDG CODE Council ordered a public hearing for Monday, June 29, 1964, at 7:30 o'clock P.M., or as soon thereafter as possible, on the proposed adoption of Ordinance No. 1064 relating to the adoption of the Uniform Building Code,.1964, and directed the City Clerk to publish notice of same. Motion carried. DYKE WATER CO. On motion by Gisler,,seconded by Welch, 'i� PURCHASE AGMT Council approved the .Purchase -Sale Agree- ment between Dyke Water Company and the City, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. '6` DEANE BROS AGMT On motion by Welch, seconded by Gisler, TRACT 5575 & 5419 Council approved an agreement between Deane Brothers, Inc. and the City regarding the approval of Tentative Tract Map 5575 and the development in Tract 5419, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -8- (6/l/64) 323 Page #9 - Minutes, June 1, 1964 ORD 1058 The Clerk gave Ordinance No. 1058 a second ADOPTED reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 433; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY PRE. - ZONING AND RECLASSIFYING SECTION 9061.36 (Sectional District Map 24-5-11)." On motion by Welch, seconded by Gisler, Ordinance No. 1058 was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert ,0,�,/ORD 1059 The Clerk gave Ordinance No. 1059 a second ADOPTED reading by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 406; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY- ING SECTION 9061.32 (Sectional District Map 20-5-11)." On motion by Gisler, seconded by Stewart Ordinance No. 1059 was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert ORD 1060 The Clerk gave Ordinance No. 1060 a second .1�1,�IADOPTED reading by title - "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)." On motion by Stewart, seconded.by Gisler, Ordina)ice No. 1060 was passed and adopted by the following roll call vote: AYES: Councilmen:' Welch, Gisler, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert ORD 1061 - ORAL All Councilmen stipulated that they had read �0 1ST READING WAIVED Ordinance No. 1061 in its entirety and were aware of the contents therein. On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1061 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTING - TON BEACH ORDINANCE CODE BY AMENDING SECTION 9480.2 AND ADDING SECTIONS 9480.21 and 9480.22," be waived. Motion carried. ORD 1062 - ORAL All Councilmen stipulated that they had read lst READING WAIVED Ordinance No. 1062 in its entirety and were aware of the contents therein. On motion by Stewart, seconded by .Welch, Counci ,directed that the oral first reading of Ordinance No. 1.062 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS, 443, 444, 445 and 446; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9061.23 (Sectional District Map 13-6-11 9061.1 (Sectional District Map 1-6-11), 9061.41 (Sectional District Map 27-5-11) and.9061.16 (Sectional District Map 7-6-10)," be waived. Motion carried. ORD 1063 - ORAL All Councilmen stipulated that they had read 1st READING WAIVED Ordinance No. 1063 in its entirety and were aware of the contents therein. -9- (6/l/64) 324 Page #10 - Minutes, June 1, 1964 On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1063 - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH: AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS THEREOF, AND ADDING A SECTION THERETO," be waived. Motion carried. ORD 1065 - ORAL All Councilmen stipulated that they had lst READING WAIVED read Ordinance No. 1065 in its entirety and were aware of the contents therein. On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1065 "AN ORDINANCE OF `THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO COMBINING OIL DISTRICTS BY ADDING ARTICLE 968 and SECTIONS THEREOF AND AMENDING SECTIONS 9721.6 and 9721.8," be waived. Motion carried. ORD 1066 - ORAL All Councilmen stipulated that they had read 032-1st READING WAIVED Ordinance No. 1066 in its entirety and =: were aware of the contents therein., On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1066 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE FISCAL YEAR 1964-1965," be waived. Motion carried. ORD 1067 - ORAL All Councilmen stipulated that they had read ra 1st READING WAIVED Ordinance No. 1067 in its entirety and were aware of the contents therein. On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1067 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADDING, AMENDING, RE- PEALING AND RE -NUMBERING ARTICLES AND SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CLASSIFICATIONS AND ALLOCA- TIONS,'' be waived. Motion carried. ORD 1068 - ORAL All Councilmen stipulated that they had 3'1st READING WAIVED read Ordinance No. 1068 in its entirety 06 and were aware of the contents therein: On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1068 - "AN ORDINANCE OF THE GITY-OF HUNTINGTON BEACH IMPOSING A TAX UPON THE PRIVILEGE OF TRANSIENT'OCCUPANCY AND PROVIDING FOR THE COLLEC- TION THEREOF." -be waived. Motion carried. ORD 1069 - ORAL All Councilmen stipulated that they had read Fuz 1st READING WAIVED Ordinance No. 1069 in its entirety.and were aware of the contents therein. On motion by Stewart, seconded by Welch, Council directed that the oral first reading of Ordinance No. 1069 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO EXPENSE ALLOWANCE FOR COUNCILMEN; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTION 1122," be waived. Motion carried. is'RES 1976 On motion by Stewart, seconded by Welch, /°C ADOPTED Resolution No. 1976 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON, BEACH REQUESTING THE COUNTY,BOARD OF SUPERVISORS TO DELETE ALL AREAS WITHIN THE CITY OF HUNTINGTON BEACH FROM THE COUNTY STRUCTURAL FIRE TAX FOR THE FISCAL YEAR 1964-65," 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, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert -10- (6/1/64) 325 Page #11 - Minutes, June 1, 1964 RES 1977 On motion by Welch, seconded by Gisler, ADOPTED Resolution No. 1977 - "A RESOLUTION OF THE GITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ENDORSING THE PACIFIC SOUTHWEST PROJECT ACT PROPOSED BY THE SIX AGENCY COMMITTEE REPRESENTING THE CALIFORNIA USERS OF COLORADO RIVER WATER," 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, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert SUN HGTS #3 ANNEX The Clerk read a certification stating that RES 1979 ADOPTED on June 11 1964, the City Council was pre- sented with a petition for Annexation of territory to the City, to be known as "Sunset Heights #3 Annexation" and that there were affixed thereto signatures of registered voters, residing within the boundaries of the proposed annexation, in excess of one-fourth of the number of all qualified electors within said proposed annexation. On motion by Stewart, seconded by Gisler, Resolution No. 1979 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO.CALL A SPECIAL ELECT- ION IN CERTAIN INHABITED TERRITORY CONTIGUOUS`tO SAID CITY PROPOSED TO BE ANNEXED THERETO, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS RESIDING IN SAID TERRITORY THE QUESTION WHETHER OR NOT SAID TERRITORY SHALL BE ANNEXED TO THE CITY OF HUNTINGTON BEACH AND FIXING A TIME AND PLACE WHEN AND WHERE ANY PERSONS OWNING REAL PROPERTY WITHIN SUCH TERRITORY MAY APPEAR BEFORE SAID CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED." which had heretofore been submitted to the Council and read by them,.was passed and adopt- ed by the following roll call vote: AYES: Councilmen: Welch, Gisler, Stewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert RES 1980 - On motion by Welch, seconded by Gisler, 43 ADOPTED Resolution No. 1980 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AUTHORIZING THE USE OF FACSIMILE SIGNATURES," an which had heretofore been submitted to the Council and read by th". was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler,`S-tewart, Shipley NOES: Councilmen: None ABSENT: Councilmen: Lambert �y EDISON CO PARK The City Administrator presented an agree- �� AGRMT APPROVED ment between the Southern California Edison Company and the City for the leasing of a portion of their right-of-way west of Bushard and south of Garfield, for recreation and park purposes. On motion,by Gisler, seconded by Stewart, Council approved the agreement between the Edison Company and the City, and authorized the Mayor and City Clerk to execute same on be- half of the City. Motion carried. PARKING METER The City Administrator informed the Council i9 ORDINANCE CHANGE that on September 16, 1963, the purchase of parking meters had been authorized for in- stallation on portion -of Walnut and Second Street, in addition to .those previously authorized for Fifth Street, and recommended that Council request the City Attorney to study and make recommendations regarding the amending of the Parking Meter Ordinance to include said streets. -11- (6/l/64). 32 Page #12 - Minutes, June 1, 1964 On motion by Welch, seconded by Gisler, Council directed the City Attorney to study and make recommendations amending the parking meter Ordinance to include Second Street from Ocean to Orange, Walnut Avenue from First to Third Streets, and Fifth Street from Ocean to Orange. Motion carried, 39ADMIN VACATION The City Administrator requested permission JUNE15th - 3 WKS to take 15 working days vacation beginning June 15, 1964. On motion by Welch, seconded by Stewart, Council granted permission to Doyle Miller, City Administrator, to take 15 working days vacation, commencing June 15, 1964. Motion carried. v� MAYOR'S APPOINTMENTS Mayor Shipley appointed Councilman Lambert SANITATION DISTRICTS and Councilman Stewart to serve on the Orange County Sanitation District Board #11 for a 2 year term; and appointed himself to serve on the Orange County Sanitation District Board #3, with Councilman Welch serving as the alternate, for a 2 year term. On motion by Stewart, seconded by Welch, Council confirmed the appointments by the Mayor to the Orange County Sanitation District Boards #11 and #3, with the appointees.. to serve for a 2 year term. Motion carried. MAYOR'S APPOINTMENTS Mayor Shipley appointed Councilman Lambert WOC.WATER BOARD and Noble Waite to serve on the West Orange County Water Board for a 2 year term. On motion by Stewart, seconded by Welch, Council confirmed.the appointments by the Mayor to the West Orange County Water Board, with the appointees to serve for a 2 year term. Motion carried. u� MAYOR'S APPOINTMENTS Mayor Shipley appointed Councilman Stewart *5y FINANCE,COMMITTEE and Councilman Gisler to serve on the Finance Committee for a 2 year term. On motion by Stewart, seconded by Welch, Council confirmed the appointments by the Mayor of the Finance Com- mittee for a 2 year term. Motion carried. 04y LETTER TO On motion by Stewart, seconded by Gisler, MRS CHAR MARTIN the City Clerk was directed to write a letter to Mrs. Charles Martin, expressing the sympathy of the Council and City personnel on the sudden passing of Police Officer Martin, Motion carried. vid WOCWB M & 0 On motion by Welch, seconded by Stewart, PMT AUTH Council authorized the reimbursement for the City's portion to the West Orange County Water Board Maintenance and Operation Fund, in the amount of $8,967.48. Motion carried. �sy PAYROLL REGISTER On motion by Welch, seconded by Gisler, Council approved the Payroll Register for May 25, 1964, on recommendation of the Finance Committee. Motion carried. KfV WARRANT REGISTER On motion by Welch, seconded by Gisler, Council approved the Warrant Register for June 1, 1964, on recommendation of the Finance Committee. Motion carried. INFORMAL MTG 6/15 7AM study session. Mayor Shipley called a meeting of the Council as an informal Committee -of -the -Whole for Monday, June 15, 1964, at 7:00 A.M. for a -12- (6/l/64) 327 Page #11 - Minutes, June 1, 1964 A MTG ADJOURNED On motion by Stewart, seconded by Welch, the regular meeting of the City Council of the City of Huntington Beach adjourned, Motion carried. ATTEST City C er IV -13- C2& LI-2) Q --'� City Clerk an x-o icio C er of the City C66ncil of the City of Huntington Beach, California �r>a -I ..., #I (6/1/64)