HomeMy WebLinkAbout1964-07-13379
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Council Chamber,
Huntington Beach,
Monday, July 13,
City Hall
California
1964
Mayor Shipley called the regular adjourned
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.
ROLL CALL Councilmen Present: Gisler, Stewart, Lambert, Shipley
Councilmen Absent: Welch
PAYROLL REGISTER On motion by Stewart, seconded by Gisler,
Council approved the Payroll Register for
July 13, 1964, on recommendation of the Finance Committee. Motion
carried.
HEIL ANNEXATION The Clerk presented a Resolution No. 1959
HEARING DEFERRED of the City Council on proposed annexation
of Uninhabited Territory designed as
"Heil Annexation." He informed the Council that since the Superior
Court of Orange County had issued a restraining order against the
City of Huntington Beach to temporarily prevent any further action
in this annexation, and since such restraining order had not been
dissolved, the hearing could not be held and should be continued to
the meeting of July 20, 1964.
On motion by Lambert, seconded by Stewart,
Council deferred the public hearing of Resolution No. 1959 of the
City Council on the proposed annexation of territory designated
"Heil Annexation," to the meeting of July 20, 1964. Motion carried.
,�JJ FINAL ADOPTION The Clerk presented a transmittal from the
TRACT MAP #5581 City Planning Director, submitting final
form of Tract Map #5581 for adoption:
Developer: Security Fore Corporation, Costa Mesa; Engineer: Moote,
Kempa & Galloway, Inc; Location: South side of Atlanta Avenue,
545 feet east of Beach Boulevard; Legal Description: Being a proposed
subdivision of a portion of the W2 of the NEk of Section 13-6-11;
Number of Lots: 330; Total Acreage: 32.488; 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 dedication as
shown on the map and in addition approve the final map, subject to
the following conditions:
The City Clerk's signature shall be with-
held pending the submittal and completion on the enumerated
requirements.
1. Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
The City Attorney presented a resume' of
facts concerning Tentative Tract Map No. 5581, and an opinion
informing Council that all City Ordinance Code requirements had been
met, and that the Tentative Map should therefore be approved.
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Page #2 - Minutes, July 13, 1964
On motion by Lambert, seconded by Stewart,
Council accepted the dedications as shown on Final Tract Map #5581,
and adopted the map subject to compliance with conditions stipulated
by the Planning Commission. Motion carried.
SECURITY FORE On motion by Lambert, seconded by Stewart,
DEED ACCEPTED Council accepted a deed for a D-1 Channel
right-of-way, from Atlanta Avenue southerly
1300', from Security Fore Corporation to the City. Motion carried.
�Io PUBLIC HEARING Mayor Shipley announced that this was the
��-UV #727 UPHELD day and hour set for a public hearing on an
appeal to the granting of Use Variance --
UV #727 by the City Planning Commission, to allow the construction
of a hospital center, on property located at the southeast corner of
Newman Street and Beach Boulevard, and directed the Clerk to read,
the legal notice.
The Clerk read notice of public hearing
on Use Variance - UV #727, as.published in the Huntington Beach News
on June 18, 1964, setting the hour of 7:30 o'clock P.M., or as soon
thereafter as possible, on Monday, the thirteenth day of July, 1964,
in the Council Chamber of the City Hall, Huntington Beach, California,
as the time and place for a public hearing for the purpose of
considering an appeal to the granting by the Planning Commission of
Use Variance - UV #727, to regulations of the Districting Ordinance,
to allow the construction of a hospital center, with medical
facilities, in the R4-X suburban Residential District.
The Clerk read letters submitted for and
against the granting of the Use Variance.
Mayor Shipley declared the hearing open.
Mr. Brad Mock addressed the Council and
requested that the meeting be recessed to Memorial Hall to accomodate
the standing crowd.
On motion by Stewart, seconded by Gisler,
Council recessed and moved to Memorial Hall at 7:55 P.M. Motion
carried.
Council was reconvened at 8:05 P.M. by the
Mayor.
Mr. William Power, of Power, Inc., applicant
for UV #727 addressed the Council and gave a resume' on the proposed
hospital, stating that he felt, that as a private enterprise, they
should be allowed to continue with the plans which will give the City
the hospital they need at the time they need it.
Citizens who addressed the Council and
spoke in favor of the granting of UV #727 to allow the construction
of a private hospital, are listed as follows:
Mr. Lewis Shaver, 15402 Capri Circle, City - Homeowner
Ralph Kiser, First Vice President of the Huntington Beach Chamber of
Commerce
Mrs. William Hatch, 6231 Dover Drive, City - A nurse
Dr. Jack Hovick, 6552 Bolsa Avenue, City - Medical Doctor
Dr. Paul McBride, 17612 Beach Boulevard, City - Medical Doctor
Dr. Sam Kowitt, 307 Main Street, City - Medical Doctor
Mr. Harry Dunbar, 9602 Sailfish Drive,. City - Huntington East
. Homeowners
Dr. William Thompson, 6552 Bolsa Avenue, City - Medical Doctor
Mr. Ralph Quick, 8101 La Palma, City
Mr. Tom Broderick, 1820 Park, City - Hospital Administrator -
Powers, Inc.
Dr. Russell Morgan, 18782 Main Street, City - Medical Doctor
Dr. Wilfred Cohen, 6082 Edinger, City - Medical Doctor
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38;
Page #3 - Minutes, July 13, 1964
Citizens who addressed the Council and
spoke in opposition to the granting of the Use Variance, but in
favor of a Community Hospital project, are listed as follows:
Mr. Brad'Mock, 15162 Newcastle Lane, City - Petitions presented -
Dr. Joan Krueger, 6801 Cumberland Drive, City - Medical Doctor
Mrs. Ella LaVigne, 6962 Oxford Drive, City - Nurse
Dr. Forrest State, 5911 Heil Avenue, City - Medical Doctor
Nelson Mauer, 821 Main Street, City
Lawrence Marriott, 9092 Mediterranean Drive, City- Seahaven
Homeowners
Robert Cruse, 15041 Sussex Circle, City -
Mrs. Wendy Cruse, 15041 Sussex Circle - City - Golden West
Homeowners
Mrs. Anne Maneese, 15141 Newcastle Lane, City
Dave Wickersham - 5092 Sparrow, City - Bolsa Chica Homeowners
Dr. Richard Siggers, 7932 Rhine Circle, City - Radiologist
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 Gisler,
Council upheld the decision of the�Planning Commission and granted
Use Variance - UV #727 to Powers; Inc, to allow the construction of
a private hospital in the City, by the following roll call voter
AYES: Councilmen:
Gisler,
Stewart, Lambert,
Shipley
NOES: Councilmen:
None
ABSENT: Councilmen:
Welch
,
ADJOURNMENT
On motion by Lambert,
seconded by Gisler,
TO 7/15/64
the
regular adjourned
meeting of the City
Council of the City of;Huntington Beach
adjourned to Wednesday,
July
15, 1964, at 7:00
1.M. Motion carried.
ATTEST:
City Cle
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City Clerk ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
UP
Mayor '7
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(7/13/64)