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HomeMy WebLinkAbout1964-07-20SAS MINUTES Council Chamber, City Hall Huntington Beach, California Monday, July 20, '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. Arlie Starn, Minister of the Church of God, Huntington Beach. ROLL CALL Councilmen Present: Welch, Gisler, Stewart, Lambert, Shipley Councilmen Absent: None MINUTES APPROVED On motion by Lambert, seconded by Gisler, the minutes of the regular meeting of July 6, 1964, and the regular adjourned meeting of ,July 13, 1964, were approved as transcribed and mailed. Motion carried. 4J1b DEPT REPORTS On motion by Stewart, seconded by Welch, the reports of the Chief of Police, City Collector, City Treasurer, and Chamber of Commerce:Manager were approved and ordered filed. Motion carried. 9 ALASKA MALAMUTE SLED DOG A letter from David Sanders, 17452 Marken ASSN REQ LAKE PARK FAC Lane, City, requesting use of -Lake Park facilities from: 1:-OO1ap.M. to 7 :00 P.M. on Sunday, August 16, 1964, to hold a family picnic and' puppy match for the Alaskan Malamute Sled Dog Association, was presented for Council consideration. On motion by Lambert, seconded by Gisler, Council granted permission to the Alaskan Malamute Sled Dog Associ- ation to hold a picnic and puppy match in Lake Park on August 16, 1964, subject to posting insurance as required by City Policy. Motion carried. DRAKE - LTTR PROTEST On motion by Welch, seconded by Stewart, 9� RE: SKimaNG ON BEACHES a letter from Mrs. Don Drake, 9380 Pyle Circle, Westminster, calling attention to the dangerous sport of skimming on plywood boards on public beaches, was received and ordered filed. Motion carried. NPW HOMEOWNERS by Gisler, DANGEROUS TRAFFICSN anletternfrom theartNewportonded West Homeowners Association calling attention to a dangerous traffic situation at the corner of Cannery Street and Hamilton Avenue, was referred to the Traffic Engineer for study and report. Motion carried. ,$ID'BARNUM - REQ On motion by Lambert, seconded by Stewart, TRAFFIC SIGNS a letter from Ben and Willi Barnum, 201 - Teuth Street; City, regdesting Council to authorize the installation of "Yield" right-of-way or stop signs in the area bordered by Main Street, Seventeenth Street and Ocean Avenue, was referred to the Traffic Engineer and `the Director of Public Works for study and report to Council. Motion carried. �0 HB SAFETY COUNCIL On motion by Welch, seconded by Gisler, a RE: SAFETY OF BEACH BLVD letter from the Huntington Beach Safety Council, recommending that the City take steps to correct hazardous conditions as a result of speed and traffic on Beach Boulevard, was referred to the Traffic Engineer and the Director of Public Works for study and report to the Council. Motion carried. -1- (7/20/64) M Page #2 - Minutes, July 20, 1964 01FIELDS LETTER On motion by Lambert, seconded by Stewart, OF APPRECIATION a letter from Mrs. Winna Mae Fields,-16771 Newland Street, City, congratulating the City on their Police Department, was received and ordered filed. Motion carried. 4 . �5 HOSTESS SERVICE On motion by Lambert, seconded by Gisler, a RE: DENIAL OF BUS LIC letter from Howard L. Beem of Community Hostess Service of Arcadia, concerning the denial of a business license for their concern to operate in the City, was referred to the City Attorney to answer. Motion carried. ##HUNT CONT TOWN ASSN On motion by Lambert, seconded by Stewart, �41REQ CONTROL OF TRAFFIC a letter and petition from the Huntington Continental Townhouse Association requesting the City to control traffic within their area, was received by the Council. Motion carried. BERLINER - RE: On motion by Welch, seconded by Gisler, a RESTRICTIONS ON PROPERTY letter from Norman S. Berliner, Attorney of Los Angeles, concerning the restrictions placed by the Subdivider on property designated as "American Pre- Fabs, Inc., - Tract 4026" as per map recorded in Book 142, Pages 25 and 26, Miscellaneous Records, Orange County; was referred to the City Administrator and City Attorney to answer and show conditions stipulated in acceptance of the tract. Motion carried. „ 061PUBLIC HEARING On motion by Lambert, seconded by Stewart, DENIAL TENT TRACT MAP #5613 Council ordered a public hearing for Monday, August 3, 1964, at 7:30 o'clock P.M. or as soon thereafter as possible, on an appeal from Dale H. H;My, Attorney, to a denial by the City Planning Commission of Tentative Tract Map No. 5613, and directed the Clerk to publish notice of same. Motion carried. ST DIV BEACHES & PARKS A letter from the State Division of Beaches REQ WATER FOR PARK and Parks, requesting Council to waive the requirements of an area being in the City in order to receive water, in connection with the Bolsa Chica State Park was presented for Council consideration. On motion by Stewart, seconded by Gisler, the City Administrator, City Clerk, and Director of Public Works were directed to work with the State Division of Beaches and Parks to endeavor to annex the area into the City in order to serve them with water. Motion carried. ,rOSLATTON - LTTR On motion by Welch, seconded by Gisler, a OF APPRECIATION letter from M�. Robert C. Slatton, City, expressing thanks for solving some legitimate complaints which had been made on behalf of the residents of the Slater Avenue and Queens Lane vicinity, was received and ordered filed. Motion carried. to RALPH - SUBSIDIZATION On motion by Lambert, seconded by Welch, OF CHAMBER OF C%1MERCE a letter from Mr. Zoe E. Ralph, 8341 Friesland, City, concerning the subsidization of the Chamber of Commerce by the City, was referred to the City Administrator to be answered. Motion carried: o4BOXER CLUB - SA VAL A letter from the Boxer Club of Santa Ana REQ USE OF L P FAC Valley, requesting use of Lake Park on Sunday, November 8, 1964, for a boxer puppy match, and also requesting permission to hold -another dog obedience class across from Lake Park, was presented for Council consideration. On motion by Stewart, seconded by Gisler, Council granted permission for the Boxer Club of Santa Ana Valley to use Lake Park on November 8, 1964, for the Boxer Puppy Match, and also granted permission to hold a dog obedience class across from Lake Park on property leased by the City, subject to their posting the necessary insurance required by City Ordinance. Motion carried. A -2- (7/20/64) `, 385 Page #3 - Minutes, July 20, 1964 q� MATTSON PROTEST - EXCESS On motion by Welch, seconded by Stewart, WATER IN NEIGHBORHOOD a letter from Mrs. Mattson, 17201 Ash Street, City, protesting the excess water running from the apartment houses in the neighborhood, was referred to the Director of Public Works for investigation and report. Motion carried. �35 OV LITTLE LEAGUE A letter from the Ocean View Little League REQ PERM FOR CARNIVAL requesting permission to hold a carnival in the City, and requesting that fees for same be waived, was presented for Council consideration. Mrs. Milne, Talbert Avenue, City, addressed the Council and gave them facts regarding the proposed carnival and stated that other clubs were being invited to participate in the conduct of this carnival. She informed the Council that their group would handle all the money and that the shows they intended to use were the Kemsley Shows. On motion by Stewart, seconded by Gisler, Council granted permission to the Ocean View Little'League to hold the carnival with fees waived, subject to prior approval by the Police Department and adequate insurance as required by City Ordinance, being posted prior to the issuance of business license. Motion carried. cif PEYKE PROTEST OF On motion by Welch, seconded by Lambert, NEW ZONING ORD, a letter from Francis L. Peyke and Yunker, Morton and Dolley, Inc., protesting a restrictive new zoning ordinance being considered by the Council, was received and ordered filed. Motion carried. PLANNING CONSULTANTS On motion by Lambert, seconded by Gisler, a letter from Adrian Wilson and Associates of Santa Ana, requesting consideration of Council of their firm as architects, engineers and planners, was received and ordered filed. Motion carried. TAYLOR - REQ WAIVE OF USE On motion by Stewart, seconded by Welch, ); 91 PERMIT ON PROPERTY a letter from Oscar.G. Taylor, P.O. Box 725, City, petitioning Council to waive the requirements of a Use Permit as required in the development of his property located on the northeast corner of Walnut Avenue and Fourteenth Street, was received and ordered filed. Motion carried. SUPVR BAKER - ROOM TAX The Clerk read a letteCITY HAS ADOPTED ORD Supervisor, commentingrr ontheom Dadoptionvid L. Bofe� a room tax by various cities and unincorpa- rated areas of Orange County. Since Huntington Beach has already adopted an Ordinance relating to this tax, on motion by Stewart, seconded -by Gisler, the communication from Mr. Baker was received and ordered filed, and the Clerk was directed to notify Mr. Baker of the action. Motion carried. "CLAIM AGAINST On motion by Lambert, seconded by Gisler, CITY - WRIGHT a claim for property damage filed on behalf of Mr. Robert Wright, 7891 Cypress Street, City, for the loss of tools from his pickup truck, which was held in custody by the Police Department on April 19, 1964, was denied and referred to the City Attorney and the city's insurance carrier to handle. Motion carried. MOSSMAN - REQ-CARNIVAL Mr. Ira Mossman, addressed the Council and WRONG CITY requested permission to hold a carnival at Ralphs Market at the corner of McFadden and Brookhurst Street. Mr. Mossman was informed that the territory he, referred to was probably in the City of Garden Grove or Fountain Valley, and no action was taken on this matter. -3- I (7/20/64) Page #4 - Minutes, July 20, 1964 A)SEAHAVEN HO ASSN Mr. Wes Warvi, President of the Seahaven REQ BEAUTIFICATION SIGNS Homeowners Association, addressed the Council and informed them that a committee had been appointed by their association to conduct a contest for the improvement of property. He requested permission on behalf of the homeowners Association to install 4" x 15" signs with the wording "Area Beautification Award for Best Street" in three areas served by their association. Mr. Warvi informed the Council that the signs would be attached to street sign posts if permitted and would remain up for a period of from one to three months. On motion by Lambert, seconded by Stewart, Council granted the request of the Seahaven Homeowners Association for the installation of the beautification signs to be erected under the supervision of the Department of Public Works. Motion carried. ,)'PUBLIC HEARING Mayor Shipley announced that this was the ZC 457 - APPROVED day and hour set for a public hearing on Resolution No. 457 of the City Planning Commission, recommending approval of Zone Case No. 457, on property situated at the southwest corner of Garfield Avenue and Brookhurst Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 457, as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon there- after as possible, on Monday, the twentieth 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 a petition for a change of zone to regulations of the Districting Ordinance, from: Al-Y General Agricultural District as adopted by Interim Ordinance No. 672, to: C2 Community Business District, with setback provisions. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 457, and stated that he had received no communications or written protests to the Zone Case or to the recommendation 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 Stewart, seconded by Gisler, Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone to C2.with setback provisions in Zone Case No. 457. Motion carried. 012�PUBLIC HEARING Mayor Shipley announced that this was the ZC 458 - APPROVED day and hour set for a public hearing on Resolution No. 458 of the City Planning Commission, recommending approval of Zone Case No. 458, on property situated at the northwest corner of Hamilton Avenue and Bushard Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution No. 458 of the, City Planning Commission, as published in the Huntington Beach Newa on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the Twentieth day.of July, 1964, in the Council Chamber of the City Hall, Huntington Beach, Cblifornia, 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: RA-0 Residential Agricultural District, to: Rl Single Family Residence District and R2 Two Family Residence District. -4- (7/20/64) 38� Page #5 - Minutes, July 20, 1964 The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No.458, and stated that he had received no communications or written protests to the Zone Case or to the recommendation of the Planning Commission. Mayor Shipley declared the hearing open. John Horner, Anaheim, Representative for the Developer, addressed the Council requesting that the Zone Case be granted. 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. Council approved the directed the Attorney of zone to R1 in Zone .11AI PUBLIC HEARING ZC 459 - APPROVED On motion by Welch, seconded by Gisler, recommendation of the Planning Commission, and to prepare an Ordinance effecting the change Case No. 458. Motion carried. Commission, recommending situated at the northwest Street, and directed the Mayor Shipley announced that this was the day and hour set for a public hearing on Resolution No. 459 of the City Planning approval of Zone Case No. 459, on property corner of Davenport Drive and Algonquin Clerk to read the legal notice. The' --,Clerk read notice of public hearing on Zone Case No. 459, as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the twentieth 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 a petition for a change of zone to regulations of the Districting Ordinance from: Rl Single Family Residence District, to: C4 Highway Commercial District, with setback provi- sions. 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. 459, and stated that he had received no communica- tions or written protests to the 2e A"datito toofhehrePbmmabdption 6tzLtth+e. Running Commission. Mayor Shipley declared the hearing open. Bob Dingwall, 19791 Estuary Lane, City, addressed the Council and inquired as to whether it conformed to the Muster Plan of'this area. Willis Warner, Planning Director, reported that it did conform to the Master Plan. 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. On motion by Welch, seconded by Lambert, Council approved the recommendation of the Planning Commission, and directed that the City Attorney prepare an Ordinance effecting the change of zone to C4 with setback provisions in Zone Case No. 459. Motion carried. -5- (7/20/64) • 00 Page #6 - Minutes, July 20, 1964 PUBLIC HEARING Mayor Shipley announced that this was the day 1 ZC 460 - APPROVED and hour set for a public hearing on Resolution 1� No. 460 of the City Planning Commission, recommending approval of Zone Case No. 460, on property situated between Saybrook Lane and Algonquin Street south of Heil Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 460, as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the twentieth 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 a petition for a change of zone to regulations of the Districting Ordinance from: Rl Single Family Residence District, to: R3 Limited Multiple Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 460, and stated that he had received no communica- tions or written protests to the Zone Case or to the recommendation 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 Stewart, seconded by Gisler, Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change of zone to R3 in Zone Case No. 460. Motion carried. PUBLIC HEARING Mayor Shipley announced that this was the �ZC 461 - APPROVED day and hour set for a public hearing on Resolution No. 461 of the City Planning Commission, recommending approval of Zone Case No. 461, on property situated east of Newland on the south side of Adams Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No.•461, as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the twentieth 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 a petition for a change of zone to regulations of the Districting Ordinance from: R2 Two Family Residence.District to: R1 Single Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 461, and stated that he had received no communica- tions or written protests to the Zone Case or to the recommendation 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'Stewart, Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change of zone to RI in Zone Case No. 461. Motion carried. -6- (7/20/64) 389 Page #7 - Minutes, July 20, 1964 ,)IpIPUBLIC HEARING Mayor Shipley announced that this was the ZC 462 - APPROVED day and hour set for a public hearing on Resolution No. 462 of the City Planning Commission, recommending approval.of Zone Case No. 462, on property located north of Ellis Avenue, east of Goldenwest Street, and s W-�of Edinger, and directed the Clerk to read the legal notice The Clerk read notice of public hearing on Zone Case No. 462, as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the twentteth;5_dhy(o 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 amendment to.-rhe Master Plan of Land Use - Study Area II, 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.462, and stated that he had received no communica- tions or written protests to the Zone Case or to the recommendation 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 a Resolution amending the Master Plan of Land Use - Study Area II. Motion carried. PUBLIC HEARING Mayor Shipley announced that this was the ZC 463 - APPROVED day and hour set for a public hearing on Resolution No. 463 of the City Planning Commission, recommending approval of Zone Case No. 463, on property located north of Talbert Avenue, east of Beach Boulevard 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. 463, as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M. or as soon thereafter as possible, on Monday, the twentieth 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 a Resolution of Intent as adopted by the City Planning Commission for a change of zone from: R4-X Suburban Residential District, as adopted by Interim Ordinance No. 668, to: R1 Single Family Residence District, R2 Two Family Residence District and R3 Limited Multiple Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 463, and stated that he had reced no communica- tions or written protests to the Zone Case or to the recommendation 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 Stewart, seconded by Gisler, Council approved the recommendation of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change of zone to R1, R2 and R3 in Zone Case No. 463. Motion carried. -7- (7/20/64) 390 Page #8 - Minutes, July 20, 1964 ,PUBLIC HEARING_ Mayor Shipley announced that this was the day ZC 464 - APPROVED and hour set for a public hearing on Resolution No. 464 of the City Planning Commission, recommending approval of Zone Case No. 464 oon property situated on the west side of Newland Street and south of Atlanta Avenue and' directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 464, as published in the Huntington Beach. News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the twentieth 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 conidering a Resolution of Intent, as adopted by the City Planning Commission for a change of zone from: M1-A-0 Restricted Manufacturing District and RA-0 Residential Agricultural District, to: RA-0 Residential Agricultural District and MI-A-O Restricted Manufacturing 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. 464, and stated that he had received no communica- tions ok written protests to the Zone Case or to the recommendation 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 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 to M1-A-0 in Zone Case No. 464. Motion carried. �P'PUB?,SIC HEARING Mayor Shipley announced that this was the ZC 465 — DENIED day and hour set for a public hearing on Resolution No. 465 of the City Planning Commission recommending denial of Zone Case No. 465, on property situated east of Bolsa Chica Street on the south side of Heil Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 465 as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 20th 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 a petition for a change of zone to regulations of the Districting Ordinance from: R2 Two Family Residence District, tb: C2 Community Business District, with setback provisions. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending denial of Zone Case No. 465, and stated that he had received -no communica- tions or written protests to the Zone Case. Mayor Shipley declared the hearing open. Mr. George Kachickas, 17071 South Pacific Avenue, Sunset Beach, owner of the property, addressed the Council to give them facts about the development of same and to request that the change of zone be granted. Mr. Howard Miller, 5181 Heil Avenue, City, addressed the Council and presented.a petition with seven names opposing the change of zone, giving reasons for -the opposition. -8- (7/20/64) 391 Page #9 - Minutes, July 20, 1964 Mr. George Kachickas again addressed the Council and informed them that the property included in the zone change requested, was not the housing developments of the people making the protests. There being no one further present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Warner addressed the Council and gave them a resume' of the reasons of the Planning Commission for recommending denial of the Zone Case. On motion by Lambert, seconded by Welch, Council upheld the Planning Commission and denied Zone Case No. 465. Motion carried. PUBLIC HEARING Mayor Shipley announced that this was the UV #663 REFER BACK TO PC day and hour.set for a public hearing on an-a3peel to the denial by the City Council of Conditional Exception UV 663 to allow the construction of a planned residential development of 242 living units in the R4-Y Suburban Residential District, and in the Al-Y General Agricultural District, on property located on the east side of Cannery Street, north of Indianapolis Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on the appeal to the denial of UV No. 663 by the City Council as published in the Huntington Beach News on July 9, 1964, setting the hour of 7:30 o'clock P.M. or as soon thereafter as possible, on Monday, the twentieth day of July, 1964; in -the Council Cumber of the City Hall, Huntington Beach, California, as the time and place for a public hearing to reconsider the denial by the Huntington Beach City Council of Conditional Exception - No. 663. The•Clerk.read a letter from S. V. Hunsaker and Sons, requesting the City Council to reconsider Use Variance No. 663 which had been disapproved on June 15, 1964, Mayor Shipley declared the hearing open. Mr. Wplly Nickel, Planning Coordinator for S. V. Hunsaker and Sons, addressed the Council and reviewed the action on.this parcel to date. Mr. Richard Derby, 9121 Mediterranean Drive, City, member of the Seahaven Homeowners Association, addressed the Council and stated that their association was on record as being against higher density in the area. Following this, a discussion was held by members of the Council on the authority of tha Council to act without sending revisions back to the Planning Commission for further consideration. Mr. Warren Hall, 9381 Nantucket Drive, City, member of the Glenmar Homeowners Association, addressed the Council and stated that his group was against the granting of this Use Variance. Mr..Wes Warvi, 10401 Kakui Drive, President of the Seahaven Homeowners Association, addressed the Council and stated 'that his association protested the granting of this Use Variance. Wr (7/20/64) 392 Page #10 - Minutes, July 20, 1964 Mr. Norman Alexander, 19832 Bershire Lane, City, President of the Huntington Continental Townhouses Association, addressed the Council and stated that he lived in the development which was only a half mile away from the area in question in which there were 1,010 units in condominium development. Mr. Alexander said that it was his feeling that this was entirely too many units and created a density of population which was out of reason. Mr. Derby again addressed the Council and stated that they were all aware of the fire problems which exist in areas where the streets are so narrow and the houses so close together, and stated that the problem would continue to exist in the proposed development. Mr. Wally Nickel again addressed the Council to answer some of the statements and charges made by -those who had spoken in opposition to the granting of the Use Variance Mrs. Phyllis Fox, 9381 Nautilus Drive, addressed the Council and asked whether Police enforcement can be maintained in these condominium developments. She was answered by the Chief of Police, who informed Mrs. Fox of the measures which were required in order to insure police enforcement in these areas. There being no one further present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director.Warner, addressed the Council and informed them that they were considering a Variance, not a tract map. He stated that the Council has authority to add or delete conditions on the Variance. On motion by Lambert, seconded by Gisler, Council directed that this Use Variance together with the Tract Map, connected therewith, be referred back to the Planning Commission for further consicfation on the revised width of streets proposed by the developer. Motion carried. RECESS CALLED Mayor Shipley called,a recess of the Council at 9:13 P.M. COUNCIL RECONVENED Council was reconvened at 9:35 P.M. by the Mayor. -PUBLIC HEARIN9 DEFERRED Mayor Shipley announced that the hearing on ACTION TIL 8/3/64 Resolution No. 1979.of the City Council declaring their int` tion to call a spoctal election in certain inhabited territory contruous to the City, and designated as "Sunset Hdights #3 Annexation," which had been opened at the meeting of July 6, 1964, for the public hearing would be continued at this time. The Clerk read letters and petitions of protest which had. been filed since the recess of the hearing at the last meeting, representing 22 property owners. There being no one further 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 deferred action on the proposed annexation uptil the meeting of August 3, 1964, to allow the Clerk an opportunity -to check the protests which had been filed. Motion carried. -10- (7/20/64) 393 Page #11 - Minutes, July 20, 1964 ,�;_4 PUBLIC HEARING - HEIL Mayor Shipley announced that this was the ANNEX - CON'T TO 8/3/64 time and place set for a hearing on Resolu- tion No. 1959 of the City Council, covering the proposed annexation of uninhabited territory designated as "Heil Annexation." The Clerk informed the Council that the restraining order which had been issued by the Superior Court of Orange County against further processing of this annexation had not been listed, and suggested that the hearing be continued. On motion by Lambert, seconded by Stewart, Council continued the hearing on Resolution No. 1959 of the City Council on the proposed annexation designated as "Heil Annexation," to Monday, August 3, 1964, at 8:00 P.M. Motion carried. BIDS -WATER MAIN T J ROBERTS CO in Huntington Street from Elmira Avenue, and in two Street, and in two alleys which had been opened at A.M. on July 20, 1964, as The Clerk presented bids for the construction of a water main and appurtenances in Alabama Street from Frankfort to Atlanta Street and m Frankfort Avenue to 168 feet south of alleys between Alabama Street and Huntingtor in Blocks 102 and 302, Vista Del Mar Tract, the informal meeting of the Council at 7:00 follows: Card Construction Company A. H. Famularo P1umlAng Contractors, Inc. T. J. Roberts Company William R. Shiver Newport Beach - $ 34,729.40 - Santa Ana - $ 36,398.80 - Santa Ana - 34,059.00 - Long Beach - 31,233.08 - Costa Mesa - $ 38,808.80 The Clerk then presented a transmittal from the Director of Public Works informing Council that the bids on the subject project had been reviewed and were in order; recommending that the contract be awarded to the low bidder, T. J. Roberts Company of Long Beach, on the bid of $ 31,233.08; that all other bids be rejected, and the Clerk instructed to notify the bidders. • On motion by Lambert, seconded by Gisler, Council awarded the contract for the construction oJLa water main and appurtenances in Alabama Street and in Huntingfft Street, to T.J. Roberts Company gf Long.Beach on the bid in the amount of $31,233.08; rejected all other bids, and authorized return of bid bonds to the unsuccessful bidders upon execution of the contract. Motion carried. LIC k' ZCB#453-446RINGS SET On motion bLamberteconded 1468*470 Council ordered publics hearings bfor tMonday, August 3, 1964, at 7:30 o'clock P.M., or as soon thereafter as possible, on Zone Cases No. 453, No. 467, No. 468 and No. 470, d directed the Clerk to publish notice of same: Motion carried ZC #469 WITHDRAWN The Clerk presented a transmittal from the LUTHERAN CHURCH Planning Director of Resolution No. 469 of the City Planning Commission, recommending denial of Zone Case Nq. 469 on property situated on thet-west side of Springdale Street north of Heil Avenue, together with a letter from W. B. Abernathy, representing the Lutheran Church, requesting with- drawal of the case. On motion by Lambert, seconded by Gisler, Council approved the request of the Lutheran Church and authorized the withdrawal of Zone Case No. 469. Motion carried. DV #226 The Clerk presented a transmittal from the RICHARD C. BOUCHER Planning Director of petition for a Division of Land - DV #226 - Petitioner: Richard C. Boucherj Austin - to allow a division of land into two parcels on property Lodabed on the south side of Sycamore Street East of Ash Street. Y -11- (7/20/64) 394 Page #12 - Minutes, July 20, 1964 The Planning Commission had recommended approval of this Division of Land with conditions stipulated. On motion by Stewart, seconded by Lambert, Council approved the recommendation of the Planning Commission, and granted the Division of Land - DV #226, with conditions stipulated by the Planning Commission. Motion carried . DV #228 The Clerkpresented a transmittal from the VON'S GROCERY COMPANY Planning Director of a petition for a Division of Land - DV #228 - Petitioner: Von's Grocery Company, El Monte - to allow a division of Land into four parcels on property located at the northeast corner of Adams Avenue and Brookhurst"Street. The Planning Commission had recommended approval of this division of land with conditions stipulated, ;,. On motion by Lambert, seconded by Gisler, Council approed the recommendation of the Planning Commission, and granted Division of Land,- DV #228, with conditions stipulated by the Planning Commission. Motion carried, e J\1COND EXCEPT UV #724 The Clerk presented'a transmittal from the AL GINDLING-DEFERRED Planning Director bf an application for Conditional Exception - UV #724 (A. L. Gindling) in connection with Tentative Tract No. 5163. The Planning Commission had recommended denial of this Conditional Exception for reasons given in the transmittal. On motion by Stewart, seconded by Gisler, Council ordered action deferred on.this matter until the meeting of August 3, 1964. Motion carried. .''DEED ST WIDENING The Clerk presented a transmittal from the R L;STUCKEY CO Director of Public Works of a deed for 11 street widening at 16072 Springdale Street, from the R. L. Stuckey Company, Inc, to the City. On motion by Lambert, seconded by Stewart, Council accepted the deed and directed the Clerk to record the name ;with the County Recorder of Orange County. Motion carried. #6DRIAN O HUBBEL The Clerk presented a communication from the REQ SM PARCEL OF PROP Director of Public Works, transmitting a request from Adrian 0. Hubbell to acquire a small parcel of City property which lies adjacent to this residential lot on Goldenwest Street. Mr. Wheeler informed the Council that the property in question was a very small piece and`"of no value to the City, and recommended that it be sold to Dr, Hubbell. On motion by Lambert, seconded by Gisler, Council authorized the sale of the piece of property to Dr. Adrian 0. Hubbell for the sum of $50.00, and directed the City Attorney to prepare a deed therefor. Motion carried. � RICHFIELD OIL CO REFUND The Clerk presented a communication from 11 OFF -SITE WATER,MAIN the Director of Public Works informing Council that a refund of $ 2,975.00 was due the Richfield Oil Company for construotion of off -site water mains on Slater Avenue and Beach Boulevard -and recommending that this refund be authorized. On motion by Stewart, seconded by Gisler,, Council authorized payment to Richfield Oil Company in the amount of $2,975.00 for off -site Vater mains constructed on Slater Avenue.and Beach Boulevard. Motion carried. -12- (7/20/64) 395 Page #13 - Minutes, July 20, 1964 '091 SAM FERGUSON-REFUND The Clerk presented a communication from the SEWER FEES Director of Public Works recommending approval of a refund to Mr. Sam Ferguson in the amount of $360.00,for sewer,1ees, together with a Resolution authorizing such refund. On motion by Lambert, seconded by Stewart, Resolution No. 2008 - "A RESOLU3ION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZINGiTHE 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, Stewart, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: None AGRMT CO OF ORANGE The Clerk presented a transmittal from the g RADIO MAINTENANCE Director of Public Works of an agreement renewing radio maintenance with the County of Orange for one year. On motion by Stewart, seconded by Gisler, Council accepted the agreement with the County of Orange for radio maintenance and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. /of ACCEPT MONUMENT BOND The Clerk presented a transmittal from the TRACT #4380 Director of Public Works of a Monument Bond for Tract No. 4380 (Wm. Lyon), and recom- mended that the bond be accepted. On motion by Lambert, seconded by Stewart, Council accepted Monument Bond No. 15-3-4212 issued by Continental National Insurance Group, and directed the Clerk to file same. Motion carried. ACCEPT SUB AGRMT The Clerk presented a transmittal from the ,d%off TRACT #5557 Director of Public Works of Improvement Bond and Subdivision Agreement for Tract No. 5557 (C. Michael, Inc.). On motion by Stewart, seconded by Gisler, Council accepted Improvement Bond No. 1200/0637/0069/64 issued by the New Amsterdam Casualty Company and directed the Clerk to file same, and accepted the Subdivision Agreement and authorized the Mayor and City Clerk to execute the document on behalf of the City. Motion carried. ACCEPT SUB AGRMT The Clerk presented a transmittal from the �/ TRACT #5637 Director of Public Works of Monument Bond, Agreement -in -Lieu of Improvement Bond, and Subdivision Agreement for Tract No. 5637 (Alco-Pacific). On motion by Lambert, seconded by Gisler, Council accepted the Monument Bond issued by Glen Falls Insurance Company, and directed the Clerk to file same; and accepted the Subdivision Agreement and•Agreement-in-Lieu of Improvement Bond and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. ,�l�� PROG PMT - ECCO CON The Clerk presented a transmittal from the HARRY OVEIMER RESU Director of Public Works of a request for progress payment to Ecco-Contractors Inc. in the amount of $55,960.97, for work on the Harry Overmyer Reservoir - Unit No. 2. On motion by Lambert, seconded by Gisler, Council authorized payment of progress payment in the amount of $55,960.97 to Ecco Contractors Inc. for work on the Harry Overmyer Reservoir - Unite No. 2. Motion carried. -13- (7/20/64) 39� Page #14 - Minutes, July 20, 1964 ��06D IMPR ACC The Clerk presented a communication from TRACTS 3847, 5001, 5002, 5003 the Director of Public Works recommending that dedicated improvements for Tracts No. 3847, 5001, 5002, and 5003 located south of Bolsa Street and east of Springdale Street, be accepted, and authorization granted for release of the Improvement and Monument Bonds and termination of the Subdivision Agreement; and recommending that the Developer and Bonding Company be notified regarding the action. On motion by Lambert, seconded by Stewart, Council accepted the dedicated improvements for Tracts No. 3847, 5001, 5002, and 5003, authorized the release of the Improvement and Monument Bonds and termination of the Subdivision Agreement; and directed the developer and bonding company be notified. Motion carried. �01DED IMPR ACC The Clerk presented a communication from TRACTS 4823, 4881 the Director of Public Works recommending that dedicated improvements for Tracts No. 482$, and 4881, located south of Heil Avenue and east of Springdale Street be accepted,.and authorization granted for release of the Monument Bond and termination of the.Three-Party Agreement and Subdivision Agreement; and recommending that the developer and bonding company be notified regarding the action. On motion by Stewart, seconded by Lambert, Council accepted improvements dedicated for public use on Tracts No. 4823 and 4881, authorized the release of the Monument Bond and termination of the Three -Party Agreement and the Subdivision Agreement; and directed that the developer and bonding company be notified. Motion carried. �10ACC SUB AGRMT The Clerk presented a transmittal from the TRACT 5583 Director of Public Works of Monument Bond, Agreement in Lieu of Improvement' Bond, and Subdivision Agreement for Tract No. 5583 (R & C Development Company). On motion by Lambert, seconded by Gisler, Council accepted the Monument Bond 15-3-4208 issued by Continental National Insurance Group, and directed the Clerk to file same; and accepted the Subdivision Agreement and Agreement -in -Lieu of Improvement Bond for Tract #5583 and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. ODED IMPR ACC The Clerk presented a communication from i TRACT-5326 the Director of Public Works recommending that dedicated improvements for Tract'No. 5326 located at the southwest corner of Warner Avenue and Oak Street, be accepted, and authorization granted for release of the Monument Bond and Improvement Bond and termination of the Subdivision Agreement; and recommending that the developer and bonding company be notified regarding the action. On motion by Lambert, seconded by Stewart, Council accepted Improvements dedicated for public use on Tract No. 5326, authorized the release of the Monument Bond and termination of the Subdivision Agreement; and directed that the developer and bonding company be notified. Motion carried. �146 IMPR ACC The Clerk presented a communication from TRACT 5057 the Director of Public Works recommending that dedicated improvements for Tract No. 5057 located north of Slater Avenue and west of Beach Boulevard, be accepted, and authorization granted for release of the Monument Bond and Improvement Bond and termination of the Subdivision Agreement; and recommending that the developer and bonding company be notified regarding the action. -14- (7/20/64) 397 Page #15 - Minutes, July 20, 1964 On motion by Stewart, seconded by Gisler, Council accepted improvements dedicated for public use in Tract No. 5057, authorized the release of the Monument Bond and Improvement Bond and termination of the Subdivision Agreement; and directed that the developer and bonding company be notified. Motion carried. . ,,))SEXT CONTRACT-ROY PRICE The Clerk presented a transmittal from the WATER MAIN Director of Public Works of a request for permission to proceed with the construction of a water main in Springdale Street from the Peck Reservoir Site to Warner Avenue, with the work to be accomplished by negotiated purchase of the pipe and appurtenant materials, and by extending the contract with Roy Price, Inc.; together with Resolution No. 2016 authorizing the Director of Public Works to purchase materials in the open market. On -motion by, Gisler, seebnded- by Stewart, Council authorized the extent�on of the contract with Roy Price, Inc. to cover work of a Springdale water main, from Peck Reservoir Site to Warner Avenue, and authorized the execution of the extension by the Mayor and City Clerk. Motion carried. On motion by Welch, seconded by Stewart, Resolution No. Z016 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ORDERING THAT MATERIALS BE PROCURED IN THE OPEN MARKET," 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, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: None 3� SUP FOOD DISTRI A letter from the City Clerk submitting an BUS LIC GRANTED application for a business license filed by Superior Food Distributors, for the business of selling frozen food and freezers in the City, was presented for Council consideration. This matter had been referred to the Police Department, the City Administrator and City Clerk for study at the meeting of July 6, 1964. On motion by Welch, seconded by Lambert, Council authorized the issuance of the license to Superior Food Distributors, directing the City Administrator and City Clerk to inform the applicant of some of the problems related to the conduct of this type of business, and the requirements of the Ordinance Code concerning soliciting, before issuing such license. Motion carried. On motion by Stewart, seconded by Gisler, Council directed that if the Ordinance Code does not cover revocation, such business license can be revoked for violation of the business license ordinance. Motion carried. ,�SePAC DECT BUREAU The Clerk presented an application for a BUS LIC GRANTED Certificate of Public Need and Necessity for the operation of a private patrol service from Pacific Detective Bureau and Patrol of South Gate, California. .This matter had been referred to the Police Chief and City Administrator for investigation and report at the meeting of July 6, 1964. On motion by Gisler, seconded by Welch, Council granted the Certificate of Public Need and Necessity and business license to the Pacific Detective Bureau and Patrol of South Gate, California, subject to the clearing of all personnel employed by them by the Police Department. Motion carried. -15- (7/20/64) 399 Page #16 - Minutes, July 20, 1964 �D CH OF POL RPT The Clerk presented a communication from the HAZARDOUS TRAFFIC COND Chief of Police making a report on a hazardous situation at the intersection of Cannery Street and Hamilton Avenue, which had been reported to the Council by Marshall E. Papke, 9162 Christine Drive, City, at the meeting of July 6, 1964. Chief of Police Seltzer informed the Council that he had made a recommendation to the Director of Public Works regarding this situation a short time before. On motion by Stewart, seconded by Gisler, Council referred the matter to the Public Works Department for investigation and action on their part. Motion carried. �PLAN CHECKER-BLDG The Clerk presented a letter from the PROMOTION EFF JULY 16 Director of Building and Safety; requesting a promotion for the plan checker in the Building Department from Range 40-D to Range 42-C, to be effective July 16, 1964. The City Administrator.had made a recommenda- tion of approval for this promotion. On motion by lambert, seconded by Stewart, Council authorized the promotion of the Plan Checker to Range 42-C to be effective July 16, 1964. Motion carried. 3-'-'CH OF POL REQ The Clerk presented a communication from INTERVIEWS OF POLICE CAND the Chief of Police requesting permission to begin interviews with police candidates to fill positions which are allocated in the Police Department's Budget. The City Administrator had recommended approval of this request. On motion by Lambert, seconded by Gisler, Council approved the request of the Chief of Police and authorized him to begin interviews with police candidates to fill positions which are allocated in the Police Department budget for 1964-65. Motion carried. VLFGD CH PERM FOR The Clerk presented a communication from ROUGH WATER DORY RACE the Lifeguard Chief requesting Council permission for the Lifeguard Department to co-sponsor, together with the Huntington Beach Chapter of the Surf Life Saving Association of America, a rough water surf dory race around the municipal pier. On motion by Welch, seconded by Gisler, Council approved the request and granted the Lifeguard Department permission to co-sponsor the rough water dory race. Motion carried. �,�ODEN-MOTORCYCLE BUS LIC A transmittal from the City Clerk of an REF TO P D application for a business - license from Ivan Joe Oden to conduct the business of motorcycle sales and rentals at 1306 Pacific Coast ftlmy,, was presented for Council consideration. The Clerk informed the Council that the entrance to this business would be on Thirteenth Street. On motion by Lambert, seconded by Gisler, the application for busim ss license for motorcycle sales and rentals was referred to the Police Department for study and report to the Council. Motion carried. -16- (7/20/64) 399 Page #17 - Minutes, July 20, 1964 3� REC COMM ENDORSING The Clerk presented a letter from the C OF C EVEN ENTERTAIN Recreation Commission endorsing the evening entertainment by the-Women's Division of the Chamber of Commerce, and informing Council that no funds were available from the Recreation Department Budget for their programs. On motion by Lambert, seconded by Welch, the communication from the Recreation Commission was received and" ordered filed. Motion carried. REC COMM REQ PERM A letter from the Recreation Commission SPEC -LIGHTING BALL FIELD requesting permission to prepare speci- fications for lighting the ball field at Brunswick Park, and stating that the item had been approved in the Recreation Budget for 1964-65, was presented for Council considera- tion. On motion by Welch, seconded by Gisler, Council granted permission to the Recreation Department to prepare specifications for.lighting the ball field at Brunswick Park. Motion carried. REC COMM - RE: A communication from the Recreation d9y ACTIVITIES AT SURFING CONTEST Commission, recommending rejection of an offer from Mr. Oscar Meinhart to stage activities at the West Coast Surfing Championships, was presented for Council consideration. Following some discussion on the matter Mayor Shipley appointed Councilman Stewart and Councilman Gisler, the Lifeguard Chief, the Recreation Director and the City Adminis- trator as the committee to study the offer which had been made and report back to Council. Motion carried. 9 REC DIR-AGMTS The Clerk presented a transmittal from the BTW SCHOOLS & CITY Recreation Director of Agreements between the City and the Ocean View School District, the Huntington Beach Union High School District, the Fountain Valley School District, the Westminster School District, and the Huntington Beach Elementary School District, covering cooperational recreation, programs at the various school playgrounds. On motion by Lambert, seconded by Stewart, Council approved the agreements between the City and the various schools and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. 96 GRANT OF EASEMENT A transmittal from the Huntington Driftwood, GENERAL TELEPHONE CO Inc., of a grant of easement from the City .of Huntington Beach to the General Telephone Company in property on which is located the Huntington Driftwood, Inc. Mobile Home Park, was presented for Council consideration. On motion by Lambert, seconded by Welch, Council approved the grant of easement and authorized the Mayor and City Clerk to execute the documents on behalf of the City. Motion carried. IJb WOCWB REQ FOR A letter from the City Clerk requesting $6,000 INCREASE M & 0 Council authorization for an increase of $6,000.00 in the City's deposit in the West Orange County Water Board Maintenance and Operation Fund was presented for Council consideration. On motion by Lambert, seconded by Stewart, Council authorized payment of $6,000.00 to the West Orange County Water Board Maintenance and Operation Fun d as additional deposit for the City. Motion carried. -17- (7/20/64) 11 Page #18 - Minutes, July 20, 1964 ADAMS-GRANTED BUS A transmittal from the City Clerk of an LIC FOR PALMISTRY application for a business license submitted by Mr. Steve Adams for the business of palmistry at 474 Ocean Avenue, City, was presented for Council consideration. On motion by Lambert, seconded by Stewart, Council authorized the issuance of a license for palmistry to Mr. Steve Adams at 474 Ocean Avenue, City. Motion carried. j33 ORD 1064 ADOPTED The Clerk gave Ordinance No. 1064 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE "UNIFORM BUILDING CODE, 1964 EDITION, VOLUME 1, INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS;" BY REFERENCE; PROVIDING REGULATIONS RELATING TO BUILDINGS AND STRUCTURES WITHIN THE CITY OF HUNTINGTON BEACH; PROVIDING FOR ISSUANCE OF PERMITS 'AND COLLECTION OF FEES THEREFOR; DECLARING AND ESTABLISHING FIRE DISTRICTS; PROVIDING PENALTIES FOR THE VIOLATION THEREOF AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH." On motion by Lambert, seconded by Stewart, Ordinance No. 1064 was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley. NOES: Councilmen: None ABSENT: Councilmen: None ORD 1074 ADOPTED The Clerk gave Ordinance No. 1074 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 447 AND 449; AMENDING THE HUNTINGTON BEACH ORDINANCE'CODE BY PREZONING AND RECLASSIFYING SECTIONS 9061.3 (Sectional District Map 19-5-11)and 9061.34 (Sectional District Map 22-5-11)." On motion by Stewart, seconded by Gisler, Ordinance No. 1074 was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: None ORD 1075 - ORAL The Clerk presented Ordinance No. 1075 - lblst READING WAIVED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH, RELATING TO ALLOCATION AND SALARY RANGE- AMENDING SECTION 1577.6 OF THE HUNTINGTON BEACH ORDINANCE CODE,' for first reading. All Councilmen stipulated that they had read Ordinance No. 1075 in its entirety and were aware of the contents thereof. On motion by Stewart, seconded by Lambert, the oral first reading of Ordinance No. 1075 was waived. Motion carried. I ORD 1076 - ORAL The Clerk presented Ordinance No. 1076 - ►;)lst READING WAIVED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 417: REPEALING CHAPTERS 92 AND 93 AND ALL SECTIONS AND ARTICLES THEREOF, AND ARTICLE 960 AND ALL SECTIONS THEREOF OF THE HUNTINGTON BEACH ORDINANCE CODE," for a first reading. All Councilmen stipulated that they had read Ordinance No. 1076 in its entirety and were aware of the contents thereof. On motion by Stewart, seconded by Lambert, the oral first reading of Ordinance No. 1076 was waived. Motion carried. t -18- (7/20/64) 401 Page # 19 - Minutes, July 20, 1964 'r;j,x/ORD 1077 - ORAL The Clerk gave Ordinance No. 1077 a first lst,MADING IN FULL reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE N0. 417; ADDING CHAPTERS 91 AND 92 AND ALL ARTICLES AND SECTIONS THEREOF AND ADDING ARTICLE 960 AND ALL SECTIONS THEREOF TO THE HUNTINGTON BEACH ORDINANCE CODE." OR CO PEACE OFF The City Administrator informed the Council IDENTI-KIT CONT that the contract with the Orange County Peace Officers Association for use of the Identi-Kit, which had been used by the City for the past several years, was up for renewal, and recommended that the Council accept the contract. On motion by Lambert, seconded by Stewart, Council approved. the contract of the Orange County Peace Officers Association and authorized the Mayor and City. Clerk to execute the document of behalf of -the City. Motion carried. MRS SHIRLEY C RENFRO The City Administrator informed the Council Ida' EMP ACC CLERK that Mrs. Shirley C. Renfro had been selected for promotion to the position of Accounting Clerk in Range 30-A with approval of the Council, and recommended that the promotion be authorized. On motion by Gisler, seconded by Welch, Council authorized the promotion of Mrs. Shirley C. Renfro to Accounting Clerk, Range 30-A, effective July 16, 1964. Motion ti. carried. MISS SHERRY ANN GRANDT The Administrator -informed the Council that f-2-'EMP TYPIST -CLERK Miss Sherry Ann Grandt had -been selected to fill the position of typist -clerk in Range 26-A which was vacated by Mrs. Renfro's promotion and recom- mended that Council approve her employment. On motion by Gisler, seconded by Welch, Council authorized the employment of Miss Sherry Ann Grandt as typist -clerk in Range 26-A, effective July 16, 1964. Motion carried. MTG - HB FWY ASSN Mr. Miller informed the Council that he had 7/22/64 - WESTM received a communication for Supervisor .14,11 Baker requesting the City to send repre- sentative to a meeting of the Huntington Beach Freeway Association to be held on July 22, 1964, at the Keystone Savings and Loan Building in Westminster. On motion by Lambert, seconded by Gisler, Council authorized Mayor Shipley, Councilman Stewart, Public Works Director and the City Administrator to attend the meeting of the Huntington Beach Freeway Association on July 22, 1964. Motion carried. ,�PAYROLL REGISTER On motion by Stewart, seconded by Gisler, the payroll register for July 10, 1964, was approved on recommendation of the Finance Committee. Motion carried. WARRANT REGISTER On motion by Stewart, seconded by Gisler, the warrant register for July 20, 1964, was approved on recommendation of the Finance Committee. Motion carried. INFORMAL MTG - 7/28/64 Mayor Shipley called a meeting of the SAM'S SEA FOOD Council as an informal Committee -of -the - Whole for 6:30 P.M. on July 28, 1964, at Sam's Sea Food Restaurant on Pacific Coast Highway for a study session with"the Planning Commission and Department Heads. -19- (7/20/64) 402 Page #20 - Minutes, July 20, 1964 INFORMAL MTG Mayor Shipley then called a meeting of the 8/3/64 a 7 AM, Council as an informal Committee -of -the - Whole for August 3, 1964, at 7:00 A.M. for a study session. MTG ADJOURNED On motion by Gisler, seconded by Stewart, the regular meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. ATTEST: C-;Lz City C k L-Z City Clerk an ex-officio Clerk of the City Council of the City of Huntington Beach, California iMum MI -20- (7/20/64)