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HomeMy WebLinkAbout1964-09-03MINUTES 497 Council Chambers, City Hall Huntington Beach, California Tuesday, September 3, 1963 MaycrLambert 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. Gordon Gilbert of the First Baptist Church of Huntington Beach. Councilmen Present. Wells, Gisler, Stewart, Lambert Councilmen Absent: Welch (Councilman Welch arrived at 8:45 P.M.) Dept. Reports On motion by Stewart, seconded by Gisler, the Rec'd & Filed reports of the Director of Public Works, Building Director, Fire Chief, Lifeguard Chief, City Treasurer and City Collector for August, 1963, were ap- proved and ordered filed. Motion carried. March of Diaues The Clerk presented a letter from the Mareh Re. . to Solicit of Dimes, Orange County Chapter, requested permission to conduct their annual Larch of Dimes Campaign in the City during 1964. Pere, Granted On motion by Gisler, seconded by Wells, March of Dimes Council granted permission to the March of Dimes organization to hold their annual fund raising campaign in the year 1964. Motion carried. Req. Appt. of The Clerk presented a letter from the Huntin Health Sub-Com, ton Beach Chamber of Commerce requesting . Council to appoint a Citizen's Sub -committee to study and make recommendations relative to proposed health care facilities to be developed in the City, and to study each application for a Use Permit for development of such facility. C of C Req. To On motion by Stewart, seconded by Welch, the Citizens Steerinz Comm. request of the Chamber of Commerce was re- ferred to the Citizen's Steering Committee for assignment to one.of their sub -committees. Motion carried. Richard T. Hanna The Clerk read a letter from Congressman Lttr, of Apprec. Richard T. Hanna, expressing his appreciation for the Resolution of Commendation which had been given him by the City Council for his efforts in behalf of pas- sage and signing of Assembly Bill No. 1151. Comm. On motion by Stewart, seconded by Gisler, Reed & Filed the communication was received and ordered filed. Motion carried. Willis H. Warner Mr. Willis H. Warner, Member of the Orange Beach Erosion County Harbor Commission, addressed the Council and requested them to approve in principle the general plan for covering Beach Erosiax Plan "E" Approved Following some discussion by the Council, a In Principle motion was made by Stewart, seconded by Gisler, that the modified plan "E" pertain- ing to Beach Erosion be approved in principle. Motion carried. Public Hearing Mayor Lambert announced that this was the P.C. Res. #346 day and hour set for a public hearing on Resolution No. 346 of the City Planning Com- mission as amended, recommending approval of Zone Case No. 346 on property situated at the southeast corner of Yorktown Avenue and Bushard Street, and requested the Clerk to read the legal notice. -1- (9/3/63) 498 Page #2 - Minutes, September 3, 1963 The Clerk read notice of public hearing on Zone Case No. 346 as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: A-1-Y General Agricultural District as adopted by Interim Ordinance No. 672, to: R-2 Two Family,Residence District. No Written Protests 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. 346, as amended, and stated that he had received no written protests to the Zone Change or to the recommendation of the Planning Commission. Hearing Opened Mayor Lambert declared the hearing open. Hearin& Closed There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner addressed the Warner Council and gave them a resume' of the Planning Commission's reasons for recommend- ing.approval of this Zone Case. Zone Case No. 346 On motion by Stewart, seconded by Wells, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 346. Motion carried. Public Hearing Mayor Lambert announced that this was the day P.C. Res. #365 and hour set for a public hearing on Resolution No. 365 of the -City Planning Commission, rec- ommending approval of Zone Case No. 365 for an R-2 Zone rather than the R-3 Zone petitioned for, on property situated at the southeast corner of Warner Avenue and Graham Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 365 as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: A-1-X General Agricultural District as adopted by Interim Ordinance No. 668, to: R-3 Limited Multiple Family Residence District. Letter of Appeal The Clerk informed the Council that they had Presented been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case No. 365 for an R-2 Zone rather than the R-3 petitioned for, and read a letter of appeal from Aires Homes, (William Lyons), to the recommendation of the Planning Commission, The Clerk informed the Council that the appeal had been properly filed, and the fee therefor deposited, and that all property owners within 300 feet of the property under consid- eration had been notified of the hearing to be held on the matter. Hearing Opened Mayor Lambert declared the hearing open. William Lyon Mr. William Lyons, Fullerton, addressed the Council and requested that the R-3 Zone be granted. .Jack Horner Mr. Jack Horner of Anaheim, addressed the Council and requested that the R-3 Zone be granted. -2- (9/3/63) 499 Page #3 - Minutes, September 3, 1963 Hea.'ICI.na Closed There being no one further present to speak on the matter, and there being no further protests filed, either oral or written, Mayor Lambert declared the hearing closed. Planning .director Planning Director Warner addressed the Wa.rn.e�: Council and gave them a resume' of the Plan- ning Commission's reasons for recommending approval of the R-2 Zone, rather than the R-3 Zone petitioned for in Zone Case No. 365. Zone Case No. 365 On motion by Wells, seconded by Gisler, To R- 3 Approved Council approved. Zane Case No. 365 as peti- tioned for by the petitioner, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 346 to R-3. Motion carried. Public HearingI Mayor Lambert announced that this was the P.C. Res. #359 day and hour set for a public hearing on Resolution No. 359 of the City Planning Commission, recommending approval of Zone Case No. 359, on property situated on the east side of Oak Street and south of Cypress Avenue, and requested the Clerk to read thelegalnotice. The Clerk read notice of public hearing on Zone Case No. 359 as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: A-1-X General Agricultural District, to: R-2 Two Family Residence District. No Written Protests 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. 359, and stated that he had received no written protests to the Zone Change or to the reco mmenda- tion of the Planning Commission. Hearinb Opened Mayor Lambert declared the hearing open. Hearing Closed 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. PZaaDing Director Planning Director Warner addressed the Coun- Wa:rner cil and gave them a resume' of the Planning Commission's reasons for recommending ap- proval, of this zone case. Zone Case No. 359 On motion by Wells, seconded by Stewart, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 359. Motion carried, Public Hearin; Mayor Lambert announced that this was the P.C. Res, #360 day and hour set for a public hearing on Resd,ution No. 360 of the City Planning Com- mission, recommending approval of Zone Case No. 360, on property situated south of Atlanta and east of Beach Boulevard, and requested the Clerk to read the legal. notice. The Clerk read notice of public bearing on Zone Case No. 360, as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, in the Council Chamber of the City Hall, Huntington Beach, California, as-tbe time and place for a public hearing for the purpose of considering a petition for a change of zone from: M-1-A-0 Restricted Manufacturing District, combined with oil, to: R-4 Multiple Family Residence Distrk -3- (9/3/63) 500 Page #4 - Minutes, September 3, 1963 No Written Protests 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, and stated that he had received no written protests to the zone change or to the recommendation of the Planning Commission. Hearing Opened Mayor Lambert declared the hearing open. Mrs. Margaret E. Shupe Mrs. Margaret E. Shupe, 830 14th Street, City, addressed the Council and requested that the change of zone be approved. Hearing Closed There being no one further present to spe* on the matter, and there being no written protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner addressed the Council Warner and gave them a resume' of the Planning Com- mission's reasons for recommending approval of Zone Case No. 360. Zone Case No. 360 On motion by Stewart, seconded by Gisler, A prayed Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 360. Motion carried. Public Hearing Mayor Lambert announced that this was the day P.C. Res. #363 and hour set fora public hearing on Resolution No. 363 of the City Planning Commission, rec- ommending approval of Zone Case No. 363, on property situated at the northeast corner of-Bolsa Avenue and Springdale Street, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 363 as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: C-2 Community Business District, to: R-1 Single Family Residence District. No Written Protests 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. 363, and stated that he had received no written protests to the zone change or to the recommenda- tion of the Planning Commission. Hearing Opened Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner addressed the Warner Council and gave them a resume' of the Planning Commission's reasons for rec- ommending approval of this Zone Case. Zone Case No. 363 On motion by Stewart, seconded by Gisler, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 363. Motion carried. Public Hearing Mayor Lambert announced that this was the P.C. Res. #364 day.and hour set for a public hearing on Resolution No. 364 of -the City Planning Com- mission, recommending approval of Zone Case No. 364, on property situated at the southeast corner of Bolsa Avenue and Springdale Street, and requested the Clerk to read the legal notice. -4- (9/3/63) 01 Page #5 - Minutes, September 3, 1963 The Clerk read notice cf public hearing on Zone Case No. 364 as published in the Huntington Beach News on::August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: C-2 Community Business District to: R-1 Single Family Residence District No Written Protests 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. 364, and stated that he had received no written protests to the Zone Change or to the recommenda- tion of the Planning Commission. Hearin& 0 ened Mayor Lambert declared the hearing open. HearinR Closed There being no one present to speak on the y" matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner addressed the Warner Council and gave them a resume' of the Plan- ning Commission's reasons for recommending approval of this Zone Case. Zone Case #364 On motion by Wells, seconded by Gisler, Approved Council approved the recommendation of the Planning, Commission, and directed the City Attorney to prepare an Ordinance.effecting the change of zone in Zone Case No. 364. Motion carried. Public Hearing Mayor Lambert announced that this�was the P.C. Res. #366 day and hour set for a public hearing on Resolution No. 366 of the City Planning Commission, recommending approval of Zone Case No. 366, on property situated north of Warner Avenue and west of Newland Street, and re- quested the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 366 as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: C-4 Highway Commercial District to: R-3 Limited Multiple Family Residence District. No Written Protests 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. 366, and stated that he had received no written protests to the Zone Change or to the recommenda- tion of the Planning Commission. Hearin, DEened Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak on the matter, and there being no protests filed, either oral, or written, the hearing was closed by the Mayor. Planning Director Planning Director Warner addressed the Coun- Warner cil and gave them a resume' of the Planning Commission's reasons for recommaending ap- proval of this zone case. Zane Case No. 366 On motion by Stewart, seconded by Gisler, Approved Council approved the recommendation of the Planning Commission, and directed the City . Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 366. Motion carried. -5- (9/3/63) Page #6 - Minutes, September 3, 1963 Public Hearing Mayor Lambert announced that this was the day P.C. Res. #367 and hotr set for a public hearing on Resolution No. 367 of the City Planning Commission, rec- ommending approval of Zone Case No. 367, on property situated at the northwest corner of Bolsa Chica Street and Heil Avenue, and requested the Clerk to read the legal notice. The Clerk ,read notice of public hearing on Zone Case No. 367 as published in the Huntington Beach mews on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hail, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a petition for a change of zone from: R-1 Single Family Residence, to: C-1 Neighborhood Commercial District with setback provisions, and R-2 Two Family Residence District. No Written Protests 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. 367, and stated that he had received no written protests to the Zone Change or the recommendation of the Planning Commission. Hearin Opened Mayor Lambert declared the hearing open. Hearing Closed 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. Zone Case #367 on motion by Wells, seconded by Stewart, Approved Council approved the recommendation of the Planning Commission, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 367. Motion carried. Public Hearin Mayor Lambert announced that this was the Use Variance 576 day and hour set for a public hearing on an appeal to Conditions No. 3, 4, 7 and 8 in Use Variance - UV #576 granted by the City Planning Commission, as filed by Ray Mercado, agent for Chip Chasin, the petitioner, and requested the Clerk to read the legal notice. The Clerk read notice of public hearing on the appeal to conditions stipulated by the Planning Commission in the granting of Use Variance No. 576 to allow the development of a Mobile Home Park in the A-1-X General Agricultural District, located at the northeast corner of Talbert Avenue and Golden West Street. Letter of Appeal The Clerk read the letter of appeal from Mr. Letter of Withdrawal Ray Mercado, agent for Chip Chasin, appealing Conditions No. 3, 4, 7 and 8 in Use Variance No. 576. The Clerk then read a letter from Samuel Salkin, agent fo r Chip Chasin, requesting withdrawal of the appeal. Hearing Opened Mayor Lambert declared the hearing open. Hearing Closed There being no one present to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Perm. to Withdraw On motion by Wells, seconded by Gisler, Appeal Granted permission to withdraw the appeal to conditions stipulated by the Planning Commission in Use Variance No. 576. Motion carried. Public Hearing Mayor Lambert announced that this was the day Res. No. 1842 and hour set for a public hearing on Resolution No. 1842 of the City Council, declaring its intention to grant a franchise to Texaco, Inc, to construct, maintain, operate, renew, repgir, change the size of and remove or abandon pipe- lines under, over, along or across certain public ways in the City of Huntington Beach, for the purpose of transporting hydrocarbon substance in the City, and requested the Clerk to read the legal notice. -6- (9/3/63) Page #7 - Minutes, September 3, 1963 The Clerk read notice of public hearing set by Resolution No. 1842 of the City Council, as published in the Huntington Beach News on August 22, 1963, setting the hour of 7:30 o'clock P.M., or as soon.thereafter as possible, on Tuesday, the 3rd day of September, 1963, 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 its intention to grant a fran- chise to Texaco, Inc. to construct, maintain, operate, renew, repair, change the size of and remove or abandon pipelines under, over, along, or across certain public ways in the City of Huntington Beach, for the purpose of transporting hydrocarbon substances in the City of Huntington Beach. Added Streets incorp. The Clerk read the portion of Resolution No. Into Resolution 1842 which incorporated additional streets to be covered by said franchise. No Written Protests The Clerk informed the Council that they had been provided with copies of the Resolution No. 1842 of the City Council, and stated that he had received no written protests to the Resolution of Intention. Hearing 0pened Mayor Lambert declared the hearing open. Hearings Closed 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. Texaco Franchise On motion by Stewart, seconded by Gisler, Ordinance Prep. Council directed the City Attorney to pre- rpare an Ordinance granting franchise to Texaco, Inc. Motion carried. Pub. Hearing Res. Mayor Lambert announced that this was the of int. #1812 day and hour set for a public hearing on Assess. Dist. #6301 Resolution of Intention No. 1812 of the City Council in the matter of the construction and installation of a sanitary sewer system in Assessment District No. 6301 - Boulevard Gardens Assessment District in the City of Hunt- ington Beach, California, and directed the Clerk to read the legal notice. -The Clerk read notice of public hearing set by Resolution No. 1812, as published in the Huntington Beach News, on ,August 8th and 15th, 1963, setting the hour of 8:00 o'clock P.M., on Tuesday, the 3rd day of September, 1963, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place where -any and all persons having any objections to the proposed work or improvements, or any objections to the grades to which said work is to be done, or any objections to the boundaries of the district pro- posed to be assessed to pay the costs and expenses of said work or improvements, may appear before the City Council to show cause why said proposed work or improvements should not be carried out in accordance with this Resolution of Intention. Affidavits Pres. The Clerk presnted the Affidavit of Posting No Written Protests Notices, attested to by James R. Wheeler, Superintendent of Streets in the City of Huntington Beach, and the Affidavit of Mailing of Notices, attested to by the City Clerk of the City of Huntington Beach; and he informed the Council that he had received no°written protests to Resolution No. 1812. Hearing Opened Mayor Lambert then declared the hearing open. HearinL Closed There being no one present to speak on the matter, and there being no protests filed, either oral or written, against Resolution of Intention No. 1812, Mayor Lambert declared the hearing.:closed. -7- (9/3/63) P Page #8'_ Minutes, September 3, 1963 Prop. Work Appr. On motion by Stewart, seconded by Gisler Assess. Dist. #6301 Council approved the work proposed to be done in Assessment District No. 6301, and directed the Clerk to read Resolution No. 1843. Motion carried. ` Res. #1843 On motion by Stewart, seconded by Gisler, Adopted Resolution No. 1843 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFOENI A, ORDERING WORD IN THE BOULEVARD GARDENS ASSESSMENT DISTRICT, ASSESSMENT DISTRICT N0. 6301," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote; AYES: Councilmen: Wells, Gisler, Stewart, Lambert NOES: Councilmen: None ABSENT: Councilmen: Welch Bids Opened The Clerk presented a communication from Low Bidder-Zavas & Sons the City Engineer informing Council that the bids that had been received for the con- struction of sewers in Assessment District No. 6301, which had been opened at the informal morning Council session, had been reviewed and were in order. Mr. Wheeler recommended that the bid of Zavas and Sons, in the amount of Forty Three Thousand Eight Hundred Fifty Two and 10/100 Dollars ($43,852.10) be accepted and the contract awarded, and that all other bidders be notified and their bid bonds returned following..:the signing of the contract. Res. No. 1845 On motion by Stewart, seconded by Gisler, Adopted Resolution No. 1845 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AWARDING CONTRACT IN THE BOULEVARD GARDENS ASSESSMENT DISTRICT, ASSESSMENT DISTRICT NO. 6301," which had heretofore been sub- mitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Lambert NOES: Councilmen; None ABSENT: Councilmen: Welch Recess Called Mayor Lambert called a recess of the Council at 8:30 o'clock P.M. Council Reconvened Council was reconvened at 8:45 o'clock P.M. by the Mayor. Councilman Welch Councilman Welch arrived at 8:45 o'clock P.M. Arrived Planning Comrni.ssioner The Clerk presented a communication from the HenryS. Kaufman Planning Director informing Council.of the expiration on September 15, 1963, of the tens of Dr. Henry S. Kaufman as a member of the City Planning Commission, and presented a recommendation from the Planning Commission that Dr. Kaufman be reappointed to the Commission. Deferred to On motion by Stewart, seconded by Gisler, Sept._16, 1963 action on this matter was deferred to the meeting of September 16, 1963. Motion carried. Public Hearing Ord. On motion by Stewart, seconded by Gisler, Zone Case #369 Council ordered a public hearing for Monday, September 16, 1963, at 7:30 P.M. or as soon thereafter as possible, on Zone Case No. 369 and directed the Clerk to publish notice of same. Motion carried. Tract Maps #5201 The Clerk presented Tract Map No. 5201 and & #5251 Presented No. 5251 - Fashion Homes, Inc. (Mervin John- son) for acceptance of dedications and final adoption of the map. -8- (9/3/63) Page #9 - Minutes, September 31, 1963 Planning Director Planning Director Warner addressed the Warner Council and informed them that these were the first maps to be presented for final adoption which would require the payment of a business license fee of $100.00 per lot. Mr. Warner also informed the Council that the devel- opers had previously paid the Park and Recreation Fee of $50.00 per lot which had been heretofore required and recommended that this fee be refunded to the developers upon receipt of the business license fee. Action Deferred On motion by Welch, seconded by Stewart, Pending Payment Council deferred action on final adoption of Tract Map No. 5201 and No. 5251 until the next regular meeting; directed the Clerk to notify Marvin Johnson immediately of the requirements for the business license; and direct- ed that the Park and Recreation fees previously paid in the amount of $50.00 per lot be refunded following the issuance of the business license. Motion carried. Vacation of Yorktown Pres. of Yorktown Avenue in the Res. #1846 Adopted BEACH TO VACATE A PORTION NOTICE OF HEARING ON SAI mitted to the Council and following roll call vote: The Clerk presented a transmittal from the Director of Public Works of Resolution No. 1846 indicating intention to vacate a portion City. D On motion by Welch, seconded by Gisler, Resolution No. 1846 - "A RESOLUTION OF IN- TENTION OF THE CITY COUNCIL OF HUNTINGTON OF YORKTOWN AVENUE IN SAID CITY AND GIVING VACATION," which had heretofore been sub - read by them, was passed and adopted by the AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. Pint. to The Clerk presented a transmittal from the Ted Worley Director of Public Works of Resolution No. µ 1847, authorizing payment from the'Sewer Fund to the Ted Worley Company for line modification and installation at the two beachfront toilet buildings. Resolution No, 1847 On motion by Stewart, seconded by Wells, Adopted _ Resolution No. 1847 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen; Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None DPW Recora. Vacation A communication from the Director of Public Of 1 th Street Works transmitting a map and recommending the vacation of Seventeenth Street between Beach Boulevard and Florida Streets to eliminate the five leg inter- section at Beach Boulevard and Garfield Avenue, was presented for Council consideration, Deferred to Following some discussion by the Council, a 9/16/63 motion was made by Wells, seconded by Gisler, that action in this matter be deferred until the meeting of September 16, 1963. Motion carried. DPW Recomm. A communication from the Director of Public Re: School Slte lmpr. Works, recommending that Council adopt a firm policy regarding the development of School sites as to sewer fees, water fees, drainage fees and streets, was presented for Council consideration. -9- (9/3/63) Page #10 - Minutes, September 3, 1963 Policy Approved Mail On motion by Stewart, seconded by Gisler, To Schools Boards Council accepted the recommendation of the Director of Public Works, and directed that the policies set forth be transmitted to the Boards in all school districts. Motion carried. Pmt. Req, to The Clerk presented a communication from the James Praggastis Director of Public Works transmitting Resolu- tion No. 1851, authorizing payment from the Sewer Fund to ,Tames Praggastis in the amount of $6,675.95, for the City's share for sewer construction in Garfield Avenue between Delaware Avenue and Beach Boulevard, and recommending adoption of Resolution No. 1851. Res. #1851 On motion by Welch, seconded by Stewart, Adopted Resolution No. 1851 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND," which had heretofore been submitted to the Cau ncil and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None DPW Req. Pmt. to The Clerk presented a communication from the Sully -Miller Co. Director of Public Works transmitting an in- voice from Sally -Miller Contracting Company in the amount of $49,910.13, as Progress Payment No. 1 for the improve- ment of Balsa Avenue, Balsa Chica Avenue, and Rancho Avenue, and rec- ommending that payment therefor be authorized. Prog. Pmt. Auth. To On motion by Stewart, seconded by Gisler, Sully -Miller Council authorized the payment of Progress Payment No. l for improvements of Balsa, Balsa Chica, and Rancho Avenues, to Sully -Miller Contracting Company in the amount of $49,910.13. Motion carried. Deeds Presented The Clerk presented a transmittal from the Director of Public Works of a water rigghts deed from Semar Development Company to the City for Tract No. 4883; a deed from George C. and Betty McCracken for street widening of Speer Avenue, west of Beach Boulevard; a deed from George C. and Betty McCracken to the City for a water easement west of Beach Boulevard at the end of Liberty Street; and a deed from the United California Bank to the City for street widening of Edinger Avenue west of Beach Boulevard. Deed Accepted On motion by Stewart, seconded by Wells, Council accepted the deeds and directed the City Clerk to record same with the County Recorder of Orange County. Motion carried. Ded, Impr. Pres. The Clerk presented a transmittal from the Tract 4740 & 4741 Director of Public Works recommending that improvements dedicated for public use on Tracts No. 4740 and No. 4741, located at Cannery and Yorktown Street, be accepted and authorization granted for the release of the Monument Bond and termination of the agreement. Ded. Impr. Acc. On motion by Stewart, seconded by Gisler, Tract #4740 & 4741 Council accepted the improvements dedicated for public use on Tracts No. 4740 and No. 4741, and authorized the release of the Monument Bond and termination of the agreement. Motion carried. Ded. Impr, Pres. The Clerk presented a transmittal from the Tract #4649 Director of Public Works, recommending that improvements dedicated for public use on Tract No. 4649 be accepted and authorization granted for release of the Monument Bm d and termination of the Agreement. -10- (9I3I63) Page #11 - Minutes, September 3, 1963 Ded. Impr. Acc. On motion by Welch, seconded by Stewart, Tract #4649 Council accepted the improvements dedicated for public use on Tract No. 4649 and auth- orized the release of the Monument Bond and termination of the agree- ment. Motion carried. DPW Req. To ,attend Water Wks. Conference Association Conference i DPWAuth. to Attend Water 'As. Conf. . Association Conference i n n Awarding; of City The Clerk again presented a letter from Mr. Recreation Tro2hies Joseph Predisik, 8101 La Palma Drive, City, concerning the awarding of trophies by the City Recreation Department, and informed the Council that this matter had been deferred from the meeting of August 19, 1963. Supp, Trophy To On motion by Gisler, seconded by Wells, Be Presented Council directed the City Recreation Depart- ment to present a supplemental trophy to JuJu Predisik, son of Mr. Predisik, for his participation in one of the events in the competition recently held; and directed that the trophy be given to Colonel George Baker to present to the boy. Motion carried., L.B. Patrol Req. Cert. The Clerk presented a letter from Mr. Robert Of Need & Necessity E. Thon dba Long Beach Patrol, re -applying for a Certificate of Public Need and Neces- sity and Business License to conduct a private patrol service with- in the City, and informed the Council that this matter had been de- ferred from the meeting of August 19, 1963 and referred to the Chief of Police for study. Cert. of Need & Nec. Following some discussion by the Council, a Granted L.B. Patrol motion was made by Wells, seconded by Gisle that a Certificate of Need and Necessity be granted to the Long Beach Patrol, and the Clerk be directed to issue a business license to this company upon compliance with the require- ments of the business license ordinance. Motion carried. DPTWT Req, to Emp . A communication from the Director of Public Geo. T. Alleman Works requesting authorization to employ George T. Alleman as Mechanic III, in Range 36, Step "C", effective September 5, 1963, was presented for Council consideration. Res. #18.52 Adopted On motion by Welch, seconded by Stewart, 36-C 9/5/63 Council approved the request of the Director of Public Works and adopted Resolution No. 1852 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE APPOINTMENT OF A MECHANIC III AT A COMPENSATION GREATER THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED BY ORDIN- ANCE," which had heretofore been submitted to the Council and read by them, by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Police Chief Req. To. The Clerk presented a communication from the Emp. Robert Marks � Chief of Police requesting authorization to employ Mr. Robert Carl Marks as an identi- fication Technician and Polygraph Operator in Range 36, Step "A", effective September 5, 1963. -11- (9/3/63) I Page #12 - Minutes, September 3, 1963 Robert Carl Marks On motion by Gisler, seconded by Wells, 36-A Police Dept.__ Council authorized the employement of Mr. Robert Carl Marks as Idenification Technician in Range 36-A effective September 5, 1963. Motion carried. Req. to Emp. Roger The Clerk presented a communication from the Gidney - P.D. Chief of Police requesting authorization to employ Roger Gidney as Meter Repair Man, Range 35, Step B, effective September 5, 1963. Res. #1853 Adopted On motion by Welch, seconded by Lambert, 35-B 9/5/63 Council approved the request of the Chief of Police and adopted Resolution No. 1853 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTH- ORIZING THE APPOINTMENT OF A METER REPAIR MAN AT A COMPENSATION GREAT- ER THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED BY ORDINANCE," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roil call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Req. from City Employees The Clerk read a communication from the Re: Salary Adjustment Huntington Beach Employee's Association requesting that Council take action on recommendations for salary increases of positions which the salary survey shows to be below average. Deferred to On motion by Wells, seconded by Gisler, September -16 1963 Council deferred action on the request of �- the Employee's Association until the meeting of September 16, 1963. Motion carried. DPW seq. To Replace The Clerk read a communication from the John R. Brown _ Director of Public Works informing Council that Mr. John R. Brown, a Senior Civil Engineering Assistant in the Engineering Department, had resigned effective September 3, 1963, and requesting Council authorization to hire a replacement therefor. DPW Auth. To On motion by Stewart, seconded by Gisler, John R. Brown Council authorized the Director of Public Works to employ a replacement for Mr. John R. Brown in the Engineering Department. Motion carried. Noise Card. Pres. The Clerk presented a communication from the City Attorney transmitting Ordinance covering abatement of noise and control of electric carts for Council consid- eration. Noise Ords. Mayor Lambert directed the Clerk to withhold 1st Readina Later the reading of these. Ordinance until the item of Ordinances and Resolutions was reached in the meeting. Issuance of Water Rev. The Clerk presented transmittals from Bonds - Transmittals O'Melveny & Myers, Bond Attorneys for the City, of Resolutions directing the issuance of Water Revenue Bonds and directing the City Clerk to publish notice inviting sealed bids; and a transmittal from Stone & Youngberg, Bond Consultants for the City, transmitting a galley proof of the 'Official Statement of the City of Huntington Beach," relating to the issuance and sale of Water Revenue Bonds. Res. A1844 On motion by Stewart, seconded by Welch, Adojted Resolutio n No. 1844 - "RESOLUTION OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AUTH- ORIZING THE ISSUANCE OF $3,750,000.00 WATER REVENUE BONDS OF SAID CITY AND PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE OF SAID BONDS," which had heretofore been submitted to the Council and read by them., was passed and adopted by the following roll call vote: -12- (9/3/63) Page #13 - Minutes, -September 3, 1963 AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. #1848 On motion by Stewart, seconded by Gisler, Adapted Reaolutio n No. 1848 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALIFORNIA, DIRECTING THE CITY CLERK TO PUBLISH NOTICE INVITING SEAL- ED PROPOSALS FOR BONDS OF SAID CITY DESIGNATED 111963 WATER REVENUE BONDS, SERIES A" IN THE AMOUNT OF $3,750,000.00," which had heretofor+ been submitted to the Council and read by them, was passed and adopte by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen None Official Statement On motion by Welch, seconded by Stewart, Approved Council approved the "Official Statement of the City of Huntington Beach" relating to the issuance and sale of the Water Revenue Bonds, as presented by Stone & Youngberg. Motion carried.' - Security First Recomm. Councilman Stewart reporting for the commit - As Fiscal AZ.ent _ tee which had been appointed to study the qualifications of various financial institu- tions to serve as Fiscal Agent for the City, informed the Council that the committee recommended that the Security First National Bank be appointed as the Fiscal Agent for the City in connection with the Water Revenue Bond Issuance. S,F,N.B On motion by Stewart, seconded by Gisler, Fiscal_k ent_ Council approved the recommendation of the w Committee and directed that Security First National Bank be appointed as Fiscal Agent for the City in connection with the issuance of the "1963 Water Revenue Bonds, Series A" in the amount of $3,750,000.00. Motion carried. HB Co. Re: Trans. of Title - Beach Area The Cit y Ref, to Atty. and Following some discussion by the Council, a Admin. to Ne otiate motion was made by Stewart, seconded by Gisler, that this matter be referred to the City Administrator and the City Attorney to negotiate vtth the Huntington Beach Company to request a fee title for this beach prop- erty, if such negotiation would not be considered a part of any other transaction being negotiated. Motion carried. Items Ref, to Police The Clerk read a communication from the Chief_ - 'R��2crts Pres . Chief of Police regarding the following it, � which had been referred to his Department for appropriate action: 1. Communication from Mrs. Hulda Williams of 313 llth Street, City, requesting -traffic control devices at the intersection of 11th and Olive Avenue - stating that this matter had been investigated and the work order, recommending "Yield Right of Way" signs, had been forwarded to the City Engineer for approval. 2. Communication from John Mangano requesting a study of traffic conditions in the area contiguous to the Marina High School - stating that this matter had been investigated prior to the request and the work order recommending certain school cross- ing projection devices had been forwarded to the City Engineer for approval. -13- (9/3/63) 111 Page #14 - Minutes, September 3, 1963 3. As a result of Council approval of a two-hour parking limit on 5th Street between Main and Lake Streets - informing Council that a work order had been forwarded to the City Engineer directing that the appropriate signs be erected. Info. Only Since this communication was for Council infor- mation only, no action was taken thereon. Ord. No. 989 The Clerk gave Ordinance No. 989 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GRANT- ING TO RICHFIELD OIL CORPORATION, A DELAWARE CORPORATION, A FRANCHISE UPON TERMS AND CONDITIONS HEREIN SET FORTH TO CONSTRUCT, MAINTAIN, OPERATE, RENEW, REPAIR, CHANGE THE SIZE OF AND REMOVE OR ABANDON IN PLACE A SYSTEM OF PIPELINES, IN, UNDER, OVER, LONG OR ACROSS CERTAIN PUBLIC WAYS OF THE CITY OF HUNTINGTON BEACH AS HEREIN DESCRIBED, FOR THE PURPOSE OF TRANSPORTING HYDROCARBON SUBSTANCES IN THE CITY OF HUNTINGTON BEACH." Ord. No. 989 On motion by Stewart, seconded by Gisler, Adopted __ Ordinance No. 989 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. No, 998 Second Reading BEACH ORDINANCE CODE BY Ord. No. 998 Adopted AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: The Clerk gave Ordinance No. 998 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON AMENDING SECTION 7209.21.1- On motion by Welch, seconded by Gisler, Ordinance No, 998 was passed and adopted by the following roll call vote: Wells, Gisler, Stewart, Welch, Lambert None None Ord. No. 999 The Clerk gave Ordinance No. 999 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING ORDINANCE NO. 981 ENTITLED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE FISCAL YEAR 1963-1964"; AND ADDING ADDITIONAL APPROPRIATIONS TO CERTAIN ITEMS OF SAID BUDGET. Ord. No. 999 Adopted-- _— AYES; Councilmen: NOES: Councilmen: ABSENT: Councilmen: On motion by Welch, seconded by Stewart, Ordinance No. 999 was passed and adopted by the following roll call vote: Wells, Gisler, Stewart, Welch, Lambert None None Ord. No. 1000 The Clerk gave Ordinance No. 1000 a second Second Reading,reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS. 344 and 352; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9211.65 (Sectional District Map 19-6-10) and 9211.44 (Sectional District Map 28-5-11)." Ord, No. 1000 Adopters AYES: Councilmen: NOES: Councilmen; ABSENT: Councilmen: On motion by Stewart, seconded by Gisler, Ordinance No. 1000 was passed and adopted by the following roll call vote: Wells, Gisler, Stewart, Welch, Lambert None None -14- (9/3/63) Page IP15 - Minutes, September 3, 1963 Oral, No. 1001 The Clerk gave Ordinance No. 1001 a second Second Reading reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 3530 and 3631 THEREOF." Ord. No. 1001 On motion by Welch, seconded by Stewart, Amsted Ordinance No. 1001 was passed and adapted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Ord. No. 1002 The Clerk gave Ordinance No. 1002 a second Second Reading reading by title-- "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE 159 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CLASSIFICATIONS BY ADDING AND AMENDING SECTIONS THERETO," Oi:d. No. 1002 On motion by Stewart, seconded by Gisler, Adored Ordinance No. 1002 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Councilmen Stip. At this point all Councilmen stipulated that Ord. #1003,4,5 Read they had read Ordinances No. 1003, 1004 and 1005 in their entirety. Oral 1st Reading Waived On motion by Stewart, seconded by Welch Ord. §10033 1004, 1005 Council directed that the oral first reading on Ordinance No. 1003 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ELECTRIC CARTS: AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING -SECTION 6112 AND ADDING CHAPTER 69, ARTICLES 690, 691, 692, 693, 694, 695,696 and 697 and SECTIONS THERETO;" Ordinance No. 1004 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES NOS, 343, 356, 357, and 358; AMENDING SECTIONS 9211.61 (Sectional District Map 18-6-10), 9211.42 (Sectional District Map 26-5-11) and 9211.57 (Sectional District Map 8-6-10); and Ordinance No. 1005 - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BELCH GRANTING TO TEXACO, INC., A DELAWARE CORPORATION, A FRANCHISE UPON TERMS AND CONDITIONS HEREIN SET FORTH TO CONTRUCT, MAINTAIN, OPERATE, RENEW, REPAIR, CHANGE THE SIZE OF AND REMOVE OR ABANDON IN PLACE A SYSTEM OF PIPELINES, IN, UNDER, OVER, ALONG OR ACROSS, CERTAIN PUBLIC WAYS OF THE CITY OF HUNTINGTON BEACH AS HEREIN DESCRIBED, FOR THE PURPOSE OF TRANSPORTING HYDROCARBON SUB- STANCES IN THE CITY OF HUNTINGTON BEACH," be waived. Motion carried. Ord. No. 1006 The Clerk presented Ordinance No. 1006 - "AN Presented ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO'NOISES AND ADDING ARTICLE 406 and NEW SECTIONS THEREOF," for a first reading. Councilmen Stip. All Councilmen stipulated that they had Ord. Read previously read the Ordinance in its entirety Oral 1st Reading On motion by Welch, seconded by Gisler, Waived - Ord. No. 1006 Council directed that the oral first reading of Ordinance No. 1006 be waived. Motion carried. Res. #1549 The Clerk presented a Resolution No. 1849 - Presented f`A RESOLUTION OF THE CITY COUNCIL OF THE -CITY OF HUNTINGTON BEACH AMENDING THAT CERTAIN MASTER LAND USE PLAN ENTITLED *MASTER PLAN OF LAND USE, REVISED JANU- ARY, 1961," BY ADOPTING THE AMENDMENT TO THE MASTER PLAN OF LAND USE, STUDY AREA I, REVISED:" for consideration of the Council. -15- (9/3/63) 12 Page #1.6 - Minutes, September 3, 1963 Action Postponed On motion by Wells, seconded that action on 5e2t._16,�1963 Resolution No. 1849 be postponed until the meeting of September 16, 1963. Motion carried. Res. #1850 On motion by Wells, seconded by Gisler, Resol- Adoted ution No. 1850 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACCEPT- ING THE IMPOSITION OF ADDITIONAL HIGHWAY USERS TAXES AND FEES PURSUANT TO CHAPTER 1852, STATUTES OF 1963," which had previously been submitted to the Council and read by them, was passed and adopted by the follow- ing roll call vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Res. No. 1854 On motion by Stewart, seconded by Wells, Adopted Resolution No. 1854 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CHANGING THE NAME OF ADAMS STREET TO ADAMS AVENUE BETWEEN BEACH BOULE- VARD AND SEVENTEENTH STREET," which had previously been submitted to the Council and read by them, was passed and adopted by the follow- ing roll call. vote: AYES: Councilmen: Wells, Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: None Police Chief Req, Auth The City Administrator presented a commun- Exp, Reimb, T ication from the Chief of Police requesting authorization for transportation and reason- able expenses in attending the "Chiefs of Police and Sheriffs Zone Meeting' in San Diego, California, on September 17th and 18th, 1963, Reimb. Auth. On motion by Stewart, seconded by Gisler, Chief of Police Council authorized that the Chief of Police be reimbursed for transportation and reason- able expenses in attending the "Chiefs of Police and Sheriffs Zone Meeting' in San Diego, September 17th and 18th, 1963. Motion carried. Finance Director The City Administrator informed the Council Applicants Pres. that the State Cooperative Personnel Board w had screened 47 applicants for the position of Finance Director and that the 8 or 10 most qualified applicants would interviewed by an oral board in the Council Chamber beginning at 9:00 A.M. Thursday, September 5, 1963. Mr. Miller Mr. Miller stated that this oral board would furnish the Council with the names of the three top candidates to be interviewed by Council for the position. Council to Interview Apolicants viewed by the Council. Dir. of C.D. Req. To Attend Mtn Civil Defense Meeting to 19th and 20th, 1963. Claude Jones To Attnd. C.D. Meeting the Civil Defense Meeting 19th and 20th, 1963, with allowed. Motion carried. Councilman Stewart suggested that the regular meeting be adjourned to September 10, at which time these applicants would be inter - The City Administrator informed the Council that the Assistant Director of Civil Defense had requested authorization to attend a State be held at Vandenburg Air Base on September On motion by Gisler, seconded by Welch, Council authorized the Assistant Director of Civil Defense, Claude Jones, to attend at tle Vandenburg Air Base on September transportation and reasonable expenses -16- (9/3/63) 0 1 3 Page #17 - Minutes, September 3, 1963 . Nat. Cystic Fibrosis The City Administrator informed the Council Request_ Pres . that the request from tte National Cystic Fibrosis ResearchFoundation for permission to sponsor a children's circus and sell tickets to the merchants) which had been referred to the Administrator, had been investigated and that he had invited Mrs. Betty Jo Quick -'President of the Orange County Chapter, to be present: at the meeting. • Mrs. Quick Req. Mayor Lambert called on Mrs. Quick who gave To Give Resume' the Council a resume' of -procedures in spon- soring the circus and sale of tickets as it was done in other cities. Nat. Cystic Fibrosis On motion by Stewart, seconded by Gisler, To Hold Circus Council granted permission to the National Cystic Fibrosis Research Foundation, Orange County Chapter, to hold a circus in the City and to sell tickets to the various merchants. Motion carried. k.O.C.W.B. The Clerk presented a request for reimburse- Re!I. Reimb. ment of the West Orange County Water Board Maintenance and Operation Fund for the City's portion of July, 1963, in the amount of $8,781.65. W.O.C.W.B. On motion by Stewart, seconded by Gisler, Reinib. Granted Council authorized reimbursement of the West Orange County Water Board Maintenance and Operation Fund for the City's portion for July, 1963, in the amount of $8,781.65. Motion carried. Minutes Approved On motion by Welch, seconded by Stewart, 6/1.9/63 Council approved the minutes of the regular M meeting of August 19, 1963, as transcribed and mailed. Motion carried. Payroll Register Approved On motion by Welch, seconded by Gisler, Council ..approved the Payroll Register for August 25, 1963, on recommendation of the Finance Committee. Motion carried. Warrant Register On motion by Welch, seconded by Gisler, approved Council approved the Warrant Register for September 3, 1963, on recommendation of the Finance Committee. Motion carried. Mtg. Adjourned On motion by Welch, seconded by Stewart, the o 9/5/63 regular meeting of the City Council of the City of Huntington Beach adjourned to Thurs- day, September 5, 1963, at 7:30 o'clock P.M. Motion carried. City Clerk anV ,Acx-of ficio Clerk _ of the City Council of the City of Huntington Beach, California Mayor ATTEST: r4 E"'A047 2 -17- (9/3/63)