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HomeMy WebLinkAbout1964-09-21454 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, September 21, 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. Virgil Painter, General Baptist Church, Huntington Beach. J�ROLL CALL Councilmen Present: Welch, Gisler, Lambert, Shipley -Councilmen Absent: Stewart jSUPVSR BAKER REQ Supervisor Baker addressed the Council and 17CITY SUPPORT requested City support of Proposition A and B on the November ballot, by the adoption of a Resolution urging the support of other Cities for the passage of a bond issue. On motion by Welch, seconded by Lambert, Council directed the City Attorney to prepare a Resolution in support of Proposition A and B on the November ballot. Motion carried. US SURFING CHAMP Norman Worthy, Recreation Director of the DIGNITARIES PRES City, addressed the Council and gave a" resume' of the Surfboard Championships held in the past, and introduced Ron Maury who presented the visiting dignitaries from Hawaii: Stan Moncrieff, Kemo McVey, and Duke Kahanamoku. Mayor Shipley presented a "Key to the City" to former Olympic Champion Duke Kahanamoku. MINUTES APPROVED On motion by Lambert, seconded by Welch, the minutes of the regular adjourned meeting of September 14, 1964, the regular meeting of September 8, 1964, and the corrected page #6 of the minutes of January 6, 1964, were approved as transcribed, corrected and mailed. Motion carried. V- DEPT REPORTS On motion by Welch, seconded by Lambert, the reports of the Chief of Police, b Collector, Treasurer and Chamber of Commerce Manager, were approved and ordered filed. Motion carried. �,ITRAFFIC SIGNAL On motion by Lambert, seconded by Welch, a REQ - HOMEOWNERS request from the Seahaven Homeowners Association for placement of crosswalks and traffic signals at the intersection of Cannery and Adams, was referred to the Chief of Police and Traffic Engineer for study and report. Motion carried. REQ FOR TRASH On motion by Welch, seconded by Lambert, a ,15CANS OY BEACH letter from John Kelsey, City, requesting that trash cans be placed on the beach at llth, 15th, 16th and 23rd Streets, was received and ordered filed. Motion carried. -1- (9/21/64) 455 Page #2 - Minutes, September 21, 1964 p EVANGELICAL CHURCH The Clerk presented a letter from the (�1 REQ REC & FILED Evangelical Free Church, City, requesting the use of Lake Park Clubhouse on the same basis as they have been -allowed the use of Memorial Hall, for the _interim period between the time they will not be able_ to use Memorial Hall and the completion of their church. On motion by Lambert, seconded by Gisler, Council received the communication and ordered it filed, inasmuch as arrangements have been made whereby the Evangelical Free Church will be able to continue renting Memorial Hall space during the interim period. Motion carried. JR C of C REQ The Clerk presented a letter from the 'g FIREARMS CODE Junior Chamber of Commerce suggesting that the law regarding firearms be changed so as to include "No shotguns within 4 mile of housing or roadways." On motion by Welch, seconded by Gisler, Council referred the suggestion concerning a firearms code amendment to the Chief of Police and City Administrator, for study and report. Motion carried. WARNER REQ On motion by Welch, seconded by Gisler, abbe REC & FILED a letter from Willis C. Warner requesting reconsideration of his letter of September 8, 1964 for payment of accumulated overtime accrued during his employment as City Planning Director, was received and ordered filed. Motion carried. SOLICITATION ,kvt/a 1' 'SALVATION ARMY Ana, to solicit clothing, sale in their shops, for stipulated by the Police On motion by Lambert, seconded by Welch, Council granted permission to the Salvation Army - Mens Social Service Center of Santa furniture, appliances, etc. for repair and a one year period, subject to conditions Department. Motion carried. RES ELIM SALES The Clerk presented a letter from the City TAX ON CERT ITEMS of Garden Grove transmitting a copy of their Resolution requesting the elimination of the State Sales Tax on capital items purchased by political subdivisions and urging the City's support. The Clerk read Resolution No. 2049 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ELIMINATION OF STATE SALES TAX ON CERTAIN ITEMS." On motion by Lambert, seconded by Gisler, Council directed that copies of Resolution No. 2049 be mailed to the California League of Cities in Orange County, and adopted Resolution No. 2049 by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart C of C REQ The Clerk presented a letter from the XMAS DECORATIONS Chamber of Commerce - Retail Merchants Division, requesting that the City set aside $1800 from the budgeted Celebration Account for Christmas decoratiors to be displayed on the four blocks on Main Street. On motion by Gisler, seconded by Lambert, Council referred the request of the Chamber of Commerce to the City Administrator and Finance Director for study. Motion carried. -2- (9/21/64) 456 Page #3 - Minutes, September 21, 1964 A BOLSA CHICA HOMEOWNERS On motion by Lambert, seconded by Welch, a OPP AIRPORT ACQ letter from the Bolsa Chica Homeowners k� opposing the possible acquisition of land for expansion of the Meadowlark Airport was received and filed for future reference. Motion carried. SIDEWALK R/W Mr. Jim DeGaulle, City, addressed the Cau;icil EAST SIDE regarding the sidewalk right of way on the east side of the City, which was presented at the meeting of September 8, 1964. The Director of Public Works reported that first indications show that this problem is serious, and requested additional time to study the matter further. k BENGE REQ TO Mr. John Miller, 2432 Newport Boulevard, q1 VARY ENGR REQ Costa Mesa, addressed the Council representing Mr. Clyde Benge of the City, and submitted a letter which was read by the Clerk, requesting Council consideration to vary a curb radius in the development of his property located at 2502 Delaware Street. On motion by Lambert, seconded by Welch, Council referred Mr. Benge's request to the Director of Public Works for study. Motion carried. 11COMPLAINTS - Mr. Geofge Arnold, 527 6th Street, City, Q GEO ARNOLD addressed the Council to register complaints concerning dirty streets and alleys in the downtown area, and regarding the watering of the trees on Main Street. rPUBLIC HEARING Mayor Shipley announced that this was the r ZC 475 DENIED day and hour set for a public hearing on Resolution No. 475 of the City Planning Commission, recommending approval of Zone Case No. 475, on property situated 140' north of Los Patos Avenue on the west side of the southerly prolongation of Algonquin Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 475, as published in the Huntington Beach News on September 10, 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday the 21st day of September, 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 consider- ing a petition for a change of zone to regulationsof the Districting Ordinance from: R1 Single Family Residence District, to: R1-0-1 Combining Oil 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. 475, and stated that he had received a communication from James E. John, Alice John, and Blaine Daniels opposing said oil District, and a communication from Huntington Harbour Corporation supporting same, and that he had received no further communicatiorscor written protests to the Zone Case or to the recommendation of the Planning Commission, Mayor Shipley declared the hearing open. Mr. Bob Lurie, 18865 South Pacific, Sunset Beach, addressed the Council to oppose the proposed R1-0-1 District. John Richardson, addressed the Council representing the Grover Collins Oil Corporation, an independent oil operator, and informed them that the drilling restrictions placed on them by the Huntington'Harbour Corporation were greater than those imposed by the City Ordinance, for the protection of the residents of the area. -3.- (9/21/64) 457 Page #4 - Minutes, September 21, 1964 Mr. Gerald Jones, 17171 Sims Street, City, addressed the Council and stated that the residents of that area had worked for.annexation and Assessment District formation to improve their property, and opposed the planned oil operations near their property. Mr. Ken Hemphill, 5351 LaCasava, Long Beach, addressed the Council and stated that he was against oil operations in R1 zoned property. Mr. Martin Fenton of Huntington Harbour, addressed the Council and stated that Huntington Harbour Corporation did not object to oil operations at said location. He -informed the Council that mineral rights for their area are held by the individuals from whom Huntington Harbour purchased the land. There being no one further present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Gisler, seconded by Lambert, Council overruled the recommendation of the Planning Commission and denied Zone Case No. 475. Motion carried. %b PUBLIC HEARING Mayor Shipley announced that this was the ORD 1085 APPROVED day and hour set for a public hearing on 0 the proposed adoption of Ordinance No. 1085 of the City Council, authorizing, under Vehicle Code Section 21107.5, that the provisions of the California Vehicle Code be applicable to the private streets within the areas commonly known as the Huntington Continental Townhouses #1 and Huntington Continental Townhouses # 2, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on the proposed adoption of Ordinance No. 1085, as published in the Huntington Beach News on September 10, 1964, setting the hour of 7:30-o clock P.M., or as soon thereafter as possible, on Monday the 21st day of September, 1964, in the Council Chamber6f the City Hall, Huntington Beach, California, as the time'and place for a public hearing for the purpose of approving for adoption Ordinance No. 1085 of the City Council, allowing regulation of traffic and parking by the Fire Department and Police Department on private property in areas known as Huntington Continental Townhouses #1 and Huntington Continental Townhouses #2. The Clerk informed the'Council that they had been provided with copies of Ordinance No. 1085, and stated that he had received no communications or written protests to the adoption of said Ordinance by the City Council. 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. All Councilmen stipulated that they had read Ordinance No. 1085 in its entirety and were aware of the contents thereof. On motion by Lambert, seconded by Gisler, the oral first reading of Ordinance No. 1085 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR ENFORCEMENT ON PRIVATE PROPERTY: ADOPTING S. 21107.5 OF DIV. 11 OF THE VEHICLE CODE OF THE STATE OF CALIFORNIA 1963,.DECLARING AN EMERGENCY TO EXIST: AND .ADDING._-` ARTICLE 601 AND SECTIONS THEREOF TO THE HUNTINGTON BEACH ORDINANCE CODE," was waived. Motion carried. -4- (9/21/64) Page #5 - Minutes, September 21, 1964 'APUBLIC HEARING Mayor Shipley announced that this was the RES. N0. 2023 day and hour set for a public hearing on Resolution No. 2023 of the City Council, giving notice of proposed annexation to the City of Huntington Beach of that certain uninhabited territory designated as "Sunset Beach #3 Annexation," and directed the Clerk to`read the legal notice. The Clerk read notice of public hearing on Resolution No. 2023 of the City Council, as published in the Huntington Beach News on August 13th and August 20th; 1964, setting the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on Monday, the 21st day of September, 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 Resolution No. 2023 of the City Council, giving notice of proposed annexation to the City of Huntington Beach of that certain uninhabited territory described as "Sunset Beach #3 Annexation," and giving notice of time and place for hearing of protests thereto. The Clerk informed the Council that they had been provided with copies of Resolution No. 1959 of the City Council; and that he had received a letter from Nevin R. Shade concerning the Sunset Beach Sanitary District in the area to be annexed, and questioning the term "uninhabited" referred to in the Resolution. The Clerk also presented a letter explaining the technical definiation of an inhabited area asset forth in the Govern- ment Code, and further explaining the method of merging with County Sanitation District No. 11, after annexation. He then read the Clerk's Certification certifying that the names of the property owners affixed to the petition for annexation represents'more than twenty-five percent by area and assessed valuation; further certifying that not more than 11 registered voters reside itt the area proposed to be annexed. Mayor Shipley declared the hearing open. Mr. Jack Kelly and Dr. Ashley of Sunset Beach addressed the Council and stated that they were in favor of the annexation. Mr. W. D. Wallace of Long Beach addressed the Council and stated that he was a property owner in the area to be annexed and failed to receive notice of the proposed annexation. The Clerk informed Mr. Wallace that notices were sent all residents at the address listed on the latest.:assessment roll. There being no one further present to speak' on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Lambert, seconded by Welch, Resolution No. 2050 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH MAKING A DETERMINATION OF THE PROTESTS MADE AT THE TIME OF HEARING ON "SUNSET BEACH NO. 3 ANNEXATION," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart On motion by Lambert, seconded by Welch, Council directed the City Attorney to prepare an Ordinance annexing the territory included in the "Sunset Beach #3 Annexation." Motion carried. -5- (9/21/64) 459 Page #6 - Minutes, September 21, 1964 PUBLIC HEARING Mayor Shipley announced that this was the ASSESS DIST 6302 day and hour set for a public hearing on Resolution No. 2045 of the City Council, propposing to make certain changes in work in Assessment District No. 63R - Sandra Lee Improvement District, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution No. 2045 of the City Council, as published in the Huntington Beach News on September 10, 1964, setting the hour of 7:30 o clock P.M'., or as soon thereafter as possible, on Monday, the 21st day of September, 1964, in the Council Chamber of the City Hall, Huntington Beach, California, as the time and place for a public hearing for hearing protests to Resolution No. 2045 - Sandra Lee Improvement District - Assessment District No. 6302. 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 Gisler, Council deferred action on Resolution No. 2045 of the City Council regarding changes in work in Assessment District No. 6302 - Sandra Lee Improvement District, until October 5, 1964. Motion carried. HEARING ON The.Clerk presented the matter of an appeal 11/01 TENT TRACT 5590 by Aliso Homes of conditions on Tentative Tract Map #5590, stipulated by the Planning Commission. He then read a letter from the Director of Public Works informing Council that the matter was resolved in a manner agreeable to Aliso Homes and the City,,and recommended approval of same. On motion by Lambert, seconded by Gisler, Council approved Tentative Tract Map #5590, excepting therefrom, the Planning Commission approval of Item No. 3 regarding dedication and improvement of the Edwards Street frontage labeled Not a Part." Motion carried. BIDS - DPW The Purchasing Agent presented informal 5 TRUCKS bids for the one half ton pickup trucks for follows: the Engineering and Water Department, as 2 1965 2 Ton 1 1965 2 ton Pickups - Water Pickup - Engr. (Cab & Chassis) Worthington Dodge - Fullerton $ 1792.38 $ 1653.76 ea Brookhurst Dodge - Garden Grove 1632.68 $ 1491.51 ea International Harvester -Anaheim 1684.02 $ 1566.44 ea Mel -Burns Ford - Long Beach $ 1590.14 $ 1472.77 ea Beach City Dodge-tntington Beach $ 1628.38 $ 1477.01 ea Groth Chevrolet - Huntington Beach $ 1767.04 $ 1633.01 ea (Plus Tax) (Plus Tax) The Purchasing Agent informed the Council that the bids received had been reviewed, and he recommended the purchase of one Cab and Chassis for the Water Department from the low bidder, Beach City Dodge Company, Huntington Beach, for the bid price of $1536.09, including sales tax; and he further recommended the purchase of two trucks for the Engineering and Water Departments from the low bidder, Mel Burns Ford, Long Beach, for the bid price of $1653.75 each, including sales tax. -6- (9/21/64) MJ Page #7 - Minutes, September 21, 1964 On motion by Welch, seconded by Gisler, Council approved the purchase of one Cab and Chassis for the Water Department from Beach City Dodge Company, City, for $1536.09, including tax; and the purchase of two trucks for the Engineering and Water Departments from Mel Burns Ford, Long Beach for $1653.75 each, including tax; and rejected all other bids. Motion carried. �41 UP #248 BOVEY - The Clerk presented a transmittal from the ZEHNDER - GRANTED Actin gg Planning Director of .Use Permit - UPv�4248 - Chris Bovey & Lowell D. Zehnder - Fountain Valley - to allow 28 units to extend more than 150' from a public street, on property located 1100' east of Beach Boulevard on the north side of Ellis Avenue, with a recommendation for approval by the Planning Commission. On motion by Lambert, seconded by Welch, Council granted UP #248 to Bovey & Zehnder, with conditions as stipulated by the Planning Commission. Motion carried. aITENT TRACT MAP #4333 The Clerk presented a transmittal from the DOYLE-SHIELDS - GRANTED Actingg.. Planning Director on Tentative Tract Map #4333 - Doyle & Shields - requesting a one year extension of time for recording final map on Tract #4333, with approval recommended by the Planning Commission. On motion by Lambert, seconded by Gisler,. Council granted a one year extension of time to Doyle & Shields for recording the final map on Tract #4333, Motion carried. PUB HEARINGS SET On motion by Welch, seconded by Gisler, 10/5/64 - Council ordered public hearings on Zone Cases No. 474, No. 476, No. 477, and No. 478 for Monday, October 5, 1964, at 7:30 P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. �IgCAPITAL IMPR PRGM e he Clerk presented a transmittal from the REPORT BY P C Acting Planning Director of a report from the Planning Commission, together with a map outlining the progress of the Planning Commission in regard to the Capital Improvement Program. - On motion by Lambert, seconded by Welch, Council received and ordered filed the Capital Improvement Program Report submitted by the Planning Commission. Motion carried. PROP BEACH BLVD IMPR PROJ STMT the proposed improvement left turn channels - by resolution adopting the The Clerk presented a transmittal from the Director of Public Works, with a recommenda- tion for approval of Project Statement for of Beach Boulevard at Taylor - creation of use of Gas Tax Funds, together with a budget for expenditure of gas tax funds. On motion by Lambert, seconded by Welch, Resolution No. 2046 - "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS1'FROM THE STATE'HIGHWAY FUND TO CITIES," which had heretofore been ''FROM Council and read by them, was passed and adopted by the following -roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart DEED ACCEPTED On motion by Welch, seconded by Gisler, OCEAN VIEW SCHOOL Council accepted a deed from the Ocean View School District to the City, for street widening on DeVille Circle. Motion carried. -7- (9/21/64) Page #8 - Minutes, September 21, 1964 9� WAVE GAGE The Clerk presented a communication from AEROJET - GEN the Director of Public Works transmitting a request from the Aerojet-General Corporation to mount a wave gage on the pier for two weeks in October, together with a recommendation that it be approved and the City be furnished with adequate insurance. On motion by Lambert, seconded by Gisler, Council granted permission to Aerojet=General Corporation to mount a wave gage on the pier for 2 weeks in October, with the stipulation that the City be furnished the necessary insurance. Motion carried. AlREIMB AGMT #110 / OKA BROS-STORM DR Tract #4992. The Clerk presented a Reimbursement Agree- ment between Oka Brothers and the City for off site storm drains in conjunction with On motion by Lambert, seconded by Welch, Council approved Reimbursement Agreement No. 110 between Oka Brothers and the City, and authorized the Mayor and Clerk to execute same on behalf of the City. Motion carried. REMODELING The Clerk presented a transmittal from the MEM HALL BLDG Director of Public Works of a copy of a plan for the remodeling of Memorial Hall for office space, at an estimated cost of $20,000. On motion by Lambert, seconded by Welch, Council approved the plan for remodeling of Memorial Hall for office space, and directed the Director of Public Works to proceed with the work. Motion carried. E R STANG On motion by Lambert, seconded by Welch, Po' WATER CONF Council approved the request of the Director of Public Works to allow E. R. Stang to attend the fall conference of the American Water Works Association in San Diego, on October 27th to 30th, 1964, with transportation by City vehicle and reasonable expenses allowed. Motion carried. PUBLIC HEARINGS On motion by Lambert, seconded by Welch, .76 SET-ORD 1086-87 Council ordered public hearings on Ordinance � 33 No. 1086 - Uniform Heating & Comfort Cooling Code, and Ordinance No. 1087 - Uniform Plumbing Code, for October 5, 1964, at 7:30 o'clock P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. LIBRARY BOARD The Clerk presented a letter from Mayor (� REAPPOINTMENTS Shipley reappointing Mrs. Berta Tovatt to the Library Board to fill the unexpired term of Mr. Raymond Beem, which terminates in June, 1966; and the appointment of Mr. David Wickersham to the Library Board of Trustees for a three year term, ending September, 1967; and requesting Council confirmation of same. On motion by Lambert, seconded by Gisler, Council confirmed the Mayors appointments of Mrs. Tovatt and Mr. Wickersham to the Library Board. Motion carried. PD REQ DET The Clerk presented a letter from the Chief 1 AUTO -EQUIPPED of Police requesting authorization for the purchase of a new automobile for the Detective Bureau - a fully equipped standard sedan with automatic transmission. On motion by Lambert, seconded by Gisler, Council directed the Purchasing Agent to advertise for bids for a new automobile for the Detective Bureau. Motion carried. -8- (9/21/64) 463 Page #10 - Minutes, September 21, 1964 ORD 1090 - ORAL The Clerk presented Ordinance No. 1090 -- OpA 1st READING -WAIVED "AN ORDINANCE OF THE CITY OF HUNTINGTON. BEACH RELATING TO ZONE CASES NO. 472 and 473: AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9061.33 (Sectional District Map 21-5-11) and 9061.11 (Sectional District Map 2-6-11)." All Councilmen stipulated that they had read Ordinance No. 1090 in its entirety and were aware of the contents thereof. Om motion by Lambert, seconded by Gisler, the oral first reading of Ordinance No. 1090 was waived. Motion carried. ORD 1091 - ORAL The Clerk presented Ordinance No. 1091 - O�P-lst READING WAIVED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO DUST AND INDUSTRIAL WASTE: ADDING ARTICLE 313 AND NEW SECTIONS THEREOF TO THE HUNTINGTON BEACH ORDINANCE CODE." All Councilmen stipulated that they had read Ordinance No. 1091 in its entirety and were aware of the contents thereof. On motion by Lambert, seconded by Gisler, the oral first reading of Ordinance No. 1091 was waived. Motion carried. ORD 1092 - ORAL The Clerk presented Ordinance No. 1092 - �41 1st READING WAIVED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO USE PERMITS: ADDING SECTION 9846.1 TO ARTICLE 984 OF THE HUNTINGTON BEACH ORDINANCE CODE." All Councilmen stipulated that they had read Ordinance No. 1092 in its entirety and were aware of the contents thereof. On motion by Lambert, seconded by Gisler, the oral first reading of Ordinance No. 1092 was waived. Motion carried. ORD 1093 - ORAL The Clerk presented Ordinance No. 1093 - �/% Ist READING WAIVED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO CONDITIONAL EXCEPTIONS: AND ADDING SECTION 9837.2 TO ARTICLE 983 OF THE HUNTINGTON BEACH ORDINANCE CODE." All Councilmen stipulated that they had read Ordinance No. 1093 in its entirety and were aware of the contents thereof. On motion by Lambert, seconded by Gisler, the oral first reading of Ordinance No. 1093 was waived. Motion carried. RES 2041" ADOPTED On motion by Lambert, seconded by Welch, ;JASSESS DIST 6302 Resolution No. 2047 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACCEPTING DEDICATIONS HEREIN DESCRIBED ON PARCELS WITHIN ASSESSMENT DISTRICT NO. 6302," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart -10- (9/21/64) 404 Page #11 - Minutes, September 21, 1964 �f RES 2048 ADOPTED On motion by Gisler, seconded by Lambert, EASEMENTS ACC Resolution No. 2048 - "A RESOLUTION OF THE #-6 CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACCEPTING EASEMENTS FOR STREET AND PUBLIC UTILITY PURPOSES UNDER CERTAIN REAL PROPERTY AND AUTHORIZING THE RECORDING OF SAID EASEMENTS," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Welch, Gisler, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Stewart �gTRAFFIC STUDIES City Administrator Doyle Miller informed �o TO BE MADE Council that he had received a request from Donald Lawson, Safety Chairman of the Schroeder School for crossings and safety markings at the corner of Cornell Drive and Columbia Lane. . On motion by Lambert, seconded by Gisler, Council referred the request for pedestrian crossings at the corner of Cornell Drive and Columbia Lane, to the Traffic Engineer for study and report. Motion carried. The City Administrator then presented a request from Ralph T. Miller, Principal of the Robinwood School, requesting that cross walks be painted on McFadden Avenue at the corner of Andaman Lane, for the safety of the children using the front entrance of the school grounds coming from Bolsa Park Tract. On motion by Lambert, seconded by Gisler, Council referred the request for pedestrian crossings at the corner of McFadden Avenue at Andaman Lane, to the Traffic Engineer for study and report. Motion carried. FILMWAY STUDIO I� FILM COMMERCIALS film commercials on the week. The City Administrator informed the Council that he had received a request from Filmway Studio - Culver City, for permission to City Beach one or two days during the coming On motion by Lambert, seconded by Welch, Council approved the request and granted permission to Filmway Studio to film commercials on the beach, under the supervision of the Lifeguard Chief. Motion carried. DEPT TRANS OF CITY On motion by Lambert, seconded by Gisler, EQUIP APPROVED Council authorized the transfer of 4 Wheel Drive vehicles from the Lifeguard Department to the Fire Department and Recreation Department. Motion carried. y jjMR ARGUELLO TO On motion by Lambert, seconded by Welch, IBM SEMINAR Council authorized the Finance Director to attend a seminar on IBM Data Processing Seminar in San Jose, from October 5th through October loth, 1964, with use of City vehicle and reasonable expenses allowed. Motion carried. 10FIREARMS STUDY The City Administrator informed the Council BY ATTORNEY that he had made some study of the matter of the City Ordinance controlling the discharge of firearms, and recommended that the City Attorney be directed to study the matter further. On motion by Lambert, seconded by Welch, Council directed the City Attorney to study the City Ordinance Code controlling the discharge of firearms, and report his recommendations to Council. Motion carried. -11- (9/21/64) 465 Page #12 - Minutes, September 21, 1964 CHIEF SELTZER On motion by Lambert, seconded by Gisler, ��- VACATION APPR Council approved a vacation for Police Chief Seltzer of five working days from September 26th through October 4th, 1964. Motion carried. CHAMBER OF COMM CIVIC CENTER STUDY on the relocation, as proposed Civic Center. ;4 PAYROLL REGISTER On motion by Lambert, seconded by Welch, Council appointed the Chamber of Commerce to make a study and present recommendations well as the facilities to be included in a new Motion carried. September 10, 1964, on Motion carried. On motion by Lambert, seconded by Gisler, Council approved the Payroll Register for recommendation of the Finance Committee. y4 WARRANT REGISTER On motion by Gisler, seconded by Lambert, Council approved the Warrant Register for September 21, 1964, on recommendation of the Finance Committee. Motion carried. INFORMAL MTG Mayor Shipley called a meeting of the SEPT 29, 1964 Council as an informal Committee of the 4. Whole at:7:30 P.M. on Tuesday, September 29, 1964 in the Council Chamber, to meet with the Planning Commission for a study session. INFORMAL MTG Mayor Shipley called a meeting of the 10/5/64 7 AM Council as an informal Committee of the Whole for Monday, October 5, 1964, at 7:00 A.M. in the Council Chamber, for a study session. ADJOURNED On motion by Welch, seconded by Lambert, the regular meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. ATTEST: City ClerJV -12- City Clerk and -officio Clerk of the City Council of the City of Huntington Beach, California ilr ; Mayor (9/21/64)