HomeMy WebLinkAbout1964-10-05466
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, October 5, 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.
ROLL CALL Councilmen Present: Welch, Gisler, Lambert, Shipley
Councilmen Absent: Stewart
�iLPRESENTATION Mr. John Mangano, 5661 Clark Drive, City,
►7 OF AWARDS Chairman of the Huntington Beach Branch of
the Southern Orange County Red Cross Chapter,
presented a Certificate of Merit to Miss Deena W. Richie, a summer
lifeguard for the Huntington Beach Recreation Department, for quick
action in saving the life of a 16 year old boy who fell unconcious
into the pool after striking his head on the high diving board.
Mr. Mangano then expressed his appreciation
to the City for their cooperation with Red Cross in setting up First
Aid Stations on the 4th of July and during the United States Surfboard
Championships.
Mayor Shipley
presented a Key to
the City to
Mike Doyle, the outstanding all-round
surfer and winner of
the Duke
Kahanamoku Trophy, and to Rod Sumpter
of Australia - the
outstanding
surfer in the "Boys"
Division.
,►P STATE OF THE CITY
Mayor Donald
D. Shipley gave an
address on
MESSAGE - MAYOR
the "State of
the City," giving
recommenda-
tions for the
future development
of the City
of Huntington Beach.
MINUTES APPROVED On motion by Lambert, seconded by Welch,
the minutes of the regular meeting of
September 21, 1964, were approved as transcribed and mailed. Motion
carried.
�16DEPT REPORTS On motion by Lambert, seconded by Gisler,
reports of the Director of Public Works,
Building Director, Fire Chief, Lifeguard Chief and Recreation
Director, were approved and ordered filed. Motion carried.
;py GIRL SCOUT On motion by Lambert, seconded by Gisler,
CALENDAR SALE the Santiago Girl Scout Council, Santa Ana,
was granted permission to conduct their
annual Girl Scout Calendar Sale in the City from November 6 through
November 21, 1964. Motion carried.
s3� HAUSER-NEELEY
BUSINESS LIC
to conduct the
referred to the
report. Motion
On motion by Welch, seconded by Lambert, an
application for business license from James
C. Hauser and Charles R. Neeley, Westminster,..,
business of Frozen Food Sales within the City, was
City Administrator and Chief of Police for study and
carried.
-1- (10/5/64)
M
Page #2 - Minutes, October 5, 1964
�J�APP FOR REHEARING The Clerk presented a request for a re-
MANLEY CASE DEF hearing by the Council on the dismissalof
Officer Julious L. Manley from the Police
Department, submitted by Donald A. Jones, Attorney, on behalf of
Officer Manley.
Mr. Fenton E. Jones, Attorney, addressed
the Council and requested a two week deferral of the matter, as his
brother Donald A. Jones was hospitalized.
On motion by Lambert, seconded by Gisler,
Council deferred action on the matter for two weeks, or until a full
Council was in attendance. Motion carried.
t�9)-HARRIS-DENNER The Clerk presented a letter from Clark Dye
PENALTY CLAUSE Hardware, Santa Ana, appealing the decision
of the Council at the September 21st
meeting, in invoking the penalty clause included in the contract for
the construction of the Lifeguard Headquarters Building.
Mr. Harold Pomeroy of Clark Dye Hardware,
210 South Main Street, Santa Ana, addressed the Council and
requested that the penalty clause not be invoked on Harris and
Denner for the delay in the completion of the Lifeguard Headquarters
Building, inasmuch as the delay was caused by a strike at the Yale
Lock Company, and that the subcontractor, Clark Dye Hardware, could
not control the delivery of said locks. Mr. Pomeroy stated that he
had informed the architects of the delay, and did not know that he
was required to request an extension of time from the City Council.
Mr. Denner of Harris & Denner, contractors
for the construction of the Lifeguard Headquarters Building,
addressed the Council and informed them that the statements made by
Mr. Pomeroy were true to the best of his knowledge, and that he
would answer any questions on the matter that Council might have.
After discussion on the matter, a motion
was made by Welch, seconded by Gisler, to waive the penalty clause
invoked on Harris & Denner by Council at the meeting of September 21,
1964, Motion carried.
COMMENDATION On motion by Welch, seconded by Lambert, a
FILMWAYS INC letter from Filmways of California, Inc.,
commending various City Officials and their
staff, for the cooperation and assistance extended to them while
filming commercials on the beach, was received and ordered filed.
Motion carried.
,�11$ 0 C WATER DIST The Clerk presented a letter from the Orange
RES REQ, County Water District transmitting a copy
of their Resolution No. 861 endorsing
Section 3104, H.R. 12335 and H.R. 12332, relating to water resources
and requirements of the Colorado River Basin, and requesting support
of these bills.
On motion by Lambert, seconded by Gisler,
Council directed the City Attorney to prepare a similar resolution
supporting H.R. 12335 and H.R. 12332, with copies to be mailed to
surrounding Cities and Legislative Representatives. Motion carried.
COMMENDATION On motion by Lambert, seconded by Welch,
0 V LITTLE LEAGUE a letter from Ocean View Little League
expressing appreciation for the Council's
support of their carnival project, was received and ordered filed.
Motion carried.
-2-
(10/5/64)
1000
Page #3 - Minutes, October 5, 1964
✓`CROSSING GUARD On motion by Lambert, seconded
,�13 RANCHO VIEW SCH petition signed by Mrs. B. J.
459 residents in the vicinity
School, requesting a crossing guard at the intersection
Avenue and "B" Street, City, was referred to the Chief
Traffic Engineer for study and report. Motion carried.
by Gisler, a
Griffin and
of Rancho View
of Warner
of Police and
,1TRAFFIC HAZARD The WARNER/SPRINGFIELD ChairmankPublicnted a le Safetyam (battee, Pacific tter from Ivan aSands
Homeowners Association, drawing attention to
the traffic hazard at the corner of Warner and Springdale and suggesting
the possibility of installing four way stop signs.
On motion by Lambert, seconded by Welch,
Council referred the request concerning a traffic hazard at Warner and
Springdale to the Chief of Police and Traffic Engineer for study and
report. Motion carried.
ftROSSING GUARD
On motion by Lambert, seconded by Gisler, a
�*P 0 V SCHOOL DIST
petition signed by 66 residents, together
with a letter from the Ocean View School District
requesting a crossing
guard at Edwards Street and Claire Drive, for
children attending
Circle View School, was referred to the Chief of
Police and Traffic
Engineer for study and report. Motion carried.
On motion by Welch, seconded by Lambert, a
�4y40MMENDATION
WESTM.,4 SQ CHURCH
letter of appreciation from the Westminster
Foursquare Church for allowing them to use
Memorial Hall for
a church dinner recently, was received and ordered
.filed. Motion carried
KAHANAMOKU
On motion by Welch, seconded by Lambert, a
�DUKE
APPRE ATION
letter from Duke Kahanamoku expressing his
•
appreciation for being invited to the
United States Surfboard Championships, was received and ordered filed.
Motion carried.
`,&IKE MAJOR The Clerk presented a request from Michael
FEE WAIVER J. Major for waiver fees for dances conducted
at the Pavalon on Friday and Saturday nights,
September 25th & 26th, 1964, as the programing was requested by the
Surfing Committee.
On motion by Gisler, seconded by Lambert,
Council granted the request of Michael J. Major for a waiver of fees
for use of the Pavalon Building during the surfing contest weekend.
Motion carried.
1yOIL WELL ABANDONMENT The Clerk presented a letter from the State
STATE DIV - OIL & GAS Division of Oil & Gas to Mayor Shipley,
regarding the abandonment of E.C.S. Oil
Company wells "Estella" #1 and "Trojan" #1.
On motion by Lambert, seconded by Gisler,
the letter from the State Division of Oil & Gas concerning the
abandoning of E.S.C. oil wells in the City, was referred to the
City Attorney. Motion carried.
RECESS Mayor Shipley called a recess.of the Council
at 8:25 P.M.
RECONVENED
The meeting was reconvened at 8:55 P.M. by
the Mayor.
-3- (10/5/64)
469
Page #4 - Minutes, October 5, 1964
SENIOR CITIZENS
MTG PLACE _ Under Oral Communication, Mr,
S Amasa. mith, 220 Alabama Street, City,
President of the Senior Citizens organization, addressed the Council
and stated that there were now 131 active members in their club and
the maximum allowed in the Lake Park Clubhouse was 75. He requested
the assistance of the -City in helping them to obtain larger quarters,
preferrably in a City Park.
Council suggested that Mr. Smith pursue the
offer of the Huntington Beach Lions Club to build them a clubhouse
in a City Park.
Mrs. A. R. Anderson, 1114 California, City,
addressed the Council to further plead for better facilities for the
Senior Citizens.
ROBINWOOD LITTLE Mr. William Stephens, 6931 Canterbury
LEAGUE - STEPHENS Circle, City, addressed the Council concern-
ing the progress being made by the City in
assisting them in locating property for use of the Robinwood Little
League as a ball park for the next season.
Mr. Carl Wilderman, 15161 NewCastle Lane,
City, addressed the Council and stated that the Bank of America in
Los Angeles had informed him that condemnation proceedings were not
in process on the property adjacent to Marina High School.
Following discussion by the Council on the
matter, the City Attorney was directed to report on the status of
all condemnation proceedings filed to date by the City. .&
GARY MEDICUS Mr. Gary Medicus, 16202 Chipper Lane, City,
JR C of C addressed the Council and read a letter
requesting use of the old Lifeguard Building
on the beach for an office location for their organization.
Mr. Norman Worthy, Director of Recreation,
addressed the Council and recommended that the building be retained
at its present location, and utilized for rental to organizations
and for use as was made of it during the United States Surfboard
Championships.
Following discussion on the matter, Council
directed that a Committee consisting of the Director of Recreation,
Director of Public Works, City Clerk and City Administrator study
the suggested possibilities and report their recommendation to
Council.
� WM PHILLIPPI Mr. William Phillippi, 9082 Pioneer Drive,
REQ BOND WAIVER City, addressed the Council and requested a
waiver of bond for the future installation
of curbs and gutters on his property, in order that he might obtain
a business license.
On motion by Welch, seconded by Gisler,
Council referred the request to the Director of Public Works for
study and report at the next meeting. Motion carried.
-4- (10/5/64)
470
Page Yr5 - Minutes, October 5, 1964
INYOIUAAL BIDS
The Purchasing Agent presented
informal bids
9 LFGD JEEPS
for two,1965 C-J-5 Jeeps and one 1965 J-300
Jeep Truck for the Lifeguard Department, as
follows:
TWo 1945
One .196.5
C-J-5�_:Jee s
JeeR,Truck
Los Angeles Jeep Center Inc.
$ 4,410.22
$ 2,753.95
Huntington Park
(No trade)
Herbert Jeep Inc.
$4,890.00
$ 32121.27
Costa Mesa
(-575.00 trade)
Chuchua Brian Four Wheel
Drive Center $ 4,230.54
$ 2,873.22
Fullerton
(— 750.00 trade)
Copeland Motors Inc.
$ 4,830.00
$ 2,960.00
Santa Ana
(— 623.20 trade)
(All Bids Plus Sales Tax)
The Purchasing Agent informed the Council
that the bids received had been reviewed, and recommended the purchase
of two 1965 C-J-5 Jeeps for the Lifeguard Department from the low
bidder.Chuchua Brian Four Wheel Drive Center, Fullerton, for a bid in
the amount of $3,649.76, including sales tax and trade; and he further
recommended the purchase of one 1965 J-300 Jeep Truck for the Lifeguard
Department from the low bidder, Los Angeles Jeep Center Inc. of
Huntington Park, for a bid in the amount of $2,864.11, including sales
tax.
On motion by Lambert, seconded by Gisler,
Council approved the recommendations of the Purchasing Agent and
authorized the purchase of two 1965 C-J-5 Jeeps for the Lifeguard
Department from Chuchua Brian Four Wheel Drive Center, Fullerton, for
the total amount of $3,649.76, including sales tax and trade allowance;
and further authorized the purchase of one 1965 J-300 Jeep Truck for
the Lifeguard Department from Los Angeles Jeep Center, Huntington Park,
in the amount of $2,864.11, including sales tax. Motion carried.
�qf POLICE DEPT
DET UNIT
The Purchasingg Agent presented informal
bids for one 4-Door Sedan for the Detective
Unit of the Police Department, as follows:
Mandic Motors, Inc. - Huntington Beach $ 2,136.86
Main Street Garage - Huntington Beach $ 2,138.08
Mel Burns Ford - Long Beach 2,117.47
McPeek Plymouth Center - Anaheim 2,100.00
Beach City Dodge - Huntington Beach 1,966.25
Central Rambler, Santa Ana $ 2,248.62
(All bids Plus Sales Tax)
The Purchasing Agent informed the Council
that the bids received had been reviewed, and he recommended the
purchase of the 4-Door Sedan for the Detective Unit of the Police
Department from the low bidder, Beach City Dodge, Huntington Beach,
for a bid in the amount of $2,044.90, including sales tax.
On motion by Lambert, seconded by Gisler,
Council approved the recommendation of the Purchasing Agent and
authorized the purchase of one 4-Door Sedan for the Detective Unit
of the Police Department from Beach City Dodge, Huntington Beach,
for the amount of $2,044.90, including Sales Tax. Motion carried.
-5- (10/5/64)
471
Pale #6 - Minutes, October 5, 1964
�4 FIRE DEPT The Purchasing Agent presented informal
STATION BUS bids for one 1965 Station Bus for the Fire
Department, as follows:
Worthington Dodge - Huntington Park $ 1,975.37
Beach City Dodge - Huntington Beach $ 1,769.07
L. D. Coffing - Santa Ana $ 2,040.95
Mel Burns Ford - Long Beach $ 1,899.52
All Bids Plus Sales Tax
The Purchasing Agent informed the Council
that the bids had been reviewed, and he recommended the purchase of
one 1965 Station Bus for the Fire Department from the low bidder,
Beach City Dodge, Huntington Beach, for a bid in the amount of
$1,839.83, including sales tax.
On motion by Lambert, seconded by Gisler,
Council approved the recommendation of the Purchasing Agent and
authorized the purchase of one 1965 Station Bus for the Fire Depart-
ment, from Beach City Dodge, Huntington Beach, for the amount of
$1,839.83, including sales tax. Motion carried.
q� DPW SEDAN BIDS The Purchasingg Agent presented informal bids
for one 1965 4-Door Sedan for the Public
Works Department, as follows:
Central Rambler - Santa Ana $ 1, 896.49
(— 200.00 Trade)
Rambler Sales & Service - Huntington Beach $ 1, 894.79
(— 500.00 Trade)
(AllBidsPlus Sales Tax)
The Purchasing Agent informed the Council
that the bids received had been reviewed, and he recommended the
purchase of the 1965 Standard Rambler Classic 4-Door Sedan ftvm-the"low
bidder, Rambler Sales & Service - Huntington Beach, for a bid in
the amount of $1,470.58, including sales tax and less trade.
On motion by Lambert, seconded by Gisler,
Council approved the recommendation of the Purchasing Agent, and
authorized the purchase of one 1965 Standard Rambler Classic
4-Door Sedan for the Public Works Department, for the amount of
$1,470.58, including sales tax. Motion carried.
PUBLIC HEAPING Mayor Shipley announced that this was the
ZC 471;- APPROVED day and hour set for a public hearing on
Resolution No. 474 of the City Planning
Commission, recommending approval of Zone Case No. 474, on property
located northeasterly of the intersection of Warner Avenue and
Pacific Coast Highway, and directed the Clerk to read the legal
notice.
The Clerk read notice of public hearing on
Zone Case No. 474, as published in the Huntington Beach News on
September 24, 1964, setting the hour of 7:30 o'clock P.M., or as
soon thereafter as possible, on Monday the 5th day of October, 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: R1 Single Family Residence District, to:
R3 Limited Multiple Family Residence District and C4 Highway Commercia:
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. 474 with modifications, and stated that he had
received no communications or written protests to the Zone Case or
to the recommendation of the Planning Commission.
-6- (10/5/64)
472
Page #7 - Minutes, October 5, 1964
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 concurred with the recommendation of the Planning Commission,
and directed the Attorney to prepare an Ordinance effecting the change
of zone to R2, R3 and C4 in Zone Case No. 474. Motion carried.
PUBLIC HEARING
ZC 476 - APPROVED
Commission, recommending
located on the east side
and directed the Clerk to
Mayor Shipley announced that this was the
day and hour set for a public hearing on
Resolution No. 476 of the City Planning
approval of Zone Case No. 476, on property
of Bolsa Chica Street, south of Heil Avenue,
read the legal notice.
The Clerk read notice of public hearing on
Zone Case No. 476, as published in the Huntington Beach News on
September 24, 1964, setting the hour of 7:30 o'clock P.M., or as
soon thereafter as possible, on Monday, the 5th day of October, 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 regulations of the Districting
Ordinance, from: RI Single Family Residence District, 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. 476, 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 Lambert, seconded by Welch,
Council concurred with the recommendation of the Planning Commission,
and directed the Attorney to prepare an Ordinance effecting the
change of zone to C2 in Zone Case No. 476. Motion carried.
10PUBLIC HEARING Mayor Shipley announced that this was the
ZC 477 APPROVED day and hour set for a public hearing on
Resolution No. 477 of the City Planning
Commission, recommending approval of Zone Case No.`47.7, on property
situated.at the northeasterly corner of Pacific Coast Highway and
the prolongation of Anderson Street, and directed the Clerk to read
the legal notice.
The Clerk read notice of publichearing on
Zone Case No. 477, as published in the Huntington Beach_ News on
September 24, 1964, setting the hour of 7:30 o'clock P.M., or as
soon thereafter as possible, on Monday, the 5th day of October, 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: R4 Multiple Family Residence District and C2 Community Business
District, with setback provisions.'
-7- (10/5/64)
472
Page #8 - Minutes, October 5, 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. 477, 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 Gisler,
Council concurred with the recommendation of the Planning Commission,
and directed the Attorney to prepare an Ordinance effecting the
change of zone to R4 and C2 in Zone Case No. 477. Motion carried.
PUBLIC HEARING Mayor Shipley announced that this was the
ZC 478 APPROVED day and hour set for a public hearing on
Resolution No. 478 of the City Planning
Commission, recommending approval of Zone Case No. 478, on property
situated on the west side of Bolsa Chica Street, north of Warner
Avenue, and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on
Zone Case No. 478, as published in the Huntington Beach News on
September 24, 1964, setting the hour of 7:30 o'clock P.M., or as
soon thereafter as possible, on Monday, the 5th day of October, 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: R1 Single Family Residence District,
to: C2 Community Business District, with setback provisions, 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. 478, 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 Gisler,
Council concurred with the recommendation of the Planning Commission,
and directed the Attorney to prepare an Ordinance effecting the
change of zone to R3 in Zone Case No. 478. Motion carried.
e
� PUBLIC HEARING Mayor Shipley announced that this was the
ORD 1086-HEATING CODE day and hour set for a public hearing on
Ordinance No. 1086 of the City Council,
proposing to adopt "The Western Plumbing Officials Uniform Heating &
Comfort Cooling Code, 1964 Edition," by reference, and directed the
Clerk to read the legal notice.
The Clerk read notice of public hearing on
Ordinance No. 1086 as published in the Huntington Beach News on
September 24, 1964, setting the hour of 7:30 o'clock P.M., or as
soon thereafter as possible, on Monday, the 5th day of October, 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 Ordinance No. 1086, an Ordinance of the City of Huntington
Beach adopting "The Western Plumbing Officials Uniform Heating &
Comfort Cooling Code, 1964 Edition" by reference; and adding Chapter
83 entitled "Heating & Comfort Cooling" to the Huntington Beach
Ordinance Code and adding new articles and sections thereto.
-8- (10/5/64)
474
Page #9 - Minutes, October 5, 1964
The Clerk stated that he had received no
communications or written protests to the proposed adoption of
Ordinance No. 1086.
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.
33086
1st READING OWRAIVED
for
ahfirstrreadingn-e Clek "AN ORDINANCEodinance N. 1 OF THE CITY
OF HUNTINGTON BEACH ADOPTING "THE WESTERN
PLUMBING OFFICIALS UNIFORM HEATING & COMFORT
COOLING CODE,
1964 EDITION"
BY REFERENCE; AND ADDING
CHAPTER 83 ENTITLED
"HEATING & COMFORT
COOLING" TO THE HUNTINGTON BEACH ORDINANCE CODE AND ADDING
NEW ARTICLES
AND SECTIONS THERETO."
All Councilmen present stipulated that they
had read Ordinance No. 1086 in its entirety and were aware of the
contents thereof.
On motion by Lambert, seconded by Gisler,
the oral first reading of Ordinance No. 1086 was waived. Motion
carried.
�PUBLIC HEARING Mayor Shipley announced that this was the
$ ORD 1087-PLUMB CODE day and hour set for a public hearing on
Ordinance No. 1087 of the City Council,
proposing to adopt the "Western Plumbing Officials Uniform Plumbing
Code, 1964 Edition," by reference, and directed the Clerk to read
the legal notice.
The Clerk read notice of public hearing on
Ordinance No. 1087 as published in the Huntington Beach News on
September 24, 1964, setting the hour of 7:30 o'clock P.M., or as
soon thereafter as possible, on Monday, the 5th day of October, 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 Ordinance No. 1087, "an Ordinance of the City of
Huntington Beach adopting the "Western Plumbing Official Uniform
Plumbing Code, 1964 Edition," by reference; and adding Chapter 84
entitled, "Plumbing" to the Huntington Beach Ordinance Code and
adding new articles and sections thereto."
The Clerk stated that he had received no
communications or written protests to the proposed adoption of
Ordinance No. 1086.
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.
�OORD 1087-ORAL The Clerk presented Ordinance No. 1087 for
1st READING WAIVED a first reading - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH ADOPTING THE "WESTERN
PLUMBING OFFICIALS UNIFORM PLUMBING CODE, 1964 EDITION," BY REFERENCE,
ADDING CHAPTER 84 ENTITLED "PLUMBING" TO THE HUNTINGTON BEACH
ORDINANCE CODE AND ADDING ARTICLES AND SECTIONS THERETO."
All Councilmen present stipulated that they
had read Ordinance No. 1087 in its entirety and were aware of the
contents thereof.
On motion by Lambert, seconded by Gisler,
the oral first reading of Ordinance No. 1087 was waived. Motion
carried.
-9- (10/5/64)
475
Page #10 - Minutes, October 5, 1964
1p� DED IMPR ACC The Clerk presented a communication from
TR 3848, 4458-62 the Director of Public Works recommending
that dedicated improvements for Tracts
#3848, 4458, 4459, 4460, 4461 and 4462 - located south of McFadden
and east of Springdale, be accepted, and authorization granted for
the release of the applicable Monument Bonds and Improvement Bonds
and termination of the Subdivision Agreements; and further
recommending that the developer and bonding company be notified
regarding the action.
On motion by Lambert, seconded by Gisler,
Council accepted improvements dedicated for public use on Tracts
#3848, 4458, 4459, 4460, 4461 and 4462; authorized the release of
the applicable Monument Bonds and Improvement Bonds, and termination
of the Subdivision Agreements; and directed that the developer and
bonding company be notified. Motion carried.
oo ROY PRICE INC The Clerk presented a transmittal from the
�10 WATER MAIN PMT Director of Public Works of a request for
Progress Payment No. 3 in the amount of
$28,159.20 to Roy Price, Inc. for installation of a 36" water main
in Springdale Street.
On motion by Welch, seconded by Lambert,
Council authorized Progress Payment No. 3 to Roy Price, Inc. in the
amount of $28,159.20 for installation of a 36" water main in Spring-
dale Street. Motion carried.
AGMT - SANITATION The Clerk presented a communication from
q DIST #11-ANNEX FEE the Director of Public Works recommending
approval of a draft of an Agreement between
the City and Sanitation District #11 for the collection of annexation
charges.
On motion by Lambert, seconded by Gisler,
Council approved the recommendation of the Director of Public Works
and directed the Mayor and City Clerk to execute an Agreement with
County Sanitation District #11 for the collection of annexation fees.
Motion carried.
l,3 ATDTAYLOR BEACH The DirectorkofrPublicdWorksaofmittal from Plans and the
Specifications, Notice Inviting Sealed Bids
and a Resolution establishing the hourly wages for the construction
of left turn channelization on Beach Boulevard at Taylor Avenue,
together with a recommendation for approval by the Director of Public
Works.
On motion by Lambert, seconded by Welch,
Council approved the Plans and Specifications as submitted, and
directed the Clerk to advertise for bids when notified by the
Director of Public Works to do so. Motion carried.
On motion by Lambert, seconded by Welch,
Resolution No. 2051 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH
CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF
LEFT TURN CHANNELIZATION ON BEACH BOULEVARD AT TAYLOR AVENUE IN THE
CITY OF HUNTINGTON BEACH, CALIFORNIA." 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- (10/5/64)
476
Page #11 - Minutes, October 5, 1964
AGMT-FLOOD CONTROL The Clerk presented a transmittal from the
CHANNEL D-01 Director of Public Works of an Agreement
between the City and the Orange County Flood
Control District, for the construction of Huntington Beach Channel
(D-01) between Atlanta Avenue and approximately 800'- easterly of Beach
Boulevard and 500' southerly of Hamilton Avenue, recommending that
the Agreement be approved.
On motion by Lambert, seconded by Welch,
on recommendation of the Director of Public Works, Council approved
the Agreement for the construction of the D-01 Channel between the
City and the Orange County Flood Control District, and directed the
Mayor and City Clerk to execute the Agreement on behalf of the City.
Motion carried.
�REIMB AGMT #111 The Clerk presented a transmittal from the
OKA BROS-SEWER Director of Public Works of Reimbursement
Agreement #111 between the City and Oka
Brothers, for the construction of off -site sewer main construction
in conjunction with Tract No. 4992, together with a recommendation
that the agreement be approved.
On motion by Welch, seconded by Gisler,
Council approved the Reimbursement Agreement with Oka Brothers for
off -site sewer main, and directed the Mayor and City Clerk to
execute the Agreement on behalf of the City. Motion carried.
IJJWATER MAIN PMT The Clerk presented a transmittal from the
T J ROBERTS Director of Public Works of a request for
Progress Payment #1 in the amount of
$22,487.81, to T. J. Roberts Company, Inc. for construction of a
water main in Alabama Street.
On motion by Lambert, seconded by Welch,
Council authorized Progress Payment No. 1 to T. J. Roberts, Inc. in
the amount of $22,487.81, for construction of a water main in Alabama
Street. Motion carried.
�qD DEEDS ACCEPTED The Clerk presented the transmittal from
the Director of Public Works of deeds as
follows:
(a) Deed for street widening of Newman Street east of Beach Boulevard from The Roman Catholic Archbishop of Los Angeles.
(b) Easement Deed for blockwall, Tract 5460, Springdale Street -
from Doyle & Shield Development Company, Inc.
(c) Easement Deed for storm drain in connection with Meredith Drive
Pump Station - from Southern California Edison Company.
(d) Deed for right-of-way to construction east/west street from
Beach Boulevard east approximately 600' - from Ruth E. Heil.
(e) Easement Deed for Sewer Main on Highway 101, Tract 5555, from
Gulf Oil Corporation of California.
On motion by Lambert, seconded by Welch,
Council accepted the deeds as listed, and directed the Clerk to
record same with the Orange County Recorder. Motion carried.
RES 2045 ACTION The Clerk presented Resolution No. 2045 of
�A DEFERRED - # 6302 the City Council proposing to make certain
changes in work in Assessment District
No. 6302 - Sandra Lee Improvement District. A hearing was held on
September 21, 1964, and action deferred to October 5, 1964. The
Clerk informed the Council that he had received a request from John
T. Ganahl, Assessment District Attorney, that action be deferred on
the matter until November 2, 1964.
-11- (10/5/64)
477
Page #12 - Minutes, October 5, 1964
On motion by Welch, seconded by Gisler,
Council deferred action on Resolution No. 2045 of the City Council,
proposing to make certain changes in work in Assessment District
No. 6302 - Sandra Lee Improvement District, until the meeting of
November 2, 1964. Motion carried.
I01 JVI INC COMM A communication from J.V.I. Inc. concerning
RE: TRACT 3274 the fees paid by Gibraltar Equities on
Tract #3274, was received with no action
taken by the Council.
4�1PERSONNEL - DPW The Clerk presented a request from the
.0 KASSEN - DIV ENGR Director of Public Works for the employment
of Arthur L. Kassen as Division Engineer in
the Engineering Department, Range 49-A; and further requesting that
the Purchasing Agent be directed to advertise for bids for a vehicle
for the position.
On motion by Welch, seconded by Lambert,
Council authorized the employment of Arthur L. Kassen as Division
Engineer, Range 49-A, effective October 26, 1964. Motion carried.
On motion by Welch, seconded by Lambert,
Council directed the Purchasing Agent to advertise for bids for a
vehicle for the newly appointed Division Engineer in the Engineering
Department. Motion carried.
pp POLICE OFFICERS The Clerk presented a communication from
�'d SALARY SURVEY the Huntington Beach Police Officers
Association, submitting a "Five Point
Program" relating to salaries and fringe benefits for Police
Department employees.
Mr. Orval Wooner, President of the Police
Officers Association, addressed the Council and requested a reply
from Council to the salary survey report submitted by their
organization.
On motion by Lambert, seconded by Gisler,
Council referred the matter of salary survey for all City Departments,
to the City Administrator for study and report in approximately 30
days. Motion carried.
310ENSUS ADV PMT The Clerk presented a request for authori-
AUTH US DEPT zation to hold a Federal Census and for
advance payment of $7,288.00 to the United
States Department of Commerce, Bureau of the Census, for approximately
one-half of the cost of a Special Census in the City in November.
On motion by Gisler, seconded by Lambert,
Council authorized the holding of a Special Census by the United
States Department of Commerce, Bureau of the Census, and authorized
the payment of $7,288.00 as part payment, subject to said census
being held prior to December 12th, 1964. Motion carried.
gOQUITCLAIM DEEDS The Clerk presented a transmittal'of a Quit -
NICK KATSARIS claim Deed from the City of Huntington
Beach to Mr. & Mrs. Nick Katsaris, of an
existing easement; and the transmittal of a new easement deed to the
City from Mr. & Mrs. Katsaris in lieu thereof.
On motion by Lambert, seconded by Gisler,
Council approved the granting by the City of a Quitclaim Deed to Mr.
& Mrs. Nick Katsaris, and authorized the Mayor and City Clerk to
execute same on behalf of the City. Motion carried.
On motion by Lambert, seconded by Welch,
Council accepted the new Easement Deed from Mr. & Mrs. Katsaris, and
directed the Clerk to record same with the Orange County Recorder.
Motion carried.
-12- (10/5/64)
•
Page #13 - Minutes, October 5, 1964
�,IORD 1085 ADOPTED The Clerk gave Ordinance No. 1085 a second
I reading by title - "AN ORDINANCE OF THE
CITY COUNCIL 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 603 AND SECTIONS THEREOF TO THE HUNTINGTON BEACH
ORDINANCE CODE.".
On motion by Lambert, seconded by Gisler,
Ordinance No. 1085 was passed and adopted by the following roll call
vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
ORD 1089 ADOPTED The Clerk gave Ordinance No. 1089 a second
reading by title - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF CERTAIN UNINHABITED
TERRITORY DESIGNATED AS "SUNSET BEACH NO. 3 ANNEXATION" TO THE CITY
OF HUNTINGTON BEACH."
On motion by Welch, seconded by Lambert,
Ordinance No. 1089 was passed and adopted by the following roll call
vote:
AYES: Councilmen: Welch., Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
r�ORD 1090 ADOPTED The Clerk gave Ordinance No. 1090 a second
reading by title - "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)."
On motion by Lambert, seconded by Welch,
Ordinance No. 1090 was passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
,&D 1091 ADOPTED The Clerk gave Ordinance No. 1091 a second
reading by title - "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 ."
On motion by Lambert, seconded by Welch,
Ordinance No. 1091 was passed and adopted by the following roll call
vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
�iBSENT: Councilmen: Stewart
�aORD 1092 ADOPTED The Clerk gave Ordinance No. 1092 a second
reading by title - "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.."
On motion by Gisler, seconded by Lambert,
Ordinance No. 1092 was passed and adopted by the following roll call
vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
-13- (10/5/64)
479
Page #14 - Minutes, October 5, 1964
}1� ORD 1093 ADOPTED The Clerk gave Ordinance No. 1093 a second
reading by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH RELATING TO CONDITIONAL EXCEPTIONS: AND
ADDING SECTION 9837.2 TO ARTICLE 983 OF THE HUNTINGTON BEACH ORDI-
NANCE CODE."
On motion by Lambert, seconded by Gisler,
Ordinance No. 1093 was passed and adopted by the following roll call
vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
aORD 1094 The Clerk gave Ordinance No. 1094 a first
1st READING reading in full - "AN ORDINANCE OF THE CITY
i OF HUNTINGTON BEACH RELATING TO ALLOCATION
AND SALARY RANGE, DECLARING AN EMERGENCY TO EXIST: AND AMENDING
SECTION 1577.41 OF THE HUNTINGTON BEACH ORDINANCE CODE."
�,Y,RES 2052 ADOPTED On motion by Lambert, seconded by Gisler,
11 Resolution No. 2052 - "A RESOLUTION OF THE
CITY COUNCIL OF CITY OF HUNTINGTON BEACH IN SUPPORT OF BONDS FOR
ORANGE COUNTY JAILS AND FOR THE IMPROVEMENT OF THE ORANGE COUNTY
JAIL," which had heretofore been submitted to the Councilmen 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
0RES 2053 ADOPTED On motion by Lambert, seconded by Gisler,
Resolution No. 2053 - "A RESOLUTION OF THE
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 Councilmen 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
RES 2054 ADOPTED On motion by Lambert, seconded by Gisler,
Resolution No. 2054 - "A RESOLUTION OF THE
a� CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACCEPTING EASEMENTS FOR
STREET AND PUBLIC UTILITY PURPOSES UNDER CERTAIN REAL PROPERTY FOR
ASSESSMENT DISTRICT 6401 AND AUTHORIZING THE RECORDING OF SAID EASE-
MENTS," which had heretofore been submitted to the Councilmen 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
��A964 GOVT CONTRACTS On motion by Lambert, seconded by Welch,
i INSTITUTE - USC Council authorized three men from the
Engineering Department, the City Clerk and
the Assistant City Attorney to attend the 1964 Government Contracts
Institute at the University of Southern California, on October 19th
and 20th, 1964. Motion carried.
-14- (10/5/64)
An
Page #15 - Minutes, October 5, 1964
W COUNTY HARBOR The City Administrator informed the Council
ORDINANCE PROPOSED that the County of Orange was considering
the enactment of an Ordinance regulating
all harbors, piers, etc. within the County, and recommended that a
committee be appointed to study the matter and prepare an adequate
City Ordinance as soon as possible.
On motion by Lambert, seconded by Welch,
Council appointed the Fire Chief, Police Chief and Director of Public
Works as a Committee to work with the City Attorney and City
Administrator in preparing an Ordinance regulating harbors in the
City. Motion carried.
pONEG TO PURCH PROP The City Administrator informed the Council
FD & WATER DEPT of a parcel of triangular shaped property
consisting of 2.73 acres located at the
corner of Cannery and Banning Streets, which was not developed
because of its proximity to the steam plant. He further presented a
recommendation from the Director of Public Works that the City
Administrator and Director of Public Works be directed to proceed
with negotiations for the land for possible use for Fire Department
and Water Department purposes.
On motion by Lambert, seconded by Gisler,
Council directed the City Administrator and Director of Public Works
to proceed with negotiations to purchase a 2.73 acre parcel of land
located at Cannery and Banning Streets. Motion carried.
yy BILLING MACH The City Administrator informed the Council
�glAUTH-WATER DEPT that the water billing equipment had reached
its total billing capacity, and recommended
that Council approve the purchase of a new Burroughs Billing Machine
in the amount of $4740.18, including tax and trade-in.
On motion by Gisler, seconded by Lambert,
Council authorized the purchase of a new Burroughs Billing Machine
in the amount of $4740.18, including tax and trade-in, for the Water
Department. Motion carried.
,,,Oq,PARKING METER The City Administrator informed the Council
^4'WINTER REMOVAL that he had received a,detter from Paul
Phillips, Manager of Security -First National
Bank, requesting the removal of parking meters for the winter months
on certain streets in the City.
On motion by Lambert, seconded by Welch,
Council referred the matter to the Police Department for study and
report. Motion carried.
4 CATHOLIC CHURCH The Director of Public Works informed the
F CEMETERY-ZC 389 Council of the status of the Newman Street
cemetery site, and stated that he had
received a letter from The Roman Catholic Archbishop of Los Angeles,
requesting that Ordinance No. 1052, relating to Zone Case #389, be
repealed.
On motion by Lambert, seconded by Gisler,
Council referred the matter to the Planning Commission to reactivate
Zone Case No. 389. Motion carried.
SIC of C AUTH William Gallienne, Executive Secretary for
XMAS DECORATIONS the Chamber of Commerce, addressed the
Council and requested authorization to
purchase $1800.00 in new Christmas decorations. The City Administrator
stated that the request was in order, as it was a budgeted item.
On motion by Welch, seconded by Gisler,
Council authorized the Chamber of Commerce to purchase $1800.00
worth of Christmas decorations. Motion carried.
-15- (10/5/64)
Page #16 - Minutes, October 5, 1964
SUN BCH #4 ANNEX The City Clerk presented a letter informing
TO PROCEED Council of the sewer problems which involve
property owners in the area on the north
side of Highway 101 immediately west of Sam's Seafood, continuing on
up to the point, and recommending that Council proceed on its own
motion to annex territory to be known as "Sunset Beach #4
Annexation."
Council
the City
proposed
by PAYPIOLL
On motion by Lambert, seconded by Welch,
approved the recommendation of the City Clerk, and directed
Attorney to prepare a Resolution of Intent to Annex in the
"Sunset Beach #4 Annexation." Motion carried.
REGISTER
September 25, 1964, on
Motion carried.
On motion by Lambert, seconded by Gisler,
Council approved the Payroll Register for
recommendation of the Finance Committee.
WARRANT REGISTER On motion by Lambert, seconded by Gisler,
Council approved the Warrant Register for
October 5, 1964, on recommendation of the Finance Committee. Motion
carried.
INFORMAL MTG Mayor Shipley called a meeting of the
Council as an informal Committee of the
Whole for Monday, October 19, 1964, at 7:00 o'clock A.M. for a
study session.
ADJOURNMENT
the City of Huntington
ATTEST:
City Clerk
On motion by Gisler, seconded by Lambert,
the regular meeting of the City Council of
Beach adjourned. Motion carried.
City Clerk an ;-�A'{-officio Clerk
of the City Council of the City
of Huntington Beach, California