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Home My WebLink About1964-11-16MINUTES Council Cliamber, Civic Center 'Huntington Beach, California Monday Mayor Shipley called the regular meeting of the City Council of the City of Huntington. Beach to order at 7430 P.M. In the Council Chamber in Memorial Mall„ The Pledge of Allegiance was given by all present in, the Council Chamber. The Invocation, was given by Rev. James Dolin of the Valley Baptist Church, Huntington Beach. RO.U_, CALL Councilmen Present. Gisler, Stewart, lambert, Shipley Councilmen Absent: Welch MINUTES APPROVED On motion by Lambert, seconded by Gisler, the minutes of the regular meeting of November 16, were approved as transcribed and mailed. Motion carried. `,.� - � `0 �8 On motion by Stewart, seconded by Lambent, ;. the reports of the Chief of Police and Chamber of Commerce Manager were received and ordered filed. Motion carried. ITS-RECOMM OF on motion by Lambert, seconded b Gisler, f ILR P NN D1R ASSN a letter from the Plying Directors' Association of Orange County making recommendations on ratification of the Los Angeles Regional Transportation System Agreement,was i-eceived'_ nd", i°d red filed. Motion carried, APPEAL -MILLET KING The Clerk presented a. letter from ii.11et IU TRACT 49—CONDITION King & Associates on behalf of A. L. Girdling Company, appealing a decision of the City Planning Commission in a condition, stipulated in their recommendation for approval of Tentative Tract No. 3849. On motion by Lambert, seconded by Gisler, Council set a public hearing for Monday, December 7, 1964, at 7i 0 P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same. Motion carried. °',. RANGE RES REQ On motion. by Stewart, seconded by Lambert, RE; MAYORS CONF a letter from the City of grange trans- mitting a copy of their Resolution No. 2386, urging that provision be made for ballot voting at the Annual, United States Conference of Mayors, was received and ordered filed. Motion carried. 6&X)RGE AIz,011: n motion by Lambert, seconded by Gisler, COWLA a letter from George Arnold concerning his zz z.z arrest by the Huntington Beach Police Department, was received and ordered filed. Motion carried. HUNT HARBOUR PEQ The Clerk presented a latter .from Hun.ti.n - RD PPr WINDSCREENS ton Harbour Corporation requesting that Council give consideration to a policy of allowing windscreen installations in some of the channel areas of their development. On motion by lambert, seconded by Gisler, Council directed the Director of Public Works, Building Director and City attorney to draft an Ordinance permitting the windscreen installations requested, for presentation to Council. Motion carried. Page #-2 - Minutes, November 16, 1964 ,YI30 SCOUT TROOP 34 On motio, b '!_Aunbe t , sfMondod by Gisler,, OLl l.'F, .TION Council graikted ermi -,ai n t Boy $3:co �t Troop 34, � .� s�rr,, d by the oce&n School P.T,A, to sell Chr°istma6 P�Mper 8114 ribbon to raise fut�ds for Troop needs, subject to conditions by tliPolic': Department. Motion carried. .CITIZENS COMM The Clark presented a latter troo- ober°t 41CHAIITER-STUDY F. Gervais, President of Huntington Continental Townhouse Association Unit ,2, requesting that a member of a condominium development he included on ` tha Charter Revision Committee. On motion by Stewart, seconded by Gisler, Council referred the request of Mr. Gar vai.s to Mrs. Celia Baker, Chairman of the Advisory Committee. Motion carried. V 766 APPEAL The Clank presented an appeal. from Power, ;?.s . ':`POC:..........,.... a g theme thel anain ...,........... ......., Commission of Use Variance ® UV 766. On motion. by Lambert, seconded by Gisler, € un it ordered a public hearing for Monday, December 7, 1964, at 7:30 P,M.a � or as soon thereafter as possible, and directed, the Clerk to publish notice of same, Motion carried. The Clerk read, a .utter from Jutious L. Manley, former policeofficer, requesting the payment of wages claimed to he due him from august 28, 1964, through September 14, 1964 q and for September 17, 1964, when he appeared as a City witness in a count case. Following discussion by the Council on the m tter� a motion was made by Stewart, seconded by Shipley to authorize payment to Mr. Manley for the eleven working days between August 28th and September 14th, 1964, and for the three hours in court on September 17, 1964, with three hours in court on September l7t 1964, with ,reasonable travel expenses allowed. Motion carried. SAFETY COUNCIL STUDY On motion by Lambert, seconded y' Gisler, TR F°F° .&. PED SAFETY a letter from the Huntington Beach Safety Council presenting the results of a study ma6e by that organization on several items of Traffic and pedestrian Safety, was received and ordered filed. Motion carried. CLAIMS ® On motion by .pttow.a t , ; etk--and d by Lamber . 44MARVIN L MAY a claim .for dunages filed by Low West, Attorneys, on behalf of �Karvin L. Grayy� against the County of Orange, Orange County :Flood Control District, and the City, for injuries oust as a of a collision with. a guard rail on Balsa Chi a Street, was dented and referred to the City .Attorney and the City'a Insurance Carrier. Motion carried. ORAL COWWNICATIONS Mr. Ralph. Quick, 8101 ha alma, City, RALP . i�l�� addressed the Council to protest the relocation of duplexes on property adjacent to his, Mrs Quick stated that he did not see the new posting, though Mr. Fergusonof the Building Department stated that the property was properly posted on November 4 g 1964. Mr. Quick claimed the permit was invalid as the square Footage d.id not meat City requirements. Building Director Jack Cleveland addressed the Council and stated that the property was posted on November 4th but that the City was not responsible to see that the pasting remalns on the property; that the waiting period of seven days had been met with no protests fi.led, prior to the issuance of the permit; and that the atraoturaa dial meet the City standards after the owner converted six living waits into .four living units. Page #Z ® Minutes, November 16, 196 q J R C DAM - � C. Adams, 21,572 Coast i ghway � C.i.ty � SFWER- AT iI---FEES addressed the Council in regard to City Sewer and Water connection fees, stating that the new Ordinance changing fees went into e. tect while his construction project was under way, and he requested that his project be allowed to continue under the old rates,inasmuch as the freeway delay was through no fault of his. On motion by Stewart seconded by Gisler, Council referred the matter to the Director of Public Works1p Building Director and City Administrator .for study and report to Council. Motion carried, 6 G O GE ARNOLD Mr. George Arnold,, 19212 17th Street, City, COMPIAINTS addressed the Council to complain about a trailer owned by him which had been hauled away and stored by the Police Department. Mr. Arnold was directed to contact the City Administrator concerning this problem. Mr. Arnold .further complained that his house had been burglarized four times within, a few weeks. He was directed to take up this complaint with the Chief of Police. PUBLIC TEARING Mayor Shipley announced that this was the C 483 A P Opp day and hour set for a Oublic hearing on Resolution No. 483 of the City Planning Commission, recommending approval of Zone Came No,, 48 ,. as modified, on property located on the south side of Warner Avenue, 6'0' west of Edwards Street, and directed the Clerk to read the legal noti a� The Clerk read notice of public heaving on Zone Case No. 483 as modified, as published in the Huntington Beach News on November 5, 1964, setting the hour of 7.30 o'clock P aM. , or as soon thereafter as possible, on Monday, the 16th day of November, 1964, in the Council Chamber of the Civic Center, Huntington Beach, California,, as the time and place for a public hearing for the purpose ofconsideri.na, petition for a change of zone to regula- tions of the Districting Ordinance, from: Al-X General Agricultural District, to: R3 Limited Multiple Family Residence District and Rl Single Family Residence District, s; The Clark informed the Council that they had been provided with copies of the Plannipg Director " s transmittal and the Resolution of the Planning Co i.ssi.db., recommending approval f Zone Cass No. 483, and stated that he had received no communica- tions or written protests to the Zone Case or to the recommendation on of the Planning ommissi on. Mayor Shipley declared the hearing open, There being no one present , to speak € n 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, d directed the City Attorney to prepare as Ordinance effecting the chime of zone is Zone Case No. 48� as modified.. Motion carried. PUBLIC HEARING Mayer Shipley announced that this was the Ir UV 737 - APPEAL day and hour set for a- public hearing ng € n an appeal to the grating by the Planning Commission of Use 'variance - UV 37, on property located at the southeast corner of Springdale Street and Heil Avenue, filed by Mr, John B. McGowan, 16 l Busby lie, City, and directed the Clerk to read the legal notice. Page r4 - Minutes, November 16, 1964 The Clerk read notice of public hearing can the appeal to Use Variance U`V ;Y7 71 as published in the Huntington Beach News on October 22, 1964, setting the hour o 70 o'clock Ps a , or as soon thereafter as possible, on nday $ the 16th day of November, 1964, in the Council Chamber € f the Civic Center, Huntington Beach, California, as the time and place for a public hearing for: the purpose of consideringappeal to the granting by the Planning Commission of Conditional Exception, Use 'Variance - UV ,-,4737 to regulations of the Distrieting Ordinance to allow the construction of a planned residential development of l 0 anits in the Al-Y General Agricultural Distri.rt� The Clerk read numerous letters of protest and presented petitions signed by over 800 residents, and a letter from the developers of the property Belcher and Smith. Mayor Shipley declared the hearing open, The following persons addressed the Council and protested the proposed planned. residential development - Donald Fogg� 16731 Busby Lane, City Don Coster, 6171 Gumm Drive, City John Mangano, 5661 Clerk Drive, City Dean Cooper F 16691 Robert Laneg City Mr Ernest Belcher, 41 Galin" Avenue, Long Beach, one of the proponents of UV 737, addressed the Council to clarify the fact that the development would be condominium. that the Use Variance granted would only .,Al.l€ W garden typeapart- ments; and not a condominium type ownershipownershipt that a tract map am=st e filed at the time the variance requested by the de�voii,� ers. if they plan a condominium development w Cary Belcher, 4244 Ter.atin .Aveniies Long Beach, addressed the Council and stated that it is the chairs of Belcher and Smith to have a condominium development. Mr. Belcher stated that there was a misunderstanding on their part regarding the filing of the tract map, There being no one further present to speak on the matter, and there Baia, no further protests filed, either oral or written, the hearing was closed by the Mayor, On motion by Lambert, seconded. by Gisler, Council overruled the decision of the Planning Commission and denied Use Variance - T � Motion carried. RECESSz Mayor Shipley called a recess of the Council at a 0 P, � h CaN2T_Council was reconvened at 9-155 P.M, is the Mayor, BIDS - U�i,TER KIIN The Clerk presented bids for the o - J E Ti C, PIPELINE struction of a water main and appurtenances in Springdale Street and Bol a Avenue to McFadden .Avenue, in the City of Huntington Beach Cali. ornia� which had been opened at the informal meeting of the Council at 7 a Cat} A,M. on November ld, 1964, as follows: Page # - Minutes, November 16, 1964 Amik Construction Go. Ontario 18,7SWO Cad Construction CoHI Newport Beach 20,66noo 1. Bm DixonCo. Santa Fe Springs 21,99605 William DeMotte Costa Mesa 18,930.00 :n l y Construction Co, Fullerton 23,380.60 Plumbing Contractors Inc. Santa Ana .I 1 5. .00 Sim B. Pearce, Inca Los Angeles 5 22177075 Rosecrans structib Co. Compton 23,101.75 Sane'.s Pipeline Corona 201 United Pipeline Artesia 22$053.45 Q Young Pipeline Brea 1 1232 The Clerk then presented a transmittal from the Director of Public Works informing Council that the bids on the subject project had been reviewed nwere in order, recommending that the contract be awarded to the low bidder, J . E. Young Pipe- line Construction Company of Brea, on their bid in the amount o 8181232 ; that all other bids be rejecte4, and the Clerk instructed to notify the biddars � On motion by Lambert, seconded by Gisler, Council awarded the contract for the construction of a water main and appurtenances in Springdale Barest to G yp E. Pipeline Construction Company of Brea, on their bid in the amount of $1g2 2a 7 5; rejected all other bids, and authorized the return of bid bonds to the unsuccessful bidders upon execution of the contract. Motion carried, PUBLIC HEARINGS SET On motion by Lambert, seconded by Gisler ZC 484-5-6 Council ordered public hearings for Monday, December 7, 1964, at 7 : 0 P.M., or as soon. thereafter possible, on Zone Cases o. 4845 No. 485 and No.. ; and directed the Clerk to publish notice of same Motion. carried, 111`11trl PIXK ING CODE The Clerk presentee a transmittal from the APPROVED the City Planning ommiss on of proposed amendments to the Huntington Bench Ordinance Cede which incorporate into each district n. basis for measuring setback lines� On motion by TAmbert, seconded by Stewart s Council approved the propose. amendments to the Ordinance Cod recommended by the Punning Commission, and directed the City Attorney to prepare an Ordinance making ranch changes, Motion carried. ` FULAND RAIXIH A motion made by Lambert to receive and 01PRESERVATION file a communication from the Planning Commission recommending that Council make an ef,; ort to preserve the Newland Ranch House as a historical monument, c was withdrawn by Councilman Lambert. On motion by Stewart, seconded by Gisler Council received and ordered filed the communication from the Planning Commission concerning the Newland Ranch Hawse, and offered to assist In any way possible in the preservation of the Ranch House as n. historical monument. Motion carried. ES UNIT The Clerk presented a transmittal from the l C OMTL3LET 10 N Director of Public Works of an invoice from ECCO Contractors, Inc. for final payment on contract for additions to the Overmyer Reservoir Unit M 2 in the amount of $7,770161 with a recommendation that Council accept the work, approve the final payment and direct the Clerk to file a Notice of Completion on the jW On motion by Ebert, seconded by Gisler, Council accepted the completed work on the Overmyer Reservoir Unit No � 2, and authorized payment to ECCO Contractors, Tana in the amount o 7, 73.16, and directed the Clerk to file a Notice of Completion on the job. Motion carried. Page: # - Minutes, November 16, 1964 - UDED IMP ACC The Clerk presented a letter from the TRACT 4761 Director of Public Works recommending that dedicated improvements for `bract ,i. 61 - Huntington Harbour Corporation, be accepted, and authorization granted for release of the Improvement Bond and Monument Bond and termination of the Subdivision Agreement, On motion by Stewart, seconded by Girder Council accepted the improvements dedicated for public use in Tract 4761, and authorized zed the release of the Improvement Bend and. Monument Bond and termination of the Subdivision Agreement, with the developer and bonding Company to be notified. Motion carried, V, ' 10 W" 1_11 CREE The Clerk presented a transmittal from AVE ACCESS the Director of Public Works of an easement deed for Edison Avenue from the City to W, H . Gees, with a recommendation that Council approve same and authorize its execution by the Mayor and. City ty i. r . On motion by Lambert, seconded by Stew6rt, Council approved the easement deed from the City to N� Rar e And authorized the Mayor and City Clerk to execute the document o half of the City, Motion carried, f R:fiLINS -SPECS '�(�OTICE T'h Clerk presented a transmittal .From INV BIDS-RES 2066 the Director of Public Works of Plansi i Specifications, Notice :inviting sale Bids and Resolution Establishing Hourly Ulge for the improvement of Bolaa Avenue from Edwards Street to 800' westerly, Springdale Street from Balsa Avenue 13201 southerly of McFadden vertu and McFaddenAvenue from Springdale Street to 39601 westerly, with recommendation for approval., . motion by Lambert, seconded by Gisler, Council approved the Plans and Specificationsa submitted y the Director of Publi.c Warks, and directed the Clerk to public the Notice Inviting Sealed Bids, when advised by the hector of Public Works. Motion carried,, n motion,by lambert,, seconded by Stewart, Resolution No2066 - "A RESOLUTION OF THE CITY OF HIUMNINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CR AF7 OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR T10, RECONSTRUCTION, SURFACING, AND INPROVDffiNTS OF THE FOLLOWING STREETS: BOLSA AVENUE FROM EDWARDS STREET TO 1800 FEET WESTERLY.5 McFADDEN AVENITE FROM SPRINGDALE STREET TO 3960 FEET WESTERLY, SPRINGDALE STREET FROM BOLSA AVENUE TO McFADDEN AVENUE, AND SPRINGDALE STREET FROM McFADDEN' AVENUE TO 1320 FEET SOUTHERLY, ALL IN TEE CITY OF HUNTINGTON BEACH, CALIFORNIA," which had heretofore been submitted to the Council and read by team, was passe. and adopted by the following roll cai.,i. vote-. AYES: Councilmen: Gisler, Stewart, Lamberts Shipley NOES: Councilmen; None ABSENT: Councilmen; Welch OND&KNAfRY ON- The Clerk presented a letter er ram the Council permission to proceed with appraisal and condemnation of property in Tract 281 for drainage On motion by Stewart, seconded by Gisler, Council approved he request of the Director of Public Works and directed the Attorney to proceed with the appraisal and condemna- tion of the property in Tract 281 at Edwards and Bluer Aver s� Motion carded... Page ;#7 - Minutes, November 16, 1964 e 'i TRAFFIC REPORT The Clary presented a report from the E {3' clion Director r of Public Works on the traffic investigation gat'i o by the 'Traffic Engineer for the school 'crossing at garner Avenue and "B" Street, with recommendations thereon. On motion by Lambert, seconded by Stewart, Council received the report of school crossing traffic and -eferred same 'tc the City Administrator for study as to the availability of funds for the hiring of crossing guard, Motto arr ed On. motion by Lambert, seconded by Stewart, Council directed. the Administrator to forward copie .oaf :the Report showing the comparison of Warrants to existing conditions a recommended by the AAA Four ation tear Traffic Study and by the Traffic Engineering:-Councll of Orange.County, to thelP.T.A., P.F.O. and P.T.O. organizations within the schools in the Gi y� Motion carried. PERSONNEL On motion by Lambert, seconded by Stewart, " 'DARYL D SMITH :Council authorized rize the reclassification of 'Daryl:D� Smithfrom Equipment , Iiherat r o Park Caretaker Leadman, Tea _. 3 �Eq effective November 16, :1 64, as requested by the Director of Public Works, Motion ;carried. #. seconded by, Stewart, I <� Council authorized ,the employment of N L,5: G:eorge W� Ellis in the Street >>Maintenance Di isi on .ems Maintenance nano Man, Range 031ffiA,,<effective . ovambar 1 j 1964, as requested by the ,Director of Public Works. Motion PERSOINNEL VV On motion by+ hest, -sewn ad :hy>Stewart, K"" RANDY.R.F'11110X Council ,authorized the employment of :Randy R ; Fox -in :the Street ainte e Division as Maintenance Man, range 31�� ffn� ��November -1 , 1964, as requested by the Director of Puh;i.ic :'forks. Motion carried. 'PERSONNIEL IMP On motion by Lambert, seconded by Stewart, a�k i�E ��'?:* `° Council authorized the emplp ent ;of ,,.. .... James L, . Pederson . in -.the: Park ' Maintenance Division as Maintenance Man, range 31-A, effective November 16, 1964, as reque ted by the Director -of Pab is ohsm Motion, carried. �� :: <=irn - letter >from the (AR1k' E...11,N'r Fir Chief submi.tti: g Mutual `Aid < Fire Agreements with the Cities of Seal. Beach, Westminster, Garden Gro e, :Santa, , Fountain Valley, Costa, Mesas Newport 'Beach and Laguna Beach, -with-.the County of Orange, which have ,'beams revised to include 'both fire and rescue e p rations, to legalize <a11 >types of assistance when called upon* On motion by Stewart, seconded by Gisler, Council , pproved the utual .Ai_d Fire Agree ents ,wi.th the Cities named therein, and >a tho iaad their, execution,by the Mayorand City Clerk, subject to the approval of the ,City Attorney, Motion carried. WATERWAYS AW �- : SEAL BEACH which are contiguous issuance of building related matters to be :The Clerk. h.rese to :an Agra nt.hatw n the -City :of:Seal 'Baach :and ; the City of Huntington.Beach..eoveri:ng:waterwa,ys to birth cities, and <providing for the permits, inspection of structures and handled by Huntington Beach. On motion by Stewart, seconded by , idler Council approved the waterways Agreement with the City of seal Beach, and authorized its execution by the Mayor and City Clerk. Motion carriad� VIA I Page #8 - Minutes, No,,Q,ez,,nber 16, 11-9064 Ht) "'T The Clerk presented a lease between the !11ES BOATBUILDING City and George E. Hughes covering City wournned property adjacent to the Southern, California Edison Plant to be used as a boatworks, On motion Council approved the lease between and authorized the Mayor and City of the City� Motion carried,, by Stewart, seconded by Gisler, the City and George E. Hughes, clerk to execute same on behalf Agreement between the 0 HZ A-c ' N,� RN The Clerk presented an SERVICEi County of Orange and the City of Huntington Beach for Lifeguard Services from July 1,� 1164 through June 30, 1965, On motion by Lambert, seconded by Gisler� Council approved the Lifeguard Service Agreement with the County of Orange and authorized the Mayor and City Clerk to execute the agreement on behalf of the City� Motion carried, 1,1311 Z D A Y I I A 311, Z K D E E D Clerk presented a transmittal from B-69 & B-70 Land Anqutsitian Seryicej luo, of.a gran't deed cover-Ji.-vo, Wool B-65 W Parcel B-70 in the Murdy Park site, from Roberta g G, Windor to the City, at a cost of $90000'' On motion by Stewart, seconded by Lambert, Council accepted the deed from Rebecca V Winder and authorized the Clerk to return it to Land Acquisition Service for recording; and authorized the payment to the grantor in the amount of S90000, urben approved by Land Acquisition Service. Motion carried,. ,BOLSA CHICA STATE ♦PARK The Clerk presented a tranimittol from the Work of a letter frOM the State 1Lands 0, ANNEY s m"10' RES 2067 Cull tY, 'Commission in regard to the pr<vosed of the Boise Chica State Park, together with a Resolution Intention of the Council to initiate an its own eptionproceedings.0mr such annexation, On motion by Lambert, seconded by Gisler,� Resolution W 2067 - PA RESOLUTION DECLJAV,''. ING THE OF THE CITY COUNCIL OF THE CITY OF BUNIINGTON BEAC11 TO INITIATE ON IV_-" -A- o;.km1N1 13111NINU OWNT �'-10TIONN` TO 1 1 k, I D which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call VOW AYES -'' Councilmen: Gisler, Stewart, lambert, Shipley NOESs Councilmen; None ABSENT: Councilmenz Welch M 0 T OR C Y C3.1E', The Clerk a letter from the C T I- I S presented C , the P-11, � I J p_-,�esting purchase three for use of a new wheel motorcycle in Traffic Meter Enforcement, Meter Repair Use, and Meter Collection,. On motion by Lambert, seconded by Gisler � Council directed the Purchasing Agent to obtain bids for one three ... motorcycle for use in the Police Department. Motion wheel carried,,, The Clerk presented a letter from the Chief PD-TRAFFVI( CONi,1(R,�)l,: of Police requesting the purchase of a n�\e\W Harley�Davidxon for use in motorcycle Traffic Control and Enforcement, On motion by Lambert, seconded by Gisler, Council directed the Purchasing Agent to obtain bids for one new Harley-Davidson motorcycle for the Police Department, Motion carried, Page #9 - Minutes, :November 16, 1964 POLICE CHIEF TO On motion by Gisler, seconded by Stewart, FJ GOP CONE- SACRA MENTO Council, granted permission to the Chief of Police to attend the Governors Traffic Safety Conference in Sacramento on December 3rd and 4thS 1964, with reasonable expenses and transportation allowed, Motion carried, ORD 1100 ADOPTED The Clerk gave Ordinance No. 1100 a second WATER -SEND RATES, reading by title - "AN ORDINANCE OF THE CITY OF' HUN7-INGTON EACH AMENDING SECTIONS OF ARTICLE 353 and 365 OF T11E TILTNTINGTON BK,1CH ORDINANCE CODE." On motion by Lambert, seconded by Gisler, Ordinance No. 1100 was passed and adopted by the following roll call vole AYES- Councilmen: Gisler, Stewart, Lambert, Shipley NOES- Councilmen: None ABSENT: Councilmen: Welch `T-13 The Clerk gave Ordinance No. 1101 a second "AN ORDINANCE OF THE re -a -ding by title CITY OF HUN'TINGTON BEACH RELATING TO FIRE EQUIPMENT- ADDING ARTECLE 412 AND NEB .SECTIONS THEREFORE TO THE, HUNTINGTON BEACH ORDINANCE CODEd11 On motion by Lambert, aecon4ed by Gisler, Ordinance No. 1101 was passed and adopted by the following roll. call vote - AYES. Councilmen: Gisler, Stewart, <Lert, Shipley NOES: Councilmen, -None ABSENT, Councilmen: Welch 40 ORD 1102 ADOPTED The Clerk gave OrdinanceNo. 1102,a second MEETING PLACE- reeding.by title - "AN ORDINANCE OF THE CITY OF HUMFINGTON BEACH AMENDING ARTICLE 111, SECTION 1111 OF THE HUNTINGTON.BEACH :ORDINANCE CODES' On motion by Lambert, seconded by Stewart, Ordinance No. 1102-vas passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Lambert, Shipley NOES- Councilmenz None ABSENT: Councilmen: Welch ORD 1103 - ORAL The,Clerk ,premented.-Ordinanee No. 1103 Rt READING WAIVED for a first reading - "AN ROWAN CE.,OF THE CITY OF HUNTINGTON BEACH RELATING TO THE DEFINITION OF 'FAMILYI; AMENDING SECTION.9700�24:OFTHE tRUNT.INGTON BEACH ORDINANCE CODE." All Councilmen stipulated that they had read Ordinance No.11103 in its entirety <and were aware of the contents thereof. On motion by Lambert, seconded by Stewart, the oral first reading of Ordinance No. 1103 was waived. Motion carried ORD -1104 - ORAL The Clerk ,presented Ordinance No. 1104,for 1st READING_ WAIVED a : f 1 r s t r e ad i ng - "AN ORDINANCE OF THE CITY OF HLYNTINGTONIBEACH IRENUMBERING SECTIONS OF ARTIC LE970,Off' :DIVISION 9 OF'THE HUNTINGTON BEACH ORDINANCE CODE WITHOUT CHANGING WORDING OR INTENT OF SUCH SECTIONS OF ARTICIE 970 OF SAID DIVISION 9.11 All < Councilmen stipulated :that they had read Ordinance No. 1104 in its entirety and.were-aware of the contents thereof, Page #10 - Minutes, November 16, 1964 On motion by Lambert, seconded by Stewart, the oral first reading of Ordinance No� 1104 was waived. Motion carried. OJRD 1105 - ORAL The Clerk presented Ordinance No 1105 for 41' Ist RZATITIQ WAIVED a first reading - "AN OR.1.)INANCE OF THE CITY B-Jk�-,-'AC1,`1 1, wDl�(i SECTIO�kNTS 9710":,l and 9712,2 TO ARTICLE 971 ANND AMENDING SECTION 9254 OF ARTICLE 925 OF THE HUNTINGTON BEACH ORDINANCE CODE." All Councilmen stipulated that they had read Ordinance No. 1105 in its entirety and were aware of the contents thereoU On motion by Lw,,ubert, seconded by, Stewart, the oral first reading of Ordinance No, 1105 was waive& Motion carried, M - ORUL epreentrdc. 116 OJID-., eClrk sedOinaeNofora Anlat READING 10AIVU), f irst reading - "At? URDINANCE OF' UIE CITY OF `-GTO\-\ 13EACJ'H RELATING TO ZONE CASES NOS, 479, 480, 481 and 482 THE 11U'NTINfGTON IREACIT O'.R-,'DINA:NCE CODE BY RECIASSIFTING SECTIONS 9061.36 (Sectional District Map 24-5-11), 906104 (Sectional District Map 220-11), 906102 (Sectional District Map 20-5-11), 90611 (Sectional District Map 20-5-11), 9061,14 (Sectional District Map 5-6-10), 9061,15 (Sectional District Mza,111� 9061.16 (Sectional District 7-6-10), 906U17 Wectional District Map 8-6-10), and 9061.22 (Sectional District Map All Councilmen stipulated that they had read Ordinance No� 1106 in its entirety and were aware of the contents thereof. On motion by Umbert, seconded by Stewart, the oral first reading of Ordinance No. 1106 was waived. Motion carried, REQ The City Administrator presented a request BEACH STAGE from the Huntington Beach Y-Indian Guides requesting the use of the beach amphitheatre at the foot of Main Street on December 11, at 7:00 P.& for an induction ceremony. 1 On motion by Gisler, seconded by Stewart,, Council granted the Huntington Beach Y-Indian permission to see the beach amphitheatre on the beach on December 11, 1964 from 7;00 flo& tc, 800 1030 for an induction ceremony. Motion carried. BATT CH10F The City Administrator presented a memorandutz, ELI(x LIST from Assistant Personnel Officer submittin the a Fire Department Battalion Chief Eligibility List for approval, On motion by Stewart, seconded by Gisler,, Council certified the Eligibility List for Fire Department Battalion Chief by the Assistant Pqrionnel Officer. as submitted Motion carried., H10 Pff G - SAC On motion by Stewart, seconded by Lambert, 3' COAST FRWIVIII, the Director Public Works and any of Councilmen who could attend, were granted to the December 16th of the California permission attend meeting Highway Commission to the location the reconsider of route adopted on May 22, 1963 for the Coast Highway, Motion carried,, J 11, DEFE`4`,E V.1 S On motion by lamberti seconded by Gisler, Council to Assistant granted permission Director of Civil Defense Claude Jones to California Disaster Office Seminar i Sa Francisco on attend a n n November 23rd and 24th, 1964, with reasonable expenses alloweK, Motion,carried'. Page Minutes, November 16, 1964 -RXQ�. i. : A X.. The City Administrator presented a letter from Tirs, Margaret C. Hettler offering to self. .0 acmes of properfor �� site in the flunsaker tract south of Hell and Wiest f Goidenwe t, for 28�om 'On motion by Lambert, seconded by 'Gisler, Council in trueted the Attorney to initiate escrow proeeedinge for the purchase of 3�07 scree of par° site roper°ty from Mrs. Margaret C. Xett :er° Motion carried. TheCity Administrator presented a letter et r 3 2 � r 2a.*,3 T'``�`3�.;i'AT Rt,;-, F..�a .C` A. from R'fS o.odroW. Smith g Principal �� Ah�r�� :®. torn Reach High drool, r°equesti..g permissi€n to use the Lake Hari. Casting Pond for a model boat regatta o Saturday, January 2 rrd at l.: 00 P a . On motion by Gisler, seconded by Lambert, Ce peil rated. permission to the High School to use the IAke Peak Casting Hord for a model beet r eg t'ta on Saturday, January 2 r d, 19654 Motion carried, .,: PARKS & HEC The Clerk presented a letter from John COMMISSION Wyatt, Secretary of the Huntington Beach Recreation Commission, transmitting :g copies of e proposed ordinance establishing a Recreation and,parks Department, and a second ordinance creating a Recreation and Parks Commission. On motion by lambert, seconded by Gisler, Council directed the City attorney to study the proposals of the Recreation Commission and prepare the necessary 'Ordinance establishing same, for Council consideration. Motion carried.,, 0 N D '= 10 N On motion by Lambert, seconded by Stewart, ;• •:;,' Council directed the Ci.t .Attorney to start condemnation on Hrfoeeedingo on property located on the northeast corner of Warner Avenue and Nichols Street for e Maintenance Yard and Reservoir Site. Motion carried, UI DENV. MTG Councilman Stewart gave a report on. the " a$ 'a1S1_E..: REP(X--ZT Urban Land Institute recently hold in Denver which Councilman Gisler attended with hire He informed the Council that the Urban Lana institute males studies at the request of the individual cities, at no cost to the cities other than reasonable expenses and travel for the consultants from Urban Land institute. . Stewart recommended that Council, meet at their earliest convenience with Mr., Robert a Donnel 1, a Urban Land Institute consultant -now working in Huntington n Beach on another project. On motion by Stewart, seconded by Gisler, Council directed the City Administrator to arrange a. meeting between the Council and. ?�irE 'Donnell at the earliest convenience for all. Motion arraied. Councilman Gisler reported briefly on the value gained by their attendance at the seminary, r j� PAYROi,h REGISTER, n motion by Stewart, seconded by Gisler,, `1� Council l approved the Payroll Register for November 10, 1964, on recommendation of the Finance oittee$ Motion carried., �,yj,LrARRANT REGI TE , On motion by Stewart, seconded by Gi s erk Council approved the Warrant Register .fair° November 16� 1964p oz-, recommendation of the Finance Committee, Motion carried, Page #12 -- Minutes, Novembers 1.6, 1964 lNFOH IL 3ffG Mayor Shipley called a meeting of the 1_2/7 64 AM Council as an informal Committee of the Whole€ ., December 7, 1964, at ADJOURNMENT On motion by Ebert � seconded by Gisler, the regular meeting of the City Council of the City of Huntington Baser adjourned to Monday, November 30, 1964, at 7 i 3O P.M. Motion carried. ATTEST: City Clerk 2 Paul C. t*fies City Clank and ex-officlo filers of the City Council of the City of Huntington Beach, California Donald D. oShip 6y Mayor