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HomeMy WebLinkAbout1964-12-21MINUTES Council Chamber, Civic Center Huntington e:ath4 California Monday, December 21, 1964 Mayor~ Shipley called the regular meet. g of the City Counc.11 of the City of Huntington Beach to order -s3 P.M. in the o cil Chamber in Memorial Hail. The Pledge of ..11e ianee was given by all present in the Council The Invocation was ,given by Revoger Gtswerth € f the Community Methodist Church of Hunti gton reach. R011i .ALL Councilmen PresentWelch, Gisler, Stewart, Lambert q Shipley Councilmen Absent: None MINUTES APPROVED On motion by Lambert, seconded by Stewart, the minutes of the regular meeting of December 7, 1964 were approved as transcribed and mailed. Motion carried. DEPARTIT14ENTAL REPORTS On motion by Lambert, seconded by Gisler, , the reports of the Chief of Police, Chamber of Commerce ce Manager, City Treasurer and City Collector, were received and ordered filed. Motion carried. APPRECIATION - DEWITT A. BARTON On motion by Welch, seconded by Stewart, a letter from DeWitt A. Barton, Long Beach, expressing appreciation to the City for issuing a daily surf report, was received and ordered filed. Moti.o carried LAKE PARK ORANCX COAST Q� , CLUB The Clerk presented ed request from this Orange Coast BoXer Club, An aheim for use of La,ke Park and its facilities on Aril d, 1965 for a Boxer Specialty Puppy. Match. On motion by Lambert, seconded by Welch, Council granted per- mission o the Orange Coast Boxer Club to use Lake Park and its facilities on Aril 41 19 a subject to the r t iV t of the required insurance. Motion carried, The Clerk presented a letter .From: Omni P`� Hairaiy, Attorney representing Dutch Haven Homes, Inc.,, reqaesting reconsideration of Use Permit: ® UP '436, and requesting that a public hearing he set for January ary 18, 1965, inaswach as the hearing held on December 7, was inadvertently overlooked by him. Dale heinly addressed, the Council and further requested to rehearing Associate Planner Reynolds gave a resume' < of the posed. mass in the zone in which 'DTP #2256 had been requested, and stated that a market had been approved by the Planning Commission for this area. Mr. Heinly stated a willingness to pay publication fees for the rehearing of DTP 2-a Page 2 - Minutes, December 21., 1964 n, motion � � 0'? eteoinzi d < *' >z Cnuncil ra tee. the 1965, . kind directed the Clerk k to 0, 46, :§.alp notice € f same, with pub" 'i t _ nn f � � � �t,. Dal llei.nly. Motion. carried .: �:.�. �.� .. � �; i �' ��� paid ty�,. , �. AFFIC SIGN The Clerk presented a letter from the Huntington Reach, Elementary School District protesting the removal of portable traffic signals from the corner of Main Street and Adams Avenue. Letters of protest from the Elementary School, Mrs & Mrs. William Es Hill, and fir. .lira. Jack K. Clapp, were read by the Clarks Dian Pate, Principal of the Huntington Beach Elementary Primary School, expressed concern for the safety of the primary age school children crossing Main Street. The Director of Public Works explained the legal problem involved, stating that a change in the State law make it necessary that the signals be removed as of January l§ 1965. The following parties addressed the Council and protested the removal of the -traffic signals at Main Street and Adams Avenue,, because of the danger to school children, and the legal inability of the School. Districts is to participate in the financing of crossing guards. Mrs. Thomas Broderick, 1820 Park Street, City fir. --ahn MacIntyre, 1118 Park Street, City Mpg John Wyatt, 1733 Pine Street, City Bala Bush, Adams Avenue & Main Street, City Mr a `.loom Broderick, 1820 Park $ City n motion by Welch, seconded by Lambert, Council referred the matter of the removal of traffic signals from Main Street and Adams Avenue, to the lei -.rector of Public Works and. City Attorney, t'o study the State Law regarding such removal, and report at the earliest possible date. Motion carried. The Clank presented a letter from Mr. James Montgomery and Mr. Robert Ste11rec t g requesting a reduction from 100 to 50 each, and refund of rasa paid for twenty relocation permits. On motion by Lambert, seconded by Welch, Council denied the request for reduction and refund of relocation, permit fees filed by James Montgomery and Robert Stellrecht. Motion carried. The Clark presented a latter from H. Langloi , representing property owners in the Seahaven Tract, requesting reconsideration of'Yse Variance - U -#759, granted by Council at the meeting € f December 7, .l 6d 9._£"K", u l ln� ;: 11'lrive, City, addressed the Council and rehea a rig inasmuch as the ten dad period .k"�r ar. qps a had -x1a ksed etwee.,,n the Planning Commission on meeting of Decl ,-, e ` l r 1964, and the '=q� n� cil action on December 7, 1964. Mrs. Nancy Goesc el, 9422 Nautilus Drive, City, addressed the Council and protested the action of the Council in granting UV 759. Martin Tr.i.an.t, Irwindale, addressed the Council- representing S. bra Hun aker & Sons, and requested that the matter be left as is. Page - Minutes, December 21, 1964 On motion by Lambert, seconded by Stewart, Cairn cil ordered a public hearing to he held on January 18,.1965, for the purpose of rehearing Use Variance nc UV #759, directing that an appeal raced not he filed, nor notice of hearing published, Motion carried - STATE DIVISION : F HIGHWAYS - Rf")RT DECEIVED On motion her Lambert, seconded by Gisler, a letter from the State Division of Highways e pr.esa ing ; appreciat:ion to the City for their cooperation in reviewing the State ' Highway System, together with a copy arf .e: report submitted to the Legislature, was received and o alRr ed" filed, Motion :carried, The Clerk presented a petition from` Y% R, GGold � City, and 204 property owners opposing the placement of a barricade on Terry Drive west of Monroe Street, to prohibit thru traffic on Terry Drive between Bead. Boulevard > and Irby Drive. Mr. Garold, 8302 Lambert Dive, City, addressed the Gouncil. and protested the closing of Terry Drive to through traffic c onto Beach Boulevard, and requested an explanation of the reasons for sixth clogingg The Director of Public Works gave a resume' of.the long range planning by his Department for he closing of `ferry Drive, to assure the use of said street for, neighborhood traffic only, Dale Bush, attorney representing Senator John A. Murd ,' Jr., owner of the property north of Terry Drive on the east side of Beach Boulevard, and h� S. Whelan, owner of Fantastic Fair on said property, addressed the Council. kind. stated that Police and Fire safety services would be curtailed by such closing; thar.t their business would suffer, and that traffic would be cor ested on alternate routing, Mr. Bush suggested that stop signs be placed. on Terry Drive to slow down ad ' discourage excess travel through than tract g Mr. ,lay- Ma triani, .16351 Tripp Circle, City, addressed the Council. and stated that the increase in traffic on Heil Avenue would be hazardous us to children crossing Heil Avenue to attend school. Mrs. Robert Harrison, 8192 Lambert Drive, City, stated that Mr. Garold had misrepresented the School authorities in than circulation of his petition, and was in favor of, the City proposal to close Terry Drive, Mrs. Agnes ''Masters, 16741Jeffrey Circle, ; C,lty � >protested the closing of Terry Drive, stating that traffic was no problem. on that streets Mr. Gerald Gresham, 8201 Terra~ Drive, , City, presented a petition n signed by residents who had previously signed Mr. Goold ° s petition, stating that, the lack ,of information on the Gould petition gave 'them an incomplete picture of whit the City was trying to accomplish. Mr. Jim Tate, 8111 Terry Drive,, City, addressed the Council agreeing with Mr. Gresham, and stated that he took M W Greshams' petition to residents ' in than area. Mr.. Sp AA Suermann, 8172 Lambert Circle, City, protest-ed the closing of Terry Drive as an inconvenience to residents in the tract. He stated that a problem to 'shcoo l children did not exist at this time and should he considered only when a new school opens in than future. 4 Pager' -- Minutes, December 21, 1964 Mrs. Norma Kurt , 16671 Jeffrey Circle, City, stated that she .fait stop signs on Terry Drive wo ld be the hest solution to the existing -problem. Mrs. Eleanor Darwin, 16571 Jeffrey Circle, City, stated that the Police and Fire Departments both were against such closing two � aars, ago, and questioned. the reason for their apparent change in opinion. Mr. Philip Merchant, 16741 Jeffrey Circle, City, addressed the Council to mama an inquiry regarding the subject under discussion. Mrs. Simon, 16712 Jaffrey Circle, stated, that speeders were not a problem an TerryDrive and that the proposed rerouting was not favorable to residents in, the tract. Mr. Span. aletti., Manager of Fantastic Fair, addressed. the Council and suggested a meeting between the Director of Public Works, Senator Murdy and himself to disease the problem, and requested the postponement of action on the closing of Tarry Drive until evidence can be presented regarding the need for such closing, and requested a hearing for such presentation. Mr. Richard, Ludlow, representative of Shell Oil Company, hang Beach, addresser) the Council and stated that Shell Oil built at the present location with the understanding that the streets would remain the same. Mr. Cairo, 8272 Lambert Drive, City- agreed with Mr. Goo ld and stated that he felt Terry Drina should remain open" The Director of Public Works gave a final resume of the circum- stances involved in the engineering which requires the closing of Terry Drive. Mr. Spangeletti again protested the closing, stati.n.g that damages to his business would result in a. snit being filed against the City. Senator John A. Murd , Jr., addressed. the Council as e private citizen, and stated that the main complaint was the fact that the public was not aware that `ferry Drive was being considered for closing to through traffic, 'ire Wheeler, the Director of Public Works, suggested the employment of an independent traffic engineer to study the situation and make recommendation for report at the meeting of January 4, 1965 On motion by lambert, seconded by Gisler, Council concurred with the recommendation of the Director of Public Works and authorized the employment of an independent traffic engineer to study the 'ferry Drive problem and report at the meeting of January 4, 1965. Motion carried.. lECEss Mayor Shipley called a recess of the Council at 9: 8 P.Mand Councilmen Welch left the meeting, RECONVENED Council was reconvened at 10:08 Pa � by the Mayor. BUSINESS _LIC APPLICATION - HUNTINGTON SANS SAUNA The Clerk presented an application for business license filed, by Dorothy Lee Deying, dha Huntington Sans. Sauna, located on the southeast corner of Bolsa Chi ca Street and Edinger Avenue .in a C2 zanel for Council consi_d,eration due to the nature of the business. .3 Mr. Martin Cookero - Huntington. Baas Re�,a t s a44ressed the Council and started that approval of the busineas by Caluncil mist be done before the lea on: the property could be ne o iateda On. motion, by Stewart,, seeoude&bvrt, Couni '11, ret'trred the matter to the Planning C i'salon: to 'determine whether the type of business 1s compatible wit = zone.a Motion carried`. On motion by La ertg seewad d' by: Gisler >a claim. for ;damages from Floyd H. Kings of Jani.cia Eileen Hibma � 8261 Darsy Drive, City, for i.UJxLriessustained in a fall at 8261 Newman Str eet , ��t � � domed and areftr°red .to the City Attorney and the -CityI s Insur nice Gam era Motion carried. q l ORAL COMMUNICATIONS - J . fit . 1 Mr. John MacInty e, addr s & the Council as a representative o1 the Kiwanis 'Club � and requested that permission be . granted the Hunt ingto ;�- arina High' Schao : Key Club try paint house numbers 'o curbs for donations to their organization, He stated that permission had been granted the anis. C1 V previously and they wi.tished to have the p r iasion rel-asued to the, fl4h -School Key Club. On motion by Lambert, seconded 'by Gisler, Council granted permission to the H-a to <ton -Marina Key Club topaint ;house umbers on curbs in the City., and request donations :for such work. Motion carried. wty 'UAll. ,. Mr. Jack Groth, 18221 Bea h Bou1evar°d, City, owner of Gr oth Chevrolet § addressed the 'Council and requested permission to have a trailer for affice use, o .remiaes ;at 18221 Beach Boulevard, until June 30, 1965, as eonatruction:of new office spate is underway but not co lete-d ., On motion,by Stewart, seconded by Giale ° a Councid, granted a temporary a a r permit tag :Grath Chevrolet :for use of; a trailer far office space at their Bea ch-,,-Bouleva d '1rb ation$ with the, condition that a,lbond b <;past-ed lin the aaountof $11000 to guarantee the removal: of ;.the temporary tr kler-affi-ee Julie 30, 1965,. MotIon carried. Mr. 'Norman Wells, 401 1: t­h 1tr1eet11 City, addressvd t ;e' ounc l and requested permission to all a.deviation :tn setback to the construction lane d .for 409 a th . treet , City, >R ells . as directed tofij-e for auth >'variar ith the,, Planning The Clank prewent,ard'b1ds for the'c,onstruction of eft turn channelization 6 'B h. oulev d;apt Tay,lor", , .which had been opened t the informa l ., meeting of� the Council at! 7 o 00 A.M. are, December 21, 1 .6d, as S»follows. Page # - Minutes, December 21, 1964 The Gl-erk then presented a transmittal from the Director of Public Works informing Council that the bids had been reviewed and found to be approximately 21 percent over the project estimate, with a low bidder response attributed to the nature and size of the project. lie recommended that Countil reject the bids and instruct the Clerk to return the bid. bonds; and, requested permission to advertise the project in conjunction with the aign.alization, of the intersections of Balsa-Bolsa Chita, Boisa--Springdale, and A€,s- Br° o o hur° s t e On matins by Lambert, seconded by Steuart, Council rejected all bids and directed the Clerk to return the bid bonds to all bidders; and granted permission to the Director of Public Work to advertise the project in conjunction with the si nali. ation of several other intersections. Motion carried. 1 BIDS -W l TRUCK - STREET DEFT The Clerk presented informal bins for one two -ton truck for the Street Department, as follows - Downey Auto Canter Downey 82,660a43 International Harvester - Anaheim; 9,437�19 Giroth Chevrolet --- Huntington Beach $29699.80 All bids include salsas tax, less trade-in of used vehicle. The Clerk presented a letter from they Purchasing Agent informing the Council that the bias received had been reviewed and were found to meet specifications, and recommending the purchase of one two -ton Dump Truck Data and Chassis for the Street Maintenance Department, from International Harvester Company, Anaheim, for the low bid o1 32,437.19, less trade of one 1954 Ford Dump Truck, and including all applicable taxes. On motion by Stewart, seconded by Gisler, Council authorized the purchase of one two -ion Cheap Truck Cab and Chassis for the Street Department from International Harvester Company, Anaheim, for the bid of r[(¢�21 37.19, less trade and including taxes. Motion carried. Mayor Shipley announced that this was the day and hours set for a public hearing on Resolution No. 487 of the City Planning Commission, recommending approval of Zane Casa No. 487, on property located 640' north of Slater Avenue and approximately 00' west of death Boulevard., and directed the Clerk to read the legal notice. The Clark read notice € f public hearing on Zone Case No. 487, as published in the Huntington Bach ;haws on December 10, 1964, setting the hour of a 30 o'clock PM. , or as soon thereafter' as possible, on Monday the 21st slay of December, 1964, in the Council Chamber of the Civic Center, Huntington Beach s California, as the time and place for a public hearing for thepurpose of considering a, petition for a change of zone to regulations of the Districting Ordinance, from: H4-X Suburban Residential District, to H.3 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. 487, and stated that he had received no communications or written protests to the Zone Casa or to the recommendation of the Planning Commission, Mayor Shipley declared the hearing open. .5 Page #7 - rout s, + m en° 21, , 1 64 `there bet n *ne present`.- to - : k om the matte d, tea e :being o prot itsi.l d,. either., ora or.,. written, th � hearing . was closed by: the or, On motion by tewa t g::. sovandtd, Council.: eoncurr6d with the recommendation: 6f, al directed the City Attorney.: to iu ee<, actin , the change of one in Zone; ass carried. i PUBLIC G� ZONE CAS88 APPROVED Mayor; Shipley: aao ed- hat` : - d< our set € r a v public: hearing ofthe; City'lanning on Edwards Street, dirert*& the GlOr .r to,, read' the legal € otice. The lar r-e , notiee'. ;n Zone Case No. 88, as the as t ti: >an a .1 ;,:fo A-:T. blic beak in& for- the,, purpese: o con 1 der ng A Re olntl on., of"J to t t oi.. vhe >the �, zone; -from , 1'-X General:; >Agricultural,�D t tt , to 3 Family The leek -t fo : h.:Coiner:i l: ;that. 1;hey wl th copies o . t� Iann in :Dire tor,;.' -. transwitt a €: tResolutIon of the Planning .--approval, of,done :Case o. 488, d stated, .;` hat hO.,:had area d.: "o. icemmunicat ions or writ ten -protests to, the pan :. se, or recommendation of the Planning Commission. Mayor Shipley ^ ..a l rtd :the,,.:heaft Thera bin n - one p e e t:..t�;the" 7,0 Mtter,.:nthere being- o pr eta iled-::aitt r- oftl-to tten, t hearing :was closed by t e:` or8 On motion 1"by 16mbert by', Gasier ::Cou ei1 :cons rred with t :°tl-; :t:i�" i"its_ :and. directed the City;Attorney to spree r e �an,e,Ordinance effect .:the .,change of z 0 i :Zone ' - o a , -488 . 5 t F 2 al-L&Yi 1TFG - ®' > 7,0NR C-ASK 'XQ .' &9 `5C l • B Its, D Mayor Sp-,e :annou c :;that, tbia-. was,,�tha:.day;:; d :hoour n t> for pub lic hearr to n esol tion ":Nos : 94:oi':: the ,i Gity Planning Commission,: ,recce a dd :,dehl'al t" Zone' Casa, - o ,4,,,;oar proper- ty: locat d :o :the- o th side, o. 'darner, Avenue -bet een Hoskins and �1; < St et. ::and`. 1; ec.V0d° :the " 1 r , t � adl "than -legal notice Me ` Clerk-reo.t l of I li ,heaj:ln ,..on,. Zone Case No 41 as Malishod :Bah, News, =o , Dec bey :10 1964, settia, tad > our of 7> 0: on; as nnov thereafter a pose ible, on -Monday-,. the 21.st' .dayy ,,of ,-December,: 1964, n the Council 'Ch b :. f the --Civic - ter ' H ti t � Beach alifornia, as the: place fora p -bl dd ,, :1nfov the purposeof considering w p tition o - cha � ,� zone t�s :a° l atioa of the Districting dinan e from -4' Suburban Residential >District (County) to ' C- a unity' Business: Dist is (City). The Clerk informed :the:Counvil that they! had been > ro 1. twith copies :of the Planning .director { s. t an ami:'ttal, an tie, -Resolution of the Planning o iaai , recommending: -denial o Ztana Casa o � 494, : d stated :that he had term U.,n.o communications or written protests > to >thn Zone Case-or:to-therec,,:ommandation of the Planning Commission. Page ;8 - Minutes, December 21., 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 Ebert, seconded by Gisler, Council concurred with the recommendation of the Planning Commission and denied Zone Case No. 4949 Motion carried. Mayor Shipley announc-ed that this was the dad. and hour set for a public hearing can an appeal to the denial. by the Planning Commission, of Use Variance - UV 771, onpropert located on the southeast corner € f Warner Avenue and the possible southerly prolongation of Algonquin. Street, and directed the Clerk is read the legal. notice. The Clerk read notice of public hearing on an appea.l to the denial by the Planning Commission of Use Variance - UV 771, as published in the Huntington 'Beach News ion December 10, .1.964, setting the hoes of 7 : 3 o'clock P.M., or as soon thereafter as possible, on Monday, the 21st day. of December, 1964, in the Council Chamber of the Civic Center, Huntington h only, California, as the time and place for ,a pnihl'ic hearing :for the purpose of considering an appeal to the denial by the Planning Commission of Use Variance u-- Uv r171 to regulations of the Districting Ordinance to permit the drilling of one or more oil or gas wells into subsurface strata underlying the Huntington Harbour real estate development in deviation to the uses permitted in the R1 Single Family Residential District. Mayor Shipley declared the hearing open. Dale lieinly, .Attorney, addressed the Council and requested that the hearing on Use Variance No. 771 be continued until January 18, 1965. On € otion by lambert, seconded by Gisler, Council granted the re- quest of Mr. H inly and continued the hearing on Use Variance - UV 771, until Monday, January 18, 1965. Motion carried. Mayor Shipley announced that this was the day and hour set for a public hearing an Tentative Tract Map No. 5796, reverting Tract No. 5202 to acreage, on propert- y situated north of Warner Avenue and west of Algonquin Street, and directed the Clerk to read the legal notice, The Clerk -read notice of public-ha-aring on Tentative Treat Map j''1579 , as published in the Huntington Bush 'brews on December 10th and December 17th, 1964, setting the hour of 7 30 o'clock P.M., or as soon thereafter as pngsibl.e, an Monday, the 21st dad- of December, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering the reversion to acreage of Tract No. 52092, as provided for by Section 11537 (b) of the Subdivision. Map Act. The Clary informed the Council that they had been provided with copies of the Planning CommissionSecretary's transmittal recommending that Council hold a pnbl.ic hearing on said reversion, which is a condition imposed by the Planning Commission in approving Tentative Tract Map No. 775� Mayor Shipley declared the hearing opens Hoge #9 - Mi ute � December 21, '' 1964 Mr. Martin Fenton of Huntington Harbour Corporation addressed the Council and gave a resume' ofthe intentions of Huntington n Harbour in reverting Tract No. 5202 to acreage. He requested Council to take action approving Tentative Tract Map No. 5796, reverting same, Mr. Phil Fleischer, 3251 Fain .iand Circle, City°, ,addressed_ the Council and stated that the Huntington Harbour Homeowners Association is it accord with the pins of.Huntington > arbour in reverting said tract to acreage. There being no one 'further present tospeak on the matter, an there being no protests' filed, either oral or ;<wittc , the hearing was closed, by the Mayor. Considerable discussion was >held on . th.e >>matter b+ tween the Council and Robert Kruger, Attorney for ' 1untingt€ n Harbour, Martin Fenton, and Mr. Everett P tti.co d, the Huntington ><Harbour Engineer. On motion by Stewart, scco i d by` Gisler, Council made,a finding of aeon --use of wate s I-aUa€;t'32 and -approved Tentative Tract Map No. 5796, with ; the condition > that Lot B € f Tract 5775 remain the same in area. as Lots A, >,h, C, D,:and 'E of `frnct 3202, or 59,000 square feet. Motion carried. NCT The Clerk presented; a transmittal.' from the City Plarming Department, submitting 'final`' form of Tract Map .' o,, 5775' for approval and, final adoption. Developer. Huntington >Harbour Corporation, Huntington Beach; Engineer: Moffatt & Nicho17 Engineers, Long Beach; Location; North,; of Warner Avenue, 2000 feet mast of Algonquin Street; Cage. Description: Being a portion of fractional Section 29-5— 1. Being a map filed under and pursuant -to Section 11537 (b) of the:business and pro- fessions Cade for the purpose of reverting to . acr age;., a ll_ that land described as Tract No. 02 g ;Number of its � i e Total Acreage: i3.00d; that the map had bee certified by he City Engineer and, the 'Deputy Secretary to the Planning Commission to be true and correct in accordance ioith provisions of the City Subdivision Coded On motion by amb .rt , seconded by Stewart. C nci l . opted Tract Map #3796 subject to the condition that Lot `` B of Tract 5773 remain the same in area as Lots A, B, C, D and R of Tract 5202, or 59,000 quare feet, and further subject to conditions as stipulated by the Planning Commission. Motion carried. TRACT MAP 5775 - FINAL ADOPTION W/CONDITIONS a The Clerk presented a. transmittal_, from the City Planning Department, 'submitting final >form of Tract M- p #5775 for adoption: Developer. Huntington Harbour Corporation, Huntington Beach; Engineer: Moffatt & Nichol, Englneers , ong each Location: North of Warner venue and. 2009.27 feet west o.f Algonquin Street; Legal Description. being a condominium subdivision of a prortion of fractional Sections 29- 5-11 and 30-5 -fi and a portion of Data 174 and B of Tract No. 80; Number of Lots: 4; Total Acreage- 16- h; that the map had been certified by the City Engineer and the Deputy Secretary to the Planning Commission to be true and correct in accordance with provisions of the City Subdivision Code, The City Council may accept dedications _ as shown on the map and in addition approve the final map, subject to the following Page 40 - Minutes, December 21, 1964 The CityClerk's signature shall be withheld pending the submittal and completion on the enumerated requirements: la Deposit of fees for water, sewer, drainage, engineering and Inspections, 2. Bond for improvements. 3� Signature of agreement. 4:a Certificate of Insurance. a approval from. County a o h� Bond for monuments. 7, That Lot B remain the same in area. Tract 5202, or 59,000 meats feet, On motion by Stewart, seconded by Gisler, C"omr, i l a��eptad the dedications as shown n Final Tract Ma dopted t1xe Map subject to compliance with conditions stivulated by the Palann n Commission and City Coa.n il� Motion carried. 'TRACT MIM) 4707 - FINAL ADOPTION W/CONDITIONS The Clerk presented a transmittal from the City Planning Department submitting final form of Tract Map 4707, a portion of Tentative Tract ?,,lap No. 4707, for adoption: Developer: Braemar TTones, Inc. ( Tacco Corp) Coronal deb. Mare Engineer- Vnorheis-Trindle®Nelsen, Inc.,Westminster; Location: North side of Adams Avenue, 1313.79 feat east of prookhurst Street; Legal Description: Being a proposed auhdivislon of a portion of the S% of Section d® ,-.1.0; Number of Testa. 71; Total. Aerweagea 13a0 g that the map had been certified by the City Engineer and the Deputy Secretary to the Planning Commission to be true and correct in accordance with provisions of the City Subdivision Codag That the City Council may accept dedication as shown an the map and in addition approve the final maps subject to the following conditions: The Cite Council may accept dedication as shown on the map and in addition approve the final map, subject tDthe followingconditions: The City Clerk's signature shall he withheld pending the submittal and completion on the enumerated requirements: 1. a Deposit of .fees for water, sewer, drainage � engineering and inspections. 2. Pond for improvements 3. Signature of agreement. d� Certificate of Insurance. 5. Approval from County Surveyor, 64, Band for monuments. On motion by lambert, seconded by S-tevart, Council accepted offers of dedication as shown on Final Tract Map #4707, and adoptedthe map subject to conditions stipulated by the Planning €gym isaion, and on the condition that no Certificate of Occupancy be issued until the Council receives final appr-oval from the Oramge County Health D partmant � Motion carried. -�L, PTA AINAGEE PEE PM` REQUEST - KAY HOND The Clerk presented a. letter frog€€. the Director of Public Works recommending approval of a request made by Mr8 day Honda builder of apartments on Lot 11, Tract 405, City, for permission to split payment of drainage .Fees in the amount of $734.70, into two payments - Ja .ua :. ul-ym n motion by Lambert, seconded hT Gislerq Council 'approved the recommendation of the Director of Public 'parks and granted. Mr. Honda permission to split the drainage fan payment of 4�70 into two insta.11a ent payments, as requested by Mr. Kafir Honda. Motion carrie& Page #11 - Minutes, December 21, 1964 PE.FMBURSE NT . GMT - H B ESTATES - RESOLL17TION NO. 20 DRAINAGE The Clerk presented a recommendation from, the Director of Public Works, that Huntington Beach Estates be reimbursed in the amount of $14,554.50, as per Reimbursement Agreement dated November 20, 1961, and presented Resolution No. 2075 making such expenditure, On motion by Lambert, seconded b 'Stewart, Resolution No. 2075 "A RESOLUTION OF THE CITY CGTJNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF F�ON: FROM THE DRAINAGE FACILITIES #3 Fi P," which had heretofore been submitted to the Council and read by them, was passed and adopted bar the following roll call vote AYES : Councilmen: Gisler, Stewart;, Lambert, Shipley - NOES: Councilmen: None e ABSENT. Councilmen, Welch REIM CTZSEME'I AQ T m DUTCH HAVEN H S - RES 2076 - DRAINAGE The Clerk presented a. recommendatlon from the Director of Public Works for reimbursement of 2,000. 0 to Dutch Haven Homes for costs incurred in the construciion of the Slater Avenue Pump Station, together with a resolution authorizing the reimbursement. On motion by Stewart, seconded by Gisler, Resolution No. 2076 'A RESOLUTION ION OF THE CITY COUNCIL OF .- TI GTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE FACILITIES #9 FUND I ad which had heretofore been. s b itt:ed to the Council and read by -them, was passed. and adopted by the following roll call vote. AYES; Councilmen: Gisler, Stewart, Lambert, Shipley NOES. Councilmen: Hone ABSENT: Councilmen: Welch TRACT 5 ALTSO HOMES - BONDS & AGMT ACCEPTED The Clerk presented a transmittal from the Director of Public Works of Monument Bond, Improvement dosed: and Subdivision Agreement for Tract #5590 (AlisoHomes). On motion by Lambert, wounded by Gisler, Council accepted Monument Bond No. 52i418 and Improvement and No. 521419 from General Insurance Company of America, and ordered the Clerk to file same; and accepted the Subdivision Agreement, and authorized the Mayor and City Clerk to execute sae on behalf of the CityMotion carried, TRACT 510 - HERCULES CONSTH - DEDICATED IM1=�E ACCEPTED The Clerk presented a recommendation from: the Di -rector of Public Works that dedicated improvements for Tract No. 5105 - Hercules Constructions be accepted, and authorization granted for release of the Monument Nomad and Improvement Bond, and termination of. the Subdivision Agreement. On motion by Stewart, seconded by Lambert, Council accepted the improvements dedicated .far public use in Tract No. 5105, and authorized the release of the Improvement Eared and Monument Egad and termination of the Subdivision Agreement and directed that the developer and bonding company be notified. Motion carried. TRACTS 5025 AND NO. 5026 m KICCO CRP EH ; MPR _ ACCEPTED The Clerk presented a recommendation from the Director of Public Works that dedicated improvements for Tract No, 025 and No. 026 -4 Ma.aco Corp. - be accepted, and authorization granted for release of the applicable Monument bonds and Improvements Buda and termination of the Subdivision greeme ts. Page #1 - Minutes, December 21, 1964 On motion by Lambert, seconded by Gisler, Council accepted the improvements dedicated for public use In Tracts No. 5025 an No. 501.161 and authoTized the release of the applicable Monument Bonds and Improvement at Bonds, and termination ation of the Subdivision Agreements, and directed that the developer and bonding ompan be notified. Motion carried. The Clank presented a transmittal from the Director of Public Works with recommendation for approval of a right-of-way certification for Arterial Highway Financing Program Project No. 203, at Edwards Street and Bike Avenue. On motion by Lambert, seconded by Gisler, Council approved the Arterial, Highway Financing Program Project 203 right-of-way certi.fi a.ti€ na and authorized the Mayor and City Clerk to execute same on behalf of the City. o RESOLUTION NO. 2090 - ORDERING 17th ST VACATE i' On motion "AN ORDER VACATING A heretofore passed an AYES NOES WHET by Lambert, seconded by Gisler, Resolution No. 2090 - OF THE CIT17 COUNCIL OF THE CITE: OF HI TTING°l`€N BEACH PORTION OF SEVEITrEENTH STREET IN SAID CITY," which had been ubmitted to the Council, and read by thane, was adopted by the following roll call eats, Councilmen: Gisler, Stewart, Lambert, Shipley Councilment None Councilmen: Welch The Clerk presented a transmittal from the Director of Public Works of deeds as follows: (a) Street widening on the mast side of Newland Street south of Warner Avenue, from Dutch Haves Homes, Inc. to the City. (b) Right-of-way for the widening and realignment of 17th Street, from M. M. McCallen fealty Syndicate to the Cite. (c) Lot 20, Block 03, City, from M. M. McCall en Realty Syndicate to the City. (d) Sewer and water easement from Le Fran, Inc. to the City, for c�°��„ensstructi on of a maim across Le Fran Inesproperty poperty to Tract On motion " y Lambert, seconded by Stewart, Council accepted the deeds as listed,and directed the Clerk to record d same with the Orange County Recorder. Motion carried. NEWIAND ST EXTENSION - SAN DIEGO FR'fa'l PMT AUTH TO COUNTY The Clerk presented a recommendation from the Director of Public Works for approval of payment to the County of Orange ire the amount of $11,127.62 for reimbursement of u deposit paid by them covering the estimated costs .for construction of the Newland Street extension between the San Diego Freeway and Edinger ver$u e , as per Agreement a s 1597, dated July 14, 1964. On motion by Stewart, seconded by Gisler, Council authorized payment o 11,127.62 to the County of Orange, as per Agreement No� 1597, dated July 14, 1.964 with. the State of California. Motion carried, i TRACT 48E4 -- M.ACfC O CORP - DED INPR ACCEPTED The Clerk presented a recommendation from the Director of Public Works that dedicated improvements for 'Tract'4884 - Macco Corp. be accepted, and authorization granted for the release of the Improvement .Bend and Monument Bond and termination of the Subdivision Agreement. On motion by Lambert, seconded by Stewart, Council accepted the improvements dedicate& fear° ubiic use in Tract .No. 4884, and authorized the release of the Improvement ovement Bain€i and Monument Bond and termination of the Subdivision .Agr cement s and directed that the developers and bonding company be noti.fiedb Action carried. STREET EMPM)VEMENTS - WARNER AVENUE WYALGONQUIN The Clerk presented a transmittal fram the Director of Public Works of Plans and Specifications, Notice Inviting Sealed Hills, and Resolution establishing hourly wages for the realignment, construction and improvement of Warner Avenue from 650E east to 850, west of Algonquin Street, with recommendation for approval. On motion by Lambert, seconded by Stewart, Council i.l approved the Plans and Specifications as submitted for the improvements on Warner Avenue, and directed the Clerk to advertise tis for bids when notified by the Director of Public Works, Motion carried. n motion by Stewart, seconded by Gisler, Resolution No. 2077 "f.A RESOLUTION OF THE CITY OF HUNTI GTON BEACH ESTABLISHING THE GENERAL, PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORRMEN 011 MECHANIC NEEDED FOR THE REALIGNMENT, 'RECC NSMRUCTIO , SURFACING, G, AND IMPROVEMENT OF WARNER AVENUE FROM 650 FEET EAST T 850 FEET WEST OF AI GONQ IN STREET, ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA," which had.heretofere been submitted to the Counci.l and read by them, was passed and adopted by the following roll call vote AYES: Councilmen: Gisler, Stewart, lambert, Shipley DOES Councilmen; None ABSENT: Councilmen: l ch IGNALI ATION & CH.ANNTLIZ TION - PLANS Q SPECS - RES 2078 The Clerk presented a transmittal from the Director of public Works of Plans and Specifications, Notice Inviting Sealed Bids and Resolution establishing hourly wages for the construction of street improvements, cis . nIi,zation and signalization of several intersections in he City, as modified, with recommendation for approval of same. On motion by Lambert, seconded by Stewart, Counci,l approved the Plans and Specifications as submitted for the improvement, a �hannel.ization, and si n alization of intersections at Eolsa Avenue at Ba lsa Chita Street, Bolaa, Avenue at Springdale Street, and .Adams Avenue at BrRookh Est Street. On motion by Stewart, seconded by Lambert, Resolution o-8 2078 OA RESOLUTION OF THE CITY OF 1HJN7INCIT0N HEAD ESTABLISHING THE GENERAL PREVAILING DATE, OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORK-M.-EN OR MECHANIC HEEVER FOR THE CONSTRUCTION OF STREET INTERSECTIONS: HOLSA AVENUE AT BOL .A C;HICA STREET, B LSA AVENUE AT SPRINGDALE STREET, .ADAMS .AVENUE sAT'''BROOHHUR T STREET, AND BEACH BOULEVARD AT TA:YL R ANUE w ALL IN THE CITY OF H1 T1N(—,T0NT BEACH, CALIFORNIA," " as modified, which had been submitted to the Councilmen and read by theml was passed and adopted by the following roll call vote AYES: C'ounci lmen z Gisler, Stewart, Lambert, Shipley NOES: Councilmen; None ABSENTz Councilmen: Welch 0: Page . Minutes-, December 21, I.964 �'F .ARTERIAL HIGHWAY FINANCING G .�'11C�G AN - REQUESTS TO COUNTY +E RESOLUTION NO. 2079 - MAID STREET On motion by Lambert, seconded by Gisler, Resolution No. 207 RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INC IAJUE WITHIN THE ARTERIAL HIGHWAY FINANCING 11RO(UZAli THE DEVELOPMENT OF MAIN STREET, 4, whl cb. had heretofore been submitted to the Council and reed by them, was passed and adopted by the following roll call vote: AYES; Coun i.l.m.ene Gisler, Stewart, Lambert, Shipley ABSENT: Councilmen: elch RESOLUTION NO. 2080 m WARNER AVENUE On motion by. Lambert, econded by Gisler, Resolution No. 2080 - "RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTI `GTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROCTx AM THE REVEL PI-IE T OF WARNER, AVENUE„" which had heretofore been submitted to the Council and rend by them, was passed and adopted 'by the following roll call. vote : A Y & Councilmen- Gisler, Stewart, Lambert, Shipley 0 _ S ; Councilmen- None ABSENT: Councilmen: Welch d'I RESOLUTION NO, 2081 - EDINGER AATNUE On motion by Lambert, seconded by Stewart, Resolution Na. 2081 RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTINGT N BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING .PROCAR M THE DEVELOPMENT OF EDGER AVENUE, which had heretofore been submitted to the Council and read by them, was pissed and adopted by the following roll call vote, Councilmen: Gisler, Stewart, Lambert, Shipley N Councilmen: None ABSENT! Councilmen: Welch RESOLUTION NO, 2082 - WARNER ff TsJE On motion by Stewart, seconded by Gisler, Resolution No. 2082 "RESOLUTION OF THE COUNCIL OF THE CITY OF HIA, "TINGTON BEACH REQUESTING THE COUNTY OF ORANGE, TO INCIEDE WITHIN THE ARTERIAL HIGI-TW.AY FINANCING .PROC&A-M THE DEVELOPMENT F WARM? AVENUE, "which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call. vote, , I -ES,, Councilmen: Gisler, °, Stewart, Lambert, Shipley NOES, C oun l lman ; Nave ABSENT: Couna i l_men ; Welch RESOLUTION NO. 2083 - WARNER AVENUE On motion LAY Stewart, seconded by Gisler, Resolution No4 2083 `;RESOLUTION OF THE EOUN-CIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM TAR, DEVELOPMENT OF WARNER AVENGE, 0 which had heretofore been submitted to the Council and read by - them., was passed and adopted by the following roll call vote AYES- Councilmen: Gisler, Stewart, Lambert, Shipley NOES- Councilmen: Nona ABSENT: Councilmen: Welch Page 445 Minutes, December 21, 1964 F1 RESOLUTION NO, 2 - ADAMS A ENIJE f E :: On motion bT Lambert, seco .-e . by Gisler, Resolution No. 2084 "RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE A) INCLUDE WTT TN THE ARTERIAL HlGI-IAY FINANCING G PROGRAM THE DEVELOPMENT OF ADAMS AVENUE, which had heretofore been submitted to the Council and readby them, was passed and adopted by the following roll cell vote, AYES: Councilmen- Gisler, Stewart, Lambert, Shipley DES. Councilmen: None ABSENT:Councilmen: Welch R'_\ t i \ .., a On motion by Stewart, seconded by Gisler, Resolution No. 2085 m "RESOLUTION OF THE COUNCIL OF' THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF' ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRA4 THE DEITLOPMENT OF BOLSA CHIC. STREET, which had heretofore been submitted to the Council and read by them, was passed used adopted by the following roll call vote, AYES Councilmenz Gisler, Stewart, Lambert, Shipley NOES, Councilmen-, Mona ABSENT: Councilmen, Welch On motlon by Lambert, seconded by Gisler, Resolut; ,era No. 2086 "RE OIA;TION OF THE COUNCIL OF TR'E CITY' OF HUNT IN N BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN TDE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF WARNER AVENUE," which had heretofore been submitted to the Council and read by gems was pissed and adopted by the following roll call vote: YESo Councilmen: Gisler, Stewart, Lambert, Shipley NOES: Councilmen: None ABSENT-. Councilmen: Welch TRACT 531 cCRAC BEN - DED IMPR ACCF1PTED The Clerk presented a recommendation from, the Director of Public Works that dedicated improvements for 'Tract No. 312 --- George McCracken - be accepted., and authorization granted for release of the Monument Bond and termination of the Tree Marty Agree- ment On motion by Stewart, seconded by Gisler, Co-anci.l accepted the improvements dedicated for public use in Tract No. 12 � and authorized the release of the Monument Bond and terminki€ n of the Three Party Agreement and. the Subdivision Agreement, and directed that the € eveloper and bonding company be not.i fi ed, Motion carried, RAINBOW DISPOSAL - CANCEL TRASH PICKUP N Y DPI" On motion by Lambert, seconded by Gisler, Council approved cancellation of trash pick-up on New Years Day to the Rainbow Disposal Company. Motion carried. :tZI AC>3 5 05 BOND & .oaf Wffl00M'f,.N . ? The Clerk presented a, transmittal from the Director of Public Works of Monument Dowel and Agreement in idea of Improvement Bonds together with Subdivision Agreement for Tract No. 5205 Lyons. Page #lea - Minutes, December 1, 1964 On motion by Lambert, seconded by Stewart, Council accepted T,ionument Bond No. 1 53 -5002 issued by Continental National. Insurances and directed the Clary to file same-, and accepted. the Agreement in. Lieu of Improvement Bond and the Subdivision Agreement, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. DRAINAGE FEE REIM REQUESTED - CITY DE WESTM The Clerk presented a transmittal by the Director of public Works of a letter written by him to this City- Council of the City of Westminster, requesting reimbursement nt of drainage fees collected by Westminster for a Trailer Park on beach Boulevard and 'McFadden Avenue, requesting that the Mayor be authorized to sign the letter mid the Clerk directed to ,send it by Registered Mail On motion n y Stewart, seconded by Gisler, Council approved the letter to the Westminster City Council, requesting reim- bursement of drainage fees, and authorized the Mayor to sign same and the Clerk to sand, it by Registered Mail. Motion TRACT 4380 m LUXURY HOMES -Dedicated Improvements Accepted The Clerk presented a recommendation from the Director of Public Works that dedicated improvements for Tract No. 4380 4- Luxury Homes m be accepted, and authorization granted for the release of the Monument Rands and the -termination of the Three Party .Agreement and Subdivision Agreement. Can motion. by Lambert, seconded by Stewart, Council accepted the improvements dedicated for public use in. Tract No. 4380, and authorized the release of the Monument Band and termination o -the Three Party Agreement and the Subdivision Agreement, and. directed that the developer and bonding company be notified. Motion carried. S€fig VIERN CALIFORNIA SECLT- lTY PATROL - PRIVATE PATROL - DENIED The Clerk presented an application from outhern California, Security, a private patrol service, to conduct business in the City , which was referred to the Administrator and Chief of Reline for study at the meeting of December 7, 1 64� On motion by Lambert, seconded by Gisler, the application .from Southern California Security to conduct a private patrol business in the City, was denied without prejudice. Motion carried. SCDTTCO REQ TO POST BOND FOR CITIZBS SIDEWALKS ETC. - DENIED The Clerk prevented a letter from Scottco� Inc. requesting permission to post a band to cover construction on of curb, gutter and sidewalks in front of 17881 Beach Boulevard by December 31, 1.965, which had been deferred from the meeting of December � 1964. On motion by Lambert, seconded by Stewart, the request from Scotteo, Inc. to post bond covering construction of curb, gutter and sidewalk at 17881 Beach Boulevard, was denied, Motion \4 The Clerk presented a Resolution of the Huntington Beach Chamber of Commerce requesting the Council to recommend to the Board of Supervisors that a study be commenced to locate a site suitable for an airport in the Want Orange County area, which had been referred to the Administrator at the meeting of December 7. 1964. Page ;z`17 - Minutes, 'December 21, 1964 On motion by Lambert, seconded by -Gisler, Council directed the City Attorney to prepare a Resolution supporting the Chamber of Commerce in recommending to the Board of Supervisors that a study be commenced to locate an airport site in West Orange County. Motion carried. ? 'fIN€ TON CONTINENTAL - ST LIGHTS - SPEED LIMIT SIGNS f The Clerk presented a request from the Huntington Continental Town Hawse Association for street ,sights at 19801 Brookhurst Street, and a reduction in the spewd limit on Hr°ookhur° t Street between Garfield venue and Adams .Avenue, which had been reterred to the Director of Public Works and Traffic Engineer at the meeting of December 7, 1964. The Director of Public Works reported that a work order had been filed by the Edison Company to install the light requested, and that -the speed zone for the area, was being studied by the Traffic Engineer. On motion by Lambert, seconded by Gisler, the Director of public Works was directed to notify the Huntington Continental 'fawn, House Association of the action which had been taken, in -these matters. Motion. carried. DAMS FOR REFUND OF BUS LIC FEES ® HE1NLY & HICK -w DENIED The Clerk presented clams for refund of business license fees file by Heinly & Hi irles, Santa .Aran, on behalf of various clients, which had been deferred from the meeting of Decembers 7. 1 64� n motion by Stewart, seconded by Gisler, Council denied the claims for refund of business license fees file by H inly pickles, Santa Ana, an_ behalf of Empress Hamel, Caxton Homes, Inc., Shepard Homes, Inc., Fashion Homan, Inc., Doyle & Shields Development Company, Ins: a , Macca Realty Company, dies Homan q Inc., and Oakhurst Land Company. Motion carried. PERSONML On motion by Lambert, seconded by Gillen, Council authorized the reclassification of Hazel dip Mollica from moist Clerk, Range 271 Step H to Intermediate Typist Clerk, Range 29, Step H, in the Public Works Department effective January 1, 1965. Motion carried. On mot ion by Lambert, seconded by Stewart, Council authorized the reclassification of Sherry Ann Grandt from Typist ler kk Range 27-A (Switchboard), to Intermediate Typist Clerk, Range 9-A, in the City Clerk's Department, effective January 16, 1965. Motion carried. ed. On motion, by Lambent, seconded by Gisler, Council authorized the employment of Charlotte Flora Dull as Typist Clerk, Rage —A (Switchboard), effective January 16, 1965. Motion carried. POLICE 1DEPT On motion. by Stewart, seconded by Glisl.ar, a letter from the Chlef of Police expressing appreciation to the Council for allowing Police personnel to attend the Driver Safety Program hald near the supervision vision of the Los Angeles County Sheriff's Office, was received and ordered filed. Motion carried. 631 Page #1.8 - Minutes, December 21, 1964 RECREATION &-,PARKS DEPARTMENT ! & PROPOSED ORDINANCE ~~~~ The Clerk presented proposed Ordinances prepared by the City Attorney, relating to the es-tablighing of a City Recreation and Harks Department, and Recreation and Parks Commission. The muter had been referred to the City Attorney at the meeting Of November 16, 1964, for stand-y� On motion by Lambert, seconded by Stewart, Council deferred action on Ordinance No. 1112 and Ordinance No. 1113 until a .later date. Motion carried. GRANT DEED FROM MAJRGET KETTLER & S V T-UJ SA - HARK SITE w The Clerk presented a grant deed from Margaret C. Kettler an S. V. Hens aker° & Sons, Inc. to the City, for a total purchase price of $28,000.00, covering Let 61, Tract 4037 (3-07 acres), located South of ilel l- Avenue and West o1 Gold n est Street, € r park site purposes. On motion by Lambert, seconded by Gisler, Council accepted the deed from Margaret C. Kcttler° and S. V. Hunsaker & Sons, Inc. to the City, covering Lot 61, Tract 4037, and authorized the Finance D1rector to draw a warrant to the amount of $281000400 to be put Into esc i , and autHorl..z l-- the Mayor and City Clerk to execute the acceptance, Motion carried. The Clerk gave Ordinance No. 11€ 7 a second reading by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 483; AMENDING THE HUNTINGTON BEACH ORDITNAHCE CODE 1 RECLASSIFYING SECTION 9661A41 (Sectional District Map 27-5-1.1),,.' On motion by Lambert, seconded by Gisler, Ordinance No. 110 was passed and adopted by the following mall call rote. AYES- Councilmen-. NOES- Councilmen ABSENT- Councilmen: 0 ORH 1108 ADOPTED Gisler, Stewart, Lambert, Shipley None Welch The Clerk gyre Ordinance No. 1.108 a second reading by title "AN ORDINANCE € F THE CITY OF HUNTINGTON BEACH RELATING TO SETBACKS; s M NDlHG ARTICLES 913, 925, 941,E 943, 945, 947, 951� 9 3 i 95,131 Eat $ 962 and. 978 BY MNDI H � ADDING AND REPEALING SECTIONS € F THE HUNTING'1°ON BEACH ORDINANCE C HEF On motion by Stewart, seconded by Lambert, Ordinance No. 1108 was passed and adapted by the following roll call vast AYES-. Councilmen: Gisler, Stewart, Lambert, hipley HOES. Councilmen: Nona ABSENT: Councilmen: Welch r OHD 1.109 ADOPTED The Clergy gave Ordinance No. 1109 a second reading by title "A ORDINANCE OF THE CITY OF HUNTINGTON BEACH DECLARING A EMERGENCY TO EXIST; VENDING SECTIONS OF ARTICLE 1,97 OF THE UNTI GTON BEACH ORDINANCE CODE RELATING TO SALARY RANGE AND CLASS TITLES. " n motion b'Lambert, seconded by Gisler, Ordinance No. 1109 was passed and adopted by the following roll. call. vote AYES- Councilmen: Gisler, StewartLambert, Shipley NOES. Councilmen o None 69 Page #19 - Minutes, December 21, 1964 DRINK AECE NO. 111 ORAL FIRST READING WAIVED The Clerk presented Ordinance No. 1110 for a first reading - IIATN CARDINANCE OF THE CITY OF HUTI GTON BEACH AMENDING SECTION 254 OF ARTICLE 925; AMENDING SECTION 9132.1 AND CHANGING SECTION NUMBERS OF ARTICLE 913 OF THE HUNTINGTON BEACH ORDINANCE CODE." .All Councilmen stipulated that they had read Ordinance No. 1110 in its entirety and were aware of the contents thereof. On motion by Stewart, seconded by Gisler, the oral first reading of Ordinance No. 1.110 was waived. Notion carried, ,P ORDINANCE NO. 111.1 - ORAL FIRST READING WAIVED The Clerk presented Ordinance No. 1111 for a first reads - {BAN ORDINATICE, ®F THE CITY OF HUNTINGTON BEACH RELATING TO ZONE. CASES 484 4 485 and 486 ; AMENDING THE HUNTI GT N BEACH ORDINANCE CODE BY RECLASSIFYING SECTIONS 9061.21. (Sectional District .Map 11-6-IQ 9061.3 (Sectional District N p 25-5-11) and 9061.41 (Sectional District Mai All Councilmen stipulated that they had read Ordinance W 1111 in its entirety and were agars of the contents thereof. On motion by Steward, seconded by Gisler, the oral first reading of Ordinance No. 11.1.1 was waived. Motion carried. yOORDINANCE NO. 1114 - ORAL FIJ-ZST READING WAIVED - WINDSCREENING The Clerk presented Ordinance W 1114 for a first reading - "AN ORDINANCE OF THE CITY OF HUNTI GTON BEACH FEEI-aARINGE AN EDUMGENCY TO EXIST RELATING TO SUET DECKS AND WINDSCREENS IN HUNTINGTON HARBOUR. " All Councilmen stipulated that they, had. read Ordinance W 1114 1n 11s entirety and were aware of the contents thereo0 On motion by Lambert, seconded by Stewart, he oral first reading of Ordinance No. 1.1.14 was waived.. Motion carried. .> .......... ��3 r :,.1:1 � ���R,�>�:. � a\:� \ ���,a���:�..�:� � .a. � ? �� ���.aA�z a 1:��z�1 ,a. even: _ The Clerk presented Ordinance No. 111.5 for a first reading "AN ORDINANCE OF THE CITY OF THRUTNTINGTON BEACH DECLARING AN EMERGENCY TO EXIST; AMENDING SECTION 1582 OF THE HL TINGTON BEACH ORDINANCE CODE RELATING TO SALARY RANGE a of All Councilmen stipulated that they had read Ordinance No. 111 1n its entirety and were aware of the contents thereof. n motion by Lambert, seconded by Stewart, the € ral first reading of Ordinance No. 1115 was waived. Motion carried. �2 m.- �a r ♦ uZ� �p a A, C .. RJ ,ow.....: a.♦...r...viv.♦..rvzaK.�,K.w..: a.Y.:. ,:.aa..:....K.w..rv..wv... _.�..♦.... _ _ .. _ ;in.. 'w.v.::.:..vvw. :.v.�i�.♦.H.w.,.�v. On motion by Stewart, seconded by Lambert., Resolution No. 2087 "A RESOLUTION OF THE CITE COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE OF PROPOSED ANNEXATION TO THE CITY OF "HUNTINGTON BEACH OF THAT CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "SUNSET BEACH ANNEXATION Q g sn AND GIVING NOTICE OF TIME AND PLACE FOR HEARING THERETO g }, which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote AYES. Councilmen: Gisler, Stewart, Lambert, Shipley NOES: Councilmen: Rona ABSENT: Councilmen: Nona Page � 20 - Minutes, December 21s 1964 RESOLUTION NO. 2088 ADOPTED - 11 B STATE PARK ANARKATION On motion by Lambert, seconded by Gisler, Resolution No. 2088 - "RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO INITIATE ON ITS OUIN MOTION PROCEEDINGS TO ANNEX CE2TAIN UNINHABITED TERRITORY," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES- Councilmen: Gisler., Stewart, Lambert, Shipley NOES- Councilmen- None ABSENT- Councilmen: Welch RESOLUTION NO. 2089 - ACTION DE PME D - LFCxD AGREEMENT On motion by Lambert, seconded by Gisler, Council deferred action on Resolution No. 2089 - "A RESOLUTION OF THE CITY COUNCIL OF TffE CITY OF MM-NTINGTON BEACH REQUESTING THE COUNCIL OF ORANGE FOR ADDITIONAL FUNDS FOR LIFEGUARD SERVICES FOR FISCAL YEAR ENDING JUNE 30$ 1965, AS AUTHORIZED UNDER, SECTION 25551 OF THE GONE N- W!,NT CODE," until the meeting of January 4, 1965. Motion carried. 4�� RESOLUTION NO. 2091 ADOPTED - EDWARDS HUNTINGTON CINEMA On motion by Gisler, seconded by Lambert, Resolution No. 2091. - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH COS DIN M. JAMES EDWARDS FOR HIS SELECTION OF THE NAME, "EDWARDS HUNITINGTON CrXEDLARI, FOR nIS Nal THEATRE IN HUNT INGTON BEACH�11 which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote, AYES- Councilmen: Gisler, Stewart, Lambert, Shipley NOES: Councilmen: None ABSENT., Councilmen: Welch )�,,RESOIXTION NO. 2092 ADOPTED - PROTEST COAST FREEWAY OUT On motion by Stewart, seconded by Lambert, Resolution No92 - "A RESOLUTION OF THE CITT:.COUNCIL OF THE CITY: OF IR NiTINGTON BEACH PROTESTING TO GOVERNOR EDMUND G. BROWN THE ACTION OF' THE STATE HIGHWAY COMMISSION IN ADOPTING TKE 'GREEN LINE ROUTE' FOR THE COASTAL FREEWAY." which had. heretofore been submitted to the Council and read by them, was passed and adopted, by the following roll call vote: AYES- Councilmen- Gisler, Stewart, Lambert, Shipley NOES< Councilmen! None SE , NT. Councilmen: Welch 1RESOLUTION NO. 2093 ADOPTED - COURT FACILITIES On motion by Stewart, seconded by Gisler, Resolution No. 2093 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTTNGTON BEACH RECOrtMIENDING A DIVISION OF THE HUNTINGTON BEACH -SEAL BEACH JUDICIAL DISTRICT," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES- Councilmenz Gisler, Stewart, Lambert, Shipley NOES- Councilmen- None -0 S ENT < Councilmen- Welch Page # l - Minutes, December :mil, 1964 n motion by Lambert, seconded by Stewart, Council directed the City Attorne- o file condemnati rn proceedings on 3.14 acres € f property adjacent to'the Edison right-of-way lease near Indianapolis Avenue: and, Brookhurst Street � at the earliest possible date Motion carried. Oa motion by lambert, seconded by Stewart, Resolution No. 2094 "A RE OLUTION Off' THE CITY QOU ClL OF HbNI TI "SON REACT DEE7 RING THAT PUBLIC INTEREST .AND MECESSIT REQUIRE THE, ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PARK PURPOSE � .AUTHORIZING THE .ACQUISITION CAE SUCH PROPERTY BY RESOLUTION," which Had bere*ofcre been submitted to the Council and read by them, was passed and adopted by the following roll call vote AYES- Councilmen: Gisler, Stewart, Lambert, Shipley NOES. Councilmen; None ABSENT: Councilmen: Welch . �.�-. �.�.N" .����:.'� . `'11) .�.�.� ��� ��.<� � On € otion by Gi. ler,� seconded by Stewart, Council authorized Purchasing Agent Brander H. Castle to attend the California State Association of Public Purchasing Officers in Sacramento on January 97, 28 and 29, 1965, with reasonable expenses and travel € Mowed. Motion carried. - _ __. __. On motion by Stewart, seconded by Lambert,, a letter from Charles R. Handy, Public Works Director of Crarden Grove, recommending approval of the ""ARTS" Agreement, was received and ordered filed. Motion tarried. r vrZ'Ct. .r ` v v t t : The City Administrator ni strator presented a request from`Hun-titon Driftwood, Inc. for an exception to the lease con. tion that they complete to 150 rooms by February 1, 1965. The latter stated- they now have 144 moms completed, as it was archirtect ally more feasible than 150. On motion by Lambert, seconded by Gisler, Council directed the City Attorney not to revise the lease but to prepare a letter and agree on behalf of the City that lAd roams may be built instead tead of 150 rooms. Motion carried. URBAN LAND lNS'i'i.'lyUTE HOUSTON-TKUSk On motion by Stewart,, , waded by Gisler, Council authorized two Councilmen to -'.attend the Urban Leal Institute in Houston, Texas on January 27th and 28th, 1965, with travel and reasonable expenses allowed. Motion carried. On motion by Lambert, seconded by Gisler, Council approved the Southern California .Association of Governments Agreement. and authorized the Mayor and City Clerk to execute same, on behalf of the City. Motion carried. FEES APPROVED ® LAMB�& MALDONADO HARK SITE PROP .y On motion by lambert, seconded by Gisler, Council authorized appraisal .fee payment to O'BrIen, Mahwinney and Lang, Appraisers for the Lib and Mnaldonado park site properties, as follows: Maldonado Property ® 7 .. 00; Lamb Property - $240.10. Motion carriedi Page ,,4,2 m Minutes, December 21i, .1.964 On motion by Stewart, seconded by Gisler, Council diread the. Public Works Director to employ a Sound Enginewr to Study - he Council Chamber soundsystem :d repart meek to Co i~ a Motion carried. ASSOCIATE PLANNER - AIRPORT PLANNING C OINF'' FRESH; On motion by Lamb t g seconded �_-'teva:rtj: ;Colanc1. Kenneth Reynolds, Associate to attend. an Xtrk�. t 1965, with travel and reaBonable, Not.ion tw rieda Can motion by Lambert, seconded by Gisler, Council 'approved Payroll Register for December 10, 1964, on reconowx4ation of the Finance Committee, Motion curried. 4. WARRANT REGISTFR� On motion by Lambert, seconder]. by Gisler, 'C u eil approved the 'Warrant Register for December 21, 1 64� on recommendation of -the Finance Committee. Motion carried. Mayor Shipley called a meeting of the Council a as informal Committee of the Whole for Monday, January 4, 1965 at 7:00 A,.M ' .for a Study session '? '::: -' ..iv.. vow:. v.vi+..�•w.�����.w�y� ve. ' .... Mayor Shipley called a meeting of the Council as an informal Committee of the Whole for Monday, January 5, 1965 at 7:30 P.M. to discuss alternate proposals to the proposed Harbors Ordinance. INFORMAL MEET Mayor Shipley called a meeting of the Council as an informal Committee of the Whole for Monday, January 11, 1965, at ; 30 P.M. to discuss the establishl g of a Recreation and Parks, AaJOURNMENT On motion by Lambert, 'seconded € f the City Council of the Cif Motion carried. ,I.. 'E' by Gisler,, the regular meeting of Huntington Beach adjourned.