HomeMy WebLinkAbout1965-01-04MINUTES
Council Chamber, Civic Center
Huntington Bench, California
Monday, January 4, 196
Mayor Shipley called than regular meeting of the City Council of
the City of Huntington Bench to order at 7:30 P.M. in the Council
Chamber in Memorial Hall.
The Fledge of Allegiance was given by all present in the Council
The lr vue-ntion was given by Neva Gordon Gilbert, Minister of the
First BaDti.st Church of H-untineton Beach.
ROLL CALL
Councilmen Present: o Welch, Gisler, Stewart, Lambert, Shipley
Councilmen Absent. ,.-Name
MlNITTHS APPROlTED
On motion by Lambert, seconded by Gisler, the minutes of the
re,gn nr meeting of December 21, 1964 were approved as transcribed
and mailed. Motion carried.
DEPARTMENTAL REPORTS
' On motion by Welch, seconded by Lambert, the reports of than
Director of Public Works, Fire Chief, Lifeguard Chief, Recreation.
Director, and Building Director, were received and ordered filed"
Motion carried.
APPEAL TO DENIAL HST PC - ZONE CASE NO. 49
The Clerk presented a letter from Sylvan Y. Allen, Attorney on
behalf of his client George ge S. Wilson, appealing the denial by
the Huntington Bench Planning Commission of Zone Case No. 497.
On motion by Stewart, seconded by Lambert, Council ordered a
public hearing for January 1_8, 1.965, at 7 o 0 P.M., or as soon
thereafter as possible, and directed the Clerk to -publish notice
of same. Motion carried"
On motion by Lambert, seconded by Gisler, n :letter from Hunting-
ton East Homeowners Association suggesting that the discharging
of shotguns of any caliber or size be included in Article 401
of the Huntington Bench Ordinance Code, with special day permits
issued to farmers, 1hYns received and ordered filed. Motion carried.
CITY Off` A1BNY CAI, - REQ SiHPR HT OF RESOLUTION ON EDUCTION
On motion by Welch, seconded by Gisler, a letter from the City
of Albany, California, fornia, requesting support of their Resolution
No. 6 ®9d relating to additional legislation to prevent disrupt-
ing of Educational process at State supported Universities, was
received and ordered filed. Motion carried.
PROTEST ISSU, J OF �7"f'.11I),ATION PE.IKET TO
The Clerk presented ra petition signed by John H. Wilson and nine
other property owners, protesting the issuance of a permit to
move in i°our° and five year old four room houses at 17542 Jeffer-
son Street, to dames Montgomery and Robert Stel.lrecht.
Jack Cleveland, Building Director, informed the Council that all
the requirements of than Ordinance Code had been met by Mr~
Montgomery and Mr. Stellrecht.
Pogo #12 _ Minutes, January 4, 1965
r. Robert Stollrocht, 17610 Cameron Street, City, addressed the
'Council and presented color photographs of the houses to be moved
into the City
fir. David Rogers, 17561 Jefferson Street, City, addressed the
Council, one, objected to the. moving in of used homes into their
neighborhood.
d.
Mr. Floyd Whitten, 8231 Michael Drive, City, addressed the
Council to make an inquiry regarding the Code requirements.
Mr. James Montgomery, 8082 Brush Pries$ City, addressed the
Council and stated that landscaping improvements would he done
by the movers.
On -motion. by Stewart, seconded by Welch, Council directed the
Building .Director to issue the relocation permit to dire Montgomery
and It-, Stellr.echte Motion carried.
On
motion by Welch, seconded by Gisler, Council granted permission
to the Santiago Carl Scout Council to conduct their annual Cookie
Sale From February 1_91 1963 to March S, 1965, subject to the con-
ditions stipulated by the Police Department. Motion carried.
On motion by Lambert, seconded by Stewart, Council approved a
request. from Community Methodist Church, 7386 'darner Avenue,
City, for renewal of Use Variance No. 529. Motion carried.
16 ;rREQU.EST FOR PARKINS ARIANCh - RICh.A D BROWN
The Clerk read a letter from Richard La Brown, regnestin.g a park-
ing variance in connection with a proposed beer tavern at 7511 Clay
Street.
Mr. 'Richard Brown, 209 Bay Boulevard, Seal Beach, addressed
ed.
the Council to inquire concerning the correct procedure .for
him to follow, and was informed that he pant apply .for a
variance with the City Planning Commission.
m
The Clerk read a letter From Don L. Eddy, president of the Glen.
Mar Homeowners Organization,,regarding the granting of Ulu #7801
;to allow the construction of a mobile park home north of
Yorktown .Avenue, on the west side off. Broo hurst Street, and
requesting Council to study the matter in the best interest of
the Ci Y, due to existing soil problems in the area.
Associate Planner Kenneth Reynolds gave a resume' of the Use
Variance which had been granted -by the Planning Commission, for
said. tra lor-.peak, and stated that the Planning Department
T1lc was -available as public information on the matter.
M a Don Eddy- addressed. the Council and further requested Council
to tnv mtigatc the situation and study the soil test report.
Connncil requested copses of the Soil Report for study and
directed that the Associate Planner meat with Mr. Eddy to
clarify the situation.
Page #
- Minutes,
January 4, 1965
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On motion by Stewart, seconded by Gisler, a claim- for damages
from 'John Parks, Attorney, on -,behalf of his client, Russell Ea
Schuetz-, for personal injuries and 'property damage sustained in
an accident at Garfield and ; Bustard, was denied and referred to
the City ttdrar y" add the City's >'Insurance Carrier. Motion
carried.
aa� THE
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,'hZ`a,FaS� ��ii;::' a.a£.3.:Zwi`' aZ\<,r.:Nw '�:z:e r, d. .a',.�.Z.,`s, $:;,.
On motion by Lambert, neconded.-by Gisler., a claim for damages
from Herbert ' W. 1 umbold, employee of ``General Telephone Company.
for personal injuries sustained in.a ;fail while connecting a
firx ' n.i.a rm ta x, Was 'denied d .f'erred to the City Attorney and
the City's Insurance Carrier. -Motion carried.
The Clerk presented Division of ,Led DAT `23 - Peter A.
Giovannoni - to 'allow a <"division ofland _into two separate parade
On Property located '500' north df" Tr€yfor Avenue, west of Beach
Boulevard. The Planning Commi.ssion had rec-oamended approval of
the Division, of ads with �eoudi 'ion .
On motion'Tay'Lamber°t, secand d by Gisler, Council granted Division
of Land - DV with c-ond-ttions as stipulated by the Planning
Commission. Motion carried„
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On motion. by Lambert, seconded' y Stewart, Council ordered public
hearings for Mo day, :,Janua y <1d, <19 , at 7 o' 0 P.M., or as soon
thereafter s as i. l" , .asap Zone 'Gases No. 495 and No. 969 and
directed the Clerk to publish notice of s eQ Motion carried.
On, motion by Stewart, second dby Gisler, Council ordered as public
hearing for Monday, J nuary 18, 1965, at 7 i 30 P.M., or as soon
thereafter as pos ible, on. 'Z nne aNoe 497; and directed the
Clerk to pub-lish: notice; of ,same. Motion carried.
FINAL AWMPT11.. 3V h\VaW�W�i�v.1 ,W1trvi�:.•n�.ws...=-�.�.a-w.����VaVu�W,w\T1,tiPH. MITi��
The Clerk' Sros nted as tr°an mi.ttal from � tde City Planning Depart-
ment submitting final fair° 'arfTract a p' No. 5033, a portion of
Tentative Tract .dap o. "4 07 s ; fear° adoption. eveloper° u Macco
Realty Company, Corona del Mar, aillfornia; Engineer: Voor heism
Tr°indle-Nelso , Inc., Westm nst r , li.fornia, l,, cartion: North
of Adams ''Avenue and 157 e 9'faret cart of iir°aas khur° t Street; Legal.
Des ri1atlo,ar Being- a propos d stt division of a portion. of the
.A of Sieotio:a NMbrrser of Lots3; Total Acreage-. 16.7 ;
thAt the mna had beorn' certif"iwed by the pity engineer and the
Deovttv of", ot4 Y tO the ' laniling "'Commission to be true and correct
in ac ardanca? w1th . ro 3.ai.:ns of the i.ty Subdivision n Codas
The City Council may <,a cc t 'd d cast on as shown on the map and in
addition approve the final map, subject to the following s ondi-
tions a
The City Clerk's signature shall ` Vie' wf th gild pending ng the sub-
mittal and completion on on, the, enumerated r equi °ements
1. Deposit of fees forester , sewers, drainage, engineering, and
inspections.
2. Bond for improvements.
a Signature of agreement.
Certificate' of -Insurance,
. Approval from County Surveyors.
6. Bond for monuments,
Page #4 - Minutes, Jantrary, 1965
motion by Lambert, se-c-onded by Gisler, Council accepted offers
f dedication as shown on Final_ Traci. Map PA033, and adopted the
map subject to conditions stipulated by the Planning Commission.
Motion carried.
The Clerk presented a Grant Deed for hot 159, 'Tract 390 , for
construction of a storm drain pRimp station, from Dutch Haven domes,
Ir to the City.
-Ors motion -by Welch, seconded'by $Eisler°, Council accepted the Deed
from Dutch Haven Homes for Lot 159 in Tract 3903, and directed
the Clerk to record same with the Orange County Recorder. Motion
carried.
The Clerk presented a recommendation of the Director of Public
'Works for payment to the Orange County Flood Control District
in the oun! of $10,121.03 for the City's share of the Edwards
Street culvert north. of Bolsa Avenue, per A reem No. BA64CO4-118
On motion by Stewart, seconded by Ebert, Council authorized
payment of $10,121.03 to he Orange County Flood Control District
from the State Gas Tax S. 1.86..1 finds Motion carried.
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The Clerk presented a recommendation of the Director of Public
Yorks that reimbursement in the amount of $570.00 be made to.. Mr.
V. H. Quinett from fees collected -from connections to the sanitary
-sever on Owens Street, per tames of the Reimbursement Agreemgnt.
n motion by Lambert seconded by Stow&rt' Um -so utit''ni Notw 2100
"A RESOLUTION N OF THE CITY COUNCIL OF HUN'iIINGTO ECH
THE,, EXPENDITURE OF, MONEY FROM THE SEWT-P.� �NM, _" which ba4 laer o.r re
been submitted to the Council and reed � th� passed an
adopted by the following roll call rote
AYE r Councilmen -,Welch, Gisler, Stewart, Lambert, Shipley
NOES Councilmen; Nd e
ABSENT- Councilmen; None
`tN'tr t` ` IECO `E` x.:k a * , SITE
^i r't 1t WATER ;x' o 'Q ` ,'
The Clerk -presented a - recommendation of the Director of Public
Woy,ks fair partial payment to Decors Corporation of $20,000.00
for offsite sever and water lines constructed in conjunction
with Tract No. 555 as approved by Council, by minute action,;
on April 6, 1964.
n 'motion by Welch, secondtd by Lambert, Resolution No. 2095 � ..
"A RESOLUTION OF 'ME CITE' COUNCIL OF MTNTINGTON BEACH AUTHORIZING
THE EXPENDITURE OF MONEY FROMJM SEA FUND," which had hereto-
fore been submitted to the Council and read by them, was passed
and adopted by the following roll call vote:
.AYES. Councilmen: Ulelch, Gisler, Stewart, Ebert, Shipley
NOES- Councilmen: Name
IMSEl ; Councilmen: None
The Clerk presented a petition from Mr.. R. Gould, City, and 204
property owners, opposing the -placement of barricades on. Terry
'Drive, which had been referred to the Director of Public Works.,
with i.nstr u tions to employ, an independent consultant and report
back .to Council. The .Clary -pr sented another pe mina received
on December , 1964, with 61 signatures affixed thereto, pro-
testing n the barricading of Terry Drive. The Clerk also presented
a petition with 56 signatures affiked thereto, favoring the
chasing of Terry Drive.
Page - Minutes, January- 4, 1965
The Director of Pubrie Works gave a resume' of the reports of two
e ert- consulted to re irie the situation., Though it was
recognized that a problem dial exist, -it was the opinion of Mr.
Malone t a-t Terry Drive -sho ld be left as it is, M.r. Marks'
an—ffl ' is determined that no real problem existed at the present
tine -and Ted Drive Nhou d therefore be left open to through
traffic. Mr. Wheeler stated that a copy of Mrs Marks' analysis
would be mailed this week, In view of the reports submitted,
Mr. Wheeler reversed hi.s recommendation to barricade Terry Drive.
and recommended that Terry,. Drive be kept aspen as a through street
�tr. Jim Payne. 8211. Terry Drive, City, addressed the Council and
give reasons for his favoring tfie closing of Terry Drive.
Fire Chief Higgins informed the Council that his recommendation
was the same as it was two y6ars ago, that Terry Drive should
remain aspen to through traffic to facilitate movement of fire
and safety equipment,
n motion by Lambert, second d. y Gisler, Council concurred with
the recommendation of the Director of Public Works, and directed
that Terry Drive be kept open. Motion carried.
When a roll call vote was requested by the audience� the Mayor
called for .same, as follows:
AYES: Councilmen; Welch, Gisler, Stewart, Lambert, Shipley
NOES gone
.ABSENT: done
RECESS
Mayar Shipley called a recess of the Council. at 8: 2 P.M.
Council was reconvened at 9:25 P.M. by the Mayor.
On motion. by Lambert, seconded by Gisler, Council approved a
renewal agreement between the City and J. William Olson, to
€ perate a concession in the Pavalon Building, and directed the
Mayor and City Clerk to execute same on behalf of the City.
Motion carried,
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:�
The Clock presented a communication from the Chief of Police
requesting the adoption of a General Order for payment to
policemen for uniforms rand equipment damaged in the line of duty.
On motion by (1isler, seconded by Welch, Council referred the
request of the Chief of Police to the City A inistrator 'for
study and report. Motion carried.
The Clerk, gave Ordinance No. 1110 a second reading by title
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION
N
9254 OF ARTICLE 9 ; AMENDING SECTION 9132.1 AND CHANGING
SECTION NUMBERS OF -U1TICLE 913OF THE HUNTINGTON BP.4CH ORDINANCE
On motion' by Lambert, seconded by Gisler, Ordinance No. 1110 was
passed and adopted b-
y,thelollowing roll call vote
AYES: Councll €enz Welch., Disler, Stewart, Lambert, Shipley
ND.ES � Councilmenenn None
` sue Ilk, 'i�C�486
,�
The Clerk gave Ordinance No. 1111 a ;mco:nd reading by t. l t l ,
"AN O ORDINANCE F' THE CITY OF ��� �'� �.`3�.r?�?� :13,E a�. R `,ll 1 ANNCN ��`O hONU-1,
CODE 1 RECLASSIFYING SECTIONS „6.., y.ti 1�'Se1;.:£.2Z3: Mp.
Sectional District Map 27-5@1.1),"
On motion by, Welch, seconded by Gisler, Ordinance No. 1111 was
passed and adopted by the following roll call vote:
AYES Councilmen- Welch, ������, Stewart, Lambert, Shiple -
NOES: Councilmen, None
ABSENT Counc11 � None
The Clerk gave Ordinance No. 1114 a second reading by title - "AN
€ RDINANCE OF THE CITY OF HVNTINGTON BEACH DECKING AN E URGENCY
TO EXIST; RELATING TO SUN DECKS AND WINDSCREENS IN HUNTI G'ZON
HARBOUR w 11
On motion DAY Stewart, seconded by Gisler, Ordinance No. 1114 was
passed and adopted b-y the following roll call vote:
AYES - Councilmen. Welch, Gisler, Stewart, Lambert, Shipley
NDE'SCouncilmen: None
.ABSENT- Councilmen: None
♦v,\a `.,...v..«..\ .. \ \.. Z,• vIS V `i\` .� i ,� 'C... t '.. v7
he Clerk gave Ordinance No. 1115 a second reading by title
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DECLARING AN
AGENCY TO EXIST a 0ENDING SECTION 1582 OF ` 11E MWTING'1'ON BEACH
ORDINANCE CODE REL' TING TO SALARY ANGE . "
On motion by Lambert, seconded by 'belch, Ordinance No. 1115 was
pissed and adoptedby the following rol.l call vote;
ACES. Councilmen: Welcil., Gisler, Stewart, Lambert, Shipley
NOES- Councilmen: None
ABSENT: Councilmen: None
a : "M ti " Fa NG C(�DR- CRMN' of A
The El gave Ordinance No. 1116 a first: reading in full "AN
ORDINANCE OF THE CITY OF'HUNTINGTON BEACH . WMIND SECTION 4011
OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING, TO RHHTIN'G
DECLARING 1&a"4 EMERGENCY TO EXIST .AND REPEALING THE ORIGINAL
SECTION 4011. P "
7r ,'v' v v
The clerk presented Ordinance No. 1117 for a first reading
?'AN ORDINNNCE OF' Y I-M, CITY OF' T:RATINGTON BEACH RELATING TO ZONE
CASES NOS. 487 and. 48 ; AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY RECLASSIFYING SECTIONS 9061d.14 (Sectional. District Map
- —11) and 9061.41 (Sectional District Map 27, ®11). "
All Councilmen stipulated that they had read the Ordinance in
full. and. were aware of the contents therein.
On motion by Lambert, seconded by Stewart, the canal first reading
of Ordinance No. 1117 was waived. Motion carried.
Page 7 ® Minutes, January , 196,E
1)3 RESOLUTION NO. 2096 - AIRPORT STUDY
On motion'by Ebert, secohded b wl-er, Re -solution No. 2096
"A RESO1,UTIOX OF THE CITE COUNCIL OF ` HE CITY OF' HUNTINGTON
BEACH REQUESTING THE BOARDIOF SUPERVISORS' MAKE A STUDY FOR TRE
POSSIBLE LOCATION OF AN AIRPORT INWEST ORANGE COUNTY,' which
hadhereto-fore been submitted1to,theCouncil and read by them,
was passed and adopted by the following roll call vote.
.ANTES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES . 'ounc i lffen : Nome
SE T . Councilmen: None
,i T l 2 'A�- C E1
On motion by Stewart, se and4d-by Gisler, Resolution ' o.. 2097 --
"A RESOLUTION OF THE'CITY-COUNCIL OF HMINGTON BEACH ACCEPTING
GRANT DEED TO CERTAIN REAL PROPERTY:AND AUTHORIZING THE RE-
CORDATION OF' SANE," which had beret€ fore'' been submitted to the
Council and re d'> by -them, passed:and adopted by the following
roll call °vote:
AYES: Councilmen- Wel_ch,. i ler, >Stewart, Lambert, Shipley
Connntlmen None
ABSENT- Councilmen: Nuns
,q`iRESOLUTION NO. 2089 ADOPTED LIFEGUARD SERVICES
On motion by Stewart, see-onded by Gisler, Resolution No. 2089
"A RESOLUTION OF THE CITE COUNCIL OF THE CITY OF III GTOI1' BEACH
REQUESTING THE COUNTY OF ORA GZ FOR FUNDS FOR LIFEGUARD SERVICES
FOR FISCAL YEAR ENDING JUKE s 196 $ AS : AUTHORIZED DM SECTION
51 -OF THE O ' ODE'," hicl >ha ' heretofore been sub-
mitted to the ' Council and read b 'them, vas >passed and adopted
by the following roll- call vote::
AYES Councilmen. Welch, 'Gisler, 'Stewart, Lambert, Shipley
�E e Eon ci.lmena None
ABSENT: Councilmen- moos
_} e^c♦Za •':.4-.r'� �.. ` r��.-�'S. L.a'�-Ar.'i 1.�� S y p �4` �.i ram♦
RA RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF R INGTO BEACH ACCEPTINGGRA
DE, ED ` O CERTAIN REAL PROPERTY A� AUTHORIZING THE RECORDATION
IO
OF S ME . "
On motion' by Lambert, sevond,6d:by Gisler, Resolution No.'' 2098 was
passed and adopted.: by the folol.o n& roll. call. vote
AYES: Counciimenr Welch, Gisler, Stewart, Lambert, Shipley
NOES. Councilmen: None
,ABSENT: Councilmen. None
4 ;z a.Sx Z Jx' a`a &t C. a �R'i � a,, s— Y tl a= 3 5.� w a Za
The City' Administrator presented, a Resolution protesting the
Coast Freeway Routing situation tothe Federal Legislators, and
recommended that `opies be a-ent'to all United S 't tes and State
Government elected officials involved, and further recommended
that a copy be sent' to the City of Newport Beach urging similar
action, if adopted.
On motion by Stewart, seconded by Gisler, Resolution No. 2099
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY ' OF HUNTINGTON
BEACh, 'RELATI G TO FREEWAY ROUTING," which had heretofore
been submitted .to the Cnuncit ad read by there, was passed and
adopted' by the -following mall call vote:
AYES: Councilmen: Welch, Gisler, Stewart,, Lambert, Shipley
Es: Councilman.: done
SENT: Councilmen- Fans
Page #8 w- Minutes, January 4, 1965
On motion by Stewart secn ed h'y wsldh'� co"'I cil. a uthorize—el its
City Clerk to employ the firn', Of �MW-tit� (,31apman
professional checkers tag for
referendum or charteramend.-me`Lt'_., "then neoe aar .x ��f�� �z`•�
carried a
On motion by Welch, seconded by Lambert, Council authorized
Edward R. Stang, Water Works Superintendent, to attend the
American Water Works Association Seminar at Los Angeles,
January 24th through 29th, 1965, with transportation and
reasonable expenses allowed, and payment of registration fee.
Motion carried.
1 PLANNING DIRECTOR _ ELIGIBILITY LIST
'�:. ��a.t; zai t�<t�? � "'."n ed the eligibility list of those
\ \ a� \ a ez so'n�' ,a +�Ar £9 aT� inatio $ fair
the i a, to . � a. to �t � y g �
♦i \ t'C R,* 22\� "8v \b ` rPT ac rT �v &,i \'o r ..0.`J,An `: �`.`L ff :< I �10 �. 1 g
-i i ,k v L,3.t. � \� i i v.. \-� r �
a; a v.x :a"�;"x3 a`� i .3 r on
o �I"a Sr z�
Washington; Jack E. Gilliam, Down,, J, f or.,'.Ua M11,1 er
-then requested a determination 01x I�aymeat a_XP0n esY for
out of state candidates called far 'Unt ?`'vtews s n
Wednesday, January 20, 1965.
On motion_ by Gisler, seconded by Welch, Council made n deter-
mination not to pay travel expenses to candidates from Opt O
s°t6te for their return trip for Council interview for the
position of Planning Dire tor. Motion carried -
On motion by Gisler, seconded by Lamberts Council_ snthcrized
the addition of Kenneth Reynolds to the list of; �andi.dia,tes for
interview for the position of Planning Director. Motion carried.
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i iv ti 2 x`� .. i & L.. _�� f .#;.SL;:-,\., �`:.EI), ,9 ACRE','.-'. PARK '2 na.
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The City. presented a. report
,,, . A \ �r \t pp` the a Lamb
v y Z♦` \v �i `T� •� . . 4.i 3rn' i *� �x ti:. \� 3 a the \ �i� s �.: side e o.
d on t a .+L t is v • Za C 31hC &K�ii.mb �x,E � � �.A � ♦ L � � y
iJ'��'C L\�LX 'M Street,
,: ..3.\ ` •, adjacent, .\ zoF�t i.. t,� , 't`fi. �aT Qx IZ�'� �� �a a�i;;2� i..� .
r .al♦v \ \ `"cv ♦ y` \"- \ _\ �.. �. • <-� � .a\L Q. '\ i\.� 3`a.�.a�.er was ,��vPx�.�v^Z��
and recommended that Council acc:3ct t`a �
agreeable to the property owner, aw ak,t,thoT zz,01 u chows , waiving
further condemnation proceedings.
On motion by Lambert, seconded by Gisler-, Council accepted the
appraisal price of 25000 for the purchase of the Larch property
for park site purposes, and authorized ed the purchase of same.
Motion cnrried.�
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The City Administrator presented a report on the acquisition of
the Maldonado o property, located din_ the north side of Taylor Avenue
a.djecent to the new Ocean View School District site, which is
also under eminent domain ai.n proceedings. Mr. Miller stated that a
fair market gains established d. by the court -appointed appraiser
was $66,250 and recommended that Council accept the appraisal
price and authorize the purchase of same, p waiving further con-
demnation action.
On motion by Lambert, seconded by Gisler, Council accepted the
appraisal. price of $66,250 and Escrow Fees in the amount of
$84,25, and authorized the purchase of said Maldonado property
for park purposes. Motion carried.
Page #9, - Minutes, January 4, 1965
On motion by Steuart, seconded by Ebert, Council approved an
agreement between the City of Kuntin ton Beach and County of
Orange for additional telet e service in the Police Department,
and authorized the Mayor and City € lerk to oxocnt<o same on
behalf of:the City. Motion carried.
On moti6n- 'bar Stewart, seconded by Gisler, Council authorized the
mploy` ont f Mrs. Anna Malone as a Typist Clerk, Range 27-A,
in the Public Works Department, effective January 16, 1965.
Motion carried.
a e x'k r r c _ w >tiv
On motion bar Lambert, seconded by Stewart, Council authorized,
the Personnel Officer to begin recruiting for the position o
.Buyer for the City. Motion carried.
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' ,at-'X..`,\}.♦ Fa _s'.:� F. -.Z�a �3.& r '�..�tia'.i.�it•:i�.r..;.<.
On motion by Gisler, second-ed-by;Lamblert, 'Council authorized the
Director of 'Public Works t€� attend the Annual Streets and
Highways Conference at the University of California at Los
Angeles on January 28, 29 and 30, 1965, with reasonable expenses
allowed. Motion carried
£� �� '. A li.,: k.c auc ' ` 3 �'" O u x 1 lr .
Mayor Shipley -read a communication from Mayor'Gruber of the ,City
of Newport Bench;, urging -Huntington 'Beach not to sign any further
Coast Freeway Agreements with the State, under the present routing
of the Coast Freeway.
din motion by Stewart, seconded y Gisler, Council directed this
City Attorney to prepare a Resolution, informing the Stl&t
Division of Hi.,&hways € f the City's € eci i.on to sign no further
agreem-ents antler the rop -psed rpjating of the Coast Freeway, with
co -pies to be sent to State Legiglators and the Highway Department.
Motion. carried.
K, JN VIINICT � NTRI` 1111.14 TO :a$ lrTIP" 'D Rai .,i TV OT oHW NI,
On motion by Welch, seeonde by Gisler, Council authorized the
Director of Public Wurks and the Councilmen to attend any State
Highway Committee ° e tings, In the future, Motion >eirriod.
,ors;; PIANI° TO RAY OVERACK-M? IN HO PlT L
On. motion _by Stewart, se o ded `bT Gisler,' Council authorized the
City Administrator to send a plant and personal letter to MAY.
Ray HA Over ker, former City Attorney, presently hospitalized
in. Los Angeles. lotion carried.
,, kf PAYROLL HEGi TE11
On motion by Stewart, seconded by Gisler, Council approved the
P'kyroll Register fprx December , 3, 1964,.on recommendati-on of the
Finance' Committee.' lotion 'carried.
WARRANT REGISTER_
On motion by Stevnr°t � seconded by Gisler, Council approved the
ar°r ant Reci s# er .for January 4, 1965, on recommendation of the
Finance Committee. Motion carried.
Page ,# 1_ Minutes, January 4, 1965
INFORNAL 'MEETING
Mayor Shipley called a meeting of the Council as an informal
Committee of the Whole for Monday, January 8s 1965, at 7:00 A.M.
.for a study se Iona
On motion by Lambert, seconded by Gisler, the regular meeting
of the City Council of the City of Huntington Beach adjourned.
Motion carried.
ATTEST:
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City Claps, I aladl. 1-i Mote. Clark
of the City Council of the Cite
of Huntington Beach, California
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