HomeMy WebLinkAbout1965-01-18MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 18, -1-965
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 7t30 P.M. in the Council
Chamber in Memorial Hall.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Rev. James DeLange, Faith Lutheran Church
of Huntington Beach,
ROLL CALL
Councilmen Present. Welch, Gisler, Stewart, Lambert, Shipley
Councilmen Absent: None
?,11 IN I ITES APPROVED
On motion by Lambert, seconded by Stewart, the minutes of the regu-
lar meeting of January 4, 1965, were <approved as -transcribed and
mailed. Motion carried,
k
On motion by Stewart, seconded by Lambert, the reports of the Chief
of Police, Chamber of Commerce Manager, Collector and Treasurer,
were received and ordered filed. Motion carried.
SOLU-ITATION
On motion by Gisler, seconded by Lambert, Council granted permission
to the City of Hope to conduct their door-to-door solicitation on
"Hope Sunday," June 6, 1965. Motion carried.
CAMP FIRE GIRLS - LAKE PARK FACILITIES ® DAY CAMP - DENIED
rho Clerk presented fi Let -ter the Orange Council - Camp Fire
k- lus, the Lake Park facilities for a
"i-,,ria. roqp.;,-�stirkg, se
1)ay Cawlp fo.r s"ix dtk.�ys durkr.r t4e gionth of July, with tables in the
pienac aroa to bt, -used fe�r their craft program.
On motion by Stowart, secownded by- Lambert, Council denied the request
of the Camp F ir e Gir1. to -aaxe the -Lake Park facilities for a day
cam,p.� because of One P:olicv i-,�eg k,
'Ir arding the reserving of the Par
and the cierk to stind letter of explanation for such
denial., tion cvrriedl
T;` R 'D),NN' - DUB! TCAN U10,5T
. . . . . . . . . . . .
On motion by Welelh,, sec.wr,,dod by Gisler, a letter from the City of
Garden Grove trwn-s 1 1". vwd-tt.hrq� thei-r Resolution 'endorsing the American
Host Program and (."ounoill consideration fn endorsing same,
was received as 4 ordered, filedl_ Matlkorcarried.
On motion by $tewart, -ge-conded by Lam�berit, a Resolution from the
a
Board of'Supervis , o : ran s d a copy I of the Orange CouAty Master Plan of
Regional Parks, was received and ordered filed. Motion carried.
GAT' T.
The Clerk presented a I-e-tter-frors Sher Enterprises requesting that
the beautification of Main Street be commenced as soon as possible.
On motion by Gisler, seconded by Welch, Council directed the Clerk to
forward a letter of commendation to Mr. Sher for the beautification
program at the 5-Points Sh6pping Center, Motion carried.
Page �,4'22 Minutes, January 18, 1.965
FON
The Clerk presented a letter from 76 residents or property owners in
-the Beach Club Homes of Huntington Harbour, requesting that adequate
lighting be, furnis.hned at the entrances to the, Beach Club Homes from
Warner Avenue, and that the speed limit be reduced from 50 to 35 �fflfl.
On motion by Lmribert, seconded by Gisler, Council. referred the request
for s-treet lighting and speed control to the Director of Public Works
g
and Traffic Engineer. Motion carried.
I TRAFFIC PROBLEM - FOUN.-TAIN VALLEY SCHOOL DI
The Clerk presented a letter from -the Fountain Valley School District
transmitting their Resolution requesting the Huntington Beach City
Council to take -corrective action on the traffic situation at Brook-
hurst and. Continental Drive.
On motion by Welch, seconded by Gisler, Council referred the traffic
control request from the Fountain Valley School District to the
Director of Public. Works and Traffic Engineer fox, study. Motion
carried.
I I F JT'kl€r1 1.. S „A K E - P ARK C L U B I 10 U S E
On motion by Gisler, seconded by Lambert, Council granted permission
to the Camp Fire Girls, Orange County Council. Inc., to use Lake
Park Clubhouse on March 13, 1965 between the hours of 11-00 A.M..
and 3-00 P�M. for a Play Day. Motion carried.
CITY JAIL - ROBERT E. BATEKAN LETTER
The Clerlizz presented a letter from Robert E. Bateman, 6472 Longford
Circle, City, relating to the duties of prisoners in the City Jail�
Oz-i motion.by Lambert, seconded by Welch, the letter from Mr. Bateman
was received and ordered filed. Motion carried.
4 Oin motion by Lambert, seconded by- Welch, Council directed that the
police Department refrain from having, prisoners do any work other
than that in the line of duty as prisoners. Motion carried.
' CROSS-1 NG . G IUAJ1D - HILL REQUE EST - MAIN & ADAMS
The Clerk presented a letter from Mrs. AL. I -Till, 305 Adams Avenue,
City, and 272 other residents and property owners, requesting a
crossing guard at Main Street and Adams Avenue, until a more satis-
factory solution is reached,
On motion by Lambert, seconded by Welch, Council ordered the matter
of a crossing guard for Main Street and Adaras Avenue be taken under
submission, pending a me-eting with the School Board., with action to
C_�
be taken at the meeting of February I., 1965Motion carried.
SOLICITATION - HUNTINGTON EAST HOMEOW.- FIRS FASHION SHOW
On motion by Glisler, seconded by Welch, Council granted permission
to the Huntington East Homeowners Association to sell Luncheon and
Fashion Show -tickets door-to-door in the area including South Shores
and Galaxie Homes. Motion carried.
IU3 JR CHXXfl3K'R OF CO�IFRCE - PARKS & R-ECGZEATTON CCU T'IMISSION
On motion by Lambert, seconded by Welch, a letter from the Huntington
Beach Junior Chamber of Commerce expressing approval of the Council's
action in considering the creation of a joint Parks & Recreation
Department, was received and ordered filed. Motion carried.
Page; # @ Minutes, January 18, 1965
The Clerk read a communication from the Junior Wome s Club con-
cerning the safety. of school children, and urging that a crossing
guard he Placed at the intersection of Main Street and Adams venue.
The Clerk read a letter from Mrs. Phillip T. Vance Sr., l_7.1.32 Palmdale
Street, City, requesting that action he tapen to improve the con-
dition of Palmdale Street because of littering from trash falling off
trucks, etc.
The Director of Public Works gave a report of the t. ea of business
In then area Involved and the follow up action taken in regard to the
reports to his department of trash and litter an the street.
Mrs, Vance, 1713 Palmdale Barest, City, addressed the Council regard-
ing 'the condition of -the oil mix street and requested that, action be
taken -to repair the street and control the litter on the streets in
their neighborhood.
The Chief of Police was directed to investigate the situation and take
remedial action.
The Clerk read a letter from Mrs. Joanna Bra:vander, , Chairman for
Maur er Education Weak-, requesting that the Mayor proclaim the week
of February 7th through lath Nursery Education Week.
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Qn �moti r -,y J.�tmb,::r;t , e ouWlad by Gisler, Council granted Permission
Oranw�re Coanit:y Cr pp..ed Childrens Society to conduct -their
1by the Police Department. Motion carried.
OPAL COMMUNICATIONS
,1 MANGANO - SIGNALIZE° ION AT SPRINGDA� AND EDINGER
Mr. John J, Mangano, 5661 Clark Drive, City, addressed the Council lh
regard to Resolution No. 2078 for the channell. atlan and signal iza,tlon
of several intersections In the City, and requested that signals be
considered for the intersection of Springdale Street and Edinger
Avenge near Marina high School, at Edinger Avenue and Edwards Street,
and at Springdale sti"eet `and Warner Avenue.
The Director of Public Forks informed the Council. and 1,1r4 Mangano
that signals would he installed at the Springdale/Edinger inter®
section this year and, that many other intersections will be signalized
in the very near future.
The Clerk Presented the appeal to the denial of Use Variance @ UV
#1 1 @ Huntington harbour Corporation by the City Planning Commission
on property located at the southeast corner of Darner Avenue and the
possible southerly prolongation € f .Algonquin street. The hearing
was opened on December 21, 1964 and continued to t.hAs meeting. The
Clerk had received a: letter from Hard e, Bryant .and Pettftt, Attor-
ne .-s o.n b,,:A alf of their clie t_ Lomita Oil Owners - Grover Collins,
a�z,,:..Qg, th rantzn o (... ,..Y <...� �4�hsa nently, the Clerk received
a letter froa unto � � �.n� � ��t-��J:z����� Corporation, requesting -that
<'l be :;��r�..c��,��� �`-mm, Vhe as it is no longer the interest.
` 4.�3.� ,mj: ..e" al t,3 pursue permission to drill in the area in
I)al.e Hal.nly, Attorney for Grover Collins, addressed the Council and
requested withdrawal of the appeal to LTV #` 71 on behalf of his client,
Gerald Jones, 1.7171 Sims Street, City-, addressed the Council to make
an inquiry regarding the status of the variance requested.
There being no one further present to speak (in the matter, and there
being no protests -filed, either oral or written, the hearing was
closed by the 34ayr �
On motion by Lambert, seconded by Welch, Council concurred with the
recommendation of the .Planning Commission and denied t1�e Variance
UV # 71_a Motion carried,
I'layor Shipley announced that this was -the day and hour eat for a
public hearing on Resolution No. 495 of the City Planning Commission,
recommending approval. of Zone Case No. 495, on property situated
at the northeast corner of Warner Avenue- and Goldenwe t Street, and
directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case Na. 495 as
published in the Huntington Beach News on January 7, 1965, setting
the hour of 7 o 30 o'clock P.M. Q or as soon thereafter as posslhl �
on Monday, the l_9th day of January. 1965, In the Councl.l Chamber
of the Civic Center, Huntington Beach, California, as the time and.
place .for a public hearing for the purpose of considering a Resolu-
tion of Intent for change of ,gone from MI bight Industrial District
and A.1.-Y General Agricultural. District, to RA Residential Agri-
cultural District., R3 Limited Multiple Family Residence District,
and. R5 Professional, hotel and Trailer Park District all with set-
back provisions,
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal and the Resolution
of the Planning Commission, recommending approval of Zone Case
No. 495, and stated that he had received no communications or
written protests to the Zone Case or to the recommendation of the
Planning Commission� Mayor Shipley declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor,
On motion by Lambert, seconded by Gisler, Council concurred with
the reco €iendation of the Planning Commission, and directed the
City Attorney to prepare an Ordinance effecting the change of
zone in Zone Case No. 495. Motion carried.
i
LTC \i ,\ �\ vzvnawmev.WnwYtz.V; \:wttuwNv.»..:.Vw.t Vi.'?a'Zwnvi.:\: �v:.vz.,ia�a�Vv.�i\w.♦ 1 �:.�
Mayor Shipley announced that this was the day and hour sat for a
public hearing on an appeal to denial by Planning Commission, o
Resolution No. 497 of the City Planning Commission, do property
located on the north and the south- sides of Bolaa Avenue an the
east s-ide of Springdale Street, and directed the Glory to read the
legal notice.
The Clerk read notice of public hearing an Zone Casa Now 497, as
published In the Huntington Beach Nava an January 7, 1965, setting
than hens of 7 z O o'clock P.M., or as soon thereafter an possible,
on Monday, the 18th day of January, 1965, in the Council Chamber
of the Civic Center, Huntington Bea-ch, for the purpose of con-
sidering an appeal to the denial by the Planning Commission o
Zone Cass No. 497'for a change of zone on two parcels of property
from C'2 Co -amenity Business District, to R3 Limited, Multiple Family
Residence District.
Page #5 - Minutes, January 18, 1965
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 denial al of Zone Case No. 497. The
Clerk read -tire letter of appeal riled by Sylvan Y. Allen on behalf
of € Gorge S b Wilson, applicant. he, also read n letter -from John F.
Land, Jr . , District Superintendent of the Westminster, School Dis-
trict, protesting the proposed change of zone.
Mayor Shipley declared the hearing open.
Mr. Alias Miller, 6303 Wilshire Boulevard, Leis Angeles, addressed the
Council on behalf € f Mr. Wilson and A. L. Girdling, and requested
approval of Zone Case No. 4 7
Mr. George-R. Smith, 433 North Palm Drive, Los Angeles, addressed the
Council and stated that he was an expert in Shopping Centers Planning,
and that the >present zoning was not compatible to shopping centers,
as too many centers were already established in the area,
Mr. Harvey O'Neil, 59Z1 Hacienda Drive, City, addressed the Council
on behalf of A� La Gindling, and requested approval of Zone Casa
No. 497.
NIr. A. L. Gin.dling, 630-0 Wilshire, Los Angeles, addressed the Council
and requested that the zoning be cha,r%ed to allow the building of
apartments, as the density would be less than that in an Pl Zane.
Mr. -fad Douglas, 148 l Northridge Lame, City, addressed the Council
and opposed the rezoning on behalf € f the homeowners in the area, and
requested rested Council to support the Planning Commission in their denial
of same.
Mrs hick LaRue, 179,71 1_ Beach Boulevard, City, addressed ,the Council and.
informed there that they had: problems in the development opment of the 21
acres of property on the two corners at this Location..
r. Don Bischoff, 6331 Citadel Drive, City, addressed the Council and
stated that the area was not condusive to residential housing.
'Mr . hill Sheets, 6171 Mar Vista, City, addressed the Council on behalf
of the homeowners in the area, and protested the development of apart-
ments at -this location, and `informed Council" that lie had originally
fi..l.ed a petition of protest with the Planning Commission.
on.
Mr. George Smith again addressed the Council and submitted a latter
from the Market Basket Stores, informing trim that said location was
riot desirable, inasmuch as two large shopping centers were in chase
proximity to said property.
Mr. Paul. Huffman, 5702 Riviera. Drive, City, addressed the Council and
stated that the homeowners in the area were in favor of a shopping
center in the area.
.
There being no one further present to spear on the matter, and there
being no protests filed., either oral or written, the hearing was
closed by the Mayor.
Associate Planner Kenneth Reynolds, addressed the Council and. gave'a
res ` of the Planning Commission's reasons for recommending denial
of Zone Case -No. 497.
On motion byWelch, seconded by Stewart, Council concurred with the
recommendation of than Planning Commission and denied Zane Case No. , 497
Motion carried.
PUBLIC HEARING @ USE PERK T UP "GCS GZANTED-
Mayor Shipley announced that this was the day and hour set for a
public hearing on an appeal to the € enia.l b the City Council oi,,,,
Casa Permit'- UP 456, on property located at the southwest corner
of Banning Avenue- - d Bushard Street, filed by Dale Heinl , Attorney
on behalf of Dutch Haven Games. Said variance was granted by the
Planning Commission and denied by the City Council after a public
hearing on the appeal, held December 7, 1964, and reset for a
public hearing at the meeting; of h emheir 21, 1964a The Clerk was
dir°aeted� to re -ad the -leg -al notice.
The Clerk -read notice of public hearing on Use Permit - UP #236 s
as published in -the Huntington Heath News on December 24, 1964,
setting the .hour of 7: 0 o'clock P.M., or as soon thereafter as
possible, on Monday, the 8th day of January, 1965, in. the Council
Chamber of the Civic Center, Huntington Bach, California, as the
time and place for a public hearing for the purpose of considering
an appeal to the denial.by the City Council of Use Permit - UP �'; 56,
to -regulations of the Districting Ordinance, to allow the construe-
tion. of a service station in the C 4 Highway Commercial vial District.
The Clerk read the -letter of appeal filed by Dale Heinly and pre-
sented a petition signed, by Ill property owners favoring the grant-
ing of UP , �56 ,f and stated that he had received no further communi-
cations or protests to UP 4, 5 a
Mayor Shipley declared the hearing open.
Dale Hein.ly, Attorney, Gll Nest Sth Street, Santa Ana., addressed
the Council and requested that the permit be granted inasmuch as
the purpose of the Use Permit is to control design and standards
and that -the property in €question is zoned C 4 and a service sta.tioh
is a permitted use in such zone, subject to a Use Permit.
Mr. Lee Reynard, 9442 Molokai Drive, City. addressed the Council
and protested the granting of UP ;7,."25G to allow a service station
at said location.
Ws. Lila Dash, Long Beach, addressed the Council and suggested.
that Council allow an M1 zone in the area.
We Fred Sands, 9441 %Molokai. Drive, City, addressed the Council and
protested the granting of UP ,d, stating that he was told by the
sales office that no gas station Mould. he .located on said corner.
Mr. Dominic ftorane, 9412 Molokai, Drive, City, addressed the Council
and opposed,. the.- granting of IT as traffic was already over-
burdened in the neighborhood.
Mrs. Barbara Cole, 22032 Newport Circle, City, addressed the Council
and protested > the -granting of UP A56, stating that a. service station
would be a hazard to children,
Mr. Mel Cole, 22032 N0'wp6rt Cjr°e3_e,addr=essed the Council and, stated
that the area in the southeast portion of the City was already
saturated with service stations, and. protested, the granting of
OF C
Mr. Pacifica Montano, 9451 Molokai Drive, City, addressed the Council
and opposed the planned, construction of a service station next to
his home in the residential area at Banning; Avenue and Hushard Street.
There being no one further present to speak on the matter, and -theme
being no further protests filed, either oral or written, the hearing
was closed by the Mayor.
Associate Planner Kenneth Reynolds, addressed
resume: of the action and. vote of the Planning
granting of Use Permit - UP ��'- 6..
the Council and gave a
Commission ssion in the
Page #7 - Minutes, January 18, 1965
On motion by Gisler, seconded by Welch,
decision of denial on December 7, 1964s
the Planning Commission and granted, Use
carried..
Council rescinded their
and upheld the decision of
Permit m UP Motion
�11 USE VARIANCE -_UV #739 - /SIDE BUSH D /ADAMS ® GRANTED
Mayor Shipley announced that this was the day and hour set .for a
public hearing on Use -Variance m UV 759, on property located on the
west side of Bushard Street, approximately 1000' ,south of Adams
Avenue. Inasmuch as Council approved Hsi #159 prior to the tea day
appeal period., Council set the matter for public hearing at, their"
"
meeting o1 December 21, 1 64a
The Clerk read letters of protest to UV #759 from the Pacific Sands
Homeowners Association, and :Sea -Haven Homeowners Association, and
stated -that he had received no further communications or protests to
Use Variance - UV ;1�-759.
May€r Shipley declared the hearing open.
4 Martin Crite, addressed the Council, representing S. V. H€ nsakex
and Company, Irwindale, California, and requested that Council consider
granting UV ,#7 9 to allow the construction of a planned residential
development consisting of 171 living units and 10 common green. areas.
Mhrs. Carol Wall, 9382 Nautilus Drive, City, addressed the Council and
protested the building of 'further condominium developments in the
develop-
ments approved, by Council to date.
Mrx Bradley Slater, 9362 Nautilus Drive, City, addressed the Council
and protested UV 7,''759, stating that condominium housing was not than
best type of housing for the area.
MrH� Larnglois, 9392 Nautilus Drive, City, addressed the Council and
protested the proposed condominium ium development ent to the south of their
tract
Mrs. Lillian Jeffries, 9402 Nautilus Drive, City, addressed the Council and protested UV �75 , stating'.that traffic problems would be created
on Nautilus Drive, by traffic feeding € orth from the condominium
development.
fir°. Robert Ea Dingwald, 19791 Estuary Lane, City, President of Seam
Haven Homeowners Association, addressed the Council and protested
the granting of Use Variance UV 759, because of traffic problems
which would be created € n Nautilus Drive. Mr. Dingwall requested
denial of UV #759 or continuance until an equitable solution could
be reached.
Mr. Wes Warvi, .10141 Kuku1, City, addressed the Council and stated
that homeowners in that area protested the granting of UV #759 as
traffic problems would increase with the added density; in housing.
tra Dennis Smith, 17082 Van Dyke Lane, City, addressed -the Council
and supported the stand of the Sea -Haven Homeowners in protesting
UV -#75 , for the reason of traffic congestion in the area.
Mr. John A. Harley, 5262 Lar chwood. Drive, City, addressed the Council
to protest ..the granting of Her .#75.9 to allow another ndominium
development in that area of the Clth.
There being no one further to speak on the matter, and there being
no furthers protests filed, either oral or written, the hearing was
closed by the Mayor.
Page #8 - Minutes, January 18, 1965
Associate Planner Kenneth Reynolds, addressed the Council and gave
a resumel of the action and vote of the Planning Commission in the
granting of Use- Variance - UV 7.'�t759.
Fire Chief Higgins informed the Council that the condominium plan
presented was the best to date, and gave his approval for such a
-,i-ariance, as the plan met fully with the requirements of the Fire
Department.
On motion by Lambert, seconded by Gisler, Council concurred with the
recommendation of the Planning Comaiission and. approved the granting
of Use Variance - IW �759, with conditions as stipulated by the
Planning Commission, Motion carried.
RECESS
Mayor Shipley called a recess of the Council at 10-30 P9M.
RECONVENT!�D
Council was reconvened at 10o50 P.M. by the Mayor.
The Clerk presented bids for the construction, channelization a€ d.
signalization of intersections at Bolsa Avenue and Bella, Chica Street,
Bolsa Avenue and Springdale Street, Adams Avenue and Brookhurst Street,
and at Beach Boulevard and. Taylor Avenue, in the City of Huntington
Beach, California, which had been opened at the informal meeting of
-the Council at 7:00 A.M. on January 18, 1965, as follows.
Griffith Company - Costa Mesa il7,152.92
Hurley Contracting Corp - Garden Grove
Lomax- Development - Huntington Beach 114,245.08
R,, J. Noble Co - Orange 971?450�31
sully -Miller - Orange 103,716.05
'The Clerk then presented a transmittal from. -,the Ditector of Public
Works informing Council that the bids on the subject project had
been reviewed and were in order-, recommending that the contract be
awarded to the low bidder, -R. J. Noble Company, Orange, on their
bid in the amount of $97,450.31; that all other bids be rejected,
and the Clerk instructed to notify the bidders.
On motion by Lambert, seconded by Council awarded the contract
for the construction, channelization and signalization of several
intersections in the City, to RA J. Noble Company, Orange, on their
bid in the amount of S97,450, 31; rejected all other bids; and
authorized the return of bid bonds to the unsuccessful bidders upon
execution of the contract. Motion carried.
R� "AME'l 'JEJ Q
On motion. by Lambert, seconded by Welch, Council approved a recom-
mendation from the City Planning Commission for a street name
change from Gerhart Avenue to Heil Avenue, generally located between
Algonqui-nStreet and Bolsa Chica Street, and directed the ."'City Attorney
to prepare a 'Resolution effecting same. Motion carried.
111� PUBLIC HEARINGS SET - Z C 501 & 502
On motion by Lambert, seconded by Gisler, Council ordered public
hearings for 'Monday, February 1, 1965, at 7:30 P.M., or as soon -there-
after as possible, on Zone Cases No. 501 and No. 502, and directed
the Clerk to publish notice of same. Motion carried.
Page #9 - Minutes, January 18, 1965
The Clergy presented Division of hand m DV #,2 7 Richard L. LaRue
to allow a division of land into three separate parcels on property
located south of Old Pirate Lane, 1201 west. o1 Graham Street. The
Planning Commission had recommended approval, with condi.tions�
n motion. by Lambert, seconded by Stewart, Council_ granted Division
of Land ® IN Y237 to Richard L. LaRue, with conditions as stipulated
by the Planning Commission, Motion carried.
`='i ` :fir. �.� ;ti :.:.
i.ra; � a �ir" , AN' `E
The Clerk presented Division of hand DV #2 8 _ Cp E. Houser
to allow a division of land into three separate parcels on property
located at the southwest corner of Edinger venue and Edwards Street.
The Planning Commission had recommended approval, with conditions.
On motion by Stewart, seconded by Welch, Council granted Division
of Land ® DV- #2938 to C. E. Houser. with conditions as stipulated by
the Planning Commission. Motion carried.
The Clerk presented Division of Land DV #240 @ Harold B. Dawson
to allots a division of land into four separate parcels on property
looted northeasterly of Florida Street and Utica Avedue. The
Planning Commission had granted approval, with condi_tionss
On motion hX Welch, seconded by Lambert, Council granted. Division of
Land � DV #240 to Harold B. Dawson, with conditions as stipulated by
the Planning Commission. Motion carried.
The Clergy. presented Division. of Land. DV 441 Redeemer Lutheran
Church, Missouri. Synod - to allow a division of land into three
separate parcels on property located west of Springdale Street and
192 4 north of Bail venue, The Planning Commission had recommended
approval with conditions.
On motion her Stewart, seconded
Land - Der #-941 to the. Red-e r
conditions as stipui_nted her the
by Welch, Council granted Division of
Lutheran Church, Missouri. Synod, with
Planning Commission. Motion carried.
�4 UV Z'784 DEANE- BRO - SW, COR. .ATI 00 HUR°f . �. _ QED
The Clerk presented a transmittal from the Planning Department of
Conditional Exception - UV #784, requested by Deane Brothers, City,
on property located at the southwest corner of Atlanta Avenue and
Bronkhurst Street. The Planning Commission had recommended approval,
with conditions.
Councilman Gisler requested permission to abstain from action on
UV #784 due to a conflict of interest, and left his place at the
Council table.
On motion by Lambert, econded by Stewart, Council grwnted. Conditional
Exception ® UV 768, with conditions as sti,pul.ated by the Planning
Commission. Motion carried.
Councilman Gisler resumed his place at the Counciltable.
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The Clark presented a transmittal from the City Planning Department,
requesting a one year extension of time to record to the Developer,
D , N r Schneider Company, , Fullerton. The Planning Commission had
recommended approval, with conditions.
On motion by Lambert, seconded by Gisler, Council granted a one
year extension o.1 time to record Tentative Tract Map No. 5502, to
D,, Na Schneider Company, with the conditions as stipulated by the
Planning Commission, Motion carried,
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement pond and Subdivision Agreement nt fox,
Tract �4707 (Macc€r Corporation).
On motion by Welch, seconded by lambert, Council acdepted Monument
Bend No.. 7848915 and Improvement Bond No. 5667728 issued by the
Fidelity & Deposit Company; accepted the Subdivision Agreement for
Tract #14707, and authorized the Mayor and City Clerk to execute
sage on behalf of the City. Nhtion carried.
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The Clerk presented a transmittal tt.al from the Director of Public Works,
with recommendation for approval., € f Final_ Progress Payment to J. E.
Young Pipe Line Construction Company, in the amount o 1 , 903. 9,
for work on the Springdale 12 water main.
On motion by Stewart, seconded by Lambert, Council accepted the work
on the 121 Springdale Water plain, authorized Final Progress ess Payment
in the amount of 16,90,79, and directed the Clerk to file a Notice
of Completion on the project. Motion carried.
w
The Clerk presented a transmittal from the Director of Public Worksg
with recommendation for approval, of Project CCsi and Project 67A s
Traffic Signals at Ellis Avenue, Bench Boulevard. and Main Street,
and at Beach Boulevard and Atlanta venue.
On motion by Lambert, seconded by Gisler, Resolution Nos 2101 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITE` OF HUNTINGTON BE .CHI
CALIFORNIA, ADOPTING A_ND- SUBMITTING A BUDGET FOR ENFENDITURE OF
FUNDS ALLOCATED FROM THE STATE ITICH[WAY FUND TO CI' IES, 8 Erich had
heretofore been -submitted to the Council and rend by thee, was
passed- and adopted by the following roll call vote
YES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: done
ABSENT: Councilmen: o None
TIATEV MAIN REPLACEMENTS - PLANS & SPECS
The Clerk presented a transmittal from the Director of Public
Works, with recommendation for approval, of Plans, Specifications,
Notice :inviting Sealed Bids and Resolution adopting wage scale,
for the replacement of water mains in Blocks 107, 207, 307, 407,
507, and 607, and. in Blocks 108, 208, 308, 408, 08 and 608, in
Yorktown Avenue, Huntington Street, in Clad venue ,and. in Delaware
tr eet
On motion by Lambert, seconded by Gisler, Council approved the
Plans and Specifications as submitted by the Director of Public
Works, and directed the Clerk to advertise for bids. Motion
Page # 11 - Minutes, January 18, 1965
On motion by Lambert, seconded by Welch, Resolution No. 2102 -
"A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE c,,ENMAL
PREVAILINU RATE OF HOURLY WAGES FOR EACH CRAFT GR TYPE OF WURKMAN 01-'?
MECHANIC NEEDED FOR THE CONSTRUCTION OF A WATER MAIN AND -APPURTENANCES
WITHIN ALLEYS IN BLOCKS 1071 2071 3071 407, 507, 607; IN BLOCKS 1081
208, 308, 408, 50S, 608z IN YORKTOWN AVENIE FROM SEVENTEENTH STREET
765 FEET + TO DEIAWARE STREET: IN HUNTINGTON STREET FROM SEVENTEENTH
175 FEET + TO YORKTOWN AVT!.fflJE; IN HUNTINGTON STREET I-IZOM CLAY AVENUE
TO 243 FEET + SOUTH OF&LAY AVENUE; IN CLAY AVENUE FROM IR;NITINGTON
STREET TO 120 FEET + WEST OF HUNTINGTON STREET; IN DELTA RE STREET
FROM 76 FEET A- SOUT11 OF' YORKTOWN AVENUE TO 310 FEET + NORTH OF
YORKTOW N-AVENUEI 1-N, DELAWARE STREET FROM CLAY AVENUE TO 725 FEET
SOUTH OF CLAY AVENUE, AIJ, IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA,"
which had heretofore been submitted to the Council and read by them,
was passed and adopted by the following roll call vote;
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
y DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public Works
of deeds as followsz
(a) Street widening at the southeast corner of Warner Avenue and
Goldenwast Street, from the Huntington Beach Union High School
District to the City.
(b) Water rights in Tract No. 4707, from Seams Development Compan
ny
to the City.
Q) Easement for drainase (D-05 Channel), from Southern California
Edison Company to the City.
(d) Street widening of Terry Drive, from Hisako Nerio, Art & Lily
Yuriko Herb, To & Togo Nerio, and Dick Yukio Nerio to the City.
(e) Street widening at the southwest corner of Brookhurst Street and
Hamilton Avenue, from Boone & Godfrey and Gerald J. Chazan to
the City.
Q) Street widening an the east side of Gothard Street, from Steverson
Brothers to the City.
On motion by Stewart, seconded by Lambert, Council accepted the deeds
as listedi and directed the- Clerk to record same with the Orange County
Recorder. Motion carried.
BUSINESS LICENSE - SAUNA BATH PERMITTED USE
Under deferred items, the Clerk presented an application for business
license from Dorathy Ine Haying for the business of sauna bath and
mannagn at 10383 Bolso Chied Street, in the City. This item was
to the 1-1,11,wnningg 4�',ommdi ss ion for study and report at the Council
meeting huld December 21, 1964, The Planning Commission, at their
meeting al." Ja� -wary- 5, 1963, determined that a sauna bath and massage
service was a permitted use in said zoning,
The Clerk read a letter from Martin Cookerow of Huntington and.
Realty, reqnesting consideration of the Council for approval of the
business licenae requested by Dorothy Heying.
On motion by Stewart, seconded by Gisler, Council directed the City
Clerk to issue a business license to Dorothy Heying for a sauna bath
and massage business at 16383 Bolsa Chica Street, after approval by
the Building and Fire Departments. Motion carried.
The Clerk presented a letter from the Huntington Beach Recreation
Commission requesting permission to work with various civic group's
n the City who are pledging their monetary support. and interest
to the acquisition and planning of parks and supplying same with
equipments
On motion by Lambert, seconded by Gisler, Council authorized the
Recreation Coiiimission to work with civic groups interested in
pledging monetary support in the acquisition and equipping of
City parks� Motion carried,
,�;PARKUN(3, CODE CHANGE RE UESTED
wm
The -Clerk presented a letter from the Chief
changes in he HuntingtonBeach Ordinance
vehicles may park on Cite- streets for only
present 120 hour,, , and further amending the
parking of commercial vehicles to a period
parked for a specific service,
of Police, recommending
ode to provide that
72 hours instead of the
code to provide limiting
of 5 hours, except when
On motion by Lambert, seconded by Gisler, Council approved the
recommendation of the Chief of Police, and directed the City Attorney
to prepare an Ordinance effecting the changes in the Ordinance Code
relating to parking. Motion carried,
(ARIT NA C NO. 1116 - ADOPTED --- 'HOOTING CODE CHANGE..- EMERGENCY
The Clerk gave Ordinance No. 1116 a second reading by title -
'' AN ORDINANCE OF' THE CITY OF HU.--' .V1NGTON BEACH AMENDING SECTION
4011 O� THE U T:� GTO BEACTI C��g.DT'��.Y.�3N�:`�,`e CODE RELATING
T SHOOTING;
+7�� p y
DEC.f_A2Q5>.�. G.. _-N Ec11 �`.�ix'i�x_ ,''�i�aC f' O EXIST AND REPEALING THE C�AI.I.GI.E'�.c�3.ff.: s.73.'.���TI�S3,� �`�-G�.&. , Ct
On motion by Lambert, ascended by Gisler, Ordinance No. 1116 was
ax&ed and adopted by the following roll call votez
AYES: ; Councilmen: Welch, Gisler, St wart , Lambert, Shipley
ABSENT: Councilmen: None
jj�', ORDINANCE'W 1117 ADOPTED - ZONE CHANGES
The Clerk ave Ordinance No. 1117 a second reading by title
"AN ORDINANCE OF THE, CITY 010 UU TINGTCN BEACH RELATING To ZONE CASE
OS a 4 7 AND 0 ; AMENDING THE H.UNTI NGTON BEACH ORDINANCE CODE B
R- 'ECTA, SIFYING SECTIONS 9061.14 (Sectional District Map 26 - -1 )
AND 9061.41 ( Sectional District Map 2 7 -5 --11) x'7
On motion by Lambert, seconded by Stewart, Ordinance No. 1117 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welchl Gisler, Stewart, Shipley
NOES Councilmen: < Noes
ORDINANCE NO, 1118 - BOARD CIF' ZONYING ADJUSTMENTS m FT �T READING
The Clerk presented Ordinance No. 1118 for a first reading- "AN
ORDYN NCE, OF THE CITY OF HUNNUINGTON BEACH JkMENDING THE HU TINGTC
BEACH ORDINANCE ANC C'OD BY ADDING ARTICLE, L, 981 tIELA' ING To
BOARD F ZONING AIXTUSTME 'T AND ADDING SECTIONS TO SAID ARTICLE.`
All Councilmen stipulated that they hadread the Ordinance 1n full
and were aware of the contents therein.
1):;
\.\01
Page # 13 - Minutes, January 18, 1963
On motion by Lambert, seconded by Gisler, the oral first reading of
Ordinance No. 1118 was waived. Motion carried.
N _. 5 :: � ATyCIp�E COASTAL E"
".b.ich had heretofore ase`2ri submitted to the Council and read
bY them, was passed and adopted by the f011Owing roll call Grote
AYES
Councilmen: linen:
Welch,
NOES:
Councilmen:
None
ABSENT:
C ou oilmen r
one
Gisler, Stewart, Lambert, Shipley
1 A Phil Fleschner, , president of the fluntIngton Harbour Ffomwowne.rs
Association addressed the Council to inquire as to the legality of
their orkaniz a• ion placing a private guard at the Admiralty Street
bridge.
The City Attorney informed the Council that since the streets had been
dedicated to the City, they could not be blocked gaff in any way.
After discussion on the matter, it was recommended to NO. Fleschner
that Huntington Harbour hire a private patrol security guard 10 giA
added protection to the homeowners on the islands.
a: z
The City AdminigtrAtpr presented for consideration, the need to pur-
Chase prppe ty gehlrally located near the southwest corner of Slater
Av\`'?n.-0z: avd.Edwapda Street, for street right- of -way g storm € ,rain
purposps" and park site.
Can motion.by Lxm-,b yr , seconded by Welch, i:. Council directed the City
Attorney to proceed with negotiations to pu:rChape as much of said,
property as possible in t=•aenoxt �a..� and thereafter, proceed
with Eminent �Oma 2,: P`aT`WOM1 O."a`a the remainder, oti4. n carried.
1) SITE
e City Administrator proseptpd the matter of the use of property
at i, hols .Stream and Warner Avenue for a .fire station site, stating
that it is now doubtful that he property wilVl, be needed for such
sh" zince. .Ike ;€ ,3�a� � �a �.� ��� � `aating Burg ar.'s adoption of new minimum
fire run\ regulations, The INablic Works Department is now interested
..3 the a,qa i s?.tion of one ventral: city yard geographically located
near the center-, o-f= the City, in place of the -proposed scab -station.
for maintenance equipment at the-Nichols/Warner /Wgarner location.
Councilman Stewart recommended that the City consider the acquisition
or postage -stamp -lots in the vicinity of Talbert Avenue and Gothard
Street -for a Mlintenance Yard.
On motion by Stewart, ,seconded by Gisler, Council directed the Fire
Chief and Public Works Director to study the matter and present their
recommendation to the Council. Motion carries.
`
On �aaz� a a h by lambert, a:a c z dWelch, letter from the Golden West
complimenting the City on it, intention to
create e to Parks & R sv ea3t a on Commission, and offering to purchase
playground equip, e t for Brunswick Park, was referred to the
Recreation Mkrtion, carried.,
1�31.C:�-t' a��.T�� ACQUISITION- a .3S_:E1'� Ft�.t'N-M v.x.......,�..�...........-..,....,,..>
The -City Administrator informed the Counetl thot the MY is Q -a
position to close -escrow on a parcel of property owned by Freeman -NOW,
needed for the -realignment of Warner Avvnhe in the VicNitY Of
Algonquin Street. The Escrow Departmeut of the First American Title
Trust Company has requested that a warra.,k-A in t1he WIount Of AnO11111)
(the appraised price), be authorized.
Can motion by Lambert, seconded by C"Miler, Council authorized the
Finance Director , to prepare a warrant in the amount of $5,000, payable
to the First American Title and Trust Company, for the purchase of
right-of-way for the realignment of Warner Avenue, from the Freeman -
Mohr
, .: +.:..w..tH.�\.�tw.w.�.t...vav�.��..vv�,n�.vv�,et•,.....,,w.....,..�.....,,::�,\\\zi\\t----.....�����..wattwwtw :...,n...., �.
Can motion by Gisler, seconded by l awba.:rt, Council l autnor zea°• two
detectives to attend the University ty of Sou$.?a.ka".3 California Inx:.tiNto
on Arrest, Search and Seizure on J;wua.tty2 ry' 1. to \ 2:6, :r°obraa:aMar, ^.Y 9-` and
16, 1965, with tuition and travel expenses allowed, %t . on ear'\
: .e,WWW\,\t:H v \ K,M _ „e.,, .0 t„KS,t�Nm m�\\ •t,.w.+wMw\\\ .
The City Administrator informed �� he C ounci that the r en�Fvating of
the old* fire station building for municipal court use has been in
process for the past six months. He stated that under the agreement,
rent would begin when the building is occupied for use, Inasmuch as
six months have elapsed and remodeling is not completed, the Admin-
istrator .felt that it would be reasonable to past the ounty On
notice that rental payments shall start February 1, 19W
On :motion by Stewart, seconded by Gisler, Council directed the City
Administrator r to notify the County that rental payment for the use
of the old fire station building, shall be due commencing February I
.1965Motion carried.
\., APPRAISAL tt
On lotion Lambert,
\� l` b t Y t , : seconded o 2 ��� Stewart, Council
`Zi . t �c\ �� g 2.4� ` \':
x �r'�•' .a.,Wr.,,,'1 t: . $..��:��'i,: \..a. ta.�..�,�.,. $ t\,�Na,� ��iC'3.'� aZ�xa\•
of \..` a appraisal price of 566.250 a:.\b.d. Escrow rt:w fees in the amou:.t3.. Z.. of,
88 t 5 o total of yb 3?4 3 forthe,tiurch,aae or the m i ean\fit,
property
\pZ \: : located o s t p north
ath side or Taylor Avenue �d'\ r Nto
the
now Ocean ;e.S\\\o3District site, �\�e.S; purposes. Nation
'
Can motion by lambert, seconded by Stewart, Council l authorized a
representative from the Public Works Department to attend a public
hearing in Riverside can February 10, 1965, relating to flood
control improvements and development for the Santa Ana River Basin
and Orange County and sponsored by the United States .nay Corpo
Engineers. NOtion carried,
On motion 'by Welch, seconded by Gisler,
agreement between the City and George W
lease, and authorized the Mayor and City
behalf of the City � Motion Carried.
3. ,�
___
3." �f��].V.3:wY. R:::'tla_:.i�. ..r?.F.t3DO
d
Council approve1a revised
Sutton, for a boatbuilding
Clerk to execute same on
Can motion by Stewart, seconded by Lambert, Council aathrized the
City Clerk to attend the Conference of the International Institute
of Municipal Clerks in Denver, Colorado, May 24-27, 1965, with
reasonable expenses and transportation allowed.-0 Motion carp~ie&
Page 15 ®Minutes , January 18, 1965
y POLICE DEFT UNIFORM. & EQUIP POLICY STUDY r
The City Administrator presented a report on the Police Uniform Policy
in sixteen- Orange County Cities, and recommended that n revision of,.''
the..City's,, existing policy be considered by Council.
On motion. by Gisler, seconded by Lambert, Council directed the City
Administrator and Chief of Police to study the Uniform and Equipment
policy In the Police Department and make recommendations to Council.
Motion carried,
On motion by Lambert, seconded by Stewart, Council granted permission
to the March of Dimes for the Mother's March to solicit funds door-
to-door on January 26, 1965, subject to the conditions stipulated by
the Police Department. Motion carried.
On motion by Stewart, seconded
Register for January 8, 1965,
Committee. Motion carried.
6-;'�'WARRANT REGISTER
by Gisler, Council ,approved the Payroll
on recommendation of the Finance
On motion.by Stewart, seconded by Gisler, Council approved the Warrant
Register for January .18, 1965, on recommendation of the Finance
Committee. Motion carried.
INFO L MEETINa 2/l/65
Mayor Shipley called a. westing of the Council as an informal Committee
of the Whole for Monday, February 1, 1965, at 7 00 A.M. for a, study
session.
ADJOURNED T1 .
On motion by Lambert, , seconded by Gisler, the regularmeeting of the
City Council of the City of Huntington Beach adjourned to Wednesday,
January 20, 1965 at 7 :30 P.M. Motion carried.
City Clerk- ere-aa ftcio
of the City Council of the City
of Huntington Beach. California
ATTEST:
R
Paul C b j"hey
City Clerk