HomeMy WebLinkAbout1965-03-01MINUTES
Council Chamber, Civic Center
Huntington. Beech, California
Monday, March 1, 1963
Mayor Shipley called the r egul.ar meeting of the City Council_ of the
€ ity of Huntington Beach to order at ;30 P.M. in the Council Chamher.
The Fledge of Allegiance was given by all present in the Council Cham-
ber.
The lrr.vocation was given by Fred Niklas, Assistant Minister of they
First Christian Church of Huntington Beach.
ROLL CALL
Councilmen Prendnt � Gisler, Stewart, Lambert, Shipley
C'oranc i linen Absent- Welch
MI TES ,.APPROV" D
On motion by Lambert, seconded by Stewart, the minutes of the regular
meedtin _ of February 15, 1965, were approved as transcribed and mailed
Motion -carried,
LNTAL REPORTS
On motion by Lambert, seconded by Gisler, the reports of the Director
of Public Works, Fire Chief, Lifeguard Chief, Recreation Director and
Banding Director, were approved and ordered filed. Motion carried.
TR AFFI . PSlGNAL REgUES T - DAMS & BROOK11UR T
The Clerk presented a request from James A. llauckha m, City, for a
traffic signal and interim control at the intersection of Adams Ave-
nue and Broola_hur t Street,
The Director of Public Works reported to Council that signals area now
In plane" at the intersection of Adams and. Brookhurst, and that they
would he In service In from two to three weeks.
On motion by Stewart, seconded by Gisler, the letter from Mr. Bauckhem
requesting a traffic signal, was received and filed. Motion, carried,
SOLICITATION - BOY SCOUTS OF AMERICA
On motion by Stewart, seconded by Lambert, Council granted permission
to the Boy Scouts of -America to sell tickets for the annual coot-0-
Rama, from April 23rd through May 22, 1965, subject: to solicitors
registering with they Police Department. tmernt. Motion carried,
On, motion by Lambert, seconded by Stewart, n. letter from the Golden -
west Homeowners Association recommending that time limits be planed
on debatable issues before Council, was received and ordered .filed.
Motion carried.
APPEAL � OIL TAN IA)CATION
The Clerk presented an appeal from Charles Fa Cather, Long Beach, to
the Fire Chief 9 s ruling to not allowing tanks to he located on certain
property, pursuant to the provision of Section 8 of Ordinance No. 122
On motion by, 'laamh rt., - co;enddd by Gisler, Council, at the request of
Mr. Cather, deferred action until. March ld, 1965, on the appeal to
the ruling of Fire Chief Higgins to not allowing ell tanks to be lo-
cated on certain property. Motion carried.
I
Page -,,,�Y2 - Minutes, March 1, 1965
On € otion by Stewart, seconded by Lambert, a letter from Mrs. Raymond
R. Vaughn, City, concerning safety of school children attending; Schroeder
School, was referred -to the Safety Engineer for .study and report.
Motion carried,
On motion b� Lambert, seconded by Gisler, as request from the € mange
County Sanitation Districts for support in having wording changed in,
Section 5 of Senate Bill No. 4 to prevent Federal intrusion into local.
problems, was referred to the -City Attorney to prepare a Resolution
supporting the Sanitation on District. Motion carried.
ri ed.
BUSINESS LICENSE - TIME CARNIVAL - PEIRMISSION GRANT-ED
The Clerk presented nted a request from Wally Blake, agent for Carnival
Time Shows, for permission to operate rides on the parking lot o
Fantastic Fair Discount Store at 16672 Beach Boulevard in Huntington
Beach, March 10th through 14t , 1965
On motion by Stewart., seconded by Gisler, Council directed the Clerk
to issue as fusiness License to Carnival Time Shows to operaa.taa .ri. es
on the parking--l"ot of the Fantastic Fair Store, Subject to payment
of usual fees and required insurance. Motion carried.
Hjj
On motion bar Lambert, seconded by Gisler, as communication from the
City €a1 Orange endorsing Assembly Bill No. 152 and Constitutional
Amendment Proposal No8 - to reduce requirements for passage of
general obligation bonds from 66 2/%a to Sig was referred to the
City Attorney for preparation of a Resolution supporting same.
Motion, carried,
BOLSA CHICK ANNEXATI N ® PETITION OF PROPERTY OWNERS
On motion. by Stewart, seconded by Lambert, aa. petition signed by
five interested' people in: the area included in the Bolaa Chita. #
Annexation, was referred to the Planning Commission for their recom-
mendation.. Motion. carried.
CONSULTING SERVICES - MUNICIPAL PLANNING
On motion by Lambert, seconded by Gisler, a letter from C. T. Gilliam
Associates, Alta .ana, California, requesting opportunity to meet
with Council to discuss the possibility of the City acquiring their
services, was received and ordered filed.. Motion carried.
' ; Ao"')' - APPE&L TO DENIM, BY PC
The Clerk presented a latter of appeal. the C-arpentt.� l s i p .ai:>
No. 1453, Costa Mesa, to the denial 'b the, �Pla�nxa mg
Use Variance - UV #802 ® to allow construc i ma of a Wlio 1-1all
Last 31 Trutt Sly.
On motion by Laamb rt , seconded by Gisler, Council seat a public
hearing for Mar eh 15, 1965, at 7:30 P.M., or as soon thereafter as
possible, and directed the Clerk to publish notice of same.
FOUNTAIN VALLE - SENATE JOINT RFSOLUTIQ2 &J
The Clerk presented Resolutions #3003 and #0 4 of the City of
Fountain Valley endorsing and approving Senate Joint Resolutions No..
& No. 3 - relative to reapportionment.
On motion by Stewart, seconded by Gisler, Council directed the City
Attorney to prepare: similar Resolutions. Motion carried.
Page #3 - Minutes, March 1., 1965
On motion by Lambert, s-eco d d by Disler, Council granted permission
to Huntington -Marina High School IFS Club to sell tickets for a con-
cert to be held on March 27, 1965, to raise funds to sponsor the
Foreign Exchange Student Program. Motion carried..
VMICAN LEGION_ REQUEST HALL REPAIRS
The Clerk read a letter from Huntington Heath Fort Noy 1.1.3 of the
American legion, requesting repairs and painting ng of the second floor
of the Memorial Hall Building.
On motion by Lambert, seconded by Gisler, the request for repair and
painting of the Legion Hall in the Memorial. Ha1.1. Building, was referred
to the Director of Public Works for study and report. Motion carried.
1 �JkN \Z iUES r 0111 (11 +l Y r:.iV\.T'.
The Clerk read e letter .from Huntington Beach Post No. 113 of the
American Legion, requesting Council to take action to replace the
emergency fire exit for the second floor of Memorial. Hall-, for safety
On motion by Lambert, seconded hy. Gisler, the request for an emergency
fire exit from the Legion Halm in the Memorial Hell Building, was
referred to the Director of Public Works to handle. Motion carried.
AM19RICAN" LEGION H _UEST @ USE OF HALL BY UNAUTHORIZED PERSONS
The Clerk reed a lather from the American Legion requesting that the
employees of the City of Huntington Beach he instructed to refrain
from allowing the American Legion Hall to be used for any purpose and
that all requests -for use of said Hall be referred to the Executive
Board of the ,Post
The City- Clerk informed the -Council that all calls relative to use of
said hall had been referred directly -to Legion personnel.
On motion by Lambert, seconded by Gisler, the letter relating to the
use of the Legion Hall was received and ordered filed. Motion. carried.
FARM LABOR - RESOLUTION NO. 2129 ADOPTED
The Mayor read a letter to the City Council signed by eighteen citizens
concerned with the undesirable element being forced on the community
by the Farm . Labor Replacement -Act, and requesting Council to adopt a
Resolution to eliminate the influx of said un.das-frables
On motion by Stewart, aeeended by Lambert, Resolution No. 2129 --v "A
RESOLUTION OF THE CITY COUNCIL OF THE CITE OF HUNTINGTON BEACH RECOM-
!-MNDING THE RFIACTIVATION OF THE "BRACERO HH AZAM," was passed and
adopted by the following roil call vote:
AYESry Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welsh
11,1r8 Jay Mastri.anni., 1.6551 Tripp Circle, City, addressed the Council
and pretested the circulation of initiative petitions by citizens
desiring to'bring to election changes in the City Charter relative to
Couraeilmarale Districts and an elected Mayor.
.A motion " made by; Stewart, seconded by Lambert, , that the Council
reactivate the Cheater Revision Committee under the direction of and
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Page dMinutes, March 1, 196
On motion by Lambe °t � seconded by Stewart, Council granted permission
on
to the Citizens Charier Revision Committee to use the Council Chamber
fox, meetings, and authorized the employment of n legal consultant to
work d.frect1v with the committee for a six month period, under the
direction of the City Administrator, Motion carried.
SERVICE, AWARD - GN TAT - 25 YEARS -
Mayor Shipley presented a 25 year pin to '%-sA Gwen Talbert, for ser-
vice to the Library Department. Mrs, Talbert received a standing ova-
tion from all present in the Council Chamber,
Chris DeC;hri to horn, 9627 Adams Avenue, City, addressed the Council
and requested permission to present new farts that he felt would warrant
holding a public hearing on UV #780�
.M.r a Robert Dfngwald, 19791 Estuary Lane-, City, , addressed the Council
1
to inquire as to procedure for filing formal appeals.
Warren Hall, 9383. Nantucket, City, addressed. the Council and stated
-t.hat 1t was his opinion that UV �,,r780 was an illegal act, as It violate
zoning regulations,
The City Attorney gave a resume' of the appeal procedure and fee re-
quired for said appeal
David Wickersham, 5092 Sparrow, City, addresEed the Council and made
n inquiry regarding appeals.
,lank Cleveland and was directed by the Council. to proceed. with the issuance
of the permit on said Use Var°lmice, 1f the applicant requests warms.
.,
Bradford Mock, 15162 Newca sale Lune, City, addressed than Council and
informed them. of the status of the initiative petitions now being
circulated 1n the City, relating to a Charter amendment providing for
councllmanic districts and an enlarged Council.
CONCESSION - ALLEN RESTAU7RNT CANT PIER --- ASSIGNIMEN"`l
Mr � Carl Mct".wallah, 523 Tustin Avenue, Newport Beach, addressed the
Council and informed them that he wished to negotiate with �Cft% Allen
for the -purch .se of the restaurant on the pier, and requested assign-
ment of . Allen Is lavawith the City.
On motion by Stewart. seconded by Gisler., Council referred ed the request
of Mr. McC'ul lah to the -City Attorney and C t ty Administrator for study
and report. Motion carried.
es Warn i , 10141 Kukui Drive, City, addressed the Council l and requested
a four way stop at Garfield .Avenues and Brookhur st Street, and us"ed
that residents of the area be -permitted to state their grievances.
nces.
The Public Works Director reported that a check had been € ade of the
intersection in question in November, and it did not warrant a four
way stop at that time,
' Mr. George Arnold, 19212 ® 17th. Street, City-, addressed the Council
and complained about police protection of his property and about the
downtown parking.
On motion by Lambert, seconded her Stewart, Council referred the com-
plaintsk of X . Arnold to the, Police Chief for study. Motion czar°r°lady.
k �..1:
Page #d - Minutes, March 1, 1965
'COMPLAINT - NOISE
The Clerk read a letter from Mrs. Viper, 841 Glencoe Street, City,
to the City attorney complaining about a loud rooster crowing in,
their neighborhood, No action was taken on the matter.
PUBLIC HEARING - ZONE CASE
Mayor Shipley announced that this was the day and hour set for m
public �hearing. € n Resolution No. 0-05 of the City PI.ann-_ng Commission,
recommending approval of Zone Case No. 505, on property located south
of Edinger, north of Clay, east of Bolsa Chita and west of Newland,
and directed the Clerk to read the legalnotice-
The Clerk read notice of public hearing can Zone Case No. 505 as
published in the Huntington Beach News on February 1_8, 1965, setting
the hour of 7:30 o'clock P.M., or as soon thereafter as possible, on
Monday the Ist day of March, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for a pub-
lic hearing for -the purpog -of- considering a Resolution of Intent :for
change. of ,,zone to .regulations of the Districting Ordinance, from
A1-X Genjeral,,_,Wicultural District and from p4-X Suburban Residential
District., as adopted by Interim Ordinance No. 6689 to RA Residential
Agric tural, istrict, A-0 Res-i-dentfal Agricultural ]District, combined
with oil, R1, Single Family Resid-ence District and R3 Limited Multiple
Family Residence District, with se�thack provisions.. The Clerk in-
formed 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 Ease No. 505, 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 € ne present to speak € n the matter, and there being no
protests filed, either oral or written, the hearing was closed by
-the Mayor,
€ n motion by Lambert, seconded by Gisler, Council approved the recom-
mendation of -the Planning Commission, and € ir3ected the City Attorney
to prepare an Ordinance effecting the change of zone in Zone Case
No. 505. Motion carried,
BIDS - AIR RA1D WARNING SIRENS
The Clerk presented bids for five air raid warning sirens, which had
been opened at the informal meeting of the Council at 7.00 A.M. on
March 1., L965, as follows:
Gaines Wholesale Electric - Long Beach 17,31 .80
Associated ' ho le6al+e Electric @ Los Angeles 15,972.01
Graybar Eleetkic Company - Anaheim 16,120.00
Enterprise Electric Company - Costae Mesa 1.61014.88
Halprin Supply Company - Los Angeles $ 16,312.32
All bads including acres tax.
The Clerk read a communication from the Purchasing Agent, inf€ r�min
Council that the bids had been reviewed and determined. that the bid
of Enterprise Electric: Company, Cost, Mesa, in the amount of 16,014.8 ,
was the best purchase price, as they allowed a 2%, ® 30 day discount
which would make their bid Iowa
On motion by Stewart, seconded by Lambert, Council authorized the pur-
chase of five air raid. warning sirens from Enterprise Electric, Costs
Mesa, for the bid of 16,014,88, "including sales tax. odor carried.
`\ z \06 SET FOR _PLMLIC HEARING
:
On motion by Lambert--, seconded by Gill r:, Councilordered a public
hearing fair Monday, March 13, 1965, of 7:30 P.M., or as soon thereafter
as possible, , on Zone Case No. doh and directed the Clerk to publish
notice of same. Motion carried.
Page #6 - Minutes, March 1, 1965
TRACT 8789 ® FINAL ADOPTION - W- LIYON
The Clerk presented: s transmittal from the Acting Planning Director,
submitting. final form of Tract. 5789, a portion of Tentative Tract
Map 5331, for adoptions Developer: Dutch llawren Howes, Inc., Anaheim;
Engineer: Voorheis- yrindle-Nelson, 1 nc� , Westminster; Location z
Northwest corner of Slater Avenue and Springdale Street; Legal Descrip-
tion; Beings subdivision of a portion of the lu:f of the NE% of Section
28-5®11; Number of Lasts; 124; Total Acreage; 26.924; that the map
had been certified by the City Engineer and the Acting Pl_annin, Direc-
tor to be -true and correct in accordance with provisions of the City
Subdivision on Code,
The City Council may accept dedication as shown on the map and in ad-
dition approve the Final Map, subject to the following conditions
Thy. City Clerk's signature shall be withheld pending the submittal and
completion on the enumerated requirements:
1. Deposit of fees for water, sewer, drainage, engineering and inspec-
tions.
2� Bond for improvements.
a Signature of Agreement.
K Certificate of Insurance,
8. Approval from County Surveyor.
6e Bond for monuments,
7d Deed fob underground water rights.
On motion by Stewart, seconded by Gisler, Council accepted coffers of
dedication as shown on Final. Tract Map 5789, and adopted the map sub-
ject to conditions stipulated by the Planning Commission. Motion
carried,
The Clary presented s transmittal from the Acting Planning Director,
submitting final form of Tract 5832, a portion of Tentative fired Map
Now 5786, for adoption: Developer: Doyle and Shields Dee. Co., Inc.,
Anaheim; Engineer: Voorh.el.s-Trindl.e-Nelson, Inc.; Westminster; Loca-
tion: Northwest corner of Hell avenue and Edwards Street; Legal Descrip-
tion: Being a subdivision of a portion of the SEU of the NWU of Sec-
tion 22- 5 -11 g Number of lots: 40; Total Acreage: 10. 85; that the map
had been certified by the City Engineer and the Acting Planing Director
10 be Prue and correct in accordance with provisions of the City Sub-
division Code.
The City Council may accept dedication as shown on the map and in ad-
dition approve the Final Map, subject to the following conditions
1.� Deposit -of fees for water, sewer, drainage, engineering and in-
spections. 2 9 Bond f or lmprovera en i s
3. Signature of agreement.
Certificate of Insurance.
ae Approval fray€aa County Surveyor.
6 � Fond for monuments.
7. Heed for Underground Water Rights.
On motion by Stewart, seconded. by Gisler, Council accepted offers of
dedication as sham on Final Tract Maly 5832, and adopted the map sub-
ject to conditions stipulated by the Planning Commission. Motion carried.
TRACT 5661 - FINAL ADOPTION - hI-M IYON
The Clerk presented a transmittal from the Acting Planning Director, sub-
aa i tti.ng- Ti>nal -form of Tract 5661, for adoption: Developer: Hamilton
Development Co. (Wm 1yon), Anaheim; Engineers Millet, King and Assoc.,
Fullerton; Veatlon; Southwest corner of Hamilton Avenue and Bushard
Street; Legal Description: Being a subdivision of a portion of the NINE114
of the SW5 of. Section 1.8m6®11; Number of Lots: 176; Total. Acreage:
57,883; that the € ap had been certified by the City Engineer and the
Acting Planning Director to be true and correct in accordance with the
provisions of the City Subdivision Code,
Page: Minutes, March 1, 1965
The Cite Council may accept dedication as shown on the map and in ad-
dition approve the Final Map, subject to the following conditions:
The City Clerk's signature shall be withheld pending the submittal and
the completion on the enumerated requirements:
1. Deposit of fags for water, sewer,
ap cti ores .
2� 4ond for, improvements.
3. Signature of agreement.
46 Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments,
Deed for U`T1d,,n,Kround W.,%,ter Rights.
drainage, engineering and in -
On mot o by ���art . se -c mnded by Gisler, Council accepted offers of
h�.wn i',a '_ anal Tract Map 5661, and adapted the map sub-
ject to a i i.$a` lat ed by the Planning Commission. Motion
IN
Y Z ;�y c 5787
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.ri_........Y.z.Y«�.0
The Clerk presented a transmittal fr€are the Acting Plarxal.rg Director,
submitting final form of Tract 57 T,,,for4 adoption: Developer
Freeway Industrial Park, Newport Beach; Engineer. s South Bay Eng --,
neerlr . Cor°p. , Palos Verdes Estates, Location. 650 feet south of
Edinger Avenue, west of Gothard Streets Legal Description: Being a
subdivision of Lots 4 and 5, Tract No. 4064 p Number of Lots: 6
Total Acreage: 10.159; that the map has been certified by the City
Engineer and the Acting planning Director -to be try.e and correct in
accordance with provisions of the City Subdivision Cade,
The City Council may accept dedication as shown on the map and in ad-
dition approve the Final ]dap, subject to the'following conditions
The City Clerk's signature shall be withheld pending the submittal
ttal
and completion on the enumerated requirements:
la Deposit of Tees for water, sager, drainage, engineering and in-
spections. 2 � Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments,
7. Dead for Underground Water Rights.
On motion by Stewart, seconded by Gisler, Council accepted offers of
dedication as shown on Final Tract Map 5787, and adopted the asap sub-
ject to conditions stipulated by the Planning Commission. Motion
carried.
Yt Z `i ++,�
n a. �' :�'� •
.�::.�T O
Councilman Stewart requested and was granted permission to abstain
from a.ction on than following matter, 'due to a conflict of interest.
The Clark presented a communication cation from the' acting Planning Director,
requesting approval of an interpretation that an Automotive Brake &
Tune-up Shop is a permitted use in a Cl Neighborhood Commercial. Dis-
trict located at 8021 garner avenue.
On motion by Lambert, seconded by Gisler, Council approved the Plan-
ning Commission's interpretation that an Automotive Brake & Tune-up
Shop la,,a permitted use in Cl Neighborhood Commercial District.
Motion carried.
Council Stewart resumed his place at the Council. Table.
Fags ,�8 -n- Minutes, March 1., 1965
PFJZ IT TEE USE -„ 17551 CAMI ON ST - INTERPRETATION APPROVED
The Clerk presented a communication from the Acting Planning Director,
requesting approval of an interpretation that a Reupholstering Business
is a permitted use in a Cl Neighborhood Commercial District - 1.7551
Cameron Street,
On motion by Lambert, seconded by Stewart, Council approved the Plan-
ning Commission's interpretation that: a Reupholstering business is
a. permitted use in Cl Neighborhood Commercial District. Motion car-
ried.
On motion by Lambert, seconded her Gisler, Council approved the pro-
posed Amendment to Article 923, changing rear yard requirements in
R4 Districts, and directed, the City attorney to prepare an Ordinance
effecting same. Motion carried.
ed.
,� _
On motion by Stewart, seconded g by �.�$�� ��� � � , z:;��:r:� '.�, vpp tea t��:d the p r ova
d 9amendments Articles 910, 9>ii•4 , au 900, Zr..\
to access of lams from local streets Arad'_alle, S-
highways, in RA. RI, R2, R3 and R4 or ;ski ti.
Director of Public Works if abuttink -wo a tor,al h-fig h,,,_,q rind 1,i t.c d,
the City -Attorney to prepare an effe tin or"
carried.
car:ri d
PROPOSED AMENDMENT - ARTICLE 973
On motion by Lambert, seconded by Gisler, Council. approved a pro-
posed amendment to Article 973, relating to more specific inter-
pretation of wall requirements separating Commercial -Industrial uses
from Residential, and directed the City Attorney to prepare an Ordi-
nance effecting same, Motion carried.
BOARD OF ZONING ADJUSTMENTS - BY-T-AUS
a:
On motion by Lambert, seconded. her Gisler, Council approved the By -
Laws of the Board € f Zoning Adjustments, containing prc�e ed.�a..ras for -
mulated by the Planning, Building and Public perks Departments, and
ordered same tiled. Motion carried.
4er. DIVISION OF' LAND -,,DV ��44 m DECON CORP
The Clerk presented Division of Land - DV #�044 - Devon Corporation -
to allow a division of land into two separate parcels on property
located on the northerly side of highway 1, being at the inter-
section of extension of the a ente..rli e of Anderson Street and the
northerly line of Highway lQ The Planning Commission had recommended
approval, with conditions.
On motion by Stewart, seconded by Lambert, Council granted Division
of Land DV #244 to Decon Corporation, on, with conditions as etipulated
by the Planning Commission. Motion carried.
The Clerk presented a request from Doyle and Shields Development
Company requesting that EuMapper Circle he changed to Culpepper
Circle, dare to an error on the officially recorded map on Tract ;#5450.
The Acting Planning Director forwarded the request to Council as a
Resolution is necessary to make such change after the map has been
recorded,
On motion by Lambert, seconded. by Gisler, Council directed the City
Attorney to prepare a Resolution changing CultepperA Circle to
Culpepper Circl_em Motion carried.
Rage # 9 - Minutes. March 1, 196
11 C:11, 5 a 6 - SUBDIVISION Awr ® G RFILLTD-BI,ACH DEV
The Clerk presented a transmittal from the Director of Public Works
at document Bond, Agreement in Lieu of Improvement Bond and. Sub-
division Agreement for Tract #5766 Orrin R€usey)x
On motion by Lambert, seconded by Gisler, Council accepted Monument
Bond No. 1 —3-5 27 issued by Continental National Insurance Group.,'
accepted Agreement in Lieu of Bond and Subdivision Agreement for
Tract 57 6, and authorized the Mayor and City Clerk to execute: same
on behalf of the City. Motion carried,
PECK RESEIRV011Z ,'-.PE I CS
The Clerk presented a transmittal from the Director of Public Works
6f plans, specifications, Resolution adopting wage scales and Notice
ln,i,,i.ti.n.,g Sealed Bids for the construction of the Aldrich R. 'mark
Memorial Municipal Reservoir.
On motion by Stewart, seconded by Torbert., Council approved the Plans
and Specifications for the construction of the Peck Municipal Reservoir,
as submitted by the Director.of Public Works. Motion carried.
On motion by Lambert, seconded by Gisler, Resolution Na. 212 @ "A
RESOLUTION OF THE CITY OF' HUNT'INGTON BEACH ESTABLISHING THE GENERAL
PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT 10P, TYPE OF WORK -MAIN
OR MECHANIC NEEDED POR THE CONSTRUCTION OF THE A,LDRICH R . PECK
MEMORIAL MUNICIPAL RESERVOIR IN THE CITY OF 1R. TINGTON BEACH, CALIFOR-
NIA,' which had heretofore been submitted to the Council and read by
them, was passed and adopted by the fallowing mall call vote -
AYES., Councilmen: Gisler,
NOES: Councilmen None
ABSENT: Councilmen: Welch
On motion by Lambert, seconded
to advertise for bids for the
Reservoir, when authorized to
Motion carried.
Stewart, Lambert, Shipley
by Gisler, Council directed the Clerk
construction of the pack Municipal
proceed by the Director of Public Works,
On motion by Stewart, seconded by Gisler, Council approved payment of
1,2$00 to James Sommers, .Jr. as per contract agreement for the design
of traffic signals at fire intersections, and authorized the Finance
Director to make payment of sure. Motioncarried.
PECK RESERVOIR - REPORT OF INFORMAL BIDDING
The Clerk presented a transmittal from the Director of Public Narks
of a list of the informal bids on the miscellaneous fabricated
piping for the Rock Reservoir, as follows
Vulcan Pipe and Engineering ng Company $ 22,209.00
Kelly Pipe Company 8 25,000.0
American Pipe & Construction Company 29, 400.00
The low bidder, Vulcan Pipe and Engineering Company, was transmitted,
a purchase order in accordance with their proposal and the fabrication
is now in, process,
On moti_on. by Lambert, seconded by Stewart, Council approved the lour
bidder @ Vulcan Pipe & Engineering Company, in the amount of ,209.00,
and received and ordered filed the Public Works Director's letter of
tra.nsm l Vital. Motion carried.
DYKE WATER SYSTEM ® INFORMAL BITS ,IUTifORI.ZED
The Director of Public Works presented a request for permission to call
for informal 'bids for labor only, to replace the service clamps, install'
et&rs, water boxes and reconnect to the consumer's house lines.
Page #10 - Minutes, March 1, 1965
On motion by Lambert, seconded by Gisler, Council approved the request
from the Director of Public Works to solicit informal bids for labor
on Dyke service connections, and authorized the Public Wbrks Director
to proceed with same. Motion carried.
WATER INM -Tl_N TRIP ® DPW PERSONNEL
The Director of Public Works presented a request for authorization
for the Deputy Director of Public Works to inspect the Metropolitan
Water District facilities with the Orange County Water Association,
from April 6 through 10, 1965, and further requesting that registra-
tion expenses in the amount of $75.00, and other reasonable expenses
be allowed.
On motion by Stewart, seconded by Gisler, Council approved the re-
quest of the Director of Public Works and authorized the Deputy
Director of Public Works to make an inspection tour of the Metropolitan
Water District facilities in Orange County from April 6-10$ 1963, Kith
the Orange County Water Association, and further authorized registra-
tion expenses in the amount of $75.00, and other additional reason-
able expenses necessary. Motion carried.
-STATE GAS TAX BUDGET PROPOSAL - RESOLUTION 2128
The Director of Public Works presented a transmittal and recommenda-
tion for approval of the State Gas Tax Budget proposal, together with
Resolution No. 2128 adopting the project statement providing $120,000.00
from the City's gas tax, to be used for street maintenance.
On motion by Lambert, seconded by Stewart, Resolution No. 2128 -
"RESOLUTION OF' THE CITY OF' HUNTINGTON BEACH, CALIFORNIA ADOPTING AND
SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLY CATED FVOM THE
STATE HIGHWAY FUND TO CITIES 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
DEEDS TO CITY ACCEPTED
The Clerk presented deeds to the City for acceptance and recording,
as follows:
(a) From Alfred P. Chamie & Elizabeth Chamie ® Street Widening -
south side of Edinger Avenue west of Beach Boulevard.
(b) From William Miles & Mildred W. Miles - Street Widening -
southeast corner of Goldenwest Street and Edinger Avenue.
(c) From United California Bank - Street Widening - south side of
Edinger Avenue west of Beach Boulevard,
On motion by Lambert, seconded by Gisler, Council accepted the deeds
as listed, and directed the Clerk to record same with the County
Recorders Motion carried.
HUN TI NGTON DR I FTWOO D I NC - IE ASE AG R 1 t NT BO NT)
The Clerk presented a communication from the City
mitting a new bond to replace the existing bond on
Driftwood Lease Agreement, which had been deferred
of February 15, 1965�
Attorney, sub -
the Huntington
from the meeting
Page # L. Minutes, March 1, 196
On motion by Lambert, seconded by Gisler, Resolution No. 2122 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HWrINGTON BEACH
AUTHORIZING THE RELEASE F GENERAL INSURANCE COT41ANY OF AMxJ ICA BOND
NO a 438290 AND AEEPT Gi UNITED PACIFIC C L-SURANCE COMPANY BOND NO.
B-460105 IN -LIEU THEREOF; BOTH RELITE TO THE RENTINGTON DRIFTWOOD
INC. LEASE W':1TH THE CITY OF' RUN`lylNGTON BEACHI of 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 one
ABSENT. Councilmen. Welch
ZONE? REFERRER 3/15/65
On motion by Lambert, second d hit Stewart, Council deferred action
until March 15, 1965, on Planning Commis'i'on Re8olutions #498 and �499
covering Zone Cases #498 and #499, on which public hearings were held
Pebruary 15, 1965� Motion Carr- kedd
CRA ESS CONCESSION A.CaEEME: T RENE �Al,
On moti on by Stewart, seconded by Gi.sd r., granted an ex-
tension ,to Mrs. Effie Lee Chamness to June 15.,t 1965, 0r6 her lemwse t
beach concession on'bea�h frO.K.1t. n:op''rein.,;���
the City on the same terms and contl�:tr.ans, wJ to �.kdd d �sr oV.i ::awns teaa.
after June 15, 1. 6 , tenancy will he o.n p day-to-day basis, with
Promise to vacate five: days after writien notice. Motion carried.
SKATE BOARD ORL�I�����E PROPOSED
The Clerk presented a report from -the Cit Attorney And Chief of
Police, requesting that Council deter mipe whether or, not skate hoards
should he restricted and suggesting various methods € f control.
On motion by Lambert,
Attorney to prepare a
Motion carried.
seconded by Stewart, Council directed the City
Skate Board Ordinance for Council approval.
The Clerk read a r epor t%- from. the Building �r ector° € f his investiga-
tion of the premises at 8121-31 La Palma Avenue, on which duplex
dwellings had been moved -in by lion o ery-Stellr6cht, following a
complaint filed by N 9 Ralph Quick, 8101 LA Palma, City ,
Following discussion by the Council, a. otlon ryas , made by Stewart,
seconded by Lambert, referring the matter" of possible infractions in
connection with the Quick h6me to the City Attorney. Motion carried.
POLICE PERSONNEL_ - REGIONAL CONFERENCE
On motion her Lambert, seconded by Stewart, Council granted permission
to the Chief of Police to send Captain Mays and Lieutenant harden to
a one day Regional Conference in Los Angele° , ' March, d, 1965, with
r easo cable expenses allowed. Motion carried.,
SE
On motion by Stewart, seconded by G sler4, Council granted permission
to the Chief oT Police to send Detective Remington to a "Questioned
Document Training Course" se" at Long -Beach State College, Thursday
evenings from March 11, through Nuns 17, 1965, and a. ithor°ized pay-
ment o -the tuition 6e of $25.00. Motion carried,
- HLJ CE�IDIID :.'
,:. ...
Can motion by Lambert, seconded by Gisler, Council approved a request
from the Chief of Police for 3 replacement and 2 new fully equipped
police incite, and directed the Purchasing agent to advertise for Ends
for same. ?fiction carried,
Page #12 - Minutes, March 1, 1965
POLICE PERSONNEL - LAW ENFOLIL` MEN' ; INSTITUTE
On motion by Stewart, seconded by Lambert, Council granted permission
to Captain Mays, Lieutenant Darden and Chief Seltzer, to attend n two
day Administrative Institute in Los Angeles, March 31 through April 1,
1965, and authorized enrollment fees of $5.00 each, plus reasonable
expenses, Motion carried.
POLICING HUNTINGTON HARBOUR - REPORT
On motion by Lambert, seconded by Stewart, a report o1 the Chief of
Police of anticipated services and costp required to police Huntington
Harbour, was received and ordered Tiled. Motion carried.
The Clerk presented a request for authorization to proceed with a;
minor change in the numbering of sections of the Ordinance Cade.
On motion by Stewart, seconded by Gisler, Council approved the re-
quest of the City Clerk, and authorized the renumbering of sections
of the Huntington Beach Ordinance Code for future presentation to
Council. Motion carried,
The Clerk gave Ordinance Nb, 1123 a second reading by title m "A. .
ORDINANCE OF THE CITY DF HUNTINGTON BEACH 11EI ATING TO ZONE. CASES NOS.
501 AND 502 g AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RE-
CLASSIFYING SECTIONS 9061.35 (Sectional District leap 23m3-11) .AND
61.1.3 (Sectional District. Map 7- 6-1.0) a s'
On motion by Lambert, seconded by Gisler, Ordinance No. 1123 was
passed and adopted by the following roll call vote:
.AYES, Councilmen: Gisler, Stewart, Lambert., Shipley
NOES: Ca unc 11men z Norge
ABSENT: Councilmen: Welch
ORDINANCE NO. 1.112 -4 IST READING,- RECREATION
The Clerk presented Ordinance No. 1112 for a first reading - ''AN
ORDINANCE OF THE CITY OF HLJN`l` NGTON BEACH REPEALING CHAPTER 52,
ENTITLED "RECREATION" AND :ALL ARTICLES .AND SECTIONS THEDEOF a "
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 aural first reading
of Ordinance No. 1112 was waived. Motion carried.
ORDINANCE NO, 1113 - I ST READING @ HEC & PARKS DEFT ESTABLISHED
The Clerk presented Ordinance No. 1113 for a first reading - "AN
ORDINANCE OF THE CITY TY OF L-RiNTINGTON BEACH ESTABLISHING .A RECREATION
AND PARKS DEPARTMENT: ADDING CHAPTER 52 AND NEW ARTICLES AND SECTIONS
THEREOF TO UJE HUNTINGTON BEACH ORDINANCE CODE; ESTABLISHING RECREA-
TION AND PARKS COMMISSION .AND ADDING ,NEW .ARTICLES A_TD SECTIONS."
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 oral first reading
of Ordinance No. 1113 was waived, Motion carried.
Z C NW. 504
The Clerk presented Ordinance No. 1124 for a first reading - "AN
CRDINANCE Of THE CITY OF HUNTINGT€ N BEACH RELATING TO ZONTE CASE No. 304
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING YING SECTION
9061.4 ( Sectional District Map
Page 613 m Minutes, March 1, 196
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 oral. .first reading
of Ordinance No. 1124 was waived. Motion carried.
The Clerk presented Ordinance No. 1125 for; a .fir st reading -"AN
ORDINANCE OF THE CITY OF HUN INGTON BEACTI RELATING TO ALLOCATION 1 -D
SALARY RANGE, TNDING SECTION 1577.2 OF THE HU TINT N BEACH ORDI-
NANCE CODE."
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 oral .first reading of
Ordinance No. 112 was waived. Motion € ar°r ied.
RECESS
Mayor Shipley called a recess of the Council at 8.50 P.M.
RECONVENED
Council was reconvened at 9.25 P.M. by the Mayon.
The Clerk presented an appeal to UV #78 , filed by -. Chris Da-
Chr istofor o on behalf of Glen Mar Homeowners Association, Sea'Haven
Homeowners Association, Huntington East Homeowners s Association and
Huntington Continental P,2, together with a check in the amount of
�00 for same, and requesting that a, hearing be held an said Use
Variance. nce. No action was taken on the matter at this time.
PERSONN
>' Fier€; City Administrator presented the results of interviews recently
held with four applicants for the position of Buyer In the Purchasing
Department, and recommended that Council consider the employment oyment of
Mr. Roy How In Range 41- A..
On motion by Stewart, seconded by Lambert, Council approved the rec-
ommendation of the interview board, and authorized the employment of
Mr. Roy How in the position of Buyer, Range 41-A, €ffedtive MaPch 16,
1965. Motion carried.
ed.
The City Administrator presented a report of the study by the Planning
Commission, listing a consolidation of the 13 study items recommended
by the Urban, Land Institute to a total. of 6 .items, and requesting
that Council establish n time table and necessary funds in the new
budget to accomplish same.
It was moved by Stewart and seconded by Gisler, that the Council., as
a Comm 'hies -of- the-W�, e, , study the Planning Commission rw ee€ da —
tions for the purpose of later considering a. Urban Land Institute
panel. study; and that the Administrator be instructed to include
necessary funds to the 1965® d budget, to accomplish the program with
Urban .Land Institute. 'Motion carried.
On motion by Stewart, seconded by Lambert, Council authorized the
attendance of any or all. Councilmen at the next meeting of the Urban
Land Institute, with reasonable expenses allowed. Motion carried.
The City Administrator presented a reporet of his sturdy regarding a
Uniform policy covering Police, Fire and Lifeguard employees, and rec-
ommended that a, Resolution establishing same be prepared.
Page #X14 - Minutes, March 1, 1965
On motion by Lambert, seconded by Gisler, Council directed the City
Attorney to prepare a Resolution establishing a Uniform Policy for
the Police, Fire and. Lifeguard Departments. Motion carried.
NAVY PROPERTY PARK SITE
The City Administrator presented a proposed general purpose lease
between the City and the Navy Department for use of property at
Edinger Avenue and Bol.sa Chita Road as a park site, which had been
approved by the City Attorney.
On motion by Lambert, seconded by Gisler, Council approved the pro-
posed lease with the Navy for park site property at Edinger Avenue
and Bolsa Chica Road, and directed the Administrator to forward same
to Washington, D, C� for final draft. Motion carried.
kJ k., Ulm,
The City Administrator presented a Le-islative Bulletin from the
California League of Cities, informing cities that State Constitutional
Amendment 17 is again being proposed to be placed on the ballot. Said
amendment imposes a 1?/o tax on gross receipts of the telephone companies�
to be paid cities in lieu of a utility fxlanchise� The League Office
stated that without strong municipal demand, State Constitutional
Amendment 17 had little chance- of being placed on the ballot�
On motion by Stewart, seconded by Lambert, Council went on record
endorsing the tax of telephone companies in lieu of the utility
franchise, as proposed by State Constitution Amendment 17, and adopted
Resolution No. 2130 - "A RESOLUTION OF' THE CITY COUNCIL OF 'HIE CITY OF
HUNTINGTON BEACH URGING THE STATE LEGISLATURE TO PASS SENATE BILL SCE.-171"
by the following roll call vote:
AYES - Councilmen: Gisler, Stewart. Lambert, Shipley
NOES - Councilmen. None
ABSENT� Councilmen. Welch
A
On motion by Lambert, seconded by Gisler, Lifeguard Chief Vince Moor -
house was granted permission to send Lifeguard Mechanic Ernest Kidd to
a marine engine clinic in Anaheim on. March 3, 4 and 5, 1965. Motion
carried,
CIVIL DEFENSE COURSE-- Cl�kUDE JONES
On motion by Gisler, seconded by Lambert, Council authorized Claude
Jones, Assistant Director of Civil Defense, to attend a Civil Defense
Management Conference in Alameda, California, from April 25-30� .1.965,
with reasonable expenses allowed, Motion carried.
OSCAR TAYLORIRE2 ... EXTENSION OF' TIME - BLDG PERMIT
The Director, of Building and Safety presented a request, from Oscar
Taylor for an extension. of time in which to begin his project at kith
Street and Walnut Avenue in the City. Mr,. Cleveland informed the
Council that he had not had time to investigate and make recommenda-
tion to Council on this matter, and suggested that Council grant a
two -week extension on the building permit for the project.
On motion by Stewart, seconded by Lambert, Council granted Oscar,
Taylor a two -week extension of time on his building permit. Motion
carried.
1 i ATSE VARIANCE - UV �,�'7 8 0 . .... DETFIZMINATION ON APPEAL
1 Robert Dingwald addressed the Council and requested the present
status of the appeal. wbach had been filed on. Use Variance #780.
Wes Warvi addressed the Council and protested the Planning Commission's
reasons for granting Use Variance #780.
1,44
Page �15 - Minutes, March 14 196,E
On motion by Stewart, seconded. by Lambert, Council took the appeal to
Use Variance #780 under aftisement until the meeting of March 15, 1963,
to determine whether- a public hearing on sae should be set, and
directed the Clerk to notify eras. Walter Lamb of the action. Motion
carried,
The Administrator presented request from the Director of Public Works
to purchase- a new truck equipped with an aerial ladder for, use in the
street lighting and traffic signal maintenance division.
On motion by Gisler, seconded by Lambert, Council authorized the Pur-
chasing Agent to negotiate the purchase of a 1965 Model 603 truck
from Groth Chevrolet for the saes bid price as their low bid of exact
requirements on a 1964 truck, Motion carried.
n motion by Stewart., seconded by Gisler, Council approved the Payroll
Register for February- 25, 1965, on recommendation of the Finance
Committee. Motion carried.
RNNT
On motion by Stewart, seconded by Gisler, Council approved the Warrant
Register for March 1, 1965, on r ecom€endation of the Finance Committee.
Motion carried,
Mayor Shipley culled n € e ting of the Council as an informal Committee
of the Whole for Monday, March 15, 1965, at 7 o 0 A.M. for a study
session
ADJO RNT4T
On mention by Lambert, seconded by Gisler~ g the regular meeting of the
City Council of the City of Huntington Beach. adjourned. Motion carried,
...
t Clerk`d
of the City Council of the City
€ f Huntington Beach, California
Paul '1, Y`n':
City Clerk