HomeMy WebLinkAbout1965-04-05CORRECTED COVY
Council Chamber, Civic Center
Huntington Ruch, California
Monday, April 5, 1965
Mayor Shipley called the regular meeting of the City Council of the City
of Huntington Beach to order at 7 a 30 Pa - In the Council. Chamber.
The Pledge of A11eg1an was given by all present In the Council Chamber.
The Invocation was ,given by Rev. G. Russell. Shaw, First M&thodist Church
of Huntington Beach,
ROLL CALL
Councilmen Prays t a Gisler, Stewart, Lambert, Shipley
Councilmen Absent: Welch
On motion by Stewart, seconded by Gisler, Council authorized a leave
of absence to Councilman Welch, until further notice. Motion carried.
MINUTES
On motion by Stewart, seconded by Gisler, the minutes of the regular
meeting of Mares 15, 1.96 , were approved as transcribed and mail-ed.
Motion carried,
DEPARTMENTAL REPORTS
Can motion by Lambert, seconded by Stewart, the reports of the Director
of Public Works, , Fire Chief, Lifeguard Chief, Recreation Director and
Building Director, were: approved and ordered filed. Motion carried.
SOLICITATION - COMMUNITY CENTER. FOR THE BLUND
The Clerk presented a request from the Community Center for the Blind.,
Santa Ana, for permission to raise funds for their summer educational and
recreatlonal, program by selling tickets for a variety show. Tickets
will be pre -sold by telephone and delivered by representatives of the
organization.
On motion by Stewart, seconded by Gisler, Council" dfrected, the City
Administrator to contact the local Medical Board to ascertain ,the status
and legitimacy of the Community Center for the Blind., and authorized
him to grant approval to the organization in their request if he deems
It qualified. Motion carried.
u.v' #812 - APPEAL - CHARLOTTE PRUS O
The Clerk presented an appeal to the denial, by the City Planning com-
mission, filed. by Mrs harlotte Prusso, 10042 Constitution Drive, City,
to allow the teaching of piano -organ in her %use$ The appeal fee of
$7 -00 was filed with the City Clerk.
On motion y Lambert, ascended by Gisler, Council ordered a public
hearing for Monday, April 19, 1965, at 7 d 30 P.M., or as soon thereafter'
as poss blej and directed the Clerk to publish notice of lassie$ Motion
carried.
A motijmn was made by Gisler to waive the -00 appeal fee paid by Mrs.
Pr usso , but failed led, for lack of a second.
On motion by Lambert, seconded by Stawart, a Resolution from the Fountain
Valley Schools District requesting the City of Huntington Beads to take:
action to provide crossing guards at the intersections of Brookhurst and
Continental Drive and Bushard Street ,and Adams Avenue was referred to
the Traffic Engineer for study and report. 14o tion carried.
On motion by Stewart, seconded by Gisler, a letter of protest from M.
Douglas, over of a 55 unit apartment house at 401 Atlanta, was received
and ordered Vale., as the matter had been explained at a previous meeting. Motion carried.
-
(` i
On motion by Lambert, seconded by Gisler, a request from the Golden test
Homeowners Association for consideration for improvements to Brunswick
Park, was referred to the City Administrator, Director of Public Works
and Recreation Director for study and possible inclusion in next years
budget. -Motion carried.
On motion by Lambert, seconded by Stewart, a request for Lease agreement
for the old lifeguard. building on the pier for use as a cafe I, from
om
€ . L. Rierson, 8321 Yorktown Avenue, City, was received and filed for
-the present time. Motion carried.
k�..�iii..ainii - -•
"LLiiriia \Viiv:.iav1...
On motionby Stewart, seconded by Lambert, letters of protest from Mr.
and Mrs. Robert H. Burke, City, and Margaret et E. Shupe, City, requesting
reconsideration and further public hearings on UV 802, was received
and ordered ed filed. Motion carried.
H . B. SAPETY C017NCIL - TRAFFIC HAZARDS
The Clerk presented a communication from the Huntington Beach Safety
Council recommending that the proper officials be granted authority to
alleviate € angeerous traffic conditions such as fences and trees which
obstruct 'view at intersections, overhanging trees and shrubs in parkways,
and high vehicles parked too near intersections.
On motion by Stewart, seconded by Lambert, Council directed the Acting
Planning Director to forward a reply to the Safety Council informing
ing
them of the City Ordinances now effecting same. Nation carried.
x
On motion by Lambert, seconded by Gisler, aa, request from R. C. Windsor,
Thrifty White Laundromat, for investigation on and enforcement of a one
hour parking limit on Magnolia .,.venue between Main and Lake Streets,
was referred to the `traffic Engineer and Chief of Police. Motion.
carried.
The Director of Public Works reported that a study had been made by his
Department and it was their recommendation that a 2-hour parking limit
be set for said location., and stated that a proposal would be presented
at the next meeting.
�.L�`N°'0�.Rfla��\ :,.ii1A\ .
t.a
On motion by Lambert, seRaraarded by Stewart, a request for beautification
improvements of Main Street From Beach Boulevard, from the 5-Points
Shopping Center Merchants Association, was referred to the Director of
Public Works for steady and report. Motion carried.
T.\.N
Gh motion by Gisler, seconded by Lambert, a request from Harold E.
Osborne, City, tee operate a real estate brokerage business at 8050
Ellis Avenue. for a six month period, until his new building is com-
pleted, was deiiieed. Motion carried.
49
Page ?',Z3 ® Minutes, April. 5, l965
*.r t; s bs.L1 .L. , Aka �.AJ "'A;FAA- :,z 0 ;3_;.361._v �' k_! �&,L. 3.
'Me Clerk pr'-e6ented a resolaat-i:on from the-C>i.ty € f Anaheim, opposing
AB 346 and 431 relating to the apportionment of construction and
maintenance expense of railroad crossings to public agencies. On
motion by Lambert, seconded by Gisler, C ounei-1 directed the City
.Attorney to prepare a Resolution opposing Assembly Bills 346 and 431-
Mbti.on carried.
O `motion by S-teurar-t, seconded by Gisler, a letter from Mrs. bra S_
Dalsimer, 16891 Bolero Lane, City, stAting that the leaves of the
Oleander trees are a hazard and recot ending that they not be planted.
where children can reach them, awns referred tin the Director of Public
r�nr-ks. Motioncarried.
i<motion by Stewart, ,seconded by Gisler, an application for business
license from D. Jack Eisk:ee§i, to conduct the business of "Helicopter for
Hire" out of Meadowlark .Airport, was referred to the Planning Director
and, Chief of police for study . and report Motion c.arri_ed.0
HI B. INDEPENDENT COIL PRODUCERS RER MEETING
The Clerk presented a Letter from the H. B. Independent Oil. Producers,
requesting an opportunity to meet with the Council before theytake
any final. action one revision of the oi,l, ordinance.
nce.
On motion by Stewart, seconded by Gisler-, Council determined that a
pint meeting would lieheld with the H.B. Independent Oil Producers
prior -to the adoption of a revised oil ordinance, Motion carried.
LU'TION PROCLAIMING i"CIIRIS l':L.r N LEADERSHIP WEEK"
The Clerk presented e letter, :from Lloyd 0. Johnson, Chairman of the "New -
'port Harbor Christian istian Leadership Group" requesting that Council pass a
Resolution proclaiming the week of April 18 m 211 as "Christian Leadership
Week".
On motion by Lambert, seconded. by Gisler, Council directed the City
Attorney to prepare €a .resolution proclaiming the week: of April 18 - 24
as "Christian Leadership Week". Motion carried.
0 motion by Gisler, seconded by Stewart, Co-tuaci.l granted permission to
the Bol,sa Chica Homeowners Association to use Lake Park Clubhouse ore
Saturday, April 17, 1965t for their annual Easter Egg Hunt; and Picnic,
and directed the Clerk to waive the fees therefor. Motiox) carried.
L� l� I ICIi OF HIGHWAYS S - C<ONTINTUNG HIGHWAY PROGRAM
The Clerk presented a. Communication from the State Division of Highways
giving facts concerning the examination of future highway needs called
the "After ' 2- Study," and requesting that any problems which the City
might have In regard thereto be brought to the attention of the Committee
oil May 5, 1965 at the City -County -State Cooperation Committee meeting.
Can motion by Lambert, seconded .by Stewart, Council received the c+caue'a i-
catl on from the state Division of Highway, for study. Motion carried.
RUM UGE SALE - MOOSE LODGE
On motion by Gisler, seconded by Lambert, Council granted a permit to the
Loyal Order of Moose #1832 to hold a r3mmage sale at their hall at 1623
Alabama Avenue, City, on April 9th and 10th from 10:OOA.M. to i:oo P.m..
Motion carried.
LAKE PARK CLUBHOUSE ® _AINIERIC AN LEGION
'On motion by Lambert, seconded by Stewart, Council granted permission to
the American Legion to use Lake Park: Clubhouse on April 29th, 1965, and
directed the Clerk to waive the fees therefor. Motion carried.
The Clerk presented claims against the City from Humble Oil & Refining
Company; Signal Oil and Gas Company; Standard Oil Company of California;
;
llammil Oil Corporation; Huntington State Company; and Hamilton & Sherman
Operators, for refund of real property taxes alleged to have been er-
roneously and or illegally assessed to and collected from said companies.
On motion by Stewart, seconded by Lambert, Council denied the claims
and referred same to the City; Attorney. Motion carried.
•Mxl Jerry Led.ney, City, addressed the Council and requested Council
consideration of crossing guards at Bro€ khur st and Continental Drive
and at Busehe.rd and Adams Streets.
LNIQ IRY - UV Y81 - APPEAL
M;s.°°. Harold Osborne addressed the Council to make an inquiry concerning
Use Variance - UV #812 which had been appealed by Nks. Prarsso¢
4iss Barbara Bprnard, 1091 Heil Avenue, City, addressed the Council and
requested permission for Youth for Christ campus students to contact
persons on the beach for evangelism, during Easter week.. Following dis-
cussion by the Council, Miss Bernard was directed to inform the Police
Department of their plans during Easter week, in order that they may
assist in any way possible.
SPEED L1LIIT m EDWARDS RIVE - KEN UTI 5
Mr-., Ken Turl_ie, City, addressed the Council_ and requested a reduction
in :speed limits at Edwards Street and Clare Drive, and requested a
survey for a possible school crossing for children attending Circle
View School.
On motion by Lambert, seconded by Gisler, Council referred the request
to the Traffic Engineer and Director of Public Works for study and
report. Motion carried.
F ,
Miyor ,Shipley announced that this was the day and hour set for a public
hearing an Resolution No. 508 of the City Planning Commission, rec-
ommending approval of Zone Case No. 508, on property located at the
northeast corker of Edwards Street and Hell Avenue, and directed the
Clerk to mead the legal notice.
The Clerk read notice of public hearing on Zone Case No- 508, as pub-
lished in the Huntington Beach. News on March 18, 1965, setting the
hour of 700 O'clock PAID-, or as soon thereafter as possible, on
Monday, the 5th day of April, 1965, in the Council Chamber of the
Civic Center, Huntington Beach, California, as the time and place for
a public hearing for the purpose of considering a Resolution of Intent
to regulations of the Districting Ordinance, from: AI-X General
Agricultural Distract, to: pl Single Family Residence District.
Mayor Shipley declared the hearing open.
There being pro !one; present to speak on the matter, and there being no
protests filed, either oral or written, the hearing € as closed by
the Mayor.
€ n motion by lambent, seconded by Stewart, Council approved the rec-
ommendation of the Planning Commission, and € irecte€1 the City Attorney
to prepare an Ordinance effecting the change. Motion carried.
Page #5 - Minutes, , April, 5, 196
B.1 \ A AKID 011
r.. fit . `
� et
•. f
The Clerk presented bids for si. r.alization, channelization and street
improvement at various inter,%ectioras within the City § which had been
opened at the informal meeting of the Council at 7Q00 A.M. on April
5, 1965, as follows:
Industrial. Contracting Company S 104,749-43
Sully -Miller Contracting Company S 123,113-58
'The Clerk presented a transmittal from the Director of Public Works
informing Council that the bids for the construction of street improve-
ments, channelization, and si, nalizati_€n of the, following intersections
,Maim and Adams, Warner and € oldenwest , Edinger -and Clol.denwest , Edinger
and Springdale; that said bids had been reviewed and found to be 1
order and recommended that the contract be awarded to the low bidder,
Industrial Contracting Company for the bid of 104 749,43
Bra motion by Lambert, seconded by Gisler, Counci.l. awarded the bid for,
street improvement, channelization and aignali adore € f various inter-
sections in the City, to the low bidder, Industrial. Contracting Com-
pany for the bid of 104, 749.43. Motion carried..
ZONE CASES _#�02 & 510 - PUBLIC HEARING SET
Onimoti_on by Lambert, seconded. by Stewart, Council set public hearings
on Planning Commission Resolutions #509 and 510, for Monday, April
19, 1965, at 700 P.M., or asoon thereafter as possible, Motion
carried.
♦;�i A�,� � �C.: �'.... .3i°.... u,bws�,I?.2x or.kR..♦��; .' .���'Fr-2c�X>-� ?.'�� HAU 1.4Z
a.m�R ycewC♦hu�
On motion by Lambert, seconded by Gisler, Council approved an extension
of'time to Huntington Harbour i -which to record the final map of Tract
No. 483, with conditions, as stipulated by the planning Commission.
Motion carried,
#..1.6 .....:t 0�Ya-:,\.F.I4_;.157XSS.:
The Clerk presented a transmittal from the Planning Director of
Conditional Exception - UV *816 for Essex Land Company, on property
located at the southwest corner of Indianapolis. Avenue and Brookliurs
Street4 The Planning Commission had recommended approval, with
conditions.
On -motion otion by Stewart, seconded by Gisler, Council approved. Conditional
Exception U-V 816, € ith conditions stipulated by the Planning Commission.
Motion carried.
`"s\ v ♦ \ ^t \ �. �`\.-;v��r"�t �� ♦ .. ; v r •rr♦ , �- Y- \ � �� T♦ ,fir"..
-.*a,yc+..,,,,...•.,------------
..:�::�.. ♦ � � � � .... .v. o. ♦.i i. S� `y7�' a a. ? a a t. so. n a ,. a0 34 .... ♦♦.♦ b
The Clerk presented transmittalt from the Acting Planning Director,
submitting final formes of tract #5833 - Doyle and Shidlds, and Tract
601 - Alco pacific Construction Company, Inc. for adoption.
On motion by Stewart, seconded by Gisler, Council continued action
on the final adoption of Tract Maps #5833 and #5601 to permit additional
study of the maps., Motion carried.
Thl Clerk presented a transmittal from the € hector of Public Works
of Arterial Highway Financing Program Agreements, as follows:
284 ® Edinger Ave-- 5003 E/o Graham to Bolsa Chica
7.';8 s - Warner Ave 2000, W/o Bolsa Chica to 1 0o, E/o
Bolsa Chica
28 - Warner Ave m 8 g E/o to 31201 E/o Highway 1€11
292 - Bolsa Chica Warner to Heil
On motion by Lambert, seconded by Gisler, Council approved ' the Arterial
Highway Financing Program Agreements 284, 285, #286 and 292, and
authorized the Mayor and City Clerk to execute same on behalf of the
City. Motion carried
1671
FLOOD CONTROL AGMT - PAYMENT AUTH - co-4 01ANN-TEL
r_�
Te Clerk presented a transmittal from the Director of Public Works
recommending that pa�*raent in, the amount of $346.84 be made to the Grange
County Flood Control_ District, in accordance with Betterment Agree-
ment . No. BA 64C;O4-118 dated September i, 1964, for construction of
the Edwards Street bridge; in the Westminster Channel north of Bolsa
Avenues
On motion by Stewart, seconded by Gisler, Council approved the rec-
ommendation of' they Director of Public Works and authorized payment in
the amount of $346. 4 to the Oranges County Flood Control. District for
construction of the Edwards Street Bridge € ver the Westminster Channel
CO-4. Motion carried.
SUBDIVISION AGKr_,S UNDER SUBMISSION - TRACTS 5661, 26o23 2ZL
e Clerk presented transmittals from the Director of Public Works
of Subdivision Agreements and Bonds for 'bract No. 5661 m William Lyon;
Tract No. 5602 ® S « V a Hunsaker & Sons; and Tract No. 5789 ® William
Lyon.
Can motion by Lambert, seconded by Gisler, Council took the acceptance
of S3ibdivision Agreements on Tract No. 566.1., No. 5602 and No. 789
sander submission for study. Motion carried
WATER SUPT TO WATER MEETING
G
On' motion by Lambert, seconded by Gisler, Council authorized Water
Superintendent E. R. Stan; to attend the American Water Forks As-
sociation meetings on April 22 and 23, 1965, at the Miasion, Inn in
Riverside, with reasonable expenses allowed. Motion carried.
i.exd.
On motion by Stewart, seconded by Lambert, Crouncil, approved Progress
Payment #1 for the construction of water mains in various streets ,
and directed the Finance Director to made payment to Sanitary Pipe-
line Company in the amount of 28 v 3 5. 14 a Motion n carried.
The Clerk presented a transmittal from the Director of Public Works
of a. deed f'row the City to McCa.l.l,en Realty Syndicate, to complete
the C its ° s committment in -the vacation of 1 th Street
-
On motion by Lambert, seconded by Stewart, Council approved -the
granting of a deed to McC,al.len Realty syndicate for a portion of
Lot 1.4 of Mountain View Tract, and directed the Mayor and City Clerk
to execute same on behalf' of the City. Motion carried.
1`1J-LIF— - 13 Ai,JnAvt k, X-Jan IN 4.N E.9_S..
The'Clerk presented a transmittal from the Director of Public Works
of an agreement with William Miles which enables the City to ac-
quire right-of-way for Sto}•rm C ha.n el. G - C 2 ice. ce��ajunctio i.th
Assessment District No. 64oia
Can motion by Stew -art, seconded by Gisler, Council approved the
Agreement between the Catty and William Miles for Storm Channel in
conjunction with Assessment District No. 64oi and authorized the
Mayor and City Clerk to execute same an be Cal.. of the City.
Motion carried.
Page #7 - Minutes, Aril 5, 1965
D�-1,rT--.`?.,�\a i Yi•\-2 ��tt tt qq Y �t �� � v x Z T 2
�::1ti� ���. �3Z-�.:�: �. .2 Y��=�'h �. �- I� �7 �`i:� r� *.�,� S. a � 2:t °\��i�-•.� � �, i�`
F
The Clerk presented a transmittal from the Director of Public looks,
together with Rb,solution ? 21.5l authorizing reimbursement for drainage
fees paid in the amount of $29,369.00 in Tract 3638, to Dutch Haven
Homes. r
On motion by Lambert, seconded 'by Gisler, Resolution No. 2151 ® "A
RESOLUTION OF THE CITT COUNCIL OF HbTNi'INGT€ N BRACH AUTHORIZING THE
EXPENDITURE OF MONEY FROMVHE DRAINAGE DISTRICT NUMBER 9 P D , "
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
The (Clerk presented a transmittal from the Director of Public Works of
Reimbursement Agreement No. 102 for offsite sewer main costs, and Reim-
bursement .Agreement No. 103 for oversize water main casts between the
City and Henry If. Bruderlin.
On motion by Lambert, seconded by Gisler, Counci:l. approved. Reimbursement
Agreements No. 102 and No. 1-03 between the City and Henry If. Bruderlin,
and authorized the Mayor and City Clerk to e cute same on behalf of
the City. Motion carried.
The lark presented a transmittal. from the Director of Public Works of
Agreement in Lieu of Improvement pond and Subdivision Agreement for
Tract #5787 - Freeway Industrial Peeks
On motion by Lambert, seconded by Gisler, Council approved the Agreement
in Lieu of Beard and. Subdivision Agreement for Tract #5787, anti. author-
ized the Mayor and. City Clerk to execute. same on behalf of the City.
Motion carried.
The Clerk presented a transmittal from the Director of Public Works of
Plans and Specifications prepared by the Orange County Flood Control.
District for c6nstruction of- .Sunset Channel C07 across and adjacent to
Bois& Chica Street, with the City°' s share of cost for construction to
be in accordance with an agreement approved by the City on December 7,
1964, and to be financed by State Gas Tax Funds (s. 186.1).
On motion by Stewart, seconded by Gisler, Council approved the Plans
and Specifications for the donstrus_ tion of Smiset Channel nnel D07
Bolsa Chica Crossing, as prepared by the Orange County Flood Conti°sal.
District.. Moti.ear. carried.
i�3
On motion by Lambert, seconded by Gisler, Council authorized Progress
Payment l to R. J. Noble Company in the amount of $ 1, 660.05, for
signal.izati_€n at various intersections in the City. Motion carried.
C311, WELL :f3fflrD' ,E�a`\�.MUN..�`\ay�aON +;.3aEAN P
The Clergy- presented a transmittal from than: Director of Public Works
stating that an inspection of the sites of Texaco wellpA. Wm Brown #16
and A. W. Brown #17 located west of Highway. 39 between Memphis and Adams
Avenue, had been made and found to comply with the requirements of the
clean up ordinance, and recommended termination of the bond in accordance
with Section 2448.1 of than Huntington Beech Ordinance Code and that the
€ caner be notified..
On motion by Stewart, seconded by Gisler, Council, authorized -the termi-
nation of Bond No. -592 € n well #16 and Bond #T-5 m issued. by The
Travelers Indemhity Company, in accordance with Section of the
Huntington .Beach Ordinance Cade, and d1r6cted. that the owner be notified.
Motion carried.
Pale #8 ® Minutes, April 5, 1965
REIMB HS HMENT m HENRY: H a BR: RLIN - SEWER
~tie Clerk presented a transmittal from the Director of Public Works,
together with resolution No. 2152 authorizing reimbursement to Henry
H. Bruderl.in for casts incurred in the construction of offsite sewer
facilities, as per Reimbursement Agreement No1.02.
On motion by Lambert, seconded by Gisler, Resolution No. 2152 ® "A
RESOLUTION OF THE CITY COUNCIL OF HUTINGTON BEACH AUTHORIZING THE EX-
PENDITURE OF MONEY FROM THE SEWER FUND J which had heretofore been
submitted to the Council and read by them, was passed and adopted b
the following roll call Grote
A' Es- Councilmen: aisl.er, Stewart, Lambert, Shipley
NOES: Councilmen: men: Hone
ABSENT:Cou cilmen: Welch
The Clerk presented a transmittal from the Director of Public Works
of a request from Texaco Inc. for termination n of drilling bonds oil
thaw wells A. W. Brown #16and A. W. Brown #17 , located west of Beach
Boulevard between Memphis and Adams Avenues, and recommended that the
bonds be termi.na.ted in accordance with Section 2427.3 of the Huntington
Beach Ordinance Code and the owner notified.
CFI motion by Stewart, seconded. by Gisler, Coj_ancil authorized the
termination of Bond #T-591. on well #16 and Bond T-594 on well #17 W
issued by The Travelers Indemnity Company, in accordance with Section
244 n of the Huntington Bauch Ordinance Code, and directed that the
owner be notified. Motion carried.
DEEDS ACCEPTED
' C
he Clerk presented deeds to the: City for acceptance and record_ir,
as follows:
�a) Ditch Haven Homes, Inc - Water eights - Tract 789
k) Clarence 0 Fad m Street WideningSE Corner Springdale/Edinger
c) Broadway -Hale Stares, Inc, and Huntington Center - Street: Widening-
(d)
(f
(S)
(h)
Q)
(j)
NIS Edinger, W/Beach
Doyle & Shields Development Ca Water
James J . and Doris .l . Barrett m Street
Dorothy E. Lamb ® Street Widening - W/s
The United Brotherhood of Carpenters &
Carpenter's Local Union #1453 - Street
W/Newl an
Rights - Tract 5832
Widening - SO Ga.rfiel.d.
Brook.urst f rYorhto'-rn
Joiners of America and
Widening - Atlanta Avenue
Adams Avenue E/Flori.da
NO Aldrich W /Beach
Speer, Liberty
Cral: b
( ) Sid Crossley m Street Widening m Warner Ave E/Boal.sa Chica Street
(1) Sid Crossley - Sheet Widening - Bolsa Chi.ca St N/Warner Ave
The T. V. Talbert Corp - Street Widening
United California Bank ® Street Widening
Prince Development, Inc.. - Street Widening
On motion. by Lambert, seconded by Stewart, Council accepted the deeds
as listed and directed the Clerk to record, same with the County
Recorder. Motion carried.
I1�7I TI T 1�TTT i T L ST T I C ICATION
Th6 Clem presented a, petition making offer of dedications of streets,
€ urbs and lighting equipment by Huntington Continental. Town House,
Inc. Unit A. This matter 'taa.d. been referred to the City Administrator
and Director of Public Works for study and report at the meeting of
March 15, 1965. The Clerk presented a communication from R. F.
Neuman, Attorney representing the Association, requesting that the
decision on this matter be postponed until some future date. The
Clerk had previously received letters from the Chamber of Commerce
a.a;ad the Huntington .Beach Board of Realtors, opposing City acceptance
of the facilities in the Huntington Continental. Tcs€nYn House Unit
#11 Tract 406.
Page #9 m Minutes, April 5, 1965
The Director of Public Works reported on his study of the petition
submitted, and presented. actual_ financial statistics concerning
taxes and tax benefits.
Assistant. Litt. Attorney George Shi.bata informed. the Council that the
Covenants, Co-nditions and Restrictions (C.C. & R) Agreement signed by
tsomeog iers in Huntington Continental Unit #1 prevents ovaiers from
making gaffer of dedications for 25 Years from the date of signing As
a result of the isindinof the Assistant City 'Attorney, no action was
takes by the Council.
On motion by Stewart, seconded by Gisler, Council directed, the Assistant
City Attorney to notify the Huntington Continental Town Hoare As:soci.a-,'
ti.on - Unit #1 by letter of has :findings in this matter. Motion carried.
TRAE.ETC COYfROL REPORT
Th6 Director of Public. Works reported on a. request by the R. T A. of
Gill School, conc6rning a request for traffic control at the i.gitersectio
of Halifax ax and Hanover.
The Director of Public Works reported on a study of -the intersection,
stating that the traffic volume d.i.d not warrant crosswalk and yield
signs at: this time.
On motion by Lambert l seconded by Gisler, Council directed. the City
Administrator to send. a 'letter of explanation ,to the dill School P.T.A.
Motion carried.
ONE-WAY STREETS - DOWNTOWN
F
T ,e Director of Public Works 'reported on a request referred to his
Department from the Downtown Business Association, concerning one-way
streets in the downtown area. Mr. Wheeler presented alternates to their
proposal..
On motion by Lambert, seconded, by Gisler, Council. directed the Director
of Public Works to proceed with his recommendations. Motion, carried.
The Director of Public Works presented a report: on a traffic study of
the intersections of Columbia. aid Cornal.l. and Bolsa Park and Cornell.
Mr.. Wheeler stated that additional traffic control was not warraanted
at either intersection at the present time.
On motion by Lambert., seconded by Stewart., Council directed the City
Administrator to send a letter of explanation to Mrs. Vaughn. Motion
carried.
RECESS
Mayor Shipley called a recess of the Council. at 8a P-M-
EC On EKED
Council was reconvened at 9 Q i5 P.M. by the Mayor
Mtq.:ZDY PARK SITE DEED ACCEPTED
The Clerk presented a €seed from 'John T Riley, Successor Trustee for
lots 113 and. 114, Block A, Tract 392, and "Order Authorizing Sale
Conveyance of Meal. Property in Lieu of Condemnation" from the Superior
Court. The purchase price of said lots is $900.00.
On motion by Lambert, seconded by Gisler, Council accepted the deed from
John T. Riled to the City, and directed the Clerk to transmit both the
deed. and "Order Authorizing Sale & Conveyance" to Land Acquisition
Service for recording; and further directed the Finance Director to make
pad snt of $900.00 to John T. Riley. Potion carried.
_t.L.
Pa" #10 ® Minutes, April 5, 1965
RATIFICATION
The Clerk presented Resolution No. 51-65 of the West Orange Coumty
Water Boards amending Paragraph 11 of the Joint Powers Agreement -
Compensation of Directors, submitted for Council ratification.
On motion by Lambert, seconded by Stewart, Council ratified West Orange
County Resolation No. 51-65, amending Paragraph 11 of the Joint Powers
Agreement. Motion carried.
PETITION - CHARTER AMENDMENT INITIATIVE
4�The City Clerk presented petitions requesting an election for the
establishment of certain amendments to the Huntington Beach City Charter,
and a communication stating that the petitions are sufficient and
recaimiiending that Council receive and accept said petitions.
The Clerk further presented the City Council with Affidavits of Certi-
fications from the County Registrar of Voters, certifying that there
were 3401 valid signatures on the Petition to the City Council of Hunting-
ton, Beach, California, submitting a Proposed Amendment to the 1950
Charter, and further certifying as to the number of registered voters in
the City.
On motion by Stewart, seconded by Lambert, Council received and accepted
the petitions, authorized the employment of Burke, Williams and Sorensen
as legal counsel on the Charter amendment election, and authorized that
an election be held sometime in the fall of 1965. Motion carried.
Bradford J. Mock addressed the Council relative to the voters request
for a charter amendment election within 60 days.
Mrs. As Menees addressed the Council and inquired as to the legal
counsol employed by the City at the present time.
PIER LEASE AGREEMENT - CARL McCULLAH
On motion by Lambert, seconded by Gisler, Council approved a lease
agreement between the City and Carl McCullah for the restaurant building
at the end of the pier formerly rum by Gus D. Allen, for the term be-
ginning April 1, 1965 and ending December 31, 1910, and authorized the
Mayor and City Clerk to execute same on behalf of the City. Motion
carried.
ORDINANCE NQ1, 26 ADOPTED BOLSA CHICA STATE PARK
The Clark save Ordinance No. 1126 a second reading by title - "AIN
ORDINANCE OF THE CITY (IF H13NTINATON BEACH APPROVING THE ANNEXATION OF
CERTAIN UNINHABITED TEROITORY DESIGNATED AS BOLSA CHICA STATE PARK
ANNEXATION.''
On motion by Lambert, seconded by Gisler, Ordinance No. 1126 was passed
and adopted by the following roll call vote.
AYES Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmen; Nine
ABSENT: Councilmen: Welch
1117 Anarmn �
The Clerk gave Ordinanre No. 1127 a second reading by title - "AN
ORDINANCE OF THE CITY' OF HUNTINGTON BEACH APPROVING THE ANNEXATION OF
CERTAIN UNINHABITED TERRITORY DESIGNATED AS "HUNTINGTON BEACH STATE
PARK ANNEXATION.''
On motion by Lambert, seconded by Gisler, Ordinance No. 1127 was passed
and adopted by the following roll call vote!
AYES: Councilmen: Gisler, Stewart, Lambert, Shipley
NOES-z Cou-ncilmen'- None
ABSENT: CaUnlilmen; Welch
31" 7
Page #11 - Minutes, April. 5, 1965
tANCE t
The Clerk gees Ordinance No. 1128 a second .reading by title - "AN ORDI-
NANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO NEAR YARD REQUIREMENTS
IN P4 DISTRICT; A.IENPI'NG SECTION 9233.41 OF ARTICLE 923 OF THE HUNTINGTON
BEACH ORDINANCE CODE."
On motion by. Lambert, seconded by Stewart, Ordinance No. 1128 was passed.
and adopted by the following mall call vote:
AYES. Councilmen: Gisler, Stewart, Lambert, Shipley
NOES- Councilmen: Norge
ABSENT: Councilmen. Welch
The Clark gave Ordinance No. ; 1129 a. second needing by title m "AN
ORDINANCE € F THE CITY OF HUN`T`INGTON BEACH AMENDING THE HUNT INGTON
BEACH ORDINANCE CODE NI AMENDING SECTIONS OF ARTICLES 910, 916, 920,
923 and .960 RELATING TO RA, N1. , R2 , R3 and R4 DISTRICT."
On motion by Lambert, seconded by Stewart, Ordinance No. 1.129 was passed
and adopted by the following mall call vgte 8
AYES. Councilmen: Gisler, Stewart, Lambert, Shipley
NOES- Councilmen: NoneABSENT. Councilmen., Welc'h
E : r 3__ 31.130 ja�i x,`1' \•r�vimy. „
The Clerk gave Ordinance No. 1130 a second reading in full, as amended
"AN ORDINANCE OF THE CITY OF HUNTINGT N BEACH RELATING TO WALL $ EQUI.R-F—
MENTS SEPARATING COMMERCIAL-IWUSTRIAL USES FRO'M RESIDENTIAL: A1,4EN 1NG
HE HU T'ING'ION BEACH ORDINANCE CODE BY MENDING SECTION 9732.1 OF
ARTICLE 973 OF SAID CODE,„
On motion by Lambert, seconded by Stewart, Ordinance No. 1130, as
amended, was passed and adopted by the fallowing roll call vote:
AYES- Councilmen*. Gisler, Stewart, Lambert, Shipley
NOES, Councilmen: None
ABSENT: a Council -men: Welch
The Clerk gave Ordinance No. 1131 a. second reading by title m "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUN INGTCN BEACHADOPTING
A FIRE PRE1,FENI'ICN CODE BY RE ERENCEz PRESCRIBING REGULATIONS GOVERNING
CONDITIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION: ES-
TABLISHING A BUREAU OF FIRE PREVENTION _ PROVIDING OFFICERS THEREFOR
AND DEFINING THEIR POWERS AND DUTIES; DECLARING AN EMERGENCY TO EXIST",
AND AMENDING CHAPTER 41 OF THE MINI'INGTON BEACH ORDINANCE CODE BY ADDING,
DELETING. :AND AMENDING ARTICLES AND SECTIONS THEREOF."
On motion by Lambert, seconded by Gisler, Ordinance No. 1131 was passed
and adopted by the following roll call vote:
A: ES — Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: C€ unc ilmen a Welch
`W"D IN "N", ': N 5. 3 .�v � F:.���`� a a\1,i:, a\,fi.:.f� .s. Y •• k H_ :rid., 'x.R:. 22 a.a$.:
TLe Clark gave ,Ordinance No. 11.1.2 a second reading by title ® "AN
ORDINA,NCE OF THE CITY CP H1>NTINGT ON BEACH REPEALING, CHAPTER 521 ENTITLED
"RECREATION" AND ALL ARTICLES AND SECTIONS THEREOF."
On motion by Stewart, seconded by Gisler, Ordinance NHS , 1,112 was passed
and adopted by the following roll call vote:
AYES: Councilmen; Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Council -men: Welch
Page: #12 _ Minutes, Aril 5, 1965
The Clerk gave Ordinance No. 1113 a second reading by title - "AN
ORDINANCE OF THE CITY € F HUNTINGTON BEACH ESTABLISHING A RECREATION
:AND PARKS DEPARTMENT; ADDING CHAPTER 52 AND NEW ARTICLES AND SECTIONS
THEREOF TO THE HUNTINGTON BEACH ORDINANCE CODE; ESTABLISHING RECREATION
AND PARKS COMMISSION .AND ADDING NEW ARTICLES AND SECTIONS.''
On motion by Lambert, seconded by Stewart, Ordinance No. 1113 was
passed and adopted by the following roll call vote'
AYES: Councilmen: € isler, Stewart, Lambert, Shipley
NOES, Councilmen, Hong:
ABSENT: Councilmen; Welch
ORDINANCE NOT 11)2 m ADOPTED - ZONE CASE 5�2
12-11
The Clerk gave Ordinance No. 1.132 a. second reading by title - "AN
ORDINANCE OF THE CITY € F HUNTINGTON BEACH RELATING TO ZONE CASE NO.
505 7 AMENDING THE HUNTINGTON BEACH € RDINAANCE CODE BY RECLASSIFYING
SECTIONS 9061.11 (Sectional District Hap 2-6-11), 9061.33 (Sectional
District Map 21-541.1) , go61- 34 ( Sectional District Map 22- —1.1) 9061 -35
(Sectional District Map 23-5-1 ) , 9061.36 (Sectional. Lei sts ict Mall
24-5-11), go61.4 (Sectional District Map 26-5-11), 9061.41 (Sectional
District Map 2{._5-11), 9061.42 (Sectional. District Mafia 28-5-11),
9061 -47 (Sectional. District Map 34-5-1.1) ; go61.48 (Sectional. District
MaP 55-5-1.1) , 9061.49 (Sectional District flap 36-5-114''
On motion by Lambent, seconded by Gisler, Ordinance No. 1132 was
passed and adopted by the following roll callvote'
AYES: Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch
ORDINANCE NO 11 3 ® lst READING - SKATE BOARDS
The Clerk presented Ordinance No. 11.3.E for a first reading m "AN
ORDINANCE CE THE CITY € F HUNTINGTON BEACH RELATING TO SKATE BOARDS AND
SIMILAR DEVICESI AMENDING THE HUNTINGTON BEACH € RDINANCE CODE BY ADD-
INa SECTION 610 THERETO.''
All Councilmen stipulated that they had read the Ordinance in full.
and were aware of the contents thereof.
On motion by Lambert, seconded by Stewart, the oral first reading
of Ordinance No 1133 was waived. Motion carried.
ORDINANCE NO. 1134 m 1st READING - SPEED LIMITS
The Clerk presented Ordinances No. 1.134 for a first reading - "A
ORDINANCE OF THE CITE: CE HUNTINGTON BEACH MENDING ARTICLE 617 OF
THE HUNTINGTON BEACH ORDINANCE CODE RELATING, TO SPEED LIMITS.''
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
Ordnance No. 1134 was waived- Motion carried
The Clerk presented Ordinance No. 1135 for a first reading - 79A.N
ORDINANCE OF THE CITE CE HUNTINGTON BEACH RELATING TO ZONE CASE NO.
Job AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
SECTION 9061-35 (Sectional District Map 21 5-10 - 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 oral, first reading of
Ordinance No. 1135 was waived. Motion carried.
Page #13 -Minutes, April 5, 1965
6 ® lst READING - TRAFFIC
The'` lerk presented Ordinance No. 1136 for a first reading "AN
ORDINANCE € F THE CITY OF HUNTINGTOH BEACH RELATING TO TRAFFIC; AME+ND.ING
THE HUNTING"TON .BEACH ORDINANCE CODE BY ADDING SECTIONS 6315 € nd. 6 3 U-1
TO ARTICLE 63l."
All Councilmen stipulated that they had read the Ordinance in full and
were aware of the contents therein.
On motion by Lambert, seconded by Ste -wart, the aural first reading € f
Ordinance No. 1136 was waived. Motion carried.
PROPOSED ORDINANCE m SUBDIVISION PARK FEES
Oh`motion by Lambert, seconded by Gisler, Council referred a proposed
Ordinance providing for the payment of taxes in connection with the
construction of dwelling units to be deposited in the Park and Recreation
Facilities Fund for public park and recreation purposes, to the Planning
Commission for study. Motion carried.
\♦ <.v. .k.ON,: �:_ t�..,.3.��i , .� :-�` . A.......+ni. t;.�v��-.�\a�t\ ,�,`4'P....�`^C�? v' .a..�.-.�a_i+�`.
O "'motion by Lambert, seconded by Gisler, Resolution No. 2146 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTIN11 GTON BEACH RELATING
TO SECTION 12.5 OF THE FIRE PREVENTION CODE :AND SECTION 4112..1.2
OF THE HUNTINGTON BEACH ORDINANCE CODE," which had heretofore been
submitted to the Council and read by -them, was passed and, adopted by
the. following roll call vote
AYES, T:ouncilmenz Gisler, Stewart, Lambert, Shipley
NOES o Councilmen. None
ABSENT: Councilmen., Welch
RESOLUTION NO.. 2147 ADOPTED - DEED ACCEPTED WARNER REAL1GLiE,T
On oLambert, by a bert , seconded by Gisler, Resolution No. 2147 - 'sA
RESOLUTION OE THE CITY COUNCIL OF THE CITY € F HUTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY' QUIRE THE ACQUISITION OF
CERTAIN REAL PROPERTY FOR STREET PURPOSES AND AUTHORIZ N€� THE ACQUISITION
OF SUCH PROPERTY BY' CONDEMNATION OR NEGOTIATION AND DIRECTING ITS ATTOR-
NEY THEY TO PROCEED WITH SUCH ACTION," which had heretofore been submitted
to the Council and read by them, was passed and adopted by the following
roll call vote
AYES- Councilmen Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch.
RESOLUTION NO. 2148 ..ADOPTED m S. 1012
f
On notion by Stewart, seconded by Gisler, Resolution No. 2.1. - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUN'I'1NG'1'ON BEACH ENDORSING
THE PRINCIPLES OF E. 1019 AND COMPANION BILLS," 's,,rhich had heretofore
been submitted to the Council and read by them, was passed and adopted
by the following roll call vote:
AYES, e Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmenz None
ABSENT: Councilmen: Welch
,.\LF5.-9 .�`�?.��,�'W'.�i. t:. �. :.t �•c4..�:: w .�: 4r .:�.
dx.Z stion by Lambert. seconded by Gisler, Resolution No. .1_ 9 m yak
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNF ING T`ON BEACH,
CALIFORNIA, LOCATING AND DESIGNATING TAXICAB STANDS , ea which had here-
tofore 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,
Page #14 - Minutes, April 5, 1965
mo�� ion by Stewart, seco ded by Gisler, Resolution No. 2150 - "A
RESOLUTION OF THE CITY COUNCIL CIS, THE CITY Of I- IINTI:l��"laTON BEACH CHANGING
THE NNME OF CULTEPPER CIRCLE TO CIJLPEPI-ER CIRCLE ON OFFICIALLY RECORD-
ED MAP NO. 5450," which had, heretofore been submitted to the Council,
and read by them, was passed and adopted by the following roll call
vote
Councilmen: Gisler,Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch
The Clerk read Resolution No. 2153 in full - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINC.`l'4JN BEACH RELATING TO ENTERING INTO
A LEASE AGREEMENT WITH THE STATE OF CALIFORNIA FOR. EOLSA CHICA STATE
PARK.''
On motion by Lambert, seconded by Gisler, Resolution Nos 2153 was
passed and adopted by the following roll call. vote:
AYES: Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch
bn motion by Lambert, seconded by Gisler, Council authorized an
Councilman, Lifeguard Chief Moorhouse, Assistant City Attorney
Shibafa and the City Administrator to go to Sacramento in regard rd to
the matter of the Bolsa Chica State Park Agreement, with reason-
able expenses allowed. Motion carried.
RIVERS AND HARBORS CONGRESS
She City Administrator informed the Council that a, communication
supporting a new Bolsa. Chica Harbor entrance, as well as the locating
of a salt: water desalination plant in the City, should be filed with
the National Rivers & Harbors Congress before April 9th, 1965.
On motion by Stewart, seconded by Gisler, Council directed the City
Administrator to file an application for federal projects with the
National Rivers and. Harbors Congress supporting a harbor outlet from
the Bolsa Chica Bay to the Pacific Ocean, and requesting that a salt
waterdesalination plant be located on the Orange County coast,
preferably in the City of Huntington Beach. Motion carried.
WELL C LE AI'i U PROP #ERR
On motion by Gisler, seconded by Stewart, Council directed the City
Attorney, Administrator, firs Chief, Public Works Director and Build-
ing Director to abaft a new oil ordinance for consideration. Motto
carried.
URBAN LAND 13K'STITUTE
43tx motion by Gisler, seconded by Stewart, Council approved an
agreement between the City and Urban Land Institute for a panel study
to be arranged for the fall., and authorized the Mayor and City Clerk
to execute same on behalf of the City. Motion carried.
M R DY PARK SITE APPRAISAL AUTH
"in motion by Stewart, seconded by Gisler, Council authorized an
appraisal of the remaining 30 to 35 parcels In they Murdy Perk site
by a, Court appointed appraiser. Motion carried.
TV G
Page #15 - Minutes, April 5, 1965
The City Administrator presented a recommendation from the Huntington
Beach Recreation Commission n that Norman Worthy be named to fill the
position of Director of Recreation and Parks, beginning July 1, 1965.
On,motion by Stewart, seconded by Gisler, Council appointed Norman
WorthWorthv as Director of Recreation and Parka, beginning July 1., 1965.
Motion carried.
AFt��fY CORPS OF ENGINEERS m HEARING 426, 6 r.,,
i l j.
The' City Administrator reminded the Council that Colonel Earl G.
Peacock, Army Corps of Engineers, has scheduled a public hearing for
1K 0 P.M., Monday, April. 26, 1965, 1n. the Huntington Beach Council
Chamber, to determine the feasibility of construction of a multiple
purpose harbor for shallow draft vessels in the Bolaa Chita -Sunset Ray
area.
On motion by Stewart, seconded by Lambert, Council directed. the City
Administrator to prepare necessary information for presentation at the
hearing. Motion carried,.
, tiCl' PEE REFUND m MEREDITH C0161PANY
The City Administrator presented a request from the Meredith € ompany € f'
Tustin, for reimbursement of fees in 'Pratte 5192, 5193 and 5197.
On motion by Stewart, seconded by Lambert, Council deferred action pend-
ing a study and report by the City Administrator on the request for
refund of fees for Tracts 5192, 3193 and 5197 from the Meredith CompL zd, ,
until next month. Motion carried.
-Then City Administrator presented A.B. 1799 hich Proposes to give the
State of California control of all surfing on the California coast.
On motion by Gisler, seconded by Lambert, Resolution No. 2154 - "A
RESOLUTION € F THE CITY COUNCIL € F THE CITY OF HUNTINGTON BEACH OPPOSING
AB 1799, as which had heretofore been submitted to the Council and Dead by
them, was passed and adopted by the following roll. call vote:
AYES: ,councilmen: Gisler
NOES: Councilmen: None
ABSENT: Councilmen.- Welch
S
Stewart, Lambert, Shipley
The CitylAdminist'rator informed. the Council of a telephone communication
from the Sacramento headquarters of the State Department of Beaches
concerning the proposal from the City of Huntington Beach to Operate
1 olsa. Ch1ea ,Mate Park on a, long term lease, and informing the City ,of
a meeting to be held in Sacramento on Friday, April. 16, 1965. Council
discussion was held on this matter.
PERSONNEL - DPW E P - FL2XD L.,1+`LEENOR
Qu motion by Gisler, seconded by Lambert, Council approved the employment
of Mr. Floyd L. Fleenor, Painter 1, Range 34-As in the Public Works
Department, effective April 1, .196M. Motion carried.
PERSONNEL m DPW m SPIDLE LEAVE
On motion by Lambert, seconded by Stewart, Council approved a leave of
absence for Fosses Spl.dle, from March 29, 1965 to May 101 1965. Motion
carried.
z.r F.r z z�aa by Stewart, seconded
as Planning Director
.ar
by Gisler, Council appointed Kenneth
for the City of Huntington Beach. Motion
Fade P-16 - Minutes, April. 5. 1965
The City Administrator presented a report of tho April 2rrd f ooetin
of representatives from the City Council, Planning Commission, Home
Council, Board of Realtors, Chamber of C€rimneroa and Huntington Beach
Company, recommending that the following topics coma before the
Urban Land Institute for study and recommendation'
1. Capital Improvement Program
a) Taxes
h) Future tax structure
Civic Center
a) Site .Location, size and function
b) Financing
3. Park and Recreation Program
a) Beaches as a recreational facility
4m Evaluation of the Harter Plan
it; and. streets
b) Freeways
o) Lund Use
d) Population densities
a DoiQitown. and Beach Area Development
opmen.t
a ) Toiari seta
6. Industrial Development
7. Oil Areas
a) Clean up
1: j Development and control
a Public Relations and Civic Unity
a) City image
On motion. by Stewart, seconded by Gisler. Council approved the recom-
mendations for I roan Lama Irnstitiate panel. study, and directed the Clt--,,
Administrator to forward said report to Urban Laird Institutog Motion.
S'UNSET BEACH FIRE RA INCI PROBLEM
The Cite Administrator road a latter from the Fire Chief' relative to
the Sl_an,aet Beach, Fire Rating problems and recommending that either a
fine station be located in Sunset Beach, or a mutual .old Agreement for
County services be rrogotlatedF
On mot.ion. by Lambert, s000nd.ed, by Gisler, Coa:3.ncl..X. authorized the, City
Administrator and Fire Chief to negotiate with the County for addi�
t:E onal fire protection In the Sunset Beach -Huntington Harbour area.
Notion a: arried-
The City Administrator presented a request, from Hiantj.;tngton. Drl.ft.rood
Corp. for permission to sub -lease or amend the waster lease for a
service station at the corners of Hu ntington Street and Ocean Avenue.
On motion. by Lambert, second:,r d his Stwwa.r t e Council directed -tiro Ad-
ministrator to inform Huntington Driftwood CaarPdra:tiO n that there will
be no amendment -try the lease allowed. Motion. carried.
EAST SIDE SIDEWe�LK REPOPT
The, Director of Public Work,-, reported on his study concerning side-
walks on the east. side of the Clay downtown. He stated that a. definite
problem did exist and that one solution would be a 191.1 act Drainage
Assessment at. -a later date.
Page #17 - Minutes, April 5, 1965
PAYROLL REGISTER
On motion. by Stewart, seconded by Gisler, Council approved the Payroll
Register for March 25, 3-965, on recommendation of the Finance Committee.
Motion carried.
WARRANT REGISTER
On," motion.by Stewart, seconded by Gisler, Council approved the Warrant
Regis -ter for April 5, 3.965, on recommendation of -the Finance Committee.
Motion carried.
INFORMAL MEETING -,4Zl9Z6 - AM
Mayor Shipley called a meeting of the Council as an informal Committee -
of -the -Whole for Monday, April 19, 1965 at 7:00 A.M. in the Council
Chamber of the City Hall, for the purpose of holding a study session.
A D J 0 URNME E N T
On motion by Gisler, seconded by Stewart, the regular meeting of the
City Council of the City of Huntington Beach adjourned. Motion
carried.
A'FrEST :
One
cit
ul 15
C.ity
of the City Council Of the City
of Htmtington Beach, California
MAI yo.r