HomeMy WebLinkAbout1965-04-19MINUTES
Council Chamber, Civic Cuter
Huntington Beach, California
Monday, April 19, 1965
Mayor Shipley called they regular meeting of the City Council_ of the
City of Huntkngt€ n Beach to order at F o 30 1 —M- in the Council Chamber.
The Pledge of Allegiance was given by all present in they Council
Chambear.
The invocation was given by Rev. Gordon Gilbert, First Baptist Church,
Huntington Beach.
ROLL CALL
Councilmen Present: Gisler, Stewart, Lambert, Shipley
Councilmen Absent: Welch
MINUTES
On motion by Lambert, seconded by Stewart, the minutes of the regular
meeting of April 5, 1965, were approved as transcribed, corrected
and mailed. Motion carried..
DEPARTMENTAL REPORTS
On motion by Stewart:, seconded by Lambent, the: reports of the Police
Chief, Collector, Treasurer and Chamber of Commerce Manager, were
approved and ordered filed. Motion carried.
VFW MEMORIAL DAY SERVICES
The Clerk presented a request from Huntington Beach Barracks 23 . -
Ve:terans of Foreign War&, requesting that Council authorize the pur-
chase~ of a wreath for they Memorial Stone, use: of 100 chairs, piano,
and public address system, and the blocking of traffic on Fifth
Street during the Memorial pay service, on Sunday, May 30th, 1965.
On motion by Lambert, seconded by Gisler, Cowell authorized they
Purchasing agent to purchases the wreath -requested, and directed the
Director of Public Works to sect up chairs, move piano, provide
public address system, and erect barricades on Fifth Street. Moti.on
carried.
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The Clerk presented an application from James 0. Litchfield, Buena park,'.
dba Statewide .Special Patrol, & Guard Service, for Certificate ate of Public
Need and Necessity for Private Patrol service in the; City.
On motion by Lambert, seconded by Gisler, Council denied, without
prejudice, the application for Certificate of public Need and. Necessity
filed by James Ca Litchfield Statewide Special Patrol_ & Guard
Service. Motion carried.
On motion by Gisler, seconded by Lambert, Council, greeted Boy Scout
Troop4 permission to selltie-keyts for the Scot -fib -Rasps. Show tee be
held May 21et and 22nd at the ?range County fairgrounds. Motion
carried.
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The Clerk presented a petition �:i_grred bY 383 1-nomeo��s.er s,, z eq eati-rr1K
traffic signals or ,-a 4—way stop -at the intersection of Edwards Street
-tie -ie area, and the recessing
and Heil Aven
.I.t reduction in fl
of a blockwall to permit beaten visibility at the- intersection.
The. Director of Public Works repotted that -the intersection is to be
studied in the next study group. He stated that traffic sip-ials and
4-wav stops were not warranted at this time, but that school cross-
i.rng had been installed,
Mrs. Laurie Parker, 6512 Abbott Lane, , City, addressed the Co3.incll-
and. requested action -to alleviate ba ar^ds at the intersection of
Edwards and Hei-l�
1?oLlo irn�, considerable discussion, a motion as facade by Gisler and
seconded by Shipley, to install a. 4-way stop at the intersection of
Edwards Street. and. Heil .Avenue, When put to a vote, the motion
failed on a tie vote
LAKE PARK CLUBHOUSE - SEA 11AVEN HOMEOWNERS
The Clerk presented a request from the Sea Haven Homeowners, s, for
waiver of fees for -the use of Lake Park Clubhouse one. April. 25, 19659
A motion was made by Gisler to grant the request for waiver of fee;;
an Lake Park Clubhouse, but failed for lack of a second.
TRT-AMANA FOOD SERVICE - BUSINESS LICENSE
The Clerk presented an application for business license from Tr=:L-Arnarra.
Food Service Division, K. Cs Packers, Inc., Ontario, California, 'to
conduct the business of whol-esal.e and retail meats and freezers
On motion by Stewart, seconded by Gisler, Council denied the Ttlr-
A ana request for business license. Motion carried.
The Clerk presented a request from the Huntington Beach Youth Athletic.
Association, for permission to have a stand .at the corner" of l.4th
and claim Street, to raise money to support the Pop Warner football
On o_Li.on by Stewart, seconded by Lambert, Council. referred the
request for stand at Fourth of Ji-11v Parade and all futas-r e applications
for same, to the City Administrator -to handleMotion car°ri,edl
SOLICITATION I`I`ATlON - OCEAN VIEW LITTLE l:.la:AGUE
'6n motion by Lambert, seconded. by €:tii ler°7 Council gr;arxteai_l the Ocean
View Little League permission to sell candy for a period of 30 days,
commencing April. 21, 1965, to help in the financing of the organization.
zati.on.
Motion c:arr ied�
AB 1218 - CITY CITE I'aE11DING R.Ef Sb-J:2PC3Rr
The Clerk presented a resolution from the City of Redding supporting
Assembly Bill 1218, relative to the purchase of revenne. producing
facilities by local agencies and payment therefor over a period of
years.
On motion by Lambert, seconded. by Gisler, Council directed the City
Attorney to prepare a, similar Resolution, supporting Assembly Hill
1218 A Motion car°ri,ed Q
L
Page #3 ® Minutes, April 19, 196
The Clerk presented a resolution from Ventura County Board of Super-
relativer r supporting Assembly b1 1313,
to strengthening lawns
pertaining to obscenity.
On motion by Lambert, seconded by Stewart, Council. directed the City
Attor`k'3ey to prepare a sirkilar Resolution supporting Assembly Bill
11. - Motion carried.
PARKING LIMIT - MAGNOLIA
On motion by Lambert, seconded by Stewart, a protest from E. Howard
Pa-,-ne, 504 Main Street, City, to limited parking on Magnolia. Avenue
between. Main and Lake Streets, was received and ordered filed.
Motion carried.
CHAMBER OF CONI&IERCE - FAIN ST DIPRO CEMENT RE
�Phe Clerk presented a commiumication from the Chamber of Commerce
Area Improvement and Beautification Committee requesting that Council
authorize the Public Works Department to create or fix a media
grade line approximately 10 feet wide with proper engineering frond
Clay Avenue to Beach Boulevard.
The .Director of Public, Works reported that the work-requaested could
be accomplished as the demand arises.
On motion by Lambert, , seconded by Gisler, Council directed the
Director of Public Works to work in cooperation with the Cha ber ,of
Commerce to create a median grade lane 10 feet wide from Clay to ,Beach,
using City forces to accomplish same. Motion carried.
C011,1MENI3ATION m POLICE DEFT
On motion by Lambert, seconded by Stewart, a letter of commendation
from Ronald La Slack. 1021.1. Kamuel.a Drive, Pity, for cooperation and
assistance given by the Police Department when their son was missing.
Motion carried,
The Clerk presented a cease xni+cation freasu the Highway Transportation
Agency informing Counc.j.l of the first Area Coordinating Committee,
meeting during the first or second week in May.
-Mayor Miley appointed Councilmen Stewart and Gisler to serve on the
Area Coordinating Committee, with Councilman Lambert to serve as.an
alternate.
On motion by Stewart, seconded by Lambert, a communication front the
Citizens Initiative Committee relating to publication and the
scheduling of election, was received and ordered filed. Motion carrie
RESOLUTION OE INTENT NO. 216o m SPECIAL ELECTION
Coiu)+cil.mmman Stewart read Resolution of Intention 2160 in full- "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NTINGTO-T BEACH TO CALL
A SPECIAL ELECTION ON AUGUST 10, 1965, € N A 1="1%€1POSED AMENDMENT TO THE
CITY CHARTER."
On emotion by Stewart, seconded by .Lambert, Resolution No.. 216 ;:gas
passed and adopted by the following .ng roll =flail vote:
A ESQ Councilmen: Gisler, Stewart, Lambert, Shipley
NOES,. Councilmen: None
ABSENT: Councilmen: Welch
Page �i'4 - Minutes, April. 19, 1965
"The Clerk: presented an appeal to a denial by the Planning Commission
filed by Kemmerer Engineering Company, Inc. for the Balboa. Shores
C o rpor a j o l, to of Iav= jj�-I€ g J:'ro, to e ox ; property loca-
ted in Tract 5891,
On motion by Lambert, seconded. her Gisler, Council ordered a pu.blic
hearing for Monday, May 3, 1965, at 7 P 0 P�M. , or as ;goo" thereafter
as possible, and directed the Clerk to publish notice of salsa:16
Motion carried.
MISSION TRAIL REQUEST TO C OF C
Oil motion r Lambert, eco a e31. jay G sler , C�'ounci referred -thaw re���a.�^st
from Mission Trail Associatio-n for Membership in the Association., to
the Chamber of Commerce. Motion carried.
STAY MASTRIANI
Mr. Jay 'Mastriani, L6551 Tripp Circle, City, addressed the Council as
Chairman of the Covwiittee to Save ha.a:ntingtoxx Beach and pro -tested the
initiative move. Mr. Mastriani requesters the Councilmen to present
their stand in the matter
The various Councilmen made statements concerning their feelin.;;s
regarding the proposed charter amendment.
J OHN d . MAhGANO
Mx- John. J� Mangano, 5661 Clark Drive, City, addressed the Council
and stated that he fault all statements on the part of -the Council ,houl,d
he withheld
PUBLIC HEARINGS, - ZONE Sj��
'Mayor Shipley announced that this was the day and hour set for a p3abl .c
hearing on. Resolution No. 309 of the City Planning Commission, recom-
mending approval of Zone Case No. 509, on property located on the east
side of Ash Street, 144 feet sota.th of Sycamore. Avenue and directed
the Clerk to ream the legal notice
The Clerk read notice of public hearing on Zone Case No. 509� as
pu 'Lslish�:a�.�. J.aa the -luntington peach 'sews on April 8, 1965, setting the
hour of 7 :' 30 o'clock P.14. , or as soon thereafter as possible, on Mo-n-
day, the 19th day of April, 1965, in the Council Chamber of the
Civic Center, Huntington Beach, California, as the time and place
for a public hearf.:r3g for the purpose of considering a Resolution of
Ixiten, t for a change of zone to regulations of the District Ordinance,
froms Al-X General Agricultural District, to, P2 Two Family Residence
District
Mayor Shipley declared the hear -in open
`here being no one present to speak on the matter, ax-td. there being no
protests filed, either oral or 'written, the hearing was closed by 'the
mayors
Associate Planner Richard Harlow gave a resume e of the actiosn of the
Planning colamlissfon in. approving Zone Case No. 09.
On motion by Stewart, seconded by Gisler,
recommendation of the Flai-a-iing Commission.
Attorney to prepare an Ordinance effecting
No- 5099 Motion carried.
Council. approved the
and directed the City
the change in Zone Case
I.3
Page #5 - Minutes, Aril 19, 1965
MtAUUC-
�( \ CASE
Mayor Shipley announced that this was the day and hour set for a
public hearing On Resolution Nb- 510 of the City Planning Commission,
recommending approval of .Zone Case No. 510, on property located at
the southeast corner of Brookhurst Strdaet and Indianapolis Avenue,
and directed the Clerk to read the lega ' noticew
The Werk read notion of public hearing on Zone Came No. 510, as
ab is.ae .11 the d,,anwl,4mgtwn Reath News on April 8, 1965, setting the
houw of is 0 o'clock PM, or to goon thereafter as possible, on
Mondly, ho 19th day of April, 1965, in the Council Chamber of the
Civic ,:en♦o , California, as the time and place
Zo::€' za public ?:earaw`'.a:.,b: for the purpose of considering a Resolution of
Went for a ahango of .done to r$'8glat;ions" of the Districting
Ordinance, ro;, RA-0 Residential Agricultural District, combined with
oil, toRI single a to MWl District.
Mayor Shipley declared the heaving open.
There being no one present to speak on the matter, and thyre being t'',
protests filed, either oral or written, the hearing was closed by
the Mayor. _.
On motion by Lambert:, seconded by Gisler, Council . approved the recom-
mendation of the Planning Commission and directed the City Attorney to
prepare an Ordinance £ef°feet:ing the change in Zone Case No- 510-
ot;ion carried.
:a1I.
Moyer > Shipley announced that this was the day and hour set: for a
public heaving on an appeal to the denial by the Planning Commission
of Use Variance - UV 812, filed by Charlotte Prussa, on pr9perty
located at 10042 Constitution Drive, City, and directed the Clerk to
read the legal notice.
The Clerk read notice of public hearing on the appeal of Charlotte
Prueso to Use Variance - UV ,#812, as published in the Huntington
on
Beach Neva on March 4, 1965, setting the hour of :30 o'clock P.M.,
Or Us soon thentafter an yy
:�;�ff ,..a:s sr, Monday, the l�jtrb day of�.p
1165, in tdz\` Chamber of the Civic Center, Huntington Beach,
Californiao at the time and place for a public teas.ng for the pur-
P08e of wonlidering an apps4 l to regulations of the Districting
a>:a dir a..'. ch, to allow .a home £: cu,pat ion to teach piano . and organ in an
eXisting ':: In t e family ly dwelling located on the south side of Con -
approximately 150 feet least of Brookk .rst Street
ate. r hs aid f a'z,; l a � a w� Residence
�- aa� .,; � a::. �� . ? District ax�.a3 1d~ga.11y described as
Lot 80, t�:`4a No. � z�1V also known as 10042 Constitution Drive,
2
k`b>a C a?rk read the :lead ty; of appeal from Mrs. Charlotte Prusso,
♦ a"; ifi s ia,g that she Var:aaa1a;.z: by granted to allow the teaching o
piano and organ in :,£\ U '.'\we. , The Clerk stated that notice of jublic
hearing bad been falle4to III residents within CC A of the property
-inv£ ka'ef.. "-V d that ho had re sa,zrradld no further communications or,
ie'z` itiY. Z_nprotests Z' ewts to 2".3ata of Use Varla.c e ,12 m
Mayor Shipley declared the hearing opens..
Theme being no one present to speaks an the matter and there being no
famt hey protests filed, eithes oral or Written, the hearing was
closed by the Mayor.
Associate Planner Richard. k-karlow, ,addressded, the Council and stated
that the Planning CommIssion planned to study 8G.enera1 Home Occupation"
at their April.27th study session.
On motion by Lambert, seconded by Stewart, Council deferred action
on the appeal t* Use Vari.anze ® UV #812, until after the Planning
Session to review borne occupation. Motion carried.
Page #6 - Minutes, April 19, 1965
On motion by Stewart, seconded by Gisler, Council referred the matter
of "Ghneral Home Occupation" to the Planning Commission for study at
their April 27th study session. Motion carried.
ZONE CASES 5125 l �1,4 - PUBLIC HEARINGS SET
HEARINGS . .....................
0-n motion by LanTert, seconded by Stewart, Council set public
hearings on Planning Commission Resolutions No. 512, No. 513, and
No- 514, for Monday, May 3, 1965, at 7:30 P.M., or as soon thereafter
as possible, and directed the Clerk to publish notice of same.
Motion carried.
CONDITIONAL EXCEPTION - UV #822 - KAL�
i 11
The Clerk presented a transmittal from the Planning Director of
Conditional Exception - UV #822 - Babette, Inc., on property located
at the southeast corner of Algonquin and Heil, to allow construction
of single family homes in an R2 Zone. The Planning Commission had
recommended approval, with conditions.
On motion by Lambert, seconded by Gisler, Council approved Conditional
Exception - UV #822, with conditions stipulated by the Planning Com-
mission. Motion carried.
TRACT MAP i6o1 - EXTENSION OF TIME - AM PACIFIC
On motion by Lambert, seconded by Stewart, Council approved all
extension of time to Alco, Pacific, in which to record the final map
of Tentative Tract Map No. 5601, with conditions as stipulated by tye
Planning Commission. Motion carried.
TRAC 5555 - FINAL ADOPTION - DECON COP
The Clerk presented a transmittal from the Planning Director, sub-
mitting final for of Tract 5555, a portion of Tentative Tract Map No.
5555, for adoption: Developer: DecoCorporation, Santa Ana; Engineer'
Santa Ana; Location: Northerly of Coast
Highway at the Northwesterly City limits; Legal Description: Being
a subdivision of a portion of Tideland Location No 141 and being a
portion of Fractional Section 24-5-121 Number of Lots; 1; Number of
Units: 22; Total Acreage: 1.4325; that the map had been certified
by the City Engineer and the Planning Director to be true and correct
In accordance with provisions of the City Subdivision Code.
The City Council way 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:
1Deposit of fees for water, newer, drainage, engineering
and inspections,
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurances
5. Approval from County Surveyor.
6. Bond. for monuments,
7. Deed for Underground Water Rights.
The landscaping, screening and recreational facilities
plan shall be approved by the Planning CoEmnission.
9. The CC&R's shall be approved by the City Attorney and
Planning Director prior to issuing Certificate of
occupancy�
On motion by Stewart, seconded by Gisler, Council accepted offers of
dedication as shown on Final Tract Map 5555, and adopted the map sub-
ject to conditions stiuplated by the Planning Commission. Motion
carwieK
Page #7 - Minutes, April 19, 1965
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The Clerk presented aft transmittal from the Planning Director, submit-
ting final_ form of Tract, 5560, for adoption*. Developer., C. D. Develop-
ment Co., Santa Ana; Engineer: Jenni .,gs-fialderman-Hood, Santa as;
Location: East side of Br ookhurat Street approximately 669 feet north
of Hamilton Avenue; Legal Description.- Being a subdivision of a
portion of the g NEVk, Section, 1-8-6-10, Number of Lots.' 1 a Total
acreage: 14,631; that the map has been certified by the City Engineer
and. the Planning .Director to betrue and correct in accordance with
the provisions of the City. Subdivision € ode.
The City Council may accept dedication as shown on the map and in
addition approve the Final Map, subject to the following conditions,
`rho pity Clerk's signature shall. be, withheld. pending the ,submittal and
the completion on the enumerated requirements:
1. Deposit of fees for water, sewer, drainage, engineering
and inspections.
2. Bond for improvements.
3. Signature of agreement
4.. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for a onument s .
7. Deed for Underground Voter Rights.
a The C gip.} s shall be approved by the City Attorney and
Planning Director prior to issuing Certificate of Occupancy.
Can motion by Lambert, seconded by Gisler, Coux'ncil accepted offers of
dedication as sho-sin on. Final- Tract 1Aa.p 5560, and adopted the map
subject to conditions stipulated by the Planning Coiamiaeiona Motion
carried.
The Clerk presented a from. the Planning Director, submitting
final form of Tract 5860, for adoption: Developers Spring1ake Land
Corp., Los: Angelesg Engineer. Millet, King & Assoc., Fullerton; Location:
560 feet south of Yorktown, Avenue on the eat -At side of Bushard Street-,
Legal. Description: Being a subdivision of a portion of the SEYA,
Section -6-io; Number of Lots: 99; 'dotal. Acreage.* 20- 5 ; that the
map has been certified by the City Engineer and the Planning Director to
be true and correct in accordance € ith provisions of the City Subdivision
Code..
The City Council. may accept dedication as shou-n. on the: map and in
addition approve the FLillal Map, subject to the following conditions.
The City Clerk's signature e shall he withheld pending the submittal
and completion on the enumerated requirements-,
1. Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. hoed for improvements
Signature of Agreement.
4. Certificate of Insurance.
5. Approval from County u-rveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
On motion by Stewart, seconded by Lainbert, Council accepted offers of
dedicaaatioa, as sho-qen on Final Tract Map 9860, and adopted the map subject
to conditions stipulated, by the Planning CommissionMotion carried.
\ i<
Papa QA - Minutes, April 19, 1965
The Clerk presented a transmittal .from the Planning Director, submitting
final farm of Tract 5864, baying a portion of Tentative Tract Map No
555.E, for adoption: Developer: Ocean Corporation, Santa Ana,; Engineer:
Jenn ngs-RaIdermars,-t oo , Basta. Ana; Location: Northerly of Coast High-
way at the NW°ly City limits; Legal. Description: Being a subdivision,
of a portion of Tideland Location .No 141 and being a. portion of Frac-
tional Section 24-5-12; Number of bats: l; Number of Units: 22; Total
Acreage: l 2828; that the map has been certified by the City Engineer
and the Planning Director to be true and correct In accordance with
provisions of the City Subdivision Code.
The City; Council may accept dedication as shown on the map and In
addition approve the Final Map, subject to the following conditions.
The 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
inspections.
2. Bond for improvements.
3. Signature of agreement".
& Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
8. The landscaping, screening and recreational facilities
shall be approved by the Planning Commission.
9. The CC&Rls shall be approved by the City Attorney an
Director prior to issuing Certificate of Occupancy.
plan
Planning
On motion by Lambert, seconded by Gisler, Council accepted offers of
dedication as shown on Final Tract Map 864, and adopted the map abject
to conditions stipulated by the Planning Commission� Motion carried.
The Clerk presented
final form of Tract
5555, for adoption''
hiSbuny At the Wly City a
%Tonal Section .24- -1 21 _Number of
from the Planning Director, submitting
portion of Tentative Tract Map No
on Corporation, Santa Ana;Engineer:
Locatio z Northerly of Coast
LegalDescription: Being a subdivision
No 141 and being a. >portion of 'rac-
Lots o 1; Number of Units z 24 s Total
Acreage: 1.0360; that the map has been certified by the City Engineer
and the Planning Director to be ture and correct in accordance with
page #8 - Mil -lutes, April. 3.9 , .1.965
The City Clerk's signature shall_ be withheld pending the submittal
and completion on the enumerated requirements:
1. Deposit of fees for water, �ewer, drainage, engineering
and mspection,s�
29 Bond for improvements.
3. Signature of agreement
Oar Certificate: of lnsu `anee�
5. Approval, from County Siur . eyor n
6. Bond for- corm€€menu
7. Deed. for Underground Water Rights.
8. The l.andgcaping, screening and recreational facilities
plan shall l_ be approved by the Pl.ann.fnz�- Comkiss_a.on -
. The CC&Rf s shall be approved by the City Attorney and
Planning Director prior -.o issuing Certificate of Occupancy.
0-n .motion. by Stewart, seconded by Gisler, Council accepted Jeffers
of dedication as shoe . on Final Tract Map 5865, and adopted the map
subject to conditions stipnxlated by the Planning CaMM S-si0:ana
Motion carried
TP,ACl 5866 - FINAL ADOPTION ® DECON CORPORATION
The Clerk presented a transmittal from the Planning Directors
tins final form of' Tract. 5866, being a portion of Tentati-,re Tract Map
No 55551 for adoption'- Developer.- Peron Corporation., Santa Aria-,
Engineer. Jenniiigs®Haidertiia:Ei-kiiod, Santa Anal Location: Northerly of
Coast Highway at, -the NW11y. City limits-, Legal Description* Being
a subdivision of a portions. of Tideland Location No 141 and being a
portion, of Fractional Section 24-5-125 Number of Lots. 1; Number of
U,in.f.'ts24, Total Acreage., 125 4; that the camp has been certified
by the City Engineer and the Pl.a.n,ning Director to be trine acid correct
in accordance i$,ifh provisions of the City Snnbdi--,,ision Code.
The City Council may accept deailca.t fog i as ek oj- ,n on the asap and i
addition approve the Final! Trap, subject to the following cond:i.it-.Loins..
The City Clerk's sig ne.tu.re shall be withheld pending the submittal
and completion on the enumerated requirements'
1Deposit of_ fees for .s-ate. , sei-per, drainage, engineeringand inspec do s h
2. Bend for improvements.
3 4 Signature of ga r eement R
4€ Certificate of lnourancea
5 � Approval. from Count-s- Surveyor.
6. Bond for wonaa enate,
76 peed for Underground Water :Rights.
8. The landscaping, screening and recreational facilities
plan shall € e approved by the Planning Commission.
The CC&Rl s Fha.11. be approved by the City Atf or:net- and
Planning J�irector prior to issuing Certificate of Occupancy.
Can, motion, by Lambert, seconded by G.z_fsler, Council_ accepted offers of
dedication as €<how,-n oar. Final Tract Map 5866, and adopted the map
subject to conditions stipulated by the Planning Cowmliisl.onz Motion
carried
TRACT 5481 - FINAL ADOPTION- - HUNTINGTON HARBOUR CORP
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract 548.1. , for adoption. Dev eloper z H€rn,t i.-ngton,
Harbour Corp., Huntington Beach; Engineer- Moffatt and Nichol, En,grs. ,
Long Beach; p Location. South of Edinger Avenue, west of Algonquin
Street; Number of Lots- :3 `3 " ; Total. Acreage' 86 b 62) ; that the map has
been certified by the City Engineer and the. Planning Director to be
-true and correct in accordance with provisions of the City Subdivision
Code
The City Council may accept dedications as shown on the map and in
ad.d• idol approve the Final. Map, subject to the following conditions.
Page #9 m Minutes, April ig, 1965
The City Clerk's signature shall he withheld pending
and completion on the enumerated ree-direments
1s Deposit of fees for water, sewer, drainage,
2. Bend for improvements.
3- Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
Deed for Underground eater Rights.
On motion by
dedication as
to conditions
the « bm.fttal
engineering and
Lambert, seconded by Gisler, Council accepted offers of
shown on Final Tract Map 5481, and adopted the map subject
stipulated by the Planning Commission. Motion carried.
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract No 5834, being a portion of Tentative Tract
Map No 5786, for adoption: Developer: Doyle and Shields Co., Inc.,
Anaheim; Engineer: Voorhet-e-T'rindle-Nelson, Inc., Westminster;
Location: 1 Ua00 feet north of Heil avenue and 516- ;5 feet -West of
Edwards Street; :--umber of Lots: 50 Total Acreage: 9.755, that -the map
has been certified by the City Engineer and the planning Directorto
he trace and correct in accordance with provisions of the City Sub-
division Cede
The City Council may ,accept dedication as shown on the snap and in
addition approve the Final Map, subject to the following conditions.
The 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
inspections.
2. Bond for improvements.
3- Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground dater Rights
On motion by Stewart, ,seconded by- Lambert, Council accepted offers of
dedication as shown € n Final Tract Map-, 5834, and adopted the map
subject to conditions stipulated by the Planning Commission. Motion
carried.
The Clerk presented a transmittal from the Planning Director, sub-
mitting final .forte. of 'Tract: No 5027, teeing a portion of Tract No
4708, for adoption: Developer: Garfield Development Co. (M cco) ,
Para oauitxEngineer: Voorhei s-Treadle-Nelson, Inc., Westminster;
Location: North of Yorktown venue and -meet: of Ward Street; Legal.
Description: tieing a, subdivision of a. portion of the SE14, NW , - '
Fractional Section 5-6®10; Number of Lots.- 789 Total Acreage., 17s245,
that the map has been certified by the City Engineer and the planning
Director to be true and correct in accordance with provisions of the
City Subdivision Code
The City Council may accepts dedication as shown on the map and in
addition approve the .Final Map, subject to the following conditionsa
The City Clerk's signature shall be withheld pending the submittal- and
completion on the enumerated reqft .rements ;
I. Deposit of fees for water, ,sewer, drainage, engineering and
inspections.
2. heed for improvements.
3. Signature of agreement.
4. Certificate of Insurance
5. Approval from Counter Surveyor.
6. Bond for monuments.
7 . Deed for Underground Water Rights.
Page #10 m Minutes, April 19, 1965
On motions by Stewart, seconded by Gisler, €:ouncil. ;accepted offers
of dedication as shoes. on Final map of Tract No 5027, and adopted
the map subject to conditions stipulated by the Planing Commissics=
Motion carried
ESP M"Me:. P W I" FACILITIES
` Clare presented a transmittal from the Planning Director,
a policy unanimously adopted by the Planning Commission., that
require underground utilities on all new subdivislons�
of
will
A motion was made by Lambert and seconded by Gisler approving, by,
minute action, the policy adopted by the Planning Commission to require
underground utilities on all new subdivisi as ss after considerable
discussion on the matter, the motion was withdrawn by Lambert and the
second withdrawn by Gisl_er�
r. Royce Cole, Orange County Staff Representative of the Dome Builders
Association - Los Angeles -Orange -Ventura Counties area, addressed the
Council and protested the establishing of policy that all subdivisions
be required to have underground utility facilities. Mr � Coln stated
that if adopted, action be withheld until maandAtory regulations are
established to apply when topography, *oil, etc.. make such install-
ation impossible.
Mr. Ralph Kiser, Manager of the Edison Company, 538 Main Street,
City, addressed the, Council and read a report stating that under-
ground utility facilities were not practical in all subdivisions.
Mr. Kiser requested deferral of action temporarily and presented
suggested ordinances other Cities have adopted in similar instances.
Dick Harlow, Associate Planner, addressed the; Council and stated
that a combined meeting had been hold with the Chamber of Commerce,
Edison Company, Noma Builders Association and other interested groups,
to discuss underground utility facilities.
Following considerable discussion, a. motion -arras made by Stewart,
seconded by Lambert, to defer action until the next meeting, on
underground utility facilities. Motion carried�
RECESS
Mayor Shipley called a, recess of the Council at 9Ml_O P�M-
RECONVENED
Council was reconvened at. 9:25 P.Mby the Mayor
PROPOSED CODE AMENDMENT m ARTICLEl0
The Clerk presented a transmittal from the Planning Director of a
recommendation from the Planning Commission to allow more than two
garages to face directly on the street in an RI Zone.
Gy motion her Lambert, seconded by Gisler, Council approved the recom-
mendation of the Planning Commission and directed the City Attorney
to prepare an Ordinance effecting the change. Motion carried.
PROP EP�d�lE A�EAsll�'E3'P'`l ly l € ,
The: Clerk presented a transmittal from the Planning Tractor of a
recommendation from the Planning Commission to provide a uniform size
and height of. signs in Cl, C2, C3 and C4 Districts,
On motion by Lambert,
recommendation of the
Attorney to prepaar6 a
seconded by Stewart, Council approved the
Planning Commission and directed the City
Ordinance effecting the change. Motion carried.
" �-
,...., �:
Rage #i.l - Minutes, April 19, 1965
t x.. z:•:r.a va' \. nc : t ti
Thd Clerk presented e, transmittal from the Director of Public Works of
a deed from the City, together with the Bilk. of Sales to be executed
and -t<rtansmitted. to the County Sanitation District 11, as per Agreement
dated August its , 1960.
On motion, by Lambert, seconded. by Gisler, Council approved the Deed
and Bill of Sale from the City to the Orange County Sanitation District
ll, and authorized the Mayor and Clerk to execute same, and directed
the Clerk to forward same to Orange County Sanitation District 11.
Motion carried.
� j L 3. 111 xtttttn»ttt tttttttttttat :tattt Utttt tttHttavvttttttt atttittt t»tttt a iAaiatt tt ttt\.
The' Clerk presented a transmittal from the Director of Public Works
recommending reimbursement of taxes paid on property y located in the
200 block on Main Street, for the time the City ceased to Ray rent
but continued to use the building and reimbursement for a share of
the costs for title work, in conjk ction with the 17th Street Vacation,
in the amount of 151815-
n motion by Lambert, seconded by Stewart, Council approved the
recommendation of the Public Works Director and authorize the Finance
Director to make payment of $1.51-3.5 to M. M. McC .l.len.
Motion carried.
LE'rrER AGREEMENT - STANDARD OIL CO
The Clerk presented a. letter agreement dated April. 5, 1965, 'to add -t wo
new locations for signalization to the original ,scope of work
Cn motion by Laidbert p seconded by Gisler, , Council approved the letter
agreement with >Standard Oil Company to add two new locations for signal-
i at.ion, and authorized the Mayor and City Clerk to execute seas. Motion
carried,
On motion by Lambert, seconded by Stewart., Resolution No. 2155 m "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTCH BEACH ACCEPTING
LETTER AGREEMENT RATED Aphlh 5, 1-965 WITH STANDARD COIL COMPANY RELATING
TO DIPROVEMENT OF tub LDENWEST STREET A,r EDITY3ER AVENUE AND AT WARNER 19E—
NUE T" which had heretofore been submitted to the Council and read. by
them, was passed and adopted by the following roll call vote.*
AYES, Councilmen: Gisler, Stewart, Lamberts Shipley
NOES- Councilmen. None
ABSENT. Councilmen. 'Welch.
Th6: Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond. and. Subdivision k r: ee ent for
Tract No. 5560 m C R Development Company.
Onmotion by Stewart, seconded by Gisler, Council -accepted Monument
Bond No 15-3-5629 and Improvement Bond- No. 1 - 3-56 8 @ Continental
National Insurance Group, and directed. the Clerk to file same;
accepted the Subdivision Agreement ,and authorized the Mayor and City
Clerk to execute game on behalf of the City. Motion carried.
The a, : -rom. the Director of Public Works
` 'fib . cy z , •' . ` , . e y y� , � y
\`i ,�2Z.���.\�.ta�':,.,\� �..,$'�,ia a``$.+.."v .t�.>,Z ..a�...�.:SA�`` �.A.V�i3�� �9��A�`�'#'"��Sfi�LA2.+ Bdi�.�. ��.d� f,.T��,.Ad1f,%is1*:
Z\,i:.ra�,- i;. No 'ri�•�,l DL:y \.e�, Shi¢ ld s p
0:11- mot 4v Lann"'bi-ext, sea-o:nded by Councilaccepted Monument Bond
x a. a? \$`t , z .. a3:C` Tra''�. r Z` .$;t2r. ,: `.ZZ, \*;3`�'1a :;Y Company, and directed the Clerto
aV e ;; ^a •� n' au.tl o i_ :.d : ,; t or and City Clerk to execute same on
the Clerk presented a. transmittal from the Director of Public Works
recommending authorization for reimbursement to Meredith Company for
construction of offsite and oversized water main facilities in Brook-
hur°,st Street, Tracts 5128, 5192 T 3193 and 5197, in the amount of
ii9 8 rp 5a
On motion by Lambert, -seconded by Gisler,
end.ation of the Director of Public Works
Director to make payment in the amount of
Motion carried.
Council approved the raeco -
arrd direc-t=ed. the Finance
$11,485.65 to Meredith Company
19
Page #12 - Minutes, April 19, 1965
TRACT 5201 DEDICATION OF IMPROVEMENTS - FASHION HOME
_ glee Clerk presented a recommendation from the Director of Public Works
that dedicated improvements for Tract No. 5201, - Fashion Homes, Inca
be accepted, and authorization granted for the release of Monument
Bond and Improvement Bond and termination of the Subdivision Agree-
ment.
On motion by Stewart, seconded by Lambe:rt, Council accepted the
improvements dedicated for public use in Tract 5201, and authorimed
the release of the Monument Bond and Improvement Bond and termination
of the Subdivision Agreement4 and directed that the developer and
bonding company be notified. Motion carried.
The Clerk presented a transmittal from the Director of Public Works
stating that in 1953 the Division of Highways improved Beach Boulevard
in the vicinity of Main Street resulting in the realignment of Ellis
Avenue to make a T-connection with Main Street, and that the State
is now offering to relinquish the relocated Ellie Avenue to the City.
The Director of Public works recommended that Council approve acceptance
and adopt Resolution No. 2156.
On motion by Lambert., seconded. by Gisler, Resolution No. 156 - "A
RESOLUTION APPROVING ACCEPTANCE OF THE RELOCATION OF FLUB AVENUE
AT MA.IN STREET,!' which had heretofore been submitted to the Council
and read by thean, 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 frees. the Director of Public Works
recommending the expenditure of S2,OOO from the Sewer Fund for the
construction of a. sewer main at the southeast corer of Cannery Street
and Garfield Avenue, inasmuch as the ultimate area to be served by
this facility.will produce sewer fees well in access of the cost..
On motion by Lambert, seconded by Gisler, Council approved the recom-
mendation of the Director of Public Works and authorized the construe-
tion of a. sewer main at the southeast corner of Cannery and Garfield
Streets, at a cost: not to exceed $2,000.00. Motion carried.
TRAFFIC ENGINEER TO CONFEREML
the Clerk presented a transmittal, from the Director of Public Works
recommending that Traffic Engineer Art Kasson be reimbursed In the
amount of 910.00 for registration fee for a course in street and
highway drainage sponsored by the Institute of Transportation. and
Traffic Engineering, University of California, and that permission
be granted for travel by city vehicle.
On motion by Stewart, seconded by- Lambert, approvedCouncil the
reimbursement of $10.00 for registration fees to Traffic Engineer
Art Kassen, and granted permission for travel by City vehicle to
classes at the University of California. Motion carried.
Page #13 - Minutes, April. 19, 1965
l
The Clerk presented, deeds to the City for acceptance and recording as
follows'
(a) Sully Miller Contract'lng(�M, -k Street R/W. N/S Ellis Avenue
/Go-t .ard. Street
(b) Wilson W. &- Arthur Douglas Phelps Street R q m NE corner
Saybrook and Heil
(c) Mildred W. Miles - Storm Channel R/W - €` -SC2 E/ olden est
Street extending 13201 south from Edinger
On motion by Lambert, seconded by Gisler, Council accepted the deeds
as listed and, directed the Clerk to record- same with the County
Recorder. Motion carried.
XCE t\ , ,. ;
on mOtion by Stewart, seconded by Gisler, Council authorized the pro-
motion io of Grover Lb Pa yme from Sergeant, 41.,wE -to Lieutenant, 44-C ,
effective may 1., 1.965, to fill the vacancy made by the retirement of
Lieutenant Herb Oldenburg. Motion carried.
On motion by Lambert, seconded. by St+csrart, Council anthori ed- the
promotion of Earle W. Robitaille from Policeman, 38-D to Sergeant,
41-B , effecti-ve May 1, 1965, to Fill the vacancy made by the promotion
of Sergeant Payne. Motion carried.
The Clerk presented a transmittal from -the Planning Director, submitting
final form of Tract No 5833, being a porno of Tentative Tract Map
No 786, for adoption: Developer: Doyle and Shields, Anaheim; Engineer:
Voorheis-Trindle-Nelson, Inc . , Westminster; Location: West of Edwards
Street, approximately 552-75 feet north of 'Reil Avenue; Number of
Lots: 41 g Total Acreage., 9.396 5 that the map has been certified 'by t+l�e
City Engineer and the Planning Director to be true and correct in
accordance with provisions of the City Subdivision Code.
The City Council may accept dedication as shourn on the map and in
addition approve the ,Final Map, subject to the following condt--t.ion.s.
'The 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.
inspections.
2. Bond. for improvements.
3 Signature of agreement.
4. Certificate of Insurance.
5.. Approval from C€ unt y S1,Irvevor.
6. Bond for monuments ,
7. Deed for U d.ergrou-nd Water Rights.
On motion by Lambert, seconded by Gisler, Council accepted offers
of dedication as shoi on Final Tract Map No. 5833, and adopted the
map subject to conditions stipula-ted by the 15lan .ng Commissiona
Motion carried.
The Cleric presented a transmittal from the Director of Public Works
of Monument Boyd, Agreement in Elea, of Improvement Bond and Subdivision
Agreement for Tract No 5789 - William Lyon.
On motion by Stewart, seconded. by Gisler, Council accepted 'Monument Bond
No- 15-3-500 - Continental Nail -oral Insurance Group, and directed the
Clerk to file same; and accepted the .Agreement in Lieu of Bond and Sub-
division Agreement: and authorized the Mayor and City Clerk to e ec-ute
same on befall of -tie City. Motion carried.
Page #14 Minutes, April 19, l96 a
Th• Clerk presented a transmittal from the Director of Public Works of
Monument Brand., Agreement in Lieu of Improvement Bond and Subdivision
:Agreement for Tract No. 661 - William Lyon.
On motion by Lambert, seconded her C.i.sl.er, Council accepted Monument Bond
No .15-3-555 - Continental, National Insurances Group, and directed the
Clerk to file same; and accepted the Agreement in L.i.auof Bond and ub—
divi.�gi,on Agreement, and authorized they Mayor and City Clergy to execute
same tau behalf" of the City, Motioncarried.
NUNU�y:..r.`v..:\ AVE
The City Clerk presented a_report from the Chief of Police stating
thatdemand dues :not appear to exceed the supply of available space
on MAgno .ia Avenues between Maim and Lake > Strehsts`.o M& Windsor of
Thrifty White Laundromat had requested one hour parking limit on
Ma,gn6lia at the meeting of April 51 1965.
The Director of Public Works stated that the recommendation of the
Traffic Engineer is that 2-hour Limit signs, bee plae,e 1; on the s€xuth
side: eat Magnolia Avenues between Main and Lake Streets.
On motion by Lambert, seconded by Gisler, Council'authorized the Director
of Public Works to proceed with the placing of a 2-hours parking limit on
Magnolia Avenue between Main and Lake Streets. Mo tion carri.ed„
AGREEMENT - STATE CENSUS ESTIMATE
The Clerk presented an agreement between the State, of California Departs
a Ent of Finance and the City, to obtain the latest estimate increase in
City population*
On motion by Lambert, seconded by Gisler, Council approved the agreement
between the Stated hutment of Finance and the City, and authorized the:
Mayor and City Clerk to execute same on behalf ' of theCity. Motion
�arr:�eed
.�:,�2,��.t„ � t . �.Zs a � A t � :.,.x �a x Z3:zSe $. ♦�:Ll � �'# 1:i+� ,� .�
On motion by Stewart, s-ec—o aded: by Gisler, Council authorized payment, Of
25.60, as a contribution to the Narcotic Education Foundation of
America, 5050 West Sunset Boulevard, Los Angeles,. for booksy leaflets and
posters furnished the City in recent years. Motion carried.
a�-.dat♦aa'?�.`aIaZ. .�.°���J .\�.r �" 3:.�� �� : Fy-�:t � ��`ti.+`, a R�,3`�i�:
'On m6tion her Lambert, seconded by Stewart, Council approved a r eco ae da-
tion of" they Chief of Police to use different meth da of testing for
Police mpn. Motion carried.
�"': a♦\?:A`,.,r.E:: \:t.i:, a�,♦...h a.:. - :..�,.C.iS.;.,';a
:—On motion by Stewart, seconded by Lambert, Council approved a request' of
the Chief" of Polices for a new Certified Eligibility List. Motion carried.
The Clerk pr ;se rated a regUe,et' for Council.consideration to transfer
the Trustee Account to the Director of Finance.
On mation by Stewart, seconded by Gisler, Council approved the request
and directed the Cites Clerk and Director of Finance to make
the transfer.. Motion carried.
ORDINANCE NO a .112,2 ADOPTED._-, SKATE BOARDS
hey Clerk gave Ordinance No. 1133 a second reading by title - "AN
O.RD:;; NANCE OF THE CITY € F HIN':t` NG `T`ON REACH RELATING TO SKATE ROARDS AND
S IMItAR DkViCES s EN. DING% rim TmmaNG'f°ON BEACH ORDINANCE CODE' BY
ADDING SECTION 6106 THERETO."
On motion by Lambert, seconded by Gisler, Ordinance No. 1133 was passed
and adopted by the following roll ,all vote
AYESL: Councilmen: Gisler,
NOES- Councilmen.- None
ABSENT- Councilmen: Welch
Stewart, Lambert, Shipley
ORDINANCE NO. 1.1.34 ADOPTED - -SPEED LIMITS
The Clerk gave Ordinance No. 1134 a second reading by title - "AIN
ORDINANCE OF THE CITE: OF HUNTINGTON BEACH AMENDING ARTICLE 617 OF
THE HIW1`1:NGTO.H BEACH ORDINANCE CODE R: 1:A- INn TO SPEED LIMITS-"
On motion by Lambert, seconded by Gisler, Ordinance No. 1134 was
passed and adopted by the following roll mall vote:
AYES: Councilmen: Gisler, Stewart, Lambert, ,Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch
The Clerk gave Ordinance No. 1.1.35 a second reading by title - "AN
ORDINANCE OF THE CITY OF HI TIN TON BEACH RELATING TO ZONE CASE
No. 506; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY-
ING SECTION 9061.35 (Sectional District Map 23-5-11 ).''
On motion by Lambert, seconded by Gisler, Ordinance No11.35
passed and adopted by the following roll call. vote'
AYES: Councilmen: Gisler, Stewart, Lambert, Shipley
NOES: Councilmen, None
ABSENT: Councilmen; Welch
FIG
The Clerk gave Ordinance No.. 1136 a second reading by title - "AN
ORDINANCE Of' THE,- C:1:`f`Y OF' HUNT1:NGTOH BEACH RELATING TO TRAFFIC;
AMENDING THE HU TINGTON BEACH ORDINANCE COOS BY ADDING SECTIONS
315 and 6315.1 to ARTICLE 631 m rs
On motion by Stewart, seconded by € isler, Ordinance No. 11.36 was
passed and adopted by the following roll. call vote:
AYES: 4 Councilmen: Gisler, Stewart, Lambert:; Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch
OROINANKE NO. lRST READING - ZONE CASH
The Clerk presented Ordinance No. 1137 for a first. reading - "AN
ORDINANCE € F THE CITY OF HUNTINGT€1N BEACH RELATING TO ZONE CASE NO.
508; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
SECTION go6l.34 (Sectional District Map 22-5-1.1) . "r
All Councilmen stipulated that they had read the Ordinance e i
full and were aware of the contents s therein.
On motion by Stewart, seconded by Lambert, the Ofal' firsts reacting of
Ordinance No. 1137 was waived. Motion carried.
The Clerk presented Ordinance No. 1138 for a first: reading - "AN
ORDINANCE OF THE CITE OF HUNTINGTON BEACH RELATING TO STOPS: Q XMHND?�
IHC ARTICLE 621 OF THE HUNTI GTON BtACH ORDINANCE COON BY REPEALING
ALL SECTIONS 'THEREOF AND ADDING SECTIONS THERETO.''
All Councilmen stipulated that: they had read the Ordinance in fall and
were aware of the contents thereof".
On motion by Stewart, seconded by Lambert, the oral first t reading
of Ordinance No. 1.138 was waived. Motion carried
I 9\
.�...,z..ova«,�.«�..�.,..,,,,,.,.,,..,,.�....,..a,,,�w.i
The Clerk presented Ordinance No. 113�) for a first reading !!AN
ORDINANCE OF THE CITY OF H aVr I NG C`ON BEACH REN B ERINIG' AND €..OD I EYING
ORDIN ANC E NC « : o6 4 ADOPTED BY THE CITY COUNCIL OF THE CITY OF HUNT-
:1:. C TON BEACH ON JULY 9,0a�t , _tg6fi � k,
All Councilmen stipulated that they had read the Ordinance i
full alld were aware of the contents therein.
On motion by Stewart, seasox ded by Lambert, the, oral first reading
of Ordinance No. 1139 was waived. Motion ¢;s,rr l.sd.
RESOLUTION E 0 x. .1. j - - ADOPTED
On' motion by Lambert, seconded by C1isler, Resolution No� 2157 - "A
� t
RESOLUTION € F THE CITY COUNCIL Oi THE CITY OF JNTlNC TON BEACH
PROCL DIINC THE WEEK OF, . PAIL l0, fl'HROU(1H 24t� AS "CIMISTIAN l EADERSI-11P
'WEEK, 11 which had heretofore been submitted to the, Council and read
by them, was passed and adopted by the following roll call vote
AYES: Councilmen: Gisler, Stewart, Lambertt Shipley
NOES. Councilmen: Novae
ABSENT, Councilmen: Welch
On motion by Lambert, second.ed by Bialsn^, Resolution No. 2.158 - "A
SOLUTION OF THE CITY COUNCIL OF THE CITY CE RTJTINGTCN BEACH
OPPOSING ASSEMBLY BILLS 346 and 431 RELATING TO THE APPORTIONMENT
CE CONSTRUCTION AND MAINTENANCE EXPENSE OF E.In;1::1.:ROAD CROSSINGS TO
PUBLIC AGENCIES," which had heretofore been submitted to the Council
and read 'by them, was passed and adopted by -the following rol.l call
vote,
AYES < Councilmen., Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: Norte
ABSENT- Councilmen, 6 welch
RESOLUTION EL). 21-c - ADOPTED
On € otion by Stewart, seconded by Gisler, Resolution No. 2159
RESOLUTION 6E THE CITY COUNCIL OF THE CITY OF HUNI TINGON BEACH
RELATING O PARKING ON MAGNOLIA AVENUE , " h ch had heretofore been
submitted to the Council and read by -them, wa.s passed and adopted by
the following roll call. vote
AYES oui)c:ilmenz Gisler, Stewart, Lambert, Shipley
NOES-. Councilmen- Non
'�.BSENT1 Council.meng Welch
TRAFFIC CONTROL - BOLSA/EDWARDS
he City Aelministi.- ator read a letter from Mrs. aka R. Speer. requesting
a stop light and crosswalks at the intersection of Bolsa Avenue and
Edwards Street, zit ating that the Helen E� Stacey Junior High School
in the Springdale South Tract, will be open in September.
The Director of Pi.blic, Works informed the Council that said signal is
on sa signal priority .list and that participation with the City of
Westminster would 'be necessary.
On motion by Lambert, seconded b Disler, Coa:mexil authorized the
Director of Public Works to negotiate with the City of Westminster for
sigrnalizat on at the intersection of Bol.sa Avenue and Edwards Street.
Motion carried,.
Page #17 - Minutes, April 19, 1965
CITY AT° Y - OFFICE SPACE
The City, Administrator presented a letter from the City Attorney
requesting Council. c€nsideration, for additional, office :space and
personnel, to be included in the new budget. Following discussion,
Council deferred the matter for steady until the next meeting.
VEHICLE m BLDG DEFT
On motion by Gisler, seconded by Stewart, Council authorized the
Purchasing agent to negotiate the purchase, with trade-in, of a
new vehicle for the Building Department, based on the last bid received
from the local, Rambler agency. Motion carried.
C. S. F. A. 'dGl8AND TOUR OF EUROPE"
On fhotion, by Lambert, seconded by Gisler, € ouncil authorized Councilman
and Arse Jake R. Stewart to represent the € ity on the C. S. F. A.
"Grand Tour of Scandinavian Coun.tries99, and Fireman and firs. Donald
I-Ionnell to represent the City on the California State Fire Association
"Grand our of Europe" during May, as official representatives of
the City of Huntington Beach, at nocost to tl-as= City. Motion carried.
NATIONAL RIVERS & HARBORS CONGRESS
O motion by Stewart, seconded. by Lambert, Chief Higgins, a represen-
tative from -the Public Works Department, the City Administrator and
any Councilman who can attend, were ,authorized to attend the 52nd
Annual National Rivers and. Harbors Congress in Washl.n.gton.4 <Da C6 ,
with plane fare and reasonable expenses allowed - $250.00 of ,said
expenses per delegate to be advanced. Motion carried.
On motion by Stewart, seconded. by Gisler, Council authorized the
City Administrator to proceed with negotiations with the County for
lAutua,l Fire Aid on, a first run basis to Huntington Harbour from the
Sunset Beach station.. Motion carried.
The City Administrator informed the Council that, after considerable
discussion, the City is still unable to resolve the differences
between Westminster and Huntington Beach in regard to finan.clal
participation in Drainage Area #5 (Golden West Campus area) . Mr.
Miller staled that construction must proceed, but the City should
continue attempting to negotiate with the City of Westminster.
On motion. by Ste -wart, seconded. by Gisler, Council appointed a
committee consisting of the Director of Public Works, the City Ad-
ministrator and City Attorney to meet with a committee from the City
of Wes,tminster, to attempt to resolve the problems which exist.
Motion carried.
.. .... :�:�. :�. �v.���:aC �� i'C♦a. -��.. > POLI\tea.<... .DRV..a
The City AdaaUmistrator presented a request from Polic.eman. Elmer H.
Russell for a leave of absence of one year, to attend to family
business In another state. Mr. Miller recommended a leave be granted,
with his return subject to a, vacancy in the Police Department.
The City attorney stated that it was € pinion that, the City; should
accept Policeman. Russell's resignation, without prejudice.
On motion by Lambert, seconded by Gisler; Council accepted the
resignation of Policeman Elmer H. Russell, without prejudice, with: the
condition that he may be re -hired when, he returns, if ,position is
€ pen. Motion carried.
Page #18 - Minutes, April 19, 1965
DETECTIVES TO NARCOTICS SCHOOL
On motion 'by Gisler, seconded by Lambert, Police Detectives Crusin-
berry, Bruce and Miller were authorized to attend the Fifth Narcotics
Investigation Institute at Los Angeles State College on May 8, 15, 22
and 29, 1965, with reasonable expenses and cost of tuition allowed.
Motion carried.
PROPOSED CODE CHANGE - MINORS IN DANCE HALLS
The City Administrator presented a recommendation from the Chief of
Police that Council amend the Ordinance Code on Dance Halls, to
control the age of minors in dance halls, which ss:,rve -liquor.
On motion by Lambert, seconded by Gisler, Council directed the City
Attorney to prepare an Ordinance relative to the age of minors in
dance halls where liquor is served. Motion carried.
The Director of Public Works reported on a request from the Fountain
Valley School District, for school crossing guards at the intersection
of Bushard and Adams Mr. Wheeler recommended denial on the basis
that there is insufficient traffic -to warrant a crossing guard at
this time.
On, motion by Lambert, seconded by Stewart, Council denied the request
for a school crossing guard at Bushard Street and Adams Avenue, and
directed the Public Works Director to forward a copy of his report to
I
the Fountain Valley School District. Motion,carried.
CROSSWALKS - EDWARDS & CLARE
The Director of Public Works reported on a request for crosswalks at
the intersection of Edwards Street and Clare Drive, stating that
no further control is warranted at the present time, but said the
intersection is to be included in the next speed zone study.
HUNTINGTON SHERATON WATER RATE PROTEST
The Director of Public Works reported on a letter of protest from
Auntington. Driftwood, Inc. relative to water meter charges per
Ordinance No. 1100. Xr..Wheeler stated that the motel water charges
were in accordance with the Huntington Beach Ordinance Code.
RESOLUTION NO. 2ift ADOPTED - PARK LAND DEDICATION
on motion by Stewart, seconded by Lambert, Resolution No. 21-61 - '?A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HLW-rINGTON BEACH SUP-
PORTING ASSEMBLY BILL 1150," which had heretofore been submitted to
the Council and read by them, was passed and adopted by the following
roll call vote:
AYES, CouncilmenGisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT Couaicilmen: Welch
PAYROLL REGISTER
, A
-'bn motion by Stewart, seconded by Gisler, Council approved the Payroll
Register for April. 10, 1965, on recommendation of the Finance Committee.
Motion carried.
WARRANT REGISTER
bn motion by Stewart, seconded by Gisler, Council approved the Warrant
Register for April 19, 1965, on recommendation of the Finance Committee,
Motion carried.
Page: #19 - Minutes, April 19, 1965
Mayor Shipley called a meeting of the City Council as an informal
rma
Committee of the whole for Monday, May 3, 1965 at 7:00 A.M. in the
Coimc .l Chamber osf the City Hall, for the purpose of holding a
study session.
ADJOUILNMENT
On motion by Stewart, seconded by Gisler, the regular meeting of the
City Council of the City of Huntington Beach adjourned. Motion
carried.
..
City Clerk and exmofficio Clerk
of the City Council of the City
of Huntington Beach, California
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ATTEST,