HomeMy WebLinkAbout1965-05-17MINUTES
Council Chamber, Civic Center;
Huntington Baser, California
Monday, May 17, 196
Mayor Shipley called the regular meeting of the City Council of the Cite
of Huntington Beach to order eat 7,30 P.M. In the Council Chamber.
The Pledge of Allegiance was given by all present in the € ounci.l
Chamber,
The invocation was given by Rev. James Dol.i.n, Valley Ba'pti.st Church,
Huntington Beach.
ROLL CALL
Councilmen Present, Welch, Gisler, Lambert, Shipley
Councilmen Absent: Stewart
'MINUTES
On motion by Lambert, seconded by Gisler*, the minutes of the regular
meeting of May 3, .1.965 and the Special. Meeting of May 13, 19 5� were
approved as transcribed and mailed. Motion carried.
DEPARTMENTAL REPORTS
L,
1 n motion by Lambert, econded by Welch, the reports is of the Police
Chief, Collector, Treasurer and Chamber of Commerce Manager, were
approved and ordered ed filed. Motion carried,,
ber t to fill the vacnn y € n the
Finance Committee in Councilman Stew r~t' s absence.
OF
On motion by Welch, seconded by Gisler, a letter of appreciation from
retired Police Lieutenant Herb Oldenburg for the presentation of a
service plaque given him on his retirement from the Felice Department,
was received and ordered filed. Motion carried.
BUSINESS LICENSE - ZORAN KAC MOTORCYCLE RENTALS
i
n motion by Lambert, seconded by Welch, say, application for business
license for Zoran Kac to conduct the business of Motorcycle Rentals at:
02 Ocean Avenue, was referred to the Chief of Police for study and
report. Motion carried,
OPEN A1.1Z
On motion by Lambert, seconded by Welch, Council granted permission to
Open Air Campaigners s to hold chi.ldr en ' meetings on the beach on
Mondays during thine, July, August and September, under the supervision
of the Lifeguard Chief and Chief of Police. Motion carried.
LAKE PARK CLUBHOUSE ® FEE E W41VM
the Clerk presented a request from the Blue Star Mothers for continued
use of the Lake Park Clubhouse, with fees waived.
n motion by Lambert, seconded by Welch, Council granted € se of the
Lake Park Clubhouse, with fees waived, to the Blue Star Mothers, Bo
Scouts, (kir°l Scouts, Y-Groups, the Women' s Relief Corps area the Senior
Citizens. Motion carried.
he Clerk k presented a request from Bob Hall of Tustin, for a reduc-
tion in permit lees and bond requirements .for the erection and re-
moval oval of two signs, The Planning .Commission had placed the condi-
tions of a 100 removal bond and 350.00 permit on each sign.
On motion by Lambert seconded by Welch, Council denied the request
of Mt. Hall for reduction in fees for signs allowed by Use Variance
r8M Motion carried,
.$. C . ,r a regao $ for a .�.z._a#1 $25.00 and cancellation
of Ulf Permit §65-7 from Betker Construction Corporation - Fullerton,
due to an error in thy orlgihal application,
On motion by Lambert, seconded by Gisler, Council granted the refund
of $2500 to Betker Construction Corporation, Fullerton, and cancelled
Use Permit 65-7Motion carried.
the Clerk presented an appeal from Coldwell, Banker & Company
half o1 the record holder € nd subdivider, appealing the denims
tide Planning Commission to allow revision of the street layout
previously approved map,
on be -
by
in a
Can motion by Lambert, seconded by Gisler, Council ordered a public
hearing ing for Friday, June 4, 1965 at 7: 3C PZx , or as soon thereafter
as possible, and directed the Clerk to publish notice of same.
Motion carried,
motion by Lambent, seconded by Gisler, Council granted Permission
to the Bible Explorers Club to use the Beach Bowl on Saturday,
June 19, 1965, from 1 CC to 3 ; 00 F MR for a free gospel music concert.
Motion carried.
\ „ A..&\, ``
.�� .:♦� i, a ��_A� by
Lambert, e; 0C +,♦andei\ by k, i"} .\o -a letter \ ,"t Z i e,?"Le State
Highway Traaspartation Agency giving nZ,1 il, i cat ion of the prat
meeting of t....,e Area a Coordinating Committee on {�\ 27, 1963, a\7. �':
�\ .����,.♦`` .,�,. A`:., at�: i:�e State Office Building 02, :Y.:os Angeles, was received ..
and ordered filed, Motion carried.
iedb
'On motion by Lambert, seconded by Gisler, Council granted permission
to the Midway City Go-Fer s 4- H Club to sell tickets for a benefit
hamburger fry to be held on June 5, 1965,subject to conditions
stipulated by the Police Department, Motion carried.
n motion by Gisler, seconded by
10 the parents of the Cth Graders
on Thursday, June 18, 1965, from
referred the matter to the Police
Wes for same. Motion carried.
Lambert, Council granted permission
to held a street dance for; the youth
6 to 9 P.M.1 on Nugget Circle, andDepartment to arrange for barri-
The Clerk presented a letter from the Bolsa Chid Homeowners Associa-
tion requesting a stand by the City on its position In the Meadow-
lark
ram`
Tage #Z - Minutes ® May 17, 1965
On motion by Lambert, seconded by Gisler, Council authorized -the City
Administrator to write the Eolsn Chica homeowners .Association and ex-
plain
that any expansion of the present airport will be a County pro-
ject, t, not a City project. Motion carried.
ied.
Oki, motion by Lambert, seconded by Gisler, a letter from the National.
League of Cities giving notice of a meeting of the Congress of Cities
in Detroit, was received and ordered faxed. Motion carried.
PUBLIC HEARING - ZONE CASE 2f511 - APPROVED
41
Mayor Shipley announced that thiswas day and hour set .for a.
public hearing on Resolution No. 511 of the City planning Commission,
recommending approval of Zone Case No. 11, on property located 694
feet east of Cannery Street and 819 feet south of Garfield venue,
and directed d the Clerk to read d the legal notice.
The Clerk read notice of public hearing on, Zone Case No. 511, as
published In the Huntington hearth News on May 6, 1965, setting the
hour of 7.50 o'clock P.M. or as soon thereafter ter° as p€ ssiblel oar the
17th day of May, 1965, in the Council Chamber of the Civic Center,
Huntington Baser, California., as the time and place for a public
hearing for the purpose of considering a Resolution of Intent for a
change of zone to regulations of the Districting Ordinance, from C2
Community Business District, to R2 Two Familv Residence District.
The Clerk informed the Council that they had been provided with copies
of the Planning hir ector° s s transmittal al and the Resolution of the
Planning Commission, recommending ending approval of Zone Case No. 11 �
and stated that he had received ed no communications or written protests
s
to the Zone Guar; or to the recommendation of the planning Commission.
Mayor Shipley declared the heaving open.
There: being no one present , to speak on the matter, and there being no
protests filed, either oral or written, the hearing was classed by
the Mayor.
On motion by Lambert, seconded by Gisler, Councilk approved the recom-
mendation of the Planning Commission and directed the Cite Attorney
to prepare an Ordinance effecting the change of zone in Zone Case
Nay � 511. Motion carried.
PUBLIC HEARING - ZONE CAE 0.515 - DENIED
t f
Mayor~ Shipley announced that this was the day and hour set for a
public hearing on an appeal. -to a denial by the planning Commission
of Zone Case No. 515, on property situated at the northeasterly
corner of Main Street and palm Avenue, and directed the Clerk to
read the legal notice.
m
The Clark read notice of public heaving on Zama Case No15, as
y � $ 1� � s setting �h�� _a��e;tui��
hzu),, kaf 7; 3o: L'aoc k ,.M . s or as soon thereafter as possible, on
�Kandkjy tb .'fir ; d, 4 Way, 19(�, ire the Council Chamber o.f . the Civic
Center, 11"In'a n l"olk to rath k for purpose of considering an appeal to
the donlial by the Coaa?mi.* .ion of Zone Case No. 515 for a
cha'nse of -to al' the Districting Orxdlna.nce from p3
Ll lt, d Ma tp�'� ��ness. ��r� , rrr
The Clerk informed the Council that they had been provided with
copies of the .Planning Director's transmittal and the Resolution of
the Planning Commission recommending denial. of Zone Cava No. 515. The
Clerk informed the Council -that he had received no communications
or written protests -to the Zone Case or to the recommendation do of the
Planning Commission.
Mayor Shipley declared the hearing open.
Mr. Carlos Reeves, 213 Main Street, City, addressed the Council an
stated that he was in favor of the zone change to Q, as all of the
gather corners of said intersection were zoned C3 and it would b
logical to make the northeast corner Q also.
The Planning Director game a resume' of the Planning Commission £ s
reasons for reco=�ending denial of Zone Case No. 515.
On motion by Lambert, seconded by Welch, Council concurred with the
recommendation of the Planning Commission and denied Zone Case No.
515Motion carried,
HOME OCCUPATION CONDITIONS
The Clerk presented a report of the planning Commission of "Standard
conditions of Approval for Rome Occupations" and recbftlmeffdin.� one
additional . condition to UV #812 applied for by Mrs. Charlotte PrusS O $
restricting the hours of operation to no later than 10:00 P.M.
On motion by Lambert, seconded by Gisler, Council approved the "Stan
and Conditono of Approval for shame Occupations" as follows-
Y The business shall be restricted to one room only in the dwelling
and all material, equipment or facilities shall be kept therein.
2 � No garage shall be used in connection with such business, cept
for parking of business vehicles,,
3. Only persons residing on the premises may be employe&
4. There shall be no display of merchandise, products, operation,
sign or nameplates of any kroil visible fro outside the dwelling.,
5. In no way shall the appearance of the dwelling be altered or the
operation of the business within the dwelling be such that the
dwelling may be reasonable recognized as serving a non-residential
use, whether by colors, materials, construction, lighting, windows,
signs, sound or any other means.
6. There shall he no storage of materials, supplies,equipment or
products outside of the one room of the dwelling used for a home
aaccupationa :
7The occupation shall not generate pedestrian or vehicular traffic
beyond that normal to the neighborhood in which it is located.
f The occupation shall not involve the use € f commercial vehicles
for delivery of materials to or from the premises.
9. Any commercial vehicle or equipment used in conjunction with the
occupation shall not be parked on the street or in the front yard
of the premisesHI
10. .the occupation shall not create noise,odor, dust, vibration,
.acmes or smoke readily discernible at the boundaries of the
dis-
turbances adversely affecting the operation of any appliance or
equipment not on the same parceY
11. Any violation of the conditions for approval of a horse occupation
tion
shall be cause for revocation f the laua:iness license and immediate
cessation of the occupation.
M Any license :issued under the conditions set forth shall be for a
period not to exceed one year, if any complaints have been
registered regarding the conduct of such business during the
period for which it has been licensed, a review and termin ation
on the renewal of said license shall he made by the City CouneiU
-I
1;1TV ,
1.3. Are affidavit shall be signed by -the applicant at the time he
takes out a business license, He shell certify that he under-
stands all conditions of approval.
Motion carried.
On/ mo-tiou by Lambert, seconded by Welch, Council directed the Clerk
to issue a temporary business license to Xrs. Charlotte Prusso, to
teach piano and organ in her home at 10042 Constitution Drive, City,
with ra permanent license to be issued after° the Ordinance nce regulating
home occupation is effective, and approval of Use Variance 012 is
granted by Council, Motion carried.
On motion by Welch, seconded by Lambert, Council directed Romeo Brown
from the Fire Department to check -the speakers in the Council Chamber
during Council and Manning Commission meetings, and make recommen-
dations ations for improvement of same. Motion carried.
Clerk presented u transmittal from the Planning Directorof
Conditional Exception @ UV ,#824 - Hercules Construction Compa ray 5 in-
volving exception -to the Ordinance Code for Tentative Tract Map
No. 5523 (RI District) - located at the southeast corner of Indian-
apolis Avenue and Br°ookhurst Street,
The Planning Director gave a resume, of the Planning rag Co ieeien ¢ s
reasons for recommending approval of X. Y 824�
On € otion by Lambert, seconded by Welch, Council approved Use Variance
UV #824, with conditions stipulated by the Planning Commission.
Motion carried..
Mr . Ralph Jensen, 817 Geneva Street, City, addressed the Council
representing Hercules Construction Company, Santa .nay., and requested
iaaac�o, a�,s applied for, stating that Conditio
, _ n add,ecl.a `t . rchanges,their plans considerably. Mr. Jensen
.ta d.- �` 'i\• two. te.ia:tl"? e ltract. ,maps without this Condition were
zags roved at the e meeting at which his variance was
p .� axeazte (4ns a .ieriab e was held on the matter, but no
further action was taken by the Council.
U.
O motion by ern. d�d Gisler � Council ordered agpublic
hear i, :.fy \3�'i,+r i �t \' ,� n .`t;'-' :� c K . k 0 P.Mm or e soon "8.�.&.A. "e
'ase No. 516, and directed the City
after a,- pq-siblo on Zone C
Clerk tpa l a s1• ,. o ic o, s an4e, Motion carried.
The Clerk presented e transmittal l from the Planning Director, sub-
mitting final form of Tract Map No. 59291, for adoption. Developer.
Doyle and Shields Development Company, Anaheim; Engineer- oorhe @
Tr indle ' elson, Inc, LocationSouthwest corner of Edinger avenue
and Edwards Street; Legal Description: Being a subdivision of a
portion of the N of the �'3A of the INAVAi of Section 22- -ll; Number
of Lots: 85; Total Acreage, 19.07 .; that .t the map had been certified
by the City Engineer and. -tire Secretary to the Planning Commission
to be true and correct in accordance with provisions of the City
ubaiva sio' n cod.e �
The City Council may accept dedication as shown on the map and in
addition approve the Final Map, subject to the following conditions
he 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 inspec-
tions
2s fond for improvements.
3� Signature of agreement.
K Certificate of Insurance.
& Approval from County Surveyor.
,. Bond for monuments,,
7. Deed for underground water rights.
On motion by Welch, seconded by Gisler, Council accepted offers € f
dedication as shown on Final Tract NAp No5929, and adopted the map
subject to conditions stipulated by the Planning Commission� Motiox I
c, rrie x
TRACT HAP
The Clerk presented a transmittal .from the Planning Director, sub-
mitting final farm of Tract Ma No. 5366, for adoption; Developer:
Beach Development Company (William Lyon)_- Anaheim; Engineerz Voorheis-
Trindle-Nelson, Inc; Location Southeast corner of Slater Avenue
and Springdale Street Legal Description: Being a subdivision of a
portion of the I& of the Uli of the SWI of Section 2 s-5-11; Number of
Lots: 12 3; Total Acreage: 2 ,02 ; that the map had been €, rtified
by the City Engineer and the Secretary to the Planning Commission to
be true and correct in accordance with provisions of the City Sub-
division
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 € f fees for water, sewer, drainage, engineering an
inspect•ionsa .
`-� m Bond for improvements.
K Signature of agreemen0,
4. Certificate of Insurance,
& Approval -from County Surveyor,
Bond for monume .tm ,
7. Deed for underground a.ter rights.
On motion by Lambert, seconded by Welch, Council accepted offers of
dedication as shown on Final Tract Nip No. 5366, and adopted the map
subject to conditions ,stipulated by the Planning Commiss = Motion
carried..
ne
of a
well
that
Clerk presented a transmittal .from the Director € f Public Works
request for termination of drilling bond on Getty Oil Coo an
"Austin Fee #1" Touted on Lots 21 and 25, Block 519, stating
the State Report of Well Abandonment had been submitted.
On motion by Lambert, seconded by Gisler, Council authorize termina-
tion of Fidelity & Deposit Company Drilling Bond No, 48-79- 763 and
€ irec ad that the € caner be notified, Motion carried.
926
Page #7 @ Minutes May 17 � 196
CLEF BOND TERMINATION TEXAC S- INC
The Clerk presented a transmittal from the Director of Public Works
of a recommendation ation for termination of the Cleanup Bond on Vollmer -
Meyers #9 well at Edwards �d Schleicher Bawd and A. W. Brown 1 s
located south of .Adams and west of Bench Boulevard.
On motion by Lambert, seconded by Gisler, Council authorized -termina-
tion of 'Travelers Indemnity Company~ Bands No. Tm 38 and T-554, and
directed that the owner be notified. Motion carried.
J
ie Clerk presented a transmittal .from the Director of public Works
of an invoke and request for progress payment #1 from Sully Miller
Contracting Company for the work performed under their cash contract
with the City to improve Bolaa Avenue, McFadden Avenue and Springdale
Streets, In the amount of 47,674.71.
On motion by Lambert, seconded by Gisler, Council authorized payment
of 47.,7 . .1. to Sully Miller Contracting Company for progress
payment #1 on street improvement In the City.. Motion carried,,
Clerk presented a transmittal from the Director of Public Works
of Plans and Specifications prepared by the Orange County Flood Control
District, for the construction of two culverts in the Fountain Valle
Channel DO- , at Bushard Street and at Garfield Avenue, with u
recommendation that Council approve same.
On motion by Lambert, seconded by Gisler, Council approved the Pions
and Specifications for the culverts at Buahard Street and at Garfield
Avenue in the Fountain Valley Channel DO-5. Motion carried.
` `lie Clerk presented a transmittal from the Director of Public Works
recommending refund of $225.03 to Vs H. Quinnett and Elsie M. Quinnett
under a sewer Reimbursement Agreement dated 2/6/63, stating that
said refund would terminate the reimbursement obligation on the sub-
ject agreement.
On motion by Welch, seconded by Lambert, Resolution No. 2171 ® "A
RESOLUTION OF THE CITY COUNCIL OF HUNTI;' GTON BF Ch AUTHORIZING THE
EXPKNDITURE OF MONTY FROM THE SEWER FUND," which had heretofore been
submitted to the Council and read by them, was passed and adopted
by the following roll call vote:
AYES- Councilmen: Welch, Gisler,, Lambert, Shipley
NOES- Councilmen; Toone
ABSENT � Stewart
The Clerk presented a transmittal from the lrireetor oaf Public Works
recommending refund of $270.00 to Odmark and Bazil under sewer
Reimbursement Agreement No. 100 dated /1 / 4,, together with
Resolution No. 2172 authorizing said refund.
On motion by Welch, seconded by Lambert, Resolution No. 217 - "A
RESOLUTION OF THE CITY COUNCIL OF HUNTI GTON 'REAL .€ UTH I I THE
EXPENDITURE OF MONEY FROM THE SEWER .=T $" which had heretofore been
submitted to the Council and read by them, was passed and adopted by
the following roll cell vote
AYES- Councilmen: Welch, Gisler, Lambert, Shipley
TOES: Councilmen: None
ABSENT: Councilmen: Stewart
11
a
Pa"&e Minutes - May JL7, 19,`i'5
PMT
t.
S AUT.18, 00,Y-1 BROS - SLAT N P-N- TATION
777 ------ ............. .................. <---
tie Clerk presented a transmittal from the Director of Public Works,
requesting payment to Scott Brothers Construction in the amount of
$333,18 for construction and remodeling of an irrigation drain line
at the Slz�,.ter p Station, together with Resolution No, 217a
authorizing same,,
On motion by lambert, seconded by Gisler, Resolution No. 2173
RESOLU'IVION OF' 11110 CITY COUNCIL 010 HUNTINGTON BEAC1,41,
I "I mi niU,,,, DISTIZICT NO9 FU40 which
IE 1EN-_,'DlTt.11RE 011",
had heretofore been, submitted to the Council and read by them; was
passed and adopted by the following roll call vote'
AYES:
Cou
Welch, Gisler,
Lautbert,
Ship0ely
ncilmen;
N,K) E S
None
ABSENT,
Councilmen:
Stewart
TRACT Q02?
- SUBDIVISION,�
T
'> ... ........... -
.......
the Clerk presented a transmittal from the Director of Public Works
No" "50,27
0,,n motion by Lambert, seconded by Welch, Council accepted Monussent
Bond No� 15-3-6788 and Improvement Bond No. 15-3-5675 issued by the
Continental National Insurance Group, and directed the Clerk to file
Same; and accepted the Subdivision Agreement and authorized the Mayor
and City Clerk to execute same on behalf of t�\he City, Motioi-i carried,.
The Clerk presented a transmittal from
Bond, Improvement Bond and
Tract #5481 - Hunt itnqgt or,,n 11aurbo,,ar,
the Director of Public Works
Subdivision Agreement for
On motion by Lambert, seconded by Gisler, Council accepted Monument
Bond No, 04-0630-0338-G-65 and Improvement Bond No. 04-0636-0338-A-65
New Amsterdam Casualty Company - and directe,411, the to file sau'ke;
and accepted the Subdivision Agreement and authorized the Mayor and
City Clerk to execute same on behalf of the City, Motion carried.
TRACT DEDICATI()N (11-'
___ ------- - -- __
The Clerk presented a recommendation from the Director of Public
Works, that dedicated improvements for Tract No� 5039 - Nelson B.
Reames - be accepted, and authorization granted for the release of
the Monument Bond and Improvement Bond and termination of tlhle
Subdivision Agreement,
On motion by Lambert, seconded by Welch, Council accepted the improve-
ments dedicated for public use in Tract No, 5039, and authorized the
release of the Monument Bond and Improvement Bond and termination of
the Subdivision Agreement, and directed that the developer and
bonding company be notified, Motion carried.
J'Ir"R11,111 01 IN('�
The Clerk presented a recommendation from the Director of Public
Works that improvements for Tract #4889 Inkc, be ax\ccepted,
and authorization granted for the release of the Monument Bond and
termination of the Three -Party Agreement and Subdivision Agreement,
On motion by Welch, seconded by Gisler, Council accepted the improve-
ments dedicated for public use in Tract #4889, and authorized the
release of the Monument Bond and termination of the Three -Party
Agreement and Subdivision Agreement, and directed that the developer
and bonding company be nntifiedMotion carried.
he Clerk presented a recommendation from the Director of Public
Works that improvements for Tract #4955 - Erico/Young be accepted,
and autho� izatio rnte or the release of the Monument Bond and
termination of the Three -Party Agreement and Subdivision Agreement.
On motion by Lambert, seconded by Welcho Council accepted the improve-
ments dedicated for public use in Tract #4955,, and authorized the
release of the Kanume t Bond and termination of the Three -Party
Agreement and Subdivision Agreement, and directed that the developer
and bonding company be notified. Motion carried.,
The Clerk presented a recommendation from the Director of Public
Works that improvements for Tracts #4858 through #4867 - Gindling -
be accepted. and authorization granted for the release of the Monument
Bonds and Improvement Bonds and termination of the Subdivision Agree-
ments.
On odor by Welch, seconded by Gisler, Council accepted the improve-
ments dedicated for public use in Tracts #48 , #485 , #4860, #4861,
;s4862, # 4863, #4864, #4865, #4866 and ;#4867, and authorized the release
of the Monument Bonds and ImprovementsBorids and termination of the
Subdivision Agreements, and directed that the developer and bonding
company be notified. Motion carried.
SEWER 'NM
Tl
The Clerk Presented a transmittal from the Director of Public Works,
recommending that a refund in the amount of $1,200 be paid to Mr.
James Montgomery for surer fees collected in conjunction with offsite
severer construction in NUman Street, together with Resolution No. 217
authorizing reimbursement of same from the Sewer nd�
On motion by Lambert, seconded by Gisler, Resolution No. 2174 - "A
RESOLUTION OF THE CITY COUNCIL OFF MiNTINGTON BEACH AU11-1 RIZIN THE
EXPEARK11JR10 OF MONEY FROM THE SE TER 11T� D� 1F which had heretofore been
submitted to the Council and read by thee, was passed and adopted by
the following roll call vote
} YES z Councilmeni Welch,, Gisler, Lambert, Shipley
NOEQ Councilmen; None
ABSENT: Councilmen: Stewart
DEEDS ACCEPTED
e Clerk presented transmittal from the Director of Public Works of
deeds to he City for acceptance and recording asfollows:
(a) The Protestant Episcopal Church - Street /V - Chapel Lane and
Modale Drive,
Garfield -Beach Development Properties - Fence Easement
Tract #5766
(c)
C-D Development Company - Water Rights - Tract §5560
( )
Doyle &
Shields ev elcp e t Company - Water Rights -
Tract §5833
(e)
Doyle &
Shields Development Company - Water, Rights -
Tract #5854
(f)
Lawrence
E. Gates, Gerald V. and Margaret W Daniel
- Street
Widening
- Newman Street,
(9) Huntington Beach School District A-- Street R/W A-- Farnsworth Lane
(h) Standard Oil any of California - Street R/W - Talbert
Go thar d
Page @ Minutes m May 17, 1965
W Dorothy T. Peck Flynn, el al - Street H r - TTr oekhnrsl and Adams
(j) Huntington Harbour Corp - Street R. - Algonquin Street Realign-
ment - Davenport Drive
(k) Clock Company _ Street R r - Huntington Street S/Adams Avenue
On motion by Lambert, seconded by Gisler, Council accepted the deeds
as listed, and directed the City Clerk to record sae with the Orange
County Recorder, Motion carried.
PECK MUNICIPAL RESERVOIR - Ci1NSTRUCTI
'the Clerk presented a transmittal .from the Director of Public Works
of revised Flans and Specifications, , Resolution adapting wage scales
and Notice Inviting Sealed Bids for the construction of the Aldrich
R. Reek Memorial Municipal ci,pal Reservoir.
On motion by Lambert, seconded by Welch, Council approved the revised
Plans and Specifications for the construction Of the Peck Municipal
Reservoir, as submitted. by the Director of Public Works Milotion
carried. e
On motion € y Welch, seconded by Gisler, Resolution No. 2175 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING ON BEACH EST.,.TT-
LISHING THE GEAL PREVAILING ILING RATE OF HOURLY WAGES R)R EACH CRAFT
OR TYPE OF WORKMAN OR MECHANIC NT7DED FOR THE CONSTRUCTION F' THE
ALDRICH R . PECK MEMORIAL MU_NICIP RESERVOIR IN THE CITY OF HUNTI GfO
BEACH., CALIFORNIA," which had heretofore been submitted to the Connell
and reed by them, was passed and adopted her the following roll call
voter
AYES � Councilmen: Welch, Gisler, Lambert, , Shipley
NOES: Councilmen: None
ABSENT. Councilmen- Stewart
On motion by Lambert, seconded by Welch, Council directed the Clerk
to advertise for bids for the construction of -the Peck Municipal
Reservoir, when authorized to proceed by the Director of Public Works.
Motion carried.
v
SEWER PAYMENT 'RON TOOTH
tq
Aie Clerk presented a transmittal from the Director of Public Works
of a request for payment of expenses incurred her Mr. Myron Koth In
repairing a sewer connection to their home at 16412 Arlington Lane,
Clays
On motion her Lambert, seconded by Welch, Resolution No. 217 - "A
RESOLUTION OF 'I'iTE CIIX COUNCIL OF HU TIN TON BEACH AT.T1"HORIZING THE
E)GIENDITLIZE OF MONEY FRO14 THE SEWER ND," which had heretofore been
submitted to the Council and read by them, was passed mid adopted
y the following roll cell vote;
AYES- Councilmena Welch., Gisler, Lambert, Shipley
NOES- Councilmen. None
ABSENT- Councilmen: Stewart
STREET __IN RHV& N`_U -- PLANS & SPECIFICATIONS
T e Clerk presented a transmittal from the Director of Public Wanks
of Plans and Specifications, and Resolution establishing wage scales
for the resurfacing of the following streets
Madams Avenue 17b Street to Main Street
10 Street - Palm Avenue -to Main Street
Atlanta Ave. - Take Street -to Beach Boulevard
Page #11 - Minutes - Mal, 17, 196
On motion by Lambert, seconded by 'belch, Council approved the Plans
and Specificatioto for the resurfacing of portions of Adams Avenue,
10 Street and Atlanta Avenue in the City, as submitted by the Director
of niblic Works. ?lotion carried.
On motion `" Lambert, seconded by Welch, Resolution No. 217 "A RESO-
LUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL, PRE,-
VAILING HATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORLMN< HH
MECHANIC NEEDED FOR, THE RESURFACING OF THE F0JJ. WIHG STREETS, aUR-
TEEN7H STREET BETWEEN PALM. AIT'•°ll-E AND MAINSTREET; ADAMS AVENUE
BETWEEN SEVENTEENTH STREET AND MAIN STREET; AND ATLANTA AVENUE BE-
TWEEN LAKE AVENUE .AND BEACH BOULEVARD; ALL IN THE CITY OF HUNTINGTO
BEACH, CAhIFORNIA, v welch had heretofore been submitted to the Council
and mead by them, was passed and adopted by the following roll call
vote:
.AYES, Councilmen, Welch, Gisler, Lambert, Shipley
NOES., Councilmen: Hoes
ABSENT: Councilmen: Stewart
hector of Public Works read a letter from the Huntington East
Homeowners congratulating the Public Works Department and Council for
their concern with the 'traffic problem at Brno h€ rst and Garfield
Streets.
On motion by Lambert, seconded by Gisler, the letter of commendation
from the Huntington East Hor4eowners was received and ordered filed.
Motion carried,
The Clerk presented a report from the Police Department of the licen.se
application filed by D. J. Eakew to conduct a business of "Helicopters
For Hire" at the Meadowlark Airport, which had been referred to them
at the meeting of April % � 1965.
On motion by Lambert, seconded by Welch, Council approved the applica-
tion for business license for D. J. Es ew to conduct a business of
"Helicopters For Hire" at the Meadowlark Airport. and directed. the
Clerk to issue a business license for same. Moiion carried,
06 motion by Lambert, seconded
agreement between the City and
property 'located at 19012 Holly
Mayor and City Clerk to execute
carried.
by Gisler, Council approved a lease
the Polynesian Traders, Inc.'.. can
Streets City, and authorized the
same on behalf of the City. Motion
ORDINANCE NO, 1140 ADOPTED
19 i
'The Clerk gave Ordinance NO. I140 a second reading by title ® "A
ORDINANCE OF THE CITY OF HUNTIH(aTOE BEACH RELATING TO DISTRICTING;
AMENDING THE HUNTI GT H BE -ACE ORDINANCE CODE BY ADDING SECTIONS
THERETO AND- AMENDING SECTIONS THEREOF , "
On motion by Lambert, seconded by Gisler, Ordinance No. 1140 was passed
and adopted by the following ,mall call Grote
AYES: Councilmen: Welch, tisler, Lambert, Shipley
NOES, Councilmen. None
ABSENT: Councilmen: Stewart
ORDINANCE NO a 1141 ADOPTED'
` li.e Clerk gave Ordinance No. 1141 a second reading .by title --- "AN
ORDINANCE OF' THE CITY OF` HUNT-INGTON BEACH RELITING TO ZONE CASES
NOS. 509 and 510; AMENDING THE, HT:NTINGT N BEACH ORDINANCE CODE BY
RECLASSIFYING SECTIONS 061�4 (Sectional District Map 2--5®11) and
9061.16 (Sectional District Map 7-6 -1 ),"
On motion by Lambert, seconded by Gisler, Ordinance sad 1141 was
passed mid adopted by the following roll call vote
AYES. Councilmen-. Welch, Gisler � Lambert, Shipley
NOES: Councilmen. None
ABSENT- Councilmen: Stewart
ORDINANCE NO, „.1142 ADOPTED
, ........,a..,..,..,.,...., .
Tile Clerk gave Ordinance No. 1142 a. second reading by title -w "A
ORDINANCE OF THE CITY OF HUNTINNt TON BEACH HE�AT1 G TO TUCK ROUTES;
RE1>FAE:T.NG ARTICLE 612 AND ALL SECTIONS THEREOF AA"D- ADDING NEW ARTICLE
612 AND SECTIONS THEREOF TO THE HITNTINGITUN BEACH ORDINANCE CODE"
On motion by Gisler, seconded by Lambert, Ordinance No. 1142 was
passed and adopted by the following roll call vest
AYES- Councilmen. Welch, Gisler, Lambert, Shipley
NOES, Councilmen, None
ABSENT, Councilmen; Stewart
ORDINANCE NTH � 1143 D013'T`ED
The Clerk gees Ordinance No. 1143 a second reading by title - "AN
ORDINANCE OF THE CITY OF I JV. rI HTON BEACH RELATING TO MINORS .AND
PUEL1C DANCING, 1ENI TDIN THE' IRTNT NGTN BEACH ORDINANCE CODE BY
ADDING SECTIONS 2522 and 2523,"
On motion by Lambert, seconded by Welch, Ordinance No. 1143 was
passed and adopted by the following roll call vote
AYES, Councilmen,, Welch, Gisler, Lambert, Shipley
NOES. Councilmen: None
ABSENT- Councilmen. Stewart
41R�;P�.ANET e 111HTEAb�
'i, 'kCle, k presented. € rdinance Now 1144 for a fleet reading - "AN
ORDINANCE OF THE CITY OF 11UV- INGTON BEACH RELATING TO STOPS AND YIELDS;
AMENDING CHAPTER 62 HE THE HUNTINGTON BEACHORDINANCE CODI Ez REPE&LING
ARTICLES 620, 622, 623, 624 and 625 THEREOF; AND AMENDING ARTICLE 621.11
.All Councilmen stipulated that -they had read the Ordinance in full
and were aware of the contents therein,
On motion by Lambert, seconded by Gisler, the oral first reading of
Ordinance No. 1144 was waived. Motion carried.
The Clerk presented Ordinance No. 1145 ;for a first reading - "AN
ORDINANCE OF THE CITY OF H1JNITINGT N BEACH RELATING TO ZONE CASES
512 $ 513 and 514; AMENDING THE H fl--%T :TNGTON BEACH ORDINANCE CODE BY
RECLASSIFYING SECTIONS 9061,33 (Sectional District Map 21-5-11),
9061.17 (Sectional. District Map 8-6m1 ) and 0 1.2 (Sectional
District Map 12 -11) & "
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the content -the ein,
On motion by :Lambert, seconded by Gisler, the oral, first reading
of Ordinance No. 1145 was waived, Motion carrieds
Page #13 - Minutes tes —May 17, 196
RESOLUTION NO. 2177 ADOPTED
6n motion by Lambert, seconded by Gisler, Resolution No. 217 - "A
RESOLUTION OF IYHE CITY COUNCIL OF THE CITY OF HITYIfINGTON BEACH I
OP13 SITION TO Aid 1461 RELATING TO MANDATORY 40 HOUR WEEK FOR FIREMEN,"
which had heretofore been submitted to the Council and read by theme
was passed and adopted by the following roll call vOte t
AYES- Councilmen: Welch, Gisler, Lambert, Shipley
NOES- Councilman; None
ABSENT, Councilmen: Stewart
-0h motion by Lambert, seconded by Gisler, Resolution No. 2178 - "A -
RESOLI TION OF THE CITY COUNCIL OF THE CITY OF '1N0' N BEACH RE_
BEACH,," which had heretofore been submitted to the Council and read
by them, was passed and adopted by the following roll call. vote
AYES: Coanclln 4 Welch,Gisler-, Lai beat � Shipley
NOES: Councilmen: None
ABSENT: Councilmen- Stewart
RECESS
Mayor Shipley called a recess of the Council at 8 , 40 F.M.
RECONVENED
Council was reconvened at '9 i l5 P.M. by Mayor Shipley.
�he Clark presented a transmittal from the planning Director, $ sub-
mitting final form o1 Tract Map No. 5907, being a. portion of Tentative
Tract Map No. 5907, for adoption: Developer: Essex Land Company,
Los Angeles; Engineer: pa M. Galloway & Associates, Newport Bead.;
Location: South aide of Indianapolis Avenue and approximately 560
feat west of Brookh ,r •t Street; Legal. Description: Being a sabdivisi
of a portion of the hTtNk of the SEIA of Section 7 - -10; 'Number of Lots:
102; Total Acreage. 18.8 4; that the map had been certified by the
City Engineer and the Secretary to the Planning Commission to be true
and correct in accordance with provisions of the City Subdivision
code.
The City Council may, accept dedications as shown on the ;asap and in
addition approve the Fiiial Map, subject to the following conditions:
The City Clerk's signature shall be withheld pending the submittal
and completion on the enumerated requirements:
la Deposit of fees for water, surer, drainage, engineering and
inspections
2. Bond for improvements.
3. Signature of agreement.
44 Certificate of Insurance
5. Approval from County Surveyor.
6. Bond for monuments,
7. Dead .for underground water rights.
A motion was made and withdrawn by Councilman. Lambert to deny the map,
as it did net conform to the Subdivision Ordnance requirements.
}. Galloway, , Consulting Engineer for Essex Uompany., addressed the
Council and stated that since the conditions had been met in good
faith by Essex Company, the map should be approved at this time.
9
Page §14 - Minutes - May 1?o 1965
Following considerable discussion on this matter, a motion was made
by Which, seconded by Gisler, accepting offers of dedication as shown
on Final Tract Map #5907, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion narried.
TRACT MAP - FTNAL ADOPTION - 1,ANID, (.*!(NKPAN)'
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map #3939, being a portion of Tentative
Tract Map No, 5907, for adoption; Developer Essex Land Compan'Ys
Los Angeles; Engineer: RM. Galloway & Associates, Newport Beach;
Location� South side of Indiana Avenue and west of Brookhurst
Street; Legal Description: Being a subdivision of a portion of the
NX of the SEN of Section 7-6-10; Number of Lots: 105; Total
Acreageo 21„139, that the map had been certified by the City Engineer
and the Secretary to the Planning Commission 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 & in-
spections.
Bond for improvements,
3, Signature of Agreement,
4, Certificate of Insurance
K Approval from County Surveyorz:
6,. Bond for
7Deed for Underground WAter Rights,,
On motion by Welch, seconded by Gisler, Council accepted offers of
dedication as shown on Final Tract Map #59399 and adopted the map
subject to conditions stipulated by the Planning Commis Sion, MO-ti011
carviec.,
On motion by Welch, seconded by Gisler, Council directed the Adminis-
trator to lbrward a memorandum to the Planning �-reqA estiy
g,
A he formulation of a policy on Use Variances involving minimum lot
area and minimum lot frontage, to be forwarded to Council for their
approval, Motion carrie&
1-1�,OTEST - 'UV :'XS24 - 1Z.11-1,P3`. JE�S1FN`
Ralph Jensen again addressed the Council and registered his plea for
reconsideration of Use Variance #824, as applied.
Councilman Welch requested and was granted permission to be excused
from the meeting, and left his place at the Council table at 9:30 P0,
The City Administrator informed the Council that he had been notified
that four of the lots the City must acquire on the south side of
Slater Avenue for drainage purposes, will be sold in Sacramento to
the highest bidder, The Bank of America Tryst Department appraisal
is $200 per lot.
On motion by Lambevto seconded by Gisler, Council directed the
Administrator to appoint an agent to attend said auction in Sacramento
with the Mayor or a Councilman with travel and reasonable expenses
allowed, and directed that they not exceed $425 per lot in said
bidding� Motion carried,
-Alk
Page #15 - Minutes ® May 17, 1965
RECREATION SLNMER PROCaAM
iii
The City Administrator informed the Council of a request from the
Recreation Commission for the operation of four additional school
playgrounds during the summer, and requested necessary funds for same.
On, by Lapibevt, seconded by Gisler, Council directed tile
D' ettor and Finance Director to proceed
in workins qat flnan;�A I arrango-ments for additional summer pr® ram
a.
in Ube Recreatio,,t Departmarnt,, N'Rqtion carried.
PkIIikViQN."NIZL - It AV%Isnan .. S
On motion by Gisler, seconded by Lambert, Council authorized the
transfer, of Susan M. Jenkins from the Water Department to the
Planning - Department, as an Intermediate Typist Clerk in Range 29,
Step A, effective May 16� 1965. Motion carried,,
UEENEY
bx,i qmotio-rl by: LoA,-ort,,, sweeondefi',. by Gisler,, Council authorized the
Promotion of johni, 1144.1queeney to Planning Technician, Range 4,,3,,
Step p A, �flfewtive May 16, 19435,. Motion carried.
PIR00,101.1.0N." -- DANUE1, W% Mlu TZj'AIND
On motion by Lambert, seconded by Gisler,, Council authorized the
promotion of Daniel W. McFarland from Part-time Draftsman to Rill -
time Draftsman, Range 36, Step A� effective May 16, 1965. Motion
carried.
On motion
employment
Range 27,
by Lambert, seconded by Gisler,
of Mary Price as a Wpi Clerk
Step A, effective May 16, 1965.
-1 - ----- --- - 7
Attorney to prepare a
safety and security.
Resolution opposing
Motion carried,,
Council authorized the
in the Water Department,
icil directed the City
SB-995 covering harbor
1.41 N sm__
t I Et%VE I EGql kTION - REQKALU,.,Iuoh
Oh motion by Lambert, seconded by Gisler,, Council directed the City
Attorney to prepare a Resolution supporting AB-554 covering City
employees' military leave. Motion carried.
ON OPPOSING
On motion by Gisler, seconded by Lambert, Council directed the City
Attorney to prepare a Resolution opposing SB-687 regulating municipally
owned utilities. Motion carried.
ho City Administrator informed the Council that due to the increas
inn number of requests by advertising companies for permission to
film television commercials on the beach for commercial use, it was
his recommendation that a minimum fee of $200 per calendar4ay, with
reimbursement to the City for any cost that exceeds the amount of
the permit. The Administrator stated that other cities require a
Permit which serves as an agreement wherein the permittee furnishes
the necessary insurance, the City is reimbursed for any costs incurred,
and safety depar ' tments altered.
On motion by Lambert, seconded by Gisler, Council directed the City
Attorney to work with the Lifeguard Chief in preparing a proposed
Ordinance setting fees for advertising companies on the beach.
Motion carried.
Page #16 M Minute - May 17, 1965
the City Administrator reported on his study of the Sutton Boat lease
on Edison Avenue, and recommended that a. new lease for one Year be
drawn in favor of Charles J. Cummings in an amount not lass than
50 Per month.
On motion by Gisler, seconded by Lambert, Council directed the City
Attorney to prepare a one year lease between the City and Charles J.
Cummings for the Boatwor .s at Sol Edison avenue, at $50.00 Per month
rental. Motion carried.
0_6 motionby i�,jmbtert seconded by Gisler., Coun.e-il appointed a committee
to work with the Urban land Institute staff in gathering and pre-
paring information and material for use by the Urban Land Institute
Panel in November, and to serve as a liaison between the Council and
the Panel.as follows
Councilman Jake R. Stewart
Dr. Henry Kaufman
Mr. Doyle Miller
Mr. Kenneth Reynolds
Mr. James Wheeler
fta Norman Worthy
fir. Jack Higley
Motion carried.
r. Paul Phillips
fir. William Galli+ nae
Mr, Bill Schryer
Mr. Ralph Kiser
Mr. John Knapp
Ben Deane
A representative from the
b e F. Board of 11"ltors
ww.w.,..mw+sw.'.+�.u. �zvz..rzw:wvvwv,vvw:.�•ew
...0 a motion by Lambert, seconded by C,ounci l directed the City
Attorney -to Preiaaa-e a Resolution ;soli:g�i.ting� the wu Pri of t•h-
National Rivers and Harbors Congros,,s , in reg;a '°do, a -hui bor openXANg
into the Balsa Chiea Bay area and also ne����`�����,� � ���'z��a�ia ed ;�z�}
water desalination plant in this area_ a' otio.n carried,
e City Administrator informed the Council that the Harbor District
had approved an Ordinance establishing control of all navigable
harbors in the County, and recommended that Council adopt a. Resolu-
tion to the Board of Supervisors protesting the Harbor District's
approval of said Ordinance and requesting a, meeting of a committee
of the Board of Supervisors and a commit -tee of the City Council, and
further requesting a de.lky in a decision on the Ordinance until such
meeting is held.
On motion by Lambert, seconded by Gisler, Resolution No. 2180 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTIN TON BEACH
PROTESTING THE HARBOR. DISTRICT T S APPROVAL OF AN ORDINANCE SETTING
UP COY1`R L OF ALL NAVIGAB:t_E HARBORSO& which had heretofore been sub®
mi-tted to the Council and read by them, was Passed and adopted by
the following roll call. vote
ALYES< Councilmen. Gisler, Lambert, Shipley
NOES.Councilmen: None
ABSENT- ; Counci linen r Stewart, Welch
0-n mots -n by ('Oki s z er, se. ,sn0 d tad, Gambert, Council approved a rental
we 5,emet t ("ItAll. an4 � o-a Mer eler and Ken Fisher, 16419
San Valla'^ -y , locate a Cinematic Viewer Concession
oil 'tt:v Re �0-a: -pier, fvom :Tune Ist, 196through September
30, 1965, at the rental rate of $20.00 per month, and authorized the
Mayor and City Clerk to execute same on behalf of the City. Motion
carried.
22
Page #17 - Minutes - May 17, 1965
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On iotion by Lambert, ascended. by Gisler, Council authorized the
Purchase of an Owens Inboard Lifeguard Rescue Boat in the amount of
5150.00, and directed the Purchasing Agent to proceed with the
purchase of same. defier carried.
On motion by Gisler, seconded by Lambert, Council approved the issti nce
of Resident Municipal Beach Parking Lot stickers by the Public Works
Department, for the sum of $5.00 per year. Motion carried.
ULI
Draufman, Chairmanof the Planning Commission, addressed the Coun-
cil and requested Council clarification, by minute action, of the
ditties of the Urban Land Institute Committee, which will be the
liaison between the Council mid the Urban Land Institute Paned..
Can motion by Lambert, seconded by Gisler, Council appointed Councilman
Stewart, Planning g CommissionerKaufmanPlanning Dir odor Reynold
and the City Administrator to set up the Committee appointed by
Council and submit a list of duties and responsibilities o the
Council at the next meeting for their consideration. Motion carried.
presented an agreement between the City and
`,"> or€;a Pmwr € m,& . nc for the T Rights for televising the surtfing
contest in'September, in the amount of 8,000.00, with an option for
one year renewal.
n motion by Gisler, seconded by Lambert, Council deferred action
on the agreement with Sports Programs, Inc. until the meeting of
,funs; 4 � 1965. Motion carried,
.`:z� C.r c >iinsi-ra presented an, offer from William Lyon of 210
small lots located at Slater and Edwards Street at 425 -each.
On motion by Lambert, seconded. by Gisler, Council referred -the offer
made by Mr. Lyon to the Planning Department, public Works Department
and Recreation. Department for study and report as soon as possible.
Motion cor•r iedg
The Administrator presented a request from Douglas Bodnun, requesting
a hearing on his recent dismissal from the Fire Department.
On motion by CTfs f erg, seconded by Lambert, Coun.cil granted the request
of MrBodner and set a ho fn for Friday, May 21, 1965, at 7:00 P.M.
Motion carried,
PAYROLL REGISTER
Can motion by Lambert, seconded by Gisler., Council approved the Payroll
Register for May 10, .1.9 5, on recommendation of.the the Finance Co ift eo.
Motion carried.
237
WARRANT REGISTER
On motion by Lambert, seconded by
Warrant Register for May 17, 1965,
Committee, Motion carried.
Gisler, council approved the
on recommendation of the Finance
On motion by Lambert, seconded by Gisler, the regular meeting O
the City Council of the City of Huntington Beach was adjourned to
ATTEST
�......t:......--- ...
Paul
of the City Council of the City
of Huntington Beach, California
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