HomeMy WebLinkAbout1965-06-04MLN-U-E
Council Ch,-, mb r° j Chic Center}
Huntington Heath, California
Friday, June 4, 1965
Mayor Shipley called the regular adjourned meeting of the City
Council of tine City o1 Huntington Beach to order at 7 :30 o'clock P.M.
ROLL CALL
Council present. Welch, Gisler, Stewart, Lambert, Shipley
Council Absent None
PAYROLL REGISTER
On motion by Stewart, seconded by Gisler, Council approved the Payroll
Register for May 25, 1965, on recommendation of the Finance Committee.
Motion carried,
ARR'T REGISTER
On motion by Stewart, seconded by Gisler, Council approved the Warrant
Register for =luny: 4, 1965, on recommendation of the Finance Committee.
Motion carried,
MINUTES
On motion Her Lambert, seconded by Gisler, the minutes of the regular
meeting of May 17, 1965, and the regular adjourned meeting of May 21
1965, were approved as transcribed and mailed. Motion carried.
DEPARTMEYfAL REPORTS
IT On motion by Welch., seconded by Gisler, the reports of the Director
of Public Works, Fire Chief, Lifeguard Chief, 'Recreation Director
and Building Director, were approved and ordered filed. Motion
carried,
c-,il regarding
of the Harbor; Department relating to Harbors and Reaches,
quested a meeting between a Committee of the City Council
Supervisor Allen and himself to discuss said Ordinance
the Ordinance
and re®
and
Councilman Lambert and Mayor Shipley were directed to meet with.
Supervisor Baker and Super -visor Allen on Friday afternoon, June ll;
1965, to Santa Ana,
COASTAL FREEWAY - AB 2913
l motion was made by Shipley, seconded by Stewart, to forward a
telegram requesting support of AB 2913, and urging assemblymen
Wht ore and Collier to bring the report out of committee onto the
floor. The motion failed�
Supervisor Baker then informed the Council that AB 2913 was acted
an by the assembly during the day.
i4ke Clerk opened the bids for the construction of the Aldrich H. Peck
Memorial Municipal Reservoir and the Public Works Director read the
total as follows:
Coxco Inc. $567a600.00
Lomar Development Co. $512,803.00
Sully Miller Contracting Co. $509.450.00
The bids were taken for review by the Director of Public Wonky with
r ecommen.datl om to be made later to the meeting.
IDS (A"EN"I'D-
The Clerk opened the bids for the resurfacing of portions of Fourteenth
Streets Adams Avenue and Atlanta Avenue and the Public Works Director
read the totals as allows
Griffith Company $121324.80
R � J a Noble Company $12,270.50
Sully Miller Contracting Co. $11,239.50
The 4,ids were taken for review by the erector of public Works with
recommendations to be made later In the meeting.
LANE PARK CLUBHOUSE - GIRL SCOUTS - OVERNIGHT
n motion by Lambert, seconded by Gisler, Council 'granted permission
to the Santiago Girl Scout Council to use the auks Park Clutahou e. Jean
an overnight cumpout from 4_00 P.M. June 181b through noon, June 1 h,
1965. Motion carried.
'fin motion by Welch, seconded by € isler, Council confirmed the re-
appointment by the Mayor-, of RrA Charles Mashburn .for a one year term
on the kluntt.ngto'n. Bach Recreation and Parks Co mission. Motion
curried.
'The Clerks presented a letter from H. Fa New -a n, Attorney for Hunting-
ton Continental Townhouse Association - 'Unit #1 and Unit request-
ing that the City accept offers of €1 diction of streets in both units.
The Clerk read n letter from Roger D. Slates protesting the acceptance
by the City o1 the offer of dedications of private streets in the
Huntington Continental Townhouse units
A Norman Alexander, .1.9832 Berkshire Lane, City, addressed the
Council and requested Council to accept -their offer.
Mr. Jim DeQuelle, 1011 California, City, addressed the Council and
protested the acceptance by the City of private streets in con--
dom-inium areas.
Jerre Mad.ney, 19846 Leighton t��ne, City, defended condominium prop-
erty owners, and requested assistance for the property osi ers through
acceptance of the Huntington Continental streets by the City.
MrQ John Mangano, 5661 Clarks Drive, City, addressed the Council and
protested the acceptance of private streets, as it would set a
precedent In such cases.
R. J. Neuman, City, Attorney for the Petitioners,,
Council and stated that all citizens are entitled
for taxes paid, and requested that the petition b
s
addressed the
to the same benefits
granted.
Page m Minutes, June 4, 1965
Gerald Lance, President of the Huntington Beach Board of Realtors,
addressed the Council and requested denial of the petition and stated
that if any inequity existed, it should be handled through tax
control
John Knapp, 0191 Pua Drive, City, addressed the Council and re-
quested the Council to reconsider the acceptance of the offer of
dedications,
ono,
rela-
tiveo his statement on the legality of aceeptance made at
previous meeting, and questioned Mr. Neumanregarding the By-laws of
their organization.,
Following further discussion on the matter, a motion was made by
Welch, seconded by Gisler, to accept the offer of dedications for,
streets, curbs and lighting equipment for general public use, sub-
ject to receipt by the :€t Attorney of certification of the vote
of the Associations conceraed5 and proof that right"of-way can be
delivered to the City free of any and all :ncumberances � Motion
carried.
Mr. Norman Alexander addressed the Council and expressed appreciation
on behalf of the residents of the Huntington o,tinenter . Townhouse
use
Association Units.,
BODNE14 DISMISSAL - NOTICE OF 11E. MA Q
'The Clerk presented a Notice of Demand for findings and recommenda-
tions to the dismissal of Douglas J. B d er from the City Fire
Department, from Jack FAustin, Attorney for Nk� Bodner, requesting
that he be furnished in writing the findings and recommendations of
the Council
On motion by lambert, seconded by Welch, Council received the Notice
f Demand from Jack V Austin, Attorney for Douglas Bodner, and
directed the Clerk to forward a certifiedcopy of the minute action
of .May 21, 1965, to Nr� Austin, Motion carried.
` a motion by Lambert, seconded by Gisler, Council ranted permission
o the Services for the Blind to place c.annisters in places o
business within the Cite to raise f nd . Motion carried.
zAS
The Clerk presented a request from the Cite of Sere Juan Capistrano
or adoption of a Resolution opposing SB-997 which would permit the
use of Gas Tax Funds or License Fee Funds for purposes other then
the benefit of motor vehicles
The Director of Public Works explained that SB-997 would apply to
the Greater Los Angeles area only, due to the existing Rapid Transit
problem
On motion y WbIch, seconded by Gisler, the letter from the City
San Juan Capistrano relating to S ® 9 7 t was received and ordered
filed. Motion carried,
- CITY OF BEIL GARDENS - SUPPORT
ThS Clerk presented letter from the City of Bell Gardens, request-
ing support of AB 2844 which wrou .d require certification byCouncil
before the issue of on -sale or off -sale alcoholic beverage license
Page 774 m Minutes, dune 4, 1965
On motion by Lambert, ascended by Welch, Resolution No. 21930 - "A
RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF IWNITINGTON BEACH
RELATING TO ON -SALE OR OFF -SALE LICENSES UNDER THE ALCOHOLIC BEVERAGE
CONTROL ACT NI'D SUPP RTINC,x AB 2 44," which had heretofore been sub-
mitted to the Council, and read by them, was passed and adopted by
the following roll call vets
.AYES- Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES Councilmen: None
ABSE_Mr Councilmen: None
4,6
I ?:e City Administrator presented an offer to exchange real property
from the Huntington Beach Company and Pacific Electric Railway
Compare r a
A motion was made by Welch, seconded by Gisler, to direct the City
Attorney to prepare a Resolution accepting the offer as stated In
the Letter.
Before a vote had been taken on the motion, a motion was made by
Stewart and seconded by Lambert, to table the matter for study.
After the chair ruled that the motion to table had preference, it
was carried
On motion by Stewart, seconded by Lambert, Council authorized the
City Administrator to proceed with the hiring of an appraiser and
report to Council as soon as possible after receiving the appraisal,
Motion carried.
I�vni .. .......,,........M,,..... <.w,i;..a���z �...i....... «M.�.,.::,n ..,,. .M,. \0.DISTRICT
9k 4J. a O'N37CHI .
0..n motion by Lambert, seconded by Gisler, a letter of appreciation
to the City from the.. Huntington Beach Elementary School District
for cooper�tton extended in the laying of the cornerstones for the
Joseph R. Perry and John 11. Eader Schools, was received and € rdered
filed Motion carried.
n motion by Stewart, seconded by Gisler, a letter of appreciation
from the Huntington Beach Masonic Lodge for use € f bleachers and
City equipment at the cornerstone laying ceremonies at Joseph R.
Perry and John R. Eider Schools, was received and ordered Bled.
Motion carried
WYA1
On.motion by Lambert, seconded by Stewart, Council confirmed the
appointment by the Mayor of John Wyatt to the Recreation and Parks
Department, Motion carried,
r
he Clerk presented an appeal from Pacific Shores Realty to con-
ditions stipulated by the Planning Commission in the gr�ntirq of
Conditional Exception - UV ,#828, requiring that off -site improve-
ments be installed prior to use of the parcel.
On motion by Lambert, seconded by Welch, Council set a public hearing
for Monday, June 21, 1965, at 7:30 P.M.� or as soon thereafter as
passible, on the appeal, and directed the Clerk to publish notice
of same. Motion carried,
Clerk- p^t. an zx • `:.� �r Va i, at heir
Subdivision .Map #5601 be approved.
On motion by Lambert, seconded by Stewart, Council denied the request,
as the asap was still ender study by the Council. Motion carried.
Page ,#5 Minutes, June 4, 1965
HEA
,I
,:aye Clerk presented a letter from the Driftwood Beach Club, Cit � Pe
luting to water meter charges in multiple dwelling areas @ protesting
the "Service vice Charge" ge" as inequitable and discriminatory, and a special,
tax as opposed to a service charge.
On motion by Stewart, seconded by Lambert, Council referred the matter
to the City Administrator and City Attorney, to met with the Driftwood
Beach Club to clarify the intent of the € rdinance Code relating to
this service charge. Motion carried.
REQUEST m STREET DANCE M- ROBERT I ANE
�ie Clerk presented a letter from Mrs. Robert Edd , 16651 Robert Lane,
City, requesting permission to hold a neighborhood hood street dance on
On motion by Stewart, seconded by Gisler, Council referred the re-
quest quest to bold a street dance to the Chief of Police to handle.
Motion carried.
FIREWORKS STAND FERMITS
The Clank presented applications filed by various organizations nizatr ins for
Fireworks Stand Permits, together with receipts for payment of filing
and service epproval by the Huntington Beach Fire Department,
as follows:
1... .. V.F.W. Post ,#d 64
(2 ) College View Teachers Organization
(3) Robinwood Little League
(4, Jr*. Chamber of Commerce
()_ Continental Charities
sties
(6) North End Lions Club
(17) Oceanview Little League
(8.) Golden West Homeowners Assay.
() Exchange Club
(10) Moose Lodge #18 2
( 11.) American Legion post
,14 Huntington East Homeowners Assn.
(15) Civil Air Patrol - Squad 91
(16.) St. ilfr id { s Episcopal Church
(17.) H.B. Youth .Athletic Assn.
(18" Bohr Scouts Troop of America, l
(19 Crab pets. ;- 506
(2 ): Kiwanis Club of Huntington Beach
21) Mothers Auxiliary Troop #34
On motion by Lambert, seconded by Gisler, Council granted Fireworks
Stand Permits to the organizations listed, subject to the posting Of
the required bond and certificate of tnsurance g and authorized the
Mayor and City Clerk to execute the permits. Motion carried.
'rhe Clerk presented a petition for improvements In the area of the
Huntington Rl er°la `bract, signed by .160 residents,
On motion by Lambert, seconded by Welch, Council referred the petition
.for improvements in the Huntington River°la Tract area to the Director
of Public Works to handle, Motion carried.
Page .# — Minutes, June 4, 1965
FIRE AID
w
4-he Clerk rend a letter from Supervisor David L. Baker, reporting on
the City z s request for mutual aid in obtaining first run, service
from the Sunset Beach Volunteer Fire Department to the I- ntington
Harbour area on a contract basis. The letter stated that the County
Counsel had ruled out the proposed contractual agreement, inasmuch
as the City cannot both be excluded from the tax and contract for
the partial service.
Following discussion on the matter, a motion was made by Stewart,
seconded by Gisler, directing the City administrator to study
possible temporary arrangement for fire protection in the Huntington
Harbour area, and further directing; the Administrator to arrange a.
meeting between the City and the County of Orange to discuss this
problem and other fire service mutual aid agreements presently in
existence. Motion carried.
® JUNE
The Clerk read a letter from the Huntington Beach Chamber of Commerce,
requesting permission to sponsor the Walt Coast Shows carnival from
None l6b m 20th, 1965, with permit fees waived. The letter stated
that permission has been granted by the Huntington Beach Company
for use of the property along the railroad tracks from Main Street
to Sixth Street for rides and booths with games of skill, Which
would be operated by the Huntington Beach. Kiwanis Club. Money
received from the rides will go to the Chamber of Commerce Celebra-
tion Committee and money from the booths to the H.iwanis Club, with
no food or drink to be sold.
On motion by Gisler, seconded by Welch, Council granted permission
for the lest. Coast Shows to operate their carnival from June 1 th
20hp 1965, with permit .fees waived, subject to the conditions that
no food or drink be sold; that there would be no games of chance;
and the furnishing of a certificate of insurance with the City
named as co-insured in the amount of $100,000/$300,000 Public
Liability and $25,000 Property Damage; and farther subject to the
approval of the Chief of Police. Motion carried.
RECESS
Mayor Shipley called a recess of the Council at 9:20 P.M. Councilmen
Welch and Gisler left the meeting at that time..
RECONVENED
Council was reconvened at 9 r 5 7 P.M. by the Mayor.
BROOKMIMIT STORE - PERMIT GRANTED
l� Charles Paulny, , Manager of the llr ookmart Store on Brookhurst
Street, addressed the Council and requested permission to use an
Air Force helium balloon can a nylon line for a, period of six months,
for advertising purposes, with the balloon to be raised each morning
and taken down each evening.
Planning Director Reynolds stated that he thought a Use Permit
should be obtained by the applicant.
Following discussion, a motion was made by Lambert, seconded by
Stewart, granting permission to Mr. Charles Pauley, Manager of the
Brook cart Store, to use an Air Force helium balloon on a nylon line
for a period of six months, for advertising purposes, subject to
certification of the F.A.A... and subject to the furnishing of
required insurance naming the City as co-insured. Motion carried.
Page 117 m Minutes, June 4, 1965
'N"11 or S"b" .fie wrnn,aunc*d t� ;,a-t : ,eyes -te day and hour set -for a
pnih.. de hekkU-,ing on an 'anpe-al 1:4-led by Coldwell � Banker % Company on
behalf of the. rzacordlfto .der and subdivider, to a denial by the Planning
Conunission to allow revision of the street layout in previously
approved Tract Map #5894, and directed the Clerk to road the legal
notice.
The Clerk read notice of public hearing on. Tentative Tract Map #5894,
as published in the Huntington Beach News era .eta 0a 1965, setting
the hoar of 7 0 o'clock P.M., or as soon, thereafter as possible, on
Friday, the 4Lh day of dune, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, for the purpose of considering an appeal to
a decision of the Planning Commission in denying a revision of
Tentative Tract Map #5894, on property located 660 feet south of
Edinger Avenue on the west side of Sher Lane.
The Clerk mead the letter of appeal and a letter requesting with-
drawal of said ,appear without prejudice, from Coldwell, Banker �
Company.
Mayor Shipley declared the hearing operas
There helarg no one; present to spear on the matter, and there being
no further protests filed, the hearing was closed by the Mayor.
Can motion her Stewart, seconded by Lambert, -Council denied the request
for. withdrawal of the appeal which had been filed. by Coldw ll, Banker
. Company. Motion carried.
Ora Motion by Stewart, seconded by Lambert, Council denied the appeal
to the decision of the Planning; Commission in Tentative Tract Map
5894. Nathan carried.
�Mayr)r Sh,Iea announcm,d that: th s was the day and hour set for a
on ax&salution "old of the City Planning Commission,
recommending approval of Zane Case No. 5.16, on property located at
the northwest corner of Banning Avenue and. Bushard Street, and
directed the Clerk to read the legal notice.
The (",'Ierk read n tic-e of pubkl: c hearing on Zone Case No. dial, as
In t��r� leach l�o�ys err May 20, li d, setting the
ho: r o f: 730 o'clock .� �l. ,, or ass soon thereafter as possible, ..on
r id'a <�z �� > •Tklt� �, 1.96Aa, in the Council Chamber of the
.gto a De ac1h, for the purpose of considering a
0-'Intent,> for .k-) c1hange of zone to regulations of the
€. t': i t ng Or .d. xam fr,mu RA. Residential Agricultural. District,
The Clerk infd.rmed the Council that they had been provided ded with
copies of the Planning Director's transmittal and the Resolution
of the planning Commission, recommending approval of Zone Casa
No. 16, and stated that he had received d no communications or
r-ittan protests to the Zane Craw or to the recommendation of the
Planning Commission.
Mayor~ Shipley declared the hearing opera
Thera being no one present to speak on the matter, and those being no
protests filed, either aural or written, the hearing was closed by
the Mayor.
On motion her Lambert, seconded by Stewart, Council approved the
recommendation of the Planning Commission and directed the City
Attorney to prepare an Ordinance affecting the change of zone in
Zane Gawk No. 516. Motion carried.
248
Page Minutes, June 40 1065
ZONE CASES 431 &.4nim - On FuR
, 'w n "
not i ambt, , Wended by Stewart, Council set public hearings
for Manday, kune-01, 1965, at 700 O'clock P.M., or as soon there -
After as possible, an Zone Qaand #518, and directed the
Ciekk to publish notice of some, Motion carried.
31
Tit Clerk presenteda transmittal Irom the Planniug Director of
Conditional Eerrption, -- IN 3.1k � ffu�*.ati."-t
,�tc,n H., r:bour Corporation
an property located wasterly of SaybrooKlane and northand south
B of ell Avenue. e-;� -.,x�,ck.",:Ption to the, (In'diram, nce code for
Tentative Traci Malp #5963l ju an, Rl and, R3 Kne, The
Commission had recommended approval, with conditions�
On motion by Stewart, seconded by Lambevt, Council approved Conditional
Exception - UV #831, with conditions as stipulated by the Planning
Commission, Motion carried,,
Quo?
The Clerk presented a transmittal from the Planning Commission of
a request for a one year extension of time in which to record Final
Tract. Map #5633 - Huntington Harbour, with conditions.
On motion by Lambert, seconded by Stewart, Council approved the one
year extension of time on Tract Map #5633 - Huntington Harbour, with
conditions as stipulated by the Planning CommissionMotion carried.
MIAE-0120",
MOK — VRATpia DFAI.,
Ne Clerk presented a transmittal from the Planning Director!
mitting final form of Tract Map #51920 for adoption: Developer:
Craig Development Corporation, Tustino Engineer: Voorheis-Trindle-
Nelson, Inc; Location; East of Brookhurst Street and south of
Adams Avenue; Legal Descriptionn Being a subdivision of a portion
of the NO of Fractional Section 8-6-10; Number of 1,ots: 72; Tptal
Acreage: 16.391; that the map had been certified by the City EAgQeer
and the Secretary to the Planuing Commission to be true and correct
in accordance with provisions -of the City Subdivision Codex
The City Council may accept dedication as shown on the map and in
addition approve the Final Mapo 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,
4Certificate of Insurance,
5. Approval from County Surveyor,
6,, Bond for monuments,
7. Deed for Underground Water Rights.
On motion by Lambert, seconded by Shipley, Council accepted offer
of dedications as shown on Final Tract Map #5192, and adopted the
map subject to conditions stipulated by the Planning Commission.
Motion carried
;!q9
Page 9 - Minutes, Jane 4, 1965
the Clerk presented a, transmittal from the Planning Director, sub-
mitting final- .form of Tract leap #5367 for adoption: Developerr.
FAitch Haven Homes, Inc., Anaheim; ginear : Voor ,els-°Trindle®
Nelson, Inc., 'Westminster; Location: South of Slater Avenue,
579.13 feet east of Springdale Street; Legal Description- Being a
subdi-vision of a portion of the % 4 of Section 7® m11g Number of
Lots: 147 g Total Acreage: 32.040; 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,
inspections.
2. Bond for improvement.
3. Signature of agreement.
4e Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
drainage, engineering and
On motion by Lambert, seconded by Stewart, Council. accepted offer
of dedications a shown on Final 'tract leap 0,5367 and adopted the
asap subject to conditions stipulated by the Planning Commission.
Motion carried,
"I"he Clerk presented a transmittal from the Director of Public Works
of an Agreement for installation of a traffic signal at the ---inter-
section of Bolsa Avenue and Edwards Street, together with Resolution
No. 2181 approving same.
On motion by Stewart, seconded by lambert, Council deferred action
on the agreement with the City of Westminster until said agreement
is executed and transmitted by them. Motion carried.
'1%t Clerk presented a. transmittal from -the Director of Public Works
requesting payment in the amount of 9125.00 for correction of a
sewer lateral at 7921 Ronald Road., together with a Resolution
authorizing pament of same.
On motion by Lambert, seconded by Stewart, Resolution No. 2182
"A RESOLUTION OF THE CITY COUNCIL OF H"_NTINGTON BEACH AUTHORIZING
THE EXPENDITURE OF MONEY: FROM THE SEWER FUND," which had heretofore
been submitted to the Council and read by teem, was passed and
adopted by the following roll call vote;
AYES.- Councilmen
NOES- Councilmen:
ABSENT: Councilmen:
Stewart, Lambert, Shipley
None
Welch, Gisler
Clerk presented a transmittal from. the Director of Public
Works of a reimbursement agreement between the City and the First
Baptist Church of Huntington Village, for street construction
across the front of the Church on Springdale Street, in conjunction
with -the City si gna.lizati.on of Springdale Street and Edinger Avenue.
Can motion by Lambert, seconded y Stewart, Council approved the
Agreement between the: City and the First Baptist Church of Hunting-
ton -
same an behalf of the City Motion carried,.
ried
MI Xfit „ UTRACT
zt24 ,,� . fi
...
tie Clerk presented a transmittal from the Director of Public Works
recommending acceptance of the Monument Bond and approval of the
Agreement in Lieu of Bond and Subdivision Agreements for Tract `592
seconded d �C�On motion by Lambert, b S �wa : �3`.'���`?fint
Bond #286 i5 (The Travelers gnClmn fi* ) far Tract #392 , and directed
the Clerk to file same; and approved the Agreement in Lieu ot ,80nd
and authorized fi to Mayor and City �.'U ��
and Subdivision Agreement,
to execute same on behalf of the City Motion carried.
MY
The Clare presented a transmittal front the Director of Public Forks
recommending acceptance of the Monument Bond and SubdivisionAgree-
ment
Can motion by Stewart, seconded by Lambert, Council accepted j0nullervt
Bona No. 15-3- 587 (tt.`ihe Continental National Insurapce Group) or
Tract. #3335 and directed the Clerk to file same; and approved the
Subdivision Agreement nt and authorized the Mayor and City Clerk to
execute saes on behalf of the City, Motion carried.
SON 2 "REEI MUT t , ON
' t.tae Clerk presented a € ran8m tt l from the Director of Public Works
recommending acceptance of the Monument. Band and Subdivision Agree-
ment for Tract_ # 5 - Decon Corporation,,
On motion by Lambert, seconded by Stewart, Council accepted Monument
Bond §15 - —562:a (The Continental National Insurance GrOUP) for Tract
5865, and directed the Clerk o file same, and approved the Sub-
division ra a t and authorized the i yor and City Clerk to execute
same on behalf of the City, Motion carrie&
T,.$y , wSUBDIVISION
UiIVItION AG1EUfi,;� 1 ..c-omi"�'
The Clerk presented a transmittal from the Director of Public Works
recommending acceptance of the Monument ;and and. Subdivision Agreement far Tract §5864 - Decon Corporation.
-
On motion by Stewart, seconded by lambert, , Council apeepted Monument
Bond W 15-3-35 6 (The Continental National Insurance Group) or
Tract r'`5864, add directed the Clerk to file same, and approved the
Subdivision Agreement and authorized the Mayor and City Clerk to
execute same on behalf of the City. Motion carried.
TRACT S�_TRDIVTSIO.N'
A'Clerk resented a transmittal from the Director € f Public Works
recommending acceptance of Monument Bond, Agreement ent in Lieu of
Improvement Bond, and Subdivision Agreement for Tract #333 -William
lyonQ
On motion by Stewart, seconded by Lambert., Council accepted Monument:
Bond No1 --5649 (The Continental National insures • ce Group) for
Tract #5 366, and directed the Clerk to file same, aAd appro ed the
Agreement in Lieu of Improvement Bond and Subdivision Agreement and
authorized the Mayor and City Clerk to execute same on behalf of
Doge #11 Minutes, Funs 4s 1965
STRE
Clerk presented a transmittal from the Director of Public Works
of Plans and Specifications, Resolution establishing wage rates and
Notice Inviting Sealed Bids for the realignment, reconstruction,
and improvement of portions of Warner Avenfle, Algonquin
Street and Davenport Drive to the City.
On motion by Lambert, seconded by Stewart, Council approved the Plans
and Specifications ons for the realignment and improvement of portions
of Warner -Avenue, Algonquin Street and Davenport Drays. Motion
€ arri d.
On motion by Stewart, seconded by Lambert, Resolution € . 218® "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL
EVAILING HATE OF HOURLY WAGES FOR EACH CRAFT DH TYPE OF WORKMAN OR
MECHANIC NEEDED FOR THE REALIGNMENT, RECONSTRUCTION, SURFACING., AND
1 R€` VEME�`°�S OF THE FOLLOWING HIGHWAYS ANDSTREETS- WARN. AVENUE
BETWEEN 158FEET WEST DP ALGONQ IN STREET AND 655 FEET EAST OF
ALGONQUIN STREET; ALGONQUIN STREET BETWEEN WARNER AVENUE AND DAVEIN-
PORT DRIVE; DAVENP RT DRIVE, FROM ALGONQUIN STREET 280 FEET WESTERLY;
AND LOS PATOS AVENUE, FROM WARNER AVENUE 160 FEET EASTERLY; ALL IN
THE CITY DH HUNTINGTON BEACH, CALIFORNIA," which had heretofore been
submitted to the Council and read by teem, was passed and adopted b
the following roll call vote
AYES- Councilmen: Stewart, Lambert, Shipley
NOES- Councilmen: None _
ABSENT- Cbuxicilmen; Welch, Gisler
On motion by Stewart, seconded by Lambert, Council directed the Clerk
to advertise for bids for the realignment and improvement of portion
of earner Avenue, Algonquin Street and Davenport Drive, when author°f zed
to proceed by the Director o1 Public Works. Motion carried.
motion by Lambert, seconded by Stewart, Council approved Progress
Payment #1 to Industrial Contracting Company, for sig al nation and
I
mprovement of various intersections in the City, in the amount of
$10,341.89. Motion carried.
1 c`
n motion by Lambert, seconded by Stewart, Council approved Final
Progress Payment to R. J. Noble Company for s1 nalization and
cDanne11zat1on o1 various intersections in the City, in the amount
of 42 , 97B. D a, and directed the Clerk to f ile otice of Completion.
Motion carried.
DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public Works
of deeds to the City for acceptance and recordings as .follows
(a) Westminster Elementary School District ® Street Ham'
Cornell. Drive and Columbia Lane m NW Corner
(b) Westminster Elementary School District Street R
Hammon lane and Bards Drive SE C�orner
(c) Howard G. & Ellen Me Trabant m Street
North gide of Yorktown E/Beach
On motion By Stewart, seconded by Ebert,, Council accepted the deeds
as lasted, and directed time City Clerk to .record same with the County
Recorder. Motion carried.
<"kt Council approved Progress
.fix Y,mens ;t. 2 t a •a � � � €� ;?�: �. �.�: «>.; p� a z£� for installation of water
Z ... t � �, x � as _
nx x a t m y� yy }gyp f 4xq /fie
}\�\�� ��� .\ ., A� 2• ,�� ``�:.\�\Z•`.5�. ..�� � �. c .b..` .i:. .2.'. � ���:: � ... Z � x ,`4-.i♦ the amount 'Gi .S. ��1! � S�� ie �"]G 6
Motion carried,
ThZ Director of Public Works presented a t iarimmi ta-1 requesting
ng
approval of an expenditure in the :uk.aa,.£ -lt z�:s l ro? 141 tlhke
Tax Fund for the purpose of paying \qppra 0 S ` r e0,s irz <acqu; sit_lon o;
necessary right—of-way the Warner v`t��i�;��'x r`x.`L$ .y,aiamint, t(..)et3.9:e:r
with a Resolution authorizing same.
Can motion by Stewart, seconded by 1aalbe t, Reh 31,utdonNo. 21194 m ::
RESOLUTION OF THE CITY COUNCIL OF' A 11111 1.2 Nk" FRE
E EI��ITLT3 E OF' MONEY FROTI THE GJAS TA F N'D � =Y �t a�,. � had � ��z�:re � ,� � fps>
been submitted to the Council. and r .,J. by. them -is
adulated by the following roll call vote,
AYES - Councilment Stewart, Lambert, Shipley
NOES: Councilmen: None
P1 NIT Councilmen. Welch, Gisler
BIB) AWARD - PECK. RESERVOIR
Vie/ Director of Public Works reported on the review of the bids on
the .Aldrich. R. Peck Memorial. Muulclpal.. Reservoir,, which had been
opened earlier In the € eettug, and stated that the lour bidder was
Sully -Miller € t_r tl ny, Orang , lea the mount of 509. 0.00,
and recommended that Council. accept the low bald.
On motion by Lwnbert, seconded by Stewart, Co a cil^ awarded the Con-
tract for the constraction of the Aldrich RA Peck Memorial Milnlc.x.pal
Reservoir to the low bidder,, Sully -Miller Contracting Compaia , Orange',
in the amount of 509, 50.00 , rejected all other bids; and authorized
the return of the bid bonds to the unsuccessful bidders upon execu-
tion of the contract, Motion carried.
Z �? @� 1 ' ,`x 3'v £x 3 ; �� xxt\ Z r 2 t } �. r 'S t: Of '` bids for
`�... .�t3 i S. `n..w�ka.nx:Zwx. �S•ayxrie'r!d Atlanta
Avenue, which had been opened earlier, in the meeting, and stated
-that the low bidder was Sul l r l .filler er Contracting Company, Orange,
in the bid amount of 11,23 .E 50, and recommended that Council
accept the law hid,
On motion her Stewart, seconded by L nbert, Council awarded the Con-
tract for the resurfacing of portions of 14Lh Street, Adams Avenue
and Atlanta Avenue to the low bidder, Sully -Miller Contracting
Company, Orange, In the bid amount of 11,239, 0, rejected all gather
bids,, and authorized the return of the 'bid. bonds to the unsuccessful
bidders upon execution of the contract, Motion carried.
%e Clerk presented an application for Business License from Zorau
Kac, to conduct the business of Motorcycle Rentals at 502 Ocean
Avenue, This matter was refer -red to the Chief of Police at the
meeting of May 17, 1965s Reports were submitted from -the Chief of
Police and Building Director recommending denial of the application.
On motion her Lambert, seconded by Stewart, Council denied, the appli-
cation for Business License from Zoran Ka 'to conduct the business
of Motorcycle Rentals at 502 Ocean Avenue, Motion carried.
Page #13 - Minutes, June 4, 1965
PURCHASE - PICK-UP TRUCK - POLICE DEPT
ion by Stewart, seconded by Lambert, Council authorized the
purchase of a new pickup truck to replace the 1955 Dodge pick-up i-n
-the Police Department, and directed the Purchasing Agent to advertise
for bids for same. Motion carried.
AGREEMEN - LIFEGUARD SERVICES - ORANGE COUNTY
,�Iq
oil motion by Lambert, seconded by Stewart, Resolution No. 2191 . "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
REQUESTING `TOTE COUNTY OF ORANGE FOR ADDITIONAL R-JNDrq FUR LIFEGUARD
SERVICES FOR FISCAL YEAR ENDING JUNE 30, 1966, AS AUTHORIZED UNDER
SECTION 25551 OF THE GOVERNMENT CODE," which had heretofore been
submitted to the Council mid read by them, was passed and adopted
by the following roll call Grote
AYES: Councilmen: Stewart, Lambert, Shipley
NOES- Councilmen: None
ABSENT : Councilmen. Welch, Gisler
LEASE A(;REFMNT - CHAS J CUMKINGS JR - BOATWORKS
motion by Lambert, seconded by Stewart, Council approved a lease
agreement between the City and Charles J. Cummings, Jr. for the
boatworks property located east of Newland Street, south of Hamilton
Avenue, and authorized the Mayor and City Clerk to execute same on
behalf of the City� Motion carried.
On motion by Stewart, seconded by Lambert, Council approved an
Agreement between the City and the Huntington Beach Company, for the
playground in Block 1012, Wesley Park Section for use as a public
playground, and authorized the Mayor and City Clerk to execute same
on behalf of the City. Motion carried.
The Clerk presented a transmittal from the Chief of Police requesting
that the City establish a Medical and Physical Examination Policy
for adoption.
On motion by Stewart, seconded by Lambert, Council approved the
request to establish a Medical and Physical Examination Policy for
all safety employees. Motion carried.
PERSONNEL - ENGINEERING DEPT
(Id-m-otion by Stewart, seconded by Lambert, Council authorized the
-Director of Public Works to employ William Gals and Mike Miller for
the summer, as Engineering Aides in the Public Works Department.
Motion carried.
ORDINXNCE NO. 1144 - ADOPTED
the Clerk gave Ordinance No. 1144 a second reading by title ® "AN
ORDINANCE OF THE CITY OF HU-NrIN(-xTON BEACH RELATING TO STOPS AND
YIELDS; A]MENDING CHAPTER 62 OF THE HUNTINGTON BEACH ORDINANCE CODE;
REPEALING ARTICLES 620, 622, 623, 624 and 625 THEREOF, AND AMENDIN�
ARTICLE 62 T. 11
On motion by Lambert, seconded by Stewart, Ordinance No. 1144 was
passed and adopted by the following roll call vote-.
AYES- Councilmen- Stewart, Lambert, Shipley
NOES- Councilmen: None
ABSENT- Councilmen: Welch, Gisler
Page ;#14 ®Minutes, James 4, 1965
ORDINANCE -NOa 1145 y- ADOP''T`ElD
The
...Clerk
...gave Ordinance
...,No. 1145 a second reading by title - `AN
ORDINANCE OF' THE CITY OF HUNTINGTON BEACH REIATING TO ZONE CASES NOS
512, 513 and 514; VWENDING THE HUNTINGTON BEACH ORDINIANCE COTE BY
RECLASSIFYING SECTIONS 9061:. 3 (Sectional District Map 21-5-11) q
9061.17 (Section D-istrict Map _6-1 ), and 9061.22 (Sectional Dis-
trict Map 12- -11)."
On motion by Stewart, seconded by Lambert, Ordinance No. 1145 was
pissed and adopted by the following roll call vote
AYES: Eoaa c11men
NOES. Councilmen:
ABSENTCouncilmen,
Stewart, Lambert, Shipley
None
Welch, Gisler
The Clerk presented Ordinance No. 1146 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNT"INGT'ON BEACH RELATING TO ZONE CASE NO
511; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY HECIASSI YINT1
SECTION 9061.15 (Sectional District Map 6-6-10)."
All Councilmen stipulated that they had read the Ordinance in full
and were aware € f the contents thereinr
On motion by Stewart, seconded by Umnbert , the oral first reading
€ f Ordinance No. 1.146 was waived. Motion carried.
ORDINANCE NO. 1147 - _ FIRST READING - BIDG
/The Clerk presented Ordinance No,, 1147 for a first reading - "AN
ORDINANCE OF THE CITE' OF HUIVU GTON BEACH AMENDING SECTION 81..12. 3
OF THE HUNTIPCxTON BEACH ORDINANCE GODS fl ;n
All Councilmen stipulated that they had rend the Ordinance in full
and were aware of the contents. therein.
On motion by Stewart, seconded by Lem an, the oral first reading o
Ordinance No. 11.47 was waived,, Mot -ion carried.
ORDINANCE NO. 114 -,FIRST READING -- SALARY
The Clerk presented Ordinance No,. 1149 for a first reading - "AN
ORDINANCE del' THE CTIN' OF' HUNTINGTON BEACH DECLARING AN EMERGENCY TO
EXIST ANT) AT,4ENDING ARTICLE 157 AND 158 OF THE HUNTINGTON BEACH
OTHT����1-�sgANCE ��ODEREUTING TO SALARY CLASSIFICATIONS, ALLOCATIONS, ND
��gg�
All Councilmen stipulated that they had read the Ordinance In lull
and were aware of the contents therein,.
On motion by Stewart, seconded by Lambert, the oral first reading -of
Ordinance No, 1149 waswaived. Motion carried
The Clerk presented Ordinance No. 1150 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH REUITI G TO TRAIL- Z PARKS;
AMENDING THE HUNTINGTON BE�,.C'H ORDINANCE CODE BY REPEALING CHAPTER 87
AND ADDING ARTICLE 818 AND SECTIONS THEREOF."
All Councilmen stipulated that they had read. the Ordinance in full
and were aware of the contents therein.
On. motion by Stewart, seconded by T €be.r t, the oral first reading of
Ordinance No. 1150 was waived,, Motion, carried¢
.,5151
Page pl`l -� .nut s" June 4, 1965
av,*rAVY,vV•h'��r�.t ��� �w�.w.�,w< ....ai�����uii..+o,.....M.MAN»�ww,w.v?.w.��wnw.�wavc��ti`t�: MMn�. ,i.���t�i�x�v�.p. _.+..+waVa♦♦w:.
'he Clerk presented Ordinance Nos 1148 for a first reading - "AIN
ORDINANCE OF THE CITY OF HUNTINGfON BEACH ADOPTING A BUDGET POR
THE CITY H1' HUNTINGTON BEACH IN THE FISCAL YEAR .1965m1 6b. "a
'zh`' il'i or£♦.ed .he t1hwt the matter was i3pe.a for di:r,
US,a,..i'a Th�. C.t�• $��:..� � � .s.o-.;�::\`� \a�$._ �.Z�i.�'.�_,a.�: '%t�• ,1te �`.t�La �:'e`�?:na �
" ♦ tqt r `.. '�L' Z ri; Budget a'C ♦\� t . C7` �\,t tY p ?.Z a'� 2 tt' \ j' C \y `� {♦ ..fit this �,`4..�.�:,-,��♦t
::omm-:�d tea :.� � 1�i\`g a w�.\ �� fir, \A z�4 C Z..A � astt�:� �.� � r�".'.x �:. as ".
si:d 3re,dl b-Coun?E £.l t.a adlop :o.n f��" "ahei Budget Co alei -mrat ed
amended prior to the second reading.,
Also discussed were Recreation and Park requests, street cleaning
equipment for the Hunting -ton Continental Tracts, and th6 possible.
expansion of the Lake Hark Clubhouse.
All Councilmen stipulated that they had read the Ordinance i.n'full
and were aware of the contents therein.
n motion by Lambert, seconded 'by Stewart, the oral first reading of
Ordinance No. 11.48 was waived. Lotion carried.
,.♦ \ tt \ t ` t 2
1 A C t rt...� t♦. �♦ �t t .A. A♦v`i Z t
n motion by Lambert, seconded by Stewart, Resolution Nop 2184 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CTTI OF HIT.NTINGTON BEACH. RE-
LATING TO PROJECTS TO BE SUBMITTED TO THE NATIONAL RIVERS AND HARBORS
CONGRESS AT THEIR 52ND NATIONAL CONVENTION TO BE HELD IN _' ASHI HTON"
D.C. ON DUNE B-ll � 19 5�": which had heretofore been submitted to
the Council and read by ahem, was passed and adopted by the following
roll. call vote
AYES- Councilmen: Stewart, Lambert, Shipley
"DOES : Councilmen,. None
ABSENT; Councilmen: Welch, Gisler
tZ gat r $ a E t' : a R
a.��mahvu.��.emw:::<::,...,..H:,. �.u...... ,m...,,�,:>;:...... ..' --____ ♦wvs�. �,v.•:•.wr...�.tw •m.�.t�.:;:::<
tla motion by Lambert, seconded by Stewart, Resolution No. 2155 ® "A
RESOLUTION E THE, CITY COUNCIL OF THE CITE OF HUNTIN TON EFT RE-
LATING TO SETBACK AT 16911 BOLSA CHICA, IN THE CITY OF HUNT'IHETON
H&AEH. "r which had heretofore been submitted to the Council and read
b -them, was passed and adopted by the following roll call vote:
AYES- Councilmen: Stewart, Lambert, Shipley
NOES- Councilmen; Beane
ABSENT, Councilmen. Welch, Gisler
n..w..�:::..,..,,.......,w.«< ------ ;. tvw.:.w.+..v.. vaa:...aaa..�.,rn........,.V..::w....�. r.:. ,...au.♦w..wwwu=ae�
On motion by Stewart, seconded by Lambert, Resolution Nye. 2186 - "A
RESOLUTION OF THE CITY O 'HUNTINGTON BEACH, HALIFOR I.A� € ERI H�
CALLING" PROVIDING H AND GIVING NOTICE OF A SPECIAL ELECTION TO
BE HELD IN THE CITY OF HUNTINGT€3N BEACH ON THE 10th DAY OF AUGUST, 1965,
FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY
A PROPOSITION TO AMEND THE CITY CHARTER OF SAID CITY.," which had
heretofore been submitted to the Council and _read by -them, was; passed
and adopted by the following roll cell vote
AYES: € ounci.lme e Stewart, Lambert, Shipley
NOES. Councilmen: Non
ABSENT: Councilmen: Welch, Gisler
2':'
On motion by Lambert, seconded by Stewart, Resolution No. 2187 - "A
RESOLUTION OF THE CITE COUNCIL OF THE CITY OF HUNTINGT N BEACH
SUPPORTING AB 54 RELATING TO SALARY PAY 01' LOYEES WHILE O
MILITARY DUTY'," which had heretofore been submitted to the Council
and read by them, was passed and adopted by the following roll gall
vote-.
AYES < Councilmen: Stewart, Lambert, ShipleY
NOES- Councilmen; None
ABSENT- Councilmen - Welch, Gisler
01-6tiou by Stewart, seconded by Lambert, Resolution No. 2188 ® "A
RESOLUTION OF' THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO PUBLIC AGENCIES SUPPLYI IG WATf+1 D OPPOSINf:, SIB 687,11
hick had heretofore been submitted to the Council and read b
there, was passed and adopted by the following roll call vote,
AYES,Councilmen:
NOES, Lo€ar€ci. men
ABSENT � Councilmen:
l men
RESOLUTION NO. 2189
Stewart, Lambert, Shipley
Non
Welch, Gisler
n motion by Lambert, seconded by Stewart, Resolution No. 2189 - "A
RES011TION OF TRE CITY COUNCIL Or, THE CITY OF HUNTINGTON BEACH
OPPOSING SB 9954 which had heretofore been submitted to the Council
and read by them, was passed and adopted by the following roll call
vote -
AYES: Councilmen:
NOESCouncilmen;
ABSENT: Councilmen:
'Meter , Lamberts Shipley
None
Welch, Gisler
On motion by Lambert, seconded by Stewart, Resolution No. 2190 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF' HUNTI GTO BEACH DE-
CLARING THAT THE PUBLIC INTEREST ANC NECESSITY REQUIRE THE ACQUISITION
OF CERTAIN REAL PROPERTY FOR STREET ANND DRAINAGE I ZOVE tE TS .€4.;
AUTHORIZINNIG THE ACQUISITION OF SUCH PROPERTY By CONDEMNATION OR
NEGOTIATION AND DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTI N of
which had heretofore been submitted to the Council and read by
them, was passed and adopted by the following roll call vote -
AYES: Councilmen: Stewart, Lambert, Shipley
NOES- CouncilmenNone
ABSENT: Councilmen, Welch, Gisler
..:R S$-IX2 a:ON NO. 202 ta.Ll �P¢;C 8
On motion bv Lambert, seconded by Stewart, Resolution No.. 2192 @ "A
RES0113TION OF THE CITY COUNCIL € F THE CITY OF HUNTINGTON BEACH AMIEN14
INN CLASS SPECIFICATIONS OF THE POSITIONS CIF` POLICE14AN AND FTREMAN-
HOSEMAN BY AMENDING FIVLOYpMENT STANDARDS," hich had heretofore been
submitted to the Council and read by them., was passed and adopted
by the following roll call vote.
YES— Councilmen; Stewart, Lambert, Shipley
NOES: Councilmen - None
ABSENT- Councilmen, Welch, Gisler,
On motion by Stewart, seconded by Lambert, Council approved a one year
renewal pop . °act with Assistant Civil Defense Director Claude Jones
or 1 month, beginning July 1, 1965, and authorized the Mayer
and City Clerk to exegete same on behalf of the Citya Motion carried.
Page 7,4 -- Minutes, dune 4, l_ 65
The City Administrator informed the Council that on August 3 d,
Huntington Beach Pilot will publish a. special edition n nt'i.tl d "Your
Community and You," and requested direction concerning the placing
of an advertisement for the City in this edition.
On motion by Stewart, seconded by Lambert, Council referred the
matter to the Chamber € f Commerce for possible insertion of an ad
in the Huntington Beach Pilot. Motion carried.
BLDG DIRECTOR TO CONFEE,ENCE-
1-
tin motion by Lambert, seconded by Stewart, Council authorized the
Building Director, to attend the international Conference of Building
} a.i � aR ''Y�$ 2'� �.a Octobe �� .?a , �.°.6—g �:�.ta.a a"�3 $:*onanib ILe
n motion by Lambert, seconded by Stewart, Council authorized the
Purchasing Agent to negotiate the purchase of fireworks for the
annul_ 4Lb of July Celebration, in the amount of 12 0� Motion
carried.
f �}
The City Administrator presented a request from the Ocean View School
District to acquire Lot 8, Bloch D, Tract 281 as a part of their
school site 41, located ai the southwest corner of Edwards and.
Slater Streets.The Administrator stated that the City recently
acquired this list through tax sale and recommended that the lot he
sold to the School District at the same negotiated price of other
parcels acquired in this area for a park site.
On motion by Stewart, seconded by Lambert, Council referred the
request to purchase property for Ocean View School site 31, to the
City Administrator to handle. Motion carried.
On motion by Lambert, seconded by Stewart, Council authorized the
employment of Roderick E. Rieger in the position on of Hoseman, Range
38-A, in the Fire Department, effective Nuns 6, 1965. Motion carried.
Of motion by Stewart, seconded by
classification for Fireman -Trainee
Certified List. Motion carried.
Lambert, Council directed that a
be established, together with a
PERSONNEL m BOUCHER RECLASSIFICATION ® E D
` n € otion by Lambert, seconded by Stewart, Council authorized the
reclassification of Barrel P. Boucher from the position of Hoseman
to Fire Engineer, Range 39® , in the Fire Department, effective
June 1, 1965. Motion carried
n�~motion by Stewart, seconded by Lambert, Council authorized the
employment of Mike R6 he ees as part-time Draftsman in the Planning
Department at $2.50 per hour, effective June 1.6, 1965. Motion carried.
KASSAN TO USC COURSE
On motion by Stewart, seconded by Lambert, Council. authorized Art
Kassan to attend a course in Traffic Estimation at the University _ of
Southern California, July 21, 22, 23, 1,965, with the enrollment fee
of $25.00, reason -able expenses and travel. by City vehicle allowed.
Motion carried.
Page -#l8 - Minutes, June 4, 1965
The City Administrator read a .fetter from the State Compensation
Insurance Fund stating that the City had qualified for a dividend
of 818s433.28 on its policy for the period ending my 1, 1964, and
requesting -that congratulations to City employees responsible for the
achievement in accident prevention be extended.
n € otion by Stewart, seconded by Lambert, Council directed that n
copy of the letter from the State Compensation Fund be included in
all City employee per'" chocks with a note from the City Administrator.
Motion carried,
,'SAE 11 €1 - VAR _SITE FEES
On motion by Stewart, seconded by Lambert, Resolution No. 2195 - "A
RESOLUTION F' THE CI11Y COUNCIL OF THE CITY' OF HU TINGTOX BEACH
SUPPORTING THE ENACTMENT OF ASSEMBLY BILL 1150 ESTABLISHING TILE
RIGHT OF MUNICIPALITIES TO REQUIRE RESIDENTIAL LAND DE 'ELO E S T
EITHER DONATE LAND FOR. PARKS OR PAY A FEE FOR SAME.," which had here-
tofore been submitted to the Council and read by thee, was leased and
adopted by the following roll call vote
AYES- Councilmen: Stewart, Lambert, Shipley
NOES- Councilmen: None
.ABSENT: Councilmen: Welch, GJ_ len
-PLANNING COM!� IISSIEN SOLI cr ESTABLISHED - LOT WIDTHS
On motion by Stewart, seconded by Lambert, Council established n firm
policy on minimum lot area and minimum lot widths, as follows
Lots € ithin each block- shall average 60 feet in width with 6000 square
feet of lot area. The minimum lot shall not be less than 50 feet
wide with 5000 square feet of lot area, Motion carried.
«..,......,.w,-w;.,�..:r..,>�...�.,,..u... .:::...tom:....:ttit�t.�:;..R..::.:.�....... :..�.:...�z��z...-
tin motion, by Stewart, seconded by Lambert, Council wended the
Agreement between the City and Polynesian Traders to cover rent on
an easement, to stipulate proper insurance requirements previously
omitted and directed the Mayor and City Clerk to execute same on
'behalf of -the City. Motion carried.
On motion
moving of
Library to
ADJOUIRNED
On motion
meeting of
adjourned.
.ATTEST
by Lambert, seconded by StOvart', Council authorized the
the Assistant City Attorney, the Legal Secretary and La,
Stewart, the regular adjourned
City of Huntington Beach was
City Clerk and ex-offtc10 Clerk
of the City Council of the City
BST Huntington Beach, California
� �*----------;a � `-- �x a -
A S1 i VT
�Iy t r r
t y tl. rk
by Lambert, seconded by
the City Council of the
Motion carried.
, zi: - 0