HomeMy WebLinkAbout1965-08-02MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 21 1965
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 7:30 P.M. in the Council Chamber.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The invocation was given by Doyle.Miller, City Administrator.
ROLL CALL
Councilmen Present: Welch, Gisler, Stewart, Lambert, Shipley
Councilmen Absent: None
MINUTES
On motion by Lambert, seconded by Stewart, the minutes of the regular
meeting of July 19, 1965, were approved as transcribed and mailed.
Motion carried.
DEPARTMENTAL REPORTS
Ad
On motion by Lambert, seconded
Director of'Public Works, Fire
Director and Building Director,
Motion carried.
by Gisler, the monthly reports of the
Chief, Lifeguard Chief, Recreation
were approved and ordered filed.
SOLICITATION - CAMP FIRE GIRLS
le-Z
On motion by Lambert, seconded by Stewart, Council granted permission
to the Camp Fire Girls, Orange County Council, to conduct their
annual nut sale from January 21st through February 7, 1966, subject
to the solicitors registering with the Police Department. Motion
carried.
CITY EMPLOYEES ASSN REQUEST
On motion by Stewart, seconded by Gisler, Council authorized an
allocation not to exceed $600.00 for the Annual City Employees Picnic
to be held Saturday, August 7, 1965. Motion carried.
BUSINESS LICENSE APP - KITCHEN THRIFT - FREEZER SALES
3.,
On motion by Lambert, seconded by Gisler, Council referred an
application for business license from Kitchen Thrift, Los Angeles -
Freezer & Food Sales, to the Chief of Police for study and report.
Motion carried.
UV g744 EXTENSION OF TIME
On motion by Stewart, seconded by Gisler, a request for extension of
time on Use Variance - UV #744 from Harper Development Company, was
referred back to the Planning Commission for study and report.
Motion carried.
ASSEMBLY JOINT RES #38 -SUPPORT
q_2
The Clerk presented a request from the Chief Clerk of the Assembly
of the California Legislature, urging the City's support of Assembly
Joint Resolution /38, requesting the Congress of the United States
to enact legislation to provide retention of 5% of the alcoholic
beverage tax revenue by the states of origin, for alcoholic rehabili-
tation.
307
Page #2 -- Minutes, August 2, 1965
On motion by Lambert, seconded by Stewart, Council directed the City
Attorney to prepare a Resolution in support of Assembly Joint
Resolution #38, to be transmitted to the Congress. Motion carried.
S A RIVER BASIN REGIONAL WATER POLLUTIO
The Clerk presented a communication from the Orange County Water
District recommending the appointment of Mr. Marvin Gade to the
Santa Ana River Basin Regional Water Pollution Control Board and
urging said appointment by Governor Brown.
On motion by Welch, seconded by Gisler, the City Council of the
City of Huntington Beach, by minute action, request and urge Governor
Edmund G. Brown to appoint Mr. Marvin Gade to the Santa Ana River
Basin Regional Water Pollution Control Board (No.8), and direct
that Governor Brown be notified of such action. Motion carried.
,} LETTER OF APPRECIATION - COSTA MESA J C
On motion by Lambert, seconded by Stewart, a letter of appreciation
from the Costa Mesa Junior Chamber of Commerce, for help extended
by City forces in transportation of their float to the 4th of July
Parade, was received and ordered filed. Motion carried.
..�' LETTER OF APPRECIATION - MRS . CARTMEL
On motion by Lambert, seconded by Stewart, a letter of appreciation
from Mrs. Robert A. Cartmel, City, for assistance rendered by City
forces when her car ran off the road, was received and ordered filed.
Motion carried.
..`1
TEMPORARY USE PERMIT - REQUEST - HANSEN
On motion by Lambert, seconded by Gisler, a request for a temporary
Use Permit from Peggy Hansen., to use one room of her home at 325
Second Street, City, for a real estate office for three years, was
referred to the Building Department for study and report. Motion
carried.
PROTEST - BEACH FRONT HIGH RISE a- TALBERT
On motion by Welch, seconded by Lambert, a copy of a letter from
T. B. Talbert to the Planning Commission entering a protest against
the construction of apartments on the ocean side of Ocean Avenue,
was received and ordered filed. Motion carried.
, f,2.SOLICITATION - UNITED CEREBRAL PALSY
On motion by Lambert, seconded by Stewart, Council granted permission
to the United Cerebral Palsy Association of Orange County to solicit
funds in the City on the 4b, 5{-'' and 6n of November, 1965, subject
to the solicitors registering with the Police Department. Motion
carried.
REQUEST - USE OF BEACH BOWL - BIBLE EXPLORERS CLUB
On motion by Lambert, seconded by Gisler, Council granted permission
to The Bible Explorers' Club to use the Beach Bowl for a Gospel
music concert on Saturday afternoon, August 14, 1965, from 1:00-
3:00 P.M., under supervision of the Police Department. Motion
carried.
AMERICAN LEGION POST 133 - CIRCUS
The Clerk presented a request from the American Legion Post #133,
for permission to sponsor the DeWayne Brothers Circus, with permit
fees waived, on Saturday, August 14, 1965 on property opposite the
Main Street High School.
The Clerk also presented a copy of a letter from the Legion to the
Huntington Beach Company, showing that sufficient insurance is being
carried.
Page #3 - Minutes, August 2, 1965
On motion by Lambert, seconded by Gisler, Council granted permission
to the American Legion Post #133 to sponsor the DeWayne Brothers
Circus on August 14, 1965, with permit fees waived, subject to
receipt of Certificate of Insurance as-Ix-equired by the City. Motion
carried.'
CLAIMS AGAINST THE CITY - DONALD, JOY•& MARTIN I
The Clerk presented claims from Preston W. Johnson, Attorney, filed
on behalf of Donald Trevor Crilly, Joy D. Crilly and Martin Lee
Crilly, for personal injuries sustained as a result of a collision
with a City vehicle.
On motion by Lambert, seconded by Stewart, Council denied the
claims of Donald Trevor Crilly, Joy D. Crilly and Martin Lee Crilly
for personal injuries, and referred the matter to the City Attorney''°
and the City's insurance carrier. Motion carried.
CLAIM AGAINST THE-CITY-'CLYDE R. LOUCKS
The Clerk presented a claim from Clyde R. Loucks, 3826 Westminster
Avenue, Santa Aria, for damage to his automobile when a tree limb
fell on it when parked at 1009 Main Street in Huntingt6n.Beach.
On motion by Stewart, seconded by Welch, Council denied the claim
of Clyde R. Loucks for property damage, and referred the matter
to the City Attorney and City's insurance carrier. Motion carried.
the Clerk presented a claim from Lucille R. Allaire
damage caused by a City police car breaking a water
property at 18652 Beach Boulevard, and submitting a
cost of repair in the amount of $18.80.
for property
line on her
statement for
On motion by Stewart, seconded by Welch, Council denied the claim
for damages filed by Lucille R. Allaire for. -property damage, and
referred the matter to the City Attorney and the City's insurance -
carrier. Motion carried.
ORAL COMMUNICATIONS
Mayor Shipley announced that this:was the time for Oral Communica-
tions, when anyynperson having.any matter to bring before the
Council could address the Council in regard thereto.
H B PEACE OFFICERS ASSN - PARKING LOT
Mrs. Marilyn Grogan, City, addressed the Council on behalf of the
Huntington Beach Peace Officers Association, requesting permission
to operate a parking lot on Sundays during the remainder of the
summer on Huntington -Sheraton property at Ocean Avenue and Beach
Boulevard, with business license fees waived.
A motion was made by Gisler and seconded by Shipley to grant per-
missionaas requested, with 'fees waived,, but motion and second
were withdrawn'.
Discussion was held on the 'matter and it was determined that fees
should not be waived, but donations were offered by several present
to cover said license fee.
OTEST -
A
Mr. Eugene Michaels, 12202 Treasure Circle, City, addressed the
Council and protested the pest problem caused by swarming of small
bugs in his home when nearby farmers plowed their weeds under.
Mrs. Rosalyn Tepper, 8631 Viscount, City, addressed the Council and
protested the infestation by chinch bugs.in the Pacific Sands
Imperial Tract.
Page #4 - Minutes, August 2, 1965
Mr. Duane Wied, 19452 Salmon, City, addressed the Council and pro-
tested similar bugs and sand fleas in his tract.
The Director of Public Works informed the Council that his Depart-
ment could attempt to alleviate the bugs in the Pacific Sands
Imperial Tract,but that it would be expensive..
On motion by Welch, seconded by Lambert, Council authorized.the
Director of Public Works to proceed to do what he could to alleviate
the pest problem in Pacific Sands Imperial Tract, and directed the
Attorney to check into the possibility of reimbursement by residents
for payment for same. Motion carried.
PROPOSED OIL ORDINANCE - W M ELLIOTT
W. M. Elliott, 805 - 13th Street, City, addressed the Council and
protested the proposed Oil Ordinance and requested a re -study by a
new oil committee which would include an -attorney, a citizen of the
community and an independent oil operator.
Councilman Lambert informed Mr. Elliott that the proposed oil
ordinance was only a tentative draft and that Council planned to
meet with the independent operators in -.public hearing to discuss it
before the final draft is .prepared.
TRACT MAP 5860 RESCINDED - LICENSE FEE -REFUND AUTH
I"'�Mr. Jack King, Anaheim, addressed the Council as a representative
of the Spring Lake :Land Company and requested that the Council
action approving Tract Map No. 5860 be rescinded and license fee
in the amount of $91,900.00 refunded, as the developer does not
expect to proceed with the project -at this time.
On motion by Lambert, seconded by Stewart, Council rescinded their
approval, of Tract Map N6. 5860, and authorized refund of license
fees in the amount of $9,900.00 upon return of the Tract Map linen
and cover sheet to the City Clerk. Motion carried.
RECREATION & PARKS DEPT - ARCHITECTURAL FIRM APPROVED
'The City Administrator presented a transmittal from the Recreation
Director of four proposals for architectural plans for future park
development in the City, with a recommendation that Council consider
the firm of Linesch & Reynolds as the Recreation Commission's first
choice and Richard's Master Land Planning as a second choice.
On motion by Stewart, seconded by Gisler, Council approved the
firm of Richard's Master Land Planning, 11236 Main Street, City,
as the architectural firm for preparation of plans for future park
development in the City. Motion carried.
PUBLIC HEARING - UV #780 - LAMB
(4 Mayor Shipley announced that this was the day and hour set for a
public hearing on Use Variance - UV #780 - Mrs. Walter Lamb, on
property located 300 feet north of Yorktown Avenue on the west side
of Brookhurst Street, and directed the Clerk to read the legal
notice.
The Clerk read notice of public hearing on Use Variance #780 as
published in the Huntington Beach News on July 15, 1965, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 2nd day of August, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, for the purpose of considering an appeal
to the granting by the Planning Commission of Conditional Exception -
UV #780, to regulations of the Districting Ordinance to allow the
construction of a mobile home park in, the Al-Y General. Agricultural
District.
31Lo
Page #5 - Minutes, August 2, 1965
The Clerk informed the Council that he had received a letter from
Bruce W. Sumner, Attorney with Kindej & Anderson, legal counsel for
Mrs. Walter Lamb, requestin that the matter be continued until
August 30tb or September 7, f965, as Mr. Sumner will be unable to
appear on Mrs. Lamb's behalf on August 2, 1965. The Clerk stated
that he had received no further communications or written protests
to the Use Variance.
Mayor Shipley declared the hearing op4bn.
Mr. Milton Colton, Attorney with Kindel & Anderson, addressed the
Council and requested that the matter be continued to a later date.
On motion by Lambert, seconded by Gisler, Council continued action
on Use Variance #78'0 to an adjourned meeting to be held August 30t,
1965;at 7:30 P.M. Motion carried.
PUBLIC HEARING - WEED A$AJEMEN OMgo.
yy
� Mayor Shipley opened the hearing for the City Council to hear ob-
jections of the property owners shown on the list of Weed and
Rubbish Abatement Charges for the year 1965, as posted at the out-
side entrance to the Council. Chamber, in accordance with Government
Code, Chapter 13, Article 3, State of California, to the charges
listed thereon.
The Clerk presented the Affidavit of Posting Notices of Weed Abate-
ment Charges, as sworn to by James R. Wheeler, Street Superintendent.
There being no objections voiced, the Mayor declared the hearing
closed.
A motion was made by Stewart and seconded by Gisler, that the Weed
Abatement Charges covering the year of 1965, as posted at the
entrance to the Council Chamber, be confirmed and any charges listed
thereon not paid by August 2, 1965 be certified to the County offices
for inclusion -on the 1965-66 Tax Roll. Motion carried.
PUBLIC HEARING - ZONE CASE 020 CONTINUED FROM 7/19/65
..
The Clerk informed the Council that the Public Hearing on Planning
Commission Resolution #520 - Zone. Case #520, on property located
on the north and south sides of Atlanta Avenue east of Brookhurst
Street, was held on July 19, 1965. The hearing was opened and closed.,
at that time and action continued until after a decision on UV #835
had been made. Under Planning Transmittals at the meeting of
July 19, 1965, UV #835 was referred back to the Planning Commission.
The Clerk idformed the Council that he had received a letter from
the Essex Land Company requesting that Zone Case #520 be removed
from the Agenda, and that UV #835 and UV #843 in connection with
Zone Case #520 will follow in the minutes.
On motion by Lambert,.seeohded by Welch,.Council denied Zone. Case
#520. Motion carried.
CONDITIONAL EXCEPTIONS -, UV #-835 awd UV843 - DENIED
The Clerk presented a transmittal from the Planning Director of
Conditional Exceptions - UV #835 and VV #843, on property located
on the northeast corner of Brookhurst.Street and Atlanta Avenue.
The Planning Commission recommends approval with conditions.
Planning Director Reynolds addressed the Council and gave a resume'
of the construction proposed in the area included in Use Variance
#835 and Use Variance #843.
Eli Broad addressed the Council on behalf of the Essex Land Company
and presented alternate proposals to their construction,, plans.
-On motion by Stewart, seconded by Lambert, Council denied Use Variance
#835 and Use Variance #843 - Esse'x Land Company. Motion carried.
I
Page #6 - Minutes, August 2, 1965
PUBLIC HEARING SET - ZONE CASE #522
If�On motion by Welch, seconded by Gisler, Council ordered a public
hearing for Monday, August 16, 1965, at 7:30 P.M., or as soon
thereafter as possible, on Zone Case #522, as modified, and directed
the Clerk to publish notice of same. Motion carried.
PUBLIC HEARING SET - ZONE CASE #524
i On motion by Lambert, seconded by Stewart, Council ordered a public
hearing for Monday, August 16, 1965, at 7:30 P.M., or as soon there-
after as possible, on Zone Case #524, and directed the Clerk to
publish notice of same. Motion carried.
TRACT MAP //5786 - DOYLE & SHIELDS
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map No. 5786, a portion of Tentative
Tract Map #5786 for adoption: Developer:" Doyle & Shields Develop-
ment Co., Inc., Anaheim; Engineer: Voorheis-Trindle-Nelson; Location:
North side of Heil Avenue and approximately 660 feet west of Edwards
Street; Legal Description: Being a subdivision of a portion of the
SEY, NW34, of Section 22-5-11; Number of Lots: 58; Totat Acreage:
10.328; that the map has 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 and
inspections,
2. Bond for improvements.
3. Signature of agreement.
4, Certificate of Insurance.
S. Approval from County Surveyor.
6. Bond for monuments®
7. Deed for Underground Water Rights.
On motion by Lambert, seconded by Gisler, Council accepted offers
of dedication as shown on final Tract Map No. 5786, and adopted the
map subject to conditions stipulated by the Planning Commission,.
Motion carried,
TRACT MAP t5755 - S V HUNSAkER & SONS
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map No. 5755, for adoption: Developer:
S, V. Hunsaker & Sons, Inc., Covina; Engineer: Brown Engineering;
Location: Approximately 623 feet north of Indianapolis Avenue and
west of Bushard Street; Legal Description: Being a subdivision of
a portion of the Mfg of Section 7-6-10; Number of Lots: 139;
Total Acreage: 28.465; that the map has been certified by the City
Engineer and the Secretary to the Planning Commission to be true and
correct in accordance with provision 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:
312
Page #7 - Minutes, August 2, 1965
1. Deposit of fees for water, sewer, drainage, engineering and
inspections..
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
On motion by Stewart, seconded by Lambert, Council accepted offers
of dedication as shown on final Tract Map No. 5755, and adopted the
map subject to conditions stipulated by the Planning Commission.
Motion carried.
RECESS
Mayor Shipley called a recess of the Council at 9:00 P.M.
RECONVENED
The meeting was reconvened at 9:30 P.M. by the Mayor,
STREET IMPROVEMENT - EDINGER AVE - CC-030
The 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 improvement of Edinger
Avenue, Project CC-030.
On motion by Lambert., seconded by Gisler, Council approved the Plans
and Specifications for the improvement of Edinger Avenue -- CC-030.
On motion by Lambert, seconded by Stewart, Resolution No. 2215 - "A
RESOLUTION OF THE CITY.OF HUNTINGTON BEACH ESTABLISHING THE GENERAL
PREVAILING,RATE OF HOURLY.WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR
MECHANIC.NEEOED FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON
EDINGER AVENUE FROM 217 FEET WEST OF BEACH BOULEVARD TO 1251 FEET
WEST OF BEACH BOULEVARD, IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA,"
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, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Nome
On motion by Lambert, seconded by Gisler, Council directed the Clerk
to advertise for bids for the construction of improvements on
Edinger Avenue, CC-030. Motion carried.
TRAFFIC SIGNAL - WARNER/PACIFIC COAST HIGHWAY
The Clerk presented a transmittal from the Director of Public Works
of Resolution No. 22161approving a State Gas Tax Budget for revision
of traffic signals at Warner Avenue and Pacific Coast Highway.
On motion by Lambert, seconded by Welch, Resolution No. 2216 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH,
,CALIFORNIA, ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF
FUNDS ALLOCATED FROM THE STATE HIGHWAY. :FUND TO.CITTES," which'had.here-
tofore been submitted to the Council and read by them, was passed and
adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
313.
Page #8 - Minutes, August 2, 1965
REIMBURSEMENT AGREEMENTS - 7118 & #119 - JAMES PRAGGA.STIS
The Clerk presented a transmittal from the Director of Public Works
of Reimbursement Agreements No. 118 - for offsite water main, No® 119
for offsite sewer main, in conjunction with developments at Beach
Boulevard and Slater Avenue and Beach Boulevard and Garfield Street,
between James Pra.ggastis and the City.
On motion by Welch, seconded by Gisler, Council approved Reimburse-
ment Agreements No® 118 and No® 119 between James Praggastis and
the City, and authorized the Mayor and City Clerk to execute the
Agreements on behalf of the City" Motion carried.
STREET IMPROVEMENT - ELLIS & MAIN - DENNV'S RESTAURANT
The Clerk presented a transmittal from the Director of Public Works
of a. deed, .lease and recommendation that the City release rights to
certain property to Denny's Restaurant, for use as a parking lot at
Ellis and Main Streets,
On motion by Lambert, seconded by Stewart, Council accepted a deed
from Virguene Wade for Parcel. A & B for future right-of-way con-
struction, and directed the Clerk to record same with the Orange --
County Recorder... Motion carried,
On motion by Lambert, seconded by Gisler, Council approved a, lease
between the City and Harold Butler Enterprises //130, Inc., which
would ,lease back to the Lessee Parcels A & B, and authorized the
Mayor and City Clerk to execute same on behalf of the City, Motion
carried.
Or, motion by Stewart, seconded by Lambert, Council released to
Harold Butl.er Enterprises //130, Inc., also known as Denny's
Restaurant, the City''s rights to Parcel C for a term equal to the
lease® Motion carried.
DEDICATED TMPROVUMEIVTS - TRACT 5030 - RINKER DEV - TABLED
The Clerk presented a recommendation from the Director of Public
Works, that dedicated improvements for Tract Nd. 5030 - Rinker
Development - be accepted, and authorization granted for the release
of the Improvement Bond and Monument Bond and termination of the
Subdivision Agreement,
Planning Director Reynolds informed the Council that the developer
of Tract Nog 5030 had set a recreation lot aside for improvement,
but to date had riot proceeded to improve same.
On motion by Stewart, seconded by Welch, Council tabled action on
acceptance of .improvements dedicated for public use on Tract
Rio® 5030, Motion carried.
DEDICATED IMPROVEMENTS - TRACT 5205 - ARIES HOMES
The Clerk presented a recommendation from the Director of Public
Works, that dedicated improvements for Tract No 5205 - Ades Homes be accepted, and authorization granted for the release of the
Monument Bond and termination of the Three -Perry -Agreement and Sub-,
division Agreement,
On motion by Stewart, seconded by Gisler, Council accepted the
improvements dedicated for -public use in Tract No, 5205, and
authorized the release of the Monument Bond and termination of
the 'Three -Party Agreement and Subdivision Agreements and directed
that the developer and bonding company be notified. Motion carried.
314
Page #9 - Minutes, August 2, 196'5
TRACT #5192 - SUBDIVISION AGREEMENT - MEREDTTH
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond.and Subdivision Agreement for
Tract #5192 - Meredith Company.
On motion by Welch, seconded by Stewart, Council accepted Monument
Bond No. 208242 and Improvement Bond No..,208241 issued by National
Automobile and Casualty Insurance Company, and directed the Clerk
to file same; approved the Subdivision Agreement for Tract #5192
and authorized the Mayor and City Clerk to execute same on behalf
of the City. Motion carried.
TRACT #5601 - SUBDIVISION AGREEMENT - ALCO-PACIFIC
The Clerk presented a transmittal from the Director of Public Works:
of Monument Bond, Agreement -in -lieu of.Improvement Bond, and Sub-
division Agreement for Tract #5601 - Alco-Pacific.
On motion by Welch, seconded by Gisler, Council accepted Monument
Bond issued by Glen Falls Group Insurance Company, and directed the.
Clerk to file same; approved the Agreement -in -lieu of Improvement
Bond and Subdivision Agreement, and authorized the Mayor and Clerk
to execute same. Motion carried.
TRACT #5786 - SUBDIVISION AGREEMENT - DOYLE & SHIELDS
The Clerk presented a transmittal from the Director.of Public Works
of Monument Bond, Agreement -in -lieu of Improvement Bond and Sub-
division Agreement for Tract #5786 - Doyle & Shields.
On motion by Welch, seconded by Stewart, Council accepted Monument
Bond No. 1298978 issued by The Travelers Indemnity Company, and
directed the Clerk to file same; approved the Agreement-*h-lieu of
Improvement Bond and Subdivision Agreement, and authorized the
Mayor and Clerk to execute same. Motion carried..
TRACT #5939- SUBDIVISION AGREEMENT - ESSEX LAND CO
1'' 3
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond and Subdivision Agreement for
Tract #5939 - Essex Land Company.
On motion by Welch, seconded by Gisler, Council accepted Monument
Bond No. 256628 and Improvement Bond No. 256627 issued by Pacific
Indemnity Company, and directed the Clerk to file same; approved the
Subdivision Agreement for Tract #5939 and authorized the Mayor and
City Clerk to execute same. Motion carried.
PURCHASE OF 2 DUMP TRUCKS & ONE SWEEPER - DPW
On motion by Welch, seconded by Gisler, Council authorized the
Purchasing Agent to advertise for bids for two Five Cubic Yard Dump
Trucks and one Pull -Type Sweeper for the Public Works Department.
Motion carried.
DEEDS ACCEPTED
The Clerk presented transmittals from the Director of Public Works
of deeds as follows:
(a) Lois Effie Winter & Alice Ione Walker - Street Widening - SW
Corner Brookhurst and Garfield.
(b) Avista Mar Medical Plaza - Street Widening - NW corner of
Newman & Cameron.
(c) Beachside - Water Rights - Tract #5882.
(d) Craig Development Cor — Water Rights - Tract #5192.
(e) Covington Bros. Construction - Water Rights - Tract #5971.
On motion by Stewart,.seconded by Lambert, Council accepted the deeds
as listed, and directed the Clerk to record same with the Orange
County Recorder. Motion carried.
315
Page #10 - Minutes, August 2, 1965
STREET IMPROVEMENT - PARTICIPATION - SCHOOL DISTRICTS
The Director of Public Works presented a request from the Ocean
View School District and the Fountain Valley School District, for
City participation in street improvements on Warner Avenue and
Yorktown Street, respectively.
On motion by Lambert, seconded by Gisler, Council authorized the
Director of Public Works to proceed with the construction of street
improvements on behalf of the City, in conjunction with improvements
being constructed by the School Districts. Motion carried.
PARKING - ORANGE AVE - DPW REPORT
The Clerk presented a report from the Director of Public Works of a
study and comparison with accepted standards of parking behavior on
Orange Avenue, east of Main Street, with recommendations for limited
parking.
On motion by Lambert, seconded by Stewart, Council approved the
posting of Orange Avenue east of Main Street for two hour parking
on one-half of the"block, as recommended by the Director of Public
Works. Motion carried.
POLICE REPORT - REQUESTED BY NEWPORT WEST HOMEOWNERS
The Clerk presented a report from the Chief of Police on a letter
of concern from the Newport West Homeowners referred from the
July 19n meeting, concerning speeding vehicles, a hazardous inter-
section and trash dumping in and near Newport West Tract.
On motion by Welch, seconded by Gisler, Council received and ordered
filed the report from the Chief of Police on a letter of concern
from the Newport West Homeowners Association. Motion carried.
UV �812 - CHARLOTTE PRUSSO
101/
3' The Clerk presented Use Variance #812, applied for by Mrs. Charlotte
Prusso, for approval. Mrs. Prusso was granted a temporary business
license at the meeting of May 17, 1965, to teach piano in her home,
with the condition that approval of UV #812 and issuance of business
license would be considered after Ordinance No. 1147 became effective
on July 21, 1965.
On motion by Lambert, seconded by Gisler, Council granted Use
Variance - UV //812, and directed the City Clerk to issue a business
license to Mrs. Prusso. Motion carried.
TRACT MAP �5601 - FINAL ADOPTION - ALCO-PACIFIC
10
The Clerk presented a letter from Alco-Pacific Construction Company,
Inc. requesting permission to withdraw their protest of payment of
business license fees for Tract #5601. Action had been deferred
from the meeting of July 19, 1965.
The Clerk then presented a transmittal from the Planning Director
of final form of Tract Map No. 5601, for adoption: Developer:
AlcorPacific Construction Company, Westminster; Engineer: Voorheis-
Trindle-Nelson, Inc. - Westminster; Location: Northwest corner of
Slater Avenue and Edwards Street; Legal Description: Being.a sub-
division of a portion of the SEY4 of the NWY4 of Section 27-5-11;
Number of Lots: 89; Total Acreage: 20.001; 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.
Page #11 - Minutes, August 2, 1965
The City Council may accept dedications as shown on the map and in
addition approve the Final Map, subject to the following conditions:
The City Clerk's signature shall be withheld pending the submittal
and completion on the enumerated requirements:
1. Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
On motion by Stewart, seconded by Lambert, Council rescinded their
action of June 21, 1965 denying approval of Tract Map #5601 and
authorizing the return of all refundable fees; and accepted offers
of dedication as shown on Final Tract Map No. 5601, and adopted the
map subject to conditions stipulated by the Planning Commission.
Motion carried.
OPEN -SPACE LAND PROGRAM - NO CALIF OS=30
11�4
The Clerk presented a legal opinion from the City Attorney and a
resolution authorizing the filing of an application for grant to
acquire open -space land for park purposes, for approval.
On motion by Welch, seconded by Gisler, Council approved the letter
from the City Attorney to the Housing and Horne Finance Agency, relative
to the Open -Space Land Program, Northern California OS-30 - Requisition
for grant payment. Motion carried.
On motion by Lambert, seconded by Gisler, Resolution No. 2217 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING FILING OF APPLICATION FOR GRANT TO ACQUIRE OPEN -SPACE
LAND," 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, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
CITIZENS CHARTER REVISION COMMITTEE
The Clerk presented a letter from the Citizens Charter Revision
Committee, informing Council that a draft of the tentative proposed
city charter had been completed by the Committee, and inviting
Council to attend the next regular meeting on August 4, 1965, at
7:30 P.M. in the Council Chamber, to hear comments and suggestions
from the Council.
On motion by Lambert, seconded by Gisler, Council received the letter
from the Citizens Charter Revision Committee for filing. Motion
carried.
BOAT BUILDING BUSINESS - SALE REQUESTED
The Clerk presented a letter from Mr. Charles J. Cummings, lessee of.
the City property on Edison Street, requesting Council consideration
and consent to the sale of his boat building business to George
Hughes. Mr. Cummings recently acquired a lease on the property
formerly leased by Mr. George Sutton.
On motion by Stewart, seconded by Gisler, Council deferred action on
the request of Mr. Cummings for consideration and consent to the
sale of his boat building business to Mr. Hughes. Motion carried.
3117
Page #12 - Minutes, August 2, 1965
ORDINANCE NO. 1156 - FIRST READING
f�t
The Clerk presented Ordinance No. 1156 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE
NO. 507; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY-
ING DM-11 (Sectional District Map 10-5-11).91
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, seconded by Welch, the oral first reading of
Ordinance No. 1156 was waived. Motion carried.
ORDINANCE NO. 1157 - FIRST READING
6' The Clerk presented Ordinance No. 1157 fora first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING CHAPTER 60 AND
ALL ARTICLES AND SECTIONS THEREOF; REPEALING ARTICLES 6149 615, 616,
OF CHAPTER 61 AND ADDING NEW CHAPTER. 60 AND ARTICLES 601., 602, 603, 6041
6059 606 AND 607 TO THE HUNTINGTON BEACH ORDINANCE CODE."
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, seconded by Welch, the oral first reading of
Ordinance No. 1157 was waived. Motion carried.
RESOLUTION NO. 2218 - ADOPTED - RECORDS DESTRUCTION
On motion by Stewart, seconded by Gisler, Resolution No. 2218 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING DESTRUCTION OF CERTAIN RECORDS," 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, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTION NO. 2219 - ADOPTED - GMG & HB OIL DEEDS ACCEPTED
On motion by Lambert, seconded by Gisler, Resolution No. 2219 - "A
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH ACCEPTING GRANT
DEED TO CERTAIN REAL PROPERTY AND AUTHORIZING THE RECORDATION OF
SAME," 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, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
Olt RESOLUTION NO. 2220 - ADOPTED - BESSER. DEED ACCEPTED
On motion by Stewart, seconded by Lambert, Resolution No. 2220 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ACCEPTING GRANT DEED TO CERTAIN REAL PROPERTY AND AUTHORIZING THE
RECORDATION OF SAME," 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, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
318
Page #13 - Minutes, August 2, 1965
RESOLUTION.NO. 2221 - ADOPTED - DESALINIZATION PLANT
!f
On motion by Lambert, seconded by Gisler, Resolution No. 2221 "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
SUPPORTING THE LOCATION AND CONSTRUCTION OF THE OFFSHORE DESALINIZATION
PLANT, AS RECOMMENDED BY THE ENGINEERS OF THE BECHTEL CORPORATION,"
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, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
BEACH FRONT PROPERTY APPRAISERS REPORT
The City Administrator made available to the Council for study,
copies of the appraiser's report on the beach front property offered
for exchange by the Huntington Pacific Corporation.
ARCHITECT'S PHOTOS PRESENTED
The City Administrator presenter a letter, together with photographs,,
from Ron Yeo, Architect, as a part of a campaign by the Orange County
Chapter of The American Institute of Architects, to establish
ordinances requiring underground utilities.
PIER INSURANCE CANCELLATION AUTHORIZED
The City Administrator informed the Council that the Pier Insurance
renewal premium was due on August 12, 1965, and recommended that
the City Council cancel the existing policy and put the amount of
said premium in a sinking fund for pier repair and replacement in
the future.
On motion by Welch, seconded by Gisler, Council authorized cancella-
tion of Certificate of Insurance - LPM 38268 effected through
Appelton & Cox of California, Inc. Motion carried.
OFFER OF PROPERTY - TAYLOR & EDWARDS
;?c .
The City Administrator presented an offer for sale of property to
the City from Perpetual Savings and Loan Association, of approximately
30 acres located at the southeast corner of Talbert Avenue and
Edwards Streets.
On motion by Lambert, seconded by Gisler, the sale offer from
Perpetual Savings and Loan Association of approximately 30 acres of
property to the City, was received and,ordered filed. Motion carried.
F. D. RESCUE TRUCK -
do motion by Gisler, seconded by Lambert, Council authorized the
Purchasing Agent to obtain bids for the purchase of one Rescue Truck
for the Fire Department. Motion carried.
MC CULLAH LEASE
On L
-motion by Stewart, seconded by Lambert, Council approved the
addition of Mrs. Elsie E. McCullah°s name to the lease between the
City .and Carl McCullah, for the pier concession. Motion carried.
DPW AT CAL STATE COLLEGE
The City Administrator presented a request from the Director of
Public Works for permission for two of his staff to attend a course
in Municipal Public Works Administration at California State College
in Los Angeles, from September 2.4, 1965 to December 17, 1965,.on
Friday evenings. The Public Works Director further requested that
the City authorize tuition in the amount of $35.00 per person for
-enrollment fee and transportation by City vehicle.
319
Page #14 - Minutes, August 2, 1965
On motion by Gisler, seconded by Lambert, Council authorized two from
the Public Works staff to attend a course in Municipal Public Works
Administration at California State College, Los Angeles, with tuition
of $70.00 (total) and transportation by City vehicle allowed. Motion
carried.
ORDINANCE NO. 1149 —ADOPTED - SALARY
The Clerk gave Ordinance No. 1149 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH DECLARING AN EMERGENCY TO
EXIST AND AMENDING ARTICLE 157 AND 158 OF THE HUNTINGTON BEACH
ORDINANCE CODE RELATING TO SALARY CLASSIFICATIONS, ALLOCATIONS AND
SALARY SCHEDULE."
On motion by Stewart, seconded by Gisler, Ordinance No. 114,9 was passed
and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
MAYOR GRANTED PERMISSION TO BE OUT OF COUNTRY
On motion by Stewart, seconded by Welch, Council granter Mayor
Shipley permission to be out of the Country for one month. Motion
carried.
PAYROLL REGISTER
On motion by Stewart, seconded by Gisler, Council approved the
Payroll Register for July 23, 1965, on recommendation of the Finance
Committee. Motion carried.
1 54, WARRANT REGISTER
On motion by Stewart, seconded by Gisler, Council approved the Warrant
Register for August 2, 1965, on recommendation of'the Finance Committee.
Motion carried.
INFORMAL MEETING 8/I6/65
Mayor Shipley called a meeting of the Council as.an informal
Committee--of-the-Whole for Monday, August 16, 1965, at 7:00 A.M.
for a study session.
ADJOURNMENT
On motion by
City Council
carried.
ATTEST:
Welch, seconded by Stewart, the regular meeting of the
of the City of Huntington Beach, adjourned. Motion
Paul nes
City Clerk
-Pau1�/IJones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach,.Calif ornia
1+ 1 s ,r
. Mayor