HomeMy WebLinkAbout1965-09-07MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 7, 1965
Mayor Pro-Tem.-Stewart 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 Rev. Gordon Gilbert, First Baptist Church.
ROLL,CALL
Councilmen Present: Welch, Gisler, Lambert, Stewart
Councilmen Absent: Shipley
MINUTES
On motion by Lambert, seconded by Welch, the minutes of the Regular
Meeting of August 16, 1965, the Special Meeting of August 20, 1965,
the Special Adjourned Meeting of August 25, 1965, and the Regular
Adjourned Meeting of August 30, 1965, were approved as transcribed
and mailed. Motion carried.
DEPARTMENTAL REPORT
On motion by Welch, seconded by
Director of Public Works, Fire
Director and Building Director,
Motion carried.
f,Z, SOLICITATION - MARCH OF DIMES
Gisler, the monthly reports of the
Chief, Lifeguard Chief, Recreation
were approved and ordered filed.
On motion by Lambert, seconded by Gisler, Council granted permission
to the March of Dimes to conduct their annual campaign during the
month of January, 1966, subject to solicitors registering with the
Police Department. Motion carried.
r� SOLICITATION —MUSCULAR DYSTROPHY ASSN
On motion by Welch, seconded by Lambert, Council granted permission
to the Orange County Chapter of the Muscular Dystrophy Association
to conduct their annual fund raising campaign during the month of
December, 1965, subject to solicitors registering with the Pdlice
Department. Motion carried.
11 REQUEST - USE OF BEACH BOWL —BIBLE EXPLORERS CLUB:
On motion by Lambert, seconded by Gisler,
to the Bible Explorers Club to hold a free
Saturday, September 18, 1965, in the Beach
P.M., subject to the approval of the Chief
Chief. Motion carried.
q1 EXTENSION OF TIME - UCB USE OF TRAILER
Council granted permission
gospel music concert on
Bowl, from 1:00 to 3:00
of Police and Lifeguard
On motion by Welch, seconded by Lambert, Council granted the United
California Bank an extension of time of three months from September 15,
1965, to use a trailer for a temporary office. Motion carried.
ja
4, STREET NAME CHANGE - REQUEST BY HUNTINGTON HARBOUR
The Clerk presented a letter from Huntington Harbour Corporation,
requesting that Douglas Avenue be changed to enable them to name one
of their main streets in recognition of Peter Douglas.
343
Page #2 - Minutes, September 7, 1965
On motion by Lambert, seconded by Gisler, Council referred the matter
of street name change to the Planning Commission for study and report.
Motion carried.
PROTEST - AUTO STORAGE LOT - THIRD & OLIVE
The Clerk presented letters from the Downtown Business Association,
Dr. L. F. Whittaker, Sylvia Shandrick and Genevieve Wood, protesting
the use of the corner of Third and Olive as an auto storage lot.
On motion by Lambert, seconded by Gisler, Council referred the pro-
tests to the Building Director, City Attorney and Chief of. Police.
Motion carried.
LETTER OF APPRECIATION - DOWNTOWN BUSINESS ASSN
On motion by Welch, seconded by Gisler, a letter of appreciation
from the Downtown Business Association for the assigning of a Police
Officer to the downtown area, was received and ordered filed. Motion
carried.
DEDICATION OF STREETS - HUNTINGTON HARBOUR
The Clerk presented an offer of street dedication in Tract #5963, a
statutory condominium tract, from Huntington Harbour Corporation.
On motion by Lambert, seconded by Welch, Council rejected the offer
of dedication of streets in Tract #5963 from Huntington Harbour
Corporation. Motion carried.
4�SENATOR KUCHEL STATEMENT - S. I019
The Clerk presented a transmittal from Senator Kuchel of the state-
ment presented to the House Interior Committee on the Lower Colorado
River Basin Project Bill.
On motion by Welch, seconded by Lambert, the statement of Senator
Kuchel on S. 1019, was received and ordered filed. Motion carried.
On motion by Lambert, seconded by Welch, Council directed the City
Administrator to transmit a letter to Senator Kuchel, supporting
S. 1019 on the Lower Colorado River Basin Project Bill. Motion
carried.
q1 REQUEST - USE OF MOBILE HOME
The Clerk presented a letter from R. Dudley Boyce, President of
Golden West College, requesting permission to continue using a
Mobile Home on the campus of the Golden West College during the
construction period, for an employee who serves as watchman.
Following discussion on the matter, a motion wa,s made by Lambert and
seconded by Gisler to receive and file the request from Golden West
College. Motion carried.
11*1 VARIANCE 65-66 - RE UEST REFUND OF FILING FEE
The Clerk presented a letter from Alfred R. Gray, requesting refund
of a filing fee of $25.00 paid on August 17, 1965, for Area Variance
#65-66, which was withdrawn on August 25, 1965. The Planning
Director recommended that the return of fee be authorized.
On motion by Welch, seconded by Lambert, Council authorized the refund
of $25.00 filing fee on Area Variance #65-66 to Alfred R. Gray.
Motion carried.
,41SIGN REQUEST —CHURCH OF THE NAZARENE
The Clerk read a letter from the Church of the Nazarene, requesting
permission to install a sign at the southwest corner of Beach
Boulevard and Garfield Avenue.
344
Page #3 - Minutes, September 7, 1965
On motion by Welch, seconded by Lambert, Council referred the request
from the Church of the Nazarene for permission to install a sign, to
the Planning Commission, and directed them to contact the church
authorities of their decision. Motion carried.
,e9 TRAFFIC COMPLAINT - HAZARD - ROBERT H. BONNEY
The Clerk read a letter from Robert H. Bonney, 6282 Alexandria Drive,
Huntington Beach, regarding a traffic hazard caused by a bush shielding
the view at the intersection of Alexandria Drive and Edwards Street.
On motion by Lambert, seconded by Welch, Council referred the letter
from Mr. Bonney to the Director of Public Works for study and report.
Motion carried.
`1 COMPLAINT - WATER CHARGES - JAMES BFNTSON
The Clerk read a letter from James Bentson, Seal Beach, regarding
charges made on water for apartments which he owns in the City, and
informing Council that he plans to move to Huntington Beach this
month.
On motion by Stewart, seconded by Lambert, Council directed that a
letter of congratulations be sent to Mr. Bentson for his decision
to move to Huntington Beach. Motion carried.
.Z1 PUBLIC HEARING —ZONE CASE 527 - APPROVED
Mayor Pro Tem Stewart announced that this was the day and hour set
for a public hearing on Resolution No. 527 of the City Planning
Commission, recommending approval of Zone Case No. 527, as modified,
on property located at the southwest corner of Brookhurst Street
and Bushard Street, and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 527, as
modified, as published in the Huntington Beach News on August 19, 1965,
setting the hour of 7:30 P.M., or as soon thereafter as possible,
on Tuesday, the 7th day of September, 1965, in the Council Chamber
of the Civic Center, Huntington Beach, California, as the time and
glace 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: R5 Professional, Motel and Trailer Park District,
to: R2 Two Family Residence District and R3 Limited Multiple Family
Residence District.
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal and the Resolution
of Intent of the Planning Commission, recommending approval of Zone
Case No. 527, and stated that he had received no communications or
written protests to the Zone Case or to the recommendation of the
Planning Commission.
Mayor Pro Tem Stewart declared the hearing open.
Mr. Richard Schmid, Engineer for the developers, gave a resume' of
Tentative Tract Map #5664 in conjunction with Zone Case No. 527,
and requested that Council approve Zone Case No. 527 as petitioned
for by Arlo Developement Company.
There being no one further to speak on the matter, and there being
no further protests filed, either oral or written, the hearing was
closed by the Mayor Pro Tem.
The Planning Director addressed the Council and gave a resume' on
Zone Case No. 527 as modified by the Planning Commission, and
Tentative Tract Map #5664.
Following discussion on the matter, a motion was made by Lambert,
seconded by Welch, to sustain the Planning Commission decision
approving Zone Case No. 527, as modified, and directed the City
Attorney to prepare an Ordinance effecting the change of zone,
as modified. Motion carried.
345
Page #4 - Minutes, September 7, 1965
l,PUBLIC HEARING - TRACT MAP 5664
Mayor Pro Tern Stewart announced that this was the day and hour set
for a public hearing on an appeal filed by Williamson and Schmid on
behalf of Arlo Development Company, to conditions imposed by the
Planning Commission in approving Tract Map #5664, on property located
on the southwest corner of Bushard Street and Brookhurst Street,
and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Tract Map #5664, as
published in the Huntington Beach News on August 19, 1965, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Tuesday,
the 7th day of September, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for
public hearing for the purpose of considering an appeal to conditions
stipulated by the Planning Commission in approving Tract Map No. 5664',.
requiring alleys.
The Clerk read the letter of appeal from Williamson and Schmid Civil
Engineers on behalf of Arlo Development Company, requesting that
Tract #5664 be approved as originally presented to the Planning
Commission, without alleys.
Mayor Pro Tem Stewart delcared the hearing open.
Mr. Richard Schmid, Engineer for the developer, addressed the Council
and stated that development of the tract would not be feasible if
alleys were to be included.
There being no one further present to speak on the matter, and there
being no further protests filed, either oral or written, the hearing
was closed by the Mayor Pro Tem.
On motion by Welch, seconded by Lambert, Council sustained the
decision of the Planning Commission requiring alleys in Tract #5664.
Motion carried.
PUBLIC HEARINGS SET - 9/20/65
On motion by Lambert, seconded by Gisler, Council ordered public
hearing for Monday, September 20, 1965, at 7:30 P.M., or as soon
thereafter as possible, on Zone Cases Nos. 498, 499, 525, 526 and
528, and directed the Clerk to publish notice of same. Motion carried.
UV 842 —CONDITIONAL EXCEPTION - CHRYSLER &, VON SCHALTTER
i1
The Clerk presented a recommendation from the City Planning Commission
for approval of Conditional Exception - UV #842, with conditions,
on property located on the south side of Detroit Avenue and west
of Delaware Street - and involving exceptions to the Huntington Beach
Ordinance Code for Tentative Tract Map #5274.
The Planning Director gave a resume' of UV #842, stating that the
matter was referred back to the Planning Commission at the meeting
of duly 19, 1965 and that the Developer had redesigned the develop-
ment to meet the conditions imposed.
On motion by Lambert, seconded by Gisler, Council denied Conditional
Exception - UV #842 - Chrysler and Von SchaItter. Motion carried.
CONDITIONAL EXCEPTION - UV #846 - DEANE BROS,
1 The Clerk presented a recommendation from the City Planning Commission
for approval of Conditional Exception - UV #846, with conditions, on
property located on the northwest corner of Atlanta Avenue and Newland
Street - involving deviations to the R1 Single Family Residence
District requirements and the Subdivision Ordinance for Tentative
Tract Map #6028.
On motion by Lambert, seconded by Gisler, Council approved Conditional
Exception - UV #846 - Deane Bros., with conditions stipulated by
the Planning Commission
346
Page #5 - Minutes, September 7, 1965
Mr. Bob Dingwall, 19291 Estuary Lane, City, addressed the Council to
make an inquiry as to hardship involved in this Use Variance. He
discussed the matter with the Council and requested that they deny
same.
Following Mr. Dingwall"s remarks, the motion on UV #846 was put to
vote and carried.
RECESS
Mayor Pro Tem Stewart called a recess of the Council at 8:30 P.M.
RECONVENED
Council was reconvened at 9:0.0 P.M. by the Mayor Pro Tem.
.f5• RESOLUTION NO. 2235 ADOPTED - COMMENDATION TO ELDON KIDD
Mayor Pro Tem Stewart read Resolution No. 2235 in full - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH COMMENDING ELDON
KIDD FOR SAVING THE LIFE OF A CHILD, CHRISTIE ANNE RUEBLE."
On motion by Lambert, seconded by Gisler, Resolution No. 2235 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Mayor Pro Tem Stewart introduced Eldon Kidd to the audience. On
motion by Welch, seconded by Gisler, Council directed the Clerk to
prepare a framed Resolution for Eldon Kidd. Motion carried.
The Mayor Pro Tem then introduced the parents of Eldon, Mr.,and Mrs.
Ernest Kidd.
fc STREET NAME CHANGE - TRACT MAP #5366
The Clerk presented a recommendation from the Planning Commission for
a change of street name from Bermuda Drive to McCarthy Drive, as
shown in error on recorded Tract Map No. 5366, to eliminate confusion
caused by two identical street names within two separate tracts.
On motion by Lambert, seconded by Gisler, Council directed the City
Attorney to prepare a Resolution effecting the change in Tract #5366
from Bermuda Drive to McCarthy Drive. Motion carried.
?0 PROPOSED .AMENDMENT - ARTICLE 925
The Clerk presented a recommendation from the Planning Commission for
adoption of a proposed Amendment to Article 925, which amends the
R5 District which will remove apartment uses, add sanitariums,
convalescent hospitals and hospitals as permitted uses (subject to
a Use Permit) and modify the parking requirements for public and
quasi -public uses.
On motion by Lambert, seconded by Welch:, Council approved the recommen-
dation of the Planning Commission, and directed the City Attorney to
prepare an Ordinance amending Article 925 of the Huntington Beach
Ordinance Code. Motion carried.
10 PROPOSED CODE CHANGE - ADD ARTICLE 979
The Clerk presented a recommendation from the City Planning Commission
for adoption of a proposed amendment to the Ordinance Code by adding
Article 979, which provides minimum standards for development of
off-street parking lots in residential, commercial and industrial
zones and landscaping and maintenance standards.
On motion by Lambert, seconded by Welch, Council approved the recommen-
dation of the Planning Commission and directed the City Attorney to
prepare an Ordinance adding Article 979 to the Huntington Beach
Ordinance Code. Motion carried.
347
Page #6 - Minutes, September 7, 1965
��KIM LANE - PLANNING COMMISSION REPORT.`
The Clerk presented a report from the Planning Commission of their
determination that Kim Lane remain a stub street and that a curb and
gutter should be constructed along the end of the street.
Mr. Les Hoover, 16252 Kim Lane, City, read a letter of protest which
had been signed by 31 residents of the neighborhood, objecting to
apartments behind private homes on Kim Lane.
Mr. Anderson, 7561 Rhone Lane, City, addressed the Council and stated
that he wanted Kim Lane to run through to the new tract to the north.
Following much discussion, a motion was made by Welch, seconded by
Lambert, that Council direct the Planning Director to attempt negotiations"
with the developer to try to locate the two story apartment in question,
in the reverse direction in back of Kim Lane. Motion carried.
TRACT MAP 5792 - DOYLE & SHIELDS
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map No. 5792, for adoption: Developer:
Doyle & Shields Development Co., Inc., Anaheim; Engineer: Voorheis--
Trindle-Nelson;, Inc.; Location: South of Warner Avenue and west of
Graham Street; Legal Description: Being a subdivision of a portion
of the N36, NW}4 Section 28-5-11; Number of Lots: 180; Total Acreage:
38.411; 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:
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 #5792, and adopted the map
subject to conditions stipulated by the Planning Commission. Motion
carried.
,,.PURCHASE OF STATE PROPERTY - MAIN & ELLIS
The Clerk presented a recommendation of the Director of Public Works
that the City purchase a parcel of State owned property located at
the corner of Main Street and Ellis Avenue, for an amount of $101.00.
On motion by Lambert, seconded by Welch, Council authorized the pur-
chase of a parcel of State owned property at Main Street and Ellis
Avenue for $101.00, and directed the Clerk to record the deed with
the County Recorder, when received from the State. Motion carried.
,,,WATER MAINS - SANITARY PIPELINE CO. —COMPLETION
The Clerk presented a recommendation from the Director of Public
Works, that Council accept work as completed by Sanitary Pipeline
Company, on the installation of water mains in Huntington Street,
Delaware Street and Yorktown Avenue.
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Page #7 - Minutes, September 7, 1965
On motion by Welch, seconded by Lambert, Council accepted work as
completed by Sanitary Pipeline Company on the water main installation
in several streets in the City, and directed the Clerk to file a
Notice of Completion, and authorized payment of the retention fee,
less liens, after 35 days. Motion carried.
TRACT #4708 - SUBDIVISION AGREEMENT - MACCO
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond and Subdivision Agreement for
Tract #4708 - Macco.
On motion by Lambert, seconded by Welch, Council accepted Monument
Bond No. 207892 and Improvement Bond No. 207891 - National Automobile
and Casualty Insurance Company, and directed the Clerk to file same;
approved the Subdivision Agreement for 'fact #4708 and authorized
the Mayor and City Clerk to execute same. Motion carried.
STREET IMPROVEMENT - SIGNALIZATION GARFIELD-BROOKAURST WARNER -CANNERY
The Clerk presented a transmittal from the Director of Public Works
Y of preliminary plans and resolution adopting the prevailing wage
scales for the street improvement and signalization of the intersection
of Garfield Avenue and Brookhurst Street and Warner Avenue and Cannery
Street.
On motion by Lambert, seconded by Welch, Council approved the pre-
liminary plans for the improvement and signalization of the above
listed intersections. Motion carried.
On motion by Lambert, seconded by Welch, Resolution No. 2232 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH
CRAFT OR TYPE OF WORKMEN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF
STREET IMPROVEMENTS, CHANNELIZATION, AND SIGNALIZATION OF THE
FOLLOWING INTERSECTIONS: WARNER AVENUE AT CANNERY STREET AND
GARFIELD AVENUE AT BROOKHURST STREET, PARTIALLY IN THE CITY OF
FOUNTAIN VALLEY, 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, Lambert, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
On motion by Lambert, seconded by Gisler, Council directed the City'
Clerk to advertise for bids for the improvement, signalization and
channelization of various intersections in the City. Motion carried.
SIGNALIZATION - INDUSTRIAL CONTRACTING CO - PROGRESS PMT
On motion by Lambert, seconded by Welch, Council approved Progress
Payment #4 to Industrial Contracting for signalization and improve—
ment of various intersections in the City, in the amount of
$39,231.02. Motion carried.
TRACT 281 FINANCING OF LOTS
The Clerk presented a letter from the Director of Public Works
informing Council that the number of lots to be financed in Tract 281 -
Slater west of Edwards -- is 75 instead of 21, and requesting authoriza-
tion for expenditure of an additional $21,675.00 for acquisition
thereof.
On motion by Welch, seconded by Gisler, Council authorized the
expenditure of $21,675.00 for acquisition of additional lots in
Tract 281. Motion carried.
PURCHASE - WATER DEPT - BACKHOE-LOADER TRACTOR
On motion by Lambert, seconded by Gisler, Council authorized the
Purchasing Agent to advertise for bids for one Backhoe-Loader Tractor
for the Water Department. Motion carried.
349
Page #8 - Minutes, September 7, 1965
TRACT 5755 SUBDIVISION AGREEMENT - S V HUNSAKER
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The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond and Subdivision Agreement for
Tract #5755 - S, V. Hunsaker.
On motion by Welch, seconded by Gisler, Council accepted Monument
Bond No. M-44-02-64 and Improvement Bond No. M-44-02-76 -Insurance
Company of America, and directed the Clerk to file same; approved
the Subdivision Agreement for Tract #5755 and authorized the Mayor
and.City Clerk to execute same. Motion carried.
REVISION TO STANDARDS OF LOCAL STREETS
9On motion by Lambert, seconded by Welch, a transmittal .from the
Director of Public Works of a memorandum of Plans for the Revision
to Standards of Local Streets, was received and ordered filed.
Motion carried.
PECK RESERVOIR_- SULLY MILLER. - PROGRESS PMT 1
// On motion by Lambert, seconded by Gisler, Council approved Progress
Payment //1 to Sully Miller for work completed to date on the Aldrich
Re Peck Memorial Reservoir, in the amount of $48,060.00. Motion
carried.
i - HUNTINGTON HARD
he Clerk presented a request from Huntington Harbour Corporation for
reimbursement of $14,339.45 from the Water Fund and $14,616.00.from
the Sewer Fand, for construction of offsite sewer and water mains, as
per Reimbursement Agreement No. 106 with the City.
On motion by Welch, seconded by Lambert, Council authorized reimburse-
ment from the Water Fund in the amount of $14,339.45, to Huntington
Harbour Corporation, as per Reimbursement Agreement No. 106. Motion
carried.
On motion by Welch, seconded by Gisler, Resolution No. 2233 - "A
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY 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, Stewart, Lambert
NOES: Councilmen: None
ABSENT: Councilmen; Shipley
SEWER. REIMBURSEMENT - LUXURY HOMES
The Clerk presented a request from Luxury Homes for reimbursement
of $4,217.67 for construction of a Seger Pump Station at Springdale
and Slater Streets, together with Resolution No. 2234 authorizing
same.
On motion by Lambert, seconded by Gisler; Resolution #2234 - "A
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY FROM THE SEINER. FUND," which had heretofore been
submitted to the Council and read by them, was passed and adopted by
the following roil call vote -
AYES: Councilmen. Welch, Gisler, Stewart, Lambert
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
STREET IMPROVEMENT - C E HURLEY - PROGRESS EMT l
jGThe Clerk presented a transmittal from the Director of Public Works
of an invoice from C. Ea Hurley Contracting Company, for Progress
Payment //l in the amount of $10,708.66 for work completed to date
on the [Varner Avenue Realignment - Project CC-027m
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,350
Page #9 - Minutes, September 7, 1965
On motion by Welch, seconded by Lambert,.Council authorized payment
of $10,708.66 to C. E. Hurley Contracting Company for work completed
to date on Project CC-027. Motion carried.
'7c DRAINAGE, EASEMENT GRANTED ESSEX LAND CO - TRACT_#5939
The Clerk presented a recommendation from the Director of Public Works
that the City return a 10 foot drainage easement to Essex Land
Company,et al,on Lots 95 thru 103 in Tract #5939, as the proposed
storm drain will be in another location.
On motion by Lambert, seconded by Gisler, Council approved the
granting of an easement to Essex Land Company,et all returning a
drainage easement no longer needed, and authorized the Mayor and
City Clerk to execute the Deed on behalf of the City. Motion carried.
SEWER & WATER EASEMENT GRANTED - THOMAS H. MILLS,
The Clerk presented a recommendation from the Director of Public Works
that the City grant an easement for a sewer, and water lateral on
the south side of 13th Street, west of Main Street, to Thomas H.
Mills and Julia A. Mills.
On motion by Lambert, seconded by Gisler, Council approved the granting
of a sewer and water easement to Thomas H. and Julia A. Mills and
authorized the Mayor and City Clerk to execute same on behalf of the
City. Motion carried.
DEEDS ACCEPTED
The Clerk presented transmittals from the Director of Public Works
of deeds to the City for acceptance and recording,as follows:
(a) R. McDonald Pyles &_Marcia M. Pyles - Street R/W - Chapel Lane
S/Ellis.
(b) W. E. & Mary Nicolai, - Street R/W - N/S Garfield W/Stang Lane.
(c) Shizuo Mikawa - Street R/W - S/s Warner W/Graham.
(d) Westminster Elementary School District - St R/W - NW corner
Cornell/Columbia.
(e) Westminster Elementary School District - St R/W -- SW corner
Hammon and Sands. -
(f) Doyle & Shields Development Co. - Water Rights - Tract 5786.
(g) Alco-Pacific Construction Co. - Water Rights - Tract 5601.
On motion by Welch, seconded by Gisler, Council accepted the deeds
as listed, and directed the City Clerk to record same with the
Orange County Recorder. Motion carried.
ARK ARCHITECTURAL CONTRACT - RICHARD & ASSOCIATES
The Clerk presented a contract with Richard & Associates which had
been deferred from the meeting of August 30, 1965.
On motion by Lambert, seconded by Gisler, Council approved the
contract for park plans with Richard & Associates, and authorized
the Mayor and City Clerk to execute same on behalf of the City.
Motion carried.
PAVALON - M J MAJOR REQUEST - FEES
The Clerk presented a request from Michael Major for the elimination
or reduction of the $50.00 per night fee for dances, which had been
deferred from the meeting of August 30, 1965.
On motion by Welch, seconded by Gisler,. Council denied the request
for reduction of dance fees from Michael J. Major and directed that
the $50.00 dance fee be maintained as presently exists. Motion_.
carried.
351L
Page ##10 - Minutes, September 7, 1965
OPURCHASE - MOTORCYCLE - POLICE DEPARTMENT
The Clerk presented a request from the Chief of Police for one fully
equipped Harley Davidson Motorcycle, as budgeted.
On motion by Lambert, seconded by Gisler, Council approved the
request of the Police Chief, and authorized the Purchasing Agent to
proceed with the purchase of one Harley Davidson Motorcycle. Motion
carried.
PLANNING COMMISSION REAPPOINTMENTS
yf
The Clerk presented a letter from the Planning Director, informing
Council that the terms of Planning Commissioner David 0. Crabb and
Robert D. Bazil expire September 15th and September 187-, respectively,
and the Planning Commission had expressed their support for the
reappointment of Mr. Crabb and Mr. Bazil for another four year term.
On motion by Lambert, seconded by Gisler, Council directed the Mayor
to reappoint David 0. Crabb for a four year term from September 16,
1965, and Robert D. Bazil for a four year term from September 19,
1965. Motion carried.
. ORDINANCE NO. 1158 - FIRST READING - ZONING
/4he Clerk presented Ordinance No. 1158 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES
NOS. 522 AND 524;AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-8 (Sectional District Map 8-6-10); DM-19 (Sectional
District Map 17-6-10) AND DM-16 (Sectional District Map 14-6-11)."
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. 1158 was waived. Motion carried.
ORDINANCE NO. 1159 - FIRST READING - SPEED LIMITS
lie The Clerk presented Ordinance No. 1159 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH; AMENDING SECTION 6171.1
OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SPEED LIMITS BY
ADDING BUSHARD-BROOKHURST TO HAMILTON 45 MPH."
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. 1159 was waived. Motion carried.
JRESOLUTION NO, 2237 - CONDEMNATION - EDWARDS/SLATER PARKSITE
If
JOn motion by Lambert, seconded by Welch, Resolution No. 2237 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DECLARING THAT PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION
OF CERTAIN REAL PROPERTY FOR PUBLIC PURPOSES AND AUTHORIZING THE
ACQUISITION OF SUCH PROPERTY BY CONDEMNATION,11 which had heretofore
been submitted to the Council. and read by them ,was passed and adopted
by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
PERSONNEL - EMPLOYMENT AUTH - PHILIP A McCREA
The City Administrator read a letter from the Chief of Police,
requesting Council authorization to employ Philip Arnold McCrea as
as Policeman, Range 39-A, effective September 14, 1965m
On motion by Lambert, seconded by Gisler, Council authorized the
employment of Philip Arnold McCrea as a Policeman, Range 39-A,
effective September 14, 1965. Motion carried.
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Page //11 - Minutes, September 7, 1965
PERSONNEL - EMPLOYMENT AUTH - WILLIAM C WHITE
The City Administrator read a letter. from the Chief of Police,
requesting Council authorization to employ Reserve Officer William
C. White as a Clerk -Dispatcher in the Police Department in Range 33-A,
effective September 16, 1965
On motion by Gisler, seconded by Welch, Council authorized the
employment of William C. White as a Clerk -Dispatcher in the Police
Department, Range 33-A, effective September 16, 1965. Motion carried.
PERSONNEL - PUBLIC WORKS - VICTOR G. DeLEENHEER
The City Administrator read a letter, from the Director of Public
Works requesting Council authorization to employ Victor G. DeLeenheer
as a Mechanic III in the City Yard in Range 38-A, effective September
20, 1965.
On motion by Lambert, seconded by Gisler, Council authorized the
employment of Victor G. DeLeenheer in the Public Works Department
as a Mechanic III, Range 38-A, effective September 20, 1965. Motion
carried.
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PERSONNEL - PUBLIC WORKS - DONALD BRUCE BLACKMAN
The City Administrator informed the Council that at the last Council
meeting, approval was given to employ Rudy Rasalio as an Engineering
Aide and that Mr. Rasalio had decided not to take the position. He
then presented a request from the Public Works Department to employ
the next qualified applicant, Mr. Donald Bruce Blackman, Engineering
Aide, Range 36-A, effective September 8, 1965.
On motion by Lambert, seconded by Welch, Council authorized the
employment of Donald Bruce Blackman, as an Engineering Aide in
Range 36-A, effective September 8, 1965. Motion carried.
1�, PERSONNEL POLICE DEPT - LARRY MAY
The City Administrator informed the Council that on May 8, 1965,
Larry S. May was employed on a trial basis as a Clerk -Dispatcher
in the Police Department. The Police Chief determined that his
work is satisfactory and recommended that he be employed as a full
time Clerk -Dispatcher, effective September 15, 1965, in Range 33-B,
by the adoption of Resolution No. 2236.
On motion by Lambert, seconded by Gisler, Resolution No. 2236 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE APPOINTMENT OF CLERK -DISPATCHER LARRY S. MAY AT
COMPENSATION GREATER THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED
BY ORDINANCE," which had heretofore been submitted to the Council
and read by them, was passed and adopted by the following roll call
vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
l NAVY PARKSITE LEASE
Welch, Gisler, Lambert, Stewart
None
Shipley
The City Administrator informed the Council that he had received a
letter from the Southwest Division of the Bureau of Yards and Docks,
San Diego, requesting that Council obtain an approval permit from
the Orange County Flood Control District for use of 2.67 acres of
Government property for a parksite, as said parksite is bounded on
two sides by flood control channels.
On motion by Lambert, seconded by Velch, Council directed the City
Administrator to contact the Orange County Flood Control District to
obtain the approval permit necessary for lease of the 2.67 acre
parksite from the Government. Motion carried.
353
Page #12 - Minutes, September 7, 1965
RE1MBURSEMENT AGREEMENT 102 - SEWER FEES ASSIGNED
10
The City Administrator presented a .letter from Henry H. Bruderlin -
Huntington Gardens, requesting that fees on Sewer Reimbursement
Agreement 102 be assigned to South Coast Construction Company.
On motion by Lambert, seconded by Gisler, Council consented to the
assignment of sewer fees on Reimbursement Agreement 102 between the
City and Henry H. Bruderlin, to the South Coast Construction Company.
Motion carried.
GOLF COURSE LEASE TERMINATION - R M MARSHALL
The City Administrator recommended that Council direct the City
Attorney or City Administrator to notify Robert M. Marshall of a
notice, dated August 30, 1965, received from the Huntington Beach
Company, informing the City of their intention to terminate that
certain Lease Agreement, dated March 1, 1959, wherein the City
leased certain property for use as a golf course.
On motion by Lambert, seconded by Gisler, Council directed the City
Administrator to notify R. M. Marshall of the three year notice to
terminate the golf course lease. Motion carried.
,LEGAL OFFICES - LEASE PAYMENT AUTH
On motion by Welch, seconded by Gisler, Council granted authorization
to continue paying one-half of the lease rent for the Attorney's
Office until April, 1966. Motion carried.
ADMINISTRATOR TO MISS MEETING
On motion by Gisler, seconded by Welch, Council granted permission
to the City Administrator to be absent from the September 20th
Council meeting. Motion carried.
PAVALON CLOCK - DENIED
The City Administrator read a letter from Henry Rogers, owner of
Surf King Swimwear, requesting permission to install a large outdoor
clock on the roof of the Pavalon building.
On motion by Lambert, seconded by Gisler, Council denied the request
by Surf King Swimwear to install a clock on the Pavalon. Motion
carried.
PROPOSED ORDINANCE AMENDMENT -- TRACT MAP FEES
On motion by Lambert, seconded by Welch, Council directed the City
Attorney and Planning Director to prepare an Ordinance amendment
setting additional tract map fees, payable when changes are made
in tract maps after approval. Motion carried.
PAYROLL REGISTER
On motion by Lambert, seconded by Welch, Council approved the Payroll
Register for August 25, 1965, on recommendation of the Finance
Committee. Motion carried.
WARRANT REGISTER
On motion by Lambert, seconded by Welch, Council approved the Warrant
Register for September 7, 1965, on recommendation of the Finance
Committee. Motion carried.
354
Page #13 - Minutes, September 7, 1965
INFORMAL MEETINGS
Mayor Pro Tem Stewart called an informal meeting of the Council as a
Committee -of -the -Whole for 7:30 P.M. on September 16th and 17th, 1965,
to discuss.the proposed Oil Control Ordinance with the independent
oil operators; and an informal meeting of the Council as a Committee -
of -the -Whole for Monday, September 20, 1965, at 7:00 A.M. for a
study session.
ADJOURNMENT
On motion by Lambert, seconded by Gisler, the regular meeting of the
City Council of the City of Huntington Beach adjourned. Motion carried.
Pa . Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
J aK a t( . bt ewar
Mayor Pro Tem
ATTEST:
.CL 14--,? a," -
Pau Jones
Cit Clerk
55