HomeMy WebLinkAbout1965-09-20MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 20, 1965
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 7:30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Rev. Robert Orling - Redeemer Lutheran
Church.
Mayor Shipley then called for a moment of silent prayer in memory of
James B. Hensley, Water Department Field Superintendent who passed
away September 14, 1965.
ROLL CALL
Councilmen Present: Welch, Gisler, Stewart, Lambert, Shipley
Councilmen Absent: None
MINUTES
On motion by Stewart, seconded by Lambert, the minutes of the Regular
Meeting of September 7, 1965, were approved as transcribed and
mailed. Motion carried.
_ DEPARTMENTAL REPORTS
On motion by Lambert, seconded by Gisler, the monthly reports of the
Chief of Police, Collector, Treasurer and Chamber of Commerce Manager,
were approved and ordered filed. Motion carried.
rc OFFER TO SELL PROPERTY - UNION BANK - PARKSITE
The Clerk presented a letter from the Union Bank of. Los Angeles,
offering to sell 20 acres of property located at the corner of
Talbert and Goldenwest Streets, for a price of $400,000.00.
Mr. Mark' Gumbiner, agent for the Union Bank, addressed the Council
regarding the offer made by Union Bank to sell said property to the
City..
On motion by Lambert, seconded by Gisler, the offer to sell 20 acres
of property from Union Bank, Los Angeles Downtown Head Office, was
received and ordered filed. Motion carried.
y,j CATHOLIC CHURCH TRIFT SHOP
The Clerk presented a request from the Charitable Society of Saint
Simon and Jude Catholic Church, to operate a "thrift shop" at
326% Eleventh Street in the City.
On motion by Stewart, seconded by Lambert, Council granted permission
to the Saint Simon and Jude Catholic Church to operate a "thrift
shop".at. 326% Eleventh Street. Motion carried.
1�21 HARBOR DISTRICT - CITY OF STANTON RESOLUTION --SUPPORT
The Clerk presented a letter from the City of Stanton, transmitting
a Resolution and requesting the City to pass a similar resolution
urging the Orange County Board.of Supervisors to dissolve the Orange
County Harbor District in favor of a Department of Parks and Harbors.
On .motion by Lambert, seconded by Gisler, Council directed the City
Attorney to prepare a resolution similar to Resolution #524 of the
City of Stanton. Motion carried.
356
Page #2 - Minutes, September 20, 1965
SOLICITATION - DANNY THOMAS TEENAGERS MARCH
The Clerk presented a request from the Danny Thomas Teenagers March
to solicit funds door-to-door on October 24, 1965, between 2 and 4 P.M.
for the ALSAC St. Jude Children's Research Hospital.
On motion by Lambert, seconded by Welch, Council deferred action of
the request of the Danny Thomas Teenagers March to the meeting of
October 4, 1965. Motion carried.
34 RECREATION & PARKS DEFT APPOINTMENTS
The Clerk presented a letter from Thomas J. Cooper', 9282 Nautilus
Drive, City, submitting his qualifications in applying for appoint-
Dment to the Recreation and Parks Commission.
Following discussion on existing openings on the Recreation and Parks
Commission, a motion was made by Gisler, seconded by lambert, to
appoint Jay Mastroianni to the Recreation and Parks Department.
Motion carried.
On motion by Lambert, seconded by Stewart, Council appointed Thomas
J. Cooper to the Recreation and Parks Commission. Motion carried.
DRAINAGE PROBLEM - VERONICA KEEN - BANNING/BUSHARD
The Clerk presented a letter from Mrs. Veronica C. Keen, transmitting'
copies of letters sent to the Building Director and Directorof Public
Works, calling attention.to the high earth grade developing at
Beachside Homes at the intersection of Banning and Bushard Streets`
with the possibility of drainage problems and of her block wall fence
being used as a retaining wall.
On motion by Lambert, seconded by Stewart, Council referred Mrs. Keen's
drainage problem to the Director of Public Works and Building Director
to notify Mrs. Keen of their determination. Motion carried.
} tj UV #848 - APPEAL TO CONDITIONS - R 0 MORRIS
The Clerk presented an appeal to Conditions I and 3 stipulated by
the Planning Commission in the granting of Use Variance ,#848 to
Robert 0. Morris, on property located 500 feet north of Talbert
Avenue on the east side of Gothard Street.
On motion by Lambert, seconded by Gisler, Council ordered a public
hearing for October 4, 1965, at 7:30 P.M., or as soon thereafter as
possible, and directed the Clerk to publiso notice of same, on UV 328.
Motion carried.
PROTEST Wt,LHDRAWN - DR. WHITTAKER
The Clerk read a letter from'Dr. L. F. Whittaker, withdrawing h:k&
letter of protest against Nelson Auto Service, filed at the feet*:
of September 7, 1965, recommending that the use of the storage rhea
in question be handled by the appropriate City Department.
On motion by Lambert, seconded by Gisler, the letter from Dr. Whittaker
withdrawing his complaint against the Nelson Auto Service storage lot,
was received and ordered filed. Motion carried.
LIONS CLUBS - WHITE CANE DAYS
The Clerk presented an oral request from C. E, Woods, President of the
Huntington Beach Lions Club, requesting permission to solicit funds
during White Cane Days, October ist and 2nd, 1965.
Councilman Welch informed the Council that the North Hunti- n Beach
Lions -Club had apparently overlooked requesting permission to solicit
on the same days, and requested that they be included in the action
of the Council.
357
Page #3 - Minutes, September 20, 1965
On motion by Lambert, seconded by Gisler, Council granted permission
to the Huntington Beach Lions Club and the North Huntington Beach
Lions Club to. solicit funds on White Cane bays, October 1st and 2nd,
1965. .-Motion carried.
REQUEST TO SELL SURFING POSTERS
Mr. Bill Odgen addres.sed:the Council and requested permission to sell
surfing posters on the pier and beach during the National Surfing
Contest.
On motion by Lambert, seconded by Stewart, Council denied Mr. Ogden"s
request to sell surfing posters on the pier and beach. Motion carried.
PLASTIC PIPE CONTROVERSY -- DON EDDY
.. 3 Mr. Don Eddy, 19601 Waterbury Lane, City, addressed the Council and
protested the use of plastic pipe by developers in construction of
new homes in the City. Mr. Eddy requested that the Building Director
be directed to withdraw his approval for use of plastic pipe by
developers until said pipe has been proven satisfactory.
Mr. John Gorman,,a representative of the Cast Iron Soil Pipe Institute
addressed the Council and displayed samples of plastic pipe as
allegedly affected by different chemicals.
Mr. 0. C. Cleveland, Director of Building and Safety, addressed the
Council and gave his opinion on the equality of plastic pipe and
cast iron pipe, and results of tests given plastic pipe.
Mr. Jack McKenna, Attorney, representing Mr. Eddy, addressed the
Council and reviewed the history of the problems of plastic pipe
versus metal pipe.
On motion by Lambert, seconded by Welch, Council authorized the City
Administrator and'Building Director to employ an outside testing
laboratory as an impartial party, to determine whether plastic pipe
(ABS) is the equivalent of that prescribed in the Uniform Plumbing
Code in quality, strength, effectiveness, 'durability and safety.
Motion carried.
CATHOLIC CHURCH TO USE INDUSTRIAL PARK BUILDING
The Director of Building and Safety read a letter from the Reverend
Michael Du:ffy,,Father of St. Bonnaventure Catholic Church, requesting
Council permission to use a building in the Murdy Industrial Park for
temporary church quarters until completion of their building program.
On motion by Stewart, seconded by Welch, Council granted Saint
Bonnaventure Catholic Church permission to use a building in the
Murdy Industrial Park for a one year period. Motion carried.
RECESS
Mayor Shipley tailed a recess of the Council at 8:45 P.M.
RECONVENED
The meeting was reconvened at 9:05 P.M. by the Mayor.
PUBLIC HEARING - ZONE CASE-, -498 . - APPROVED
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 498 of the City Planning Commission,
recommending approval, as amended, on property located south of the
Orange County Flood Control Channel, north of Los Patos Avenue, west
of Bolsa China Street and east of Algonquin Street, and directed the
Clerk to read the legal notice.
358
Page //4 - Minutes, September 20, 1965
The Clerk read notice of public hearing on Zone Case No® 498, as
amended, and published in the Huntington Beach News on ,September 9,
1965, setting the hour of 7:30 P.M., or as soon thereafter as possible,
on Monday, the 20th day of September, 1965, in the Council Chamber
of the Citric Center, Huntington Beach, California, as the time and
place for a public hearing for the purpose of considering a Resolu-
tion of Recommendation of the Huntington Beach Planning Commission
on a petition for a change of zone and pre -zoning to regulations of
the Districting Ordinance, from City RI Single Family Residence
District, R2 Two Family Residence District, R3 Limited Multiple
Family Residence District, County Al General Agricultural District,
County AR Agricultural Residential District, to: City RI Single
Family Residence District, 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 the Planning Commission recommending approval of Zone Case No. 498
as amended, and stated that he had received no communications or
written protests to the Zone Case or to the recommendation of the
Planning Commission,
Mayor Shipley declared the hearing open.
Mr. Joe Girossi, a resident of Huntington Park, addressed the
Council and stated that he wanted a C2 Zoning on his property.
Mr. Howard Crecia.t, 4691 Darner Avenue, City, addressed the
Council and requested that the zoning remain the same on his property.
Mr. H. Jo Belshe, 9781 Royal Palm Boulevard, Garddn Grove, addressed
the Council and requested R3 or R4 on his property.
Mr. Carl Weiland, 17171 .Sandra Lee Street, City, addressed the
Council and requested multiple zoning on his property,
Mr. Gerald Jones, 1.6701 Bay View, Sunset Beach, addressed the
Council and stated that he was in favor of the zoning as submitted
in ""Proposal A."
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.
The Planning Director addressed the Council and gave a resume' of
the Planning Commissions' reasons for recommending approval of
Zone Case //498, as amended,
On motion by Welch, seconded by Stewart, Council sustained the
decision of the Planning Commission and directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zone Case
//498, as amended. Motion carried.
PUBLIC HEARING - ZONE CASE Z�499 - APPROVED
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 499 of the City Planning Commission,
recommending approval of Zone Case No® 499, on property located
south of Edinger Avenue, north of the extension of Slater Avenue,
west of Bo.lsa. Chica Street and east of Algonquin Street, and
directed the Clerk to read the legal notice,
The Clerk read notice of public hearing on Zone Case No. 499, as
published in the Huntington Beach News on Septemb®r 9, 1965, setting
the hour of 7:30 o'clock P.M,, or as soon thereafter as possible,
on Monday, the 20th day of September, 1965, in the Council Chamber
of the City Hall, Huntington Beach, California, as the time and
place for a public hearing for the purpose of considering an
amendment to the Master Plan of Land Use by adopting an amendment
entitled "Master Plan of :Land Use - Study Area III".
359
Page #5 - Minutes, September 20, 1965
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal and the Resolution of
the Planning Commission recommending approval of Zone Case No. 499,
and stated that he had received no further protests to the Zone Case
or to the recommendation of the Planning Commission.
Mayor Shipley declared the hearing open.
There being no one present to speak on the matter, and there being
no protests faded, either oral or written, the hearing was closed
by the Mayor.
On motion by Stewart, seconded by Gisler, Council sustained the
decision of the Planning Commission and directed the City Attorney
to prepare a Resolution effecting the change of zone in Zone Case
No. 499. Motion carried.
,;�_/PUBLIC HEARING —ZONE CASE NO. 525 - APPROVED
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 525 of the City Planning Commission,
recommending denial of Zone Case No. 525, on property located on the
west side of Goldenwest Street, approximately 795 feet south of
Warner Avenue, and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 525, as
published in the Huntington Beach News on September 9, 1965, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 20th day of September, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for
a public hearing for the purpose of considering a Resolution of
Recommendation for a change of zone to regulations of the Districting
Ordinance from RA Residential Agricultural District to C2 Community
Business District.
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal and the Resolution of the
Planning Commission recommending denial of Zone Case No. 525, and
stated that he had received no communications or written protests
to the Zone Case or to the recommendation of the Planning Commission.
Mayor Shipley declared the hearing open.
Mr. Lewis A. Starr, 17161 Goldenwest Street, City, addressed the
Council and requested Council consideration in approving Zone Case
No. 525 to enable him to develop his property as commercial.
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.
The Planning Director gave a resume' of Zone Case No. 525 and the
Planning Commission's reasons for recommending denial.
Following discussion by the Council, a motion was made by Welch,
seconded by Gisler, overruling the decision of the Planning Commission
and directing the City Attorney to prepare an Ordinance effecting
the change of zone in Zone Case No. 525. Motion carried.
PUBLIC HEARING -- ZONE CASE NO. 526 - APPROVED
Mayor Shipley announced that this was the day and hour set fora
public hearing on Resolution No. 526 of the City Planning Commissilon,
recommending approval of Zone Case No. 526, on property located
660 feet south `of `Warner "Avenue taeSt of Grahams 5tr et, sod directed'
the "Clerk to read the legal notice.
Page #6 - Minutes, September 20, 1965
The Clerk read notice of public hearing on Zone Case No. 526, as
published in the Huntington Beach News on September 9, 1965, setting
the hour of 7:50 P.M., or as soon thereafter as possible, on Monday,
the 20th day of September, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, California., as the time and place for a
public hearing for the purpose of considering a Resolution of
Recommendation of the City Planning Commission for a change of zone
to regulations of the Districting Ordinance, from R2 Two Family
Residence District to R1 Single 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 the Planning Commission recommending approval of Zone Case No. 596,
and stated that he had received no communication or written protests
to the Zone Case or to the recommendation of the Planning Commission.
Mayor Shipley declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Lambert, seconded by Gisler, Council sustained the
recommendation of the Planning Commission and directed the City
Attorney to prepare an Ordinance effecting the change of zone in
Zone Case No. 526. Motion carried.
PUBLIC HEARING -- ZONE CASE NO, 528 - APPROVED
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 528 of the City Planning Commission,
recommending approval of Zone Case No. 528 on property located on
the south side of Hamilton Avenue, 540 feet west of Brookhurst
Street, and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 528, as
published in the Huntington Beach News on September 9, 1965, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 20th day of September, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for a
public hearing for the purpose of considering a Resolution of
Recommendation of the City Planning Commission for a change of zone
to regulations of the Districting Ordinance, from R2 Two Family
Residence District to 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
the Planning Commission recommending approval, of Zone Case No. 528,
and stated that he had received no communications or written protests
to the Zone Case or to the recommendation of the Planning Commission.
Mayor Shipley declared the hearing open.
Burns Peterson, 9232 Christine Drive, City, addressed the Council and
stated that they planned to build a church on the property and
requested Council. to approve the change of zone to P3.
Don Davis, Architect for the Lutheran Church, addressed the Council
and displayed drawings and photographs of the proposed plant..
There tieing no one further present to speak on the matter, and there
being no protests filed, either oral or written, the hearing was
closed by the Mayor.,
The Planning Director addressed the Council and gage a resume' of
Zone Case No. 528 and reasons for the Planning Commissions recommen-
dations of approval of same.
On motion by Stewart, seconded by Welch, Council sustained the
decision of the Planning Commission and directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zone Case
No. 528, Motion carried.
361
Page #7 - Minutes, September 20, 1965
BID AWARD SIGNALIZATION - PROJECT CC-031 - STBINY-MITCHELL
;4
The Clerk presented bids for signalization at the intersections of
Garfield and Brookhurst Streets and Warmer and Cannery Streets,
which had been opened at the informal meeting of the Council.at
7:00 A.M. on September 20, 1965, as follows-
E. D. Johnson - Anaheim $46,592.93
Steiny-Mitchell - Los Angeles $429711.04
Sully Miller -tl Orange $441963.04
The Clerk presented a transmittal from the Director of Public Works
informing Council that the bids for the signalization and street
improvement at the intersections of Garfield and Brookhurst Streets
and Warner and Cannery Streets had been reviewed and found to be in
order and recommended that the contract be awarded to the low bidder,
Steiny-Mitchell, Inc, for their bid in the amount of $42,711.04.
On motion by Lambert, seconded by Gisler, Council awarded the bid for
signalization and street improvement - Project CC-031, to the low
bidder - Steiny-Mitchell, Inc, for the bid in the amount of
$42,711.04; rejected all other bids ano authorized the return of
bid bonds to the unsuccessful bidders upon execution of the contract.
Motion carried.
f PURCHASE - BACKHOE-LOADED{ TRACTOR - WATER DEPT
The Purchasing Agent presented informal -bids for one Backhoe-Loader
Tractor for the Water Department, as follows,
Herrin, Rikard & McCone - Case - Buena Park $6,597.76
McCoy Motors - Ford - Anaheim $81150.00
International -Harvester - Los Angeles $61491.68
All bids including tax
The Purchasing Agent informed the Council that the bids had been
reviewed and were in order, and recommended authorization to purchase
either the Case or the International -Harvester Tractor following
demonstration of each.
On motion by Stewart, seconded by Gisler, Council authorized the
Purchasing Agent to purchase one Backhoe-Loader Tractor for the
Water Department from either Herrin, Rikard &McCone for the amount
of $6,597.76, including tax, or from International -Harvester for the
amount of $6,491.68, including tax, following demonstration of each
machine, and rejected all other bids. Motion carried.
PURCHASE —MOTORCYCLE - PD
The Purchasing Agent presented bids for one fully equipped Harley-
Davidson Motorcycle for the Police Department, as follows:
Harley-Davidson, Santa Ana
$2,055.73 - Inc. Tax
The Purchasing Agent informed the Council that the bid had been
reviewed and was in order and recommended the purchase of one 1965
Harley-Davidson Motorcycle, fully equipped, for the Police Department,
from Harley-Davidson, Santa Ana, for their bid in the amount of
$2,055.73, including tax.
On motion by Gisler, seconded by Lambert, Council authorized the
Purchasing Agent to purchase one fully equipped Harley-Davidson
'Motorcycle for the Police Department from Harley-Davidson, Santa
Ana, for their bid in the amount of $2,055.73, including tax. Motion
carried.
PUBLIC.FXEARINGS SET - ZONE CASES 530 #523, 532
On motion by Lambert, seconded by Welch, Council ordered public
hearings for Monday, October 4, 1965, at 7:30 P.M., or as soon
thereafter as possible, on Zone Cases #530, #523, #532, and directed
the City Clerk to publish notice of same. Motion carried.
Page #8 - Minutes, September 20, 1965
r,
TRACT MAP #6003 - ARGUS HOMES, INC
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map #6003 - Argus Homes, Inc. - for
adoption: Developer: Argus Homes, Inc., Santa Ana; Engineer: Toups
Engineering, Inc.; Location: East of Brookhurst Street, approximately
2000 feet north of Atlanta Avenue; Legal Description: Being a
proposed subdivision of portions of Lots 1 and 2 of the J. A. Day
Tract and being in the V12 of fractional Section 8-6-11; Number of
Lots: 70; Total Acreage: 16.244; 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 Sub-
division 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.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
On motion by Stewart, seconded by Gisler, Council accepted offers of
dedication as shown on Final Tract Map #6003 - a portion of Tentative
Tract Map 5523, and adopted the map subject to conditions stipulated
by the Planning Commission. Motion carried.
DIVISION OF LAND - DV 47 - THELMA G ALBERTSON
The Clerk presented a transmittal from the Planning Director of
Division of Land - DV #247 filed by Thelma G. Albertson, together
with a recommendation of approval from the Planning Commission, on
property located 69 feet east of Thirteenth Street, north of Magnolia
Avenue, to allow a parcel of land 48.15 feet by 55 feet to be
established as a legal building site.
On motion by Lambert, seconded by Gisler, Council granted DV #247 to
Thelma G. Albertson, subject to conditions stipulated by the Planning
Commission. Motion carried.
GENERAL ORDERS & APPRAISAL REPORTS - DPW
On motion by Lambert, seconded by Stewart, Council approved the I
General Orders submitted by the Director of Public Works, and
authorized use of the Appraisal Report by the Public Works Department.
Motion carried.
WATER. DEPARTMENT REPLACEMENTS - CAR & TRUCK
On motion by Lambert, seconded by Gisler, Council authori.zed.the
Purchasing Agent to advertise for .bids for one replacement truck for
Truck No. 201 and one replacement truck for Truck No. 206 in the
Water Department. Motion carried.
TRACT #4707 - DEDICATION OF IMPROVEMENTS - DEFERRED
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to release bonds and terminate the Subdivision Agreement on Tract
#4707 - Macco.
6
Page #9 - Minutes, September 20, 1965
On motion by Lambert, seconded by Welch, Council deferred acceptance
of dedicated improvements on Tract #4707 until a later date. Motion
carried,
r TRACT &5033 - DEDICATION OF IMPROVEMENTS - DEFERRED
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to release bonds and terminate the Subdivision Agreement, for Tract
#5033 - Macco.
On motion by Lambert, seconded by Welch, Coundil deferred acceptance
of dedicated improvements on Tract #5033 until a later date. Motion
carried.
1F TRACT 5536 - DED-TCATION OF IMPROVEMENTS - DOYLE & SHIELDS
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to release the Monument Bond and terminate the Three -Party Agreement
and Subdivision Agreement.
On motion by Lambert, seconded by Gisler Council accepted improve-
ments dedicated for public use on Tract �5536, and authorized the
release of the Monument Bond and termination of the Three -Party
Agreement and Subdivision Agreement. Motion carried.
TRACT 5792 - SUBDIVISION AGREEMENT - DOYLE & SHIELDS
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Three -Party Agreement and Subdivision Agreement,
Tract #5792 together with a recommendation of approval of same.
On motion by Welch, seconded by Stewart, Council accepted Monument
Bond No. 1299368 - Travelers Indemnity Company, approved the Three-
Party Agreement and Subdivision Agreement on Tract #5792 and
authorized the Mayor and City Clerk to execute same on behalf of
the City. Motion carried.
rt 8
TRACT 5907 - SUBDIVISION AGREEMENT - KAUFMAN & BROAD
The Clerk pr.esented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond and Subdivision Agreement for
Tract #5907, together with a recommendation for approval of same.
On motion by Stewart, seconded by Gisler., Council accepted Monument
Bond No. 257200 and Improvement Bond No. 257201 Pacific Indemnity
Company, and approved the Subdivision Agreement on Tract #5907,
and authorized the Mayor and City Clerk to execute same on behalf
of the City. Motion carried.
%r. DEEDS ACCEPTED
The Clerk presented transmittals from the Director of Public Works
of deeds to the City for acceptance and recording, as follows:
(a) Essex 'Land CompanyCompamy & Tally -Land Com an - Water Rights -Tract 5939.
(b) Lowell W. Evans - Street R/W - NE Corner Florida & Owen.
(c) Essex Land Company, et al - Utility & Sidewalk Easement -
rac 939.
(d) Garfield Development Com an et al - Water Rights -
Tract 708.
(e) Tally Land- Company_ - Water Rights - Tract #5907.
On motion by Lambert, seconded by Stewart, Council accepted the deeds
as listed, and directed the Clerk to record same with the Orange
County Recorder. Motion carried.
M
Page //10 - Minutes, September 20, 1965
,t, EXCHANGE OF PROPERTY - PREMIER SHORES HOMES
The Clerk presented a communication from -the Director of Public Works
relative to the widening of Terry Drive, informing Council that it
is necessary to acquire additional right-of-way on the south side of
Terry Drive between Heritage Lane and Monroe Lane, and that there
would also be excess right-of-way at the southeast corner of Heritage
Lane and Terry Drive to return to the property owner.
On motion by Welch, seconded by Gisler, Council accepted a deed from
Premier Shores Development, Inc. to the City, and directed the Clerk
to record same with the Orange County Recorder. Motion carried.
On motion by Lambert, seconded by Gisler, Council approved a deed from
the City to Premier Shores Development Company, and authorized the
Mayor and City Clerk to execute same on behalf of the City. Motion
carried.
CHIEF OF POLICE - REQUEST FEES FOR INVESTIGATING_ CERTAIN BUSINESSES
The Clerk presented a communication from the Chief of Police requesting
that consideration be given to the charging of a fee for investigating
firms and individuals applying for business licenses to conduct
certain types of businesses within the City.
On motion by Stewart, seconded by Gisler, Council directed the Chief
of Police to further pursue the matter and attempt to determine costs
of investigation per person, as a basis for establishing charges.
Motion carried.
ORDINANCE NO. 1158 - ADOPTED - ZONING
The Clerk presented Ordinance No. 1158 for a second reading by title -
"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)."
On motion by Lambert, seconded by Gisler, Ordinance No. 1158 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO. 1159 - ADOPTED - SPEED LIMITS
i7 J
The Clerk presented Ordinance No. 1159 for a second reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH; AMENDING SECTION
6171.1 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO SPEED
LIMITS BY ADDING 'BUSHARDI - BROOKHURST TO HAMILTON - 45 MPH."
On motion by Lambert, seconded by Gisler, Ordinance. No. 1159 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO. 1160 - FIRST READING - VEHICLES ON BEACH
The Clerk presented Ordinanc-e No. 1160 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 7531 OF
THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO MOTOR VEHICLES AND
BICYCLES ON THE BEACH "
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, seconded by Shipley, the oral first reading of
Ordinance No. 1160 was waived. Motion carried.
Page #11 - Minutes, September 20, 1965
ORDINANCE NO. 1161 - FIRST READING - ZONING
The Clerk presented Ordinance No. 1161 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE
NO. 527, AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
DM-22 (Sectional District Map 19-6-10)."
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, seconded by Stewart, the oral first reading
of Ordinance No. 1161 was waived. Motion carried.
Jf�
RESOLUTION NO. 2238 - ADOPTED - TRANSFER OF APPROPRIATION
On motion by Lambert, seconded by Gisler, Resolution No. 2238 - "A
RESOLUTION OF THE CITY COUNCIL OF THE'CITY OF HUNTINGTON BEACH
AUTHORIZING THE TRANSFER OF APPROPRIATIONS BETWEEN AND WITHIN
DEPARTMENTS OR DIVISIONS OF THE GENERAL FUND FOR THE FISCAL YEAR
1965-66," 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. 2239 - ADOPTED - STREET NAME CHANGE
On motion by Lambert, seconded by Stewart, Resolution No. 2239 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
CHANGING THE NAME OF BERMUDA DRIVE TO McCARTHY DRIVE," 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
•1' RESOLUTION NO. 2240 - ADOPTED - HARBOR DISTRICT
The Clerk read Resolution No. 2240 in full - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING RESOLUTION
524 OF THE CITY OF STANTON URGING THE BOARD OF SUPERVISORS OF THE
COUNTY OF ORANGE TO DISSOLVE THE ORANGE COUNTY HARBOR DISTRICT IN
FAVOR OF A DEPARTMENT OF PARKS AND HARBORS SERVING ALL OF ORANGE
COUNTY."
On motion by Lambert, seconded by Welch, Resolution No. 2240 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
On motion by Stewart, seconded by Lambert, Council directed that
copies of Resolution be forwarded to each member of the Board of
Supervisors, all Cities in Orange County and Mr. Sampson of the
Harbor District.
3 AMBULANCE SERVICE
Councilmen Welch read portions of a letter sent to him by Mr. Harry
Robinson, 1215 Park Street, City, concerning collection methods
used by the local ambulance service. Considerable discussion was
held by the Council on this matter. Suggestions were made by various
Councilmen that the providing of ambulance service be opened to any
company wishing to apply.
66
Page #12 - Minutes, September 20, 1965
A motion was made by Welch, seconded by Gisler, to direct the City
Attorney to determine if the Coast Ambulance Service had been issued
a Certificate of Public Need and Necessity. Before vote was taken
on this motion, an amendment to the motion was made by Stewart,
seconded by Lambert, to invite the Westminster Ambulance Service,
who presently holds a Certificate of Public Need and Necessity in
the City - restricted to second call service and service to the
Douglas Space & Missile Center, to establish a headquarters within
the City and service the entire City.
A vote was taken on the amendment and carried, and then a vote was
taken on the motion, as amended, and carried.
�0 PARK ACQUISITION - MEREDITH PARK PROPERTY
The Assistant City Administrator
City Attorney to the Director of
appropriation of $56,000 for the
of the MeredAth Park site.
read a letter from the Assistant
Public Works, relative to the
purchase of the second portion
On motion by Welch, seconded by Gisler, Council directed the City
Administrator to contact the Attorney for the Hercules Construction
Company, owner of the property, regarding the negotiation for payment
of the $56,000 for the parksite property. Motion carried.
9 DICK CLARK FILMS - PERMIT GRANTED
The Assistant City Administrator presented a request from Dick
Clark Films for permission to take motion pictures on the beach on
Friday, September 24, 1965.
On motion by Lambert, seconded by Welch, Council granted a permit to
Dick Clark Films to take motion pictures on the beach on Friday,
September 24, 1965, with the condition.. that they furnish a letter
of permission from ABC Wide World of Sports, and subject to receipt
.,of
a Certificate of Insurance with coverage as required by the City.
Motion carried.
jS SOUTHERN CALIFORNIA SECURITY PATROL - FREDRICKSON
The Assistant City Administrator presented a request from Mrs.
Laurence Fredrickson, for a three day extension of time on their
90 day permit to operate a private patrol at the Sheraton Beach Inn.
On motion by Lambert, seconded by Gisler, Council granted a three
day extension of time on the 90 day temporary permit granted
Laurence Fredrickson of Southern California Security Patrol on
June 21, 1965, subject to the payment of his business license fee.
Motion carried.
POLICE CONFERENCE
On motion by Lambert, seconded by Gisler, Council authorized
Detective William Bruce to attend the Southern California Safe and
Burglary meeting at Lake Tahoe on September 29, 30 and October 1,
1965, with reasonable expenses allowed. Motion carried.
} WESTERN PLUMBING OFFICIALS CONFMENCE
On motion by Stewart, seconded
Building Director and the Chief
to attend the Western Plumbing
September 27th through October
allowed. Motion carried.
PUBLIC WORKS - CONFERENCES
by Gisler, Council authorized the
Plumbing Inspector Charles Williams
Officials Conference in Fresno,
1, 1965, with reasonable expenses
On motion by Lambert, seconded by Gisler, Council authorized the
Director of Public Works and two staff members to attend the
American Society of Civil Engineers Conference in Santa Barbara,
October 11, 12 and 13, 1965, with reasonable expenses allowed.
Motion carried.
1._ 10,11
Page #13 - Minutes, September 20, 1965
On motion by Gisler, seconded by Lambert, Council authorized the
Director of Public Works and the Purchasing Agent to attend the
American Waterworks Conference in San Francisco, October 27, 28 and
291 1965, with reasonable expenses allowed. Motion carried.
y,;�;, PERSONNEL - POLICE DEPT - PROMOTION
On motion by Lambert, seconded by Gisler, Council authorized the
promotion of Arland Ussher from Patrolman to Sergeant, Range 42-B,
in the Police Department, effective October 1, 1965. Motion carried.
PURCHASE - VEHICLES - BLDG DEPT
On motion by Lambert, seconded by Gisler, Council authorized the
Purchasing Agent to advertise for bids for three replacement cars
for Building Inspectors in the Building Department. Motion carried.
DRIFTWOOD INN CORP - SHELL OIL SUBLEASE
The Assistant City Administrator presented a consent by the City to
the subleasing by the Driftwood Inn Corporation of the corner of
Huntington Street and Coast Highway, to Shell Oil Company, and requested
authorization for execution of same by the City.
On motion by Stewart, seconded by Lambert, Council approved the Consent
by the City to the Driftwood Inn Corporation sublease to Shell Oil
Company, and authorized the Mayor and City Clerk to execute same on
behalf of the City. Motion carried.
HUNTINGTON DRIFTWOOD CORP - ASSIGNMENTS
Council discussed the matter of ownership assignments within the
Driftwood Lease requiring Council approval, and directed the Attorney
to.notify the Huntington Driftwood Corporation that Council approval
is required prior to assignment.
ROBINWOOD„LITTLE LEAGUE BALL FIELD
The Assistant City Administrator informed the Council that he had
received a request from Clarence Eastwood, President of the Bolsa
Chica Homeowners Association, that the Marina Park site.be turned
over to the people of Huntington Beach for whom it was purchased.
On motion by Gisler, seconded by Laribert, Council referred the
request to the Recreation and Parks Commission and City Administrator
to work out an acceptable use for the property by all parties
concerned, and directed the City Clerk and City Attorney to study
the Robinwood Little League Agreement conditions and report to
Council at the next meetings Motion carried.
�% HB PILOTADVERTISEMENT
St-
On motion by Lambert, seconded by Gisler, an inquiry from the
Huntington Beach Daily Pilot regarding advertisement in the
University of California - Irvine special edition, was referred to
the Chamber of Commerce. Motion carried.
POLICE DEPT TOW SERVICE -
on motion by Lambert, seconded by Gisler, Council directed the Chief
of Police to prepare a report on methods of handling the tow truck
service for the Police Department. Motion carried.
&' PERSONNEL - PUBLIC WORKS
On motion by Lambert, seconded
employment of Bobby F. Hedrick
of the Public Works Department,
1965. Motion carried.
by Gisler, Council authorized the
in the Street Maintenance Division
Range 32-A, effective October 1,
On motion by Gisler, seconded by Lambert, Council authorized the
employment of John W. MacPherson in the Parks Maintenance Division
of the Public Works Department, Range 32--A, effective October 1,
1965. Motion carried.
Page #14 - Minutes, September 20, 1965
On motion by Stewart, seconded by Lambert, Council authorized the
employment of John Holli in the Street Maintenance Division of the
Public Works Department, Range 52-.A, effective September 21, 1965.
Motion carried.
STEWART & WELCH - PERMISSION TO BE OUT OF STATE
I f� -
On motion by Gisler, seconded by Welch, Council granted Councilman
Stewart permission to be out of State for the meeting of October 4,
1965. Motion carried,
On motion by Lambert, seconded by Gisler, Council granted Councilman
Welch permission to be out of State on October 4, 1965. Motion
carried
q-z LETTER OF CONDOLENCE TO MS. HENSLEY
On motion. by Gisler, seconded by Welch, Council directed the Mayor
to send a letter of condolence to Mrs. James Hensley on behalf of
the City Council. Motion carried.
,;4 PAYROLL REGISTER.
On motion by Stewart, seconded by Gisler, Council approved the
Payroll Register for September 10, 1965, on recommendation of the
Finance Committee. Motion carried,
4 WARRANT REGISTER.
On motion by Stewart, seconded by Gisler, Council approved the
Warrant Register for September 20, 1965, on recommendation of the
Finance Committee. Motion carried,
L, B. STATE STUDENT INTRODUCED
Councilman Welch introduced Mr. Gregory Alonzo, a Government student
at Long Beach State College,
INFORMAL MEETING 10/4Z6 5
Mayor Shipley called an informal meeting of.the Council as a
Committee -of -the -Whole for 7°00 .AmM. on October 4, 1965, 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,
ATTEST:
aul C ones
City lerk
f
Paul C ones
City Clerk' an ex-ofl�icio Clerk
of the City Council of the City
of Huntington Beach, .California
-Donald--D. ;
Mayor y/
369