HomeMy WebLinkAbout1965-10-04MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 4, 1963
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. James DeLange, Minister of Faith
Lutheran Church.
-ROLL CALL
Councilmen Present: Welch, Gisler, Lambert, Shipley
Councilmen Absent: Stewart
MINUTES
On motion by Lambert, seconded by Gisler, the minutes of the Regular
Meeting of September 20, 1965, were approved as transcribed and mailed.
Motion carried.
DEPARTMENTAL REPORTS
On motion by Welch, seconded by Lambert, the monthly reports of the
Public Works Director, Fire Chief, Lifeguard Chief, Recreation
Director and Building Director, were approved and ordered filed.
Motion carried.
SOLICITATION - 'GIRL SCOUT CALENDARS
On motion by Lambert, seconded by Welch, Council granted permission
to the Santiago Council of the Girl Scouts to conduct their annual
Calendar Sale from November 5th through 20th, 1965, subject to
solicitors registering with the Police Department. Motion carried.
REQUEST - LEGAL DETERMINATION - FR.ANCE & SIBLEY
C 7
The Clerk presented a letter from Mr. and Mrs. Ivon B. France, 15472
Stanford Lane, City, and Mr. and Mrs. Richard L. Sibley, 15471 Stanford
Lane, City, requesting a legal opinion as to the ownership of a walk-
way leading to a closed block wall fence on the Stanford Lane cul de
sac at McFadden Avenue, and also whether it is legally permissible
for youth to climb said wall.
The Clerk then presented a legal opinion from the City Attorney,
suggesting that the easement be abandoned except for utility purposes ,
so that there would be no question of responsibility in case of
accident, thus giving the property owner the right to control use
of said fence.
On moti'on.by Lambert, seconded by Gisler, Council directed the.Clerk
to fdrward a copy of the City Attorney's legal opinion on the matter
to Mr. & Mrs. France and Mr. & Mrs. Sibley. Motion carried.
CROSSING GUARD REQUEST- CIRCLE VIEW SCHOOL
The Clerk presented a letter from Mrs. Tonie Taite, 6812 Shannon Drive,
City, written on behalf'of the Circle View School P.T.A., requesting
a crossing guard on Edwards Street at Clare Drive, for children
attending Circle View School.
On motion by Welch, 4econded by Gisler, Council referred the request
for crossing guard to the Traffic Engineer and Director of Public
Works for study and report.. Motion carried.
370
Page #2 - Minutes, October 4, 1965
SOLICITATION - 'BLUE STAR MOTHERS
On motion .by Lambert, seconded by Welch, Council granted permission
to the Blue Star Mothers, Chapter #2, to sell daisies on December loth,
1965, to raise funds for hospital work. Motion carried.
LICENSE APPLICATION - TED ADAMS
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The Clerk presented an application for a business license for
palmistry at lb322 Beach Boulevard, City, submitted by Ted Adams.
On motion by Welch, seconded by Gisler, Council referred the applica-
tion of Mr. Adams to the Chief of Police for investigation and report.
Motion carried.
REQUEST - RUMMAGE SALE - MOOSE WOMEN
On motion by Lambert, seconded by Gisler, Council granted permission
to the Women of the Moose, Huntington Beach Chapter, to conduct a
rummage sale at 1623 Alabama Street on October 15th and 16th, 1965,
to raise funds for charity. Motion carried.
SIGNS REQUESTED - "CHILDREN AT PLAY"
Ise I
The Clerk presented a letter from the Goldenwest Homeowners Associa-
tion for "Children at Play" signs at each entrance to their tract,
with the cost of the signs and installation to be paid by the Home-
owners Association.
On motion by Welch, seconded by Lambert, Council referred the request
to the Director of Public Works and Traffic Engineer for study and
report at the next meeting. Motion carried.
COAST AMBULANCE SERVICE
The Clerk presented a letter from Coast Ambulance Service, requesting
the opportunity to address the Council relative to their ambulance
service.
On motion by Lambert, seconded by Welch, Council set a public
hearing on an application for Certificate of Public Need and Necessity
for Coast Ambulance Service, for Monday, the 18th of October, 1965,
at 7:30 o'clock P.M., or as soon thereafter as possible, and directed
the Clerk to publish notice of same. Motion carried.
AMBULANCE SERVICE
On motion by Welch, seconded by Gisler, Council directed that,
until next meeting, all three ambulance services be used in rota-
tion on call by the Police Department after they have completed all
the requirements for a Certificate of Need and Necessity approved
by the Chief of Police. Motion carried.
UV 9780 - PROTEST TO PROCEDURE OF PC
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The Clerk presented a letter of protest from the Glen Mar Homeowners
Association to procedure of the Planning Commission in approving
a revised plot plan and revisions to conditions of UV #780 without
first holding a public hearing, and requesting cancellation and.
revocation of same'.
The City Attorney informed the Council that the Planning Commission
determination that the changes were minor ones, make it unnecessary
for Council to set a public hearing on UV #780.
R. E. Dingwall, 19791 Estuary Lane, City, addressed the Council
and stated that he felt that any change should be considered by
the holding of a public hearing.
Mr. Warren Hall, 9381 Nantucket Drive, City, addressed the Council
and stated that he felt the Planning Commission did not have the
right to make a determination that changes proposed were not major.
371
Page //3 - Minutes, October 4, 1965
On motion by Gisler, seconded by Lambert, Council declined to hold a
public hearing on UV #780 and directed that the filing fee of $75.00
be refunded to Mr. mark Porter, at the request of the City Clerk.
Motion carried.
WINDSCREEN VARIANCE PERMITTED-
The Clerk presented a letter from Mr. George S. Hatch, 3312 Easter
Circle, City, requesting permission to be allowed to continue use of
canvass installation on windscreening for decorative purposes.
Jack Cleveland addressed the Council and explained the installation
of canvass on the windscreening on Mr. Hatch's property, and
recommended approval inasmuch as the canvass covering does not obscure
vision from any direction, and is attractive.
On motion by Welch, seconded by Gisler, Council granted Mr. Hatch
permission to use the decorative canvass installation on his wind-
screen at his Huntington Harbour residence. Motion carried.
Fire Chief Higgins recommended that Council consider including the
requirement of break -a -way panels in all 8' to 10' fence heights in
the future, if allowed.
SOLICITATION —ORANGE COUNTY YOUTH ASSN
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The Clerk presented a letter from the Orange County mouth Association,
Garden Grove, requesting permission to visit homes in Huntington Beach
and make surveys on two Saturday afternoons per month.
On motion by Welch, seconded by Gisler, Council denied the request
of the Orange County Youth Association. Motion carried.
PUBLIC HEARING - APPEAL - UV #848 - CONDITIONS 1 & 3
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Mayor Shipley announced that this was the day and hour set for a
public hearing on an appeal to Conditions 1 & 3 stipulated by the
Planning Commission in granting Use Variance - UV #848, on property
located 500' north of Talbert on the east side of Gothard Street,
and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on the appeal to Conditions
1 & 3 stipulated by the Planning Commission in granting UV #848,
as published in the Huntington Beach News on September 23, 1965,
setting the hour of 7:30 o'clock P.M'., or as soon thereafter as
possible, on the 4th day of October, 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 an appeal
to conditions in UV #848, to permit the renewal and continued use
of property for automobile wrecking and dismantling purposed for a
period of 5 years in an M1 Zone.
The Clerk read the letter of appeal from Robert 0. Morris of A to Z
Auto Wrecking & Salvage, and informed the Council that he had received
no further communications or written protests to the appeal.
Mayor Shipley declared the hearing open.
Mr. Robert Morris, 17852 Gothard Street, City, addressed the Council
and appealed Condition 1 - that Gothard Street be dedicated to City.
standards, and Condition 3 - payment of drainage fees.
Mr. Ted Manthei, owner of the property, addressed the Council and
protested the conditions as hardships in this particular case.
Fire Chief Higgins addressed the Council and presented photos of a
mobile home on the A to Z Auto Wrecking property, and requested that
Council add the condition that the mobile home be removed, to the
Use Variance.
Mr. Morris addressed the Council and stated that he had been.informed
by the former lessee that a permit had been obtained for the use of
the trailer.
372
Page #4 - Minutes, October 4, 1965
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 UV //548 and stated the reasons
for the Planning Commission imposing Conditions 1 & 3 on same.
Following considerable discussion on the matter, a motion was made
by Lambert, and seconded by Gisler, to grant Use Variance #848 to'
Robert 0. Morris for a two year period, without compliance with
Conditions 1 & 3, subject to Mr. Ted Manthei's cleaning up his property
adjacent to the A to Z Auto Wrecking & Salvage business, within
thirty days. Motion carried.
PUBLIC HEARING —ZONE CASE NO, 523 - DENIED-
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Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 523 of the City Planning Commission,
recommending denial of Zone Case No. 523, on property located on the
northwest corner of Warner Avenue and Gothard Street, and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 523, as
published in the Huntington Beach News on September 23, 1965,
setting the hour of 7:30 P.M., or as soon thereafter as'possible,
on Monday, the 4th day of October, 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 change of zone to regulations of the Districting
Ordinance,from: R3 Multiple Family Residence District, to MI Light
Industrial 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. 523,
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.
Carlos Reeves, 213 Main Street, addressed the Council and stated that
he was in favor of rezoning said property for a Shell Service Station.
Mr. Shannon of Yorba Linda, addressed the Council and stated that he
was the owner of the property and requested the change of zone to
MI for use as a service station.
Mr. Bill Isnor, Warner Avenue, City, addressed the Council and stated
that he was in favor of the Ml zoning in the neighborhood.
Mr. Robert Drager, Agent for the Shell Oil Company, addressed the
Council and requested favorable consideration of the change of zone.
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 reasons for the Planning Commission's recommendation of denial
of Zone Case No. 523.
A motion was made by Gisler and seconded by Shipley to overrule the
Planning Commission and approve Zone Case No.50 and direct the City
Attorney to prepare an Ordinance effecting the change. The motion
lost on a tie vote.
PUBLIC HEARING - ZONE CASE 530 - APPROVED
ayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 530 of the City Planning Commission,
recommending approval of Zone Case No. 530, on property situated
on the north side of Morningstar Drive, 317 feet west of its inter-
section with Saybrook Lane, and directed the Clerk to read the legal
notice.
373
Page //5 - Minutes, October 4, 1965
The Clerk read notice of public hearing on Zone Case No. 530, as
published in the Huntington Beach News on September 23, 1965,
setting the hour of 7:30 P.M., or as soon thereafter as possible,
on Monday, the 4th day of October, 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 District-
ing Ordinance from: RI Single 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. 530, and stated that he had received no communications or
written protests to the Zone Case or to the recommendations 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.
The Planning Director gave a resume' of the Planning Commission's
reasons for recommending approval of Zone Case No. 530.
On motion by Welch, seconded by Gisler, Council sustained the decision
of the Planning Director and directed the City Attorney to prepare
an Ordinance effecting the change of zone in Zone.Case No. 530.
Motion carried.
PUBLIC HEARING - ZONE CASE NO. 532 - DENIED
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 532 of the City Planning Commission,
recommending denial of Zone Case No. 532, on property situated on
the east side of Springdale Street, south of Bolsa Avenue, and
directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 532, as
published in the Huntington Beach News on September 23, 1965, setting
the hour of 7:30 P.M., or as soon thereaft6r..�as possible, on Monday,
the 4th day of October, 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 change of zone to regulations of the Districting,.
Ordinance, from: C2 Community Business District, to: R1 Single
Family Residence District.
The Clerk informed the Council that they had been provided with
copies of the Planning'Direct or's transmittal and the Resolution
of the Planning Commission, recommending denial of Zone Case No. 532,
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.
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.
The Planning Director addressed the Council and gave a resume' of
and reasons for the Planning Commission's recommendation of denial
of Zone Case No. 532.
On motion by Lambert, seconded by Welch, Council sustained the
decision of the Planning Commission and denied Zone Case No. 532.
Motion carried.
RECESS
Mayor Shipley called a recess of the Council at 8:45 P.M.
374
Page //6 - Minutes, October 4, 1965
RECONVENED
Council was reconvened at 9:00 P.M. by the Mayor.
PUBLIC HEARINGS SET - ZONE CASES 531 533 534
3�On motion by Lambert, seconded by Gisler, Council ordered public
hearings for Monday, October 18, 1965, at 7:30 P.M., or as soon
thereafter as possible, on Zone Case #531, #533 and #534, and
directed the Clerk to publish notice of same. Motion carried.
PERMITTED USE APPROVED - MEXICAN RESTAURANT
y?The Clerk presented a communication from the Planning Director,
of a Planning Commission interpretation to allow a Mexican Restuarant,
including the incidental sale of beer and wine, to be located in a
C1 Neighborhood Commercial District as a permitted use, on property
located at the northeast corner of Adams Avenue and Cannery Street.
On motion by Lambert, seconded by Welch, Council approved the inter-
pretation of the Planning Commission that said Melican Restuarant is
a permitted use in a C1 Neighborhood Commercial District. Motion
carried.
STREET NAME CHANGE - DOUGLAS TO SHIPLEY
The Clerk presented a recommendation from the Planning Commission
that Douglas Street be changed to Shipley Street. This matter was
referred to the Planning Commission by the Council at..the meeting
of September 7, 1965.
On motion by Welch, seconded by Gisler, Council approved the street
name change from Douglas Street to Shipley Street in the City, and
directed the City Attorney to prepare a Resolution making the change.
Motion carried.
INDUSTRIAL „CONTRACTING CO PROGRESS PMT#5
�rOn motion by Welch, seconded by Gisler, Council approved Progress
Payment #5 for work completed to date on signalization Project
CC-023, and authorized payment of $5,968.30 to Industrial Contracting
Company. Motion carried.
PHOENIX ELECTRICAL SERVICE - FINAL PROGRESS PAYMENT
Jr
On motion by Welch, seconded by Gisler, Council accepted the work
on the signalization of Bolsa Avenue and Edwards Street, Project
CC-028, and authorized Final Progress Payment of $12,310.20 to
Phoenix Electrical Service, and directed the Clerk to file a
Notice of Completion. Motion carried.
WATER MAIN PARTICIPATION
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The Clerk presented a communication from the Director of Public Works
recommending 50'9 City participation in the installation of a 8"
water main in Beach Boulevard south of Blaylock Avenue, with the
property owners.
On motion by Welch, seconded by Gisler, Council'approved 500A City
participation with property owners in the installation of 250'
of 8" water main in Beach Boulevard sbuth of Blaylock Avenue.
Motion carried.
STREET IMPROVEMENT - ADAMS--14th-ATLANTA - SULLY MILLER
f"On motion by Lambert, seconded by Welch, Council accepted the work
on the resurfacing of Adams Avenue, 14th Street and Atlanta Avenue,
and authorized the First and Final Progress Payment to Sully -Miller
Contracting Company in the amount of $8,995,87, and directed the
City Clerk to file a Notice of Completion. Motion carried.
375
Page #7 - Minutes, October 4, 1965
PECK RESERVOIR - PROGRESS PMT #2 -
On motion by Welch, seconded by Gisler, Council approved Progress
Payment #2 for work completed to date on the Peck Reservoir, and
authorized payment of $40,705.51 to Sully -Miller Contracting Company.
Motion carried.
STREET IMPROVEMENT - EDINGER - R J NOBLE
On motion by Welch, seconded by Gisler, Council accepted the work on
Edinger Avenue Street Improvements - Project CC-030, and authorized
Final Progress Payment of $9,599.30 to R. J. Noble Company, and
directed the Clerk to file a Notice of Completion. Motion carried.
STREET IMPROVEMENT - WARNER AVE - C E HURLEY
�On motion,by Welch, seconded by Gisler, Council approved Progress
Payment #2 for work completed to date on the Warner Avenue Realignment
Project,CC-027, and authorized payment in the amount of 14,704.74
to C. E. Hurley Contracting Company. Motion carried.
66 -DEDICATION -OF OF IMPROVEMENTS GARFIELD=
J4The.Clerk presented a communicatian from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to release the Monument Bond 'and terminate the Three -Party Agreement
on Tract #5766 - Garfield -Beach Development Company.
On motion by Welch, seconded by Lambert, Council accepted improvements
dedicated for public use on Tract #5766, authorized the release of
the Monument Bond and termination of the Three -Party Agreement and
Subdivision Agreement, and directed that the deveioper and b.ond�ng
company be notified.. Motion carried.
ACQUISITION OF EASEMENT - STORM DRAIN - TRACT 5792
The Clerk presented a request from the Director of Public Works for
authorization for the City Attorney and the Public Works:Director to
proceed with filing for immediate possession to.acquire an easement
on Graham -Street in'Tr.act #5892, necessary to construct a pipe line
northerly from the Slater Avenue Storm Drain approximately one -quarter
mile.
On motion.by Lambert, seconded.by Gisler, Council authorised the
City Attorney and Director of Public Works to proceed with the
filing for immediate possession of a'storm drain easement on Graham
Street in Tract 5792. Motion carried.
SEWER PUMP STATION MODIFICATION - PAYMENT AUTH
�f The Clerk presented a transmittal from the Director.,of Public Works
of Resolution.#2241, authorizing payment of $466.87 expended to
modify several sewer pump stations to accommodate increased develop-
ment.
On motion by Welch, seconded by Lambert., Resolution No. 2241 "A
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE..
EXPENDITURE OF MONEY FRON THE SEWER FUND," which had heretofore been
submitted to the Council and read by them, was passed and adopted
by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert,'Shipl;ey
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
PURCHASE - AUTO W/RADIO EQUIPMENT PUBLIC WORK.
`1 On motion by Welch, seconded by Gisler, .Council :approved a request
from the Director of Public Works and authorized the Purchasing
Agent to advertise for bids for an automobile with radio equipement
-for the Public Works Department. Motion carried.
376
Page #8 - Minutes, October 4, 1965
DEEDS ACCEPTED
The Clerk presented transmittals from the Director of Public Works
of deeds to the City for acceptance and recording, as follows:
(a) S. V. Hunsaker & Sons - Water Rights - Tract 5755
(b) Southern California Edison Company - Street R/W - W/s Brookhurst
N Hamilton
On motion by Welch, seconded by Gisler, Council accepted the deeds
as listed and directed the Clerk to record same with the County
Recorder. Motion carried.
ACQUISITION OF RIGHT-OF-WAY - DRAINAGE
The Director of Public Works informed the Council that authorization
was necessary for the acquisition of right-of-way on Hamilton Avenue
at Brookhurst Street by eminent domain, and recommended that funds
in the amount of 811,150.00 be expended from the Drainage Area 7G
Fund.
On motion by Welch, seconded by Gisler, Council directed the Director
of Public Works and City Attorney to proceed with the acquisition of
right-of-way on Hamilton Avenue at Brookhurst, by eminent domain,
and directed the City Attorney to prepare a Resolution authorizing
the expenditure of $11,150.00 from Drainage Area 7G Fund. Motion
carried.
ACQUISITION OF RIGHT-OF-WAY - STREETS
The Director of Public Works informed the Council that`authorizat'ion
was necessary for the acquisition of right-of-way at Goldenwest
Street and Warner Avenue, with funds available from Gas Tax Funds.
On motion by Welch, seconded by Gisler, Council directed the City
.Attorney and Public Works Director to proceed with the acquisition
of right-of-way at Goldenwest Street and Warner Avenue, with funds
available from the Gas Tax Fund. Motion carried.
SOLICITATION - DANNY THOMAS TEENAGER MARCH
On motion by Welch, seconded by Gisler, Council granted permission
to the Danny Thomas Teenager March to solicit funds door-to-door
on October 24, 1965, between 2:00 & 4:00 P.M..for the ALSAC Saint
Jude's Childrens Research Hospital:, subject to solicitors register-
ing with the Police Department. Motion carried.
DEDICATION OF IMPROVEMENTS_ TRACTS #4707& #5033
On motion by -Welch, seconded by Lambert, Council deferred action on
acceptance of dedicated improvements on Tracts #4707 and #5033 -
Macco Corp., to the meeting of October 18, 1965. Motion carried.
MARINA PARK SITE REPORT
l The Clerk presented a copy of an agreement signed by the Robinwood
Little League, attached to.a report from the City Attorney stating
that the Robinwood Little League agreed to remove their facilities
and abandon the property immediately at the time the citizens desired
the use of the property for public park purposes.
On motion by Gisler, seconded by Welch, Council referred the matter
to the Recreation and Parks Commission for study at their next
meeting and report back to Council at the meeting of October 18,
1965. Motion carried.
HUNTINGTON DRIFTWOOD - ATTORNEY'S REPORT
On motion by Welch, seconded by Gisler, a report.from the Attorney's
opinion that there has been no violation of the lease with Huntington
Driftwood, Inc. as no assignment of corporate interest had been
made, was received and ordered filed. Motion carried.
77
Page #9 - Minutes, October 4, 1965
HUNTINGTON DRIFTWOOD - SUBLEASE CONSENT - BEAUTY SHOP
'On motion by Lambert, seconded by Welch, Council approved a proposed
lease between Huntington Driftwood, Inc. and Muriel Jensen for a
Beauty Shop, and authorized the Mayor and City Clerk to execute the
Consent Agreement. Motion carried.
OIL LEASE - CONSENT TO ASSIGNMENT - KESSELMAN
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he Clerk presented a letter from L. W. Dye and D. F. Swearingen,
requesting Council consent to transfer to them Mrs. Betty Kesselman's
interest in an oil lease between the City and Lyle Kesselman.
(Block 618, Lots 9 & 11). The City Clerk had also received a request
from Mrs. Betty L. Kesselman for permission to assign her lease to
Dye and Swearingen. The City Administrator stated that he had
received -_,a report from the City Oil Inspector that the lease (City
No. 2) was clean and in good order.
On"motion by Lambert, seconded by Gisler, Council approved the
assignment to L. W. Dye and D. F. Swearingen of Mrs. Kesselman's
interest in the oil lease between the City and Lyle Kesselman on
City No. 2 well. Motion carried.
RD OF -APPEALS -
-- APPOINTMENT
�On motion by Lambert, seconded by Gisler, Council approved the
appointment of Mr. Charles Bosdet, 17171 Beach Boulevard, City,
as a member of the Board of Appeals and James A. De Guelle as an
alternate, to fill the vacancy left by the°resignation of Robert
Kay. Motion carried.
PLASTIC PIPE CONTROVERSY
the Clerk presented a report from the City Attorney on the Plastic
Pipe controversy for Council consideration.
On motion by Lambert, seconded by Gisler, Council approved.the
findings of the Administrative Authority, as defined in the Uniform
Plumbing Code of Huntington Beach, that the plastic pipe in question
is at least equivalent to other materials mentioned in Section 201.
Motion carried.
ORDINANCE NO. 1160 - ADOPTED - VEHICLES ON BEACH
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The Clerk presented Ordinance No. 1160 for a second reading by title -
"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."
On motion by Lambert, seconded by Gisler, Ordinance No. 1160 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
ORDINANCE NO. 1161 - ADOPTED - ZONE CASE 527
?` The -Clerk presented Ordinance No. 1161 for a second reading by title -
"'AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE
NO. 527; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY-
ING DM-22 (Sectional District Map 19-6-10)."
On motion by Lambert, seconded by Gisler, Ordinance No. 1161 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
378
Page #10 - Minutes, October 4, 1965
ORDINANCE NO. 1162 - FIRST READING - ZONE CASES 525. 526 & 528
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I1�'The Clerk presented Ordinance No. 1162 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASKS
NOS. 525, 526 and 528; AMENDIN(3 THE HUNTINGTON BEACH ORDINANCE CODE.
BY RECLASSIFYING DM-32 (Sectional District Map 27-5-Ily-, DM-33'
(Sectional District Map 28-5-11) and -20*(Sectional District Map
18--6-10)."
All Councilmen stipulated that they Wa 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. 1162 was waived. Motion carried.
ORDINANCE NO. 1163 - FIRST READING - ZONE CASE 498
lr�The Clerk presented Ordinance No. 1163 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE
NO. 498; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFY-
ING AND PRE -ZONING DM-23 (Sectional District Map 20-5-11) and DM-34
(Sectional District Map 29-5-11)."
All Councilmen stipulated that they had -read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, seconded by ,Welch, the oral first reading of
Ordinance No. 1163 was waived. Motion carried.
u
RESOLUTION NO. 2242 ADOPTED - MASTEER ,, f UW OF LAND i3S '
L
The Clerk read Resolution No. 2242 in full - "A RESOLUTION Of THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THAT CERTAIN
MASTER LAND USE PLAN ENTITLED "MASTER PLAN OF LAND USE, REVISED
JANUARY 1, 1961," BY ADOPTING THE AMENDMENT TO THE MASTER PLAN OF
LAND USE, STUDY AREA III."
On motion by Lambert, seconded by Gisler, Resolution No. 2242 was
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
RESOLUTION NO. 2243 ADOPTED - APPRECIATION TO DOUGLAS
The Clerk read Resoltuion No. 2243 in full - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING THEIR
APPRECIATION TO L. W. DOUGLAS, JR. FOR HIS VISION, HIS DEVOTION
TO HIGH STANDARDS OF PROPERTY DEVELOPMENT, AND HIS COOPERATION
WITH THE CITY WHILE SERVING AS PRESIDENT OF THE HUNTINGTON HARBOUR.
CORPORATION AND THE CHRISTIANA OIL CORPORATION DURING THE DEVELOP-
MENT -OF THE HUNTINGTON HARBOUR PROJECT."
On motion by Welch, seconded by Gisler, Resolution No. 2243 teas
passed and adopted by the following roll call vote:
AYES: Councilmen: Welch, Gisler, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
On motion by Welch, seconded by Gisler, Council directed the City
Clerk to forward a printed copy of Resolution No. 2243 to Mr.
Douglas. Motion carried.
McCULLAH BUILDING IMPROVEMENTS ON PIER
The City Administrator informed the Council that Mr. Carl McCullah
had drawn up plans for remodeling the cafe on the end of the pier
and that Mr. McCullah had requested Council approval of same.
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Page #11 - Minutes, October 4, 1965
On motion by Lambert, seconded by Gisler, Council approved the
plans for remodeling of the pier by Mr. Carl McCullah subject to
the approval of the Building Director. Motion carried.
I! PIER &BEACH ARCHITECTURE
On motion by Welch, seconded by Lambert, Council directed the
Planning Commission, Building and Department of Public Works to
study an over-all building plan for future architectural structures
on the beach and pier. Motion carried.
�r v EASEMENT TO EDISON CO
On motion by Lambert, seconded by Gisler, Council granted an ease-
ment to the Southern California Edison Company for communication and
electric lines, and authorized the Mayor and City Clerk to execute
same on behalf of the City. Motion carried.
v�l BANNERS OVER MAIN STREET - AUTO ASSN
On motion by Gisler, seconded by Welch, Council granted permission
to the Motor Car Association of Orange County to hang banners over
Main Street in two locations to advertise an auto show, under
supervision of the Director of Public Works. Motion carried.
,,.,,_,PERSONNEL - PUBLIC WORKS - GEO ALLEMAN
On motion by Lambert, seconded by Gisler, Council authorized the
reclassification of George T. Alleman from Mechanic III to Pump
Station Mechanic, Range 397E, effective October 1, 1965. Motion
carried.
.L PERSONNEL - PUBLIC WORKS —.,DALE NYMAN
On motion by Lambert, seconded by Gisler, Council authorized the
employment of Dale D. Nyman as a Park Maintenance Man in Range 32-A,
effective October 1, 1965. Motion carried.
POLICEMEN TO INSTITUTE
On motion by Lambert, seconded by Gisler, Council authorized Police
Chief Seltzer to send two officers to the Homicide Investigation
Institute in Pasadena, California, October 7, 14, 19 and 28, 1965,
with enrollment fee and reasonable expenses allowed. Motion carried.
L� POLICE VEHICLES - PURCHASE AUTHORIZED
On motion by Gisler, seconded by Welch, Council authorized the
purchase of a two -door vehicle for the Detective Bureau and the
trade-in of four police patrol units on replacement units, and
directed. ,>the. Purchasing Agent to advertise for bids for same.
Motion carried.
{f. PARKSITE MEREDITH PARK PROPERTY ACQUISITION
The City Administrator presented the matter of the purchase of 1.87.
acre of additional park land near Brookhurst and Indianapolis Streets,
which was deferred from the meeting of September 20th pending clarifi-
cation of park finances. The Finance Director and Administrator
recommended purchase of same as financial arrangements had been made.
On motion by Welch, seconded by Lambert, Council authorized the
purchase of a 1.87 acre portion of a park site from Argus Homes Inc.
for the amount of $72,190.00 and authorized the Mayor and City Clerk
to execute the Escrow Instructions. Motion carried.
LIFEGUARD CHIEF - VACATION
The City Administrator informed the Council that the Lifeguard Chief
would be onvacation from October 15th through October 25th, 1965.
,! PARKING` METER'' REMOVAL REQUEST - SECURITY BANK
The City Administrator presented a request from Mr. Paul Phillips,
Manager of the Security First National Bank, for the removal of
parking meters on Walnut Avenue and Olive Street, east of Third
Street, during the "off-season".
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Page #12 - Minutes, October 4, 1965
On motion by Gisler, seconded by Welch, Council approved the
removal of parking meters during the "off-season" from Walnut
Avenue and Olive Avenue east of Third Street. Motion carried.
r
FINANCE COMMITTEE
Mayor Shipley appointed Councilman Lambert to the Finance Committee'
in the absence of Councilman Stewart for this meeting only.
PAYROLL REGISTER
Y" On motion by Lambert, seconded by Welch, Council approved the
Payroll Register for September 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 October 4, 1965, on recommendation of the
Finance Committee. Motion carried.
cr 1
SPEEDI-MART NOISE COMPLAINT
The City Attorney informed the Council that a complaint had been
filed on Speedi-Mart Stores for a noisy refrigerator unit, and that -
said case was to come up in Court on Wednesday. Since the filing
of the complaint, about 90'/ of the noise has been abated and the
Attorney requested that Council check it out before the case goes
into Court. Council then directed the Attorney to continue the
case until after the next Council meeting.
INFORMAL MEETING - 1011SZ65
Mayor Shipley called an informal meeting of the Council as a Commit-
tee -of -the -Whale for 7:00 A.M. on October 18, 1965, for a study
session.
ADJOURNMENT
On motion by Gisler, seconded by Lambert, the regular meeting of the
City Council of the City of Huntington Beach adjourned. Motion
carried.
r ,s
Paul C � ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Donald-D. S i e
Mayor
ATTEST:
Paul C. J es
City Clerk
381