HomeMy WebLinkAbout1965-11-01MINUTES
Council l chamber, Civic Center
Huntington Baser, California
Monday, November 1, 196.5
Mayor Shipley called the repil.ar 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 Reverend Gilbert lien, € f Grist
Presbyterian Church.
ROLL CALL
Councilmen Present: W-elch, Gisler, Stewart Lambert', Shipley
Councilmen Absent. None
MINUTES
n motion by Lambert,' second Stewart„,,' the minutes of the Regular
Meeting of October 18, 1. 65,_., ere approved as prepared by tile' City
Clerk and mailed. Motion carried.
DEPART�WNTAL REPORTS
n motion by Lambert, second ,Stewart, the reports of the Director of
Public Works I dire Chief I L1feguar- Chief , Recreation Directorand
Building-Dir actor, ears approved and ordered filed. Motion carried.
The Clerk presented.a request_ fr om theI Arthritis Foundation n for.
permission to conduct its annual campaign throughout the City on
February -6 , 1966.
On motion by. Welch, secant. Lambert, Council referred the request
from the Arthritis Foundation to the City Administrator for study
and report, Motion carried
EQUES TREE REMOVAL
The Clerk presented a request .from Jud E. Br tt, 14 Alabama Street,
City, ' for <removal of a palm tree in front of his home, to eliminate
the nesting of pigeons therein.
Following discussion of the problems caused b� pigeons near~ City Hall,
motion was made by Welch, second Lambert, to refer the matter to
the Fablic Works Department for study and report. Motion carried.
BCC 1NTES LICENSE ;Rj�MU - SAUNA BATH
The Clerk presented an application for license to conduct the business
of sauna baths - Viking Sauna Math, 16942 Beach Boulevard, City,
filed by firs. Rose Jeer es of Los Angeles.
Councilman Stewart abstained from € iscussi on and action on this
matter, due to a conflict of -interest, and left his place at the
Council table.
The Chief of Police reporter] that he had not had time to investigate
the applicant for sauna bath business license.
€ n motion by Welch, second Gisler, Council deferred action on the
application for business license of Hrs. Rose Juergen" Viking Sauna
Bath, to the meeting of November 15, 1965. M6tion carried.
Councilman Stewart resumed his seat at the Council table.
Page #2 Minutes, November 1,31965 Q
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On motion by Lambert, second € isler, a resolution supporting the
principal of law enforcement which- was passed and adopted by American
Legion post 1133, was received and ordered .filed. Motion carried,
„.
QQN0`0 UN
The Clerk presented a request from A William
the northwesterly corner of the Pava.lou, for
term of five gears, as the present lease to a
expired October 31, 1965
On motion her Welch, second Gisler,
to prepare a one year renewal lease
terminate October 311 1966, subject
Administrator. Motion carried.
Olson, leaseholder on
renewal of lease for a
one year lease and
Council directed the City Attorney
on the Olson Concession to
to the approval of the City
The Clerk presented an appeal filed by harper Estates, to a condition
stipulated by the Planning Commission which would allow ingress and
egress from Gregory Lane to the parking lot of the proposed Calvary
Baptist Church.
On motion by Lambert, second Gisler, Council ordered a public hearing
for Monday, November 15, 1965, at 7:30 p &a , or as soon thereafter
as possible, and directed the City Clerk to publish notice of same.
Motion carried.
CITY OF
`ACCEPTANCE OF AR.BI R T IO I\P-- tx
The Clerk presented letters from the City of Westminster stating that
they will accept the amount of $51, 33 . 0 as determined by the
Arbitration hoard as an equitable amount duo the City of Huntington
Beach for the construction of oversize sewers in the Golden Walt
Campus area., and further stating that their Attorney would prepare
an Agreement for said payment as the money 1s collected from
Drainage District No. V
On motion by i,afea`ts` o d , . •tila r , Council directed the City
Administrator and City Attorney 0 work with the City of Westminster
in preparing ng the Ag rtem wt for payment of drainage fees due the
Qijy� Motion carried.,
mation by WhIgh, second
the City of Fhantain Valivy
a State Civil Defrove truck
received and ordered filed.
Lambert, a letter of appreciation from
to the Fire Department for the loan of
and aid rendered 1n time of teed, was
Motion carried.
On motion by Stewart, second Lambert, Council granted permission to
the Huntington Beach -Mrs. Jaycees to hold a rummage sale on February 19,
19661 at the Odd Fellows Lodge, 226 Main Street, City. Motion carried.
:. � ` a �'� � +�`3' �? � "�.: i� a �:t� .�.�".�3„�d� .� \ �.���•'\�� �*:� ram;*^
The Clerk presented a letter .from the Glen Mar Homeowners Association
filed by Yarous M. Porter, President, protesting the Planning
Commission's approval of a revised plot plan for UV #77 - bowers,
Inc. and submitting a chick 1n the amount of $75.00 as fees for
mailing of notices of same.
On motion by Welch, second Gisler, Coa,zacil dented the request for
hearing on UV r 727, based on a finding of the Council that there had
not been a substantial, change in the revised plot plan to warrant a
public hearing and directed the Clerk to refund the $75.00 to the elan
Mar Homeowners Association. Motion carried.
�Y, 7
The Clerk presented u transmittal from Ltd L. Baker, Supervisor of
the Second District, of a communication 'from the -Metropolitan -eater
District, informing Council that a meeting would-be held on Wednesday,
November 3, 1965 at o 300 A.M. at the MW Headquarters In Los Angeles,
On the island site for the future desalination plant.
On motion by Stewart, second Gisler, Council authorized the attendance
by any Councilman able to attend said meeting, with reasonable
expenses and travel by City vehicle allowed. Motion carried.
d.
The Clerk presented a letter from the Buena Park Racing Association,
requesting permission to use property north of 'Talbert, Avenue and
east of the pacific Electric Railway owned by Ted Manthei, for a
motor vehicle race track.
On motion by Lambert, second Gisler, Council refer -red the request of
the Buena Park Racing Association to the City Administrator for
study. Motion carried.
The Clerk read a letter from the € ityY Treasurer, requesting that the
salary of the Assistant Treasurer er° be increased from Ranges 34 to
Range 38 p the employ-ee now classified as an Intermediate Account Clerk
be reclassified to Deputy Treasurer and -the salary amended from
'Runge 31 to 3 , and further requesting authorization to employ an
Intermediate Account Clerk.
On. mo'lion by Gisler, second Welch, Council approve they requests of
the City Treasurer increasing the assistant Treasurer to Ranges 38,
r ec la s i f'y ngg an ep toy ee to Deputy Treasurer., increasing the Range
for said position to Range 35, and authorizing -the employment of an
Intermediate Account Clerk. Motion carried.
`the ,Clerk read a letter from INbrs. lla N. Dabney, 8081 Garfield avenue,
City, requesting paving and curbs In .front, of her property on Garfield
el.d
.Avenue.
On motion by Welch, second Gisler, Council denied the request from
Mrs. Dabney for paving and curbs in front of her home. Motion carried.
The Clerk presented a claim from William and Alice G b r°s for damages
sustained by his catering business when placed under arrest and taken
into custody by the local police.
On motion by Lambert, second Gisler, Council denied the claim for
damages filed by William. -and Alice Ge beArs , and referred the matter
to the City Attorney and C tyY's insurance carrier. Motion carried.
ied.
r.: n_a\_\.. a AG:.\...:\\ . .. 3 .. \.:...: as .. \.......
The Clerk presented a clay.m filed by Robert a ,Pelnado, Attorney on
behalf of his client Roy A. Wachter, father of David pa Wachter, a
minor, for personal injuries received when involved in a traffic
accident with & City vehicle.
On, motion by Lambert, second Gisler, Council denied the claim for
personal injuries filed by 'Robert W. pelnado, Attorney .for Roy A.
Wachter, and -referred the matter to the City Attorney and the City's
insurance carrier. Motion carried.
CITY
The Clerk presented n claim filed by Mrs. Weans Dollar, for damages
to a tire on her car caused when she hit a construction barricade at
the intersection of Edinger and Gothard Streets.
On motion by Lambert, second Gisler, Council. denied the claim for
damages filed by Mrs. Wayne Dollar, and referred the matter to the
City Attorney and the City e insurance carrier. Motion carried.
<,,1 AMERICAN LEGION m ABC LICENSE
Mullins,addressed
Robert J"O��a
the Council relative to their app ic8t � !Xu £ o t< ,a4 h� �
cn11Board Club License. awant
ind
the Administrators letter o the ABC Board ez;.ard z z a a3t�`a'- >
Code which prohibits the use of alc0--10. ,c bevz:raa,�;,es Orr �,it-Y Property
and then file a friendly law suit. No �kas Uak pan t,ile
by Council.
LqI REQUES T 11TE LINT & STREET LIGHT
a: a and
Joseph M. Fazio, 2609 Florida, City, t�dd. � h � �£
�
requested Council authorization for tile Pailfilu , of a �,,hito str pe
on Florida Street from her block north t.> a�a�a.a� �.��-a,et. as there, were
no curbs and gutters on that portion, of the .btr f: . -
requested n street light for the middle Of the block,near her
between 1jilliams and Yorktown Street .
On motion by Lambert, second Gisler, Council referred the requests
of Mrs.. Fazio to the Director of Public Words for actions Motion
carried.
ry'� PUBLIC HEARING - ZONE CASE 529 - - DROVED
�d
Mayor Shipley announced that this was the dad and hour set: .for n
public hearing on Resolution No. 529 of the City Planning Commission,
recommending approval of Zone Case No. 529, on property located adja-
cent to and south of the south line of Tract 3903 - 5 l} west of
Bushard Street abutting the Orange County Flood Control District
Channel, and directed the Clerk to read the legal notice -
The Clerk read notice of public hearim on Z OMB , CA -se- No� 29
published in the Huntington Beach News, ou Oe tobe--a r'� , 196 5, s.e. I t
the hour of 7i30 P.M., or as soon t1ler if -ew as
day Chamber
of Nh, � z >a S� �` � � .;5... h the, A �aena �
As mel and place fort£
F � t , ` � g � $: �` £;$ a £ z� . Z3 'a � £ at
�. e ,£ fag: aa a h f� � a � 4 � u wL
h h\ w alah the a r 2` S.
x � na ce� from- �� Office-
;e; L., , ,a �; � za z n
`1 flwo Famil Residence �.strict.
The Clerk informed the Council that bes,,,, h.ad tveen �V-,, , ded With
copies of the Planning Director'tr ansmitta�I. Of'
tile Planning Commission, c'31�r ��v�;:: ass` a'ah` No. 59
and stated that he had received no or, was at-Un"I
to the Zone Casty or to the recommenalations oaf` the PIM'MiT, CMMis £011,r
Mayor Shipley declared the hearing open.
Alex Bowly, Attorney on behalf of Arlo -Development Company - Tract 5664,
owner of property adjacent to Zone Case No. 529, addressed the Council
and requested that the matter be continued. for thirty days.
The Planning Director gave a resume' of titV EF"Awkinitu",
reasons for recommends approval (, f Zone Cws:e Nk` .� 11521 , amd iti zar t-1 ed
the Council that the zoning on the adjacent
would become effective on November rL 19.65 andtha a�-�?n'L� raa::��€�� a�a
of Zone Case 529 would be of no advantage to them.
''`119KN
Page j#5 - Minutes, November 1, 1965
There being no one further present to sperm on the: matter, and there
being no protests filed either € ral or written, the hearing was
closed by the for'.
On motion by Lambert, second Stewart, Council directed the City.
Attorney to prepare an Ordinance effecting the change of zone',in
Zone Case No. 529. Motion carried.
PUBLIC HEARING - ZONE CA�. 535 - APPROVED
Mayor Shipley announced that this was the day and: hoax° set for a
public hearing on Resolution No. 535: of the City Planning. COrxamissi0n,
recommending approval a:l of Z6ne Case No. 535,, on property located on the;
south side of Edinger Avenue,. ,ppx o im ately -50'' eat of Springdale
Street, and directed the CityClerk to rea& the .legal: notice.
The Clerk read' notice of. public' hearing on. .€rne Cage: di g as
published in the Huntington' Beach News, o October- 21=, 1965,. setting
the hour of ¢ : '0 P.M., or as soon —thereafter a& prassible on Monday,
the lst d'dv of November, 1965, in the duncil Chmnber of the Civic
Center, Hui tington: Beach, C lifornia:, as the time. and'` place for a
public hearing for the pa pose, of considering a, petition for n;.
change of zone to regulations of the Districting ictin Ord-inance from
-
RA Residential' Agricultural District, to,. R5 Office, Professional
District.
The Clerk informed the Council that they had ' been provided with:
copies of the Planning Director's transmittal: and the Re_aolaat'ion
of the Planning Con ission, recommending approval of Zane Case
o. 535, and stated that he had 'rwceived> no communications or written
protests to the Zone Case or to the,rec-ommendations of the Planning
Mayor Shipley declared the: hearing open:.,
There being no; one present to spate on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Stewart, secondGisler,, Council directed the City
Attorney to prepare an,Ordinance effecting the change of zone in
Zone Case No. 535. Motion carried..
.; .NG ; 6 J lei C ; � .�3 A1----OVEI)
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 537 of the City` Planning Commission,
recommending approval of Zone Case No. 537, on property located on
the north slide of Warner Avenue, west of Beach Boulevard, and
dixected the Clerk to read the legal notice.
The Clerk rend notice of public hearing on Zane Cane No. 537, as
published in the Huntington Beach News on October '12.1., 1965, setting
the hour of 7:30 P.M., or as soon thereafter as possible, can Monday
the tat day of November, 1965, in the Council Chamber of the Civic
Center, Huntington Beach, Calif€ rnia, as the time and place for to
public hearing for the purpose of considering a petition for n
change of zone to regulations of the. Districting Ordinance from:
RA Residential Agricultural District, o: C4 Highway Commercial
District, with setback provisions.
The Clerk informed the Council that they had :Mean provided with copies
of the Rlarming Director's transmittal and the Resolution of the
Planning Commission., recommending approval of Zone Case No. 537,
and stated that he had received no commrn_- castions 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.
400
Page #d - Minutes, November 1. 1965
The Planning Director addressed the Council and gave a resume' of the
Planning Ca lsalon; g reasons for recommending approval. of Zone Case
537.
On motion by Stewart, .second Welch, Council directed the City Attorney
to prepare: an Ordinance effecting the change of zone In Zone Case
No, 37. Motion carried.
} DENIED -
Mayor Shipley announced that this was the day and hour sat for a
public hearing on Resolution No. 538 of the City Planning Commission,
recommending denial. of Zone Case No. 538, on property located at the
southeast corner of Hamilton avenue and Bushard Street, and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing ing n Zone Casa & 538, ; a
published in. the Huntington Beach owl on October 21. _�965e xe . ix,,,-
the hour of 7: 0 P .W , € r as soon thereafter an possible, on, Nlonda y
the Ist day of Nbvehber� 1965, in the Council Chamber of the Civic
Center, _`kintingt€: n Be a3.:hi California, ' a`'? the ti l and place for a
public $x$:.'vi`in for t hZ' purZ ose o considering a petition for a
Change o ;x a zi re:k,..., tizr us of the Districting Ordinance; frow
:.i x; Residential rl�. t;% `
��',;: .5
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. 538, and
stated that he had received no communications or written protests
to the Zone; Case or to the recommendation of the Planning Commission.
Mayor Shepley declared the hearing open..
There being no € ne 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
the Planning Commission's reasons for recommending denial_ of Zone
Casa Now 538.
On, motion by Lambert, Second Gisler, Council concurred with the
recommendation of the Planning Commission and denied Zone Case
W 538. Motion carried.
n PUBLIC HEARING m ZONE CASE 539 - APPROVED
Mayor Shipley announced that this was the day and hour set for a,
public hearing on, Resolution No. 539 of the City Planning Commission,
recommending approval of Zane Case No. 539, on property located on
the east side of Cannery Street south of Indianapolis, and directed
the Clary to read the lega.l.. notice,,
The Clerk read notice of public hearing on Zone Case No. 539, as
published in the Huntington Peach Nets on October 21, 1965, setting
the hour of 7 :30 P.M., or as soon thereafter as possible, on Monday
the Ise dy of Novembero 1961 eta: the Council Chamber of the Civic
C'.o,n ter ., h n1,, n1gt- n Peachz ; al i x ornia, as the time and place for a
�� la..�...l.Y.�_ eax:gin I , or the purpose of considering a petition for a
change of zone to regulations € ;: the Districting Ordinance, from:
RA-OResideutial Agricultural District, to: Pl Single Family
ily
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 ing approval of Zone Case No. 539, and
stated that he had received no communications or written protests
to the Zone ease or to the recommendations of the Planning Commission.
Mayor Shipley declared the hearing open.
There being no one present to speak € n the matter, and there being no
protesis tiled, either €oral or written, the hearing was closed by
the Mayor,,
Page #7 - Minutes, November 11 1965
On motion by Lambert, second Welch, Council directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zane Case
No. 539. Motion carried.
Mayor Shipley announced that this was the day and hour set for a
public hearing on Codes Amendment 65-6 to the -Huntington Beach
Ordinance Coda, and 'dir ected the Clekk, to read ;.that' legal - notice.
The Clerk read -notice of public- he ;ing_. on ;Code >Amendment, 65-6., as
published in the Huntington Bead >Nxe s on October 21.,E 1 setting
the h€ ur of 7.30 P.M.) , or as soon thereafter as possible on Monday,
the Ist, day of Nu�rare; , � ire t::enil Chamber of tb Civic
add
requirement in residential, commer gl,.-i 1. andi kpxhlsitr a l ZWUPIS I � cl
establish .landscaping and maintenance st-andards :fkar sa'1 lots.
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal da d: opies of tire, propo ed
amendment to the Code-, and stated that he ire .: recei ed no comiunica-
tions or written -protests -to the Zone Case or to the recommendation
of approval: of the Planning Commissiom.
Tayor° Shipley m1eclar ed! the , hearing opens
There being no one; present to speakon, the >matter, and theme being
no protests filed, either,oral or written, t e— h ar°ing wAs closed
by. the Mayor.
On motion by l hart , second Dial ar g Counail directed the: City Attorney
to prepare an Ordinance adding Article 979 to the Huntington Heath
Ordinance Cade. Notion car-rIe s
Mayor Shipley announced that this was the der -and hOUr met for a
public hearing on Code Amendment 65-7 to, the: Huntington Beach,
Ordinance Cade, and:directed the Uerk.to rya the legal notice..
The Clerk read` notice of public hearing on Code,Amendment 65-7, as
published in the Huntington Beach N-es on October, 21, 1965, setting
the hour of 7 -0 p 4 � or assoon thereafter ra. as possible, on Monday,
the lst day, of Nbve ber° � 1965, ih . the ouncil Chamber of the Civic
Center, Huntington Beach, California, as -the - imv and plc :for a,
public hearing, for the purpose of cons ide.r.ing an iumen glel t to
Article 25_ of the', Huntington: Beach: Ordinance bode,, high �?ou-1111
reakove apartment uses, Ladd sanitrari��. s, r�valkas�.ent w" 4�tals .�.
hospitals € s permitted uses (subject t? ise, 'r?; t) an -e,i di.ftb
parking realpirements `f€ r public andquasi-public, :to e� in RK-wz
The Clerk informed the Council that they had been, provided with
copies of the -Planning Director's transmittal and copies. of the
proposed amendment to the Code, and stated that he had received no
communications € r written protests to the Zone Casa or to the
recommendation of approval of the Planning Commission.
Mayor Shipley declared the hearing open.
There bt§ ng no one: present to speak on the matter, and theme Being
no protest& filed, either oral' or written, the hearing was closed
by the Mayor.
On motion by Stewart, second Gisler, Council directed the Cite
Attorney to prepare an Ordinance amending Article 925 of the
Huntington Leach Ordinance Codas Motion carried.
RECESS
Mayor Shipley called a recess of the Council at do 5 P.M.
Pegs #8 - Minutes, November f, 1965
�.r
RECONVENED
The meeting was reconvened at :15 P.M. by the Mayor.
The Purchasing Agent presented tnfor€€aut bids for two 1965 four -door
sedans for the Detective Bureau, as follows
Grath Chevrolet Huntington Beach S4,04096
Mel. Burns Ford Long Beach $4$075.94
Main Street. Garage - Rambler - Huntington. 13ch 83,752.43
Costal Assn Chrysler-PlymouthCosta Mery $4,080.48
All bids include tax, less trade.
They Clerk read a3 communication from the Purchasing sin agent informing
Council that the bins had been reviewed and were :in order, and
recommended the purchase of two 1966 4Qoor sedans for the Detective
Bureau from Main Street Rambler Sales & Service, Huntington Bench,
for the low Baal of 5,752.45, including tax, lays trader.
On € otion by Lambert, second € islor, Council auth.ortiud the Purchasing
Agent to purchase two 1966 4-dour sedans for the Detective Bureau
from the Main Street Garage, City, for the low hid of 3 , 752. 43 ,
including tax and trade, and rejected all other bids.. Motion carried.
Wit.. .�<m«.�.�
OVED
The Clerk presented a comdunieation from the Planning Director
recommending approval l of Area Variance - AV #858, with conditions
as stipulated by the Planning Commission, on property located on the
west vide of Van Buren. Street and north of Newman Avenue, involving
deviation to the h2 Two Family Residence District requirements and
Subdivision, Ordinance Code - Tentative Tract Map 6073 ® to reduce
lot widths to 59. 6 ° instead of the required 601. The Planning
Commission recommends approval, with conditions.
On motion by Lambert, second Welch, Council approved area Variance
AV # 58, with conditions as stipulated by the Planning Commission.
Motion carried.
FINAL TRACT MAP 5829 - HUNTINGTON HARBOUR - ACCEPTED
The Clerk presented a transmittal from the Planning Director, subs
muting final form of Tract Map 5829, for adoption: Developer:
Huntington. Harbour Corporation, Huntington Beach; Engineer: Moffatt
and Nichol, Engrs. ; Location: Northeasterly of Broadway Street and
Bayview Drive; Legal Description: Being a proposed subdivision of
a portion of fractional SeCtiOn .1 75-11; Number of Lots: 10;
Total Acreage: 1 ,:1 75; that than map has been certified by the City
Engineer and the 5ecretar ,to the Planning Commission to be true
and correct in accordance with provisions of the City Subdivision
The City Council may accept dedication as shown on the map and in
addition approve they Final Map, subject to the following conditions:
The City Clerk's signature shall be withheld pending the submittal,
and completion on the enumerated r € uiremun.ta
K Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance,
K Approval from County Surveyor.
6. Bend for monu€ entsa
7. Deed for Underground Water Rights.
41[() 13111
Page #9 - Minutes, November 1, 1965
On motion by Welch, second Gisler,
dedication as shown on Final Tract
,Subject to conditions stipulated by
carried.
Council accepted offers of
Map 5829 and adopted the wap,
the Planning Commission. 1`1otion
WATER USERS ASSN' N1TG - DPW TO ATTENID
On motion by Stewart, second Lambert, Council authorized the Director
of Public Works to attend the Colorado River Water Users Association
meeting in, Las Vegas on December 2-33, 1963, with travel by City
vehicle and reasonable expenses allowed� Motion carried.
�i N MT N I.
a AVE', RE'ALIIT. 21"
On motion by Lambert, second Gisler, Council authorized Progress
Payment 713 to C. E. Hurley Contracting Company for work completed
to date on the Warner Avenue Realignment Project CC-027, in the
wiount of $28,483.14. Motion carried.
ti
PECK RESERVOIR - SULLY MILLER
On motion by Stewart, second Welch, Council authorized Progress
Payment #3 to Sully Miller Contracting Company for work completed
to date on the Peck Reservoir, in the amount of $63,115.91. Motion
carrieda
( 'A'N Xf,*JNGCQUNI'
The Clerk presented a transmittal from the Director of Publie Works
of an invoice from the County of Orange for PaYment Of the Cite 's
share as per Betterment 'Agreement No. BA 64CO7-157 dated December 15,
1964 between the City and the Orange County Flood Control District,
together with Resolution No. 2250 a thorizing payment in the.amount
of $64,1-06.4-0.
On motion by Lambert, second Gisler, Resolution No. 2250 ® "A
RESOLUTION bF THE CITY C-Q;NCIL OF HUNTINGTON BEACH AUTHORIZING THE
EX13ENDITURE OF MONEY FROM THE STATE GAS TAX FUND 186.1 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., Shipley
NOF's- Councilmen: None
ABSENT: Councilmen: None
T'Z,A-C*,`1` 5731 . DEV
The Clerk presented a communication from the Director of Public
Works recommending acceptance of dedicated improvements and
authorization to release the Improvement Bond>> and Monument and and
terminate -the Subdivision Agreement.
On motion by Lambert, second Gisler, Council accepted the improve-
ments dedicated for public use on Tract 5735, authorized the
release of the Improvement Bond and. Monument Bond and termination
of the Subdivision Agreement, and directed that the developer and
bonding company be natified. Motion carried.
11 MZ1,3 1,1147-,2 - W-tTr,:51,--SEWk'�R
The Clerk presenteda transmittal from the Director of Public Works
of Reimbursement Agreement No. 124 for offsite water facilities
and Reimbursement Agreement No. 125 for offsite sewer facilities
at 5011-5041, Warner Avenue,, 'between the City and Sid Crosley,
together with a. recommendation of approval of same.
On motion by Stewart, second Lambert, Council approved Reimbursement
Agreements No. 124 and No. 1.25 for offsite water and sewer facilities,
and authorized the Mayor and Clerk to execute same on behalf of the
City. Motion carried.
404
Page #10 - Minutes, November 1, 1965
' a E, 'N Z
The Clerk presented a transmittal from the Director of Public or
of Monument Bond, Improvement Bond and Subdivision Agreement for
Tract 6003, together with a recommendation of approval of same.
On motion by Welch, second Gisler, Council accepted Monument Bond
No. 98-34-48 and Improvement Bond No. 98-34-47 - Glen Falls Insurance
Company, approved the Subdivision Agreement on Tract 6003, and
authorized the Mayor and City Clerk to execute same on behalf OT the
City. Motion carrie&
DEED s ACCEPTED
The Clerk presented transmittals from the Director of Public Works
of deeds to the City for acceptance and recording, as followsz
(a) Leo L. Johnson & Thelma-N. Colbaugh - Street RAW Assessment
Bisivict 6503.
(b) Leo L� Lohns. - Storm Drain Assessment
District 6303,
(c) Robert R. Potter - Street RAW - Assessment District 6303.
(d) Victor J. 111i.s. et al - Street R/W - Assessment District 630&
(e) Blake J Paislev ® Street RAW - Assessment District 6303.
Q) Blake J, Pail - Street R/W - Assessment District 6303.
(g) Southern Calif. District Advisory Board, Inc. - Street R/W
assessment District-6353.
00 Adoinh-Rauch ® Street R/W - Assessment District 6303.
Q) Jim Bentson & Alice H. tson - Street RIW - Assessment
District 6303.
Q) AW. CraiS - Street R/W - Assessment District 6303.
W 12je Storm Drain -
Sh W� Dismukes & .... Zy1pha D. Cronenwett
Assessment DistrieLt 6402.
(1) joss ph V Dismukes-& ZYlpPha . Cronenwett Storm Drain -
-43U - -------D-------------------
Assessment District 6402.
(m) Yunkser, Morton &_Dolley - Storm Drain - Assessment District 6402.
(n) Donald & Smith - Storm Drain - Assessment District 6402.
(o) Pau.L-&-EWAteth. �i.s�n - Street R/W - Assessment District 6401121.
(p) General Telephone C3. f Calif. - Storm Drain RAW Slater Channel.
W Genmal Telephone Co. of Calif. - Street R/W - SW corner Gothard
Slater,
(r) John L. & Jewell Henricksen - Street R/W - NW Corner Beich/Adams
(s) Joseph % & Louise fngle - Street R/W - Wls Patterson Way -
V/Tlliss-Avenue 9
W Argus Homesne. - Water rights Tract 6003.
(u) Rainbow Dispsal_Co. - Street R/W W/s Nichols - S/Warner.
(v) Argas_aomeso_inv� - Drainage - Tract 6003.
On motion by Lambert, second Welch, Council accepted the deeds as
listed, and directed the Clerk to record same with the Orange County
RecorderMotion carried,
STOP SIGN ILIIEQUE,�.;T- BU'SHARD,?qiA11ff.LTON--
The Clerk presented the request from the Newport West Homeowners
Association for a four-way stop sign at the intersection of Bushard
and Hamilton Streets, referred to the Director of Public Works and
Traffic Engineer at the meeting of October 18, 1965. The Assistant
Director of Public Works informed the Council that the matter had been
taken care of by his Department.
Page #11 - Minutes, November 1, 1965
PEDESTRIAN HAMD-- RAKKI-K-ST BRIDGE
The Clerk presentedthe request from the Newport Fast Homeowners
Association for a solution to a pedestrian hazard to children
using the Banning Street flood control bridge :for access to school
referred to the Director of Public `Forks and Traffic Engineer at
the meeting of October 18,, 1965.
The Assistant Director r of Public Works informed. thy; Council that the
matter had been taken care b -' by his Department for the striping of
a pedestrian walkway on thebridge.
�Z,`2u'N" IEr'2?I st'`��-3,��&b. •`.y'. 3F:a a x '� .�;:`tiY .
The Clerk >presented a request from the Recreation and Parks Commission
for approval of plans for the development of , Brunswick Parks deferred.
from the meeting of October lds 1965.
On motion by Welch, second Gisler, Council approved the Pr61iminar
plans prepared by Landscape Architect Richard Bigler, and directed
the Director of Pub -lie Works to proceed in the preparation of plans
and specifications, resolution on wage scale, and notice inviting
sealed bids. Motion carried.
The Clerk presented the application o for Certificate of Public Need
and Necessity submitted by Manion Tatum Detective Bureau j Anaheim,
referred to the Chief of Police at the meeting of October 18, 1965.
On motion by Lambert, second Gisler, Council denied the'h plldation
for private patrol of lion- `datum betecti` e Bureau, after making
a, finding that there are a sufficient number of private patrol
services.oPerating within the City at:the present time. Motion
carried.
The Clerk presented an>.assigUment of the Agreement between the City
and Lonnie T. Davis, covering a portion,of the building.at the end
of the pier, used for the aikle of fish bait' only, ` to Earl A. Cameron
and Maybelle C s Cameron.
On motion by Welch, second L bert, Coda :il approvi6d'' the assignment
of lease between the City and bonnie T. Davis to Earl. A. had
a bolle Ca Cameron, subject'' to `'the ''approval of the City Attorney and
the City Administrator, trator, and authorized the Mayor 'and' City tler . to
execute same on behalf of the City. Motion carried.
The City Jerk presented a request for authorization to transfer
twenty card tableporiginally purchased for use in Memorial Hall,
to the Lake Park Clubhouse, and 'further requested permission to
destroy card tables presently being used in the Clubhouse as the
are beyond repair.
On motion by Lambert, second Stewart, Council >authorized the Clerk
to transfer twenty card tables ' to the hake Park Clubhouse And
granted him permission to'esstroy the cad tables presently b6lLng
used there. Motion carried.
by \� t ti• � �. � � v
DE
The Clerk presented a. communication from the Chief of Police request-
ing that his recommendation to impose a fee for investigation of
certain types € f businesses applying for a business license be
referred to the City Attorney for study.
On motion by Lambert, second Gisler, Council directed the City
Attorney and Chief of Police to prepare an, Ordinance establishing
fees for i nvesti ati an df certain t'y es of businesses. Manion
carried.
\\06>1
Page #12 - Minutes, November 1., 1965
TOWING - ORDINANCE REQUEST
The Clerk presented a cotrimunicat ' ion from the Chief of Police request-
ing the adoption of an Ordinance establishing standards and controls
for regulating towing agencies and impounding garages within thel
C.i ty
On motion. by Lambert, second Gisler, Council directed the City
Attorney and Chief of Police to prepare an Ordinance establishing
standard and controls to regulate towing agencies. Motion carried.
SAFETYBOOKLET APPROVED
The Clerk presented a communication Trom ' the Chief Of Police request-
ing permission for Vhil -Roche, Los Alamitos,. to procure voluntary . .
participation in the Police Department's Safety Program by obtaining
advertisements to cover the cost of printing a safety booklet for
elementary school children,
On motion by Welch, second Lambert, Council granted permission to
the Chief of Police to proceed with the printing of a safety bookl,et
for elementary school children through Phil Roche. Motion carried.
OPUItATION IMERRY CIMISTMAS APPROVED
The Clerk presented a request from the Recreation and Parks Director,
for permission to co-sponsor with -the Assistance League, Operation
Merry Christmas, and further requested authorization to Use City
personnel, stationery, postage and vehicles.'
On motion by Welch, second Gisler, , Council granted permission to
the Recreation & Parks Department to co-sponsor Operation Merry
Christmas, and authorized use of City personnel, stationery, postage
and vehicles for sameMotion carried.
- . ................ ......
The Clerk presented a transmittal from Land Acquisition Service of
Quitclaim Deed and right-of-way Agreement for Lots No. A-54, A-55
and A-107 in Tract 392 - Murdy Park Site., front John it. and Linda,
Rose Scherrer,
On motion by Lambert, second Welch, Council accepted the Quitclaim
Deed for Lots No,, A-54, A-55 and A-107 in Tract 392 and directed
that -it be recorded by Land Acquisition Service; approved the
right-of-way Agreement and 'authorized the Mayor and Clerk to execute
same; and authorized payment of $2,305.00 -to John M. and Linda
-Rose Scherrer, subject to receipt of notice from Land Acquisition
Service that the deed conveys adequate title. Motion carried.
�?,; MURIDY PAI?K SITE DEVELOP%FNT
On motion by Stewart, second Gisler, Council,directed the City
Administrator to study the matter of development of the Mirdy Park
site prior to the next budget sessions, and further directed the
Recreation and Parks Commission to prepare proposed plans for the
development of said park, Motion carried.
&)NV,,'SE 530
The Clerk presented Ordinance No. 1164 for a second reading by
title ® "AN ORDINANCE OF THE CITY OF 1-flJN-TINGTON BEACH RELATING TO
ZONE CASE 530; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-23 (Sectional District Map 20-5-11)."
On motion by Lambert, secorld Gisj.er, ordi ' nance Nom 1164 was passed
and adopted by the followii-ig roll call vote.-
AYES- Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen; None
ABSENT- CouncilmenNone
Page #13 - Minutes, November 1, 1965
s ORDINANCE NO. 11 -FIRST-nE ING 1 ' ,1 C*QE 531,
The Clerk presented Ordinance No. ,1.165 for a first reading - "AN
CIRD110ANCE OF' THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASH 531;
AMENDING THE HUNTINGTON BEACR HHHTNANCE...HODE BY RECLASSIFYING DM-13
(Sectional District`Map 12-6-11)
All. Councilmen stipulated that they had read -the Ordinance 1n talland were awaxe of the contents therein.
On motion by Lambert, second ,Stcwnr=t , the oral ''first reading of
Ordinance No. .1165 was waived. Motion carried.
��:�r�t �2 c`
e.,t�
l_�a.% ,�:> �a`x.s:s_
The Clerk presented Ordinance No.. <1166 for a '_first reading "AN
ORDINANCE OF' THE CITY OF HUNTINGTON BEACH ENDING THE 'HUNTINGTON
BEACH € RDIN: NCE CODE ' BY APIEN ING ' SECTION 1578 (s) . "
All Councilmen stipulated that. they Had read the Ordinance in full.
and were aware of the contents therein.
On motion by Lambert, 'second Stewart, the oral first 'reading o1
Ordinance No. 1166 was waived. Motion carried.
On motion by Lambert, secand Gisler, Resolution No. 2249 "A
RESOLUTION OF THE _CITY COUNCIL OF THE CITY OF HUNTINGTON HEACFf
TENDING THAT CERTAIN MASTER LAND USE PLAN ENTITLED "MATER PLAN
OF L�IND USE, REVISED JANUARY 1, 1 1, " BY ADOPTING ' THE AMENDNENT
TO THE NASTER PLAN OF LAND USE, STUDY AREAS 11 ND III J which
had heretofore been xubm tted to the Council:and read by teem,,
was passed and adopted by the following roll call € to
A ES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Norge
RESOLUTION NO, 2 21- . D(fi TED CXQN` E N�Xrrk
On motion by Lambert, second Stewart, Resolution No. 2251. - "A
RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF HUNTINGTON $ACH
DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE
ACQUISITION OF ,CERTAIN REAL PROPERTY FOR STREET PLN-POSES AND
AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY CONDEMNATION
OR NEGOTIATION AND DIRECTING ITS ATTORNEY TO PROCEE WI°IH SUCH
ACTION;" -which Fa.a€l'' heretofore been submitt+ d to the Council and
read by there, was passed and adopted >.'by° the following roll call vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: Norge
ABSENT: Counc .lm n e None
Y.,
On motion by Welch, second Gisler, Resolution No. 2252 - "A
RESOLUTION OFF THE CITY COUNCIL OF THE CITY OF HU INGTON —BEACH
ADOPTING `'PRECISE PLAN 5-1. " 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: Nana
Page ,#14 - Minutes, November 1, 1965
3 RESOLUTION NO. 2255 9- ADOPTED - AMBULANCE HATES
On motion by Gisler, second L €€€b r t , Resolution No � 2253 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINarON BEACH
COVERING PROCEDURES, RULES AND RATES PERTAINING TO AF'IBC.LANC:E SERVICE
WITHIN THE CITY CAE" HUNTINGTON BEACH," 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: Mono
ABSENT: Councilmen: None
v\ v Z XX\ j �, \ a - qq e \" y. I g yy -z ` �
xv ...\ .\ Z�.F .2Y� ' i� :F'.: ., 2 i 1..C� Z- \? .XTv � I �...S
Can emotion by Lambert, second Stewart, Resolution No. 2255 m "A
RESOLUTION OF THE CITY COUNCIL CAE THE CITY. OF HUNTINGTON BEACH
SUPPORTING THE STAND OF THE CITE. OF LONG BE�4.EH REC kRDING 11MOLOTOV
COCKTAILS," KTAILS," which had heretofore been submitted to the Council and
rend by them, was passed and adopted by the following roll call- Grote:
AYES Councilmen, Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen. None
BSE:EN"f : Counci l e : None
EELSHE PROPERTY EXCHANGE REQUEST
Mr.. H. J. Eel he, 9781 Royal, Palm Boulevard, Garden Grove, addressed
the Council regarding the trade of postage stamp lists in Tract 281,
.located south of Slater west of Edwards, and requested Council
consideration of the trade presented.
Can motion by Gisler, second Stewart, Council referred the matter to
the City Administrator to study. Motion carried.
The City Administrator presented the muter of the formation of a
harbor maintenance district for Huntington Harbour and suggested
that a taro -man committee of the City Council be authorized to meet
with the Planning Director, Assistant City Attorney, Deputy Director
of Public Works and the City Administrator.
On motion by Gisler, second Lambert, Council appointed Councilman -
Welch and Councilman Stewart as a, two -man committee of the Counpil
to meet with the City Planning Director, Assistant City Attorney,
Deputy Director of Public Works and the City Administrator to sty.,
the Huntington Harbour Maintenance District project. Motion carried.
* y ,.. g v ♦ j.. v gg k V \.,,k �r ££ F y: v �t $t ti�trry
a\.',C,:\. Z. �`.a `a.
The City Administrator informed the Council of the Governor's
Conference on Traffic Safety to be held In Sacramento on November 18
and 19, 1965, and recommended that Lieutenant tea Ls Payne (Traffic
Safety), Traffic Engineer Paul Cooke And President of the Safety
Council - W. L. Schryer, or another representative, be authorized to
attend.
On motion by Steuart, second Gisler, Council authorized Lieutenant
Payne, Paul Cooke and W. L. Schryer or another representative of the
Safety Council, to attend the Governor's Conference on Traffic Safety
in Sacramento on November 18, 19, 1965, with reasonable expenses
allowed. Motion carried.
Can motion by Gisler, second Welch, Council authorized the promotion
of Ida Stahl to Clerk Dispatcher in the Police Department in Range 55- A,
effective November 1, 1965. Motion carried.
P RSOw L - EMPLOYMENT AUTHORIZED Ep
Can € of i on by Lambert, second Welch, Council. authorized the employ ement
of Martha E. Johncox as a Typist Clerk in the Police Department,
Range 27 -. , effective November 1, 1,965. Motion carried.
Page #15 - Minutes, Nbvember 1, 1965
PERSONNEL 1UTHOVIIZED - CIERK 6 9 OF
On motion by Lambert, second, Stewart \ Council authorized the employ-
ment of Judith Harbison as Intermediate Typist Clerk in the City
Clerk's Office in Range 29-A, effective November 1, 1965Motion
carried,,
POLI0.,.` RES.,�,.',PZVE POLICY
The City Administrator presented a request from the Chief of Police
that Council authorize the advance of $100 toward the cost of
uniforms for new reserve officers.
On motion by Welch, second Gisler, Council granted the request of the
Chief of Police and authorized the payment of $100 toward the cost
of uniforms for new reserve officers in the Police Department,,
Motion carried,
VACATION - ALICE 11,1104"IL1,10N
On motion by Welch, second Lambert, Council approved a request from
the City Attorney for Legal Secretary Alice Hamilton to take her
annual vacation plus an additional period without pay, totalling
one month, beginning November 1, 1965. Motion carried,,
P.a
The City Administrator presented a request from the Building Director
for permission to employ Richard Lee Jones as a Structural Inspector
in Range 4%5, Step C, effective November 2, 1965,,
On motion by Stewart, second Gisler, Resolution No2254 "A
RESOLUTIONf 01" CITY COUNCIL OF CITY .'PLTN'111NNGTON Bk_AC141
`_N'[1E OF INSPECTOR IRICII&A-IRD L. J01N,`1,,.,S
AT COM`V`,1F_"N SAT I ON GJ`iZEAT\E,'FZ J'VHAN MIN`IMkU`M AND
DEVE2MINEID 13�,-` 01ZDINNA,N,'(",E,` w1hich had heretofore been submitted to
the Council and read by was passed and adopted by the following
roll call vote, --
AYES:: Councilmen: Welch, Gisler, Stewart, lambert, Shipley
NOES: Councilmenz None
ABSENT: Councilmen: None
�QERSONAEL - BLDG DEA"T - 1.'LECT1FZICAL IN4L
The City Administrator presented a request from the Building Directwr
for permission to employ an Electrical In6pentor, Range 400-C from
the list of qualified men selected from an oral interview,,
On motion by 1,1annbe'rt, second Gisler, Council authorized the employment:
of an Electrical Inspector in the Building Department, Range 40.5-C,
subject to the adoption of a Resolution authorizing same. MOtiOn
carrie&
3 R EN INN11". PU-111BLIC Ut'ARKS X,, T
On motion by lambert, second Gisler, Council authorized the employment
of
Phi llip Ortiz, George A. Mamola Donald K Canfield, Dexter E. Elwoodf
and Roy V Udy as Maintenance Men in Range 32-A in the Public Works
Department, effective November 2, 1565. Motion carried,
E 17Z 'TJMk-
On motion by Lambert, second Stewart, Council authorized the employment
of Stephen R. Ballock, as a Policeman, Range 39-A, effective November 15,
1965" �Mlotion,
Pugs #16 - Minutes, November 1, 1965
On motion by Stewart, second Gisler, Council authorized the employ-
ment of George Renek as a Policeman in Range 3 B. effective
December 11 1965 by the adoption of Resolution No. 2256 - "A
RF1S0117ION OF THE CITY COUNCIL OF THE CITY OR HUNTINGTON BEACH
Atl'rHORIZINC, THE APPOINV,iENT OF POLICERAN GEORGE RHNEK AT C0MP&-NSA-
TION GREAT 11 THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED
BY ORDINANCE," which was read by the City Clerk and passed and
adopted by the following roll call vote:
AYES- Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOESCouncilmen: None
ABSENT. Councilmen: None
`3Z :11. 3 �...... : � ids y.
z�sl.o\ �* V ION $ a t2__.
On motion by Stewart, second Gisler, Co it approved a request from
Lifeguard Chief Moorhouse to pay eleven days earned vacation before
the end of the calendar year to Stanley Reed, as he bad used up His
available sick leave. Motion carried.
Planning Director Reynolds reported € n the request for reimbursement
cement
for a class at U.S.C. being taken by employee :here Murphy, which
had been submitted at a previous € meting.
On motion by Stewart, second Welch, Council directed the City
.Administrator to prepare a recommendation for Council of policy
on 30 employee in-service training" where the City will -reimburse
employees for tuition fees. Motion carried.
On motion by Stewart, second Welch, Council authorized Recreation and
Parks Director Worthy to drive a. City vehicle to a conference in
Pacific Grove. California. Motion carried.
PAYROLL REGISTER,
On € otion by Stewart, second Gisler, Council. approved the Payroll
Register for October 2 � 1965, on recommendation of the Finance
Committee. Motion carried.
WARRANT REGISTER
On motion by Ste -wart, second Gisler, Council approved the Warrant
Register for November l � 1965, on recommendation of the Finance
Committee, Motion carried.
On € otion. by Stewart, second Lambert, the .regular € e ting of the
City Council € f Huntington Beach adjourned to Wednesday, November 3,
1965, at 7:30 P.M. Motion carried.
of the City Council of the City
of Huntington Hence, California
a
�. ......
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