HomeMy WebLinkAbout1965-11-15MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 15, 1965
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 7030 P.M.
The Pledge of Allegiance was given by all. present in the Council.
hamber
The Invocation w given by Revered Robert Larson, Grace Lutheran
Church.
Mayor Shipley then called for a moment of silent prayer in memory
of Harry LeBard and William Gallienne who passed away recently..
ROLL CALL
Councilmen Present: Welch, Gisler, Stewart, Lambert, Shipley
Councilmen Abs nt ; None
MINIJT S
n motion by Cambers, second Werth, Council approved the minutes
of the regular meeting of November 1, 1965, and the regular adjourned
meeting of November 3, 1965, as prepared by the City Clerk and
mailedMotion carried.
DEPART?SEEN AL REPORTS
On motion by 'belch, second Ebert, the reports of the Chief of
Police, Collector, Treasurer and Chamber of Commerce Manager, were
approved and ordered filed. Motion carried.
3 d Y 4 r \ 4 r tvr '�. `t ��� Z a �`Y � 31� t c
n motion by Lambert, second Gisler, Council granted permission to
the Orange County Association for Retarded Children to operate a
pick-up truck within the City for articles for their thrift ahopp
Motion carried-.
SOa::ICITATU)_ BLU'E I STAII MK, ads`:';" :�:"m, , ANU >CRAPUIRr
n motion by Lambert, second Welch, Council denied the request from
the Santa Ana Chapter of the Blue Star Mothers for permission to
sell tickets for their I'Mardi Gras Hall". as it is an taut -of' -town
organization,, Motion carried.
n motion by Lambert, second Gisler, an in�ritation from the San Pedro
a'h„per to ente:r a float is the "Christmas Afloat?'
,.: t` f�gi �`s���emb �� t1, ;;�i :` : was refer read to the Chamber �f C� arse
TGNI", HrI YMm'SKi�wnw�.. `...(i.. U
On motion by Lambert, second Gisler, a protest to the $15.00 permit
fee charged by the Building Department to install a sign, was
received and ordered fil dM Motion carried.
On motion by Lambert, second Welch, a letter from 11a J. halshe
withdrawing his offer to exchange 30 lots on Slater Avenue west of
Edwards Street, was received and ordered filed. Motion carried.
Page ,""Q - �-Iinutes
-Jt MR t",
On motion by Welch, second Gisler, a letter from Mr D & Untob.,
16561 Thames Lane, City, requesting that a tree located in front
of her home be removed, was referred to the Director of Public Works
to investigate, Motion carriedc'
On motion by Lambert, second Stewart, Council granted permission to
the Pacesetter Chapter of the Childrens Asthma Research Institute
Hospital to hold a rummage sale on November 20, 1965, at 226 Main.
Street. Motion carried,
LOTc-11011001; 1,100015 FEE WAIVER-DENI0
k Di, , � motion by Lambert 0 second Gisler, a request from the Huntingto�n
Beach YM(.,.A, for of fees to operate a Christmas tree lot O'n,,
Edinger Avenueo was denie& Motion carried.
U"ETITION
31) V
The Clerk presented a petition with 40 signatures requesting a
divider on Heil Avenue between Trudy lane and Trojan lane to afford
protection from automobiles being driven in a careless manner,,
The Director of Public Works informed the Council that there were
no funds available for such a projecto and further that the City
would be creating a precedent it they allowed same,,,
On motion by Welch, second Gislero Council referred the matter to
the Director of Public Works to contact the residents regarding
other possible solutions in this matter� Motion carried,,
HWY SAFETY & BEATIFICATION
The Clerk presented resolutions from the California Highway Commission
advising Council of their support of the Federal Government's
interest in Highway Safety and Beautification,
On motion by Lamberti second Stewart, Council referred the matter
of Highway Safety & Beautification to the Director of Public Workz
Motion carried,
On motion by Lam, ert, second Gisleri a letter from the Chamber of
Commerce expresyIng their appreciation to the Police Department
for assistance in. handling traffic at the San Diego Freeway dedication,
was received and ordered filedo Motion carrieK,
OCEANVIEW LITTLE LEAGUE - XMAS TREE L(T 9 LICENSE FES
WAIVER DENIE",
--------------
On motion by Lambert, second Welch, a request from the OceanviOw
r
Little League for waiver of fees to operate a Christmas tree lot 0,
Beach Boulevard, was denie& Motion carried'
D REQUEST
SCE001, PH
On motion by Lambert, second Gisler, a request for sidewalks from
Beach Boulevard to the high schoolo was referred to the Director of
Public Works for study and repor0 Motion carried.
'T
- - Z.-------- - --
�'On motion by
Post #133 for
meeting place
Public Works
Welck second Gisler, a request from the American Legion,
use of City ppoperty at, 1504]11. Capetown, Lane for p
for a Boy Scout Trospo was referred to the Director of
for study and report, Motion carried.
1,2ZA01P
----------------
Mkna�,tes, November 15, 1965
..........
on
On motton by Lambert5 second Welch,
behalf'of Juan Vela and of of
Cain Ave!nffl1_1e east of Palmdale�Street, WAY iffirrOd to MXrectOr
Public WoM. ""t-isuk cacried'i
CONCESS11"t STAND
PARADE
On motion by Lambert. second Stswarh 6 request from tba PiPst MbthOd : "at
Church for permission tO OPOTRU a cOncesslun stand at 908 MAQ St"t
dUring the parade, and all future requeats for: Chr!9000
I 't lle�
parade aUtz` eqssion s, were referred to%s City Administrator to-baid
darried. I
WThe Cl&Kread a letter from:Dorothy-,�Vancev,17132 Palmdalp Avenue,
t ' ' r
Cit-'— 'uirinq as to why action.had not beep taken -0 1
y,, -i. nq
conditiohvof Palmdale Street and Cedar -Street, an.0 reque:Tove the
ng,tiat
the zoning ordinance be,enforced relative.tvinsPOctiOn.,
On motion by AM, yevord Gisler, COUQU ref.,�,-rred Mats, Vance',"*'
request for k of foaditlopa;on Palmdale and Man Wants tko
the Director of NiFlvlk,�Jlc Workal : NotibW' exPrUd.
A!'KIE"IN, 'MU
The Clerkrvbd a communication from Warren Mijurn, PaperWor ofthe:
Fifh:* Los Angeles Elom'd ol'.. Supervisor-04 requesting Worst -
went hidsuppart of th,Decanay AmendmentAnitiative,PatitiVOW The
Clerk. 0160 presented, a copy of e:to the Editor, of the, !On
Uselem"Times, fro.m.. Assemblyman Howard J,Uku in relat,,ive to 4,n
editorial" 0,� til,e 'Rescency Amendment,
On motib0by S t ewar t , i e c a nd G is I e r - tb e. M, cat I A s. 0 0 n I C er nx n�.-;
thUDechhey Amendment Initiative petitions Wore refirr64joltheXhief
bf,P611co KrAtudy and report, Motion carriet-
A"VI ""'o"' 's I .......... ............. . ..... ........... . ..........
The GlerW bresented a claim for damages for VrUngll';ul death 0 f *'S
bleen Ann,Silveyj William HU9000,6109A UK&
-Kat
Stij& K61jy Silvey, Craig SilvOY° WUMAY Und through
GuardiAnA& Litem Marie Elizabeth AndurejaAlvey,:and Ranald W14 silvqy-
son motion by Welch, second Gisler, Council denied the claim for
damages filed by Marie Elizabeth Silvey, Ind Ronal?f. Smilvev,
Guardian at Litem for Susan Norie Silv6y�-et AI,And rtferyedm
m6ttor toAthe City Attorney and ,City's,insuranPe,carrier. :Motion
CLAIM F01? DAMAGES W71PIDIETRIEN
The Clerk presented a claim for damages filed,by Wayne L. AdAerien,
2611'Eogland Street #10; City, for damago sustained.to 413 car due to
street c6nAtruction on YorktoWn Street, by the City of Hunt ingtpn Beach
which allegedly had inadequate lighting�
On mation-by Lambert, second.Gtoler,Council ,depied.the claim for
damages filed. by Wayne L. Wedderien,�and>referr edothe matter to the
CityAttornly And the City,s insurance varrier. 19tion careie&'
ORAL COMMUNICATIONS
D,jayor Shipley announced that this was the time for Oral Communications,
when Any person having any matter to bring before the Council, could
address the Council in regard thereto
421
Page # _Minutes,
November
15, 1965
C'4.}`a LAIN
�... �;�;a��"3E:. R,
REPAIR '�`v'
,3vn�f3. � �.S'it I t`'i`c.t`�2�2..
�, R €BEST TO SHOOT FILMS ON BEACH - MILLER
Mr. Howard Miller, 480 N. Baldwin, Berra Madra, addressed the Council
and requested permission to film sequences on the Heach near the
fluff area, with a drama group, on Saturdays during a two mouth period.
On motion by Welchs second Stewart, Council granted permission to
Howard Miller to film drama a-euence s on the beach one time only,
with the condition that the Chief of Police has the night to extend
such permission for other Saturdays, at his discretion. Motion
carried.
RKQ MSTS SIGNAL - REFUND OF DYKE WATER CHARGES - gUESNEL
Mr. Douglas Terry, 15352 Fieldston lane,, City, addressed the Council
and thanked them for their cooperation In helping them to locate a
meeting place for the Hoy Scouts, and further commended Council for
the excellent recreation program available to the Youth of Huntington
Beach
Page #5 - Minutes, 'ovemberry 15, 1965
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Mayor Shipley announced that this was the day and hour set fog°
public hearing on Resolution No. 2246 of the City Council, declaring
their intention to call e. special election in certain .inhabited
territory contiguous to the City, and directed the Clerk to reed
the legal notice.
The Clerk read notice of public hee.a .:,:i�ati. z nk N10, 22461 o
the City Council, as published in the et.Wh O
€ ctober 21s28th 1.965 ett2 ,ng the hour of 80,10 .i
on Monday, the l th day of November, 1,965 1n the Cztualci l Cie -akmb r
of the Civic Center, Huntington Beat. Cali `k :.f .. \3 the t a=`a e sz.` 1
place for a public hearing; for the �.�.aa tpose lolf a oZIII:"s.der.a.ak t. O
No. 2246 of the City Council deolar q Tl �� r .'int u, i.on to e'a'.Il a,
special election in certain inhabited der i.tory c,'�.ntizuokus ,o, the C.a.tyt
for the purpose of submitting to the quill-k-fied e.a.ecto s >esII-di-n, a
the territory, the question whether o.r not nrr. i` j "H.��, 4�,
annexed to the City of Huntington Beach and fixing a time and place
when and where any person owning real property wi.thi.n such territory
may appear before said City Council to show cause why such territory
should not be annexed.
The Clerk presented letters from owners of ten parcels of property,
protesting; the annexing of said territory into the City of Huntington
Beach,
Mayor Shipley deleared the hearing open.
There being no one present to speak in this matters on motion by
Stewart, second Lambert, Council continued the hearing to Friday,
November 26, 1965 at 4:00 P.M. in accordance with the Government
Code covering the Inhabited Territory Annexation Act of 1913.
Motion. carried.
a.,a; s ih a r; -ec ,a na:�:�:a�ced � ��,zi: �` `� i,s gas the day and hour set for e
� \
, ubll" .. on an apa� �:� a� .�:z��°��er Estates to acondition
by �.i`�`pio? .` ed' '�.i`e ��:�a.� 3 ��a� � �> ���`:`.�� a :� ;�: Inning Commission in granting
UNI on, M i, a et k:ca a . at GarfieldAvenueand Gregory Lane,
and d.'Ik'r-ected -the C.,,Lerk tko read the legal notice.
The Clerk read notice of public hearing on an appeal to the condition
stipulated by the Planning Commission in granting UV 52 F as
published in the Huntington Beach News on November 4, 19 , setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday
the 15th day of November, in the Council. Chambers of the Civic
Center, Huntington Beach, California, as the time and place for a.
public hearing for the purpose of considering an appeal to the
condition stipulated by the Planning Commission which would allow.
ingress and egress from. Gregory lane to the parking lot of the
propose. Calvary Baptist Church, in the granting of Use Variance
TTV ;#852, to r°e ,alations of the Districting Ordinance.
Mayor Shipley declared the hearing open.
Ma Wi Hoot, 18171 Gregory Lane, City, addressed the Council
representing residents of the harper Estates, and presented
petitions and a map, protesting the condition imposed by the
Planning Commission.
Win. Bob Schwerdtfeger, 9092 Talbert, Fountain. Valley; addressed
the Councilrepresenting the developer of the property and stated
that he favored the driveway proposed in Condition 9 imposed by the
Planning C€a=issi.on.
Bert Harding, 81.32 Munster Drive, City, a representative of Pacific
Shores Hearty, informed the Council, that he had recently sold
property in Harper Estates as a private tract, and requested that
Council consider the appeal to Condition 9 imposed by the Planning
Commission..
Page; #6 - Minutes, November 15, 1965
Mr. Morgan Eissey, , 1.8851 Gregory Lane, City, addressed the Council
and. inquired about the closing date of escrow on rise church property,
and protested the driveway from the proposed church parking ng lot onto
Gregory Lune,
There being no one 1`urther present to speak on the matter, and there
being no further protests filed, either oral or written, the hearing
was closed by the Mayor.
Planning Director Reynolds addressed the Council and gave a resume'
of the Planning Commission's reasons for approving Use Variance #852
with the imposing of Condition 9a
On motion by Lambert., second Gisler, Council overruled the Planning
Commission and granted the appeal of residents of Harper Estates to
remove Condition 9 from Use Variance 8 2, and added a condition to
require the widening of the westerly driveway to 25 feet, Motion
carried.
RECESS
Mayor Shipley called a recess of the Council at 9.1.5 P.M. Council
was reconvened at 9.45 P.M.
PUBLIC HEARING SET m ZC 540
On motion LAP Lzm— Bert , second Stewart, Council ordered a public hearing
for Monday, December 6, 1965, at 7 : 30 P.M., or as soon thereafter as
possible, on Zone Case 540, and directed the Clerk to publish
notice of same,. Motion carried,
UV 63 - CONDITIONAL EXCEPTION - DEANE BROS
The Clerk presented a communication from the Planning Director of
Conditional Exception - UV #8 - Demme Brother - on property Located
at the southwest corner € f .deans Avenue and Cannery Street, involving
deviations to the R2 Two Family Residence District requirements and
to -the Subdivision € rd.inance gods for Tentative Tract Map #6084�
On motion by Lambert, second Gisler, Council approved Condi.tiona.l.
Exception - UV #8 3), with conditions as st.i.pul.ated by the Planning
Commission,, Motion carried.
%l � Robert llingrvall , 19791 Estuary Lane � City, addressed the Council
and stated that he was in favor of TJV #863, and requested that Council
stipulate that contractors clears. up their mass when jobs are completed.
The Director of Public Works informed. Mr. Dingwall that the inspectors
would require such cleanup.
FINAL TRACT �14P
The Clerk presented a transmittal from the Planning Director, submitting
final. form of Tract Map #6087 --- S aP s l s Development Corporation, for
adoption: Developer.- S,P,lDevelopment Corp., Corona, Dell r;
Engineer 2 Mil.lett, King and .Assoc.; Location. South of Warner Avenue,
520 feet east of Springdale Street; Legal Description- Being a pro-
posed subdivision of a portion of the NWT, NWN, of Section 27®5®11;
Number of lots.: 6 ; Total Acreage: 2 , 8d3 ; that the map had been
certified by the City Engineer and -the Secretary to the Planning
Commission to he true and correct in accordance with provisions of
the City Subdivision Code.
The City Council may accept dedication as shown on the map and in
addition approve the Final. Map, subject to the following conditions,
The City Clerk's signature shall he withheld pending the submittal
and c€mpleti.on on the enumerated requirements
l_� Deposit of fees for water, sewer, drainage,, engineering and
inspections,
: Bond for improvements.
a Signature of agreement.
a Certi fic to of l nsuranc ,.
5 s Approval. from County Surveyor.
6. Bond for monuments.
7. peed for Underground Water Rights.
'ate%,,c
Page; #7 - Minutes, November 15, 1965
On motion by Lambert, second Gisler, Council accepted offers of
dedication as shown on Final Tract Map A08 , and adopted the map
subject to conditions stipulated by the Planning Commisslon,�
Motion carried.
The Clerk presented a transmittal from the Planning Director of a.
second draft of the Capital Improvements Program, which had been
recommended for adoption and implementation by the Planning Cora€ar fission.
On motion by Lambert, second Stewart, Council ordered a public hear -in
for Monday, December 20,, 1965, at 7 e 30 P.M. or as soon thereafter
as possible, and directed the clerk to publish notice of same on
the Capital. Improvements Program, Motion carried.
f DRAINAGE PW DOYLE & . SHIPLI)
The Clerk Presented as transm3ttal from the Director of Public forks
of an invoice for refund of costs in the construction of the C mSC3
Box Culvert at Lennox Street in t)rai nage District SA, to Doyle
Shields Development Company in the amount of S631.70.
On motion by Lambert, second Gisler, Resolution No. 2260 - "A
RESOLUTION OF THE CITY COUNCIL OF hUNTI GrON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 5A FUND," which had
heretofore been submitted to the Council and roach by them, was
Passau. and adopted by the following roll call vote
AYES Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT- Councilmen: Nona
VE
The Clerk presented a transmittal from the Director of Public Works
of invoices from Signal O11 & Gays In the amount of $2,025.00 and
Santa Ana Valley Contractors in the amount of _ 9, 00.49, for work
Performed in lowering the City owned trunk water" wales - Warner
Avenue Realignment - CLm02 7
On motion by Welch, second Gisler, Council. approved the invoices
and authorized payment. of 2 , 0 � 00 to Sigma. 01.1. & Gas Company,
and $9,600.49 -to Santa Ana Valley Contractors, from the Water
Department Account No. 343� Motion carrr ie P
.ORDIC &, SONS - SEA Ate° - CC-019
On motion by Lambert, second Stewart, Council authorized Progress
Payment No. 2 to Kordick & Sons in the amount of 7,9638 0, for
work performed on the Graham Trunk Sewer CC-019. Motion car°r ied �
.r
The Clerk presented a communication from the Director of Public
Works presenting a request from the Division of Highways for
execution of Utilities Agreement No. 71JTm30e, for the engineering
and construction of the relocation of a waterline in Edinger Avenue
at the Sari Diego Freeway.
On motion by Lambert, second Gisler, Council approved the Utilities
Agreement No. UT-302 , for the engineering and construction of the
relocation of a waterline in Edinger Avenue at the Sari Diego Freeway,
and authorized the Director of Public Works to execute said agreement
on behalf of the Oity� Motion carried..
r,,,
RFINBU P S MEAGMT- LA ALBA LAND CO
The Clerk presented a request from the Director of Public Works for
reimbursement of $2,092.50 for water .farts collected from Tract 4148,
as per -agreement dated December 11, 1961.
On motion by Welch, second Lambert, Council aut.hroized reimbursement
to La, Alba I.a.ad Company -in the amount of $2, 092 d 0 for water fees
collected from Tract 4148, as per agreement. Motion carried.
BOND SUBSTITUTION ® TRACT 5206
The Clerk presented a transmittal from the Director of Public Works
of a request from Oakhurst Land Company to exchange the Impro"ment
Bored on Tract 5206s
Page #8 - Minutes, November 15, 1965
On motion by Stewart, second Gisler, Council released Improvement
Bond No. 369153 in the amount of 12- 0, 60 and accepted Improvement
Bernd No. 257459 in the amount of $20,0 0 from Pacific Indemnity
Company as requested by the developer. Motion oarried
� SUBDIVISION AGREEI�NT - TACT 5567 .:..®:...LYON
The Clerk presented a transmittal from the Director of Public Work;
of Monument pond, Agreement -in -Lieu of Bond. and Subdivision ,Agreement
for 'Tract #5 67 - Lyons.
n motion by Lambert, second Welch, Council accepted Monument Band
o 1.3 -3-5655 - Continental National insurance Group, approved the
-Agreement-in-Lieu of Bond and the Subdivision agreement for 'bract #5367,
and authorized the Mayor and Clerk to exegete same on behalf of the
City. Motion carried.
� �, �: � `� :58 � rat. � � .� i .�; �� _`�� � �� ��' �� <���"�".� ;� ������ I
..Z.. �. tam }i. ♦ eZ�. ....E ,.r :.v. a �. �. i �,.. �Z�.-
Thai Clerk presented a communication cation from the Director of Public Works
recommending acceptance of € edicated improvements and authorization
to release the Monument Bond and terminate the Three -Party Agreement
and Subdivision Agreement on Tracts 0832 and 5855, Doyle & Shields.
On motion by Stewart, second Gisler, Council accepted improvements
dedicated for public use on Tracts #5 2 and #5 33; authorized the
release of the Monument Band and termination of the 'Throe -Warty
Agreement and Subdivision Agreement, and directed that the developer
and bonding company be notified.a Motion carried.
r; BUILDING RELOCATION OF PROPOSED STRUCTURE_
The Clerk presented. a .request from the Director of Public Words for
Council to direct the Building Department to require -that the proposed
building to be constructed at 525 Second. Street be relocated sea as riot
to conflict with future right-of-way .y .for the arterial street, Orange
Avenue
On motion by Welch, second Gisler, Connell directed the Building
Department to require that the proposed building to he constructed
at 525 Second. Street he relocated as requested by the Director of
Public 'forks. Motion carried.
DEED ACCEPTED
On motion by Lambert, second Gisler, conch accepted a deed from.
the Shell O11 Company for street widening on Pacific Coast Highway,
and directed the Clerk to record same with the Orange County p.ecor et.
Motion carried,
t? The Clerk presented a request for removal of
Street from Jud E. Brott, which was referred
Works at the meeting of November 1, 1965.,
a palm tree at 714 Alabama
to the Director of public
The Director of Public Works reported that the tree is being trimmed
to eliminate the problem of pigeons nesting therein.
On motion by Welch, second Lambert, Council. denied the request for
removal of a palm tree at 714 Alabama Street, and referred Mr. hrott a s
communication to the Director of Public Words for reply. Motion.
carried.
Councilman Ste -wart requested and was granted permission -to abstain
from action on the business license for sauna. bath, due to a conflict
of interest, and left his place at the Council table.
Page #9 - Minutes, November 15, 1965
The Clerk presented an application for business license from Mrs$
Rose Juerges, Los Angeles, to conduct the business of the Viking
Sauna Bath at 16942 Beach Boulevard, City, which was deferred
from the meeting of November 1, 1965.
Followings report of approval by, the City Administrator, on
motion by Welch, second Gisler, Council approved the application
for business license from Mrs, Rose Juerges for the Viking Sauna
Bath at 16942 Beach Boulevard, City, Motion carried.
Councilman Stewart resumed his place at the Council table.
�RECREATION FOOTBALL TEAMS TO TOURNA1 NT
On motion by Lambert, second Gisler, Council approved a request
from the Director of Recreation and Parks to send two teams of
boys to Needles on December 3-5� 1965, by City vehicle, with
reasonable expenses allowed, to compete in a football tournament.
Motion carried,
HB HLNIANE SOCIETY - REqUES
IJ The Clerk presented a request from Robert E. Sharkey, Deputy Animal
Control Officer, requesting permission to sell dog licenses in
conjunction with the Huntington Beach Rotary Club Rabies Clinic on
January 25, 1966� said licenses to be valid through March 31, 1967�
He further requested permission to sell licenses for 1;� years,
should the present supply of licenses be depleted before January 23,
1966 and new ones have to be ordered.
On motion by Lambert, second Welch, Council granted permission to
the Animal Control Officer to sell dog licenses valid through
March 31, 1967 at the Rabies Clinic on January 25, 1966, and to
sell licenses for 11,6 years if necessary to reorder before that
date. Motion carried,
ORDINANCE NO. 1165 - ADOPTED - ZONE CASE 531
The Clerk presented Ordinance No. 1165 for a second reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH REIATING TO ZONE CASE 531;
,01ENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-13
(Sectional District Map 12-6-11)e11
On motion by Lambert, second Gisler, Ordinance No. 1165 was passed
and adopted by the following roll call votez
AYES, Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES, Councilmen. None
ABSENT: Councilmen: None
ORDINANCE NO� 1166 - ADOPTED - WATER DEFT - SALARY
The Clerk presented Ordinance No. 1166 for a second reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY A -MENDING SECTION 1578 (a)."
On motion by Welch, second Gisler, Ordinance No. 1166 was passed
and adopted by the following roll call votet
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES- Councilmen; None
ABSENT- Councilmen: None
,fLORDINANCE NO 1167 - FIRST READING - SOIL TESTING
The Clerk presented Ordinance No. 1167 for a first reading ® "AN
ORDINANCE OF THE CITY OF MJNTINGTON BEACH REIATIVF, TO SOIL TESTING
FOP, BUILDING SITES; ADDING TO ARTICLE 811 OF THE HUNTINGTON BEACH
ORDINANCE CODE."
All Councilmen stipulated that they had read the Ordinance in full
and were aware of -the contents therein.
On motion by Lambert, second Welch, the oral first reading of
Ordinance No. 1167 was waived. Motion carried.
Page #10 - Minutes,, November 15, 1965
FIRIFF
\sIC
, Z. 3 �7 ��- k ;S 529, ti x
37
The Clerk presented Ordinance No. 1168 for a first reading ® "A
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE, GASES
CODE BY RECI ASSIFYING SECTIONS -22 (80tional District Map
DM-25 (Sectional District Map 22-5-11),, "'Sectinval District
Map AND DM-7 (Sectional District Map
All Councilmen men tl.pulated that they had read the Ordinance in fill
and were aware of the contents therein.
Can motion by Lambert, second Welch, the oral first reading of Ordinance
No. 1168 was waived, Motion carried,
tit e, _ \' \ \ 3 \ _ ♦ \ a= a 1�\3♦g. (.w\.
$a�7..�3.\�� ��a. �"`� >ti ��: ♦� }�',? � 3 v \ ?. t\r Qr�'-��. �Z.a' \7�\S. 3:.wivv �m.�..
The Clerk presented Ordinance No. 1169 for a first reading - "AN
ORDINANCE Olio THE CITY OF T1UNT IN TON BEACH -AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING ARTICLE 979, ENTITLED 'OFF" STREET
PKRKING ; AND ADDING NEW SECTIONS 'THERE,TO , 33
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents there n.
On motion b Lambert, second Welch, the oral first reading of
Ordinance No. 1169 was waived. Motion carried.
The Clerk presented Ordinance No. 1170 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH. DECLARING AN EMERGENCY TO
EXIST AND AMENDING ARTICLE 157 OF THE HUNTINGTON HhQJ ORDINANCE
C OLE 'RELATING TO SALARY CLASSIFIC:ATI ON $ ALLOCATIONS, AND SALARY
SC HEDTJI Q 36
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, second Welch, the oral first reeding of
Ordinance No. 1170 was waived. Motion carried.
The Clerk presented Ordinance No. 1171 for a first reading - "AN
ORDINANCE OF THE CITY OF IH-.iNTLNGTON BEACH ADDING SECTION 2111 s 6 R 1
TO ARTIC I E 211 OF THE HUN T INGTON BEACH ORDINANCE CODE, RELATING
TO INVESTIGATION FEES FOR CERTAIN TAIN BUSINESS ES e 34
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lambert, second Welch, the oral first reading of
Ordinance No. 1171 was waived. Motion carried.
The Clerk r presented Ordinance No. 1172 for a first reading - "AN
TTFRHI ANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNT'INGTO
BEACH ORDINANCE CODE, AM[ENDIHG ARTICIIE 925 OF THE! HUYI INGTON BEACH
011DINANC J NODE BY REPEALING AND _ MENDING CERTAIN SECTIONS THEREOF
RELATING To R5 DISTRICIV
All. Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On € otion by Lambert, second Welch, the oral. .first reading of
Ordinance No. 1172 was waived. Motion carried.
2;;\
Page #11 - Minutes, November 15, 1965
RESOLUTION NO 2261 - ADOPTED - EXPENDITURE
A
On motion by Lambert, second Gisler, Resolution Nom 2261 ® "A
RESOLUTION OF THE CITY COUNCIL 01' THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE EXPENDITURE OF MONEY liMOM THE DRAINAGE AREA 7G FUNND,?$
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 2262 - ADOPTED - EXPENDITURE
On motion by Stewart, second Welch, Resolution No. 2262 - "A
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE
E)XIENDITURE OF MONEY FROM THE STREETS & HIGHWAYS FUND 186.IB 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
NOES, Councilmen: None
ABSENT: Councilmenz None
RESOLUTION NO 2263 - ADOPTED - TOWING-SERITICES
On motion by Lambert, second Gisler., Resolution No2263 - "A
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH ESTABLISHING A
POL1(X FOR TOWING SUZVICES FOR THE POLICE DEPARTNENT OF THE CITY OF
HUNTINGTON BEACH," which had heretof ore 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
ULI MEETING WITH DEFT HEADS
The City Administrator
the City Council, City
to be held on Monday,
Beach Club.
The City Administrator
November 22, .1.965 for
the Parks & Recreation
informed the Council of a meeting between
Department Heads and the Urban Land Institute
November 29, 1965 at the Huntington Harbour
- VCIM �IVP.Tl. 1.
suggested that the Council set Mon&ky,
an informal. meeting between the Council and
Commission�
,'f-`,_FIRE BOAT AgRUISITION
The City Administrator informed the Council that the Civil Defense
and Fire Departments have been looking for a government surplus'
vehicle which could be converted into a fire boat, and that notice
had been received that now and unused amphibious vehicles will be
available at $150.00 each at the Tooele Equipment Depot in Utah.
He requested permission to send the Fire Chief and two men to
Utah to inspect and acquire a vehicle, if possible.
On motion by Lambert, second Welch, Council authorized the Fire
Chief and two of his men tb go to the Utah base - Tooele Equip-
ment Depot - to purchase two amphibious vehicles it possible,
with reasonable expenses allowed. Motion carried.
,), ROCK REEF NF.AR PIER
,x
The City Administrator informed the Council that the State
Wildlife Conservation Board had completed plans for installation
of an artificial rock reef in the vicinity of the fishing pier.
4,�',�,!9
On motion by Lambert, second Stewart, Council referred the plans for
the artificial rock reef to the City Administrator and Director of
Public Works for study, Motion carried.
The City Administrator informed the council of a meeting of the State
High�j,_ y Commission in Sacramento on November 17, 1965, relative to
the possible reopening f the Newport Freeway alignm &
On motion y Stewart, second Gisler, Council authorized Councilman
Stewart and any other Department head able to attend the State
Highway meeting in Sacramento to attend with reasonable expenses
allowe& Motion carried,,,
The City Administrator presented as request from the Fi amens'
Benevolent Association, for permission to install private dial
telephones in the five fire stations, with charges to be paid by
the Association. The Administrator ecommen ed approval of the
request subject to the negotiation of a satisfactory agreement
between the City and the Association covering the use and payment
of said phones,
installa-
tion of private telephones in the five fire stations, subject to
negotiation of a satisfactory agreement between the City and the
creme ' Benevolent Association covering than use of the phones
and payment for service therefor. Motion carried.
p COMPENSATORY HOLIDAY TIMIE
The City Administrator informed the Council that Christmas will fall
on a Saturday this year and the employees will thaws .less the
holiday, and suggested that Council consider granting the employees
the Friday following Thanksgiving as compensatory time.
On motion by Gisler, second Welch,, Council granted the it Employees
as compensatory holiday on F,�ridaay,, November 26, 1965. Motion carried.
The City Administrator informed the Council that as a result of a
meeting of he "Nuclear Power esal ding Plant Sub -Committee" of the
Northwesterly Coastal Projects Coordinating Committee, nine sub®
committees were created to study various phases involved. Bill.
Hartge was appointed to the Project Safety committee, and NO. Miller
to as committee to determine whether the project is needed or aao
On motion by, Stewart, second Lambert, Council authorized Mr. Range
and Mr. Miller to serve on the above named committees of the
"Nuclear Paaweate Desalting Plant Sub -Comm tteeJ Motion carried.
MURDY PARK SITE,
The City Administrator presented a recommendation that the City
accept the appraisers valuation agreed to by property owners Richard
and Margaret Leaver, on two lasts abutting n sae street in the Murry
park site, now under eminent omaain proceedings :for final acquisition
On motion by Lambert, second GiSICV, COVACH a'Proved the appraisVrS
valuation of $1535 on Lots 54-551 block At and 51.5550 o.n Lot'"" 58-59,
Block B9 Tract 392 in the Nurd Park site, and directed the Director
♦.: t 83,085,00 a b
;� f �` �"��:� �,��preparea warrant �.� $ the ai:2z�•$$.� a� a , payable,
l e
to Richard T. & Margaret Ea Leaver and Robert Mcki r Attorney, to
be paid upon receipt of deems for said property, Motion carried.
Page #15 - Minutes, November 15, 1965
LIFEGUARD DEPT DORY tlb'LL
On motion by Gisler, second Lambert, Council authorized the purchase
of two unfinished dory- hulls ,for the Lifeguard Department, for use
in the coastal. dory race competition. Motion carried.
ARTHRITIS FOUNDATION
The City Administrator ator reported on an item referred to him at the
last meeting from the Southern California Chapter of the Arthritis
Foundation, requesting permission to solicit funds In the City
He stated that the request was a similar to those received from many
other organizations.
On motion by Lambert, second Gisler, Council approved the request
from the Arthritis Foundation to solicit funds in the City from
February 4 -6, 1966, subject to the solicitors registering ing with the
Pollee Depar°tmentK Motion carried.
MrENA JARK .RACING A SN
The City Administrator- presented ar report concerning a request from
the Buena Park pacing Association, for permission to Operate e race
tract on 37 acres owned y Theodore -iManthel a
On motion by Welch, second Gisler, Council denied the request of the
Buenas Park Racing ssociation to operate an auto race track in than
City-. Motion carried.
PERSONNEL - ELIGIBILITY LISTS
On motion by Lambert, second Gisler, Council. certified the Eligibility
Lists for the position of Electrical Inspector and Structural.
Inspector in the Building ding Department, as submitted by the City
Administrator. Motion carried.
The City Administrator presented recommendations of approval. for the
nipley€gent and reclassification of the following personnel In the
Public Works and Water Departments.
2DI David Chow., Street Maintenance Man - Public Works, Range -A�and
Merle J ¢ Ker s v � Service Man - Meter Reader m Water Department,
,
e eett e November 16, 1965,
Fred A. Barker, Reclassified ssified to Skilled Worker, Public Works,
Range 3 - A anal
Gerald S. Tomas, Reclassified to Maintenance Carpenter, Public Works,
Range 3 ® of -festive November 1, 1965x
Marvin D. Weil_ern€an'. Reclassified to Equipment Operator. Public Works,
e -- e eo.tl December 1, 1965.
On motion by Lambert, second Gisler, Council authorized the employment
and reclassification of the above named personnel in the Water and
Public Works Departments, as recommended by the City Administrator.
Motion carried,
�* 22 yy,,,,
.: �.Ht,,,,,� ,vvv,�a. v.,vmavrmr,n....i<in..,...r,::.. �nx....����.tti...;......,..:....
On motion by Lambert, second Gisler, Resolution No. 2264 - "
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE APPOINTMENT OF ELECTRICAL INSPECTOR HARRY E w
RATTEUIAN AT COMPENSATION GREATER THAN THE MINIM1714 COMPENSATION
FIXED AND DETERMINED BY ORDINANCE," which had heretofore been
submitted to the Council and read by them, was passed and adopted
by the following roll eall. vote -
AYES, Councilmen. Welch, Gisler, Stewart, Lambert, Shipley
NOES,, Councilmen. None
ABSENT. Counci linen: None
Fags ;- 1 - Minutes, November 151 1965
RESOLUTION TO LEBARD FAMIIIX
On motion by Stewart, second Gisler, Resolution No. 2265 - "A
RESOLL T1014 CIF' THE CITY COUNCIL IL OF THE CITY OF HUNT1N TON BEACH T
THE WIDOW AND FAMILY OF HAFR TEBARD, DECEASED, u which was presented
by the City Clerk, was passed and adopted by the following roll call
vote,
AYES, Councilmen; Welch, Gisler, Stewart, Lambert, Shipley
NOES, Councilmen: None
ABSENT. CouncilmenNone
RESOLUTION TO GALLIENNE, FAMILY
On motion by Stewart, second Gisler, Resolution No. 2266 ® "
RESOLUTION ELF' T11E CITY COUNU1L OF THE CITY OF HUNTINGTON BEACH T
THE WIDOW AND F.A. IIX OF WILLIA GALLIENNE , DECEASED : " which was
presented by the City Clergy, was passed and adopted by the following
roll call vote:
AYES, Cauncilmenn Welch, Gisler, Steuart, Lambert, Shipley
NOES- C ounc .lmen . None
ABSENT: Councilmen: :eons
PAYROL.T., REGISTER
On motion by Stewart, second Gisler, Council approved
Register for November 10, 1965, on recommendation of
Committee� Motion carried.
5,4'-WARRANT REGISTER
On motion by Stewart, second Gisler, Council approved
Register for November 15, 1965, on recommendation of
Committee. Motion carried,
the Payroll
the Finance
the WArrant
the Finance
Mayor Shipley called an informal meeting of the Council as a Committee -
of -the -Whole for :30 P.M. on November 22, 1965, for, a study session
with the Recreation and Parks Commission.
\�H \N,w+�rrn_NK V�,\Va�VN
On motion by Lambert; second Gisler, the regular meeting of the City
Council of the City of Huntington Beach adjourned to Friday,
November 26, 1965, at 000 P.M. Motion carried.
Jones
City Clerk and ex -of f icio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
:
T'auIcity
a\zaA�