HomeMy WebLinkAbout1965-12-06MINUTES
Council Chamber, Civic Venter
Huntington Beach, California
Monday, December 6, 1965
Mayors Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 7:3 P-M-
TSae Pledge of Allegiance was given by all present in the Council
Chamber.
The invocation was given by Reverend erend Clement Shoemaker, King of Glary
Lutheran Church,
ROLL CALL
Councilmen Present: Yelch, Gisler, Stewart, Lambert, Shipley
Councilmen Absent: None
CRARTER REVISION COMMITTEE - PRESENTATIONS
Mayor Shipley presented Resolutions cations of Appreciation to the members of
the Charter Revision? Committee for their efforts in compiling the new
Proposed City Charter.
MINUTES
0n motion by Lambert, second Gisler, the minutes of the regular meeting
of November 15, 1965, and the regular adjourned meeting of November 26,
1965, were approved as prepared by the Clerk and mailed. Motion carried..
DEPARTMENTAL
On motion by Stewart, second Lambert, the reports of the Director of
Public Works, Fire Chief, Lifeguard Chief, Recreation. Director and
Building Director, were approved and ordered filed. Motion carried.
? RB2UES T - CAMP FIRE GIRLS
On motion by ,Lambert, second Stewart, Council granted permission to
the Camp Fire Girl: ®Orange County Council, to use the Lake park Club-
house on, Saturday, March 12, 1966 from 11N00 A.M. to ; 00 P.M., subject
to the date being clear on the calendar. lotion carried.
REQUEST - CAMP FIRE GIRLS
On motion by Stewart, second Lambert, Council granted :permission to the
Camp Fire Girls -Orange County Council., to use the Lake Park facilities
:for a days camp on july 15, 17, 22, 24 and 26, 1966, subject to the
park facilities being, available on those dates. Motion carried.
0 (pp0TE T ® AUTO STORAGE AREA
The Clerk presented letters from Mrs. William Cavanaugh, President of
the Rancho View School. F.n'I`.A. , and Bernard Elmdorf, , Principal of the
Rancho View School, protesting a lot being used for auto storage on
the southwest corner of Warner Avenue and "B" Street.
On motion'by Lambert, second Stewart, Council referred the complaints
on the auto storage lot at Warner Avenue and "B" Street to the Oita;.
Attorneys to take action to insure that the auto storage lot is cleared
within two weeks. Motion carried.
The Clerk presented a request from Mark Downing, for 'permission to use
a trailer as a temporary office at 1864.E Beach Boulevard, for a, period
of six months to promote sales.
Page #2 - mutes, 6, 190
On rziotf.on by Welch, second Gisler, Council granted Mark :ikcrwning
perzraission to use a trailer as temporary office space for six
month per.tod, slubjecyt to the submittal of a re.,mova.l guarantee
bend in the amount o W' 1 ,'J00, 00, and installation to be under the
supervision of the Director of' Building and Safety. Motion ,Darried
PROTEST - ALLEY C.,CFIfDITION;S .._ k KTpCHMEYER
On motion by Lambert, second Stewart, a letter of protest from
K. K±rc.hmeyer to conditions off alleys in the 200 block of 1411- an
15'' Streets, and the 1300 Mock of Walnut Avenue-, was referred to
the Director cf' Public Works,, Motion carried,,
r, <h _:AUDIT REPORT OOR-RE'(' 011 DIDHL. �c DwP���S & �,0
On motion by Stewart, second Lambert, a. letter from. Diehl, Evans
and Company stating that information received after completion of
their- arrdlt conf lrms that collateral is head by the United
California Bank, was received and ordered filed. Motion carried
The Clerk presented .getters from Roger S, Watson, D,, P. .Tones, D. PO
Bonfa, and D,. ,, Kirchner requesting that consideration be given, to
a break through the median on Beach Boulevard at its intersection
wit}'? Ronald Road,
On i-Fgot?on by Welch, second Gisler., Council referred the reQuf-'sts
f'rore :"lr f . :ors, �'"'r:. �r.r es, r Doxzfa and �n i.rch er to the
D7.r ec:,dor of P1..`.bj....c Wort- a S40 `?C:n carried -
CITY OF STANTON RESOLUTION - Rom, CROSSINGS
The Clerk presented a letter from the City of Stanton, requesting,
suppnaAt of legislation to allow cites to receive bids for nain—
tenance amid construction of railroad c:-ossings, with the work be
done to specif±cati f x: o of the Public Utilities Como.-asssio
kr cte: ?st at or by3.e.rriaGisler, '.d the t
e;.ttor,-cey to prepare a, .E eisol.a.r.tion of support .rel.a.t ve to rai-1road
c;ro;._sings., Motion carried,,
MOSQUITO ITO M.ir`�..1.��'j�E-+�'+12. .Ci.(,:.+.�`-�,•E. x,iVr`�.,i,,.,f.'.J.ty — DR. .4 �..cfd.:PH E t3.AE'S i' �r r_a
The Clerk presented a letter from the Orange County Mosquito
.: b a.teerent lDistriot the r: eappo.'.nlrment of DrRalph E.
Harness as the `ity` s representative on that body, and a letter
from Dr,, Hawes tendering bAis resignat ioaa from the Board due to ill
health,
On motion by Stewart, second Lambert, Council accepted the resignation
of Dr., Ralph E. Hawes with regret, and directed the ,City ?attorney
to, prepare a. Resolut.1on of. Appreclat:'�.on for his many years of
service can the Mosqult"o Abate=gent Board., Motion carried.
REQUEST HUNTINGTON AUTO SERVICE - IMPOUNDING & T<DWIN'= OFFICIAL
Orr. mou.t�n by Lambert, second Giz,ler, a. letter from the Huntington
Auto Service regr. e: ;,ting that they be designated as an Ofmicia•-11
:police Impounding Garagge and Towing Service, was referred to the
0h7 e- of Police,, Motion carried.
The Clerk presented a petition signed by 51 members of' the
congregation of' the Calvary Baptist Church requesting Oorrr-c it to
r ecorra Wider and rescind their decision denying the. church the use
of Gre vey� Lane as an sg:ce.s.s and ingress to their parking lot.
On motion by Lamber -$ second Gisler, Council ordered v, rrea,rr.n•g on
Use Variance #82 for Monday, December 20, !965, at '?W30 P,M., or
as soon thereafter as possible, and directed the Clerk to publish
the le,.a.l notice, Motion carried,
437
a
Page #3 @ Minutes, December 6, 1965
-: ADAMS PALMISTRY BUSINESS LICENSE APPLICATION
On motion by Lambert, second Welch, an application for license for
the business of palmistry at 464 Ocean Avenue, City, submitted by Ted
S. Adams, was referred to the Chief of Police for study. Motion carried.
CHRIQTE' A APLs fAMLB R OF COMMERCE NOTICE.
The Clerk read a copy of a letter from the Chamber of Commerce to
the San. Pedro Chamber of Commerce, regarding the annual "Christmas
Afloat" parade to be hold in San Pedro Saturday evening, December 20,
i. 5. The matter had been referred to the Chamber of Commerce by the
Council.
On motion by Lambert, second Welch, Council received and filed the
copy of the letter sent the San Pedro Chambeh of Commerce relative to
"Christmas Afloat." motion, carried,
CITY OF FOUNTAIN VALLE'.`:'." - LEAGUE OF CALIF CITIES _ ORANCE COUNTY DIV
On motion by Lambert, second Welch, a resolution from the City of
Founta-?n. Malley relative to the League of California. Cities, Orange
County Division, was referred to the Council for sturdy. Motion
carried.
CLAIM AIM FOR DAMAGES - PR, ETZ EF F T`TTERS <7.-3INATS & R€A S S
' r 3 The Clerk presented a claim for damages against the City filed by
David R. Ca.dwell, Attorney, on behalf of Edward Pretzer, Weldon
Fetters, Jr., Clark Binns and Mary Lou Ross, for wrongful arrest.
On motion by Welch, second Gisler, Council denied the claim of Edward
Rretzer, at a.i, and referred same to the City Attorney and the City'e
insurance carrier. Motion carried.
ORAL COMMUKICATIONS
Mayor Shipley a.nnounced 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.
STORM DRAIN DANGER R M- GREGORY LANE
Mr. Joseph YLo Schmi t.2, 18272. Gregory Lane, City, addressed the Council
and registered a complaint regarding a storm drain adjacent to his
property, Which is not fenced and is a danger to children playing in
the area.. The Director of Public Works informed Mr. Schmitzthat he
would study the problem.
I
R CHAMBER OF COMMERCEAR'TICI�'.�' ION N :BARK 1�EF VEEP�'M'.F�N .,.
Mr. Robert Rebus, 16842 Marilyn Drive, City, addressed the Council
on behalf A the jr. Chamfer of Commerce, and expressed, appreciation
to Council for their cooperation in the Operation Santa. Claus program.
Mr. Rees then requested permission from Council for the Jr, Chamber
of Commerce to solicit and coordinate material, equipment and funds
for park development in. the City.
On motion by Lambert, second Stewart, Council granted permission to
the Jr. Chamber of Commerce to proceed with their project on park
development in the City, in cooperation with the Director of Public
Works and architect Richard Bigler. Motion carried.
\,' i VPAPER V\ 7 a \.,
Mrs. Dorothy J. Vance, 17321 Palmdale Street, City, addressed the
Council and issued further complaint concerning the paper processing
plant on Cedar Street,
Following discussion by the Council of the cond±ti.ons ekiitin,g in the
area of the paper processing plant, a motion was made by Lambert,
second. Stewart, owderiig the :{ nolsby Company, ?422 Cedar Street, to
conform to the Huntington Beach Ordinance Cade requirements within.
24 hours, or cease operatlpn until the nuisances are abated, or their
Use Variance will be revoked, Motion carried.
Page #4 - Minutes, December 6, 1965
Mrs. d Vance expressed her" thanks to the Council for their cooperation
and action in the matter.
On motion by Stewart, second Lambent, Council directed that the
Knol.sby Company be cited by the Police Department for any violation
of the Huntington Beach Ordinance Code or State Law, on Tuesday,
December 7, 1965, at 10:00 A.M. Motion carried.
MRS, UFM C.: VANAAUG - !NQUIOY - AST O STORAGE LOT
Mrs, William Cavanaugh, president of rancho Vies; School P.T.A.,
addressed the Council to inquire regarding the action taken on the
item of the .lot at the southwest corner of Warner Avenue and "B''
Street which is being used as an auto storage lot Q Mos. Cavanaugh
was informed that the City Attorney had been directed to pursue the
matter.
PUBLIC HEARING - VACATION OF PORTION OF TERRY DRIVE
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution of Intention No. 2244 of the City
Council covering the vacation of a portion of Terry Drive, and
directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on a Resolution of intention
of the City Council of the City of Huntington Beach to vacate a,
portion of Terror- Drive in said City, and giving notice of hearing
on said vacation, as published in the Huntington Beach News on
October 21, 1965, setting the hour of 8:00 P.M. on .Monday, the
6th day of December, 1965, in the Council Chamber of the Civic
Center,, Huntingten Beach, California, as the time and place for a
public hearing on said vacation
The Clerk informed the Council that they had been provided with
copies of the Resolution of Intention; presented. the Affidavit of
Posting Notice of Vacation of Street executed any the Street Super-
intendent, and stated that he had received no communications or
written protests to the proposed vacation or to Resolution No. 2244
of the City Council.
Mayor Shipley declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed:.,,
by the Mayor.
On motion by Stewart, second Lambert, Council directed the City
Attorney to prepare a Resolution ordering the vacation of a portion
of 'Terry Drive, Motion carried.
PUBLIC HEARING - VACATION OF WALKWAY KWAY - STANFORD :LANE
Mayor Shipley announced that this was the day and. hour set for a
public hearing on Resolution of Intentio?? No. 2245 of the City
Council covering the vacation of public passage rights to a ten feet
walkway- located at Stanford Lane and McFadden Avenue, and directed
the (Clerk to read the legal. notice.
The Clerk read notice of public hearing on a Resolution of intention
of the City Council of the City of Huntington Beach to vacate a ten
feet walkway at Stanford Lame and McFadden Avenue in said -City, and
giving notice of hearing on said vacation, as published in the
Huntington Beach News on October 21., 1965, setting:.the hour of 8:00
P.M., on Monday, the 6th day of December, 1965, in the Council Chamber
of the Civic Center, Huntington Beach, California, as the time and
place for a ,public hearing on said"vacation.
vaca.ti.on.
The Clerk informed the Council that they had been provided with cedes
of the Resolution of Intention; presented the Affidavit of Posting
Notices of Vacation of Street exe€:utea by the Street Superintendent,
and stated that he had received no communications or written protests
to the proposed vacation or to resolution No. 2245 of the City Council.
Mayor Shipley declared the hearing open
eke
Page � 5 - Minutes, December 6, 1965
There being no one present to speak on the Natter, and there being n
protests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Lambert, second. Gisler, Council directed the City Attorney
to prepare a. Resolution ordering the vacation of a ten .foot walkway at
Stanford Lane and McFadden Avenue. Motion carried.
PUBLIC HEARING - ACNE CASE NO. 54C - APPROVED
Mayor Shipley announced that this was the days and hour set ,for a public
hearing on Resolution. No. 540 of the City Planning Commission,
recommending approval of Zone Case No. 540 on property located 560
feet south and 740 feet Wiest of the intersection of Adams Avenue and
Cannery- Street, and directed the Clerk to read the legal notice
The Clerk read notice of public hearing on Zane Case Igo, 40, as
published in the Huntington Beach Nears on October 21, 1965, in the
Council Chamber of the Civic Center, Huntington Beach, California,
as the time and 'lace for a public hearing for the purpose of
considering a petition for a. change of zone to regulations of the
Districting Ordinance, from: R2 Two Family Residence District, to:
Rl Single Family Residence District
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal and the Resolution of the
Planning Commission recommending approval of Zone Case No. 540, 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 opens
There being no one present to speak on the matter, and there being no
protests filed, either oral or written,, the hearing was closed by,
the Mayor.
On motion by Stewart, second Gisler, Council directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zone Case
Not 540. Motion carried,
t
On motion by Lambert, second Steuart, Council set a. public hearing on
Zone Case 536 for Monday, December 20, !965, at 7:30 P-.Ma , on as Noon
thereafter as possible, and directed the Clerk to publish notice of
same. Motion carried.
( PUBLIC HEARING SET @ ZONS CASE 241 - PC RES 41-A
On motion by Lambert, second Gisler, Council set a public hearing
on Zone Case 541 - Planning Commission Resolution 541-A, for Monday,
December fit?, 1965, at 7:30 Palum, or as swore thereafter as possible,
and directed the Clergy to publish notice of saes Motion carried.
PUBLIC HEARING SET ZONE CASE 541 - PC RES 541-B
On motion by Lambert, second Stewart, Council set a, pubic hearing
on Zone Case 54! @ Planning Commission Resolution 4!-B, for Monday,
December 20, 1965, at 7: C P.M., or as soon thereafter as possible,
and directed the Clerk to publish notice of same. lotion carried.
On motion by Lambert, second Welch, Council granted a one year
extension of time to Decor Corporation for the recording of Tentative
'bract Maps No. 5559, 556i, 5562 and 5563, with conditions stipulated
by the Planning Commission. Motion carried.
Page #6 - Minutes, December 6, 1965
�J FINAL TRACT GAF 608 m MERV_IN Qr JQHNSON & CO
Councilman Gisler requested and was granted permission to abstain from
action an Final Tract Map 6068, due to a passible conflict of interest.
The Clerk presented a. transmittal from the Planning Director, submitting
final form of Tract Map #6068 a portion of Tentative 'bract #3841
Mervin, B. Johnson & Company, for adoption: Developer: Mervin B.
Johnson & Company, Fullerton; Engineer: Voorhess-Tri dle-Nelson, Inc.;
Location: 572.65 feet south of Atlanta Avenue, west of Brookbur°st
Street; Legal Description: Being a proposed subdivision of a portion
of the NE', ME' of Section 18-6®lo; Number of Lots: 94; Total
Acreage: 18.424; that the map :has been certified by the City Engineer
and the Secretary to the Planning Commission to be true and correct
in accordance with provisions of the City Subdivision Code.
The City Council may accept dedlca.tion as shown on the map and i
addition approve the Final Map, subject to the following conditions
The City Clerk's signature shall be withheld pending the submittal
and completion on the enumerated requirements
1. Deposit of fees for water, suer, drainage, engineering and
inspections
2e Bond for improvements.
3. Signature of agreement
48 Certificate of insurance
e Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
On motion. by Stewart, second Gisler,, Council a.ccepted, offers of
dedication as shown on Final Tract Flap 068, a. portion of Tentative
Tract .leap `5841, and adopted the asap subject to conditions stipulated
by the Planning Commission. Motion. carried.
Councilman Gisler resumed his place at the Council table.
t, � FINAL TRACT MAP QO9 - MACCO REALTY COMPATN\TY
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map #6079, a. portion of Tentative Tract
4805, Masco Fealty Company, for adoption: Developer: Macco Realty
Company, Paramount; Engineer: Voorhels@Trindle-Nelson, Inc,;
Location: South of Yorktown Avenue and east. of Cannery Street;
%,ega_"_ Description: Being a, proposed subdivision of a. portion of
the N"W P : w4 of Section 6-6m . p Number of Lots. Total
Acreage: 16 a 352 x that the reap has been certified by the City
Engineer and the Secretary to the Planning Commission to be true
and correct in accordance with provisions of the City Subdivision
Code.
The City Council map accept dedications as shown on the map and in
addition approve the Final Map, subject to the following conditions:
The Cite Clerk's signature shall be withheld pending the submittal
and completion on the enumerated requirements:
14 Deposit of fees for ;pater, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval frc�r�^County Survey r
6 R Bond for° monuments.
:deed. for Underground "dater Rights,
Page #7 m Minutes, December 6, !965
Can motion by lambent, :second Stewart, Council accepted offers of
dedication, as shown on Final Tract Map #6079, a portion of Tentative
Tract .i'•7'ap -t4805, Macao Realty Company, and adopted the map subject
to conditions stipulated by the Planning Commission. Motion carried.
ti FINAL TRACT MAP 6100 - SECURITY BORE CCR£'ORATI-ITON
The Clerk presented a transmittal from the Planning Director, ,sub-
mitting final fora of Tract Map #6100, a portion of Tentative Tract
No5717, Security Fore Corporation, for adoption: Developer,
Security Fore Corporation, Costa Mesa; Engi-neer: ?all, Haynes an
Associate's; Location: East of Cannery Street, ap roximatbl-y 991.05
ft north of Atlanta Avenue; Legal Description: Being a proposed
subdivision of a portion of the SQ, of Section 7-6-10; Number of
Lets: 61; '.i''dta.l Acreage: 13.42; that the map has been certified
by the City- .Engineer and the Secretary to the Planning Commission
to be true and correct in accordance with provisions of the City
Subdivision Code,
The City 'Council may accept dedication as shown on the reap and in,
addition approve the Final Map, ,subject to the following conditions:
The City C16rk's signature shall be withheld pending the submittal
and completion on the enumerated requirements:
la Deposit of Fees for water, sewer, drainage, engineering and.
inspections.
2. Bond for imprcvements r
3. Signature of agreement.
4. Certificate of Insurance,,
5. Approval :From County Surveyor,
ey or
b . Bond for monuments.
79 Deed for Underground Water Rights
On action by Welch, second Gisler, Council accepted offers of'
dedication as shown on Final Tract Map #61Oos a, portion of Tentative
Tract Avon 5717, Security Fore Corporation, and adopted the map
subject to conditions stipulated by the Planning Commission, Motion
carried
$F'' 1i4'.i: L ' 3" u e 7t MA PK A E 1NE B {> TF� 3EQ:-
'the Clerk presented a transmittal from the Planning Director, Bub-
mittix g Final Tract Map #6104, a portion of Tentative Tract No. 6028,
Deane Brothers, for adoption; Developer: Deane Brothers, Huntington
Beach; Engineer; Voorhe9s-Trindle-Nelson, Inc,;Location: North of
Atlanta. Avenue and west of Newland Street; legal Description; Being
a. proposed subdivision of a portion of the S.>?;k, SQ of Section i2-6-10
«umber of Lots a 92; Tota.l Acreage: S9 a 83 � is�aat the :reap has been
certified by the City Engineer and. the Secretary to the Planning
Commission o to be true and correct in accordance with provisions of the
City Subdivision Cede.
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 Clerkly signature shall be withheld pending the submittal
and completion, on the ena.a era.tiad requirements;
Ia Deposit of fees for water, sewer, drainage, engineering and
inspections,
2. Fond for improvements
3. Signature of agreement
4. Certificate of Insurance
15. Approval from County Surveyor.
69 Bond for monuments,.
7Deed for >; nderg0ound Water Rights..
Page #8 Minutes, December 6, 1965
On motion by Stewart, second Lambert, Council accepted offers of
dedication as shown on Final Tract: Map #6104, a portion of Tentative
Tract No. 6028 r Beane Brothers, and adopted the map subject to
conditions stipulated by the Planning Commission. Motion carri_eds
rr FINAL TRACT MAP 001 @ DE NE BROTHERS
The Clerk presented a transmittal from the Planning Director,
submitting final form of Tract Map 6105, a portion of Tentative
Tract No. 6028, Deane Brothers, for adoption: Developer: Deane
Brothers, Huntington Beach; Engineer: Voorheis®Trindle-Nelson, Inc;
Location: North of Atlanta Avenue approximately 320 feet West of
Newland Street; Legal Description; Being a proposed subdivision of
a portion of the S0 , S.E1"Ts CNI of Section 12-6_ii; dumber of Lots: 6;
Total acreage; 1<172; that the map has 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 map accept dedication as shown on the map and in
addition approve the Final Map, subject to the following conditions:
The City Clerk's signature shall be withheld wending the submittal
,a.nd completion on the enumerated :requirements:
1. Deposit of fees .for water, sewer, drainage, engineering and
inspections.
2Bond fox, imorovements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bend for aaxonx=.�en,t s
7. deed for Underground. Water Rights
Can motion by Welch, ,second Stewart, Council accepted offers of
dedication as shown or Final_ Tract Map #6105, a portion of Tentative
Tract No. 6028, Deane 'Brothers, and adopted the asap subject to
conditions stipulated by the Planning Commission. Motion carried.
On motion by Lambert, second Gisler, Council authorised Progress
Payment #1 in the amount of $23,255.79 to ,`.Fully Miller Contracting
Company, for improvements on Bolsa Chica Street, Project CC-025Q
Motion carried,
On motion by Lambert, second Stewart,, Council accepted work as
completed on the Graham Street Sewer Trunk and directed the Clerk
to file a Notice of Completion, and authorized payment of the re-
tention fee in the amountof $10, 961 Y 2 C thirty five days thereafter
is Kcrdick d Son, Motion carried.
On motion by `welch, ,second Gisler, Council authorized payment to
the Orange County Sanitation District #11 in the amount of $25.00,
for sewer service main constructed in conjunction with Assessment
District No � 6401, Permit No. 658. otion carried.
VACATION OF BORDEN DRIVE
The Clerk erk presented transmittal from the Director of Public Works
of a Resolution of intention to vacate Borden Drive in Tract 5792,
as the ;street is no longer neededs
Page #9 - Minutes, December 6, 1963
On motion by Lambert, second Gisler, Resolution No� 2269 - "A
RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OP HUNTINGTON
BEACH, CALIFORNIA TO VACATE RDEN DRIVE IN SAID CITY AND GIVING
NOTICE OF HEARING ON SAID VACATIONO" which had heretofore been sub-
mitted to the Council and read by them, was passed and adopted by the
following roll call votev
AYES: councilmen: Welch$ Gisler, Stewart, Lambert, Shipley
NOECouncilmen; one
ARSZ SEN0 Councilmen; Mono
WARM
The Clerk presented a tranomittal from the Director of Public Works
of Plans and Specifications and resolution adopting the prevailing
wage ratefor the improvement of Warner Avenue, Yorktown Avenue,
Beach Boulevard, and Indianapolis Street in the Clty�
On motion by Lambert, second Welch, CounciZ approved the Plans and
Specifications for the street improvements on Warner Avenue, Yorktown
Avenue, Beach Boulevard and Indianapolis Street. Motion carried.
On motion by Lambert, second Welch, Resolution No. 2270 - "A RESOLUTION
OF TEE CITY OF HUNTINGTON BEACH ESTABLISHING THE 0EXBRAL PRSVAILZXG
RATE OF HOURLY WAGES FOR EACH CRAPT OR TYPE OF WORKMAN OR MECHANIC
NZZDSD FOR THE =CONSTRUCTION, SURPACIM0, AMO 1MPR0VZMEXTS OP TWHE
FOLLOWING HIGHWAYS AND STREETS: WARNER AVENUE FROM BEACH BOULEVARD
TO 120 PEST WEST OF NEWLAND STREET; YORKTOWN AVENUE PROM 120 PEST
EAST OF BROORHURST STREET TO 1340 PEST EAST OF BROOHUBS T STRMZT$
BEACH BOULEVARD FROM INDIANAPOLIS AVENUE TO jOLIET AVENUE; AND INDIANA-
POLIS AVENUE PROM BEACH BOULEVARD TO GEORGIA STREET; ALL IN THE CITY
OF HUNTINGTON BEACH, CALIPORNIA,m which had heretofore been submitted
to the Council and read by thea4was passed and adopted by the following
roll call votex
AYES: Councilmen: Welch Gisler, Stewart, Lambart, Shipley
NOES: Councilmen; Non't
ABSENT: Councilmeng None
On motion by Stewart, second Lambert, Council directed the City Clerk
to advertise for is for the improvement of various streets in the
City, when direot6d by the Director of Public Works, Motion carried.
AIN".
Vw,
The Clerk pvesented a requost from Awg= Romeo, Inc. for reduction in
Improvement Bond No. 98"34-47 on Tract No6003, from $141,600.00 to
Q35,600.m The Divoctor of Public Works recommended that authorization
be granted the Clerk to elthr accept a rider reducing the prevent
bond or release the existing bond upon receipt of a new bond in the
amount of $133,600,00,
On motion by Welch, n6cond Gi8lar, Council authorized the City Clerk
to accept a rider reducing the preaunt bond on Tract #6003 from Argus
Homeal inc,, or rnlease the present bond upon receipt of a new bond in
the amount of $135,600-00. Motion carriad
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
On motion by Lambert, aecond Gisler, Council authorized Prograaa Pay-
ment #4 In the amount of $41,619-03 to Sully Miller Contracting Company,
for Work OOmpleted to date on the Peck Re8orvolr� Motion carhie&
The Clex* premented a request from the Director of Public Works for
authorinaticn to place a purchase order prior to December 20, 1965,
for water motor tosting equipment, to avoid paying an aaditional 3%
price increase,
On mQtion by Lambert, second Welch, Council directed the Parchazing
Agent to purchase the water meter testing equipment requested by the
Director of Public Works. Motion carrie&
Page ,#10 - Minutes, December 6, 1965
TRAI - DEDICATION OF IMPROVEMENTS ® SECURITY FORE
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to .release the Improvement Boyd and Monument Bond and terminate the
Subdivision Agreement on Tract #9581 - Security Fore Corporation.
On motion b Stewart, second Gisler, Council accepted improvements
dedicated for public use on Tract #5581 - Security Fore Corporation;
authorized the release of the Improvement Bond and Monument Bond, and
termination of the Subdivision Agreement; and directed that the
developer and bonding compar�y be notified. Motion ca.rrieda
D FBS TO CITY FOR ACCEPTANCE & RECORDING,
The Clerk presented transmittals from the Director of public Works
of deeds to the City for acceptance and recording, asfollows:
(a) Beach Development Company_ - Water Bights - Tract 5367
(b )
fyntiir-rat n
Beach Company
Street & Drainage :easements
Assessment
District 6402 ,^^,
(6 deeds)
(c)
Southern. Pa.cific f°ii=2mpani% -
Storm Dram m assessment District 6402
(d)
Essex wand
Ce pany, et al,
Storm Drain Tract 5939
(e)
Essex Lan
Cori an , et al
Utility Agreement - Tract 5907
On motion by Lambert, second Gisler, Council accepted the deeds as
listed., and directed the clerk to record same with the Orange County
ecoydern Motion carried,.
The Clerk presented transmittal from the Director of Public Works of
Plans and Specifications and resolution adopting the prevailing
',rage rates for the development of four municipal park sites known
a..',.,3- Brunswick Park, Schroeder Park, Sunshine Park and Ward.l..ow Park.
On motion by Welch, secon.d. Gisler, Council approved the Plans and
Specifications for the development of Brunswick Park, Schroeder
Park, Sunshine Park and Wardlow Park, Motion carried..
On motion by Welch, :second Gisler, Resolution No. 2272 ® "A
RESOLUTION OF THE ,ITS" OF HUNTINGTON BEACH ESTABLISHING THE GENERAL
PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN N OR
MECHANIC NEEDED FOR 'TEE GRADING, IMPROVEMENT AND DEVELOPMENT OF -THE
FOLLOWING MUNICIPAL PARK SITES: BRUNSWTCX PARK, SCHROEDER PARK,
,SUNSHINE PARK AND WARDLOW PARK, ALL 1N THE CITY OF HUNTINGFiON BEACH,
CALIFORNIA , " thich had heretofore been submitted to the Council and
read by them, was passed and adopted by the following .roll. call. Greta t
AYES- Councilmen; Welch, Gisler, Stewart, Lambert, Shipley
NOES- : Councilmen None
ABSENT,- Councilmen; None
On motion by Lambert , ,second Gisler, Council authorized the City
Clerk to advertise for bids for the development of four parks in the
City. Motion carried_
ATTORNEY DIRECTED TO
On motion by Lambert, second Gisler, Council directed the City Attorney
to research the possibility of a short farm of legal advertising for
bids. Motion carried.
SIDEWALKS - MAIN ST TO HIGH SCHOOL
The Clerk presented requests from the Crest View School, P.F.O. and.
the Huntington Beach High School P.T. . for sidewalks on Main Street
from Beach Boulevard to the High School, This matter had been
referred to the Director of Public Works for study at the meeting of
November 15, 1.9W
Page #11 - Minutes, December 6, 196
The Director of Public Vorks reported that Main Street is the only
serious problem of this nature in the Cite at the present time, and
stated that it would cost approximately $2,000.00 to accomplish same,
if approved by Council. He further requested permission to obtain
Huntington Beach Company cooperation in acquiring the right-of-way
necessary for sidewalkz
On motion by Lambert, second Welch, Council authorized the Director
of Public Works to proceed with the sidewalk improvements on Main
Street from Beach Boulevard to the High School; to negotiate right-
of-way acquisition with the Huntington Beach ompany.3 and authorized
expends bore for same from available Bands, on recommendation of the
City Administrator and Director of Finance. Motion os.rrie&
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The Clerk presented a request from the American Legion Post #133 for
a meeting place for a Boy Scout Troop on City owned property located
at 1501 CaPetoe m Lot A, Tract 5002. This request was referred to
the Director of Public Works at the meeting of November 15, 1 6 a
The Public Works Director informed Council that his report was not
complete as yetQ
On motion by Welch, second Gisler, Council directed the City Clank to
put the matter on the Agenda for the meeting of December 200 2965,
under Deferred Reis,
Mayor Shipley called a recess of the Council at 050 P.M. Council
was reconvened at`9:20 P.V by the Mayor.
On motion. by Lambert, second Gisler, Council authorized the purchase
of four new 1966 Mack and white police vehicles, fully ears±DPed,
and one station wagon for the Pinto Department, and directed the
Purchasing Agent to advertise for bids for same, Motion carried,
The 'Clerk presented a letter of recommendation from the Building
Director fop an emergency Ordinance to change the Huntington Beach
Ordinance Code relating to masonry walls, together with Ordinance
1174 amending same, "AN ORDINANCE OF THE CITY 0111 HUNTINGTON BEACH
DECLARING AN EMERGENCY TO EXIST AND AKEYDING SECTIONS 8151, 8151.1,
8151 a 2 , 81510 OF '-'i'RE HUNTINGTON BEACH ORDINANCE COD , $9
All Councilmen stipulated that they had read the,Qvdinance in fall
and were aware of the contents therein
On notion by Stewart, second Welch, the oral first reading of
Ordinance Nor 1174 was waived. Motion carried,
The Clerk presented Ordinance No. 1167 for a second reading by title .--
"AN ORDINANCE OF THE CITY OF AITTINGTON BEACH RELATIVE TO SOIL
TESTING FOR BUILDING SITES; ADDING TO ARTICLE 811 OF 'THE HUNTINGTON
BEACH ORDINANCE CODE,"
On motion by Lambert, second Stewart, Ordinance No. 116 was passed
and adopted by the following roll call vote
AYES: Councilmen; Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen z eons
ABSENT: councilmenz None
NZ CASES `„wVSaSaNavaay.'A�a'wWT-v.
The Clerk presented Ordinance No. 1163 for a second reading by title
nAN ORDINANCE OF THE CITY OF hUNTIN TON BEACH RELATING TO ZONE CASES
NOS. 529, 535537, , AND 539 ; AMENDING THE t- UNTINGTON BEACH ORDINANCE
CODE BY RECLASSIFYING SECTIONS DM-22 (Sectiora! District map 19-6,10) ;
DM®25 (Sectional District May 2-5-11) ; D, -26 Sectional District
Map 23-5711Y AkD D` Q (Sectional District Map 7®6-1 ) a''
Page #12 ® Minutes, December 6, 1965
On motion by Welch, second Gisler, Ordinance No. !168 was passed and
adopted by the following roll call vote,;
AYES r Councilmen Welch, Gisler, Stewart, Lambert, ShWeY
N', OES� Councilmen: None
ABSENT: Councilmen. None
ORDINANCE o b il6 ®�4DOPT n m ADDING ARTICLE
The Clerk presented Ordinance ance No 11659 for a second rea,diang by
title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TH-E
HUNTING TON -SEAM' Oi?DIN-rkNCE CODE BY 2LDDING ARTICLE 979, ENTITLE
"OFF STREET PARKING' AMD ADDING NEW SECTIONS THERETO."
On motion by Stewart, second Welch, Ordinance No. 11e9 was passed
and adopted by the following roll call vote.
AYES, Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES,- Councilmen, None
ORDINANCE NO. 1170 ® REJECTED m SALARY
The Clerk presented Ordinance e No. 1170 for a second reading by
title - "AN ORDINANCE OF THE CITY OF HU N"TING`T`ON;3 BEACH DECLARING AN
EMERGENCY TO EXIST ANT) AMENDING A,.1'.TTi;'LE 15? OF THE HUNT,I.N'NwTON REACH
ORDINANCE CODE RELATING TO SALARY CLASSIPIC ATIONtN , ALLOCATION, AND
SALARY SCHEDULE . "
On motion by Welch, second Gisler, Ordinance No. 1170 failed on the
following roil call vote,, .
AYES, Councilmena WelchF Gisler, Shipley
NOES a Councilmen; Stewa,r•t s Lambert
ABSENT s Councilmen; None
i ORDINANCE = 11 5 rn FIRST READING - SALARY
Following discussion on Ordinance No1170, the Clerk read Ordinance
No. 1175 in full - ''AN ORDINANCE OF THE CITY OF RUNTTNGTON BEACH
AMENDING ARTICLE 1 5 E' OF THE HUNTINGTON BEACH ORDINANCE CODE. RELATING
O SALARY r, LA S �S1.. FI tz ATI O?'d , ALLOCATIONS, AND SALARY S C HIED Li LE K
,�ORDINANCE NO, 11ZI - ADOPTED - INVESTIGATION FEES FOR BUSINESSES
,T.
The Clerk presented Ordinance No. 1171 for a second reading by
title - "AN ORDINANCE OF THE CITY OF Ht1N'TI.N' TON BEACH ADDING
SECTION' 211V & I TO A? PTICLE 211 OF THE FLe.?NTIaEGTON BEACH CRn NANCE
CODE, RELATING ` O INVESTIGATION rEES OR CERTAIN BUSINESSES.''
On motion by Lambert, second by Gisler, Ordinance No, .1171 was
passed and adopted by the following roll call vote:
ACES z Councilmen; Welch, Gisler, Stewa.nt , Lambert, Shipley
NOES,- Couxlcilmen- None
ALs at pT o Councilmen: Nose
ORDINANCE NO, l r C •N ADOPTED - ARTICLE 22
The Clerk prevented Ordinance No. 1172 for a second reading by
title -- "AN ORDINANCE OF THE CITY i1-L' H.TVTINGTON BEACH AMEI,7DI.FNG
THE HL11,1T NGTC}N BEACH ORDINANCE C.OD A1,1ENDINIG ARTICLE E 25 OF THE
HUNTINGTON BEACH ORDINANCE CODE BY REPEALING G AND AMENDING CERTAIN
SECTIONS THEREOF RELATING TO R5 DISTRICT."
On motion i y Lambert, second Stewart, Ordinance No. 1172 was passed
and adopted by the following roll call vote:
..YES, Councilmen; Welch, Gisler, Stewart, Lambert, Shipley
ABSENT,- Council -men,-, None
NOES- Councilmen: IVone
`
kik a
Page #13 - Minutes, December 6, 1.96.E
r ORDINANCE NO A l i g - 'TRST READING - SALARY
The Clerk presented Ordinance o e 1173 for e first reading 01AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH DECLARING N EMERGENCE` T
v
-EXIST AND AMEN19I `G ARTICLE 157 OF SHE HUNTINGTON BEACH ORDINANCE CODE
ZELATING TO SALARY CLASSIFICATION, ALLOCATIONS, AND SALARY SCHEDULE."
.All, Councilmen stipulated that they had reed the Ordinance in fnll, and
were aware of the contents therein.
On motion by Stewart, second Lambert, the oral first reading of
Ordinance No. 11731 was waived. Motion carried.
RESOLUTION NO. __22Z1_-,__ELECTI0N OFFICERS
Or. motion by Lambert, second Gisler, Resolution No. 2272 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING VOTING PRECINCTS, ESTABLISHING POLLING PLACES, APPOINT-ING
ELECTION OFFICERS .AND FIXING '1``HE COMPENSATION OF ELECTION OFFICERS
F0,R THE PURPOSE OF HOLDING A SPECIAL MUNICIPAL ELECTION, HERETOFORE
CALLED BY RESOLUTION NO. 2257 OF THE CITY COLWC L OF THE CITY OF
HUNT'INGTON BEACH," which had heretofore been submitted to the Council
and reed by them, was passed and adopted by the folloving roll call
vote.
AYE'S: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES. Councilmen.- None
.ABSENT: Councilmen: None
,v .s\R% P:�0k RTa AC'.M..i...A :3 \.. Q..
The City Administrator presented a request from the: City Attorney
:der Council to authorize the purchase of Bieck A, Lot 34, Tract 392
from James J� Wilemothp for the negotiated amount of $1,000.00
On motion by Stewart, second Gisler, Council authorized the purchase
of Trot 4,_ Biook A in Tract � 2 from James E. Wilmoth, and authorized
payment in the amount of $1,000.00 upon receipt of a deed for samee
Motion carried.
(ri J1j
SCAG FEES
Can motion by Lambert, second Gisler, Council authorized ,payment gat
fees in the amount of $100.00 to SCE. (Southern California .Association
of Governments), to defray operating expenses through June 30, 1966.
Motion carried.
COMPENSATORY HOLIDAY 'T'IME - PERSONNEL
The City Administrator presented a proposal,for compensatory holiday
time for City Employees in lieu € f the Saturday Holidays. He suggested
that the day before Christmas be givenx-t 6- employees for Lincoln's
Birthday which falls on a Saturday in 1966, and the day before New
Years be given for the New Years Saturday holiday.
On motion by Lambert, second Gisler, Council approved the <compensatdry
holiday tine riff for City Employees the day before Christmas and the
day before New years Motion carried.
URBAN LAND INSTITUTE - APPRECIATION
n motion by Stewart, second Lambert, Resolution o P 2273 - "A RESOLU-
TIONS OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING
THE APPRECIATION OF THE C17"Y OF HU TIN T N BEACH TO THE CITIZENS URBAN
LAND INSTITUTE LIAISON COMMI'TTZ-B, 11 which had heretofore been submitted
to the Council and read by them, was passed and adopted by the following
roll call voted
AYES, Councilmen: Welch, Gisler, Stewart, lambert, Shipley
NOES s Councilmen: one
ABSENT, Councilmen-, done
On motion by Stewart, second Lambert, Council directed the City- Adminis-
trator to prepare letters of appreciation to ;the trban Land Institute
Panel and all others involved .in aiding the Institute. Motion carried,
Page #14 - Minutes, .December 6, !965
i ARTIFICIAL REEF - PLANS & SPECS - STATE EILELIFE CONSERVATION NOS
The City Administrator presented plans and specifications as prepared
by the State Wildlife Conservation Board of the .ri,sh. and Game Depart-
ment for approval for the placing of rock reefs on each side of the
pier, and recommended that the distance be increased from 65 feet
to 100 feet from the: pier.
On motion by Lambert, second Stewart, Council approved the plans
and specifications for the artificial Pock reefs on each side of
the pier, subject to the distance being increased from 65 feet to
100 feet from the pier.: Motion carried.
CROSSING GUARD WARRANTED ® SPRING VIEW SCHOOL
The City Administrator presented a report from the :Director of
Public Works stating that a crossing guard is warranted at Heal
.venue and Trudy Lane, to accomod.ate: school children attending
Spring View School and recommended approval subject to the recruit-
ment of the proper personnel by the Police Chief.
On motion by Gisler, second Welch, Council approved the recruitment
of a crossing gyard for the intersection of Heil "avenue and Trudy
Lane by the Chief of Police. € oti.on carried..
PERSONNEL ® PROMOTION m > ARY :f AVTL, PD
On motion by Gisler, second Stewart, Council authorized the pro-
motion of Gary Eugene Davis from Patrolman to Sergeant in the
Police Department, Range 42—C, effective December 16, 1965, motion
carried,
WARDLO ErF PARK FRONTAGE IMPROVEMENTS
VEIL ENTS
On motion by Stewart, second Lambert, CouncIl authorized the Director
of Public Works to proceed with frontage improvements on Ward.low
Pare., subject to approval of fU ds from Capital Outlay. Motion
carried.
STUDY SESSION - HB CO PROPOSAL
Councilman Welch, requested Council to meet as an informal committee
to discuss this Huntington Beach Company property exchange proposal.
PAYROLL REGISTER
On motion by Stewart, seE_:ond. Gi_s.i..eP5 the Payroll Regi.°"-.stc` n for
November 25, 1965, was approved on recommendation of the Finance
Committee. Motion carrie&
ARRANT REGISTER
On Notion by Stewart, second Gisler, the Warrant Register for
December 6, i_965, was approved on recommendation of the Finance
committeeo Motion carried.
2?11"FO:E14AL MEETING - ATE CO PROPERTY EXCHN E
Mayor Shipley called an informal meeting of Council as a Committee -
of -the: -Whole for Thursday, December 16, !965, at :90 P.M. in the
Council Chamber to discuss the Huntington Beach. Company property
exchange offer,
