HomeMy WebLinkAbout1965-12-20MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 20, 1965
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 7:30 P-M.
'l
ie Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Father Coleman, priest of St Simon and
Jude Catholic Church.
ROLL CALL
Councilmen Present. Welch, Gisler, Stewart, Lambert, Shipley
'Councilmen Absent: one
-MIATUTERS
On motion by Lambert, second Welch, the minutes of the regular meeting
of December 6, 1965, were approved and ordered filed, Motion carried.
On motion by Welch, second Lambert, the reports of the Chief of Police,
Collector,, Treasurer and Chamber of Commerce President, were approved
and ordered filed. Motion carried.
MIRS. ALLZNDOR,�'��'
On motion by Lambert, second Welch, a letter of commendation from Mrs.
Allendorf to Council for their determination and foresightedness, was
received and ordered filed. Motion carried.
DRAINAIGE PROBLEMS - FRANKFORT AVENUE
Clerk presented letters from Mrs. Betty A. Reider, 6!5 Frankfort
Avenue Mrs. Marilyn A. Janow, 617 Frankfort Avenue Mx-, Albert J.
Vanian, 611 Frankfort Avenue, City, and Mr. Peter F. Gallienne, 23381
Del Monte Drive - 28-F, Seal Beach, petitioning Council to correct
the drainage problems caused by heavy rains to homes on the Frankfort
Avenue bluff.
The Director of Public Works reported that the best possible method
of alleviating the condition was being sought, and stated that the
estimated coat of remedial steps would be approximate2y $21,000.
On motion by Lambert-, second Welch, Council authorized the Director
of Public Works to proceed with Plans and Specifications on the
draina-e-sewer condition existing on Frankfort Avenue, and d 4 rected
il.
the Finance Department to determine a source for such funds. Motion
carried.
PROCLA-MLATXON - MARCH OF D114ES
On motion by Welch, second Gisler, Council granted a request from the
National Foundation of' the March of Dimes - Orange County Chapter, to
proclaim the month of January - 1,966 "Marc. of Dimes Month," with
permission to conduct their annual campaign for funds. Motion carried.
-"Us"2 �U SM LZ -TO MUTI` ..
The Clerk presented a letter from Carl A. Christensen-, requesting
permission to transfer ownership of his pier c-oncession known as
"Cax: lla Bait & Tackle," to Mr. Ronald Eugene and Mrs. Joy Gay Smith.
14 1
Page #2 - Minutes, "DG- ce; .ibex 20, 965
On motion. by Lambert, second Wei ch, CouncJLI approved. tl.ie tranz,fer of
ownership of "Carl d s Bait &. Tackle," from Carl? 4- Christensen to
Mrs & Mrs, Ronald Eugene ,Smith, directed the City A.ttorney to prepare
an asSignr'.tzent of lea -se ar a ne;,ti' lea -se bTith e}7e same, term--, effi ct.-i e
January 1, 1966 and terminating Dece rs; er 31, i9 0, :end directed the
Mayor and City Clerk to execute: same on behalf- of the City.; Motio-n
�1 Is
BEACH D�'`iir �.....14+Pi``Y�'Aiy � — S 3 �-2�'CRT - HB BO R ��'�Oia az'.F-, L.e_._t C>. I
On motion by Lambert, second Stewart, a letter from the HIun :irr.gton
Beach Board of Realtors �ocor�no.�d.�.ra� t.�:�;� Councilg.;ve' serious
_oxasi: a_�rati-,on to the Huntington. f={ea �;omp�:r�y�'s :i. .mod trade �sz�cpcs��? �
as received mitred ordered filed, Motion ,arried�
n �•
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PEr-�..".. ��A2�'�1.ti � Eilr�ERPRISES
The Clerk presented a letter f'rom .L'ayport Enterprises appealing the
decision of the Planning ':ommrii.ss::'�on in denying 'U'se Varianc; - :.+fit #,-979R
On motion by Welch, second 'GJ-51 e;r, Council orderer a public hearing,
for Monday, 1ianuar"y 3, 19663 at ,30 p� =, or a-T soo-n 'thereGaf't-eir a5
possible:, and directed the Clerk to publish notice of :a rea. Motion
carried.
PROTEST' m CONDITION OF _ BAINDO - E HOUSES
The Clerk presented letters from Fr•a.n.k Pantoia, '7872 Cypress and Fred
Orris, ? 7ia! Eim, City, protesting the condition of an abandoned
houses on Cypress Street west of EIm Street, and requested the
removal of sarxe by the City.
Following di scussi,,:rn on several such abandoned hou.se" s in the City,
a motion wao made by Lambert, second Stewart, to refers the matter
to the Director of Building and Safety to proceed with the removal
of' the abandoned hoes es � Motion carried.
The Clerk presented letter by Js W. Mr-Mirhael Company,
appesa ifag d ionst, €, Gxrd .i=-msed on Tentative Tract Map
6119 by the pl ai=ing Commis' ssion, The C.Ie3rk informed the Council that
the ".5,00 filing fee for the appeal wi-as not received in his off-ic�_
,inf:ll Monday, x�er,ezYt�er 20th, and ha.t the !as-' day for appeal was
Friday, December 17, ! 965 ,
A .:lotion was made and w-,Lthid:t-`cfwn by Lambert to set the matter for
public hearing.
A motion was then made by Stewart, second Wcich, that Tenta-tive
`:`_~'act map #6!j-9 rera:r3.in as subm-itted by the Planning Co�rm7ssi4no
Motion carried,,
CURB &- GUTTERS -,j.OE IRVINE
The Clerk presented a getter f'rcr-: ice Irvine for permiss?on to leave
the c',ar bs and gutters as t.heyy are in front of his ii.cuor store.
The .director of Public Works explained that bhe t-:4a.rb and gutter
improve ,-IAent�Y on Beach Boulevard by Joe Irvine, were a condition of
the Use ;Variance granted by the Plannning Corrmiss--iQn. The City had
previously e?nter°ed iz to a. cooperative agreement with Al� . TrYrin�s�
,hereby he would construct the curbs and gutter improvements or
Beach B-.ou'Levar.d .:n exchange for street right—of-way, and the City -
would construct the Indianapolis improve menu 0 Irvine's commit-
ment gas! that he would pv"cc e� e d with the Beach Boulevard improvements
at the time the City was ready to in. ,,La l tzap Wa�d:s'anapolis ir-_prove-
ments e Mr,, Wheeler stated that the City is now ready to complete
the project.
On motion by Gisler, second Sh-4-pley, , Council deferred action on the
rec:ue:s? of ices Irvine until the next rDeeting,, Land directed the Public
Works Director to ? t-ain an approximate date for 'freeway- construction
from the State Di -vision of Highway: Motion carried
Page #3 - Minutes, December 20, 296
i
ULl STEERING COMMITTEE RECOMMENDATION
The Clerks read a letter from Marcus Ma porter, President of Glen. Mar
Homeowners Association, recommending the appoint -meet of Roger D.
Slates to an Urban Land institute Citizens Steering Committee,
On motion by Lambert, second Stewart, the recommendation from the
Glen Mar Homeowners Association of Roger D. Slates, to the U. L. 1.
Citizens Steering Committee, was received and filed fop study. Motion
carried.
The Clerks: presented a claim filed by Mrs. Betty A. Raider, for damages
to floors, carpeting and padding caused by sewer water coming through
shower and bathtub drains and toilets on December 9, 1965, at 615
Frankfort Avenue in the City.
On motion by Lambert, second Welch, Council denied the claim for dama.gea'
of k os. Reider and referred same to the City Attorney and the City''s
insuran e carrier. Motion, carried.
CLAIM FOR PROPERTY DAMAGE - MRS,, MARILYNJA OW
The Clark presented a, claim fop damages filed by Mrs. MarilynJanow
for damage to carpeting caused by sewage and surface water on
December 9, 1965, at 617 Frankfort Avenue, City.
Can motion by Lambert, second Welch, Council denied the claim of Mrs.
Jareow and referred same to the City Attorney and the Ci.ty's insurance
carrier, Motion carried.
Mayor 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.
CHARLES STONE
Mo. Charles Stone, 15452 LaSalle Lane, City, a.ddressed. the Council with
two proposals, First, an offer of the McFadden. Homeowners Association
to .landscape parkways in McFadden Avenue between Springdale and
Edwards Streets, and Edwards Street between Bolsa and Edinger Streets,
in the City; and second, a request for the City to take action to
have plans and specifications prepared for the development of Main
Street from ''lay Avenue to Ellis Avenue.
The Director of Public Works reported on the Main Street, project and
stated that plans are in the offing for development from Beach
Boulevard. to Delaware Street at the present time.
On motion by Stewart, second Lambert, C,ounci.l authorized the. Director
of Public Works to cooperate with the McFadden Homeowners Association
and other groups to proceed with development and landscaping from
time to time, in locations agreed to by both. Motion carried.
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Mr. Warren Hall' 9381 N ntucket 'give, City, addressed the Council
relativ to the need for attention to be focused on the Urban Land
Institute recommendations, and requested that the Planning Commission
be directed to put a moratorium an the issuance of use variances, until
the recommendations of the Urban Land institute a.re ,presented and
studied„
On motion by Stewart, second Lambert, Council .referred the request
for a moratorium on use variances by Warren Hall., to the Planning
Commission for recommendation, Motion carried.
Page #4 - Minutes, December 20, !965
1 RGEERT RIVAS - JR CHAMBER OF COMMERCE
Mr, Robert Rivas, !6842 Marilyn Drive, City, ,:_dressed the Council
on behalf of the Jr. Chamber of Commerce, and requested permission is
work with the Director of Public Yorks, Recreation Commission and
architect on the plans for the Murd.yr Park site.
n motion by Welch, second Gisler, Council directed the Secretary
to the Recreation Commission to advise the Junior Chamber of Commerce
that the City}- will cooperate 1n any project presented for the develop-
ment of the IvSurdyy` Park site. Motion carried.
,,,,... ;. ..UU 9R12 RECONSIDERATION OF DECISION
Mayon Shipley announced that this was the day and hoar set for a
public hearing on Use Variance - U #852, on property .located at
Garfield Avenue and Gregory Lane, and directed the t'lar:k. to :read the
legal notice.
The Clerk read notice of public hearing on Use Variance UV #852 as
submitted by the Planning Commission, as published it the Huntington
Beach News on December 9, !965, setting the .t:rour of 7:30 P.M., or as
soon thereafter- as possible, on Monday, the 20th day of .December, !965,
in the Council Chamber of the Civic Center, Huntington leach, California,
as the time and place for a public hearing for the purpose of recon-
sidering their decision denying the Church the use of Gregory Lane
as an egress and ingress to the church parking lot in the granting
of Use Variance #352 to regulations of the Districting Ordinance,
Mayor Shipley declared the hearing open,
Reverend Dolin, 9151 Adams Avwnue, Qtyz pastor of Calvary Baptist
{church addressed the Council in regard to Condition 9 stipulated
by the Planning Commission and presented grounds for his request for
reversal of the Council decision of 111'151'65a Rever,end. Devlin
presented diagrams supporting his request,.
Jack Carlson, Civil Engineering Consultant on traffiQ, reported on
traffic surveys relative to the proposed driveway into Gregory Lane
Mr � Bert Nardi g, 6132 Munsten Drive, 'ity, addressed the Council
as being against the church access driveway into Gregory Lane
Milton Dahl, Attorney for the homeowners in Harper Estates, addressed
the Council and presented a petition, tract map and five photographs
of the area for the Council, He presented the po._sibility of hazards
inasmuch as the street is sub -standard, and requested the: Public Works
Director to give his recommendation in the matter.
Iwo James Wheeler, Director of Public Works, addressed the Council and
stated that the street .size was planned to serve the 18 :fists in. Harper
Estates A He farther stated that if the access driveways is allowed,
the street should be improved to City standards.
Attorney Dahl then reque,stec? Council to consider denial of Calvary?'
Baptist Churches request for reconsideration of UV #802,.
Reverend Dolin again addressed the Council and requested reconsidera-
tion for use of Gregory Lane for access to the church parking lot.
Mr. Carlson questioned. the Director of Public Works regarding future
traffic on Garfield Avenue and. Gregory Lane,
Mr, Morgan Bissey, , 18851 Gregory Lane, City, addressed the Council
regarding a blind spat at the curve on. Gregory Lane,
There being no one further present to speak on the matter, and there
being no further protests filed, either oral or written, the hearing
was closed by the Mayor,.
Page Minutes December 20, 196r
On zYotior. by Gisler, second Stewart, Council rescinded their previous
a.otion overruling the Planning Coi=issio.n and granting the appeal of
residents of Harper Estates to eLete Condition 9 from Use Variance
812, and adding a. condition to reQuire the widen-ing of the westerly
driveway to 25 fee""; : and granted the -use of Gregory Lane for an
access drive -way By Calvary Baptist Church. Motion carried.
On motion by Gisler, second Welch, Coun.c:i l granted Use Va i nce #.8_52,
with conditions as stipulated by the Plann'ng Cozwn; ssian, Motior?
Mayor Shipley announced that this was the day and hour oot for a
public hearing on Resolution No. 541-A of the City Planning Commission,
ion,
recommending approval of a portion of Zone +Ca.ge No. 4.1. ® on property
generally bounded by the City Limits and Ca.rfiel d Avenue on the north;
Gold rawest Street, Clay Street and Main Street on the east, 17tih. Street,.
Palm Avenue and 2 Yrd Street on the south; and Highway #1 to the south-
east, and directed the Clerk to read the legal notice.
This? . 1prk read :notice of puhli hearing on Zone Case No"o 541, as
published in the Huntington Beach News an December 9, 19654 sett_`Lng
the dour of 7: 30 o'clock P.M., or as soon thereafter as possibic,
on Monday, the 20th day of Decenfber, 1965, in the Council Chamber
of ,the Center, Huntington Beach, California, as the and
Place for a. Public hearing for the purpose of considering an aazzer,dment
to the Master Plan of Land Use by adopt:i.n.g the a.me-namert entitled
"Master Plan of Land Use, Study Area V.1:
The Clerk -informed. the Council that they had been provided with copies
:a. thae Planning Director c s transm ttal and the Resolat—ion of the
Planning Commission recorsmierding approval of a portion. of Zone gasp
No. 541, and stated that he had received no communications or written
protests to the Zone Case or to the .reco:mnendations of the Planning
Coissi o n
Mayor Shipley Ciec P.ared the hearing open.
M2r M'orton Bernstein, Newport .Beach, a.ddressed, the %Coxar nil represent- rag.
the Huntington Beach Cc npany, and presented their proposed. Plans on
the Twenty Third. Street Protect
Mr. Norris Shoemaker, :F untington Beach Company, addressed the Council
and infor ied them that the Huntington Beach Company plans to annex 75
acres to the City,
There being no one further preserat to speak on the matter, and there
being no protests filed, either oral or written, the hearing was
closed by the Mayor.
On motion. by Lambert, second. Gisler,
to prepare a Resolution effecting the
Zone Case #541� Notion carried.
Council directed the City attorney
change of zone in a portion of
Mayor Shipley za.r�n.ounced that this was the day and£ hours .set for a.
public hearian.g on Res olut:i'on No. 541- � of the Cite Planning Commission,
recommending a�apr'°c�ua of a portmon of Zone Case Nos ,,i - Proposing
to mend the .Maswe� Plan of' Arterial ,Streets and Highways, a.xhd d.:i.rec.ted
the C:).erk to read the legal noticc
The Clerk read notice of public hear .i.ng on Zone ease No a 541, as
published in the Huntington Beach News an December 9, .1965, setting
the hour of ?o ` 0 o r c lc. ::ak P-IM. , or as soon thereafter as possible,
on Monday, th.e 20th day of December, 1965, in the Council C-hamper of
the C tr:i.r: Center, Huntington Beach, %Calif'c:rnia, as the time. and puce,
for a. public hearing for t2he prarp:ryec: of considering an ameridmarc t
the :`taster Plan of Arter i gal Streets and I:Iighwrays as it rebate:; to -the
M'aste,r Plar4 of Land Use, Stu.-,iy Are -a V.
The Clerk informed the that they t3ad been provided 1"'ith copies
of the Planning Director g s transfrdi t:tal and h , Ri—solution of the
Planning Com.m.issirn reccorrz3endirg approval of a. portion of Zone Case
.ivoa 541, and stated that he had received no communications or written
protests to the Zone Case or to the recommendations of the Planning{
C c?nma s :i. o n
1,11 1 ...... ]
Page #6 - Minutes, December 20, !.965
Mayor Shipley declared the hearing open.
'Where 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 a
0n .notion by Welch, second Stewart, Council directed the City Attorney
to prepare a Resolution effecting the change of zone in a portion of
Zone Case No. 54V Motion .;:arr red
wa.L
r
..................PUBLIC =`
Mayor Shipley announced that this was the day and hour set for a
public hearing on Resolution No. 536 of the City Planning Commi.ss±onr.,
recommending approval of Zone Case No 536, on property located at the
southwest corner of Adams Avenue and Huntington Street, and directed
the Clerk to read the legal notice.,
The Clerk read notice of public hearing on Zone Case No. 536, as
published iahec�. the Huntington Beach News
or December 9, 190, setting
the hour of 7:30" o'clock P.M., or as soon thereafter as possible, on
Monday, the 20th day of December, 1965, in. the Council Chamber of the
Civic Center, Huntington Beach, Caiifornia as the time and place for a.
public hearing for the purpose of cons ivering a petition for a change
of zone to regulations of the Districting Ordinance from: 3-w0 Limited
Multiple Family Residence District, to: C2 Community Business District,
with setback Pr ovisi one 5
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal acid the Resolution of the
Planning Commission recommending approval of Zone i_".•ase #5 6, and stated
that he had received no coyl:muniTat ons or written protests to the
Zone Case or to the recommendation of the Planning Commission.
Mayon ,Shipley delcar ed the hearing opera
There being no one present to speak on the matter, and there being.
no protests filed, either oral or written, the hearing was closed by
the Mayor.
The Planning Director addressed the Council and gave them a resume,
of Zone Case 00 36
On motion by Stewart, second Gisler, Council directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zone Casa
No536, Motion carried
CAPITAL !MPROVEMENT PROGRAM
Mayor Shipley announced that this was the day and hour wet for a public
hearing on the Capital. improvements Program for the City, and directed
the Clerk to read the legal notice,
The Clerk .read notice of public hearing on the Capital Improvements
Program, as published in the Huntington Beach Nears on November 18,
1965, setting the hour of 7: 30 O'clock P-M„, or as Noon, thereafter as
possible, on Monday, the 20th day of Decemh�er, 1966 , in the Council
Chamber of the Civic:. Center, Huntington Beach, California as the time
and place for a, public hearing for the purpose of sondiderirng a. Capital
-improvements Program fop the City of Huntington Beach, as submitted by
the City Planning Commission,
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal and the Capital. Improvements
Program for the City as submitted by the Planning Co=ission, and
stated that he had received no communications or written pretests to
the Program
Mayor Shipley declared the hearing open.
Councilman Stewart conruriented on the need to defer action. can the
Capital Improvements Program until :such time as the fi nai report
of the Urban .hand Institute is received and studied, and. recommended
that the matter be referred back to the Planning Commission for further
steady.
35,
-----------------
Page #7 - Minutes, December 20, 1965
Theme being no one present to speak on the tatter, and theme -being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Stewart, second Welch, Council referred the Capital
Improvements Program back to the Planning Commission for further
study ,following the receipt of the final report of the Urban Land
Institutes Motion carried.
BID AWARD - VEHICLE
T`he Purchasing Agent presented informal bids for four 1.966 ,Police
Special Sedans, with trade-ins, for the Police Department, and one
1966 Police Special Station Wagon for the Fire Department, as
follows:
-Police- -Fire-
4 1_ 66 Police Spi Sedans 1 1966 police SPi Waaon
Trade-in � 1 6� P2�3
Grath Chevrolet
23872.8
Mandic Motors m H.B.
2, 90.00
L.D. Coffing S.A.
$
9,568.0 (Rejected)
$
2,635.63
MoPeek Plymouth _ Ana.
3
6, 91 b 7w
2,581.28
Eeach. City Dodge H.B.
f
7,9 0.12
S
2,635.63
Costa Mesa Chrysler -CM
$
6,709.92
2,568A0
All bids include aia.ea tax and lees trade,
The Purchasing Agent informed the Council l that the bids had been
reviewed and found to be in order, and .recommended the purchase of
four 1966 .Police Specials for the Police Department from Costa. Mean
Chrysler Plymouth Company for the low bid of 6, 709.92, and one 1966
Police Special Station Wagon for the Fire Department from Ma.ndic
Motors, for the low bid of $2,590.00
On motion by Lambent, second Gisler, Council authorized the PUrcha.ai.ng
Agent to purchase four Police Specials from Costa Mesa Chrysler
Plymouth Company for $6,709.92 and one 1966 Police Special. Station
Wagon from Mandic Mofora, for $2, 90.00, including tax and trade-ins,
Motion carried,
i�`.: pJETCih�R SST
On motion by Lambert, second Gisler, Council ordered a public hearing
on gone Case #542 fr Monciay, Ja.rruavy 3, 1966, at 7 o 3O P.M. or as
soon thereafter as possible, and directed the Clerk to publish notice
of eame� Motion carried.
The Clerk presented a. comet aication from the Planning Director of
Conditional. Exception ® UV #870 - Decors Corporation, on property
located on. the north side of Highway #1 and Meet cf Anderson Street,,
involving various deviations to P4 Districting Ordinance requirements
for Tentative Tract Map #5813w
On motion by Lambert, second Stewart, Council approved Conditional.
Excepti€xn. ® UV #87 , with conditions as 'stipulated by the Planning
Ci:+e".C327'3iussion9 Motion carried.
2.2`
.. -_.
`lyhe Clerk presented a communication from the Planning Director of
Conditional Exception ® UV #873 ® Jr W �` cMichae Company, can property
located between. 12th and 13th Streets and between Orange and Ma,gnolla
Avenues, involving deviations to the P ; Districting Ordinance require-
ments for Tentative Tract Map # 1.1..9"
On notion by Welch, second Gisler, Council approved Conditional
Exception ® UV 73, with conditions as stipulated by the: Planning
commission, Motion carried.
40
Page #8 - Minutes, December 20, 1965
Mr. Willis C a Warner, Toupee Engineering, addressed the Council and
informed them that it was his interpretation that no appeal fee was
required on Tentative Tract Maas, and requested: Council to reconsider
setting a public hearing on Tentative Tract Map # iigs
Council took no action on the request of bra Warner,,
♦�'}:.'`` k. \ \� \ \}� ♦ n a �. �� \♦ ��: `tea \ R =g.
The Clerk presented a communication from the planing Director,
submitting an amendment to Article 953 of the Huntington Beach
Ordinance Code relating to parking requirements in the M1 .Light
Industrial District.
On motion by Lambert, second Gisler, Council ordered a public hearing.
for Monday, January :3, 1966, at 7r30 p„Mr 3 or as soon thereafter as
possible, and directed the Clerk to publi;sh notice of same, on Code
Amendment No. 65-8 of the Planning Commission. Motion, carried.
FINAL TRACT MAP k5526 - QLDJ1DG CORP
The Clerk presented a transmittal from the Planning Director,
submitting final form of Tract Map P 526, Eldridge Corporation
for adoption: Developer: Eldridge Corporation, Los Angeles;
Engineer: Millett, King and Associates; Location: East of Spring-
dale Street and north of Bo sa Avenue; Legal Desoviption.v Being
a proposed subdivision of a portion, of the SJ, SQ of: Section
its- 5-11p NOmber of Lots: 429 Total acreage: 9,612; 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 Cites Subdivision Code.
The City Coun!ci l may accept dedication as shown on the -map and in
addition approve the Final Map, subject to the following conditions
The Cites Clerk's signature shall be withheld pending the submittal
and completion on the enumerated requirements:
TQ Deposit of fees for water, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3 M Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6 � Bond for monuments.
7. Deed for Ubderground Water fights„
On motion by Lambert, second. Stewart, Council accepted offers of
dedication as shown on Final Tract Map 5526, Eldridge Corporation,
and adapted the map subject to conditions stipulated by the Planning
Commission. Motion carried.
The Clem presented a transmittal from the Planning Director,
submitting final form of Tract Map 6073, Robert L. Stellrecht, for
adoption: Developer: Robert L. Steiirecht , Huntington Beach;
Engineer: Valley Consultants, !no.; Location: Northwest corner of
Newman ,venue and Van Buren Street; Legal Description: Being a
proposed subdivision o.f the El, Q, W Q, NW1, Swi of Sec,ti.on.
25-5-1; Number of Lists; 11; Total Acreages 2.501; that the map
has been certified by the City Engineer and the Secretary to the
Planning Commission to be true and correct in acoordaance with
provisions of the Cite Subdivision Code.
The City Council may accept dedication as sheen on the map and in
addition approve the Final Map, subject to the following conditions:
Page #9 - Minutes, December 20, 1965
The City Clerk's signature sh:ail be withheld pending the suimi tta
and completion on the -'numerated requirements
i. Deposit of fees for eater, sewer, drainage, engineering and.
inspections
2. Bond for improveme-nts
3. S±gnature of agreement.
4. Certificate~ of Insurance.
5. Approval from County Surveyor,
6 N Bend for more rent s ,
7 � Deed :for Under .rou d Water Rights.
On motion.by Welch, second Gisler, Council accepted offers of dedioa-
ti.on as shown on Final Tract. Map 073, Robert La Steilr9echt, and
adopted the map subject to conditions stipulated by the Planning
Commission. Motion carried..
r� REIMBURSEMENT ® STORM DR-41-N AC-M(T - k ACC.O REALTY
The Clerk presented a ccmmunicati.on, from the Director of Public Works
requesting reimbursement to Macro Realty as per agreement dated.
ju, 8, 19641 for costs incurred in conjunction with construction
of the Meredith Storm Drain Pump Station and connecting storm drains,
in the amount of $35 , : 00 - OCR
On motion by Lambert, second Stewart, Resolution. No. 2274 - ""-A
RESOLUTION OF THE C17f COI TVCTL OF E'UNTINGTON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT A FU . " which had
heretofore been submitted to the Council and read by them, was passed
and adopted by the following roll call vote
AYESo Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
REIMBURSEMENT ® SEWER AGMT m SAUL SHER
They: C.leuk presented a communication from the Director of Public
Works requesting to Saul Sher for costs incurred in the construction
of € versized. sewer .Tines in conjunction with the shopping center at
the corner of Edinger Avenue and Sher Lane, in the amount of 4,91f. Co
On motion by Lambert, second Welch, Resolution No. 2275 -.- "eA
RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY FROM THE SEWER FUNDJ which had heretofore been
submitted is the Council and read by theta, was passed and adopted
by the following roll call vote:
AYES, Councilmen: Welch, Gisler, Stewart, Lambent, Shipley
NOES: Councilmen: Nome
ABSENT: Councilmen: None
DPW REQUEST - CONFERENCE
The:: Clerk presented a communication from the Director of Public Works
requesting permission to attend. the California Street: and highways
Conference together with two members of the Public Works Department
staff, in Berkeley from January 2 th through January 29th, 1966,
with expenses is be reimbursed from the Gas Tax Funds,
On motion by Welch, second Gisler, Council authorized the Director
of public Works and two member of his staff to attend they California
Streets & Highways Conference .in Berkeley, January 27-29, 1966, with
travel and reasonable expenses to be reimbursed from the Gas Tax
Funds. Motion carried,
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The Clerk presented a transmittal, from the Director of Public Works
of Monument Bond, Improvement Bond and Subdivision agreement on
Tract #608 - S.P.I. Development Company.
.Rage #IO - Minutes, December 20, 1965
On motion .bar ;Stewart, second Gisler, Council accepted Monument Bond
moo Cm; -O 2-997 , Improvement Bond No. C-7m03-133 - Fi.reman' s Fund
insurance Company, and the Subdivision Agreement for Tract #6087,
and authorized the Mayor and Clerk to execute same on behalf of the
City. Motion carried.
On motion by Lambert, second Stewart, Council l authorized Progress
Payment #4 to C. F. Hurley Construction Company in the amount of
27, 39o22 for work performed an Warner Avenue Realignment Project
CC-027 - Motion carried.
SEWER PARTICIPATION ® C MB RO MFG
The Clerk presented a communication from the Director of Public Works
requesting permission far the City to participate with. CambriaManu-
facturing Company in construction of a sewer in. Huntington ,Street
south of Clay venue on a 50-50 basis.
On motion by Lambert, second Gisler, Council authorimed the Director
of Public Works to proceed with negotiations for participation with
Cambre Manufacturing Company can a 50m50 basis or sever construction
for that portion south of Clay Street to be used by both. parties.
Motion carried.
° r R PARTICIPATION - DOW INDUSTRIAL SERVICE COMP
The Clerk presented a commun,i.cation, from the Director of Public Works
requesting permission for the City to participate with Dow Industrial
Service Company in the construction of a sewer main in Nichols Street,
south of 'darner, in an amount in excess of 50%
On motion by Stewart, second Welch, Council authorized the Director
of Public Works to proceed with negotiations f'cs_r participation with
Dow Industrial Service Company on a basis in excess of 0% on the
Ci_ty's Part, for suer construction in Nichols Street. Motion carried.
ST IMPR -.. AQFP 281, 22,E 81 -M WAL,—NER BOLSA CHICA E ING R
The Clerk presented transmittal from the Director of Public arks of
plans & specifications, resolution establishing the prevailing wage
rates, and right-of-way certifications for the improvement of Warner
Avenue east and west of Brow. Chica Street, Bolsa Chica Street
between Warner Avenue and Heil Avenue, and Edinger .'venue between
Bolsa Chica Street and Graham, including signali.za.ti.on of Edinger
Avenue at Bolsa Chica, Street and of earner Avenue at Rolsa. Chica
Street.
On motion by Lambert, second Stewart, Council approved the plans
and specifications on Arterial Highway Financing Projects 285, #292
and f 284,r Motion carried.
On motion by Lambert, second Stewart, Resolution No. 2276 - "A
RESOLUTION CIF' TUB CITY OF .RL]NTInTGTOR BEACH ESTABLISHING THE GENERAL
PREVAILING RATE OF HOURLY WAGES FOR EACH: CRAFT OR TYPE OF WORKMAN OR
MECHANIC NEEDED FOR THE RECONSTRUCTION, SURFACING, AINM .IMPROVEMENTs
OR THE FOLLOWING HIGHWAYS AND STR..LE TS > WARNER AVENUE FROM 1999 FEET
WEST OF BOLSA CHICA STREET TO 1660 FEET EAST OF BOLSA A CHICA STREET;
3
BOLSA CHICA STREET FROM WARNER AVENUE TO HEIL AVENUE; AND EDINGER
AVENUE FROM 50 FEET WEST OP BOLSA CHICA STREET TO 93 FEET EAST OR
GRAHAM STREET; .INCLUDING THE ,SIGNALIZ TION OF EDINGER AVENUE AT BOLSA
CHICA STREET AND OR WARNER. AVENUE .+-1T BOLS.A, CHICA A STREET; ALL IN THE
CITY OF HUNTINGTON BEACH, CALIFORNIA," which had heretofore been
submitted to the Council and read by them, was passed and adopted
by the fol2owi,ng roll cell vote: ,
AYES, Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES- Councilmen: None
ABSENT: Councilmen: None
Page #11 - Minutes, December 20, 965
On motion by Welch, second Gisler, Council authorized the Mayor and
City Clerk to execute right-of-way certificates on Arterial Highway
Finance Projects #285 , #292 and #284 , Motion carried.
On motion by Stewart, second Welch, Council directed the City Clerk
to advertise e'er bids on Arterial Highway Finance Projects 285,
#292 and 84, when directed by the Public Vorks Director. Motion
carried{
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The Clerk presented seven resolutionz for adoption presenting project
requests to the County Arterial Highway Financing Program Committee.
On motion by Lambert, second Stewart, Resolution #2 8 @ "A RESOLUTION
OF THE COUNCIL OF TUB CITY OF HL'N'TING'L'ON BEACH REQUESTING THE COUNTY
GE ORANGE TO INCLUDE WITHIN SHE ARTERIAL HIGHWAY FINANCING PROGRAM
THE DEVELOPMENT OF EDI;NGER AVENUE," 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
On motion by Lambert, second Gisler, Resolution #2283 - PA RESOLUTION
OF THE COUNCIL OF THE CITY GE HUNTING'TON BEACH REQUESTING THE COUNTY
OF ORANGE TO INCLUDE WITHTN TEE ARTERIAL HIGHWAY P NANC.E ' G PROGRAM
SHE DEVELOPMENT CR SPRINGDA.LE STREET," which had .heretofore beer.
submitted to the Council and; read by them, was ;gassed and adopted
by the following roll call vote;
AYES. Councilmen: Welch, Gisler, Stewart, lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
On motion by Stewart, second Gisler, Resolution #2284 - "A RESOLUTION
OF THE COUNCIL OF THE CITY OF H[JNTI'NG T CN BEACH REQUESTING THE COUNTY
OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM
THE DEVELOPMENT CE WA-M' ER AVENUE," which had heretofore been sub It::ted
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: Nome
ABSENT: Councilmen: None
On motion by Stewart, second Welch, Resolution #2285 - nA RESOLUTION
OF THE. COUNCIL OF TEE CITY OF MUN'.1IN+CTON BEACH. REQUESTING THE CCUN''ry
OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM
'.L`HE DEVELOPMENT CE ALGONQUIN STREET rA which had heretofore been
submitted tothe Council and .read by them, was passed and adopted by
the following roll call veto.,
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen s None
ABSENT: Councilmen: None
On motion by Stewart, second Lambert, Resolution #2286 - "A RESOLUTION
OF THE COUNCIL OF THE CITY CE HUNTINC$TON BEACH REQUESTING THE COUNTY
O.[K ORANGE TO INCLUDE WITHIN THE ARTERIAL,. HIGHWAY FINANCING PROGRAMTHE
DEVELOPMENT OF ADAMS AVENUE," which had heretofore been submitted to
the Council and read by them, was .passed and adopted by the following
roll call vote:
AYES' Council. en: WelchGisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
:�01
Attu k'
Page .#12 - Minutes, December 20, 1965
On motion by Lambert, second Gisler, Resoluticn #2287 - "A RESOLUTION
OF THE COUNCIL OF THE: CITY OF :dLfNTIN TON BEACH REQUESTING TR2 COUNTY
OF ORANGE TO 1NCLU,'DE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM
THE DEVELOPMENT OF .,.DAMS AVENUE," Which had heretofore been submitted
to the Council and read by, them, was passe: and adopted by the
following Pell call vote
AYES a Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen; None
On motion by Lambert, second Gisler, Resolut� on #2288 - "A RESO:CU`fY-iON
OF TEE COUNCIL OF THE CITY OF HLTUTINGTO"•tT BEACH REQESTING THE COUNTY
OF C)R,;:.NiXE TO INCLUDE WITHIN THE ARTERIAL .HIGHWAY FINANCING PROGRAM
TI-U llEVET,OT"1zTrNT € F AD-AT,1S AVENUE," which had heretofore been submitted
to the Council and read by them, was passed and adopted by the following
roil call vote
AY-3 : Councilmeng Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmens None
ABSENTz Councilmen: None
DEEDS ACCEPTED
The Clerk presented the following deeds for acceptance and recording
by the Orange County Recorder^
(a) S.P.I. pa�Fe ent Corporation m gates RightsTract +�087
(b) Securjtj,Fave,jor2ovatian ® Drainage Easement m Tracts 5717 & Q00
cose:Rh �6 , .�., �cl,t;_ c, �fl , et; al, Drainage Easement - Tracts. 5717 6100
_veram. ....<.�,,,,.
On motion by Lambert, second Gisler, Council accepted the deeds as
listed, and directed the Clerk to record same with the Orange County
Recorder. Motion carried,
.-� CITY PROPERTY FOR BUY SCOUT MEETINC. PLACE
Tinder deferred items, the Clerk presenter. a :request from American
Legion Yost #133 for use Of City property :at I504I Capetown. (Lot A,
Tract 5002) fop a. meeting puce for a boy scout tvoopz,
The Director of Public Works :informed the Council that he had, met
with Mr. Doug Terry and discussed the possibility of use of another
site, stating that he felt the Crape own- Lane property was not apprc-
pr±ate for such use
No action was taken by the Council,
PAPER PROCESSING- PLANT - COMPLAINT
The Clerk presented a report from the City Attorney on steps take?
to alleviate conditions surrounding the paper processing plan
operations on Palmdale Street, and a recommendation for forther
improvement of existing conditicns.,
Following discussion by the Council, a motion was ode by Lambert,
second Gisler, ordering the City Attorney to notify the Police
Department to block off Palmdale Street until the pvoperty owners
had complied with the variance requirements and cleared the mud from
the premises. Motion carried,:
LEGAL OPINION - SHORT FORM LEGAL .:?D VE RTTSING
The Clerk presented 4 legal opinion of the City Attorney concerning
publication of bwage scales in advertising for bids.
Following discussion on the matter, a motion was made by Stewart,
second Lambert, directing the City Attorney to obtain are opinion
from the Attorney General on publication of wage scales in adver-
tising for bads a Motion carried
Page #13 - Minutes, December 20, 1963
PALMISTRY LICENSE DENIED
The Clerk presented an application from Ted S. Adams for a license
for a palmistry business at 464 Ocean Avenue, which .had been referred
is the Chief of Police at the meeting of December 6, 2965.
On motion by Disler, second Welch, Council denied the business license
for palmistry to Ted Sr Adams, on recommendation of the Chief of
Police. Motion carried,
PROPOSED ORDINANCE AMENDMENT - PALMISTRY
On motion by Welch, second Gisler, Council directed the City Attorney
to prepare an Ordinance amendment to prohibit fortune telling,
ing,
palmistry and ,similar occupations in the City. Motion carried.
BUILDING DEPT - TUITION COSTS
On motion by .Lambent, second Gisler, Council l authorized payment fop
tuition and syllabus costs of approximately $8 � 00 per maw, for five
employees of the Building Department who will attend a. night course
in "Fundamentals of Construction Inspection," starting in February,
Motion c:.ar°rie&
xy Fy:NAL, REPORT ON CITY AUDIT
On motion by Lambert, second Stewart, Council received and filed the
.letter from Diehl Evans and Company making final report on the City
Audit for the year 1964-65 o Motion carried.
j;REFT.W.0 PETITION - DYKE WATER COMPANY
The Clerk presented a. request from the City Attorney for authorization
to file a petition before the Public Utilities Commission for payment
of money due for refund of overcharges due from Dyke Water Company,
to former customers who have not claimed same.
On motion by Stewart, second Lambert, Council authorized the City
Attorneys to file a petition with the Public Utilities Commissi.€n
relative to refund due former customers of Dyke Water Company.
Motion carried.
URDY PARK SITE - DEED ACCEPTED
Or motion by Lambert, second Welch, Council accepted a grant deed
from Richard V and Margaret Ea Leaver for Lots 54 and 55, Block A,
and Lots 58 & 59, Block b, Tract 92 - Murdy Park site, and directed
the Clerk to record same with. the Orange County Recorder. Motion
carried,_
OTN.F3.s CE E Q llZj ADOPTSD SALARY
The Clerk have Ordinance No. 1173 a second reading by title - "AN
ORDINANCE OF THE CITY OF H€iNTINGTON BEACH DECLARING AN EMERGENCY
TO EXIST AND AMENDING ARTICLE 157 OF THE R'UNTINGT ON BEACH ORDINANCE
CODE RELATING TO SALARY C IAS,SIFICAT'ION, ALLOCATIONS AND SALARY
S CHEEUL B � PB
On motion by Welch, second Gisler, Ordinance No. 1173 was passed:
and adopted by :,he following roll call vote
AYES. Councilmen: Welch, Gisler, Shipley
NOES: Councilmen: Stewart, Lambert
ABSENT: Councilmen: Nona
The Clerk gave Ordinance No 1174 a second reading by title ® "PAX
ORDINANCE OF THE CITY OF HC=N1'i"NGTON BEACH DECLARING AN EMERGENCY
TO EXIST AND AMENDING SECTIONS 8151, 415 T ., 1 , S151 , 2 , AND 8151.3 OF
THE HUNTINGTON BEACH ORDINANCE CODE."
\go`
\� \3'
Page #14 - Minutes, December 20, 1965
1
On motion by Welch, second Gisler, Ordinance No. 1174 was passed and
adopted by the following roll call vote;
AXES., , Councilmen: Welch Gisler, Stewart, Lambert, Shipley
HOES: Councilmen: None
ABSENT: Councilmen: None
SALARY - TREASURE-B,
The Clerk gave Ordinance No. 1175 a second reading by title - "ANT
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE 157 OF THE
HUNTINGTON BEACH ORDINANCE CODE RELATING TO SALARY CALSSIFICATION,
ALLOCATIONS, AND SALARY SCHEDULE.''
On motion by Welch, second Gisler, Ordinance Not 1175 was passed and
adopted by the following roll all votez
Councilmen: Welch, Gisler, Shipley
NOES: Councilmen: Ste warts lumbert
ABSENT: Councilmen: None
ORDINANCE NO, 1176 - ist
The Clerk presented Ordinance No. 106 for a first reading
ORDINANCE OF THE CITY OF' HUNTINGTON BEACH AMENDIN�G THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION -157-A (j) , "
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 of
Ordinance No. 1176 was waived. Notion carried.
ORDIN`2U,!CE NC llZ7 - ist READING - JC f40
The Clerk presented Ordinance No, 117? for a first reading - "AN
ORDINANCE OF TEE CITY OF' HUNTINGTONBEACH RELATING TO ZONE CASE 540;
AMENDINTIG THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-13
(Sectional District Map 12-6-11),''
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 of
Ordinance No. 11?7 was waived, Motion carried.
RESOLUTION NO. 22ZZ_Z_SIDEWALK VACATION - ORDER.
On motion by Lambert, second Gisler, Resolution No. 2277 ® "AN
ORDER OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH VACATING
PUBLIC PASSAGE RIGHTS TO A TEN FOOT WALKWAY AT SUE INTERSECTION OF
STANFORD LANE AND McFADDEN AVENUES which had heretofore been sub-
mitted 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
ABSENTz Councilmen; None
RESOLUTION NO._22Z8_-_TERR Y DR VACATION - ORDER
On motion by Stewart, second Gisier, Resolution No. 2278 - "AN ORDER
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH VACATING A PORTION
OF TERRY DRIVE IN SAID CITY," 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
Page #15 - Minutes, December 20, 1965
n" Z"
S\ ", L. NO. 227, A Al
In —A" AYE
On motion by Welch, second Gisler, Resolution Loa 2279 - "ARESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTING TON BEACH EXPRESSINGTRR'
APPRECIATION OF THE CITY OF HUNTINGTON BEACH TO DR� RALPH E. HAWESIFOR
HIS SERVICES ON THE ORANGE COUNTY MOSQUITO ABATEMENI- DISTRICT BOARD
OF TRUSTEES," which had heretofore been submitted to the Council and
read by them, was passed and adopted by the following roll call vote:
AYES: Counciimeng Welch, Gisler, Stewart, Lambert, Shipley
NOES: Counc±lmen; None
ABSENT: Councilmen: None
On motion by Stewart, second Gisler, Resolution No2280 - rA RESOLLPTIOI,,y
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH R3QUESTING THAT
THE CALIFORNIA PUBLIC UTILITIES COMMISSION GRANT CERTIFICATION FOR
DIRECT AIRLINE SERVICE FROM ORANGE COUNTY AIRPORT TO SACRAMENTO AND
SAN FRANCISCO," 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
n RE30LUTI ING LEGISLATION
On motion by Lambert, second Stewart, Resolution No 2281 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITE" OF HUNTINGTON BEA.Ci4 URGING
ENACTMENT OF LEGISLATION FOR MAINTENANCE AND CONSTRUCTION OF RAILROAD
GRADE CROSSINGS," which had henetofore been submitted W the Council
and read by them, was passed and adopted by the following roll call
vote.
AYES: Councilmen: Welch, G±sler, Stewart, Lambert, Shipley
NOES: Councilmen; None
ABSENT: Councilmen: None
CANVASS OF BLECT10,N
The City Administrator advised the Council of new legislation per-
mitting the City Clerk to canvass election ballots on behalf of
the Council, and present the results of the canvass to the Council
for their certification,
On motion by Stewart, second Gisler, Council directed the City
Attorney to prepare a resolution permitting the City Clerk to
canvass election ballots on behalf of the Council, Motion carriedr
5: A HURDY PARK P, � P
The City Administrator presented a request from the Public Works
Department, approved by the City Attorney, for Council authorization
to purchase Lots 77 and 78 in Block A, Tract 392, from Richard T.
and Margaret E. Leaver for the amount of $750 for each lot, for flood
control.
On motion by Lambert, second Gisler, Council authorized the purchase
of Lots 77 and 78 in Tract Y92 from Richard T. and Margaret E. Leaver,
and authorized payment in the total amount of $1500 upon receipt of
deed for same, Motion carried.
PROPOSED OIL ORDINANCE
17
"10 The City Administrator presented a copy of a proposed oil ordinance
submitted by Mr. James P. Young of the law firm of Blair and Roden
who rappesent the independent Oil Operators in this City.
. to
411,Z)
Page #16 - Minutes, December 20, 1965
On motion by Stewart, second Welch, Council directed the City Clerks
to prepare copies of the proposed oil ordinance for Council, € epart-
ment heads, and other interested parties fcr their study, and further
directed the City Clerk to Place the matter on the agenda of January 3,
i966a Motion carried.
4 PURCHASE ® PD. VB1TErL:
On motion by Gisler, second Lambert, Council authorized the Purchasing
Agent to negotiate the purchase of a replacement police detective
vehicle on the basis of last bids received. Motion carried.
PROPERTY :SALE ® OCEAN VIEW SCHOOL DISTRICT
The City Administrator presented a check in the amount of $300 from
the Ocean View School District in payment for Lot 8, Parcel 77,
Tract 281 which is a part of the District's school site No. 319
On motion by Stewart, second ;lambert, payment was received from the
Ocean View School District in the amount of 300 for the City's
interest in Lot 38, Parcel 7, Tract g81; and authorized the Mayer
and City Clerk toexecute a deed: to the Ocean Vier School District,
and directed the Administrator to forward said deed to the Ocean
View School District a Motion carried.
FIREMAN -IS BENEVDLENT ASSOCIATION AGREEMENF11
The Administrator presented an agreement between the Huntington
Beach Firemen's Benevolent Association and the City of Huntington
Beach covering installation and use of their private telephones
in City fire stations
On motion by Stewart, second Lambert, the Mayor and City Clerk were
authorized to execute the agreement between the Fi.reman's Benevolent
Association and the City of Huntington Beach covering private
telephones in City Fire stations. Motion carried.,
SPORTS PROGRAMS INC - AGREEMENT
The City Administrator informed. the Council l that ABC' s Wide World
of Sports, Sports Programs, nc � had offered the City of Huntington
Beach $10,000 per year for exclusive worldwide television rights
to the 196 and l967 United States National Surfing Championships
held in Huntington Beach, ABC further requested an option for the
1968, 1969 and 1970 contests.
On motion by Stewart, second Lambert, Council accepted ABC's 'Fide
World. of Sports, Sports Programs, Inc. offer of $10,000 per year
for the 1966 and 1967 surfing championship. Motion carried.
SEMINAR ON NUCLEAR ENERGY FOR POWER - DPW
i'
The Administrator requested authorization for all professional engineers
in the Public Works Department to attend a seminar in .Woe Angeles
January 12, 1966, on Nuclear Energy for Power.
Can motion by Lambent, second Gisler, Council authorized all pvof'es-
sional engineers in the Public Works Department to attend the
seminar in Los Angeles, January 12, 1966, with transportation and
reasonable expenses allowed.. Motion carried.
fi DR. LAWRENCE WHIT'T°AKER APPOINTED TO MOM `E ITO ABATEMENT DISTRICT
on motion by Lambert, second Gisler, Br. Lawrence Whittaker was
appointed to the Orange County Mosquito Abatement District to
represent the City of Huntington Beach, Motion carried.
`, .;a\ tie K
The Administrator informed the Council that Lifeguard Chief Vincent
Moorhouse had ,six days vacation which must be taken before the end
of the calendar year or lost, unless Council authorized an extension.
On motion by Stewart, second Gisler, Lifeguard Chief Vincent € ooncouse
was ,granted a 90 dais extension of time in which to take six days of
vacation time. Motion carried.
Page #17 - Minutes, December 20, 1965
SALARY ADJUSTMENT @ SEASONAL LIFEGUARDS
On motion by Lambert, second Gisler, Council directed the City
Attorney to prepare an amendment to the personnel ordinance effecting
a one step wage increase fop seasonal lifeguard personnel. .Motion
carried.
PERSONNEL - DPW
On motion by Stewart, second Lambert, Council authorized the
employment of Mr, Bruce Crosby as are Engineering Aide:, Range 36-2,
effective February 1, M h Motion carried„
MAIN STREET IMPROVEMENT PROJECT
J
On motion by Stewart, second Shipley, Council d?rected. the Public
Works Di.rectev to finalize plans and specifications and develop cost
estimates preparatory to obtaining bids for the improvement of the
median strip on Main Street between Beach Blvd. and Clay Street.
Motion carried.
_
Ta�.,2C. \ k K'�Z '\ i\T�\ v ��.A INN. i.�. \�., ti a�\
\. v,i V �v \.
The Administrator presented ae request from Mr, Sal Walvis, Sal's
Delicatessen, 109 Main Street, Huntington Beach, for two reserved
parking spaces in front of his store.
On motion by Gisler, second Lambert, Mr,
reserved parking spaces in front of his
was denied, inasmuch as such a privilege
merchants. Motion carried,
ELI : T"aILITY LIST CERTIFIED
Sal. Walvis' request for two
store at 109 Main Street,
could not be granted to all
On motion by Lambert, second Gisler, Council certified the E:libi,bi:liwy
List for the position of Policeman as submitted by the City Adminis-
trator. Motion carried.
RECREATION AND PARKS COMMISSION TRANSMI' TAL
On motion by Lambert, second Gisler, a communication from the
Recreation and Parks Commission relating to the proposed subdivision
ordinance, was referred to the Planning Commission, Motion carried.
On motion by Stewart, second Welch, Council authorized compensator
time for William Rardi.n for 140.3 days, after December 31, 1965.,
at present salary. Motion carried.
The Administrator presented recommendations of approval for the
employment and reclassification of the following personnel in the
Public. Works and rater Departments
Fain L, Palomares, Maintenance Man, Public Works, garage 2®A,
effective January 1, 1966
Reclassification to Equipment Operator, Water
Department, Ravage 5-B, effective December 16, 1965.
Lyman AMcCrac , Reclassification to Working Foreman and :Inspector,
Range VIC, effecti.ve December 16, i. 6,155 n
On motion by Lambert, second Welsh, Council authorized the employment
and reclassification of the above named personnel in the Water and
Public Works Departments. Motion carried.
.€gage #18 ® Minutes, December 20, 1963
ULI STUDY - R s HENRY KAUFMAN
The AdrninI stra.tor .presented a Netter from Dr, Henry KaufTrian outlining
procedures for the implementation of certain. Urban Land Institute
recorr enda eons,
On motion by Lambert, second Gisler, Counc-il established a deadline,
of February 7, 1966 for the appointment by the Council of a steering
COMM c.tee to aid in the impl4i?mentat:l.o-n of certain Urban Land InSt .tote
receimunexadation-s a Motion Tarr�,ed
VACATION OF CAIN STREET
On motion by record Lamber-, Cound'll directed the Public. Works
Director to leave Ca'n, Street in .its pre!�;e t status. M-ot9on carried.
On motion by Lambert, second Welch, Council authorized Coxincilman
,Stewart to be out of the country unt-i . January .1, 1966.. Motion
carried,
EXTENSION OF TIME - AUTO STORAGE LOT
On motion by Lambert, second Welch, Co,lancil granted G, two week
extension fox, the vac:atli,,3n, of an auto storage lot operated by Mandir,
Motors at Warner and"All Streets, and directed the City Attorneys to
notify Mr. Robert Mandic of said extension. Motion carried.
PAYROLL RE�=TEI-'�
On motion by Stewart, second Welch, the Payroll Register for December
10, 1965, was approved on recsr. .,iendaimon of the inanct=l Committee.
Motion. carried.
WAR. -RANT REGISTER
On motion by Stewart, secondi the Warrant Register for
December 20, 196.5 4 was approved an recommendatio-n of the, Finance
Committee Motion carried.
-KNFORN.A.1, MEETING
Mayor Shipley stalled an informal meeting of' t1he Council as a Committee -
of -the -Whole for 7:00 A,M' , Monday, 1-966, in the Council
Chamber for a .study session,
On motion by Lambert, second Weladi, the regula-r meerting of the City
Council of the City of r-untington Beach adjourned. Motion carrier,,.
City CIerk and e.raoffic io C-].e:a k
of thae 0ity C032nC;i1 of the City
41
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