HomeMy WebLinkAbout1966-01-03MIhA TES
Council Chamber, Civic Center
k € ntlngton Beach, California
Monday, January 3, 1966
Mayor Shipley called the regular mead.ng of the City Council of the
City of Huntington Beech, to orders at 7 z 30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The invocation was given by Reverend,Dale Johnson, Lutheran Church of
the Resurrection.
POLL CALL
Councilmen Present: Welch, Gisler, Stewart, Lambert, Shipley
Councilmen Absent: Nang:
DEPARTMENTAL REPORT
............................................................
On motion by Lambert, second Gisler, the reports of the Director of
Public Works, Eire Chief, Lifeguard Chief, Recreation Director and
Building Director, were approved and ordered filed. Motion carried.
LIBRARY BOARD REA.PPOINTr4ENT - MISS LEA 110D
On motion by Lambert, second Stewart, Council reappointed Miss Lei,
Hood to the Library Board for a three year term terminating
December 31, 1968, are recommendation of the Library Board of Trustees.
Motion carried.
=; COMMENDATION -- P C JONES - LEAGUE € F CITIES
On motion by Lambert, second Welch, a letter of commendation .from
the League of California Cities expressing appreciation for services
rendered ed by Paul C. Jones as a member of ra League Committee d to
the City for its cooperation, was received and ordered filed. Motion
carried.
On motion by Gisler, second Lambert, Council granted permission to
the Santiago Girl. Scout Council to conduct a cookie sale from
February 12Lh 191 and March 18th - 26 s and a calendar sale tro
€ vember^ 4th 26t, 1966, subject to solicitors registering ing with the
Police Department. Motion carried.
OIL OR[ EN INC,
On motion by Lambert, second Welch, a Letter from Ken Klrchmeyer
Construction Company approving the now €ill code laws and requesting
consideration of various suggestions, was received and filed as same
are being considered In the new or°dinancee Motion carried.
USE VAIANCE 7S
,r
The Clerk presented a .utter from Planning Commissioners Kaufman and
Crabb.. relating to Planning Commission approval of Use Variance #878,
for the sign for McDonal.d's Golden Arches restaurant.
Councilman Stewart abstained from ,action on UV 078 due to a conflict
of interest and left his palace at the Council table..
A, motion was .rile by Welch, second Gisler, to x ecei e .d file thy:
communication from Pla. ing Commissioners Kaufm n and Crabb. Prior to
the vote, Jake P. Stewart, 901 Rhine Drive, Chip, addressed the
Council as a private citizen and stated that the removal of the two
signs presently located on the restuar a t property world greatly
improve the area. Following discussion on the matter, the matter
was put to a vote and carried.
Page n, - Minutes, January 3, 1966
Councilman Ste -wart resumed his place at the Council table.
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On motion by Lambert, second Gisler, Council granted a permit to the
Charter Revision Committee to operate a loud -speaker on a moving
vehicle on January 9, 1966, to urge citizens to vote. Motion carried.
The Clerk presented an appeal from J. W� McMichael Company, to the
Director of Public Work's interpretation etation € f street, cures and gutter
requirements 1n Tract 6119.
On motion by Lambert, second Gisler, Council set a public hearing
on the appeal to the Public orks Director's interpretation o
requirements to Tract 6119, filed by J. W. McMichael Company for
Monday,. the l7b day of January, 196 ., at 7,30 P.M., or as soon
thereafter as possible. Motion carried.
On motion by Shipley, second Welch, Council authorized the City Clerk
to take the Revised City Charter to Sacramento for .filing and
presentation to the State Legislature, 1l approved at the January 11
election. Motion carried.
'i°ha Clank read a -letter from tJohn Critchlow, proprietor for the
Newport great, Shell Service, complaining and inquiring as to the
reason. for -tire delay of street construction on Bushard Avenue between
Banning and Hamilton Aven es ., which has been impassable since October ber 14,
1965.
The Director of Public Works reported d can the weathers conditions which
have prevented his or ker s from completing repairs on Bushard Street
and stated ire would notify Mr. Critchlow of the problems involved.
The Clerk read a letter from William F. Fewer, Vice -President of
Power, Inc. requesting a 30 day extension of time can Use Variance P27,
in which to break ground for the hospital on Beach Boulevard.
On motion by Lambert, second Stewart, Council grunted a 90 day
extension of time to Fewer Inc. on Use Variance #727a Nation carried.,
The Clerk presented a claim for damages filed by George T. Edudston
for property damage to his station wagon caused by water valve box
lid puncturing the transmission parr and rendering the car inoperative.
On motion by Stewart, second Gisler, Council denied the claim for
damages filed by George T. Edmiston, and referred same to the City
Attorney and the City's insurance carrier. Motion carried.,
ON S
Mr. George Woods, .15441 Duke Circle, addressed the Council on behalf
of the Charter Revision Committee and informed the Council that
public .form -a would be geld at the Edison Company on January 6, 1966,
and requested support on the proposed City -barter Revision.
vRI` 11V z , 9.:.
Mayor Shipley announced that this was the day and hour set fora
public hearing on an appeal from Scottco, Incorporated, to the
decision of the Planning Commission in denying UHF #7 g on property
hounded hex Florida Street, 1.7th Street, Clay Avenue € nd Delaware
.Avenue, and directed the Clank to read the legal notice.
Page # - Minutes, January 3, 1966
The Clergy read notice of public hearing on an appeal to the denial
by the Planning Commission of UV 79, as published in the H nt-ington
Beach News on December 23, 1965, s.ettin.g the hour of 7,30 P� d , or
as soon thereafter as possible, on Monday, the 3rd day of January, 1966,
In the Council Chamber of the Civic Center, Huntington Beach.,
California, as the tune and. place for a public hearing for the
purpose of considering an appeal to the denial by the PD-inning
Commission of U 79 to regulations of the Districting Ordinance
on 6.2 acres of land zoned R2 and master panned for medium density
residential use.
The Clerk presented the letter of appeal. from Scottoo Incorporated
and stated that he had received no further communications or protests
to the Use Variance.,
Mayor h:ipley declared the hearing open.
Mr. Roger Watson, President of Scottco, Incorporated, addressed the
Council and stated that he was the former owner of the property now
owned by Bayport Enterprises, Mr. Watson presented a report on the
irregularities on said property which he felt warranted a variance
being issued.
Mr. Mal hahal.ais, Newport Beach, addressed the Council and stated
that he felt the € bjectl.on of the Plann-ing Commission was to the
decrease In the number of bedrooms,
Mrs ,back H. Morris, Newport Beach, addressed the Council and stated
that lie was in favor of UV #879
There being no one further present to speak on the matter and there
being no further protests filed, the hearing was closed by the Mayor.
Planning Director Reynolds addressed the Council and gave a resume'
of the Planning Commissions reason for denying Use Variance #879.
Following discussion on the matter, a motion was made by Welch,
second. Gisler, to overrule the Planning Commission and grant Use
Variance ;#-'879, Motion carried.
PUBLIC HEARING - ZONE CASE 22542 ® APPROVED
Mayor Shipley announced that this was the day and hour set for a
public hearing on Zone Case No. 542, on property located approximately
750 feet north of Garfield Avenue, between Stang Lane (Florida) and.
Delaware Street, and directed the Clerk to ream the legal notice,.
The Clerk read notice of public hearing on Zone Casa € . 42, as
puhlish.nd .in the Huntington Beach dews on December 23, 19 5� setting
the hour of , 30 o'clock P.M., or as soon thereafter as possible,
on Monday, the 3rd day of jan aryR 1966, in the Council Chamber of
the Civic Center, Huntington Bear , California, as the time and
place for a. public hearing .for the purpose of conside inn a p titian
for a change of zone to regulations of the Districting Ordhance,
from h2 Two Family Residence District, to: R5 Office -Professional
District.
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal and the Resolution
of the Planning Commission recommending approval of Zone No. 542,
and stated that he had received no communications or written protests
to the Zone Lose or to the recommendations of the Planning Commission.
Mayor Shipley declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed
her the Mayor. 4
On motion by Stewart, second Welch, Council directed the Cite Attorney
to prepare an Ordinance effecting the change of zone in Zone: Case
Nh z 422 otion carried
Mayor ,Shipley announced that this was the day and hour set for a
public hearing on Code Amendment 65-8 to the Huntington Beach
Ordinance Code, and directed the am.ere to read the .legal notice.
The Clerk read notice of public hearing on Code Amendment 65-8, as
published in the Huntington BeachNews on December 23 1965, setting
the hour of 700 110V der° as soon thereafter as possible, on Monday,,
the 3rd day of January, 1966, in the Council Chamber of the Civic
Center, Huntington Beach; California, as t t me and place for
public hearing for the purpose of considering Code Amendment 65-8
of the City Planning Commission, amending Article 953 of the
Huntington Beach Ordinanceode a s it relates to the M1 Light
Industrial District which would delineate parking requirements for
manufacture or research testing laboratories, motor vehicle Or
machinery wales, transportation terminal facilities, storage buildings,
wholesale, warehousing and distribution favilities�
The Clerk informed the Council that the,, had been provided with
copies of the Planning Director's transmittal and copies of the
proposed amendment to the Code, ardstated that he had received no
communications or written protests to the Code Amendment or to the
recommendation of the Planning Commissi=
Mayor Shipley declared the hearing open.,
There being no one present to speak ak 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, Council directed the City
Attorney to prepare an Ordinance amendingArticle 953 of the
Huntington each Ordinance €mod?die as recommended by the Planning
Commission, Motion carried.
VMS e
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The Clerk presented bids for the development of Brusnwick Park,
Sunshine Park, Schroeder Park and Wardlow Park in the City, which
had been opened at the informal meeting of the Council at 7 :00 _Z Mp the Director of
., A Z
summary by
Public Works, as follows:
Adder
J, Shirley, `ire Pasadena.
Johnson's Landscape Costa Mesa 91,5=00
Valley Crest Van Nuys 239$524,366
Moulder Bros.Glendale 101,61204
R. W, McClellan Costa Mesa 103,84006
Kawai oso - Buena -ark 11 , 46co
W R. ilkinson - Ballwin Park 111,233,51
Shawn Co. - Placentia 13037=00
1,5n.(X)
94,672 S8
99,69&766
103,84007
105,183.10
116,530.43
1201906,01
134,273.22
OR motion by Lambert, second Welch, Council took the matter of the
bid award on Project CC-033 under consideration for two weeks.
Motion carried..
On motion by Stewart second Lambert, Council authorized payment to
Architect Richard Bigler, as per d: ontract � MDti on carried.
RECESS
Mayor Shipley called a recess of the Council at 8:50 PY. Council
was reconvened at.908 P.M. by theMayor
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1,5n.(X)
94,672 S8
99,69&766
103,84007
105,183.10
116,530.43
1201906,01
134,273.22
OR motion by Lambert, second Welch, Council took the matter of the
bid award on Project CC-033 under consideration for two weeks.
Motion carried..
On motion by Stewart second Lambert, Council authorized payment to
Architect Richard Bigler, as per d: ontract � MDti on carried.
RECESS
Mayor Shipley called a recess of the Council at 8:50 PY. Council
was reconvened at.908 P.M. by theMayor
d` moo'
Page #5 - Minutes, January 3s 1966
FINAL TRACT P 5197 - MEREDlT _, CONSTRUCTION
The Clerk presented a transmittal prnm the Planning it eptor, sub-
mitting final form of Tract Map 5197, Meredith Consteuttlon, for
adoption: Developer eredith Construction Corporation, Tw�,tin
Engineer: Voorheis-Trindle-Nelson, Inc Location. Booth Of Adams
Avenue, 965.00 feet east of BrookhurstStreet; Legal Description,.,
Being aproposed subdivision ofa portion of the _NWV4 of fractional
Section 8-6-10; Number of Cats: 8 6 Total cred 1 .537 s that the
map Had been certified by the City Faigineer and the Secrete 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 n the map` and in
addition approve the Final Map, subject to the followingfollowinig conditions,,
The City len 4 signature shall He withhold pending the submittal
and completion on the enumerated requirements
1. Deposit of fees .fog° waters surer°, drainage engineering and
inspections,
L Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
S. Approval from County Surveyor.
H� Bond for monuments.
7. Deed for Underground Water Rights.
n motion by Lambert, second Gisler, Council accepted offers of
dedication as shown on Final Tract Map 51975 Meredith Construction
Corporation, and adopted the map subject to conditions stipulated
by the Planning Commission. Motion carried.
The Clerk presented n communication from the Planning Director -of
Conditional Exception - UV 071 - Mills Construction Company - on
property located on the southeast caner of Heil Avenue and Algonquin
Streets involving deviations to the R2 Two Family Residence District
requirements and, the Subdivision Ordinance for Tentative 'Tract
Map No, 90�
On motion by Lamberts second Welch, Council approved Conditional
Exception - U 871,, ith conditions as stipulated by the Planning
Commissiun� Motion carried.
T 4 ® SHIELDS DES
The Clerk k presented n communication from the Planning Director of
Conditional Exception - UV #874 ® Shields Development Company ® on
property located at the southwest corner of Yorktown avenue and
Brookhurst Street) involving various deviations to the RA Residential
Agricultural District requirements mid the Subdivision Ordinan+
for Tentative Tract Mop 6117.
On motion by Welch, second Stewart, Council approved Conditional
Exception - UV 874, with conditions as stipulated by the Planning
Commission. Motion carried.
u 7 - LUXURY HOMES
The Clerk presented a communication from the Planning Director, of
Conditional Exception ® UV #876 - Luxury Homes, on property located
at the southeast corner of Slater Avenue and Edwards Street � involving
v a.rio s deviations ns to the R2 Two Family Residence District require-
ments and the Subdivision Ordinance for Tentative Tract Map 5855.
On motion by Welch,, second Stewart, Council approved Conditional
Exception - U $976, with conditions as Rtipulated by the Planning
Commission. Motion c nind�
Page #6 - Minutes, January 3, 1966
V -1 - S NBF-AM 11ONES
The Clerk presented a communication from the Planning Director of
Conditional. Exception - UV #881 - Sunbeam Homes, Incorporated, on
property located on the east side of Bushard Street, 772 feet north
of Adams'. involving various deviations to the R2 Two Family Residence
District requirements and the Subdivision Ordinance for Tentative
Tract Map 5613,
On motion by Stewart, second Gisler, Council approved Conditional
Exception - UV //881, with conditions as stipulated by the Planning
Commission, Motion carried,,
PUBLIC HE ING SET Z�ONE _CASES 54- 45
On motion by Stewart, second Lambert, Council ordered public heartaV
for Monday ,, January 17, 1966, at 7:30 11,M., or as soon thereafter
-as possible, on Zone Case No. 544 and Zone Case No. 545, and directed
the Clerk to publish notice of same. Motion carried.
BEACH REPORT - PUBLIC WORKS
The Clerk presented a transmittal from the Director of Public Works
of a preliminary report entitled "Artificial and Natural Influences
in the Beaches at Huntington Beach," submitted by Douglas L. Inmanb
consultant in oceanography, together with an invoice for same in the
amount of $262,,M
A motion made by Stewart, second Lambert, to receive the beach report
fair study and authorize pa-
yment to Mr. Inman in the amount of 8262s70,
failed when put to a vote.
On motion by Welch, second Gisler, Council deferred action on the
beach report and payment therefor, to the meeting of January 17, 1966.
Motion carried.
The Public Works Director presented a proposal from the Public Services
Director of Westminster to pay their share of the drainage fees due the
City of Huntington Beach as established by thearbitration board, and
recommended that an agreement covering same be prepared which would
also include the area east of the railway
On motion by Gisler� second Lambert, Counci ' I authorized the City
Administrator and Director of Public Works to proceed with the pre-
paration of an agreement in conjunction with officials of Westminster,
to include the area arbitrated and the trailer park area east of the
railway, Motion carried.
ST IMPR ACrRPTPn
The Clerk presented a trmasm.ittal from the Director of Public Works
of Resolution No. 2289, accepting street improvements from the State
for that portion of Golden West Street and Bolsa Avenue as outlined
in red on the right-of-way map dated December 8, 1965 and attached
to Resolution No. 22895 The intersection was improved as a part of
the recently completed San Diego Freeway between Bolsa ChicStreet
and Beach Boulevard, but was not included in the executed freeway
agreement dated February 1., 1960&
On motion by Lambert, second Stewart, Resolution No2289 - "RESOLU-
TION OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING ACCEPTANCE
OF' A PORTION OF C ts9 N ST STREET AND BOLSA AVENT3E.11 which had here-
tofore been presented to the Council and react by them, was passed
and adopted by the followin,- roll all, votez
Ay"P.2'. Councilmen
-
NOES-
-, Councilmen"
ABSENTICouncilmen:
Welch, Gisler, Stewart, Lambert, Shipley
None
None
474
The Clerk presented a transmittal from the Director of Public Works
of a Resolution of Intention to vacate two portions of Poke Avenue
and, one portion of Springdale Street, which have become surplus due.
to relocations and realignments of flood control and street rights -
of -way.
On motion by Stewart, second Gisler, Resolution No. 2290 - "A RESOLUTION
OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNT TON BAR �
CALIFORNIATO VACATE PORTIONS OF BOLSA AVENUE,AND SPRINGDALE STREET
IN SAID CITY AND GIVING NOTICE OF REARING ON SAID VACATION," which
had heretofore been submitted to the Council and read by them, was
passed and adopted by the following roll cull voteY
AYESo dunbilm6n.,. Welch, d ies°.,' t'e art; Lambert, Shipley
M� Councilmen: None
ABSENT: Councilmen: None
A ATIO - ALLEY - TRACT 4992
The Clerk presented d a transmittal from the Director of Public Works
of a Resolution of Intention to vacate two portions of an alley in
Tract No. 4992 which are no longer needed.
On motion, by Lambert � second Gisler, Resolution No. 2291 - SBA
RESOLUTION OF INTENTION OF THE CITY COUNCIL OR THE CITY OF HUNTINGTON
REACH� CALIFORNIA TO VACATE TWO PORTIONS OF AN ALLEY LOCATED IN
TRACT NO. 4992 IN SAID CITE' AND GIVING NOTICE OF HEARING ON SAID
VACATION," which had'heretofore been submitted to the Council and
read by them, was passed and adopted by the following roil call vote;
AYES, Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES, Councilmen: done
, B ET s Councilmen: Name
T - i 'R - C- 2d - FINAL PR€ G P T -., _SULLY FILL
On motion by Stewart, second Gisler, Council accepted the work as
completed an Project C -02d, Rolm Chita Street, Improvements, ,and
directed the Clerk to file a Notice ofCompletion; and authorized
the payment of $40.43 to Sully Miller Contracting Company. Motion
carried.
EAISTSIA DRAINAGE PROBLEM
The Director,of Public Works presented a report on the Rants d.
drainage Oto lem, and stating that the requirements .waded to correct
the situation between Hartford and Frankfort Streets required u.ired 1210
linear feet of 1811 reinforced concrete pipe, seven catch basins and
four manholes at an estimated cost of 2 , 68.00.
n motion by Welch, second Gisler, Council referred tie _Eastside
drainage problem to the Director of Public Works and City Administrator
for further study. Motion carried.
Mrs. Marilyn Janow, 617 Frankfort Street, City, addressed the Council
and pr°utosted Council putting the matter off, as a dangerous health
hazard existed.
Following further discussion, on the matter, a motion was made by
Lamnt� second Gisler, to defer action until the next meeting, and
directed the Administrator -and Public Works Directory to research the
possibility of a septic tank as a temporary solution to the problem.
Motion carried.
:1 TRACT 5 90 - DEDICATION OF IFPRO EMRNTd - ALISO HOMES
The Clerk presented a communication . from the Director of Puhlic Works
recommending acceptance of dedicated improvements and authorization
to release the Monument Bond and Improvement Band and terminate the
Subdivision Agreement cement for Tract 3()v- Aliso Homes.
Page #8 - Minutes, January 3, 1966
On motion by Lambert, second Gisler, Council accepted improvements
dedicated for public use on Tract #5590; authorized the release of
the Monument Bond and Improvement Bond and termination of the Sub-
division Agreement-- ' - and directed that the developer and bonding
company be notified. Motion carried.
CURBS & GUTTERS - BEACH BLVD - JOE IRVINE
Under deferred items,. the Clerk presented a request from Joe Irvine
to eliminate the requirement for construction of curb and gutters
In front of his Liquor Store on Beach Boulevard until such time as
the Freeway is constructed.
Mr. Russell J. Riley� 7672 Seine Drive,, City, proprietor of a business
in an adjoining block, addressed the Council and protested that the
median at Joliet Avenue had not 'been cut through, and claiming that
discriminatory practices were being followed.
On motion by Welch, second Stewart, Council directed the Administrator
and Director of Public Works to study the problem presented by Mr.
Riley, together with �!r. Irvine's request and report. Motion carried.
PROPOSED OIL ORDINANCE - PUBIAC HEARING SET
The Clerk presented a proposed oil ordinance submitted by the attorney
for the Independent Oil Operators, and the proposed oil ordinance
submitted by the City's Oil Committee, for Council. consideration.
On motion by Stewart, second Glisler, Council ordered a public hearing
for Tuesday, January 25, 1966, at 7,30 P.M., or as soon thereafter
as possible, on the proposed oil ordinance for the City of Huntington
Beach, and directed the Clerk to publish notice of same. Motion
carried.
rF GRANT DEED ACCEPTED - W11140TH
On motion by Lambert, second Gisler, Council accepted a grant deed
from James E. Wilmoth for Lot 34, Block A, Tract 392 in the Murdy
Park site, and directed the Clerk to record same with the Orange
County Recorder. Motion carried.
1.17 A,X,,PTED1
The Clerk presented Ordinance No. 1176 for a second reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TBE HUNTINGTON
BEACH ORDINANCE CODE BY .MENDING SECTION 1578 Q). it
On motion by Lambert, second (killer, Ordinance No. 1176 was passed
and adopted by the following roll call vote:
AYES; Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES. Councilmen: None
ABSENT: Councilmen: None
� ORDINANCE .1.1.77 - ADOPTED
The Clerk presented Ordinance No. 11-77 for a second reading.- "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE 540
AM1NDING T11k, IRJNTINGTON BEACH ORDINANCE CA)DE BY RECLASSIFYING DM-135
(Sectional District Map 12-6-11)."
On motion by Lambert, second Gisler, Ordinance No. 1177 was passed
and adopted by the following roll call vote:
AYES, Councilmen: Welch,, Gisler, Stewart, Lambert-, Shipley
NOES. Councilmen: None
ABSENT- Councilmen: None
ORDINANCE 1-178 - FIRST READING - PAIMIST'RY
7he Cldrk--gave Ordinance No. 1178 a first reading in full ® "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNrINGTON
BEACH ORDINANCE CODE BY REPEALING SECTION 2114.2.9 AND ADDING
ARTICL, 534 ENTITLED IFORTUNE TELLING PROHIBITED' AND NEW SECTIONS
OF SAID ARTICLE."
Page #9 ® Minutes, January 3, 1966.
1r; ORDINANCE 1:179 - FIRST HEADING
The Clerk presented Ordinance No. 1179 for .a first reading ® "A
ORDINANCE OF THE CITY OF HUNTI GTON BEACH AMENDING SECTION 1578 (h.)
OF THE HUNTINGT€ N BEACIi ORDINANCE CODE RELATING TO SALARY
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 reeding bf
Ordinance 1179 was waived,. Motion carried.
RDINAN E 1180 - FIRST R AHT.
The Clerk presented Ordinance No. 1180--_for -a first reading - "A
01'ZD . ANCE OF THE CITY OF' HUN` INGTON BEACH RELATING TO ZONECASE ,36;
AMENDING THE HU T1 GT N BEACH ORDINANCE CHIIF TAT RECA SIFY IN
SECTION DM-1 (Sectional District Map 1.1® ®11) a"
All Councilmen stipulated that they had read the Ordinance in full
and were aware of the contents therein.
On motion by Lamberts second Stewart, the oral first reading of
Ordinance No. 1.180 was waived. Motion carried`.
r+ ORPI A CE 1181 -_FTRST REDOING
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The Clerk presented Ordnance No. 1181 for -a first reading - "AN
ORDINANCE OF THE CITY € F HUNTINGTON BEACH REEL TINE TO LICENSES;
AMENDING THE HUNTINGTON BEACH ORDINANCE ,COME BY ADDING SECTION
21.14.2. � 1 TO ARTICLE 211 OF CHAPTER 21.12
All Councilmen stipulated that they had. read the Ordinance to full
and were aware of the contents therein.
On motion by Lambert, second St wa?t, the oral first reading o
Ordinance Noy.. 1.181 was waived. Motion carried.
E�,; 1�NA C 8 - FIRST READING
The Clerk presented Ordinance No. 1182 for -a first reading - "A:
ORDINAN CE ,OF THE CITY OF HUNTINGTON BEACH RELATING TO ZOO CASE 54 y
AMENDING THE HUTI GT N BEACH ORDINANCE CODE BY R LASSIE 1 p m39
(Sectional District Map 35-5-1..1.V'
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 t reading of
Ordinance No. 1182 was waived., Motion carried.
4r: r
RESOLUTION NO 2292 - ADOPTED - MASTER PLAN -STREETS
On motion by Lambert, second Gisler, Resolution No,. 2290. - ."A
RESO1,UT10N OF THE CITY COUNCIL OF_,'THE CITY OF HUNTINGTON BEACH
ADOPTING AN A-MMI hMENT TO THE INST PLAN OF ARTERIAL STREETS AND
HIGHWAYS AS IT RE1,A°TFS TO THE AREA BOUNDED BY THE CLUZRENTLY FRF SED .
AMENDMNT TO THE MASTER PIA.N OF JANT USE - STUDY AREA V WITH CERTAIN
CIIAN ES," which had heretofore been submitted to the Council and
read by them, was passed and adapted by the following roll call. vote:
AYES; Councilmen: belch, Gisler, Stewart, Lambert, Shipley
NOES- 6ounci1men z None
ABSENT- Coaanci linen : done
477
Page #10 - Minutes4 January 3, 1966
I IN') N: F
1� +1,1 �
On motion by Lambert, second Stewarto Resolution No, 2293 - "A
RESOLUTION OF 1k[`1,'-1E CITY OF 110 CITY COUNCIL OF 11111 CITY OF
k ' -1 - Cl -,,E
%X11 AUT11ORIZING TRE -J-,1k-1X TO CANVASS BALLOTS ONN
OF THIE CITY Cffi)`�\T 'k*,'L,` w1hich had heretofore been submitted to
the Council and read by them, was passed and adopted by the followin
roll call votez
Councilmen: Welch, Gisler, Stewart, Lambert, -Shipley
N(AE'S', Councilmenn None
ABSENTv Counci Imen : None
-- — ------------ - ---------- -X,- ........ .....
On motion by Stewart, second Gisler, Resolution No� 2294 - "A
RESOLUTION 01F TTIE CITY COUNCIL (Ar T11E CITY OF BEACIT
A>M\->Nfl IN'(3, CERTAIN fi11-4STER LAND 0SE PLAN `14ASTOZ, LPL AN�' OF
IA�N,-D USE 1* 2 1961,1 BY IIUDOPTII�\-,,`G: TO
REVISED JANUARY I
THE 0F LAN1) 13SE111 STUl-',Y AREA V s which had heretofore been
submitted to the Council and read by them, was passed and adopted by
the following roll call vote-''
Councilmen, Welch, Gisler, Stewart, Lambert, Shipley
NO'E', S Colaunci-laze�--, None
gBARTER MOVISION COMMM'ITTEEI - SUPtuRl" 0011-
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Council pledged their support
M Mn Fadj MW I I
to the Charter Revision Committee for their efforts in prompting
pas&age of the proposed Revi6ed City GharterMotion carried,
Welch commented on the need for a resolution establishing
policy regarding overtime compensation being submitted to Council
within 60 days of the date earned, The Administrator informed the
Council that such a resolution was neededo and that it would be
incorporated in the new personnei ordinaMe bein.,@, . p--,etpared,,
E,,, % -- FEDERAL FUN.."DIS
The City Administrator informed the Covincil that Federal funds up to
50% are available for park development of park sites that had been
purchased with Federal participation, and requested permission to
proceed with applications immediately for Federal funds for acquisition
and development of parksites in the City
On motion by second Wfich, Council directed the City
Administrator to proceed With applications for Federal funds for the
acquisition and development of parksites in the City� Motion carried,,,
U
ULI RECOMMJ, 1'. "I"\
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The City Administrator presented a recommendation that Council
consider study of ten items by the Urban Land h,�',u�tittzte
for implementation4 presented by Dr, Kaufman at the meeting of
December 20, 1965� Nr, Miller distributed to Council copies Of
Dr. Kaufman's letter, and recommended that Dr, Kaufman be commended
by Council action
On motion by Stewart, second Welch, Council directed the City
Administrator to prepare a plaque of commendation for Dr, Kaufmarl
for his efforts with the Land Institute study. Motion, carried,
113RCTEISITA! CTITICTI&S
by Gisler, second Lambert, Council authorized the Purchasing
Agent and Buyer to attend portions of the California Association of
public purchasing officers conference at the Disneyland Hotel -
January 26th - 28th, 1966v with transportation, registration and
reasonable expenses allowed, Motion carried,
4 1 17\\� I" IN: "i
Page #11 ® Minutes, January 5, 1966
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The City Administrator informed the Council that Planning Director
Kenneth Reynolds will graduate from the University of Southern
California in February,, 1966, with a Master of Science Degree in
City and Regional Planning,
Members of the Council expressed their appreciation for his work
In obtaining the degree.
:IIDYM�NT
bn motion by- Lambert,, second Welch� Council authorized the employment
of James R. Dahl and Floyd L. Stafford as Policeman, Range 39-Al
effective at the discretion of the Chief of Polices Motion carried.
PERSONNEL - POLICE CANDIDATE EXMINATIONS AUTH
On motion by Lambert, second Welch, Council authorized the Personnel
Department 'to proceed with Police candidate examinations as soon as,
possibles on recommendation of the Chief of Police mid it
Administrator. Motion carried
On motion by Lambert, second Welch, Council authorized the employment
of one replacement police officer and two new police officers from
the next certified list of police candidates, Motion carried.
'RI AR,
H I D .1 f IASE, N
The City AdndnLs trator presented a transmittal from the Recreation
and Parks Commission recommend-ing that Richard A. Bigler. Architect,
be authorized to proceed with first phase development of the Murdy
Park site, under an extension of the existing contract.
On motion by Lamberts second Gisler, Council authorized Architect
Richard A. Bigler to proceed with first phase development of the
Murdy Park site, under an extension of the existing contract.
Motion carried.
US CI OF COMMMCE SEMINAR
The City Administrator presented a letter from Mr. Ralph Kiser,
Industrial Chairman of the Huntingston Beach Chamber of Commerce,
requesting that the City be represented at the U. Chamber of
Commerce Community Development Management Seminar in Pomona,
January 6, 1966,
On motion by Stewart, second Lambert, Council authorized the
Chairman of the Planning Cofmission, the Administrator, Planning.,
Director and as many Councilmen as possible, to attend the
Industrial Management Seminar in Pomona, January 6, 1966, with
reasonable expenses allowed., Motion carried,
EMPLOYEES HEALIM INSURANCE
On motion by Stewart, second Gisler, Council authorized the City
Administrator to notify the present carrier of the City Finployees,
health insurance plan of cancellation of same, and authorized the
placing of the health insurance with another selected company.
Motion carried,
a I-wwm 1� The City Attorney reported on the car storage problem at Warner
Avenue and A Street and other, locations.
On motion by, Lambert, second Stewart, Council directed -the City
Attorney to notify by registered mail all car dealers in violation
of the Code, that they must apply for a variance before February 7,
1966, or legal a-etion will be taken. Motion carried.
Page #12 ® Minutes, January 3, 1966
PUOLL REGISTER
n motion by Stewart, second Gisler, Council approved the Payroll,
Reigster for December 2 � 1965, on recommendation of the Finance
Committee, Motion carried, -
WARRANT REGISTER
On motion by Stewart, second Gisler, Council_ approved the Warrant
Register for January 3, 1966, on recommendation of the Finance
Committee. Motion carried.
Mayor Shipley called art informal meeting of the Council as a. Committee -
of -the -Whole for 7;00 A.M. Monday, January 17, 1966, in the Council
Chamber for -a study session.
On motion by Stewart, second Lambert, the regular meeting of the City
Council of the City of Huntl.t ton Beach adjourned. Motion carried,.
of the City Coinici1. of the City
of Huntington Beach, California
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