HomeMy WebLinkAbout1966-05-02MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, May 2, 1966
Mayor Stewart called the regular meeting of the City Council of the
City of Huntington Beach to order at 7:30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Reverend W. J. Loar, minister of the
First Baptist Church.
ROLL.CALL
Councilmen Present: Coen, Bartlett,
Stewart
Councilmen Absent: None
MINUTES
Gisler, Kaufman, Shipley, Green,
On motion by Shipley, second Gisler, Council approved the minutes of
the regular meeting of April 18, 1966, the regular adjourned meeting
of April 19, 1966, and the Special. Meeting of April 26, 1966, as
prepared by the Clerk and mailed. Motion carried.
DEPARTMENTAL REPORTS
3
On motion by Shipley, second Bartlett, the reports of the Director
of Public Works, Lifeguard Chief, Fire Chief and Building Director,
were approved and ordered filed. Motion carried.
REQUESTS - ASHBY - PUBLIC WORKS
f� The Clerk presented a letter from Mrs. Jack E. Ashby, City, requesting
that streets in the area bounded by Springdale, Edinger, Heil and
Edwards be striped, and further requesting that the swamp area
bounded by Doyle Drive, Springdale and Broadway Lane be cleaned up
or fenced.
On motion by Kaufman, second Shipley, Council referred the matter to
the Director of Pulbic Works to handle. Motion carried.
MEADQWLARK AIRPORT
The Clerk presented letters relative to the Meadowlark Airport as
follows:
John F. Miller, 3301 Heil Avenue, City Opposing
Jan Law, 16811 Roosevelt Road, City Opposing
Bolsa Chica Honwowners Association Opposing
William 0. Martin, 16421 Eagle Lane, City Opposing
Stewart Mac Kenzie, 16182 Ballad Lane, City Supporting
Mayor Stewart informed the Council that the Committee appointed to
study the matter was not ready to report as yet, but stated that he
felt a public hearing would be held before any action was taken by
the City relative to the airport. Councilman Coen went on record
as never intending to expend City funds for airport purposes. ,
On motion by Shipley, second Gisler, Council deferred the matter of
the Meadowlark Airport, pending a report of the Council Committee
presently making a study of same. Motion carried.
Page #2 - Minutes, May 2, 1.966
LAFC - ORANGE COUNTY HARBOR DISTRICT - HEARING
The Clerk presented a notice from the Local Agency Formation Commis-
sion of the continuation of hearing on the City Resolution requesting
deletion from the Orange County Harbor District to May 4, 1966, at
2.30 P.M. in the Orange County Administration Building®
On motion by Coen, second Gisler, Council directed the City Administrator,
City Attorney and any Councilman to attend the Local Agency Formation
Commission meeting and request a continuation of the hearing for a
period of at least one month, Motion carried.
a AMBULANCE SERVICE, COMMITTEE RECOMMENDATIONS
The Clerk presented a transmittal from H. Reece Ballard, Chairman of
the Ambulance Service Committee, Orange County Division of the League
of California Cities, of recommendations relative to operation of
ambulance services,
On motion by Shipley, second Bartlett, Council referred the Ambulance
Service Committee recommendations to the City Administrator for study
and report, Motion carried
COMMENDATION - JEAN KELLER - PD
On motion by Shipley, second Gisler, a letter of appreciation from
Mrs. A.lene Hyatt, Long Beach, for assistance rendered by Policewoman
Jean Feller, was received and ordered filed. Motion carried.
HIGHWAY' ROUTE HEARINGS - LEGAL OPINION
- The Clerk presented a communication from the California Division of
Highways transmitting an opinion of the Deputy Chief Counsel of the
Division of Contracts and rights -of -way, relating to the necessity
of holding hearings prior to recommending a highway route location.
On motion by Coen, second Shipley, Council referred the matter of
Highway Route hearings to the City Attorney for study and report at
his earliest convenience. Motion carried.
UV #831 s HUNTINGTON HARBOUR - REQ EXTENSION OF_TIME
The Clerk: presented a. letter from Huntington Harbour Corporation,
requesting an extension of time on Use Variance 831, approved in
connection with Tract Map 5963o
On motion by Kaufman, second Gisler, the request from Huntington
Harbour for° extension of time on Use Variance ;#831, was referred to
the Planning Commission. Motion carried.
PLANNING COMMISSION VACANCY
The City Clerk read a resume' submitted by Marcus M. Porter for
consideration for the appointment to fill the vacancy left by the
resignation of Dr. Kaufman on the Planning Commission®
A motion was made by Green and seconded by Shipley to approve the
appointment of Marcus M. Porter to the Planning Commission. Fallowing
discussion, both the motion and second were withdrawn.
On motion by Stewart, second Gisler, Council received the resume' of
Marcus Ma Porter for consideration, Motion carried,
Page #3 - Minutes, May 2, 1966
INFORMAL STUDY - POLICY & PROCEDURE
On motion by Kaufman, second Coen, Council 4irected the Administrator
and staff to work with a committee of the Cduncil to discuss various
matters at a future informal study session, concerning the following:
to Agenda - Elimination
2. Urban Land Institute
3. Evaluate Procedures:
4. Study of transmittal
Motion carried.
of Administrative type items;
Steering Committee;
Rules of Order
Commission & Mard Appointments
Bid Openings;
information from various departments.
Mayor Stewart appointed Councilman Kaufman and Councilman Coen to meet
with the City Administrator and staff to study the abovelisted items.
Motion carried.
ORAL COMMUNICATIONS
Mayor Stewart 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.
INVITATION - ROBINWOOD LITTLE LEAGUE
Mr. Paul -Wagoner, 15671 Toway Lane, City, addressed the Council and
invited the Councilmen to the opening game of the Robinwood Little
League at 1:30 P.M. on Saturday, May 7, 1966.
1-HUNTINGTON CONTINENTAL #1 - STREET LIGHTING
Commander Harold Brown, 19901 Conventry Lane, City, addressed the
Council as president of the Huntington Continental Townhouse Association
#1, and discussed problems encountered between their organization and
the City as to who is responsible for street lighting costs in their
tract.
On motion by Coen, second Gisler, Council referred the matter to the
Director of Public Works and City Attorney. Motion carried.
SOLICITATION - MARINA HIGH SCHOOL
David Ernst, 17141 Pinehurst, City, a student from Marina High School,
addressed the Council and read a letter from the Director of Student
Activities, requesting permission to sell tickets door-to-door for
a talent show to be held May 10, 11, 1966.
On motion.by Green, second Shipley, Council granted permission to the
Marina High School students to sell tickets door-to-door for a talent
show on May loth and llth, subject to solicitors registering with the
Police Department. Motion carried.
PUBLIC HEARING - ZONE CASE 66-16
.Mayor Stewart announced that this was the day and hour set for a public
hearing on Zone Case 66-16, on property located on the Oast side of
Bolsa Chica Street, 1000 feet south of Warm Avenue,., and directed
the Clerk to read the legal notice.
The Glerk read notice of public hearing on Zone Case 66-16, as published
in the Huntington Beach News on April 21, 1966, setting the hour of
7:30 P.M., or as soon thereafter as possible, on Monday, the 2nd day
of May, 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 considering a petition fora change of zone from R1 STx1gle
Family Residence Distract, to R3 Limited Multiple Family Residence
District.
140
Page #4 - Minutes, May 2, 1966
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 66-16., as
modified, .and stated that he had received no communications or
written protests --to the Zone Case or to the recommendation of the
Planning Commission.
Mayor Stewart 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 Kaufman, second Shipley, Council directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zone Case
66- 16. Motion carried.
UV 66-11 - APPEAL - JAMES MONTTGOMERY
Mayor Stewart announced that this was the day and hour set for a
public hearing on an appeal to the denial by the Planning Commission
of Use Variance #66-"11 - James Montgomery, on property located on
the east side of Huntington Street, approximately 660 feet south of
Garfield Avenue, and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on an .appeal to the denial of
UV 66-11, as published in -the Huntington Beach News on April 21, 1966,
setting the.hour of 7:30 P.M., or as soon thereafter as possible,
on Monday the 2nd day of May, 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 considering an appeal to
allow 85 units in deviation to permitted 64 units, and to allow
ce&ports,jo be used in deviation to the required garages in an R2
Two Family Residence District.
The Clerk read the letter of appeal from James Montgomery and letters
of protest from Ervertt Herndon, 7652 Garfitid Avenue, City, the
Tax Payers League, T6 Ike Tiffiny, President, and a petition signed by
67 residents, protesting the granting of UV 66-11. The Clerk informed
the Council that notices of hearing had been mailed to residents
within 300 feet of the property involved.
Mayor Stewart declared the hearing open.
Mr. Richard Higby, Balboa, Attorney for James Montgomery, addressed
the Council and requested them to consider this action as a concession,
as he felt it was in the best interest to the applicant and the
City,, Mr. Higby attempted to define the hardship, stating that the
property was surrounded by high density property, and requested
Council consideration for the use of carports rather than garages.
Mr. John Thompson, 727 Williams Avenue, City, addressed the Council
to protest the granting of the variance, stating that it would
downgrade the area, and requested that said variance be denied.
Mr, Roger Watson, President of Scottco,lncorporated,addressed the
Council and presented a sign which had been posted, stating that due
to heavy rains, he failed to ale the gign In time to protest said
variance within 7 days of the'Plahnink Commissioh,letrel.
Mr. Richard Higby spoke in rebuttle.
There being no one further to speak on the matter, and there being
no further protests filed, either oral or written, the hearing was
closed by the Mayor.
The Planning Director gave a resume' of the .Planning Commission's
reasons for denial of Use Variance 66-11.
On motion by Kaufman, second Green, Council denied the appeal to the
denial by the Planning Commission of Use Variance 66-11. Motion,
carriedo,
121
Page #5 - Minutes, May 2, 1966
PUBLIC HEARING - WEED ABATEMXNT RESOLUTION 2342
Mayor Stewart announced that this was the day and hour set for a
public hearing -on Resolution No. 2342 of the City Council, declaring
a nuisance to exist in the form of weeds, and directed the Clerk to
read the legal notice.
The Clerk read notice of public hearing on Resolution No. 2342 of
the City Council, as posted conspicuously along all the streets and
property within the district described in said Resolution, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 2nd day of May, 1966, in the Council Chamber of the Civic Center,
Huntington Beach, California, as the time and place for a public
hearing on a declaration that a nuisance exists and providing for
the abatement thereof.
The Clerk informed the Council that he had received no communications
or written protests to Resolution No. 2342 of the City Council
proposing to abate the weed nuisance, and read the Affidavit of Posting
Notices to Destroy Weeds which had been executed by the Street
Superintendent.
Mayor Stewart 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 Bartlett, second Gisler, Council authorized the Street
Superintendent to proceed with the abatement of the weed nuisance in
the City. Motion carried.
BID AWARD - SIGNALIZATION - CC-038
?�I
The Clerk presented bids for the improvement, channelization and
signalization of the intersections of Warner and Bolsa Chica Streets
and Edinger and Bolsa Chica Streets, Project CC-038, which had been
opened at the informal meeting of the Council at 4:30 P.M. on May 2,
1966, and are as follows:
Steiny--Mitchell - Los Angeles $301801.00
E. D..Johnson - Santa Ana $321207.00
Paul Gardner Corp. - Ontario $321025.00
Smith Electric Supply - Anaheim $33,657.00
The Director of Public Works informed the Council that the bids had
been reviewed and found to be in order, and recommended that the
contract for Project CC-038 be awarded to Steiny-Mitchell Corporation,
Los Angeles, for the low bid in the amount of $30,801.00.
On motion by Shipley, second Gisler, Council awarded the contract for
Project CC-038 to Steiny-Mitchell Corporation, for the low bid in
the amount of $30,801.00, rejected all other bids, and directed the
City Clerk to notify the unstxcessful bidders, upon executian of the
contract. Motion carried.
BID AWARDS - POLICE VEHICLES
The Purchasing Agent presented a report of informal bids for three
Police Patrol cars for the Police Department, as follows:
McPeek Plymouth Center - Anaheim $5,298.00
Al Roberts Plymouth - Garden Grove $5,393.83
Anaheim Dodge - _Anaheim $5,662.05
Costa Mesa Chrysler - Costa Mesa $4,694.20
All bids include Sales Tax and less trade-ins.
The Purchasing Agent informed the Council that he had reviewed all
bids and the bid of Costa Mesa Chrysler, was low, and recommended
purchase of the three police vehicles for the amount of $4,694.20.
122
Page #6 - Minutes, May 2 1.966
On motion by Coen, second Bartlett, Council authorized the Purchasing
Agent to purchase three Police Patrol cars for the Police Department
froth Costa Mesa Chrysler, for the .low bid in the amount of $4,694.20,
including all applicable taxes and less trade-ins. Motion carried.
FINAL TRACT MAP 5523 - .ARGUS HOMES - ADOPTED
The Clerk presented a, transmittal from the Planning Director, sub-
mitting final form of Tract Map #5523, a portion of Tentative Tract
Map #5523 - Argus Homes, for adoption: Subdivider: Argus Homes,
Incorporated, Santa Ana, Engineer: Toups Engineering, Incorporated,
Santa Ana.; Location.- East of Brookhurst Street, 1471 feet north of
Atlanta Avenue; Legal Description: Being a subdivision of portions
of Lots 2 and 3 of the J. A. Day Tract and being in the W1h of
fractional Section-8-6-10; Number of Lots: 73; Total Acreage:
14.637; that the map had 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 map and in
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, sewer, drainage, engineering and
inspections,
2. Bond for improvements,
3. Signature of agreement.
4. Certificate of Irrsuranceo
5. Approval from County Surveyor®
6m Bond for monuments.
7Q Deed for Underground Water Rights.
On motion by Kaufman, second Gisler, Council accepted offers of
dedication as shown on Final Tract Map #5523 - Argus Homes, and
adopted the map subject to conditions stipulated by the Planning
Commission. Motion carried,
FINAL TRACT MAP 61.81 - DOYLE DEY
The Clerk presented a transmittal from the Planning Director sub-
mitting final. form of Tract Map #6181. Doyle Development'Company,'.
fop adoption: Subdivider: Doyle Development Company, Incorporated,
Anaheim; Engineer: Voorhei.s-Trindle-Nelson, Incorporated, Westminster;
Location: North of Heil Avenue and east of Goldenwest Street; Legal
Description: Being a subdivision of the W1/2, NWY4, Section 23-5-11;
Number of Lots: 286; Total Acreage: 80.064; 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 map -and in
addition approve the Final Map, subject to the following conditions:
The Casty Clerk's signature shall be withheld pending the submittal
and completion on the enumerated requirements:
1. Deposit of fees for water, sewer, drainage, engineering and
inspections
2. Bond for improvements,
3. Signature of agreement
4. Certificate of Insurance.
5. Approval from County Surveyor.
6m Bond for monuments
7. Deed for Underground Water Rights,
On motion by Shipley, second
dedication as shown on Final
and adopted the map subject
Commission. Motion carried®
(See page#14 of minutes for
Bartlett, Council accepted offers of
Tract Map //6181 - Doyle Development,
to conditions stipulated by the Planning
further action on this matter)
IL23
Page #7 - Minutes, May 2, 1966
/cFINAL TRACT MAP 6239 - ROBERT H. GRANT - APPROVED
The Clerk presented a transmittal from the Planning Director, sub-
mitting Final Tract Map #6239, being a portion of Tentative Tract Map
#6123 - Robert H. Grant, for adoption: Subdivider: Robert H. Grant,
Anaheim; Engineer: Voorhies-Trindle-Nelson, Incorporated, Westminster;
Location: North of Yorktown Avenue, 530.01 feet east of:.Beach
Boulevard; Legal Description: Being a subdivision of a portion of
the NWY4 Section 1-6-11; Number of Lots: 68; Total Acreage: 14.833;
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 map and in
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, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7a Deed for Underground Water Rights.
On motion by Bartlett, second Gisler, Council accepted offers of
dedication as shown on Final Tract Map #6239 -Robert H. Grant, and
adopted the map subject to conditions stipulated by the Planning
Commission. Motion carried.
fog FINAL TRACT MAP 5717 - SECURITY FORE CORP - APPROVED
The Clerk presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map #5717 - Security Fore Corporation,
for adoption: Subdivider: Security Fore Corporation, Costa Mesa;
Engineer: Hall, Haynes & Foreman, Incorporated, Santa Ana;
Location: East of Cannery Street, 496.13 feet south of Indianapolis
Avenue; Legal Description: Being a subdivision of a portion of the
SWU of Section 7-6-10; Number of Lots: 104; Total Acreage: 19.60;
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 map'&nd in
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, sewer, drainage, engineering and
inspections.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of Insurance.
5. Approval from County Surveyor.
6. Bond for monuments.
7. Deed for Underground Water Rights.
On motion by Green, second Coen, Council accepted offers of dedication
as shoran on Final Tract Map #5717 - Security Fore Corporation, and
adopted the map subject to conditions stipulated by the Planning
Commission. Motion carried.
Page ##8 - Minutes, May 2, 1.966
STREET :NUMBERING CHANGE
E° The Clerk presented a recommendation from the Planning Commission
that the street numbering system for the "old town' area be changed
to conform to the uniform numbering used in other sections of the
City°
On motion by Kaufman, second Coen, Council approved the recommendation
for street numbering changes in the "old town" a.rea., and directed
the City Attorney to prepare a Resolution of Intention setting
public hearing for same. Motion carried,
UV 66-14 - CONDITIONAL EXCEPT:I:ON' - SLATER DEVELOPMENT CO
The Clerk presented a recommendation from the Planning Commission
for approval of Conditional Exception - UV 66-14 for Slater Develop-
ment Company, on property located south of Slater Avenue, 660 feet
west of Goldenwest Street, to allow deviations to the R2 Two Family
Residence District requirements and the Subdivision Code for Ten-
tative Tract Map 5924.
On motion by Shipley, second Gisler, Council approved the recommendation
of the Planning Commission, and directed the City Attorney to prepare
a Resolution approving Use Variance 66-14, with conditions as
stipulated by the Planning Commission, Motion carried.
PUBLIC HEARINGS SET
On motion by Kaufman, second Gisler, Council ordered public hearings
for Monday, Mary-.1C, 1.966, at 7:30 P,M,, or as soon thereafter as
possible, on Zone Cases 66-18, 66-1.9, 66-20 and 66-21, and directed
the Clerk to pu.bi_ish notice of same, Motion carried.
GC-055 - C E HURLEY - PROGRESS PMT_ ##2 - MAIN STREET
�U On motion by Shipley, second Gisler, Council. authorized Progress
Payment ##2 to C. Eo Hurley Contracting Company, in the amount of
$37,020,37, for work completed to date on Main Street improvements.
Motion carried,
CC-032 - C E HURLEY PROGRESS PMT `2 - VARIOUS STREETS
i J-3 On motion by Green, secorsd Kaufman, Council authorized Progress
Payment e2 to C. E, Hurley Contracting Company in the amount of
$4,888.71, for work completed to date on street improvements of
Werner, Yorktown and Indianapolis Avenues. Motion carried.
"NO STOPPING ZONE" - RES 2355 - OCEAN AVE
The Clerk presented a transmittal. of a Resolution designating a
no stopping zone on the Qic-ean side of Pacific Coast Highway north
of the bluffs, to allow access for emergency vehicles to get onto
the beach.
On motion by Coen, second Green, Resolution No. 2355, - °BA RESOLUTION
OF THE CITY COUNCIL OF HUNgINGTON BEACH DESIGNATING A "NO STOPPING"
AREA, ON' PACIFIC COAST HIGHWAY," which had heretofore been submitted
to the Council and read by -them, was passed and adopted by the
fo.11owi.rig roll call vote
AYES: Councilmen. Coen, Bartlett,
Stewart
NOES: Councilmen. None
ABSENT' : Councilmen: None
Gisler, Kaufman, Shipley, Green,
CC--037 - NAMES BARRETT PROGRESS PMT 23 - WATER DEPT WHSE
On motion. by Bartlett, .second Gisler, Council authorized Progress
Payment �#3 to James Barrett, in the amount of $6,622.74, for work
completed to date on the Water Department Warehou6e® Motion
carried..
125
Page //9 - Minutes, May 2, 1966
,r QUITCLAIM DEED - LOTS 26 & 28 BLOCK 302
The Clerk presented a transmittal by the Director of Public Works,
of a Quitclaim Deed from the City to the Owner of Record for Lots
26 and 28, Block 302, Huntington Beach Tract, to void City Deed #850
which was deeded to the City with an incorrect legal description.
On motion by Green, second Bartlett, Council approved the Quitclaim
Deed from the City to the Owner of Record, and authorized the Mayor
and City Clerk to execute same for recordation. Motion carried.
MEDIAN CLOSURE - BEACH BLVD AT ALHAMBRA
,,a The Clerk presented a transmittal from the Director of Public Works of
a Resolution authorizing the closure of a median openixig-on Beach
Boulevard at Alhambra Avenue, in order to construct a left turn pocket
for southbound traffic on Beach Boulevard at Heil Avenue.
On motion by Coen, second Gisler, Resolution No. 2356 - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
CLOSURE OF THE MEDIAN OPENING ON BEACH BOULEVARD AT ALHAMBRA 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: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
CITY-STATE PARTICIPATION AGREEMENT NO 2000
The Clerk presented a transmittal from the Director of Public Works
of City -State Participation Agreement No. 2000, covering costs and
construction of the proposed traffic signals and highway lighting
at the intersection of Pacific Coast Highway and Admiralty Drive -
19th Street, to be done in conjunction with the roadway project on
Pacific Coast Highway between Warner Avenue and Bay Boulevard.
On motion by Green, second Gisler, Council approved City -State
Participation Agreement No. 2000 and authorized the Mayor and City
Clerk to execute same on behalf of the City. Motion carried,
DEEDS ACCEPTED
On motion by Coen, second. Bartlett, Council accepted deeds from
Security Fore Corporation for Utility Easement, Tract 6100, and from
Stanley G. and Mary C. Anderson for street widening on Warner Avenue
west of Bolsa. Chica Street, and directed the Clerk to record same
with the Orange County Recorder. Motion carried.
TRACT 5929 - DEDICATION OF IMPROVEMENT - DOYLE & SHIELDS
The Clerk_ presented a Communication from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to release the Monument Bond and termination of the Three -Party Agree-
ment and Subdivision Agreement on Tract 5929, Doyle and Shields.
On motion by Green, second Gisler, Council accepted improvements
dedicated for public use in. Tract 5929; authorized release of Monument
Bond and termination of the Three -Party Agreement and Subdivision
Agreement4 and directed that the developer and bonding company be
notified, Motion carried,
126 .
Page #f`:10 W Minutes, May 2, 1966
SEDER MAIN - CITY PA.R.T'ICIPA"I.';I:ON -- BEACH BLV'D
The Clerk presented a communication from the Director of Public Works
recommending City participation in 505 of the cost for the extension
of a. sewer main from Warner Avenue northerly approximately 2000 feet
along the west side of Beach Boulevard to be paid from the Sewer Fund
with reimbursement to be made from future sewer connections,
On motion by Shipley, socond Green, Council authorized the Director
of Public Works to proceed with negoV a.tions for 501 City participation
in the sewer maim extension in Beach Boulevard north of Warner Avenue.
Motion carried.
QUITCLAIM DEED TO DOYLE DFV' - TRACT 6181.
The Clerk presented a quitclaim deed transmitted by the Director of
Public Works to clarity a. drainage easement along the east side of
Tract 6181, together with a recommendation that the existing drainage
easement be quitclaimed to the developer and recorded ,just prior to
the recordation of Tract Map 6.181, whereby the necessary right-of-way
would be granted to the City in fee as Lot A in Tract 6181.
On motion by Kaufman, second Gisler, Council authorized the Mayor
and Clay Clerk to execute a. quitclaim deed to Doyle Development
Company, subject to the condition that it be recorded just -prior to
the recordation. of Tract Map 6181, Motion carried.
c, BIDS - FIRE HYDRANT :I.NSTALLATIO.Nry
y The Clerk presented a transmittal from the Director of Public Works
requesting permission to obtain informal bids for the installation of
four fare hydrants requested by the Huntington Beach Fire Department,
along Warner Avenue between Bolsa. Chic°a. Street and Algonquin Street
On motion by Shipiey, , second. Gisler, Council directed the Public Works
Director to obtain informal bids for the installation of four fire
hydrants along Warner Avenue, Motion carried.
REIMBURSEMENT AGMT 5127 - MEREDITY CONSTRUCTION - SEWER
1+1
The Clerk presented a, transmittal .from the Director of Public Works
of Resolution No. 2360 authorizing reimbursement in the amount of
$2,479.58 to Meredith Construction Company, for sewer pump station
.fees collected :as per Reimbursement Agreement, #127.
On motion by Green, second Gisler, Resolution No. 2360 - "°A RESOLUTION
OF THE CITY COUNCIL OF HUNTTI:NG1'0N BEACH AUTHORIZING THE EXPENDITURE
OF MONEY FROM THE SEWER F'TIND - PUMP STATION" //17, " which had heretofore
been submitted to the Council and read by them, was passed and
adopted by the following roll call vote.
AYES- Councilmen Cerra Bartlett,
Stewart
NOES; Councilmen. None
ABSENT. Councilmen, None
Gisler, Kaufman, Shipley, Green
REIMBURSEMENT A.GMT 7=-111 OKA. BROS - SEWER
The Clerk presented a transmittal from the Director of Public Works
of Resolution No. 236.1 authorizing reimbursement in the amount of
$7, 733, d5 to Oka. Brothers, .for sewer fees collected, as per Reimburse-
ment Agreement #1.1.1.
127
Page #11 - Minutes, May 2, 1966
On motion by Coen, second Kaufman, Resolution No® 2361 - "A RESOLUTION
OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE
OF MONEY FROM THE SEWER FUND," which had heretofore been submitted to
the Council and read by them, by the following roll call. vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen° None
STREET LIGHTING STANDARDS - NOTICE INVITING BIDS
The Clerk presented a transmittal of Resolution No, 2362, Notice
Inviting Sealed Bids, Plans and Specifications and Special Provisions
for the furnishing and erection of concrete street lighting standards
on California Street, Walnut Avenue, 14th Street and 13th Street.`
On motion by Kaufman, second Green, Council approved the Plans and
Specifications and Special Provisions for street lighting standards
for various streets in the City. Motion carried,
On motion by Shipley, second Gisler, Resolution No, 2362 - "A RESOLUTION
OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING
HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED
FOR. THE FURNISHING AND ERECTION OF CONCRETE STREET LIGHTING STANDARDS
ON CALIFORNIA.STREET BETWEEN DETROIT AVENUE AND GENEVA STREET, WALNUT
AVENUE BETWEEN 13th STREET AND 14th STREET, 14th STREET BETWEEN
ORANGE AVENUE AND MAGNOLIA AVENUE, ALL IN THE CITY OF HUNTINGTON BEACH,"
which had heretofore been submitted to the Council and read by them,
was passed and adopted by the .following roll call vote:
AYES; Councilmen; Coen, Bartlett,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
Gisler, Kaufman, Shipley, Green
On motion by Green, second Bartlett, Council directed the Clerk to
advertise for sealed bids for street lighting improvements on portions
of California Street, Walnut Avenue, 14th Street and 13th Street in
the City. Motion carried,
DRAINAGE REIMBURSEMENT - C & D DEVELOPMENT COMPANY
The Clerk presented a transmittal from the Director of Public Works
of Resolution No. 2363 authorizing reimbursement in the amount of
$22,561.49 to C & D Development Company for costs of construction of
the Hamilton Temporary Pump Station,
On motion by Kaufman, second Coen, Resolution No, 2363 - 4eA RESOLUTION
OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE
OF MONEY FROM THE DRAINAGE DISTRICT 7G FUND," which had heretofore
been submitted to the Council and read by them, was passed and adopted
by the following roll call vote-
AYES- Councilmen: Coen, Bartlett,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
Gisler, Kaufman, Shipley, Green
TRACT 5789 - DEDI:CATION OF IMPROVEMENTS - LUXURY HOMES
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements and authorization
to release the Monument Bond and termination of the Three --Party Agree-
ment and Subdivision Agreement on Tract 5789 - Luxury., -Homes.
On motion by Stewart, second Gisler, Council accepted improvements
dedicated for public use in Tract 5789; authorized release of Monument
Bond and termination of -the Three -Party Agreement and Subdivision
Agreement; and directed that the developer be notified by the City
Clerk and the bonding company be notified by the City Treasurer.
Motion carried,
Page #1.2 - Minute,;, May 2, 1.966
,Iq PARKING METER REMOVAL - WILLIAMS REQUEST
The Clerk presented a request from Hulda Williams for removal of a
parking meter at 20O Ocean Avenue, which had. been referred to the
Chief of Police and Traffic Engineer at the meeting of April 18, 1966.
The Director of Public Works reported that an alternate solution to
the problem had been reached and that he had contacted Mrs. Williams
concerning same,
On motion by Green, second Bartlett, Council denied the request for
removal of a parking meter at 200 Ocean Avenue, submitted by Mrsn
Hulda. Motion carried.
STREET 'NAME CHANGE - CANNERY TO MAGNOLIA
The Clerk presented a recommendation from the Planning Commission
for change of name of Cannery Street to Magnolia Street, and the
change of Magnolia, Avenge to another name, which had been referred
from the meeting of April 18 � 1966.
On motion by Kaufman, second Coen, Council approved the recommendation
of the Planning Commission for the, change of name of Cannery Street
to Magnolia Street, and referred the matter back to the Planning
Commission for a recommendation of a botanical name for Magnolia
Avenue, downtown. Motion carried.
BUSINESS -LICENSE APPLICATION a EJ�4INE T DENNISON
�5 On motion by Shipley, second Coen, the business license application
of Fla,ine T. Dennison for a Ladies Massage and weight Control Parlor
within the City, wh�ic:h had been deferred from the meeting of April 18,
I966, was deferred for further study. Motion carried®
TRAFFIC PROBLEM - BRR00 iILI2.ST;�C�0NTI?T-NTAL DR
1'� The Director of Public Works presented a summary report prepared by
the Traffic Engineer regarding the traffic -pedestrian problem which
exists ;at, the Brookhurst-Continental. Drive intersection, making
recommendations thereto.
Commander Harold Brown, 1.9901. Coventry Lane, City, President of
Huntington Continent;a.l. Townhouse Association #1 Homeowners Association,
addressed the Council and stated that he had previously submitted a
petition signed by 600 homeowners in Huntington Continental #1 and
#2, requesting better crossing conditions at Brookhurst and Continen-
tal Drive
Following discussion on the matter, a motion was made by Green;
second Coen, directing the Public Works Director to install a side-
walk along the wrest .ride of Brookhurst from Continental Drive to
Adams Avenue, install raised. bars on the center divider markings,
and install a left turn pocket on Brookhurst Street for the conven-
ience of Huntington Continental residents. Motion carried.
RECESS
Mayor Stewart called a. recess of the Council at 9:35 P�M® Council
was reeonvened at. 9050 P.M. by the Mayor.
CITY PROPERTY _. ACQUISITION APPRAISAL FEES
The Clergy presented a communication from the Assistant City Attorney
requesting payment in the total amount of $2,025.00 to Robert H.
Harrison for appraisal services for 75 lots in Blocks A & B, Tract
2811 and also for Parcels 1? 2, 3 and 4 of the Hamilton Street Storm
Water Pumping Station,
On motion by Bartlett, second Gisler, Council authorized payment of
$21025,00 to Robert H, Harrison .for real estate appraisal services
on two property condemnations as listed above. Motion carried.
129
Page #13 - Minutes, May 2, 1966
HEALTH DEPT - STATISTICS REPORT FOR SERVICES
On motion 'by Shipley, second Coen, a report from the Orange County
Health Department for services performed for the City, as well as
County -wide, was received and ordered filed. Motion carried.
HUNTINGTON CONTINENTAL PARKING PROBLEM
The Director of Public Works presented a report of Fire Department
recommendations and a plot plan showing places where parking is
prohibited in Huntington Continental Townhouse #1 and #2.
Commander Brown addressed the Council and requested deletion of
prohibited parking places, as all were needed in the condominium
because of the families with more than one' car.
On motion by Coen, second Kaufman, Council deferred action on the
Huntington Continental parking problem until the Fire Chief, Director
of Public Works and Traffic Engineer make a complete parking study.
Motion carried®
ORDINANCE 1203 - OIL ORDINANCE - DEFERRED
'lJ'The Clerk presented Ordinance No. 1203 as modified, for a second
reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
RELATING TO THE DRILLING, REDRILLING AND SERVICING OF OIL WELLS,
AND THE PRODUCTION AND STORAGE OF HYDROCARBON SUBSTANCES: DEFINING
THE TERMS USED IN THIS ORDINANCE; PRESCRIBING PENALTIES FOR VIOLATIONS;
AND REPEALING CHAPTER 23 OF THE HUNTINGTON BEACH ORDINANCE CODE AND
ALL OTHER ORDINANCES OR PORTIONS OF ORDINANCES IN CONFLICT HEREWITH.
THIS ORDINANCE SHALL BE KNOWN AND MAY BE CITED AS THE HUNTINGTON
BEACH OIL CODE."
On motion by Coen, second Gisler, Council deferred action on Ordinance
No. .1.203 for two weeks. Motion carried.
1. ORDINANCE 1204 - ADOPTED - REPEAL 555
On motion by Coen, second Green, Ordinance No. 1204 - BAN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH RELATING TO BALLYHOO: DECLARING
AN EMERGENCY TO EXIST AND REPEALING ARTICLE 555 AND ALL SECTIONS
THEREOF OF THE HUNTINGTON BEACH ORDINANCE CODE," was -passed and
adopted by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE 1205 - ADOPTED - ARTICLE 411
The Clerk gave Ordinance No. 1205 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RENUMBERING SECTIONS OF
ARTICLE 411 OF THE HUNTINGTON BEACH ORDINANCE CODE WITHOUT CHANGING
WORDING OR INTENT OF SUCH CHAPTERS, ARTICLES AND SECTIONS OF SAID
HUNTINGTON BEACH ORDINANCE CODE."
On motion by Green, second Gisler, Ordinance No. 1205 was passed and
adopted by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
Page #11 - Minutes, May 2, 1966
ORDINANCE 1206 - REJECTED - ZC 66-:10 & 66-11
l
1 The Clerk gave Ordinance No. 1.206 a second reading by title - "AN
ORDINANCE OF' THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES
66-10 AND 66-1.1., AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-23 (Sectional District Map 20-5-11) and DM-26
(Sectional District Map 23.-5-11),"
Following a resume' by the Planning Director relative to the Planning
Commissions' reasons for denial of Zone Case 66-11, a motion was
made by Shipley, second Gisler, to adopt Ordinance No. 1206, but
the Ordinance was rejected by the following roll call vote:
AYES: Councilmen: Gisler, Shipley, Stewart
NDES: Councilmen: Coen, Bartlett, Kaufman, Green
ABSENT: Councilmen. None
Following rejection of Ordinance No. 1206 pertaining to Zone Case
66-11 a motion was made by Coen and seconded by Kaufman, to reconsider
and rescind their decision of approval of Final Tract Map #6181
which was taken previously in the meeting. Motion carried.
On motion by Coen, second Kaufman, Council rejected offers of
dedication as shown on Final. Tract Map #6181 - Doyle Development,
and rejected Final. Tract Map #618.1, Motion carried.
ORDINANCE 1207 1st READING - ZC 66-12
The Clerk presented Ordinance No. 1207 for a. first reading -- "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE 66-12;
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-7
(Sectional District Map 7-6-10).11
On motion by Kaufman, second Shipley, Council waived the oral first
reading of Ordinance No. 1,207 by unanimous vote, by stipulating that
they had read the Ordinance in full. Motion carried,
ORDINANCE 1208 -- lst READING - ARTICLE 813
5 The Clerk presented Ordinance No, 1208 for a first reading - "AN
ORDINANCE OF THE CITY' OF HUNTINGTON BEACH RELATING TO MOVING OF
BUILDINGS; AMENDING SECTIONS OF` ARTICLE 813 OF THE HUNTINGTON BEACH
ORDINANCE CODE."
On motion by Kaufman, second Shipley, Council waived the oral first
reading of Ordinance No, 1208 by unanimous vote, by stipulating that
they had read the Ordinance in full. Motion carried,
ORDINANCE NO 1.209 - lst READING -0- ZONES
7° The Clerk presented Ordinance No. 1.209 for a first reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO -0- COMBINING
OIL DISTRICTS; AMENDING SECTIONS AND REPEALING SECTIONS OF THE
HUNTINGTON BEACH ORDINANCE CODE.`
On motion by Kaufman, second Shipley, Council waived the oral first
reading of Ordinance No, .1209 by unanimous mote, by stipulating that
they had read the Ordinance in full, Motion carried.
RESOLUTION NO 2357 - ADOPTED - FUND WITHDRAWAL
03 On motion by Kaufman, second Gisler, Resolution No. 2357 - "`A
RESOLUTION OF THE CITY COUNCIL OF 14HE CITY OF HUNTINGTON BEACH
AUTHORIZING THE MAYOR AND TREASURER TO SIGN FOR CITY FUND WITHDRAWAL
AND ESTABLISHING A TIME .LIMIT ON CCASHING CITY CHECKS," which had
heretofore been submitted to the Council and read by them, was passed
and adopted by the following roll call. vote:
AYES- Councilmen.
NOES: Councilmen:
ABSENT: Councilmen:
Coen, Bartlett,
S t ewva.r t
None
None
Gisler, Kaufman, Shipley, Green
,L31L
Page #15 - Minutes, May 2, 1966
c RESOLUTION NO 2358 - ADOPTED - FIRE TAX DELETION
R On motion by Kaufman, second Gisler, Resolution No. 2358 - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
COUNTY BOARD OF SUPERVISORS TO DELETE ALL AREAS WITHIN THE CITY FROM
THE COUNTY STRUCTURAL FIRE TAX FOR THE FISCAL YEAR, 1966-1967," which
had heretofore been submitted to the Council and read by them, was
passed and adopted by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
�.? RESOLUTION NO 2359 - ADOPTED - UV 66-9
On motion by Shipley, second Bartlett, Resolution No® 2359 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROV-
ING UV 66-9 - TENTATIVE TRACT MAP 61881" which had heretofore been
submitted to the Council and read by them, was passed and adopted by
the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
DIEHL, EVANS COMPANY
The City Administrator presented an agreement for audit services
between the City and Diehl, Evans Company, increasing maximum fees
from $2,000.00 to $2,500.00, necessitated by the increase in the
volume of City business transactions. Mr. Miller informed the Council
that said agreement was a continuing one, subject to cancellation
by the City on 60 days notice.
On motion by Gisler, second Coen, Council approved the agreement for
audit services between the City and Diehl, Evans and Company, and
authorized the Mayor and City Clerk to execute same on behalf of the
City. Motion carried,
STATE EMPLOYEES' RETIREMENT SYSTEM - PROPOSED CONTRACT AMENDMENT
j
The City Administrator presented a proposed contract amendment to
the State Employees' Retirement System contract which would include
benefits for survivors of an employee. Said proposal was submitted
on request of the City Employees` Association.
On motion by Kaufman, second Coen, the proposed contract amendment
to the State Employees' Retirement System contract, was received and
ordered filed, Motion carried.
EDISON CO R%W DEVELOPMENT - PARKSITE
The City Administrator presented a proposal for the development of
a master plan for all Edison right-of-way in the City, and recommended
that a contract be negotiated with the City's landscape Architect
to accomplish same.
On motion by Green, second Bartlett, Council instructed the City
Administrator to negotiate a contract with the City's landscape
architect for consideration by the Council. Motion carried,
COASTAL FREEWAY ROUTING - RES 2364
i .
The City Administrator informed the Council that the California
Highway Commission had passed a resolution of intent to consider
the adoption of the inland coastal freeway, and recommended that the
City adopt Resolution No. 2564 waiving further hearings on Route
1:240 - Freeways
I32
Page #16 - Minutes, May 2, 1966
On motion by Kaufman, second Bartlett, Resolution No. 2364 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
WAIVING FLTTHER HEARI:NGS ON ROUTE 1.240 FREEWAY," which had heretofore
been submitted to the Council and read by them, was passed and
adopted by the following roll call vote!
AYES o Councilmen Coen. Bartlett,
Stewart
NOES. Councilmen: None
ABSENT- Counc.i.lmen < ?borne
DRIFTWOOD INN' MASTER LEASE
Gisler, Kaufman, Shipley, Green
d'i The City Administrator informed the Council of the proposed sale of
the master lease submitted by Martin Snow, Business Manager of the
Driftwood Inn Corporation, Inasmuch as any sale, transfer, assign-
ment or change in the master lease is subject to the approval of the
City Council, the City Administrator recommended that Council request
an audit of the firm's books, investigation of the financial report
of the proposed purchaser, and direction to work with the City
Attorney to study the transfer agreement.
On motion by Kaufman, second Gisler, Council directed the City
Administrator and City Attorney to work with a Committee of the
Council to complete an audit of the Driftwood Inn Corporation books,
investigate the financial report of the proposed purchaser, and to
study the transfer agreement. Motion carried,.
Mayor Stewart appointed Councilman Green and himself as a Committee --
of -the -Council to work with the City Administrator and City Attorney
to study the proposed transfer of lease agreement of the Driftwood
Inn Corporation.
BID OPENINGS -• 5Z16/66 - CHANGE OF TIME
On motion by Coen, second Kaufman, Council authorized the Director
of Public Works, City Attorney and City Clerk to open bids on the
street Lighting ,standards project at 9000 A.M. on Monday, May 16,
1966, Motion carried,
SURPLUS COUNTY PROPERTY a- PARKSITE
The City Administrator infor_rrted the Council of a notice from the
Orange County Real Property Department that two parcels of County
property totaling 5e98 a.crcLs will be declared surplus in the immediate
future® Inasmuch as said properties comprise a portion of a 14.5
acre lake existing at the northeast corner of the intersection of
Taylor and Edwards Street, the Administrator recommended that sd.id
notice be referred to the Recreation and Parks Commission for
recommendation
On motion by Gisler, second Shipley, Council referred the notice
of surplus County property to the Recreation and Parks Commission
for study and recommendation. Motion carried.
U S ARMY CORP OF ENGINEERS -tl PIPELINE
f1` The City .Administrator presented a notice from the U. S. Army Corp
of Engineers of an application for permission to construct a 24 inch
outf:al.l pipeline extendk ng .1030 feet seaward from the mean high
tide .line in the vicinity of the bluffs near the south end of Bolsa
Chica State Beach,
On motion by Bartlett, second Gisler, Council granted permission
to the U. Ss Army Corp of Engineiers to construct a 24 inch outfall
pipeline extending 1030 feet seaward from the mean high tide line
near the bluffs at the south end of Bolsa Chica Beach. Motion
carried,
IL33
Page #17 - Minutes, May 2, 1966
WESTMINSTER DRAINAGE AGREEMENT
r� The City Administrator presented an agreement negotiated with the
City of Westminster, sharing the cost of drainage facilities in the
new Golden West campus drainage area. Mr. Miller informed the Council
that the City of Westminster had complied with the condition of the
City of Huntington Beech in negotiating said agreement, requiring
agreement for payment of $5,000 as Westminsters' participation in
a.six year old drainage project north of the San Diego Freeway, west
of Beach Boulevard,
On motion by Gisler, second Shipley, Council authorized the Mayor
and City Clerk to execute the drainage agreement between the City of
Huntington Beach and the City of Westminster, subject to the approval
of the City Attorney® Motion carried,
SUNSET BEACH - SURFSIDE ATER COMPANY - PROPOSED PURCHASE
1f9The City Administrator presented reports submitted by the Director of
Public Works and the Finance Director regarding the proposed purchase
of the Sunset Beach-Surfside Water Company®
The Director of Public Works gave a resume' of the proposed purchase
of. the Sunset Beach-Surfside Water Company, and made recommendations
thereto,
On motion by Gisler, second Shipley, Council authorized the City
Administrator and Director of Public Works to proceed with negotiations
for the purchase of the Sunset Beach-Surfside Water Company. Motion
carried,
P,LANNING WORKSHOP
'> On motion by Kaufman, second Bartlett, Council authorized the Plannipg
Director to participate in Pacific Southwestern area workshop sessions
in San Diego on May 22, 23 and 24, 1966, to discuss progress of various
western cities, with reasonable expenses allowed. Motion carried®
NATIONAL RIVERS & HARBORS CONGRESS
The City Administrator informed the Council of an application on the
agenda of the National Rivers and Harbors Congress June 7-10, 1966,
for an appropriation of -study funds in the amount of $50,OOO. He
stated that to date, two appropriations had been made totaling $35,000
for an Army Corp of Engineers' study for an additional harbor opening
in the Sunset Harbor area, and that the additional funds were for
continuing the general investigation and study.
On motion by Kaufman, Cec.ond. Bartlett, Resolution No. 2365 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
SUPPORTING ORANGE COUNTY HARBOR DISTRICT IN THEIR APPLICATION FOR
ADDITIONAL FUNDS TO BE ALLOCATED TO ARMY CORPS OF ENGINEERS FOR STUDY
OF FEASIBILITY OF MCTLTI-PURPOSE SMALL CRAFT HARBOR IN THE BOLSA CHICA
SUNSET BAY AREA," which had heretofore been submitted to the Council
and read by them, was passed and adopted by the following roll call
vote:
AYES: Councilmen; Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
PROCLAMATION - ORANGE COUNTY MANAGER OF THE YEAR
The City Administrator presented a request for a proclamation naming
Dr. Arnold Beckman as Orange County Manager of the Year®
On motion by Kaufman, second Coen, Council approved the request for
proclamation naming,Dro Arnold Beckman as Orange County Manager of
the Year, and -delegated the Mayor to make all necessary proclamations
in the future. Motion carried®
IL34
Page #18 - Minutes, May 2, 1966
"-, !PERSONNEL FD - VAN DYKE
S� On motion by Gisler, second Shipley, Council authorized the employ -
went of John W. Van Dyke as a Fireman -Roseman in the Fire Department,
in Range 39, Step A, effective May 11, 1966. Motion carried.
WELCOME WAGON LETTERS
On motion by Stewart, second Gisler, Council authorized the City
Administrator to draft proposed letters and information sheets for the
Welcome Wagon Hostesses, for Council approval. Motion carried.
ORANGE COUNTY SANITATION DISTRICT APPOINTMENTS
h 1�
Mayor Stewart made the following appointments to the Orange County
Sanitation Districts:
District No. 3
Jake R. Stewart, Mayor - Member
N. John V. Vo Green, Councilman - Alternate
District No. 11
Jake R. Stewart, Mayor - Member
Ted Wm Bartlett, Councilman - Member
Alvin M. Coen, Councilman - Alternate
WEST ORANGE COUNTY WATER BOARD APPOINTMENTS
r)5 Mayor Stewart appointed Councilman Shipley and Councilman Kaufman to
the West Orange County Water Board,
MURDY PARK - LANDSCAPING PLANS
Landscape Architect Richard Bigler presented a proposed plan for the
development of the Murdy Park site, with recreation center.
On motion by Green, second Bartlett, Council accepted the plans as
shown and directed Mrs Bigler to proceed with preparation of final
plans, Motion carried,
PAYROLL REGISTER
On motion by Kaufman, second Gisler, Council approved the Payroll
Registers -for April 25, .1966, Motion carried.
WARRANT REGISTERS
On motion by Kaufman, second Gisler, Council approved the Warrant
Registers for May 2, 1966. Motion carried.
FINANCE DEPT - APPROVAL OF BUDGETED ITEMS
On motion by Kaufman, second Gisler, Council authorized approval of
all budgeted items by the City Administrator and Finance Director.
Motion carried.
INFORMAL MEETINGS
Mayor Stewart called informal meetings of the Council as a Committee -
of -the --Whole for 7:00 P.M. Tuesday, May 3rd, 1966; 7:00 P.M. Wednesday,
May Ath, 1966, and 4:30 P.M. on Monday, May 1.6, 1966
ART01FRIrF.n
On motion by Gisler,
Council of the City
1966, at 6:30 P�M.
second Coen, the regular meeting of the City
of Huntington Beach adjourned to Tuesday, May 3,
Motion carried-
ATTE
Paul C. Jones 75` ity Clerk
Pau Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Jake R. Stewart
y Mayor
1,35