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HomeMy WebLinkAbout1966-06-20MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, June 20, 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-Rbbert',Largon,..Grade Lutheran Church. ROLL CALL Councilmen Present: Coen, Bartlett, Gisler, Kaufman, Green, Stewart Shipley arrived at 7:55 P.M. Councilmen Absent: None AWARD PRESENTATIONS Mayor Stewart presented a Resolution to Raul Duarte commending him for saving the life of Sari Steorick on April 23, 1966, from drowning in the ocean at Corona del Mar, California. Mayor Stewart presented a service plaque to Councilman Kaufman for his many years of service as a City Planning Commissioner. MINUTES On motion by Bartlett, second Green, Council approved the minutes of the regular meeting of June 6, 1966 as prepared by the Clerk, corrected and mailed. Motion carried. HIGHWAY DEPARTMENT - FREEWAY ROUTES - ADOPTION On motion by Kaufman, second Green, transmittals of Resolutions of the California Highway Commission advising the City of adoption of routes 07-ORA-1 and 07-ORk,2-40aere received and ordered filed. Motion carried. STREET NUMBERING CHANGE - PROTEST On motion by Green, second Gisler, a petition submitted by Leonard Wright, requesting that the City retain the present numbering system in the "old town" area, was received and ordered filed. Motion carried. UV 66-22 - APPEAL The Clerk presented an appeal to the decision of the Planning Commission, filed by Councilman Coen requesting that Council set a public hearing on Use Variance 66-22. On motion by Coen, second Bartlett, Council ordered a public hearing for Tuesday, July 5, 1966, at 7:30 P.M,:, or as soon thereafter as possible, and directed the Clerk to publish notice of same, on Use Variance 66-22. Motion carried. On motion by Stewart, second Gisler, Council waived the appeal fee for the filing of appeal by Councilman Coen on Use Variance 66-22. Motion carried. ,F, t BOUNDARY REALIGNMENT - HB-FV On motion by Green, second Bart-lett, .'Resolution from the City of Fountain Valley encouraging boundary adjustment between the Cities, was received and ordered filed. Motion carried. 71 Page #2 - Minutes, June 20, 1966 CONCESSION SIGH? REPLACEMENT - SMITH On motion by Gisler, second Coen, a request from Ronald Smith for permission to replace a sign on his concession on the pier, was granted subject to compliance with requirements of the Huntington Beach Ordinance Code, Motion carried. PUBLIC HE (RING TRACT MAP 5664 - ARLO_ DEV Mayor Stewart presented the appeal from Arlo Development Company for continuation of a. public Bearing which had been opened at the meeting of the Council on June 6, 1966 and deferred to June 20, 1966, appealing conditions #5, §21 and ;25 imposed by the Planning Commission in approving Tentative Tract Map 5664® Mr. Alex Bowey of Rutan & Tucker Attorneys for Arlo Development, addressed the Council and gave a resume' of development plans for Tract 5664 to date and declared }ed that a hardship existed due to the size, shape and development of the property, Mr, Bowey further reported on the meeting of the Planning Commission meeting at which Tentative Tract 5664 was approved, and requested that the CC & R4s be approved with conditions, Mr, Richard Schmid of Williamson -Schmid Civil Engineers, addressed the Council relative to Condition //21 (Drainage), stating that he felt there would be no problem, as drainage would flow into the Tlood control channel or could drain down Bushard Street. Mr, Bill. Olson, 9252 Tahiti. Circle, City, addressed the Council and stated that he favored condominiums, and made inquiry relative to access to the tract from the proposed Coast.Fi-eeuay. 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, The Planning Director gave a resume' of the reasons for the Planning Commission's imposing said conditions on the tracts The Director of Public Works stated that; he was opposed to the deletion of Condition 21 relating to drainage, A motion was made by Kaufman and seconded by Gisler to defer action on the mutter until CC & R ° s were submitted for consideration, but both motion ,,and second were withdrawn before vote. On motion by Kaafman, second Shipley, Council upheld Condition #21 imposed by the Planning Commission relating to drainage in Tentative Tract 5664, Motion carried, On motion by Green, sec.ond. Coen, Council upheld Condition //5 imposed by the Planning Commission relating to radii and street widths in Tentative Tract 5664. Motion carried, On motion by Green, second Stewart, Council upheld Condition //25 imposed by the Planning Commission relating to statutory condominiums in Tentative T.raot 5664, Motion carried. UV 66:-13 - CONDITI0NAL EXCEPTION - ARLO DEV CO The Clerk presented a communication from the Planning Director recommending approval. of Conditional Exception UV 66-13, with conditions, on property located on the southwest corner of Bushard and Brookhurst Streets, involving "viati.ons -to R2 and R3 Districts and the Sub- division Or^dinance'Code for planned residential development - Tentative Tract Map 5664, On motion by Green, second Bartlett, Council sustained the recommendation of the Planning Commission and directed the City Attorney to prepare a Resolution approving UV 66-13, with conditions as stipulated by the Planning Commission, Motion carried. 172 Page #3 - Minutes, June 20, 1966 PUBLIC HEARING - ZONE CASE 66-15 - DENIED Mayor Stewart -announced that this was the day and hour set for a public hearing on Zone Case 66-15, on property located between Knox- ville and Memphis Avenues, and between Beach Boulevard and Florida Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-15, as published in the Huntington Beach News on June 9, 1966, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the 20th day of June, 1966, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for public hearing for the purpose of considering a petition for a change of zone to regula- tions of the Districting Ordinance, from R3 Limited Multiple Family Residence District and C4 Highway Commercial District, to R3-0 Limited Multiple Family Residence District, combined with oil production, and C4-0 Highway Commercial District, combined with oil production and with setback provisions. 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 66-15, and read several communications and petitions protesting Zone Case 66-15 from Mr. & Mrs. Howard Moses, Mr. and Mrs. William Cochran, Mrs. Margaret E. Cooper and 18 others, Mr. Wm Londeree and 39 others, and Mr. and Mrs. Fredric Hepp and 54 others. Mrs. Audrey Hagler addressed the Council and protested Zone Case 66-15 which would allow oil drilling and steam injection. Mrs. Hagler stated that she purchased her property with the assurance that there would be no further oil drilling in the area. Mrs. Margaret Cooper, 1201 Huntington Street, City, addressed the Council and protested Zone Case 66-15. Mr. Jack Lemley, Field Superintendent for Standard Oil Company, addressed the Council and presented their position of Standard Oil Company in Zone Case 66-15. Mrs. Billie Weide, 708 Knoxville, City, addressed the Council and protested drilling and steam injection in a Residential area and requested Council to consider denial of Zone Case 66-15. 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. On motion by Coen, second Green, Council overruled the decision of the Planning Commission and denied Zone Case No. 66-15. Motion carried. RECESS Mayor Stewart called a recess of the Council at 9:25 P.M. Council was reconvened at 9:40 P.M. by the Mayor. PUBLIC HEARING - ZONE CASE 66-24 - APPROVED Mayor Stewart announced that this was the day and hour set for public hearing on Zone Case 66-24, on property located north of Atlanta Avenue and east of Brookhurst Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-24, as pub- lished in the Huntington Beach News on June 9, 1966, setting the hour of 7:30 P.M. or as soon thereafter as possible, on Monday the 20th day of June, 1966, in the Council Chamber of the Civic Center, Hunt- ington Beach, California, as the time and place for a public hearing for the purpose of considering a.petition for a change of zone to regulations of the Districting Ordinance from C2 Community Business District to Rl Single Family Residence District. 173 Page - Minutes, June 20, 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 No. 66-24, and stated that he had received no communications or written protests to the Zone Case or to the recommendation of the Planning Commissions Mayor Stewart declared the hearing opens There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor, On motion by Bartlett, second Green, Council sustained the recommenda- tion of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change 6f zone in Zone Case 66=240 Motion carried, PUBLIC HEARING - ZONE CASE 66-25 - DEFERRED Mayor Stewart announced that this was the day and hour set for a public hearing on Zone Case 66-25, on property located south of Atlanta Avenue and east of Brookhurst Street, and directed the Clerk to read the legal notice, The Clerk read notice of public hearing on Zone Case 66-25, as published in the Huntington Beach News on June 9, 1966, setting the hoar of 7:30 P.M., or as soon thereafter as possible, on Monday the 20th day of June, 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 change of zone to regulations of the Districting Ordinance, from RA-0 Residential Agricultural District, combined with oil production, to RI Single Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending denial of Zone Case 66-25, and read a letter of appeal received from Essex Land Company, together with the required filing fee® Mayor Stewart declared the hearing open, Mr. Eugene So Rosenfeld addressed the Council representing the Essex Land Company and appealed to the Council to consider approval of Zone Case 66-25 as petitioned for„`by .-Essex-' Land' Company. 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® On motion by Kaufman, second Shipley, Council deferred the action on Zone Case 66-25 until the meeting of July 5, 1966. Motion carried, PUBLIC HEARING - ZONE CASE 66-26 - APPROVED Mayor Stewart announced that this was the day and hour set for a public hearing on.Zone Case 66-26, on property located at the south- east corner of Heil Avenue and Algonquin Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-26, as pub- lished in the Huntington Beach News on June 9, 1966, setting the hour of 7:50 P.M�, or as soon thereafter as possible, on Monday, the 20th. day of June, .1.966, in the Council Chamber of the Civic Center, Hunt- ington Beach, California, as the time and place for a public hearing for the purpose of considering a change of zone to regulations of the Districting Ordinance from R2 Two Family Residence District to R3 Limited Multiple Family Residence.. 174 Page //5 - Minutes, June 20, 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 66-26, 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. Mr. Ron Wilson of Voorheis-Trindle-Nelson, Westminster, addressed the Council and offered to answer any questions they may have concerning Zone Case 66-26. There being no one further 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 Gisler, Council sustained the recommenda- tion of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change in zone in Zone Case 66-26. Motion carried. PUBLIC HEARING - ZONE CASE 66-27 - APPROVED Mayor Stewart announced that this was the day and hour set for a public hearing on Zone Case 66-27, on property located north of Yorktown Avenue and west of Brookhurst Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-27, as pub- lished in the Huntington Beach News on June 9, 1966, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday the 20th day of June, 1966, in the Council Chamber of the Civic Center, Hunt- ington Beach, California, as the time and place for a public hearing for the purpose of considering a change of zone to regulations of the Districting Ordinance from RA Residential Agricultural District, to RI Single Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal and the Resolution of the Planning Commission, recommending approval of Zone Case 66-27, 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 Bartlett, second Shipley, Council sustained the recommenda- tion of the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case 66-27. Motion carried. BID AWARD - ASSESSMENT DISTRICT 6603 - GW STREET LIGHTING The Clerk presented bids for the construction of street lighting facilities on the Golden West College Campus - Assessment District No. 6603, which had been opened at 9:00 A.M. on Monday, June 20, 1966, in the Council Chamber of the Civic Center by the City Clerk, City Attorney and Director of Public Works, as follows: A.E.C. Eagle Rock - Les.'Angeles $ 28,500.00 :Roger Arnold Electric -- Orange 42,990.00 Paul Gardner Corporation —Ontario $ 30,856.00 E. D. Johnson - Anaheim 39,000.00 Luminetics - Riverside 281,489.00 Av S. Schulman Electric - Santa Ana $ 36,120.00 Steiny & Mitchell - Los Angeles $ 31,660.00 Page #6 - Minutes, June 20, 1966 The Clerk presented the Affidavit of Posting Notice Inviting Sealed Bids and a communication from the Director of Public Works informing Council that the bids on Assessment District No. 6603 had been revkewed and found to be in order, and recommending that the contract be awarded to the low bidder, Luminetics, Riverside, on their bid in the amount of $28,489.00`, The Clerk read Resolution No. 2400 by title - "A RESOLUTION AWARDING CONTRACT - ASSESSMENT DISTRICT NO. 6603 - HUNTINGTON BEACH, CALIFORNIA." On motion by Kaufman, second Gisler, Council waived further reading of Resolution No. 2400, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Stewart NOES: Councilmen: None ABSENT: Councilmen: None l 1 PUBLIC HEARINGS SET Gisler, Kaufman, Shipley, Green, On motion by Stewart, second Gisler, Council ordered public hearings on Zone Cases 66-4, 66-13, 66-14, 66-17, 66-29, 66-30 and 66-33, and Master Plan Amendment 66-2 and proposed Code Amendment 66-9 for Tuesday July 5, 1966, at 7:30 P.M., or as soon thereafter as possible, and directed the City Clerk to publish notice of same. Motion carried. `kl UV 66-23 - CONDITIONAL EXCEPTION - OAKHURST LAND CO The Clerk presented a communication from the Planning Director recommending approval of Conditional Exception - Use Variance 66-23 - Oakhurst Land Company, on property located north of Hamilton Avenue and west of Bushard Street, involving deviations to the R2 Two Family Residence District requirements and the Subdivision Ordinance Code for Tentative Tract Map 6278. On motion by Bartlett, second Kaufman, Council sustained the recommenda- tion of the Planning Commission and directed the City Attorney to prepare a Resolution approving Use Variance 66-23, with conditions as stipulated by the Planning Commission. Motion carried. UV 66-26 - CONDITIONAL EXCEPTION - SECURITY FORE CORP The Clerk presented a communication from the Planning Director recommending approval'of Conditional Exception - Use Variance 66-26 - Security Fore Corporation, on property located south of Atlanta Avenue and east of Newland Street, involving deviations to the R3 Limited Multiple Family Residence District requirements and to the Subdivision Ordinance Code for Tentative Tract Map No. 5972. On motion by Shipley, second Green, Council sustained the recommenda- tion of the Planning Commission and directed the City Attorney to prepare a Resolution approving Use Variance 66-26, with conditions as stipulated by the Planning.Commission. Motion carried. t� TRACT 6181 - SUBDIVISION AGMT - DOYLE DEVELOPMENT The Clerk presented a communication from the Director of Public Works transmitting Monument Bond, Agreement -in -lieu of Improvement Bond and Subdivision Agreement for Tract 6181 - Doyle Development Company. On motion by Stewart, second Bartlett, Council accepted Monument Bond No. 1360260 - Travelers Indemnity Company, approved the Three -Party Agreement and the Subdivision Agreement, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. -1-76 Page #7 - Minutes, -June 20, 1966 t01 TRACT 5717 - SUBDIVISION AGMT - SECURITY FORE-CORP- The Clerk presented a communication from the Director of Public Works transmitting Monument Bond, Improvement Bond and Subdivision Agree- ment for Tract 5717 - Security Fore Corporation. On motion by Kaufman, second Shipley, Council accepted Monument Bond No. 566233 and Improvement Botid No. 566232 - General Insurance Company of America, approved the Subdivision Agreement and authorized the Mayor and City;;PCle.rk':to execute same on behalf of the City. Motion carried. (0 3 CC-042 - STREET IMPROVEMENT The Clerk presented a transmittal from the Director of Public Works of Plans and Specifications, Resolution and Notice Inviting Sealed Bids for the improvement of various streets in the City, Project CC-042. On motion by Green, second Bartlett, the Plans and Specifications for Project CC=042 were approved and ordered filed. Motion carried. The Clerk read Resolution No. 2391 by title - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMEN OR MECHANIC NEEDED FOR SLURRY SEAL OF THE FOLLOWING STREETS: ACACIA AVENUE BETWEEN ELEVENTH STREET AND SIXTH STREET; HUNTINGTON AVENUE BETWEEN JOLIET STREET AND MEMPHIS STREET; GENEVA STREET BETWEEN ALABAMA AVENUE AND DELAWARE AVENUE; AND MAGNOLIA AVENUE BETWEEN ELEVENTH STREET AND SIXTH STREET; ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA." On motion by Bartlett, second Coen, Council waived further reading of Resolution No. 2391, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green:, Stewart NOES: Councilmen: None ABSENT: Councilmen: None On motion by Kaufman, second Stewart, Council directed the City Clerk - to advertise for bids when notified by the Director of Public Works. Motion carried. ,�,7 CC-043 —STORM DRAIN CONSTRUCTION - EAST SIDE The Clerk presented a transmittal from the Director of Public Works of Plans and Specifications, Resolution and Notice Inviting Soaled Bids for the construction of an asbestos cement pipe storm drain system and appurtenances within the alleys in the streets in the City Project CC-043. On motion by Green, second Gisler, the Plans and Specifications for Project CC-045 were approved and ordered filed. Motion carried. The Clerk read Resolution No. 2393 by title - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF'AN.ASBESTOS CEMENT PIPE STORM DRAIN SYSTEM AND APPURTENANCES WITHIN THE ALLEYS IN BLOCKS 605 AND 705.OF VISTA DEL MAR TRACT, WITHIN THE ALLEY IN BLOCK 606 VALLEY VIEW TRACT, WITHIN HARTFORD STREET, WITHIN GENEVA STREET, AND WITHIN FRANKFORT STREET, ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA." On motion by Coen, second Gisler, -Council waived further reading of Resolution No,=2393, and passed and adopted same by the following roll call vote, AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None -177 Page #8 - Minutes, June 20, 1966 On motion by Kaufman, second Stewart, Council directed the City Clerk to advertise for bids when notified by the Director of Public Works. Motion carried. REIMBURSEMENT AGMT 106 - HUNTINGTON HARBOUR The Clerk Presented a transmittal from the Director of Public Works for reimbursement from the Water Fund in the amount of $5,761.65 and from the Sewer Fund in the amount of $11,523.60, as per Reimbursement Agreement #106 - Huntington Harbour. On motion by Kaufman, second Gisler, Council approved the refund of $5,761.65 from the Water Fund to Huntington Harbour, as per Reimburse- ment Agreement #106. Motion carried. The Clerk read Resolution No. 2392 by title - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEDER FUND." On motion by Green, second Gisler, Council waived further reading of Resolution No. 2392, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES. Councilmen: None ABSENT: Councilmen: None 101 CC-036 - STEINY�& MITCHELL - PROGRESS PAYMENT #1 On motion by Bartlett, second Coen, Council authorized Progress Payment #1 to Steiny and Mitchell in the amount of $29,322.09, for work completed to date on signalization of Edinger -Edwards, Adams -Cannery and Brookhurst6Hamilton - CC-036. Motion carried. �C-038 - STEINY & MITCHELL - PROGRESS PAYMENT 21 On motion by Kaufman, second Stewart, Council authorized Progress Payment ,#1 to Steiny & Mitchell in the amount of $11,088.36, for work completed to date on signalization of Warner-Bolsa Chica and Edinger- Bolsa Chica - CC-038. Motion carried. DOI CHANNEL R/W - CITY TO FLOOD CONTROL DISTRICT The Clerk presented a communication from the Director of Public Works transmitting a right-of-way deed on the D01 Channel located south of Atlanta Avenue and east of Beach Boulevard, from the City of Hunt- ington Beach to the Orange County Flood Control District, and recommending approval of same. On motion by Coen, second Green, Council approved the D01 Channel right-of-way deed from the City to the Orange County Flood Control District, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. AGREEMENT - SOUTHERN PACIFIC RR - CROSSING SIGNALS & GATES The Clerk presented an -',agreement between the City and Southern Pacific Company covering the installation of flashing signals and automatic crossing gates at the Edinger Avenue railroad crossing No. 6NC-3020, together with a recommendation of approval from the Director of Public Works. On motion by Bartlett, second Coen, Council approved the agreement between the City and Southern Pacific Company and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. _ 178 Page 9 - Minutes, dune 20, 1966 /a TRACT 5366 --DEDICATION OF IMPROVEMENTS The Clerk presented a communication from the Director of Public Works recommending acceptance of dedicated improvements and authorization to release the Improvement Bond and terminate the Three Party Agree- ment and Subdivision Agreement. On motion by Green, second Coen, Council accepted improvements dedicated for public use in Tract 5366; authorized the release of the 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 by the City Treasurer. Motion carried. TRACT 5971 - DEDICATION OF IMPROVEMENTS The Clerk presented a communication from the Director of Public Works recommending acceptance of dedicated improvements and authorization to release the Improvement Bond and Monument Bond and terminate the Subdivision Agreement. On motion by Coen, second Gisler, Council accepted improvements dedicated for public use in Tract 5971; authorized release of the Monument Bond and Improvement Bond and termination of the Subdivision Agreement; and directed that the developer be notified by the City Clerk and the bonding company by the City Treasurer. Motion carried. AHFP - REQUALIFYING RESOLUTION The Clerk presented a communication from the Director of Public Works recommending adoption of a resolution requalifying for the Arterial Highway Financing Program. The Clerk read Resolution No. 2394 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUALIFYING FOR THE ARTERIAL HIGHWAY FINANCING PROGRAM." On motion by Green, second Bartlett, Council waived further reading of Resolution No. 2394, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None `1 D DEEDS TO CITY FOR ACCEPTANCE & RECORDING The Clerk presented transmittals from the City Clerk of deeds to the City for acceptance and recording, as follows: eneral Telephone Com an - Street R/W - Bolsa Chica Street alter- _W,_& , r-celo.n C Johnson.; -Street R/W - Yorktown Avenue er_nhi1_1 ome.sStreet R - Bolsa Chica Street l.a_y-A H_ _.& Marion P Bales - Street R/W - Talbert ill,iam B & Attali.a Ogden - Street R/W NW Corner Warner/Roosevelt akhur.st Land Company - Water - Tract 5206 tardust Lands Incorporated - Sewer - Tract 6239 untington a11e Bank - Street R/W - S/s Blaylock E/s Beach ecur-ity Fore Corporation - Water - Tract 5717 eck Estates - Street R - SE Corner Bushard/Adams cean View School District.- Street R/W - Warner E/Beach On motion by Stewart, second Gisler, Council accepted the deeds as listed, and directed the City Clerk to record same with the Orange County Recorder. Motion carried. Page #10 - Minutes, June 20, 1966 lUV 66-1.7 - CONDITIONAL EXCEPTION - ESSEX LAND CO The Cleric presented Conditional Exception - Use Variance 66-17, Essex Land Company, on property .located north of Atlanta Avenue and east of Brookhurst Street involving deviations to the C2 Community Business District - Tentative Tract Map 6248. The Planning Commission recommends approval, with conditions. This item was deferred from the meeting of June 6, 1.966, until a public hearing was held on Zone Case 66-24, Said Zone Case was approved earlier in this meeting. On motion by Kaufman, second Gisler, Council sustained the recommenda- tion of the Planning Commission and directed the City Attorney to_ prepare a Resolution approving Use Variance 66-17, with conditions', as stipulated by the Planning Commission. Motion carried. 61-0 DEEDS FOR ACCEPTANCE - EDWARDS/SLATER CONDEMNATION The Clerk presented a communication from the City Attorney, transmitting deeds for acceptance, recording and payment authorization in the Edwards/ Slater condemnation, as follows: Wm E. & Lillian Po Jolly - Tract 281, Lots B-17 & B-34 $1,400 00 Earl H® & Corva A. Gay - Tract 281, Lot A-81 425.00 May C. Cartter - Quitclaim - Tract 281, Lot A-77 425.00 On motion by Green, second Bartlett, Council accepted the deeds as listed and directed that they be returned to Land Acquisition Service for recording. Motion carried. On motion '5y Stewart, second Bartlett, Council authorized payment to W. E� & Lillian P,9 Jolly in the amount of $1,400,00, Earl H. & Corva A, Gay in the amount of $425.00 and May C. Cartter in the amount of $425.00, when notified by Land Acquisition Service. Motion carried. 0 DEED FOR ACCEPTANCE - EDWARDS/SLATER CONDEMNATION The Clerk presented 'a transmittal from the City Attorney of an Administrator's Deed from W. E. Thacker, Administrator of the Estate of Daisy Bo Irish, for Lots 3, 21 and 39 in Block A, Tract 281, for acceptance, recording and payment authorization in the Edwards/Slater condemnation. On motion by Green, second Bartlett, Council accepted the Administrator's Deed from they Estate of Daisy B. Irish and directed that same be returned to Land Acquisition Service for recording; and authorized payment in the amount of $1,000 to the Estate of Daisy Be Irish, when notified by Land Acquisition Service. Motion carried. 17) ""AMBULANCE RATE CHANGE - RESOLUTION 2397 ADOPTED The Clerk presented a communication from the City Attorney, transmitting Resolution 2397 superseding Resolution No. 2253 relating to ambulance rates, in the City. The Clerk read Resolution No. 2397 by title "A RESOLUTION OF T�E CITY OF HUNTINGTON BEACH COVERING PROCEDURES, RULES AND RATES PERTAINING TO AMBULANCE SERVICE WITHIN THE CITY OF HUNTINGTON BEACH AND SUPERSEDING RESOLUTION NO. 2253 DATED NOVEMBER 1ST, 1965.1' On motion by Kaufman, second Gisler, Council waived further reading of Resolution No. 2397, and passed and adopted same by the following roll call. vote: AYES; Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES- Councilmen: None ABSENT: Councilmen: None ISO Page #11 - Minutes, June 20, 1966 BUSINESS LICENSE APPLICATION - ANN ROGER - SAUNA BATH The Clerk presented an application for business license for sauna bath and massage filed by Ann J. Roger, for Council consideration. On motion by Coen, second Gisler, Council deferred action on the application of Ann J. Roger to..conduct the business of sauna bath and massage in the City until the new Ordinance regulating said businesses is effective. Motion carried. 1 7 RECREATIONAL FACILITIES AGREEMENTS & ADDENDUMS - SCHOOLS The Clerk presented the 1966-67 Agreement and Addendums for Joint Recreational Facilities between the City and the Ocean View, Fountain Valley, Westminster, Huntington Beach School Districts and the Hunt- ington Beach Union High School District, for approval. On motion by Bartlett, second Gisler; Council approved the 1966-67 Joint Recreational Facilities Agrieements and Addendums, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. UV l6- 21 - APPEAL The Clerk presented an appeal to the granting of Use Variance 66-21 by the City Planning Commission, filed by Councilman Henry S. Kaufman, and requesting that the matter be heard before the City Council. On motion by Kaufman, second Shipley, Council ordered a public hearing for Tuesday, July 5, 1966, at 7:30 P.M., or as soon thereafter as possible, and directed the Clerk to publish notice of same.. Motion carried. On motion by Shipley, second Bartlett, Council waived appeal fees in Use Variance 66-21. Motion carried. ,�D MURDY PARK - PMT AUTHORIZED - ROGERS The Clerk presented a communication from the City Attorney requesting approval of an additional $230.00 payable to the Estate of Dora Rogers for Lot 845 Block A, Tract 392, as the agreed price was $1,000 and the previous payment authorized was in the amount of $770.00. On motion by Kaufman, second Gisler, Council authorized payment of $230 to the Estate of Dora Rogers to complete the purchase of Lot 84, Block A, Tract 392. Motion carried. r ORDINANCE NO 1216 - ADOPTED - ZC 66-18, 66-19, 66-20, 66-21 The Clerk gave Ordinance No. 1216 a second reading by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 66-18, 66-19, 66-20 AND 66-21; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-32 (Sectional District Map 27-5-11), DM-3 (Sec- tional District Map 3-6-11), DM-25 (Sectional District Map 22-5-11), and DM-20 (Sectional District Map 18-6-10)." On motion by Kaufman, second Bartlett, Council waived further reading of Ordinance No. 1216, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None 181L Page #12 - Minutes, June 20, 1966 ORDINANCE NO 1217 - ADOPTED - WATER RATES AMENDED The Clerk gave Ordinance No. 1217 a second reading by title - "AN. ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO WATER RATES;: AMENDING SECTION 3432 AND -ADDING SECTION 3432.4 TO CHAPTER 34 OF THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Bartlett, second Gisler, Council waived further reading of Ordinance No. 1217, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Stewart NOES: Councilmen: None ABSENT: Councilmen: None Gisler, Kaufman, Shipley, Green, ORDINANCE NO 1218 - ADOPTED - HEAVING CODE The Clerk gave Ordinance No. 1218 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 1.11 OF THE 'UNIFORM HEATING AND COMFORT COOLING CODE, 1964 EDITION' ADOPTED OCTOBER 19, 1964, AND MADE A PART OF THE HUNTINGTON BEACH ORDINANCE CODE AND ADDING SECTION 8311.1 (e) TO THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Shipley, second Green, Council waived further reading of Ordinance No. 1218, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None ..� . ORDINANCE NO 1219 - ADOPTED - PLUMBING CODE The Clerk gave Ordinance No, 1219 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 1.122 OF THE 'UNIFORM PLUMBING CODE, 1964 EDITION' ADOPTED OCTOBER 19, 1964 AND MADE A PART OF THE HUNTINGTON BEACH ORDINANCE CODE AND ADDING SECTION 8411.1 (d) TO THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Kaufman, second Bartlett, Council waived further reading of Ordinance No. 1219, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Stewart NOES: Councilmen: None ABSENT: Councilmen: None Gisler, Kaufman, Shipley, Green, ''ORDINANCE NO 1220 - ADOPTED - BUILDING CODE The Clerk gave Ordinance No. 1220 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 303 (a) OF THE "UNIFORM BUILDING CODE, 1964 EDITION, VOLUME_Z.;" ADOPTED BY REFERENCE AND MADK A PART OF THE HUNTINGTON BEACH ORDINANCE CODE AND ADDING SECTION 8113 TO THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Shipley, second Coen, Council waived further reading of Ordinance No, 12201 and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None Page #13 - Minutes, June 20, 1966 ;z. ORDINANCE NO 1221 --FIRST READING - ZC 66-23 The Clerk read Ordinance No. 1221 by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO. 66-23; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-12 (Sectional District Map 11-6-11)." On motion by Coen, second Gisler, Council whived further reading of Ordinance No. 1221 by unanimous vote. Motion carried. ORDINANCE NO 1222 - FIRST READING - WALLS - SETBACK The Clerk read Ordinance No. 1222 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING DIVISION 9 OF THE HUNTINGTON BEACH ORDINANCE CODE - CODE AMENDMENT 66-7 RELATING TO WALL REQUIREMENTS AND CODE AMENDMENT 66-8 RELATING TO SETBACKS." On motion by Shipley, second Coen, Council waived further reading of Ordinance No. 1222 by unanimous vote. Motion carried. ORDINANCE NO 1223_-_IFIRST READING - 1966-67 BUDGET Mayor Stewart announced that this was the day and hour set for a public hearing on the Budget for the Fiscal Year 1966-67, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on June 9, 1966, setting the hour of 7:30 P.M., or as soon thereafter as possible, on June 20, 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 the Budget for the City of Huntington Beach for the Fiscal Year 1966-67. 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. The Clerk read Ordinance No. 1223 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON! BEACH ADOPTING A BUDGET FOR THE CITY OF HUNTINGTON BEACH FOR THE FISCAL YEAR 1966-1967." On motion by Green, second Shipley, Council waived further reading of Ordinance No. 1223 by unanimous vote. Motion carried. ORDINANCE NO 1224 - FIRST READING - BUSINESS LICENSE CODE The Clerk read Ordinance No. 1224 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 2113.2 OF CHAPTER. 21, RELATING TO BUSINESS LICENSE." On motion by Coen, second Gisler, Council waived further reading of Ordinance 1224, by unanimous vote. Motion carried. ORDINANCE NO 1225 - FIRST READING - PERSONNEL SYSTEM The Clerk read Ordinance No. 1225 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLES, SECTIONS AND -CHAPTER 15 THEREOF AND ADDING CHAPTER 18 AND ARTICLES AND SECTIONS THEREOF, RELATING TO THE ESTABLISHMENT OF A PERSONNEL SYSTEM AS SET FORTH IN ARTICLE X OF THE HUNTINGTON BEACH CITY CHARTER ADOPTED FEBRUARY IOTH, 1966." On motion by Stewart, second Bartlett, Council waived further reading of Ordinance 1225, by unanimous vote. Motion carried. 1 Page #14 - Minutes, June 20, 1966 JORDINANCE NO 1226 - FIRST READING - OCCUPANCY REGISTER The Clerk gave Ordinance No. 1226 a first reading in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS 1735.2.1 AND 1733.2.2 THERETO." 'RESOLUTION NO 2387 - ADOPTED - UV 66-19 The Clerk read Resolution No. 2387 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 66-19, TENTATIVE TRACT MAP 4806.1f On motion by Bartlett, second Gisler, Council waived further reading of Resolution No. 2387, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart. NOES: Councilmen: None ABSENT: Councilmen: None %RESOLUTION NO 2388 - ADOPTED - MAGNOLIA AVE TO PECAN AVE The Clerk read Resolution No. 2388 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CHANGING THE NAME OF MAGNOLIA AVENUE TO PECAN AVENUE." On motion by Coen, second Bartlett, Council waived further reading of Resolution No. 2388, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen® None RRESOLUTION NO 2389 - ADOPTED - CANNERY ST TO MAGNOLIA STREET The Clerk read Resolution No, 2389 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CHANGING THE NAME OF CANNERY STREET TO MAGNOLIA STREET." On motion by Coen, second Shipley, Council waived further reading of Resolution No. 2389, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None RESOLUTION NO 2390 - ADOPTED - STREET NAMING BY FD The Clerk mead Resolution No. 2390 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING THE FIRE DEPARTMENT AS THE AGENCY AUTHORIZED TO SELECT NAMES FOR NEW STREETS WITHIN THE CITY." On motion by Green, second Gisler, Council waived further reading of Resolution No. 2390, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: hone ABSENT: Councilmen: None Page #15 - Minutes, June 20, 1966 RESOLUTION NO 2395 -- ADOPTED - EMPLOYMENT - PD - BRUCE W YOUNG The Clerk read Resolution No. 2395 by title -- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OFrHUNTINGTON BEACH AUTHORIZING THE APPOINT- MENT OF POLICEMAN BRUCE W. YOUNG AT A COMPENSATION GREATER THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED BY ORDINANCE." On motion by Green, second Shipley, Council waived further reading of Resolution No. 2395, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None RESOLUTION NO 2396 - ADOPTED - SHIRLEY NOE The Clerk read Resolution No. 2396 by title -- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE APPOINT- MENT OF CLERK/DISPATCHER SHIRLEY NOE AT COMPENSATION GREATER THAN THE MINIMUM COMPENSATION FIXED AND DETERMINED BY ORDINANCE." On motion by Coen, second Bartlett, Council waived further reading of Resolution No. 2396, and passed.and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None RESOLUTION NO 2398 - DEFERRED FOR STUDY The Clerk presented Resolution No. 2398 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SETTING FORTH RULES, DEFINI- TIONS OF TERMS, GENERAL PROVISIONS, GRIEVANCE PROCEDURES, METHOD OF APPEAL, CLASSIFICATION PROCEDURES, EXAMINATION, AND COMPENSATION, FOR THE CONDUCT OF OFFICERS AND EMPLOYEES OF THE CITY AS SET FORTH IN THE ORDINANCE ESTABLISHING THE PERSONNEL SYSTEM FOR THE CITY." On motion by Coen, second Green, Council deferred action on Resolution No. 2398 until such time as a Personnel Board is appointed by Council to study said Resolution, pursuant to Section 808 (b) of the City Charter. Motion carried. RESOLUTION NO 2399 - ADOPTED - COMPENSATION PLAN The Clerk read Resolution No. 2399 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO A COMPENSATION PLAN. " On motion by Kaufman, second Shipley, Council approved a change in Resolution No. 2399, as recommended by the City Administrator, changing Fire Marshal to Battalion Chief in the Fire Department. Motion carried. On motion by Bartlett, second Green, Council waived further reading of Resolution No. 2399, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: None 185 Page #16 - Minutes, June 20, 1966 15 ORDINANCE AMENDMENT REQUEST -- TO ALLOW CATERING TRUCK BUSINESS The City Administrator presented a letter from Mrs. Lois M. Naylor, requesting Council to consider amending the business license ordinance to allow the operation of businesses from a portable building or truck, On motion by Kaufman, second Shipley, Council directed the City Administrator to notify Mrs. Naylor that the City does not contemplate any change in the ordinance code in this regard at the present time. Motion carried, .r BEACH AREA ZONING - S1 The City Administrator presented the matter of rezoning portions of the shoreline to S1 Zone to allow public use only, for Council consideration. On motion by Kaufman, second Coen, Council directed the Planning Director to proceed immediately with rezoning of portions of the beach within the corporate limits of the City to Sl Shoreline Zone. Motion carried, ;v `A HB PILOT - "YOUR COMMUNITY & YOU" The City Administrator informed Council that the Huntington Beach Daily Pilot had again planned to publish the promotional and public information issue entitled "Your Community and You," and recommended that Council consider purchasing the double center pages for City advertising again this year, at the cost of $850.00. On motion by Shipley, second Stewart, Council approved the recommenda- tion of the City Administrator and authorized payment of $850.00 for advertising in the 1966 issue of "Your Community and You," published by the Huntington Beach Daily Pilot. Motion carried. "'WELCOME LETTER TO NEW CITIZENS On motion by Green, second Bartlett, Council approved a form letter prepared by the City Administrator, to be used by the licensed welcoming services operating in the City. Motion carried. ?t'�ASSISTANT DIRECTOR OF CIVIL DEFENSE - CONTRACT On motion by Kaufman, second Green, Council approved the contract between the City and Claude Jones, Assistant Director of Civil Defense,.-, in the contract amount of $368.92 per month.:effective July 1, 1966. Motion carried. ;:RECREATION &.PARKS COMMISSION APPOINTMENTS The City Administrator informed Council that he had received a copy of a memorandum relative to appointments for the coming fiscal year, of representatives from the various School Districts to the Recreation and Parks Commission, On motion by Green, second Gisler, Council directed the City Administra- tor to proceed with public notice for applicants to the Recreation and Parks Commission vacancies. Motion carried. On motion by Shipley, second Bartlett, Council accepted the resignation of Nelson Oldham, with regrets, and directed the City Attorney to prepare a Resolution commending Mr. Oldham for his services with the Recreation and Parks Commission. Motion carried. 'PROCEDURE - APPOINTMENT INTERVIEWS Council discussed the procedure to be followed in the future regarding the interviewing of all applicants to Commission and Board vacancies. Page #17 - Minutes, June 20, 1966 MEMO IAL PLAQUE The Administrator read a letter from W. R. Neeld relative to the updating of the memorial plaque at Civic Center. On motion by Kaufman, second Gisler, Council deferred action on the purchase of an additional memorial plaque for Civic Center. Motion carried. I LEGAL AID SOCIETY - REQUEST OFFICE SPACE The City Administrator presented a request from the Orange County Legal Aid Society requesting the City to donate space for a part time legal aid to assist the public under the "War on Proverty" program. Following considerable discussion relative to City space available, Council directed the City Administrator to check into the possible use of office space in the City. r� r ABC APPLICATION WITHDRAWN - PIZZA SPECIALTY CORP The City Administrator informed the Council that he had received a letter from Dr. Max Forney of the Huntington Beach Union High School District, regarding an application for an Alcoholic Beverage License for the on -sale of beer and wine at a Pizza Restaurant, stating that the school had received notice of withdrawal of said application. No action was taken by the Council on this matter. / U:' GIRLS ATHLETIC ASSN - SOLICITATION On motion by Shipley, second Gisler, Council granted permission to the Girls Athletic Association of Huntington Beach High School to sell candy door-to-door during the last two weeks in October, 1966, subject to solicitors registering with the Police Department. Motion carried. CONGIESSION SIGN - MC CULLAH The City Administrator presented a request from Mr. Carl McCullah for permission to erect a lighted sign on his pier concession building. On motion by Gisler, second Bartlett, Council granted Mr. Carl McCullah permission to erect a lighted sign on his concession, subject to compliance with the sign ordinance. Motion carried. PAVALON LEASE - PROPOSAL The City Administrator presented the matter of leasing of the Pavalon building for discussion by the Council. On motion by Kaufman, second Shipley, Council directed the City Attorney and City Administrator to draw up a proposed lease for Council consid- eration on June 27, 1966. Motion carried. POLICE PHYSICIAN - APPOINTED The City Administrator presented a recommendation that Dr. Lawrence Whittaker be retained as the Police Physician for the handling of blood alcohol tests at an annual retainer fee of $100 for which he would be available 24 hours a day, and payment for services at the rate of $12.00 per hour. On motion by Green, second Gisler, Council appointed Dr. Lawrence Whittaker as Police Physician for the handling of.blood alcohol tests for the Police Department, and authorized payment of a $100 annual retainer fee, for which he would be available 24 hours a day, and further authorized payment for services at the rate of $12.00 per hour. Motion carried. 1,87 Page #18 - Minutes, June 20, 1966 dC11LIFEGUARD AGREEMENTS - COUNTY & HARBOR DISTRICT On motion by Gisler, second Bartlett, Council approved the Proposed Agreement between the City and the Orange County Harbor District for use of City lifeguards on beaches under the jurisdiction of the District, and the Proposed Agreement between the City and the County of Orange relative to the granting of financial assistance pursuant to Section 25550 of the Government Code, and authorized the Mayor and-,'ity Clerk to execute same on behalf of the City. Motion carried. =�.\ULI STEERING COMMITTEE - RECOMMENDATIONS - APPROVED On motion by Kaufman, second Gisler, Council approved the Urban Land Institute Steering Committee recommendation, and appointed Robert Merriman and Martin Fenton to said Committee. Motion carried. HUNTINGTON CONTINENTAL STREET LIGHT - BILL On motion by Gisler, second Bartlett, Council authorized payment of an outstanding street lighting bill for Huntington Continental, accrued prior to the date said dedications were entered on the tax rolls. Motion carried. LETTER TO SUE BRUDERLIN - MISS HUNTINGTON BEACH u , 0n motion by Shipley, second Kaufman, Council, directed the City Administrator to forward a letter of congratulations to Miss Susan Bruderlin for being chosen Miss Southern California at a recent pagent. Motion carried. ;. COMPLAINT - GEO ARNOLD Mr. George Arnold, City, addressed the Council and issued a complaint against a business in Huntington Beach operating two parking lots on one business license. On motion by Kaufman, second Green, Council referred Mr. Arnolds complaint to the City Administrator. Motion carried. ADJOURNMENT_ TO 6/27/66 On motion by Green, second Bartlett, the regular meeting of the City Council of the City of Huntington Beach adjourned to Monday, June 27 1966, at 6:00 P.M. Motion carried. ATTEST: Pau . Jones City Clerk Jones City Clerk and ex-officio Clerk of the Clay Council of the City of Huntington Beach, California Jake R. Stewart Mayor 1_88