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Home My WebLink About1966-06-27MINUTES Council Chamber, Civic Center. Huntington Beach, California Monday, June 27, 1966 Mayor Stewart called the regular adjourned meeting of the'City Council of the City.of Huntington Beach to order at 6:00 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. ROLL CALL Councilmen Present: Coen, Bartlett, Kaufman, Shipley, Green, Stewart Councilmen Absent: Gisler RECESS Mayor Stewart called a recess of the Council at 6:45 P.M. for an executive session. Council was reconvened at 9:23 P.M. by the Mayor. PLANNING COMMISSION APPOINTMENT On motion by Shipley, second Coen, Council appointed Richard Layne Tom, 17041 Westport Drive, City, to the Planning Commission, to fill the unexpired term of Henry S. Kaufman. Motion carried. LIBRARY BOARD APPOINTMENTS On motion by Green, second Bartlett, Council appointed Mrs. Lynn Hottenstein, 5581 Heil Avenue, City, and Mrs. Joan Kleinbetg, 21832 Kaneohe Lane, City, to the Library Board, to fill the vacancies on the Board caused by the retirement of Mrs. Berta Tovatt and Miss Esther Funk. Motion carried. PUBLIC HEARING CONTINUED - APPEAL TO CONDITIONS - TENTATIVE TRACT 5791 Mayor Stewart reconvened the public hearing on an appeal to the deletion by the Planning Commission of a condition in the approval of Tentative Tract 5791 which would require construction by the developer, of a foot bridge across the East Garden Grove-Wintersburg Flood Control Channel. Said hearing was opened at the meeting of June.6, 1966 and continued to this date. The City Administrator read a letter from the Ocean View School District, informing Council of their Board's approval of a Joint Powers Agree- ment between the School District, the City and the Developer for payment of said foot bridge. Mr. John Horner of Dutch Haven Homes, developer of Tract 5791, read a similar letter promising to pay them° one-third on demand. 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 b Green, second Kaufman, Council denied the appeal to Condition /7 in the approval of Tentative Tract Map 5791. Motion carried. On motion by Bartlett, second Green, Council directed the City staff to prepare a Three -Party Agreement between the Ocean View School District, Dutch Haven Homes and the City for construction of a foot bridge over the flood control channel from Tract 5791. Motion carried. Page #2 - Minutes, June 27, 1966 PAVAL0N LEASE The Clerk read a proposed .lease agreement between the City and John T. French for the use of the Pavalon Building. Mr® Peter Korican, Attorney representing Mr. Olson, present tenant in the corner concession in the Pavalon Building, addressed the Council and stated that the proposed lease had no provision in it for the present tenant, but that his client would be willing to negotiate with the proposed lessee. Mr. Michael Major, present tenant of the Pavalon Building,.addressed the Council and stated that he too was willing to negotiate if the offer was reasonable. The City Administrator read a letter from the Chamber of Commerce objecting to the leasing of beach front property for use by teenagers, in keeping with recommendations of the Urban Land Institute for upgrading the beach front properties. Mr. John T®. French addressed the Council and commedted'on the obJebtibbs of the'ChAmber:A?fr�CoAnherce-. Mr. Michael Majam addressed the Council and defended the type of youth attending his dances, stating that there had been a minimum of problems involving youth. Mrs. Patricia Ho Dinslow, 107 Main Street, City, addressed the Council as a school teacher, and stated that she felt the future success of the beach front area was dependent upon the young peoples On motion by Stewart, second Gisler, Council accepted,,'in principle, the lease between the City and John T. French, subject to recommended changes to be made in the lease by the City Attorney. Motion carried. On Motion by Green, second Coen, Council directed the City Attorney to prepare necessary papers to serve notice to terminate lease to Michael Major, present lessee® ORDINANCE NO 1223 - ADOPTED - 1966-67 BUDGET The Clerk read Ordinance No. 1223 by title _ 41AN 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 Coen, second Stewart, Council waived further reading of Ordinance No. 1223, and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, KAufman,'.Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: Gisler RESOLUTION NO 2401 - ADOPTED - FACSIMILE SIGNATURES The Clerk read Resolution No. 2401 by title - 14A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AUTHORIZING THE USE OF FACSIMILE SIGNATURES-11 On motion by Coen, second Green, Council waived further reading of Resolution No. 2401, and paused and adopted same by the following roll call vote-. AYES: Councilmen: Coen, Bartlett, Kaufman, Shipley, Green, Stewart NOES: Councilmen, None ABSENT: Councilmen: Gisler Page //3 - Minutes, June 27, 1966 RESOLUTION NO 2403 - ADOPTED - WATER CO PURCHASE The Clerk read Resolution No. 2403 by title - "A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY AND PERSONAL PROPERTY IN THE COUNTY OF ORANGE, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR." On motion by Coen, second Bartlett, Council waived further reading of Resolution No. 2403, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: Gisler On motion by Coen, second Bartlett, Council directed that the City Attorney be authorized to dismiss, at the appropriate time, the pending action before the Public Utilities Commisi�ian, relating to the acquisition of the Suefside-Sunset Beach Water Company, and that the City Treasurer and Finance Director be authorized to make payment for the assets obtained in the condemnation proceedings, when payment was required. Motion carried. RESERVOIR PMT TO OCMWD The City Administrator presented a recommendation for approval of the City's share for water placed in the San Joaquin Reservoir, in the amount of $13,200.00. On motion by Stewart, second Shipley, Council approved payment in the amount of $13,200 to the Orange County Municipal Water District as the City's share for water placed in the San Joaquin Reservoir. Motion carried. DEEDS ACCEPTED On motion by Stewart, second Green, Council accepted two deeds from the Ocean View School District for street right-of-way and utility purposes, and directed the Clerk to record same with the Orange County Recorder. Motion carried. INFORMAL MEETING Mayor Stewart called an informal meeting of the City Council as a Committee -of -the -Whole for Tuesday.,,July 5, 1966, at 4:30 P.M. ADJOURNMENT On motion by Shipley, second Green, the regular adjourned meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. �—_, Z � 2 _(�� Pau . Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California e R. btewar Mayor ATTEST: .. - - - L_"), �_ C. - -,(a � � Pau . Jones City Clerk 191