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HomeMy WebLinkAbout1966-09-06MINUTES CITY.COUNCTL Couneil: ChaYab`er° ;= O vie Center Hi ti Kton-<- B4"hls., California TTie-sdAy 84 �mbev. 6 .:1966 Mayor Stewart called the regular meeting.- of: the,-,, City: Gbunc-11-- of the City of Huntington $each to order at - The Pledge, of A:llegiange was given:_ bysi:t preaent- n=` the.:. Council Chamber. The invocation was given by,.. Revere DAX] , J6h :ajr;_ Xijiiivter,: of the Lutheran Church . of America - ROLL CALL:: Councilmen Pi ese.nt;:: Cben.�.. Bartlett, : C� s�ex�',: I Wf1lid�y,: Growf_, Stewart Councilmen Absent: Shipley MINUTES On motion _by; 't �e'tt,;t sth mihuteah ofr: ih ^.. ram ..° rr i g,< of,'. August 15, 1966 ,. arid. t3. re;1 ar ad j o-urned; mseta , of- August 22. were approved as prepared by. the; Clerk and, mai.leid'_ Mat: on.:. carri•ed - C ODE AMENDMENT, LANDSCAPTN : The Clerk.::pre:sent',a. c.ommun.i:cation from.-tii R a r�._�e or` proposing -.d an amendment' to D'iyis.ion. 9' of the thinjingtone Btrau.ia€ Orduea Code pertaining to=• Section;: 97.00def icing.° the; t+ rwL "Luadecapmg. On motion by, aafman.. Council"' dirlected�'the City` AftIn-mey to prepare an Ordinance amending Section 9700 of -the Code:._. Motion' carried. FINAL TRACT 6302 - '-ROBERT 'H CRANT Joe The Clerk presented a transmittal: from the RZann1mg,: Director,.. submitting final form of Tract Map 6302,:. Robert H;' , Grant-,-,; for" adoption: Subdivider: Robert H. Grant:, Ahaheim,,. Calif orn a•;: Locat1on.k•::� south : of..GArfield Avenue and east of :Beach Boulevard, Number ofr� Lots 5 - T6tal.' Aoreage:: 10.255; that the map has been certified. by the- Cat g nap." and tleh Secretary to the Planning Commission to be true= and;. corr.ect<. ins:,acaordaftee: with pro- visions of the City. Subdivision, 'Code,,... The City Council: may accept .dedeca<t3on8 as shown° on:: thea;:Mnp and• in additionl approve the Final' Map, subject to the fbllb*iingr: condi'tions,. The City Clerk' s signature shall- be w&t ihe1d,' peniding:; tiler: submittal and completion of the enumeratedi rgqui:rement�:; ;. 1. Deposit of fees for wager.-,-, sewer,,-, drai;na ,s ongineering,- and inspections 2. Bond for.i.mproveMents 3. Signature°.of. agreement 4. Certificate of insurance. 5. Approval from the County Surveyor.,, 6. Bond 'for monuments.:' 7. Deed for underground.,'wate' rights-T. On motion by Greer,..; Council. acc:ept.edl.` offers of,'. ded cation as shown an Final .Tract :Nm 6502`, and-. adopted t:hw maps-subdect:: to conditions stipu- lated by the Planning .Commi:`ssion.y_ Mot 1-ow; C -- - : R" BEE, :'SH0P': CCU-037 NOTICE 0�`° CAE}MPLETION'METE-R.- �r�i4lnr 1 .. On motion by Coen:, , Council accepted, the,,worki-, as!L curnple.ted''on Project CC-037 Water Department Meter Repair.: Shop, and. direpted.'t4e Uty Clerk to file a Notice of .Completion with: the Orange- Cvunty-Raonrder°:4: 'Mati.on, carried. Page //2 - Minutes, September 6, 1966 CC-045 - SIGNALIZATION AGREEMENT —CITY OF WESTMINSTER he Clerk presented a transmittal from Director of Public Works of an agreement executed by'the`City.'of Westminster which provides for partial financing of the traffic signal proposed for the Goldenwest and McFadden Avenues. On Motion by Bartlett, Council approved traffic signal agreement CC-045 between the City and the City of Westminster, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. IMPROVEMENT OF WARNER AVE - AGREEMENT - COUNTY OF ORANGE Mayor Stewart requested and was granted permission to abstain from action on an agreement for the improvement of Warner Avenue due to a possible conflict of interest, and vacated his place at the Council table. In the absence of the Mayor Pro-tem, the City Clerk assumed the chair and presented the following item for Councii's consideration. An agreement between the'County 6f Orange and'the City of Huntington Beach providing for construction and payment of the County portion of im- provements on Warner Avenue from Pacific Coast Highway to 3120 feet East. On motion by Kaufman, Council approved the Agreement between the City and,the County of Orange, and authorized the Mayor and City: Clerk to execute same on behalf of•the City. Motion.carried. Mayor Stewart resumed his place at the Council table. ASSESSMENT DISTRICT 6603-,LUMINETICS -,EXTENSION OF CONTRACT TIME �7 The Clerk'presented. a communication from the Director of Public Works stating that an'extension of,cantract time had been requested by Luminetics, Contractor on Assessment District. No. 6603, due to a manu- facturers delay in furnishing light standard poles. 'The Director of Public Works has granted an-' extension -of 20 calandar ,days to Luminetics to complete said work. On motion by Coen, Council ratified the,0irector of Public Worrks' action in granting an exiension.of 20 calandar days on the contract time for theinstallation of street lght:standards in Assessment District 6603. Motion carried. 5192 - DEDICATION OF IMPROVEMENTS - MEREDITH COMP The Clerk presented a,communication from the Director of Public Works recommending acceptance,of `dedicated'.imp'rovements and authorization to release the Monument Bond and terminate the Three -Party Agreement and the ,Subdivision Agreement,in Tract 51.92 - Meredith Company. On motion by Kaufman, Council accepted improvements dedicated for public use in Tract_ 5192; 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 notified by the City Treasurer. Motion carried. - DEDICATION S - A R ISES , INC ''the Clerk presented a communication from the Director of Public Works recommending acceptance of dedicated improvements and authorization to release the Monument 'Bond and terminate the Three -Party Agreement and the Subdivision Agreement in Tract No 5322 = A R C Enterprises Incorporated. On -motion by Coen, Council.accepted improvements dedicated for public use in Tract 5322; authorize-d 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 be notified by the•City Treasurer. Motion carried. 26 Page //3 Se'ptem-bbr 6,-. 19666 TRACT 6079 - DEDI CAT I OM OF: IMPROVEMNTSj- - MA C; C&­-, The ClOr4i-present.ed communleati6n, ftxw1he�,-Dlieetorl �oflfNblkicWorks at6d,7, i' ement . k.,.i-andar e trikati6n to recommendin�_accept,anc6:�"-'6f:,dOd.:�L mprlbv release, the M6nument�,-. Bb nd and,.' t erm:ihat thb, - Tht ee�&Art*;7 AAV eem-ent, and Subdivision Agr, e ement -," i* -Jr act 7,6079`11 - - NAc co On motion .by -BArtlett.,,.Council acceptedl;"i�pro'vementg..,.idddiobated..'fbr public use in :Tract 6079';­authorized,.ithb=2relbasek<�o-61 therc�Mdnument.. Bond and termination ,of. the TUree=-Pary-,-11.Atg,"utent,sandtlSdbu4*Y� libni.nA*reement, and direct edthat the dev'elb'per-'-bee notif i-Od b�r_,-thb=',CitSr,-CIkrk'-and:'the bonding Mt .,,,barried TRACT 5206,-"DEDICATION .- OFF IWR0VF2,fflNTS:--._j -r-KAUFMAN.N&-,� . BROADi,I The Clerk &6sented,­ a: comffitifilcat i i"Pttbl i c,, Works 'l recommending ' ... acc qptancle,­ of .d dditat ed1 i l'mprovaement P. w, and-1authbriiation to 4 release 'the 'lmpro'vidm'ent%,.'B6'ii'd'and '.-"tho�;'.-,.,Mnumen.*:tBdnd,,"to.ni�=ifaiiTract' 5206 Kaufman &,,]3rQad,. a the On motion. by KAix,;Cman-,.C:oun4c.il'��acceptibd,,i&pr-ovvm-eiatg�,�d-ddit ateds'f4jr:,public use in T. a&t har ked L.reltasetiofr�. ;Ijhpvovemant �.Bbnd :': and the r� � Monument Bond-,,­.and,� dir'icted.- that; L thia�ddve-16ppri-bbmntifi6dlbyL the City Clerk and! the -bbndihg-company,-t--bb;notif f6dbye;-thb,,,CTLty-.,Ttleasurer 6" Motion carried," ADAMS. AVENLE,, IMPRQKEMENT&'---CC;jQ47 71. The Cl6rkpreqe'nA'ed.,�'a.- tranami-ttal �-f f tb:b,�,Ditkecit 6P �,-- of fPitbl i r� ,Works. ' of Plansee C, dns'_Res6l&ti6nnandtINbtieeelAvttii&,,-Seajed.. Bids for the. improvemen.t',of--Adam-s.el�,Av.-enue,!.,feom,,-,IBdach'.iB-duibvar.dx,`t6t�9,65,"feet east of Brookhurst,_St­reet--,',,-, On mo.tion t.oeh',: "Cdun,dils.approved..-thb,��Pfans,-,_. an-dAl Sopcif i6at ions for Project 'CC 047' dAd'brdi6i"ed','same,; filed.; and,,! d1keet, ed� th_0,,-%CiLtS­ Clerk to advertise to''r Motion carried.... The Clerk read 'Resoldti6n­No.�,32431,1 by..:­titlO&.--- "A`,.RESOLUT10NOF''THE, CITY COUNCIL OF THE CITY 'OF', HUNTINGTON:: BEACH" 1THEI: 'GENERAL: PRE- VAILING RATE OF-HOURLYIWACxES,'-'.F.ORI"FACIL"!CRAFT.a'OR"TYPE�'OF?,"WORKMEN'-'OR MECHANIC NEEDED''FOR.7THB-:RE-CONSTRUCTION4.SURFAGIN&�,AND')INPROVEMENT OF ADAMS AVENUE- FROM' BEACH ;""BDULEVARD;,TD,".,9651,-)FEET 'I ..'EA8V..0Fs-%BR0OKHURST 'STREET, ALL IN. -THE crfiY: CAL1F)0RN1A4t" .1 IN I On MotiM' by Batrt btt . "-oiIhi . ,7-I.V�aiVed0 forthor rre mead offfi� a o 1Ation 2431,. 'call°vote- d passe. ..,.an AYES: Councilm"en::;- Coen BArtl 6t Gi 916r�., KbLufftnl�_, Weew; Stewart NOES: Councilmen None,, ABSENT: Cduncilm6n::- Sh''), I_IpXey'­' SENENT, --DR � LGE �_ r C_LLI - r &'L D'-DEVELOPMNT`>-'%C-I%OjiMPANY.' he Clerk: pP68"ented communication, f Works covering reimbursement in Draifiage4l.�DiL,.§ ttit t t 7G61ir-, thb z:. amount tof '32, 411 48, to C & D Development- C6mpany,-.and itt-anism.mtti*g5,,RedsG-IAtibn-,�Ni ,2432 - A RESOLUTION" OF TH&: CITY --OF',HUNTINGT-�ON,.'.:BEACrlt"IA M-0RTZTNG.'THE,,'EX__' 17 PENDTTURE OF "MONEY: FROM THE� J)RA_1NAGE';-iDTSTR11CT `7GG UND !1 wa ivie-d,` fdr thbrl, mead i fag ,,,. of J.Rdsolidtion. No. On mot.io.n-...by.'K&ufffiOn,..,Cbutidil.�'. 2432, and d' dop e same'-br.the fo'll6wiiig.-rroll':ca-11",votted AYES: Counciltent, Coen,- -Ba:rtl6tt KhufnlanGiieen�,_ Stewart NOES: C ' ounci'Imp'n..: N.9ne- .. ABSENT: C6u4"c 'meA , Sh" ip)ly;vr 11. '1, e .;;4." i Page //4 Minutes, September 6, 1966 DEEDS ACCEPTED I he Clerk presented:a transmittal from the Director of Public Works of deeds .to the City for acceptance and recording, as follows: Robert M. & Jane & Mary Jean Lambert —Street Widening Talbert Avenue - Beach Boulevard Robert•M. &.Jane Lambert Street Widening - Talbert Avenue - Beach Boulevard Eddy Meredith & Craig Development Company. - Water Rights - Tract 5193 Bobbie G. and Vallee J. Williams - Water Rights Tract 5148 Deane Brothers' et al..,.,Utility--Easements - Tracts 6104 & 6105 Tally Land . Com PEW ,-7••S.treet right"of-way - Starboard Circle Tract- .5978, Dutch Haven Homes; �Incor-O.orated.-& `Co1 _e6m0ariy = Sever Easement - Tract 618,) Theodore' Manthei = Street Widening - N/s Warner, W%Beaeh On motion by..Green,Council accepted the deeds as listed, -and directed the City Clerk;tq record same with the Orange County Recorder. Motion carried, DEED ACCEPTED The Clerk presented a.transmittal from the City Attorney of a deed for acceptance:,, recording and -payment authorization •in the Edwards/Slater Condemnation, to Gertrude -Simmons for Lots 7B and.77, Block B, Tract 281 in the,; amount of,$8.50.00 On motion by Bartlett, Council accepted the deed from.Gertrude Simmons and directed that `it;be returned to Land Acquisition Service for recording, and authorized payment in the amount of $850.00 to the grantor when notified by,Land Acquisition Service, by the following 'roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart NOES: Councilmen:, None ABSENT: Councilmen: .Ship4ey REYMBURSEMENT OF COSTS -,ROBERT F.'WALDRON, ATTORNEY u The Clerk presented'atransmittal from the -Assistant City Attorney of a Memorandum of Costs and Disbursements from the .Superior Court of Orange County for costs in the amount of 373.00., incurred by Bertha L. Freeman, et al.�a defendent in the Slater/Edwards Condemnation. As a result of the dismissal of ,the case, the Court ordered the payment of these costs by the City". On motion by Green, Council authorized payment of.8373.00 to Robert F. Waldron, Attorney on behalf of Bertha L. Freeman, et al, by the following roll call vote: AYES: Councilmen:, Coen,.Bartiett; Gisler, Kaufman, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley CLAIM NO 13-66 JOHN WILLIAM'JANSSEN`` tffThe Clerk presentedC1a1.m No: 13.-66 filed by Allen Klingensmith, Attorney, on behalf of .John.'Wiiliam Janssen, for alleged damages incurred on or about May 22,: 1966. On motion by°Coen, Council denied Claim No. 13-66'filed by Allen Klingensmith, Attorney on behalf of John William Janssen, and re- ferred same to the City Attorney and the City's Tnsurance Carrier. Motion carried. 265 Page #5-Minut.es , September ::f y 3966 IDZFICATIO�V' . QF SEAM : �LII'.: �5 y` The Clerk present-ed a tr.aasm .ttaj :from.. t:atinr ..of a report submitted by the Iepartment v Pu°b1i i s eo I - methods of modifying t°he .la g$ting $off the it-y 'h 4.4-- ur �` r ; a easterly to Highway '39. On motion -by Kaufman, Couneil zlastrulct4.-the iC ty 4dmitistrat:�or' to study the fihanc` -ng of the Propo-sed mtadifi:eat-i*n ,vf light � -the City Beach. Motion, oarra.edw LEASE AGREEMENT .M, WN P . ° 'it' ' WIN - The City Administrator presennted a try rit ,l° ► a ;revised- Lease. Agr.eeme_nt b,etw i;n the Ne tify ill i :f'r> die:: �adeuelop- ment ' of 1� ',r ff_streot .par tir spa � i Pr r +t r rt � rfie` ,corner of Main and :Olive On motion by',Coen_,. Cou :i , approved. thet: ��e�ax the City and Andrew E. and. Sylvia 'S, Shandri , AaVaixtbor. i the : yor, and: City Clerk to execute ;;can b hal f tom; a, ,.,_ . Motie a -r rrle.&. AGREII4ENT - PIER. ' ` -M `SERVIPE .. - 4� The City Administrator pre*,euted ;a i<r ittW: 4#' An` renal °lagr:epment for the. pier tram er ice, , between the t . mod:.Claa^ -War xi .fx�r one year. On motion by Bartlett, Council: approved =th& 'piee" tram . >between City and CLars; Warner, the MW, or andCity '�i.�c­--to execute ,same on be- half of the City, Motion ,carried. CITY OWNED TREE FARM = . RFM'ORT :. �he City Administrator presented a covaunicatfan from. the Director of Public Works of a report :on , a oost No :for mainatai:-ning acity owned Tree Farm. A discussion followed.. No tibn vns takeai :on the, matter. RESOLUTION NO 24,34. - :CLASSiVICAT1 1 AT1t)Ii We Clerk read Resoluti on o,' 24 34 tithe -- A RF TION -OF THE CITY COUNCIL OF, THE CITY OF . HUNTING GT0 EACH A14MIM. 4I IOC 2399 RELATING TO -THE CITY' S CLASSIFICATION SATI0 Pam.=" . On motion by Green, Countilrwaived x'ther readingof Resolutlnn .'No. 2434, and passed and 'adopted .s-arde' by thefollowing roll `call `Vote AYES: Councilmen:' Coen, .,Bar'tlett, i r = a t #�n. :Green; Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley HOUSING AND URBAN DEV.LOPMENT It�QUESI` The City Adm .�nistr4tar presented. a r.equPi9t : fr6m Mr'. Slattery of the Department of Housirxg` and Urb i Develooment ° urg.ing �Qodnci.l..to take action in stating their iatentio to.` redeVelop the downtown area. On motion by Coen, ' Council dec lar' ed their ` inteht :04i to proceed with redevelopment for rejuvenation of thve downt ,area, If it proves economically feasible and Advantag#arcs` to` the 4City of Huntington Beach. Motion carried.- �LNING AVENUE .PLW,. STATION The City Administrator presented "thee 'results of- two :bids opened on August 26 for the addition of a third pumping, "unit at, : the Banning Avenue Pump Station: Cascade Pump Company $44 ' 00 `0a Johnston Pump Company $44.1300 60 Page //6 - Minutes, September 6, 1966 On motion by Coen, Council accepted the low bid of Johnston:Pump Company and authorized the execution of a contract for an additional pumping unit at the Banning Avenue Pump Station. Motion carried. PEDESTRIAN WALKWAY - WARNER AVENUE Mel City Administrator discussed the matter of the proposed pedestrian walkway on Warner Avenue. He reported that a study by the Public Works Department indicated that it was not feasible to continue with plans for said walkway. On motion by Coen, Council instructed" the Director ,of Public Works to expedite the removeal of all encroachments in the Street Right -of -Way on Warner Avenue between Beach Boulevard and Gothard Street. Motion carried. MAIN STREET LIGHTING SYSTEM The Public Works Director reported"to Council that a study of the Main Street Lighting System indicated that it would cost more than the Council had planned to renovate the:street 1-ighting system on Main Street and Coast Highway. `Several:suggestions were ma.de'to'the Council of ways this renovation could,:be handled. The City Administrator,was-instructed to study possible financing this matter. EXPANSION OF FINANCE DEPARTMENT` On motion by Kaufman, Council approved the recommendation of the City Administrator for the building of a room into the Council Chamber for Finance Department billing machines. Motion carried. CITY PROPERTY - TITLE SEARCH On motion by Bartlett, Council authorized the payment of $1400.00 to Mr.. Charles P. McKenzie for services in connection with title searches on City owned property, by the following roll call vote: AYES: Councilmen:' Coen, Bartlett`, Gisler, Kaufman, Green, Stewart NOES: Councilmen: ;None ABSENT: Councilmen: Shipley BID AWARD - CC-040 - STREET IMPROVEMENT - WARNER AVE 103 The Clerk read.a-communication from the"Director of Public Works stating that bids for the reconstruction surfacing and improvement of Warner Avenue had been opened at 9 A.M. on`Tuesday, September 6, 1966, in the Council Chamber, by the City Clerk, City Attorney, and:the Director of Public Works, and that Yoder and.Sons,, of Huntington Beach, were the,low bidder with a bid in'the amount of 82,578.96. Mr. Wheeler recommended that the Council award the bid to Yoder and Sons,; and reject all other bids. The bids submitted were ;as follows: Yoder and Sons - Huntington Beach $82,578.96 Sully Miller -- Orange85..125.92 R. J. Noble Company - Orange. $89.541.33 Griffith Company.- Costa Mesa s92,646.76, Mayor Stewart informed the Qouncil that .het had bbeh ,employed by one of the bidders on the project, and requested and Was granted permission to abstain from consideraton of -the matter: In the absence of the Mayor Pro-tem, the.City Clerk .assumed the chair and'preSented the item for Council's consideration., On motion by Green, Council awarded the contract for Project CC-040 to Yoder and Sons - Huntington Beach, for the low bid of $82.578.96, and authorized the Mayor and City Clerk to execute same,on behalf of the City. Motion carried... Mayor Stewart resumed his place at the Council table. 7 Page #7 - Minutes.,. LSeptember 6. 1966 C ISTMA.S PARADE .- CHAMBER .OF COMMENCE ouneil discussed the passiblity of 'the:. Gh4mb:er of ,.. Coerce :staging the 1966 Christmas.. Parade.:.. W. Roger: . the -:.Chamber of Commerce, addressed the, Council', ate, .dirsssd: such °possbliti°es. On motion by Coen, Counei.l,directed th$.C.it ..>Admf i$trat t to;present Council's offer.,'to the, Ch er"mm of o erce: to.rgtago.::the ;:�. 6 ,Christmas Parade, and authorized exppnditur..es not. to exce6d:`the, aunt -,,...Included in the City budget for 1966-67. Mo:t.ion ::ears red:, RECESS Mayor Stewart called a recess of .the Gaundii.: ht 45 I' M, "'.; Cauneil was reconvened at 7.30 V.M.:'.by 1'he' Maayo-r.: ,. ENCROACHMENT ON: 'CITY PROPERTY: :TACT ,,,6 19.:.: he City Clerk presented a :request: Hof J. �+[: McMi&Mej.,::rievelaper of Tract No. 6119, to .allow building. overhang atthe corners of 12th . and Orange and ::13th , and. Orange,-,. On motion by Bartlet-t;Cvun:lell. granted for the encroachment: nn , City' Property', as . Bh n: 1n. 4hel,reWest..:. Motion carried REQUEST - DEDICATION -OF STREETS TRACT_5551 he City Clerk presented; a le ter fr am •.the:: u f. is e= . AsAddiation No.1. requesting :that the-.City,accpp.t , l tin .af Arar1ous streets :zn Tract No. 5.581 On motion by .Kaufman, Council de•anied ;the request 'to.., aco.6pt :dedication of streets in Tract 5381. Motion carried. STREET NAME CHANGE - GOLDENWEST - 2o. The City Clerk .presented a letter from. the Orange: CoUn.ty Street Naming Committee requesting :that consideration be giv. -en• to changing the name of 23rd Street to: Goldenwest Streets. On motion by Bart:le,tt, Council approved ;the :Change =:of name,.of ..23rd Street to Goldenwes:t Street in ;the. City of. Huntingto_n -Beach and directed the Attorney :to prepare a Resolution .orderaing same.. Motion carried. REQUEST CHANGE OF ORDINANCE L The City Clerk :presented a letter °from :John D. Hadley, .Ana :Lou Hadley, Tom Conway,. Shirley Conway, Ben F. Hadley:, and Nancy'.J.' `adley request- ing permission to address the Counc,i;l . regar+t ing City Ordinance Code Section 9106.5. Permission was, granted -.by ;the .:CGunc L. ,. Nancy Hadley, 17422. Jefferson Lane., City, addressed :the =Council and read a request: asking: that the .Council consider •.changing :Section 9106.5, to permit. the parking of tru&ks, caxmpears., iraRi.ler.s'and. boats din, front yards on private property.., Mr. H. G. Nichols, 16661 Simonise :`Lane, C'i ty.$ ,addressed "the :the :.Council and informed them of the cost' involved. to-irailer: nand :boat:,.owners in storing them in private ' f ac litie.s, ` if ava fable'. Shirley- Conway; 83&Z Friesland Drai.Ve,' City addressed :.the Council and described the prob.tems .iiiVolVed in -gaarka .a t ier>Y .scamper, or boat into the back ' yard:. of most tract_ homes Mr. Mike Baro:z.1 17061 "A" Street, City., :addressed the , Cowx ci.1• and in- quired as to how the City determ-ines; ,.the :front. of' ::a persons `.hurme. Mr. David Burke-4 6512:'Mel�bonrne.Drive.,, .addressed :the Xauncil,. and :re=- qujested the Council,' S 'consideration. in favar of, .c�hangkng ;the -Ordinance. Page #8 - Minutes, September 6, 1966 Following further discussion, on a motion by Green, Council instructed the City Attorney to make a study of .Section 9106.5. and report back to Council on a more practical Ordinance. Motion carried. PUBLIC HEARING - ZONE CASE NO 66-37 Mayor Stewart announced that this was the:day and hour set for reconsid- eration, of a public hearing on Zone Case 66-37, on property located on the south side of Garfield Avenue,,..opproximately 530 feet east of Beach Boulevard, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-57, as published in the Huntington Beach News on August.18, 1966, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Tuesday, the 6th day of September, 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 reconsidering a petition fora change of zone to regulations of the Districting Ordinance, from C4 Highway Commercial District, to MI Light Industrial'Districi.., The Clerk informed the Council that they had previously been provided with both a copy of the Planning Director's transmittal recommending approval of Zone Case 66-37,.and,a petition with twenty-six signatures of residents in"the'Harper Estates requesting the Council's consideration for denial of Zone Case 66-37. , Mayor Stewart declared the hearing open. Mr. Melvin W. Root, 1878f Gregory Lane, City, addressed the Council and informed them that the previously submitted petition still stands and asked that Council uphold their decision of August 15, 1966, and deny Zone Case 66-37. Mr. Robert C. Kay, 1665 Brookhurst, City, addressed the Council and requested Council to deny Zone. Case 66--37. Mra Ralph Kiser, General Manager of Southern California Edison Company, addressed the Council and presented the Edison Company's proposed use of the land, and requested that Council authorize the change of zone. 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. A motion was made by Green that Zone Case 66-37 be denied. The motion failed by the following roil call vote-:' AYES: Councilmen: Coen, Green NOES- Councilmen Bartlett, Gisler, ABSENT: Councilmen:. Shipley Kaufman, Stewart PUBLIC HEARING - ZONE CASE 66-40-- APPROVED tJ-( Mayor Stewart announced'that this was the day and hour set for a public hearing on Zone..Case 66-40, on,property located on the west side of Main Street between Mansion Avenue and'Utica Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-40, as published in the Huntington"Beach News on August 18, 1966, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Tuesday, the 6th day of September, 1966,, in the..Council Chamber of. the Civic Center, Huntington Beach, California,. as the time and place for a public hearing for the pur- pose of considering a petition for a change of zone to regulations of the Districting Ordinance, from M2-0 Heavy Industrial District, to Rl Single Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Director's transmittal recommending approval of Zone Case 66-40, and stated that he had received no communications or written protests to the Zone Case or to the recommendation of the Planning Com- mission. Page #9 ;- Minutes , September 6 , 1966 Mayor Stewart declared the.hearing open. There being no one present 'to speak on: thz .matt;er and.,t re. -dieing no protests filed,, either. oral or -writ -ten the.;he'arng: was el<o;ed, by, the Mayor. On motion by Kaufman, Council. directed the City' Att'nrneyE 't.v; prepare an Ordinance effecting the change of zone: ire:ZoneCas.e, 66.40. Motion carried. PUBLIC HEARING - ZONE. CASE` 66-41 - APPROVED'. Mayor Stewart announced that 'this. was the � d:'ay ,and, hour;,'suet ,for a public. hearing on Zone'. Cd'se;''66=41_', on property genea r:Lly ,bo:unded by Nashville Avenue on the north, Hartford Avenue on the? south: s Al-asbdma Street on the West, and Florida Street on the east,.: and, directed., thy+ °,Clary to: read the legal notice. The Clerk read notice `o-f .public he orb Zoe-,Case;-6641, as. published in the Huntington .Beacii News..on August `1&;: 1965:.,� sett:ir*: -the; hour of 7:30 P.M.,, or as soon: thereafter, as possible,:. on Tuesday, the 6:th day. of September, 1966,1 in,. the Council:. Chamber of. the, Civ`i.6 C.eate-:,:_ ,Huntington Beach, California.;. as . the ' timie and, pI4ce,- for, a pub lic!. hearing: f or the purpose of considering a. Resolution of•:'Intant . for ='ange :.of `zone to re- gulations of the. Districting. Ordinance,, from R3'O Limited Multiple Family Re`si.dence District; , combined wi h. oi1 produetion. and` R20 Two Familey ResidenceDistrict,: combined: Witt soil- pVoducti;o l,. tw:R31 Limited Multiple Family. Residence District and' R2, Tiao� Fame 1y Resi:dexce:, District.` The Clerk' inf armed tfies Council; that:they had'- been. provide- with: `copies of the Planning, Direct:or.� s transmittal," re0ommending-.4pproval - Hof Zone Case 66-41, and: presented peti.tkons• Prow Earl V., .Pres-son .and;'e.rea. property owners with a total of 61 signatures, .re.c�iz�esting; ihi :.cQntinua:nce of the public hearing until September 19,. 1966., Mayor Stewart.deelared the hearing open... Mrs, E. `W. 'C'aaoper, 1201.Hunt.ingtoni: Avenue,, City-,, :addres-sed` the Council and requested the ` Council' s consideration• to re -.zoning:. this area. Mr. Gordon Del.ap, '320 `ldliet; Avenue, ,.Cfty:, address-ed the ,Council and re- quested. Council to withhold any decision until; al.k. >property owners in the area could 'be contacted. Mr. Fred'Mitschl'er., 17.33 Park Street, Cztyi a.ddresaed: tho.rCotinc.il to request `them' to withhold their decision,,and •'cone,ilWe-:.t,,he,�:heax.i:ng There being no one further to speak. on; the, matter.-- and,,.there.being no further protesta filled, either ,oral or °writte+'n:;, .the• hearing°,.:was: closed by the .Mayor. On motion by. Kaufman,. Council dir.ecte:d', the. 'Utiy{ At;tiorney; to;:pr:epare an Ordinance effecting the change of', zone.,. Motion carried.. PUBLIC HEARING - ZONE CASE 66-42�, - APPROVED ayor Stewart "announced that this was,. the- day' and .hour set, for a public hearing on tore Case 66-42; on six.:separate p$rce.1s. of:land. - Parcel .1 '330 feet south of . Yorktown Avenue,, 660' feet' 'west: of Brook- hurst Street Parcel 2: Northeast corner tQX, Cannery. Street-, and Indi.anapoli;s Avenue Parcel. 3: Northwest -of shard W-eet srd: Iridiahapal 's Avenue Parcel 4. N`orih Qf`di anapol•is• .A�ryenue:: and west of the; Orange County Flo€id Control District' Charnel.;:.., Parcel 5 : North of Atlanta, Avenue and,.Lwe-st af:: the:.we teri . city limit line. - Parcel 6 West of :BrQokhurst Stre:et., 13204eet-. south of 'Atl.`ahta. Avenue, Council directed the City. Clerk to. read the legal = nota.'ce'a 70 Page #10 - Minutes, September 6, 1966 The Clerk read notice of public hearing on Zone Case 66-42,:as pub- lished in the Huntington Beach News on August 18, 1966, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Tuesday, the 6th day of September, 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 Resolution of Inten- tion for changes of zone to regulations of the. Districting. Ordinance, from RA Residential District and RA-0 Residential Agricultural District,; combined with oil production, to Rl Single Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Direc'tor's transmittal, recommending approval of Zone Case 66-42, and stated that he.had;-received a communication from Mize, Larsh, Mize-, Hubbard .&-Baxter, representing Andrew Holtz, pro- testing the zone change.in Parcel 3. Mayor Stewart declared the hearing open. Mr. Robert Baab,;1801 Sandlewood Lane, City, addressed the Council and spoke for Mr. Holtz regarding Parcel 3, opposing the zone change in this area. There being no one further to speak on the matter, and there being no protests, the fearing was closed by the Mayor. On motion by Oreen,.'Council, directed the City Attorney to prepare an Ordinance effecting the change of zone on parcels 1, 2, 41 57 6., Motion carried. A motion was made• by,Kaufman ghat Parcel 3 of Zone Case 66-42 be approved. When put to vote,, the motion failed. COMPLAINT —CONSTRUCTION SITE CLEAN UP �8 Mrs. Grace Lee, 308 Evelyn Drive, City, addressed the Council and presented a petition signed by 35 residents. protesting the road situation.destruction of trees, and the portable chemical toilets stored.on private property. Council directed the City Administrator to study the situation. No action was taken on this matter. PUBLIC HEARING.- MASTER PLAN,AMENDMENT 66-2 - STUDY AREA II Mayor Stewart announced that this was the day and our set for a pub- lic hearing on Master Plan Amendment 66-2 - Study Area II -, covering an area bounded by Slater Avenue, on the_ south, Pacific Electric Railway right-of-way on:the west,.Heil Avenue on the north and Newland Street on the east, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Master. Plan Amendment 66-2 Study Area II, as published in the Huntington Beach News on August 18, 1966, setting the hour of 7:30 P.M.,'or as soon thereafter as possible, on Tuesday, the.6th day=of. September, 1966, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place fora public hearing for the purpose of ,considering an amendment to the Master Plan of Land Use, by adopting an amendment entitled "Master Plan of Land Use, Study Area If, `t The Clerk informed the Council that they had been provided with copies of the Planning,Direct.or's transmittal, recommending approval of Master. Plan Amendment 66-2 -- Study Area II, and stated that he had received no communications or written protests to the Master Plan Amendment or to the recommendation of the Planning, Commission. Mayor Stewart requested and was granted permission to abstain from action on Master Plan Amendment 66-2 due to a possible conflict of interest, and vacated his place at the Council table. In the absence of the Mayor Pro-tem, the City Clerk assumed the chair and 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 City Clerk. Page #11 -,Minutes, September. 6 1966 On motion by Green, Council ,.direc.t.ed : the City Attorftey R..to prepare a Resolution effecting the Change: in:,Mas.ter- Plan: Amendment 662 , Motion - carried. May.or Stewart 'resumed, his Chair :'at :: the °_ c it ! table .. COMPLAINT =' DRIV'EWAY ; DAMAG : Sam Land i , 31.9; 1 l:th s tr�e eat, C�::ty, addressed ..tbe °. Cr laid revue s t e d reimbursement for. damage:. to his . drivewayj; :pauseden the City..re-surfaced an alley. No action was taken .on this-: natter'.: PUBLIC HEARING -. }f0'DE A P 9NI]M T' Mayor Stewart a�ounced : that this. ,.w°as t� -..day;, .: et _ f,or , a ,public hearing on Code Amendment .66-15, and directed:ithe.,. le k :.too: read the legal notice. The Clerk read notice :.of public.,-. hearing; an: Cede:,, nt.:.66 -15, : as published in the Hunt, ingtbn Beach Ness *a August _ 1:8:, L 6, .seating the hour of 7'c 34 PNky,: or,;as ;so;on °.t°healter: as ,.i:b1;,. ran T'aesday, the 6ith day of 'Sept..emher� .,' 1966, , in kthe . Comdll �_' r .: 01 'the.:. Civic Center, Huntington .;Bea-ch public hearing for the:; purpose. of Co TsideFi• g. ,&,_C .�e-_. V ceding -Article 989 - Site Plans, to :Div isi:&a.9: of ,the-::HWtt1t � Boaclv.O°d nance Code, describing -the- pr,o,cedure ;for °,maicing.�a Site. Plan <a pli: tiaw=to ;-the Plan- ning Commission; and also ' the °i ia;nner • i_n whi.th-�::appeals.,,.may L - :made . to the City Council. The Clerk ..inf ormed t:he . Cbu i. c l - that t Y , . b eaxx. � ,►,t th =: co ai.e s of the Plahning.,,Dire4:�tor,'s,transmittal.. ,.;: .-st.at,ed4,t-bat., ha, -.,had: received no c ommuni cations. or. wr tt err ; pr t�t:es t s ,to - CAide;. A :t ,. 1 , or to the recommendation, of: the Pl.°arm . -Commislwion.. Mayor Stewart Aec1- red,'..the.. �heaeljlg: open. There being no one present to: speak an = the matter,, and =t;here ::;being no protests filed,, either oral or write nj. ; the , hea i was Closed by the Mayor. On motion :by. Coen., .Cyota.neil s.ustained':the rec.om ndatiOn-:of.,.the.. Planning_ Commission and directed the City Attarrney to;.prepar !aA 7 Ordinance. effecting Code Amendment 66-15.. Motion.- carr'ied. . . OR:BINANCE NO :1245 - ADOPTED - PLANNM:_ OUWISSTO The Clerk , gave Ordinance No. 1245 a s.eeoilld reading :by title, - "'AN ORDINANCE OF THE CITY COO, -NCIL :OF i T- :C`1T'Y. '0V° mNGIM WiM SIDING SECTION 9007 OF THE HUNTINGTON` BEACH .O�I�fiA1 E." ' R��'.T(3 MEETINGS OF THE PLANNING COMMISSION.'f On motion by Green,, Council; waived f u ther -readof:, inc:e - No. 1245 , and passed and adopted, same :by the..! fcI.Iirg rl l=.call : vote: AYES: Councilmen: Cone, Bartlett,,'.Gisl:r, Kf►:;:e+en;Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley ORDINANCE NO'1246 - ADOPTED:- PARK RULES.& REGULATIONS The Clerk gave Ordinance.: No... 1246a see d r.erad ; 11y.' title, -,'AN ORDINANCE OF THE .CITY. COUNCIL OF ' TIE `CITY.: OU HVNTXXGTW��BEACRI AMENDING ARTICLES 771 AND 772 AND ALL, SECTIONSTREREOF ,. 'O ' `M 8RM.,'�iT3N BEACH ORDINANCE CODE." On motion by Green, dounci.l.'waiv&d:.further,readi.bg:af':;Or.dinance No. 1246 and passed and adopted same by the, foJJowing .: roll;..:aall , vQte AYES: Councilmen: Coen,. Bartlett ,.; Gi:sler l,: ;Ia?Af n, ° Green, ..Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley Page #12 - Minutes, September 6, 1966 ORDINANCE NO 1247 - ADOPTED - CIGARETTE TAX i� The Clerk gave Ordinance No. 1247 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADDING ARTICLE •74 AND SECTIONS THEREOF RELATING TO CIGARETTE TAX ON THE SALE OF CIGARETTES, TO THE HUNTINGTON BEACH ORDINANCE CODE." TheCity Clerk read a letter from John L. Knapp, 10191 Pua Drive, City, protesting the taxing of cigar- rettes and requesting reconsideration before adoption of the Ordinance. On motion by Green, Council waived further reading of Ordinance No. 1247, and passed and adopted same by the,following.roll call vote: AYES: Councilmen: Coen, Bartletti Gisler, Naufman, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley ORDINANCE'NO 1248 = D8FERRED °- POLICE CHIEF & LICENSES he Clerk presented Ordinance No,.-1248:for a second reading.. "AN ORDINANCE OF TIDE CITY'OF'HUNTINGTON BEACH REPEALING SECTION 1251 RELATING TO ELECTYON,OF CHIEF OF POLICE AND SECTION 1253.4 RELATING TO LICENSE COLLECTION OF THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Kaufman, Council deferred any action on Ordinance 1248. Motion carried. ORDINANCE NO 1249 - ADOPTED - ZONE CASES 66-31 66-35 The Clerk gave Ordinance No: 1249`a second reading by titre "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 66-31, AS MODIFZED,FOR AN R-I-ON THE ENTIRE PARCEL AND 6G-35; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-32 (Sectional District Map 27-5-11)-and DM-17 (Sectional District Map 15-5-11)." On motion by Green, Council waived further reading of Ordinance No. 1249, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green,.Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley ORDINANCE NO 1250 - ADOPTED ..`_REGULAR FEE SCHEDULES The Clerk gave.Ordiriance No. .1250 a second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH X48NDING SECTIONS 8411.1 (d)AND 8311.1 RELATING TO REGULAR FEE SCHEDULES."' On motion by Bartlett, Council waived further reading of Ordinance No. 1250., and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart NOES: 'Councilmen:. None ABSENT: Councilmen: Shipley ORDINANCE NO 1251 - ADOPTED -INTERIM ORDINANCE )XI The Clerk gave Ordinance No. 1251 a Second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE -CODE BY ADDING SECTION 9051 RELATING TO INTERIM ORDINANCE," Steve Holden, 19066 Brookhurst, City, addressed the Council and expressed his objection to the interim ordinance. 278 Page #13 - Minutes, September 6, 1966 Mr. Roger Slates, President of the Board. of Re;alt_orwj addressed the Council and informed them of the area's realtors' " interest in this Ordinance On motion •by Kaufman.., G©uncil.; waived further rea 14g of. Ordinance No. 1251, and :passed and} adopted .sane >by the fo;l1oving :re.11:.call ,vote: AYES: Councilmen: Coen, Kaufman, Green, Stewart NOES: Councilmen: Bartlett, Gisler ABSENT: Councilmen., Shipley ORDINANCE, N.0 1252 `,F-IRST :: READINQ : RF CATION PERMITS 7 �. The Clerk read Ordinance No. 1252 by title -- "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMEND NB THE HUNTINGTON-BEACH, ORDINANCE CODE BY AIDING SECTIONS TO DIVISION D.0 On motion by Coea., COnnc l waLvod ;further., read,- ng-;,-of: Ordinance No 1252 by unanimous vote. Motion carried. ORDINANCE NO 1253 - FIRST READING._SMOKE DUST,:INDUSTRIAL & WATER WASTE T�r e Clerk read Ordinance No. 1:253 by, title '":AN ORDINANCE OF .THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AWMING ARTICLE`313 OF .THE HUNTINGTON BEACH O11DINANCLr':t '- EN'iTlMn "SNAKE •,ZiUUST •AW 1NDUSTR.IAL WASTE" AND AMENDING ANC REN I-Nq - SECTIONS THEREOF - AND A €x �T'IONS 3193 AND._ 3134....�TO Gn motion 'by -Goan; i''Cuunail waived f rther reading -of Ordinance No. 1253 by unanimous-Vo-®6>. Mv�ion carri-ed ORDINANCE NO 1254 - FIRST•-REAKNG -FOOD HANDLING o The Clerk read Ordinance No. 1254 by title - "AN.OROINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING ARTICLE 331 AND REPEAL- ING ALL SECT1-0NS=.:THFRE0F;- A$S-�• NE1V- AfMCLE-..3-32 AWT:I 1HEREOR --= . . -RELATING TO FOOD HANDLING ESTABLISHME1kiTS . " On motion by Coen, Council waived further reading -of Ordinance No. 1254 by unanimous vote. Motien carried. ORDINANCE NO 1255 - FIRST --READING _ HARBOR:.&.. ;-DEPARTMENT- - The Clerk read Ordinance No 1255 by title - : T'AN ` 1NANCE ` OF THE CITY COUNCIL OF THE CITY .OF HUNTINGTON . BEACH .AMENDING, ARTICLE .13g OF THE HUNTINGTON BEACH Ol?1TNANCE ' CODE AN .E'STASLISHING- A HARBOR& AND BEACHES-... DEPARTAENT . On motion by Kaufman, Council waived further rea.di of Ordinance No. 1255 by unanimous vote. Motion carried:. RESOLUTION NO 2433 - ADOPTED -- VACATION WESUY AVENUE �1 The Clerk read Resolution No._243`3 by title .A RESOLUTION OF THE CITY COUNCIL OF-1-THE. CITY OF HUNTINGTON NCH VACATING A ' ORTION . OF WESLEY AVENUE AND . THE ALLEY IN- •BLOCK -1804 -OF .. TRACT.:NNO. 5.1 IN SAID ° CITY, ,' Ou motion by Green, Council waived further reading -:of :Res-oo-lut.ion No. 2433, and passed and adopted same- by the .fol[Wing r0I•l call vote: AYES: Councilmen: Coen, Bartlett, Gisler; Kaufman Green, .Stewart NOES: Councilmen: None ABSENT: Councilmen: Shipley 274 Page #14 - Minutes, September 6, 1966 COMPLAINT - NOISE ORDINANCE Mr� J. H. Satterwhite of the American Stone Products,.19731 Beach Boulevard, City, addressed the Council regarding the Noise Ordinance and informed them of the trouble he has been having with residents in the area of his business, The City Attorney and the Chief of Police were in- structed to investigate this matter. INFORMAL MEETING - 9/8/66 Mayor Stewart called a meeting of the Council as a.Committee-of-the- Whole for Thursday, September 8,21%66, at 7:,30 P.M. in the Council Chamber. ADJOURNMENT On motion by Bartlett, the regular meeting of the City Council of the City of Huntington Beach was adjourned. Motion carried