HomeMy WebLinkAbout1966-09-19MINUTES
CITY COUNCIL
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 19, 1966
Mayor Pro-tem Shipley called the regular meeting of the City Council
of the City of Huntington.Beach.to order at 4:30 P.M.
The Pledge of Allegiance was.given by all present in the Council Chamber.
The invocation w4s given by -Reverend Robert Larson, Minister of the
Grace Lutheran Church
RgbL . CALL
Councilmen Present: Coen, Bartlett, Gisler., Kaufman.; Shipley, Green
Councilmen Absent: Stewart (Councilman Stewart arrived at 7:30 P.M.)
MINUTES
On motion by Green, the minutes.of the regular meeting of September 6,
1966, were approved and.adopted as prepared by the.Clerk and mailed.
Motion carried.
CEDE AMENDMENT - DIVISION 9
The Clerk.presented a communication from the Planning Director Propos-
ing an amendment to Division 9 of the Huntington Beach Ordinance
Code.pertaining to Sections 9511 and 9530 and adding.printing plants
to uses allowed in MA and Ml Zones.
On motion by Kaufman, Council directed the City.Attorney to prepare an
Ordinance amending Sections 9511 and 9530 of the Huntington Beach Ordi-
nance. Motion carried.
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UV 66-39 - CONDITIONAL EXCEPTION - Security - Fore
The Clerk presented Conditional Exception - UV 66-39 - Security - Fore
Company on property located north of Hamilton Avenue and east
of Newland Street to allow deviations to the Huntington Beach Ordi-
nance Code. The Planning Commission had recommended approval, with
conditions.
On motion by Kaufman, Council sustained the Planning Commission and
directed the City Attorney to prepare a Resolution approving UV 66-391
with conditions as"stipulated by the Planning Commission. Motion car-
ried.
C?
CC-043 - NOTICE OF COMPLETION - M L GARTEN
On motion by Bartlett, Council accepted the work as completed on Pro-
ject CC-043- Eastside Storm Drain - and directed the City Clerk to
file a Notice of Completion with.the Orange County Recorder. Motion
carried.
PETITION FOR ASSESSMENT DISTRICT - NO 6403
The Clerk presented a transmittal from the Director of Public Works,
submitting a petition signed by property owners on Newman Avenue,
requesting.Assessment District No. 6403 be formed for the construc-
tion of streets, curbs and gutters on Newman Avenue, from Beach
Boulevard to 1284 feet west of.Beach Boulevard.
Councilman Coen made a motion to deny the request for formation of
Assessment.District 6403, but withdrew his motion before the vote was.
taken.
On motion by Coen, Council deferred action on this matter until a
future meeting, and instructed the Administrator and the parties in-
volved to meet to outline the possiblity of including water in Assess-
ment District No. 6403. Motion carried.
Page #2 - Minutes, September 19, 1966
{ALGONQUIN STREET IMPROVEMENTS AHFP//359 - CC-04$
The Clerk presented a trasmittal from the Director of Public Works
of Plans and Specifications, Resolution and Notice Inviting Sealed
Bids for the improvement of Algonquin Street from Davenport Drive to
Heil Avenue.
On motion by Kaufman, Council approved the Plans and Specifications
for Project CC-048 and ordered same filed, and directed the City Clerk
to advertise for bids when notified by the Director of Public Works.
Motion carried.
The Clerk read Resolution No. 2435 by title - "A RESOLUTION OF THE
CITY COUNCIL 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, SURFACING AND IMPROVEMENT OF
ALGONQUIN STREET FROM DAVENPORT TO HEIL AVENUE, ALL IN THE CITY OF
HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2435, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
NOES: Councilmen: None
.ABSENT: Councilmen: Stewart
DEED ACCEPTED
The Clerk presented a transmittal from the Director of Public Works
of a deed from Huntington Beach Community Hospital for street widen-
ing of Newman Avenue, for acceptance and recording.
On motion by Bartlett, Council accepted the deed from Huntington Beach
Community Hospital and directed the City Clerk to record same with
the Orange County Recorder. Motion carried.
r 0
DEEDS ACCEPTED - EDWARDS/SLATER
The Clerk presented a transmittal from the City Attorney of grant
deeds for acceptance, recording and payment authorization in the
Edwards -Slater Condemnation, as follows:
Colin G.& Ann E. Rose - Lot 112, Blk E, Tract 281 $450
L. Latshaw - Lot 11_, Blk E, Tract 281 $450
Clara Totten - Lot 53, Blk B, Tract 281 $500
On motion by Green, Council accepted the deeds as listed and directed
that they be returned to Land Acquisition Service for recording, and
authorized payment to the grantors in the amounts as listed when
notified by Land Acquisition Service, by the following roll call vote
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
CITIZEN'S ,STEERING COMMITTEE - ULI
The Clerk presented a communication from the ULI Citizens' Steering.
Committee requesting indication from Council of its intention to sup-
port the Citizens' Steering Committee's effort to form an inter-
viewing body to retain the service of a General Consultant.
On motion by Kaufman, Council approved the formatign
body to retain the service of a General Consultant in
the ULI Citizen Steering Committee. Motion carried.
of an interviewing
connection with.
Page #3 - Minutes, September 19, 1966
`17
FAITH BAPTIST CHURCH - REQUEST USE OF TENTS
The Clerk presented a letter from the Faith Baptist Church requesting
permission to use three tents on church property at 609 - llth Street,.
to be used for Sunday School classes for a period of 6 to 9 months®
Mr. Earl T. Irby, Chairman of the Board of Trustees of Faith Baptist
Church, addressed the Council and explained the reason for the request.
On motion by Gisler, Council approved the use of three tents as tem-
porary Sunday School classrooms by the Faith Baptist Church. Motion
carried.
RESOLUTIONS. Fg- RESUBMITTING BOND ISSUE TO VOTERS
The Clerk presented resolution s.from the cities of Garden Grove,
Fountain Valley, and Orange requesting the City's support in urging
the Orange County Board of Supervisors to.resu:bmi.t the Orange County
Flood Control District Bond issue to the voters.
On motion by Kaufman, Council directed the City Attorney to prepare
a Resolution urging the Orange County Board of Supervisors to resubmit
the Orange County Flood Control District Bond issue to.the voters.
Motion carried.
RESOLUTION RE: FIELD ACT -- SCHOOL BUILDINGS
The Clerk presented a resolution from the City of Santa Maria re-
questing the City''s support in entreating the.Governor and Legislature
to take steps to modify or amend the Field Act on School Buildings.
A motion was made by Bartlett to direct the City Attorney'to prepare
a Resolution entreating the Governor and Legislature to take steps to
modify or amend the Field Act - School Buildings. The motion failed
on a tie vote.
�_ W
CLAIM -- ETTA CORFF
The Clerk presented a claim.from Mrs. Etta Corff for alleged personal
injuries received.in a fall on August 18, 1966, in the vicinity of
120 Main Street, City.
�On motion by Coen; Council denied the claim filed by Mrs. Etta Corff,
and.referred same to the City Attorney and'the City'.s insurance girrier.
Motion carried.
LIGHTING - MINICIPAL BEACH - MAIN STREET
The City Administrator reported that the estimated cost for lighting
on Main Street and in the Beach area would be $56,000.00 and recommended
that improvements be postponed until a master plan of improvements for
the beach area�and the downtown area is completed. .
On motion by Bartlett, Council deferred action on the matter of down-
town street lighting until a master plan of improvements for the beach
area and the downtown area has been..completed. Motion carried.
LUCIA LANE PEDESTRIAN -EASEMENT.- TRACTS 3440 & 3506
The City Administrator presented:a report on a walkway adjacent to Park—
er Circle, across a Southern California Edison Company Easement, to
accommodate children attending'Pleasant View School. The Clerk informed
the Council of a petition received with 95 signatures, requesting
Council to.expedite the construction of'a walkway across the Edison
right of way. A petition was also presented with 68 signatures from
property owners on Parker Circle protesting the proposed walkway.
2781
Page #4 - Minutes, September 19, 1966
On motion by Bartlett, Council instructed the Administrator to make a
study and recommendation after contacting representatives of the people
relative to the proposed walkway across the Edison right-of-way.
Motion carried.
103
BID :AWARD '- CC-045 - SIGNALIZATION
The Clerk read a communication from the Director of Public Works, in-
forming Council that bids for the construction of street improvements,
channelization, and signalization of Bolsa Avenue at Graham Street,
and Goldenwest Street at McFadden Avenue, had been opened at 9 A.M.
on Monday, September 19, 1966, in the Council Chamber, by the City
Clerk, City Attorney, Assistant City Administrator; and the Deputy
Director of Public Works. He stated that Paul Gardner Corporation
of..Ontario, California, was the lour bidder with a bid in the amount
of $46,585.80. The Director of Public Works recommended that the
Council award the bid to Paul Gardner Corporation, and reject all
other bids. The bids submitted were as follows:
Paul. Gardner Corporation - Ontario $46,585.80
R. J. Noble Company —Orange 47,188.60
Sully Niller - Orange 47,986.36
Hurley Contractors - Garden Grove 48,004.45
Smithe Electric Supply - Anaheim 50,944.55
Industrial Contracting Company - Stanton 52,051.45
On motion by Green, Council awarded the contract for Project CC-045
to Paul Gardner Corporation - Ontario, California, for the low bid
in the amount of 346,585.80, and authorized the Mayor and City Clerk
to execute same on behalf of the City. Motion carried.
y
ZONE CASE NO 66-37 APPROVED
On motion by Kaufman, Council approved Zone Case 66-37 and directed
the City Attorney to prepare an Ordinance effecting the change of
zone in Zone Case 66-37. Motion carried.
At this point, Councilman Green left the Council Chamber.
,6 , ( !!-
ORDINANCE NO 1248 - ADOPTED-- POLICE CHIEF AND LICENSES
The Clerk gave Ordinance No. 1248 a second reading by title -"AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RE-
PEALING SECTION 1251 RELATING TO ELECTION OF CHIEF OF POLICE AND
SECTION 1253.4 AND AMENDING SECTION 1253.5 RELATING TO LICENSE COL-
LECTION OF THE HUNTINGTON BEACH ORDINANCE CODE."
On motion by Coen, Council waived further reading of Ordinance No.
1248, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart, Green
ORDINANCE NO 1252 - ADOPTED - RELOCATION PERMITS
The Clerk gave Ordinance No. 1252 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 SECTIONS TO DIVISION 9."
On motion by Coen, Council waived further reading of Ordinance No. 1252,
and passed and adopted same by the following vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart, Green
Page //5 - Minutes, September 19, 1966
ORDINANCE NO 1253 - ADOPTED - SM2KE DUST INDUSTRIAL & WATER WASTE
The Clerk gave Ordinance No. 1253a second reading by title - "AN
ORDINANCE OF THE LITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ARTICLE'
313 OF `THE HUNTINGTON BEACH -ORDINANCE CODE ENTITLED "SMOKE, .DUST AND,,"
INDUSTRIAL WASTE" AND AMENDING AND RENUMBERING SECTIONS THEREOF AND
ADDING=.SECTIONS 3133 'and ' 3134' THERETO:.. AND ;ADDING ARTICLEz-.:314 ENTITLED
"WASTE WATER" AND SECTIONS THERETO."
On motion by Bartlett, Council waived further reading of Ordinance No.
1253 and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, .Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart, Green
7
ORDINANCE NO 1254 ADOPTED - FOOD HANDLING
The Clerk gave Ordinance No. 1254 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING ARTICLE 331 AND
REPEALING ALL SECTIONS THEREOF: ADDING NEW ARTICLE 331 AND SECTIONS
THEREOF RELATING TO FOOD HANDLING ESTABLISHMENTS611
On motion by Gisler, Council waived further reading of .Ordinance No.
1254 and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kauf�nan, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Stewart,,Green
ORDINANCE NO 1255 -- ADOPTED - HARBOR & BEACHES DEPARTMENT
The Clerk gave Ordinance Nob 1255 a second reading by title "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
ARTICLE 139 OF HUNTINGTON BEACH ORDINANCE CODE AND ESTABLISHING A
HARBOR AND BEACHES DEPARTMENT."
On motion by Bartlett, Council waived further reading of Ordinance
1255, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley
NOES: Councilmen: None
ABSENT: Councilmen. Stewart Green
Councilman Green resumed his seat at the Council table.
ORDINANCE NO 1256 - FIRST READING - ZONE CASE 66-40
The Clerk read Ordinance No. 1256 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE 66-40.
AS MODIFIED FOR AN R1-01; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY RECLASSIFYING DM-2 (Sectional District Map 2-6-11�"
On motion by Coen, Council waived further reading of Ordinance No. 1256
by unanimous vote. Motion carried.
ORDINANCE No 1257 - FIRST READING -- ZONE ':CASE 66-42
The Clerk read Ordinance No. 1256 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE 66-42,
AS MODIFIED FOR AN R1; AMENDING THE HUNTINGTON BEACH DRDIANCE CODE BY
RECLASSIFYING DM-6, DM-7, DM-8, And DM-20 (Sectional District Maps 6-
6-109 7-6-10, 8-6-10, and 18-6-10)."
On motion by Coen, Council waived further reading of Ordinance No. 1257
by unanimous vote. Motion carried.
Page #6 - Minutes, September 19, 1966
i
ORDINANCE NO 1258 - FIRST READING - ZONE CASE 66-41
The Clerk read Ordinance No. 1258 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE 66-41,
AS MODIFIED FOR R3 AND R2; AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY RECLASSIFYING DM-12 (Sectional District Map 11-6-11)."
On motion by Green, Council waived further reading of Ordinance No.
1258 by unanimous vote, Motion carried.
a-1
ORDINANCE NO 1259 - FIRST READING - ZONE CASE 66-37
The Clerk read Ordinance No. 1259 by title -- "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE 66-37,
AS MODIFIED FOR AN M1; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-1 (Sectional District Map 1-6-11)."
On motion by Gisler, Council waived further reading of Ordinance No.
1259 by unanimous vote. Motion carried.
1 :).- )
ORDINANCE NO 1260 - FIRST READING - ZONING ADJUSTMENTS
The Clerk read Ordinance No. 1260 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 9, ARTICLE
981, SECTION 9811.1 RELATING TO ZONING ADJUSTMENTS."
On motion by Kaufman, Council waived further reading of Ordinance No.
1260 by unanimous vote. Motion carried.
70
ORDINANCE NO 1261 - FIRST READING - LANDSCAPING
The Clerk read Ordinance No. 1261 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9700 OF DIVI-
SION 9 OF THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SUB -SECTION (1)
ON LANDSCAPING."
On motion by Bartlett, Council waived further reading of Ordinance No.
1261 by unanimous vote. Motion carried.
t. q . .
ORDINANCE NO 1262 - FIRST READING - SITE PLANS_
The Clerk read Ordinance No. 1262 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING DIVISION 9 OF THE
HUNTINGTON BEACH ORDINANCE- CODE, CODE AMENDMENT 66-15; BY ADDING ARTICLE
989, SITE PLANS, AND SECTIONS THERETO."
On motion by Coen, Council waived further reading of Ordinance No.
1262 by unanimous vote. Motion carried.
/0
RESOLUTION NO 2436 - ADOPTED - REMOVAL OF SIGNS - STATE
The Clerk read Resolution No. 2436 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING SUPPORT OF THE STATE.
HIGHWAY COMMISSION IN THE REMOVAL OF CERTAIN SIGNS, BILLBOARDS, AND
OUTDOOR ADVERTISING WITHIN THE CITY."
On Motion by Bartlett, Council waived further reading of Resolution
No. 2436, and passed and adopted same by the following roll call voted
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman�Green, Shipley
NOES- Councilmen: None
ABSENT: Councilmen: Stewart
RESOLUTION NO 2437 - ADOPTED - IMPROVEMENT OF STATE..RQUTE 39
The Clerk read Resolution No. 2437 by title - "..RESOLUTION OF THE CITY
OF HUNTINGTON BEACH, CALIFORNIA, REQUESTING THE SUPPORT OF THE TRANS-
PORTATION COMMITTEE OF THE CHAMBER OF COMMERCE IN THE IMPROVEMENT OF
STATE ROUTE 39 IN THE CITY OF HUNTINGTON BEACH."
Page #7 - Minutes, September 19, 1966
On motion by Coen, Council waived further reading,of Resolution No®
2437 and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Ship:ley,.Green
NOES: Councilmen: None
ABSENT: Councilmen: Stewart
RESOLUTION NO 2438 -.ADOPTED - 23rd STREET TO GOLDEN WEST
The Clerk read Resolution No. 2438 by title - "A IESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTI.NGTON BEACH DECLARING THEIR INTENT
TO CHANGE THE NAME OF 23rd STREET TO: .GOLDEN WEST.STREET AND SETTING
THE SAME FOR PUBLIC HEARING,"
On motion by Green,..Council waived further reading of Resolution No.
2438 and passed and adopted same•by the following.roll.call vote:
AYES:';Councilmen: Coen, -Bartlett, Gisler, Kaufman,,§bipley, Green
NOES: Councilmen: None,
ABSENT: Councilmen: Stewart
CERTIFICATE OF SERVICE - FENTON &_SrHIVE
On motion by Green, Council instructed that Certificates of Service
be prepared for Martin Fenton, Jr. and Frank L. Sebive, former members
of the Urban Land Institute Citizens' Steering Committee. Motion
carried.
ARCHITECTURAL REVIEW BOARD INTERVIEWS
Council set the time of Wednesday, September 28Lh, 1966; at 9:00 P.M.
to interview the six applicants for the Architectural Review Board,
POLICY PROCEDURE.- MUNICIPAL PROJECTS
The Administrator presented..a report on the need for an official policy
establishing the proper sequence for the development and approval of
plans and specifications for municipal projects. He recommended ap-
proval of the proposed policy as.recently forwarded to each Council-
man.
On motion by Kaufman, Council adopted the policy as submitted by the
City Administrator and authorized the City Administrator to be re-
sponsible for the administration of said policy. Motion carried.
y
STATE EMPLOYEES' RETIREMENT CONTRACT
On motion by Green, Council authorized the execution of a contract
with the State Employees' Retirement System for Actuaries performed
from June 30, 1966 through.September 30, 1970, by the Mayor and City
Clerk. Motion carried:
PRELIMINARY SURVEY - . SLA.TTERY
On motion by Kaufman,.Council, directed the Administrator to contact
Mr.. Waiter Slattery and request that a the
survey be conducted
to determine deficiencies in the downtown area. Motion carried.
.OIL IN RESIDENTIAL AREAS
On motion by=Kaufman,,Council directed. the Planning Commission to
study oil zones in resi,dential,areas,not being used for oil purposes,
with the thought of deleting said .zoning. Motion carried.
RECESS
Mayor Pro-tem Shipley called -a recess.of.the,Council at 6:00 P.M.
Council was reconvened at 7:30 P.M. by Mayor Stewart.
)4;1
Page #8 - Minutes., S-eptbmbrer - 19�, 1966'
ORDINANCE =: S. 9106.5
The Clerk. presented. 'a. letter ;f"m' the 'funt ngton•- Harbour Property
Owners Association, Incorporated, recommending greater enforcement
of Section 9106.5 of the Huntington Beach Ordinance Code relative to
the Parking of trucks, trailers, campers and boats in front of prop-
erty.
On motion by Gisler, Council deferred action on this matter until
the next meeting. Motion carried.
RECONSIDERATION - DEDICATION OF STREETS
The Clerk presented a letter from the Board of Directors of Surfside
Association No. 1 requesting permission to address Council and asking
for reconsideration of their offer to dedicate streets to the City in
Tract 5581. No action was taken on this matter, as there were no
representatives of the Association present to discuss the request.
`�L -COMPLAINT - WESTMINSTER-AMBULANCE SERVICE
The Clerk presented a letter from Mrs. Jean Chastain, City, protest-
ing business ethics used by the Westminster Ambulance Service.
On motion by Coen, Council instructed the Administrator and Staff
to investigate the business practices of the Westminster Ambulance
Service and report back to Council. Motion carried.'
.NOISE ORDINANCE - CLARIFICATION
The Clerk presented a letter from Mr. J. H. Satterwhite, American
Stone Products, 19731 Beach Boulevard, City, regarding complaints
from neighbors to noise emanating from the conduct of his business.
Mr. Satterwhite addressed the Council and discussed the problem with
them.
06,.motion by Shipley, Council directed the City Clerk to file the
litter from Mr. Satterwhite. Motion carried.
� �ALIC HEARING - ZONE CASE 66-39 - APPEAL - DOYLE DEV CO
Mayor Stewart announced that this was the day and hour set for a
public hearing on Zone Case 66-39, on property located on the south-
east corner of Goldenwest Street and Edinger Avenue, and directed the
Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case 66-39, 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 Monday, the
19th day of September, 1966, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for a pub-
lic hearing for the purpose of considering an appeal to Zone Case No.
66-39, as amended by the Planning Commission, for a change of zone
to regulations of the Districting Ordinance, from RA Residential
Agricultural District to R1. R2, and R3, rather than C2, R3 and Rl,
as petitioned for.
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal, recommending approval of Zone
Case 66-39 as amended, and stated that he had received the letter of
appeal from Doyle Development Company and had received no further
communications or written protests to the Zone Case or to the recom-
mendation of the Planning Commission.
Mayor Stewart declared the hearing open.
On motion by Kaufman, Council continued the public hearing on Zone
Case No. 66-39 until the .meeting of October 3, 1966. Motion carried,
Page #9 - Minutes, September 19, 1966
PUBLIC HEARING - ZONE CASE NO 66-44 - NELSON - APPEAL -
Mayor Stewart announced that this was the. day and hour' set for a pub-
lic hearing on Zone Case 66-44, on property located at the northeast
corner of Warner Avenue and Algonquin Street, and directed the Clerk
to read the legal notice.
The Clerk read notice of public hearing on Zone Case 66-44, as pub-
lished in the Huntington Beach. News on September 1, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 19th 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 an.appeal to the denial
by the Planning Commission..of Zone Case No. 66-44, for a change of
zone to regulations of the Districting Ordinance from R3 Limited
Multiple Family Residence District, to R5 office -Professional District.
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal-,, recommending denial of Zone
Case 66-44. The Clerk then read the letter of appeal from Jerry
Nelson, and stated that he had received a communication from Mr.
Wilbur W. Lorbeer, an adjacent property owner, -requesting the Council
to sustain.the Planning Commissions' denial.
Mayor Stewart declared the hearing open.
Mr. B. G. Williams, 419 Main Street, City, addressed the Council,
and informed them of the applicants use for the property and their
need for this zone change.
There being no one further_ present to speak on the matter, and there
being no further.protests, either oral or written, the hearing was
closed by the Mayor.
On motion by Green, Council sustained the recommendation of the
Planning Commission and denied Zone Case.66-44. Motion carried.
PUBLIC HEARING - ZONE CASE NO 66-45 -- APPROVED
Mayor Stewart announced that this was the day and hour set for a
public hearing on Zone Case 66=45, on property located on the east
side of Edwards Street between Slater and Talbert Avenues, and direct-
ed the,Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case 66-45, as pub-
lished in the Huntington Beach News -on September 8, 1966, setting
the hour of 7:30 P.M., or'as.soon'thereafter as possible, on Monday,
the 19th day of September 1.9661 in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for a
public hearing for the purpose of..,consideri_ng a petition for a change
of zone to regulations of the Districting -Ordinance, from R2 Two
Family Residence Distriet,.to Rl Single Family Residence District.
The Clerk informed.the Council.that they had been provid�d with copies
of the Planning Director's transmittal., recommending approva.l..of Zone
Case 66-45, and stated that `he had received no communications or writ-
ten 'prot-estsr to the Zone Case 'or' 'to- the recommendation 'of the Planning
Commission,
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Kaufman, Council directed the City Attorney.to prepare
an Ordinance.effecting the change of zone in Zone Case 66-45. Motion
carried®
Page #10 - Minutes, September 19, 1966
r :�-'
PUBLIC HEARING - ZONE CASE 66-46
Mayor Stewart requested and was granted permission to abstain from
action on Zone Case 66-46 due.}'to a possible conflict of interest,
and vacated his place at the Council table. Mayor pro-tem Shipley
then took the Mayor's chair.
Mayor Pro-tem Shipley announced that this was the,day and hour set
for public hearing on Zone Case 66-46, on property located north
of Heil Avenue and 110 feet west of Beach Boulevard, and directed
the Clerk to read the legal notice.
The Clerk read notice of. public hearing on Zone Case 66-46, as pub-
lished in the Huntington Beach News on September 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 19Lh 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 petition for a
change of zone to regulations of the Districting Ordinance, from
R2 Two Family Residence District, to Cl Neighborhood Commercial Dis-
trict, with setback provisions.
The Clerk informed the Council that they had been provided with :.
a copy of the Planning Director's transmittal recommending denial of
Zone Case 66-46, and stated that he had received no communications
or written protests to the Zone Case or to the recommendation of the
Planning Commission.
The Clerk informed the Council that this zone case had been set for
public hearing in error, as a public hearing is not required when
the Planning Commission has recommended.denial; that he had received,
in the meantime, an appeal to the recommendation of the Planning Com-
mission filed by the applicants for the zone change. He further in-
formed Council that the appeal had been filed in the manner required
by-law, and that the necessary fee had been paid.
Mayor Pro-tempore declared the hearing open.
Following discussion on the appeal filed by Tic Toe Market, Council
directed the City Clerk to publish notice of hearing on the appeal
to Zone Case No. 66-46.
There being no one present to speak on the matter, the hearing was
closed by the.M-ayor.
On motion by Kaufman, Council sustained the decision of the Planning
Commission, pending the hearing on the appeal to Zone'Case 66-46.
Motion carried. Mayor Stewart resumed his place at the Council table.
�.`
PUBLIC HEARING - ZONE CASE 66-47 - APPROVED
mayor Stewart announced that this was the day and hour set for a pub-
lic hearing on Zone Case 66-47, on property .located at the southeast
corner of Springdale Street and Edinger Avenue, and directed the Clerk
to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 66-47, as
published in the Huntington Beach News on September 8; 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 19th 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 petition for a change
of zone to regulations of the Districting Ordinance , from RA Re-
sidential Agricultural District, to C2 Community Business District,
with setback provisions.
The Clerk informed the Council that -they had been provided with
copies' of the Planning Director's transmittal recommending approval
of Zone Case 66-47, and stated that he had received no communications
or written protests to the Zone Case or to the recommendation of the
Planning Commission.
Page #11 - Minutes, September 19, 1966
Mayor Stewart declared the hearing open.
Mr. Ralph Allen, 17612 Beach Boulevard, City, addressed the Council
and informed them of the reason the First Baptist Church had re-
quested this zone change.
There being no one further 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, Council directed the City Attorney to prepare
an Ordinance effecting the change of zone in Zone Case 66-47. Motion
carried.
PUBLIC HEARING - MASTER PLAN AMENDMENT NO 66-3 - APPROVED
Mayor Stewart announced that this was the ,day and hour set for a pub- ,
lic hearing on Master Plan Amendment 66-3, and directed the Clerk to
read the legal notice.
The Clerk read notice of public hearing on Master Plan Amendment 66--3
as published in the Huntington Beach News on September 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter:as possible, on Monday,
the 19b day of September, 1966, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for a pub-
lic hearing for the purpose of considering an amendment to the Master
Plan of Land Use --Study Area 1, which will guide the future develop-
ment of that portion of the City lying within the area bounded by
Ellis Avenue on the north, Pacific Ocean on the south, Santa Ana
River on the east and Beach Boulevard on the west.
The Clerk informed the Council that they had been provided with copies
of the Planning Director's transmittal recommending approval of the
Master Plan Amendment 66-3, and stated that he had received no com-
munications or written protests to the Master Plan Amendment 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 Green, Council sustained the recommendation of the Plan-
ning Commission and directed the City Attorney to prepare a Resolution
effecting the change in Master Plan Amendment 6+6-3. Motion carried
,1/
ULI -- BEAUTIFICATION OF BEACH
On motion by Kaufman, Council adopted the Urban Land Institute Citi-
zens' Steering Committee's proposed beautification development plan
for the 1.04 miles of City beach front. Motion carried.
RECESS
Mayor Stewart called a recess of the Council at 9:40 P.M. for an exe-
cutive session for the purpose of considering applicants for the Plan-
ning Commission.
Council was reconvened at 10:45 P.M. by the Mayor who announced that
it was the unanimous decision of the City Council to appoint Roderick
L. Royer to the Planning Commission. On motion by Green, Council con-
firmed the appointment of Roderick L. Royer, as a member of the Hunt-
ington Beach Planning Commission to fill an unexpired term ending
September 7, 1969. Motion carried.
Page #12 - Minutes, September 19, 1966
DRAINAGE IN CITY STREETS
Councilman Green informed the Council that he had been receiving many
telephone calls on the drainage provided on City streets, and he had
noted many places where the water sits in depressions and along the
curb. He asked the City Administrator to explain how new tracts
could be approved by the Engineering Department with drainage that
would permit this situation.
On motion by Green, Council directed the Administrator to have the
staff check this drainage situation with the Public Works Department,
and provide information on how to remedy same. Motion carried.
BEAUTIFICATION OF CORNER - SPRINGDALE AND EDINGER
Councilman Coen brought up a matter of a piece of City owned property
at the northwest corner of Springdale street, and Edi er Avenue be-
tween the street right--of-way and the flood 'Obntrol ''cannel, and
asked that some consideration be given to providing landscaping or
beautification in this area. No action was taken by the Council.
MAYOR STEWART OUT OF COUNTRY
Mayor Stewart requested permission to'be out of the Country for ap-
proximately three weeks beginning September 20, 1966. On motion by
Shipley, Council approved the request of Mayor Stewart to be out of
the Country. Motion carried.
INFORMAL MEETING
Mayor Stewart called an informal meeting of the City Council as an
informal Committee -of -the -Whole for Wednesday, September 28, 1966,
at 9:00 F.M., to interview applicants for the Architectural Review
Board.
ADJORNMENT
On motion by Kaufman, the regular meeting of the City Council of the
City of Huntington Beach was adjqurned. Motion carried.
Paul Janes
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
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Paul C. Jone
City Clerk
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