HomeMy WebLinkAbout1966-10-20MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Thursday, October 20, 1966
Mayor Stewart called the regular adjourned meeting of -the City Council
of the City of Huntington Beach to order at 4:316 P.M.
The Pledge of Allegiance..was given by all present in the Council Chamber.
The invocation was given by Father Duncan priest of SS Simon & Jude
Catholic Church.
ROLL CALL
Councilmen Present:
Councilmen Absent:
PUBLIC HEARINGS SET
Coen, Bartlett Gisler, Kaufman, Shipley, Green
Stewart
None
On motion by.Shipley, Council directed the Clerk to reset the public
hearings previouslyy set for October 24, 1966, and to re -advertise same
for Nove�ber 7, 1966, at 7:30 P.M. or.as soon thereafter as possible.
Motion carried. -
MINUTES
On motion by Green, the minutes of the regular meeting of October 3, 1966,
and October 17, 1966, were approved and adopted as.prepared by the Clerk
and mailed. Motion carried.
f
CODE AMENDMENT 66-16 - DIVISION 9
The Clerk presented a communciation from the Planning Director proposing
an amendment to Divsion 9 of the Huntington Beach Ordinance Code pro-
hibiting the use of property for storage of portable outdoor sanitation
facilities in industrial zones.
On motion by Coen, Council directed the Clerk to republish the notice
of public hearing on Code Amendment 66-.16. Motion carried.
FILAL TRACT 6123 - ROBERI H. GRANT
The Clerk presented a transmittal from the Planning Director, submitting
final form of Tract Map 6123, Robert H. Grant, for adoption: Subdivider:
Robert H. Grant, Anaheim, California; Location: south of Garfield
Avenue, 1322.24 feet west of Newland Street; Number of Lots;57 Total
Acreage: 11.282; that the'map had been certified by the City Engineer
and the Secretary to the Planning Commission to be true and correct in
accordance With provisions of the City Subdivision Code.
The City Council may accept dedications as shown on the map and in ad-
dition approve the Final.Map, subject to toe following conditions:
The City Clerk's signature shall be Withheld pending the submittal and
completion of the enumerated requirements:
1.
Deposit
of 'fees for water, sewer,
tions.
2.
Bond for
improvements.
3.
Signature
of agreement.
4.
Certificate of insurance.
5.
Approval
from the County Surveyor.
6.
Bond for
monuments.
7.
Deed for
underground -water rights.
drainage, engineering and inspec-
On motion by Coen, Council accepted offers of dedication as shown on
Final Tract Map 6123, and adopted the map subject to conditions stip-
ulated by the Planning Commission. Motion carried.
Page # 2 - Minutes, October 20, 1966
FINAL TRACT 5561 -- C-D DEVELOPMENT CO
The Clerk'presented a transmittal from the Planning Director, sub-
mitting final form of Tract Map 5561 -- C-,D Development Company, for
adoption: Subdivider: C-D Development Company; Location: approx-
imately 540 feet west of Brookhurst Street, north of Hamilton Avenue;
Number of Lots: 135; Total Acreage: 15.175; that the map had been
certified by the City Engineer and the Secretary to the Planning
Commission to be true and correct in accordance with provisions of
the City Subdivision Code.
The City Council may accept dedications as shown on the following
conditions:
The City Clerk's signature shall be withheld pending the submittal
and completion of the enumerated requirements:
1_ Deposit of fees for water, sewer, drainage, engineering and inspec-
tions.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed for underground water rights.
On motion by Bartlett, Council accepted offers of dedication as shown
on Final Tract Map 5561, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
i C/ 5
RESOLUTION ADOPTING BUDGET - WARNER AVE IMPROVEMENTS
The Clerk read Resolution No. 2447 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING BUDGET FOR
EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES."
On motion by Gisler, Council waived further reading of Resolution
No. 2447, 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)(-IREIMBURSEMENT AGREEMENT 132 - SEWER , STANLEY G ANDERSON
The Clerk presented a transmittal from the Director of Public Works
of Reimbursement Agreement #132, between the City and Stanley G.
Anderson, for offsite sewer facilities at 4901 Warner Avenue, to-
gether with a recommendation for approval of same.
On motion by Green, Council approved Reimbursement Agreement #132
for offsite sewer facilities, and authorized the Mayor and Clerk to
excute same on behalf of the City. Motion carried.
` SUBDIVISION AGREEMENT - STAR DUST LANDS INC - TRACT 6aO2
The Clerk presented a transmittal from the Director of Public Works
of a Monument Bond, Agreement -in -lieu of Bond, and Subdivision Agree-
ment for Tract 6302 - Star Dust Lands, Incorporated.
On motion by Green, Council accepted Monument Bond No. 15--3-7828 --
Continental National Insurance Group; approved the Agreement -in -lieu
of Bond and the Subdivision Agreement, and 6uthgrii4ed'.the,Mayor and
City Clerk to execute same on behalf of the City, Motion carried.
300
Page #3 - Minutes, October 20, 1966
STORM CHANNEL C5-SC2-IMPROVEMENT
The Clerk presented a transmittal from the Director of Public Works
of Plans and Specifications, Resolution Establishing Wage Scales and
and Notice Inviting Sealad Bids, for lining of the CI-SCg Storm
Channel from Heil -Avenue to approximately 2,000 feet porther.ly.
On motion by Coen, Council approved the Plans and Specifications and
Notice Inviting Sealed Bids for the lining of the C5-SC2 Storm
Channel, and directed the City Clerk to advertise for bids when noti-
fied by the Director of Public Works. Motion carried
The Clerk read Resolution No. 2449 by title , '"A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PRE-
VAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR
MECHANIC NEEDED FOR THE CONSTRUCTION, CONCRETE LINING AND IMPROVE-
MENTS OF THE C5-SC2 STORM DRAIN CHANNEL FROM VEIL AVENUE TO 2038.59
FEET NORTHERLY, ,ALL IN THE CITY OF HUNT INOTON BEACH."
On motion by Gisler, Council warred further reading of Resolution No.
2449, and passed and adopted same by the following ru11 call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Nphe
ABSENT: None
CC-024 - NOTICE OF gOMPLETJON -- SULLY MTLTI R
The Clerk presented a communication from the Director of Public Works
stating the work on the Peck Reservoir had been completed to their
satisfaction and requesting the Council to accept the completed wont
on Project CC--024.
On motion -by Bartlett, Council accepted the work as completed on Pro-
ject CC--024 - Peck Reservoir Construction, and directed the City Clerk
to file a Notice of Completion with the Orange County Recorder„ Motion
carried.
TALBERT SEWER MAIN
The Clerk presented a communication from the Director of Public Works
requesting authorization to proceed with connections and abandonment
of certain sewer facilities, located in Talbert Avenue From Hartlund
to Bushard Streets, recently acquired from.the Midway Santtary Dis-
trict.
On motion by Coen, Council approved the request to proceed with con-
nections and abandonment of certain sewer facalttaies, and authorized
the Director of Public Works to negotiate for informal bids to com-
plete the connection and required abandonment. Motion carried.
REQUEST -- SDC INC .RESCINDING FINAL TRACT MAP 5500
The City Clerk presented a request froth SAC Incorporated for the
rescinding of approval of Final Tract Map 5500.axed authorization for
refund of the difference in business license fees applicable when,
they refiled a new tentative map with a smaller number of lots. This
item was deferred from the meeting of October 3, 1966.
Following a report from the City Administrator, and on motion by
Kaufman, Council rescinded approval of Final Tract Map 5500 and author-
ized refund of the business license fees on the condition the developer
return the Final Tract Map to the City Clerk. Motion carried.
301L I
Page #4 - Minutes, October 20, 1966
REQUEST - DESIGNATION AS OFFICIAL TOWING & IMPOUND SERVICE
The City Clerk presented a letter from Thomas.E. Nelson making ap-
plication for the Nelson Auto Service to be designated as an Official
Towing and Impound Service for the City, and also requesting that
consideration be given to limit the number of services to two. This
item had been deferred from the meeting of October 3, 1966.
On motion by Coen, Counc.1 designated the Nelson Auto Service as an
0fficial Towing and Impound Service for the City. Motion carried.
/} �71
REQUEST ENACTMENT OF ORDINAI_VCE
The City Clerk presented a letter from the Villa Pacific Community
Association requesting Council to enact on ordinance which would allow -the
Police Department to enter their private streets and issue citations.
This was referred to the Police Department for study and report at
the meeting of October 3, 1966.
Following discussion, and on motion by Gisler, Council approved the
request of Villa Pacific. Community Association for police protection,
and directed the City Attorney to prepare an Ordinance, on recom-
mendation of the Police Department, to enter the Villa Pacific Tract
and issue citations. Motion carried.
,fi
7
PETITION FOR ASSESSMENT DISTRICT -: NO 6403
The Clerk presented a petition signed by property owners on Newman
Avenue requesting that an Assessment District be formed for the con-
struction of streets, curbs and gutters .from Beach Boulevard to 1284
feet west of Beach Boulevard.. This matter had been deferred from the
meeting of September 19, 1966 and referred to the City Administrator.
On motion by Coen, Council deferred this item to the next regular
meeting on November 7, 1966, Motion carried.
AGREEMENT & DEED ACCEPTED - EDWARDS/SLATER
The Clerk presented a transmittal from the City Attorney of an agree-
ment and deed for acceptance, recording and payment authorization in
the Edwards/Slater Condemnation, to Clarence D. and Blanche Orchard,
for various lots in Blocks A and B, Tract 281, in the amount of
$35,330.00.
On motion by Green, Council accepted the deed from Clarence D. and
Blanche Orchard, and directed that it be returned to Land Acquisition
Service for recording, and authorized payment in the Amount of
$35,330.00 to the grantor, when notified by Land Acquisition Service,
The motion failed by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
St ewar r•,
NOES: Councilmen: None
ABSENT: Councilmen: None
PETITION - HUNTINGTON BEACH FREEWAY ROUTE
The City Clerk presented a petition with approximately 268 signatures
requesting Council's reconsideration of the Huntington Beach Freeway
Route and a public hearing thereon, before adoption of this route.
On motion by Kaufman, Council. deferred action on this matter until
November 7, 1966. Motion carried.
RESOLUTION 2451 - TAX OVERRIDE
The Clerk read Resolution No. 2451 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HU.N'TINGTON BEACH SUPPORTING THE ORANGE
COAST JUNIOR COLLEGE DISTRICT TAX :L,IMIT PROPOSITION TO BE VOTED UPON
ON NOVEMBER 8TH, 1966,""
302
Page #5 - Minutes., October 20, 1966
On motion by Shipley, Council waived further reading of Resolution
No. 2451, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
WESTMINSTER AMBULANCE SERVICE
Gisler, Kaufman, Shipley, Green
The City Administrator informed the Council that Westminster Ambulance
Service is no longer in operation in the City.
On motion by Coen, Council cancelled the Certificate of Public Need
and Necessity for the Westminster Ambulance Service, and instructed
the City Clerk to notify Westminster Ambulance of the Coun+cil's action
canceling their certificate.. Motion carried.
+J
.AMBULANCE SERVICE
Ors motion by Green, Council instructed the City Administrator to obtain
information on the types of ambulance service being provided in other
cities. Motion carried.
SEQUENCE PROCEDURE FORMS
On motion by Green,.Council approved the, policy and procedure forms
for development and final approval of plans and specifications for
municipal projects. Motion carried.
BECH AND PIER IMPROVEMENTS
The City Administrator•presented a letter from the Lifeguard Chief,
recommending that a total of $182,900 be included in the application
for Federal funds for 1967-68, for beach and pier improvements..
On motion by Coen, Council instructed the City Administrator to in-
clude this amount in the application for Federal funds for 1967--68.
Motion carried.
C f�•
LIFEGUARD TOWNERS
The City Administrator presented a request to Council for lifeguard.
towers in addition to the two included in this years budget. Mr.
Miller recommended that'no additional towers be authorized until
after July 1, 1967.
On motion by Coen, Council concurred with the recommendation, of the
City Administrator deferring purchase of additional lifeguard towers..,
until the 1967-68 budget is effective. Motion carried..
=J CAPITAL IMPROVEMENTS - FIRE DEPARTMENT
The City Administrator presented a report on a Urban Land Instutute
Citizen's Steering Committee recommendation relating to the acquisition
of the Pacific Electric Right-of-way from the pier to Rig'hway 39. The
City Administrator then recommended that Council instruct him to employ
a financial consultant to assist in the preparation of a Capital. Im-
provements Program for Fire Department improvements, to be presented
to the voters no later than a Spring election.
On motion by Kaufman, Council instructed the -City Administrator to
employ a financial consultant to prepare a Capital Improvements Program
for the Fire Department improvements, to be presented to the voters
in the Spring. Motion carried.
LUCIA LANE PEDESTRIAN WALKWAY
On motion by Coen, Council deferred action on the Lucia Lane-ped6s-
trian walkway until November 7, 1966, at which time the Council will
have an opportunity to hear from the residents of .the area. Motion
carried.
1393
Page #6 - Minutes, October 20, 1966
[11- VACATION - ALGON UIN. STREET
The City Administrator presented a memorandum from the Director of
Public Works regarding the possible vacation of a portion of Algonquin
Street.
On motion by Coen, Council instructed the City Attorney to proceed
with the legal vacation of a portion of Algonquin Street. Motion
carried.
6F STREET PARKING .LOT SHANDRICK - NEGATED
On motion by Coen, Council Ordered negotiations closed and the pare
tially executed lease covering off-street parking downtown between
Mr. and Mrs. Andrew Shandrick and the City, voided. Motion carried.
BRANCH LIBRARY LOCATION
The City Administrator informed the Council that the Library Board has
determined that they would prefer to have the small building recently
donated to the City, relocated in the Marina Park site as a reading
annex. The Recreation Department has agreed to this request.
On motion by Shipley, Council authorized the moving of the small
building to the Marina Park Site as recommended by the Director of
Public Works, and the appropriation of funds to put the branch
library'in operation. Motion carried.
t.r'1
PROPOSED VETERANS DAY PARADE
The City Administrator presented a letter from Mr. Arne Jensen are -
questing permission to hold a Veterans Day Parade on portions of
Main Street, November 11, 1966. The parade would be sponsored by
the V.F.W-., American Legion Post No� 133, and Huntington Valley Post
No. 7080
On motion by Coen, Council granted permission to the V.F.W., American
Legion Post No. 133, and Huntington Valley Post No. 708, to hold a
Veterans Day Parade on portions of Main Street, November 11, 1966.
Motion carried.
-� fix;
STATE LANDS COMMISSION
The City Administrator informed the Council of a meeting of the State
Lands Commission to be held an Los Angeles on Thursday, October 27,
1966. The Commission willconsider the mean high tide line in Hunt-
ing Beach between the Pier and Gol.denwest Street and had asked that
Huntington Beach be represented with a statement relative to the
City retaining authority to cover access to the beach in this area,
On motion by Coen, Council directed that the City of Huntington Beach
be represented by the Administrator, Mayor or any Councilman, and
that the City furnish a statement relative to controlling access
through existing legislation, Motion carried.
)Lu ALC9-PACIFIC - MOVE HOMES
The City Administrator presented a request from ALCO-Pacific Con-
struction Company for permission to move their model homes., located
on Beach Boulevard, to thei-r new tract at Springdale Street and
Slater Avenue�at a fee of $50,00 per unit previously agreed upon.
On motion by Coen, Council granted permission to Alco-Pacific Con-
struction Company to move their model homes from Beach Boulevard to
their new tract at the cost of $50,00 per unit for relocation permit
fees, Motion carried.
�!RELOCATION ORDINANCE EXCLUDE MODEL HOMES
On motion byaufman, Council directed the City Attorney to amend
the Huntington Beach Ordinance Oude pertaining to relocation of
homes, to.:ekclude'model homes Motion carried.
30
Page #7 -- Minutes, October 20, 1966
AL)U
GOVERNOR'S TRAFFIC CONFERENCE
On motion by Gisler, Council granted permission to Mr. Wilfred Schryer,
the Traffic Engineer and a member of the Police Department to attend
the Governor's Traffic Conference in Sacramento on November 170 to 18th,
1966. Motion carried.
BUSINESS APPLICATION - AMUSEMENT SLIDE
On motion by Kaufman, a business license application from Mr. Glenn K.
Kenworthy for an amusement slide to be located at Crown Department
Store, was referred to.the Planning Department for consideration of
a use -variance, and the City Clerk was directed to hold the business
license application until a decision had been reached by the Planning
Department. Motion carried.
/,..? ;
ORDINANCE 1263 - ADOPTED - ZC 66--45 & 66-47
The Clerk gave Ordinance No. 1263 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE 66-45, AS MODIFIED FOR AN Rl, AND ZONE CASE 66-47 FOR C2;
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-32
(Sectional Distract Map 27-5-11) and DM-25 (Sectional District Map
22-5-11)."
On motion by Kaufman, Council waived further reading of Ordinance No.
1263, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Bisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
'7o
ORDINANCE NO 1264 - ADOPTED - PERMITTED USES
The Clerk gave Or inance No. 1264 a second reading by title - '{ AN
ORDINANCE OF THE 9ITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
DIVISION 9 OF THE4RUNTINGTON BEACH ORDINANCE CODE, BY ADDING SUB-
SECTIONS TO 9511 and 9530."
On motion by Bartlett, Council waived further reading or Ordinance No..
1264, and passed and adopted same; by the following roil call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO. 1265 - FIRST READING - RESTAURANTS
The Clerk gave Ordinance No. 1265 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING CHAPTER 28 AND ARTICLES
AND SECTIONS THEREOF - RELATING TO AMUSEMENT AND ENTERTAINMENT IN
RESTAURANTS AND OTHER PLACES WHERE FOOD AND REFRESHMENTS ARE SERVED."
On motion.by Bartlett, Council waived further reading of Ordinance. No.
1265, by unanimous vote. Motion carried.
ORDINANCE NO 1268 - FIRST READING -FINANCE DEPARTMENT
The Clerk gave Ordinance No. 1268 a first reading by title "AN ORDI-
NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE 137 AND
SECTIONS THEREOF, RELATING TO THE ESTABLISHMENT OF A FINANCE DEPART-
MENT AS SET FORTH IN SECTION 706 OF THE HUNTINGTON BEACH CITY CHARTER
ADOPTED FEBRUARY 10, 1066."
35
Page - Minutes, October 20, 1966
Following discussion by the Council and various department heads,
the City Attorney was directed to change Section 1372.7 of the pro-
posed Ordinance to eliminate "issuing and, enforcement" therefrom;
and to change Section 1372.4 by eliminating "and sign" from the
phrase "prepare and sign all checks or warrants in payment of claims,
and by eliminating "counter" from the phrase "said checks and war-
rants shall be countersigned by the City Treasurer."
On motion by Green, Council waived further reading of Ordinance No.
1268, as amended, by a unanimous vote. Motion carried.
"f RESOLUTION NO 2442 - ADOPTED - RECREATION BUILDING FEES
The Clerk read Resolution No. 2442 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, REGULATING
AND FIXING THE FEES FOR THE USE OF THE RECREATION CENTER AND LAKE
PARK CLUBHOUSE IN SAID CITY AND REPEALING RESOLUTIONS IN CONFLICT
THEREWITH."
On motion by Green, Council waived further reading of Resolution No.
2442, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Shipley
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
q, ')
RESOLUTION NO 2448 - ADOPTED - EXPENSES FOR TRAVEL -- OFFICIAL
The Clerk .read Resolution No. 2448 by title - "A RESOLUTION OF THE
CITY OF HUNTINGTON BEACH, CALIFORNIA, SETTING FORTH RULES AND REGULA-
TIONS GOVERNING EXPENSE ALLOWANCES FOR TRAVEL ON CITY BUSINESS."
On motion by Bartlett, Council waived further reading of Resolution
No. 2448, and passed and adopted same by the .following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Shipley
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
1�,Z�
RESOLUTION NO 2450 ADOPTED - TWENTY-THIRD TO GOLDENWEST
The Clerk read Resolution No. 2450 by title -"A RESOLUTION OF THE
CITY OF THE CITY OF HUNTINGTON BEACH ORDF ING THE RENAMING OF TWENTY-
THIRD STREET TO GOLDENWEST STRFXT- 1
On motion by Bartlett, Council waived further reading of Resolution
No. 2450, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett,
Stewart
NOES: Councilmen: None
ABSENT:.- Councilmen: None
PETITION TO REBUILD PAVALON
Gisler, Kaufman, Green, Shipley
Miss Vicki Eggertsen, 21255 Chesterfield Lane, City, addressed the
Council to make a plea on behalf of the City's youth for the Council
to authorize the rebuilding of the Pavalon building, and submitted
a petition to Council containing 800 signatures, supporting this
request in order that the dance hall known as Carnaby Street may
continue as before the fire. No action was taken on this matter,
as insurance reports were still, incomplete.
FREEWAY PROTEST
Mr. Keith Deeds, 16101 Pitman Lane, City, addressed the Council and
protested the proposed Huntington Beach Freeway route in the Golden -
west area. No action was taken at this time.
306
Page //9 - Minutes, October 20, 1966
INFORMAL MEETING
Mayor Stewart called a meeting of the City Council as are informal
Committee -of -the Whole for Monday, October 31, 1966, at 6:30 F.M.
at his hose at 7901 Rhine Drive, Huntington Beach, for a study
sesai,on.
ADJOURNMENT
On motion, by Partlett, the regular adjourned meeting of the City
Council of the City of Huntington Beach was adjourned, Motion
carried.
,ATTEST:
Paul ii s
City Clerk
811 ; Ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
'•"G. cam'=
Jake R. ewar
;% Mayor