HomeMy WebLinkAbout1966-12-19MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 19, 1966
Mayor Stewart called the regular meeting of the City Counci# 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 was given by Reverend Gilbert Allen, minister of the
Christ Presbyterian Church.
ROLL CALL
Councilmen Present: Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stewart
Councilmen Absent: None
�i
INDUSTRIAL ZONES - JACK O'BRIEN
Mr. Jack O'Brien, a realtor in the City, addressed.the Council and
requested that Council take steps to increase industrial
development in Huntington Beach and to possibly set up a committee
to study this situation.
On motion by Shipley, Council directed the City Administrator to
request the Chamber of Commerce Industrial Committee to study this
matter. Motion carried.
MINUTES
On motion by Bartlett, the minutes of the regular meeting of.
December 5, 1966, and the regular adjourned meeting of December 12,
1966, were approved and adopted as prepared by the City Clerk and
mailed. Motion carried.
i5/
FINAL TRACT MAP 5790 - DUTCH HAVEN HOMES, INCORPORATED
The Clerk presented a transmittal from the Planning Director
submitting final form of Tract Map 5790 for adoption. Developer:
Dutch Haven Homes, Incorporated; Location: North of Slater Avenue,
west of Springdale Street; Acreage: 24.714; Lots: .117; that the
map had been certified by the Director of Public Works 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
addition approve the Final Map, subject to 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,
and inspections.
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,
Page ;,,4'2 M-vuutes, December 19, 1966
On motion by Kaufman, Council accepted offers of dedication as
shown on Final. Map 5790, and adopted the map subject to
conditions stipulated by the Planning Commission. Motion carried.
l�- 4� -
FINAL TRACT MAP 6339 - OAKH[JRST LAND CO
The Clerk presented a transmittal from the Planning Director
submitting final form of Tract Map 6339 for adoption'. Developer:
Oakhurst :Land Company; Location: North of Hamilton Avenue, 616.35
feet west of Bu.shard Street- Acreage: 11.090; Lots: 57; that the
map had been certified.by the Director of Public Works 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 addition approve the Final Map, subject to 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 inspections,
2m 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 Kaufman, Council accepted offers of dedication as
shown on Final. Map �$3:$.T and adopted the map subject to conditions
stipulated by the Pla.:nning Commission. Motion carried,
FINAL; TRACT MAP 5331 - DUTCH H HA.VE',N HOMES INC
The Clerk presented a transmittal. from the Planning Director
submitting final form of Tract :Map 5331 for adoption. Developer:
Dutch Haven Homes3 Location. East of Graham Street, south of
Warner Avenue; .Acreage: 1.7 495;'Lots: 85; that the map had been
certified by the Director of Public Works 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
addition approve the Fin,.al Map, subject to the following
conditions
The City Clerks signature shall be withheld pending the submittal
and completion of the enumerated requirements
1� Deposit of fees for +wa.ter, sewer, drainage, engineering
and inspections n
2 � Bond for improvements,
3o Signature of agreement
4� Certificate of insurance.
5. Approval from the Country Surveyor,,
6 Bond for monuments
7, Deed for underground eater rights.
On motion byKaufman, Council accepted offers of dedication as
shown on Final. Map 5331 and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
UV 66-58 - CONDITI:ON:AL EXCEPTION' - ROBERT RAAB
The Clerk presented a transmittal from the Planning Department of
Conditional Exception -- UV 66-58 - Robert Raab - on property
located on the northwest corner of Bushard Street and Indianapolis
.Avenue. The Planning Commission recommends approval with conditions.
359
Page //3 - Minutes, December 19, 1966
On motion by Bartlett, Council sustained the Planning Commission and
directed the City Attorney to prepare a Resolution approving
UV 66-58, with conditions as stipulated by the Planning Commission.
Motion carried.
1'I'7
UV 66-64 - CONDITIONAL EXCEPTION - SHIELDS DEV CO
The Clerk presented a transmittal from the Planning Department of
Conditional Exception - UV 66-64 - Shields Development Company - on
property located on the Southwest corner of Yorktown Avenue and
Brookhur.st..Street. The Planning Commission recommends approval
with conditions
On motion by Green, Council sustained the Planning Commission and
directed the City Attorney to prepare a Resolution approving.
UV 66-64, with conditions as stipulated by the Planning Commission.
Motion carried.-
LJ
REIMBURSEMENT - HUNTINGTON HARBOUR
The Clerk presented.a transmittal from the Public Works Director
requesting authorization to reimburse Huntington Harbour for
construction'of off -site sewer and water mains in.the amount of
$2,105.40, as per Reimbursement Agreement No. 106.
On motion by Coen, Council authorized payment to Huntington Harbour
Corporation of $752.40 from the water fund by the following roll
call vote:
AYES: Councilmen:_ Coen, Bartlett, Gisler, Kaufman, Shipley,
Green,. Stewart
NOES: Councilmen: None
ABSENT:' Councilmen: None
The Clerk read Resolution No 2479 by title, - "A RESOLUTION OF THE
CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF
MONEY FROM THE SEWER FUNDS.." - $11353.00
On motion by Green, Council waived further reading of Resolution
No. 2479, 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
r�
CC-052 --WATER WELL NO 4 CONSTRUCTION
The Clerk presented a transmittal from the Director of Public Works
of Plans, Specifications, Resolution and Notice Inviting Sealed
Bids for construction of Water Well No. 4 at the Peck Reservoir.
site.
On motion by Bartlett, Council approved the Plans, Specifications,
and Notice Inviting Bids, and directed the City Clerk to advertise
for bids. Motion carried.:
The Clerk read Resolution No. 2480 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,.
ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH
CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED IN THE CONSTRUCTION AND
DEVELOPMENT OF A ROTARY DRILLED, GRAVEL ENVELOPE WATER_ WELL IN THE
CITY OF HUNTINGTON BEACH, CALIFORNIA."
360
Page #4 -- Minutes, December 19, 1966
On motion by Bartlett, Council waived further reading of Resolution
No. 2480, 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
I io ! }
CC-040 - NOTICE OF COMPLETION - YODER & SONS
Due to a possible conflict of interest, Mayor Stewart requested
and was granted permission to abstain from consideration of the
next item on the agenda, and vacated his place at the Council
table. Mayor pro-tem Shipley then took the Mayor's chair.
The Clerk presented a communication from the Director of Public
Works stating that work on improvement of Warner Avenue had been
satisfactorily completed, and recommending that Council accept
the work on Project CC-040.
On motion by Kaufman, Council accepted the work on Project CC,040 -
Warner Avenue improvements, and directed the City Clerk to file a
Notice of Completion with the Orange County Recorder. Motion
carried.
Mayor Stewart resumed his place at the Council table.
e�ry ea
REIMBURSEMENT AGREEMENT NO 134 - SECURITY FORE CORP
The Clerk presented a recommendation from the Director of Public
Works for reimbursement to Security Fore Corporation on
Reimbursement Agreement No. 134, for construction of Storm Drain.
Facilities in Drainage Area 7F.
On motion by Coen, Council approved Reimbursement Agreement No.
134 to Security Fore Corporation for construction of Storm Drain
Facilities in Drainage Area 7F. Motion carried.
r; c
REIMBURSEMENT AGREEMENT NO 135 - S V HUNSAKER
The Clerk presented a recommendation from the Director of Public
Works for reimbursement to S. V. Hunsaker, on Reimbursement
Agreement No. 135, for construction of Storm Drain Facilities
in' -Drainage Area 7F.
On motion by Bartlett, Council approved Reimbursement Agreement
No. 135 to S. V. Hunsaker for construction of Storm Drain
Facilities in Drainage Area 7F. Motion carried.
1 C
A H F P ALLOCATION REQUEST.- 1967-68 FISCAL YEAR
The Clerk presented a transmittal from the Director of Public
Works of Resolutions requesting allocation of funds for year
1961-68, to improve Warner Avenue, Goldenwest Street and Magnolia
Street.
The Clerk read Resolution 2481 by title - "A RESOLUTION OF THE
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF
ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM
THE DEVELOPMENT OF MAGNOLIA STREET."
On motion by Coen, Council waived further reading of Resolution
No. 2481, and passed and adopted same by the following roll call
vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stewart
None
None
361
Page #5 - Minutes, December 19, 1966
The Clerk read Resolution No. 2482 by title - "A RESOLUTION OF THE
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF
ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
DEVELOPMENT OF WARNER AVENUE."
On motion by Green, Council waived further reading of Resolution
No. 2482 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
The Clerk read Resolution No. 2483 by title - "A RESOLUTION OF THE
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF
ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
DEVELOPMENT OF GOLDENWEST STREET."
On motion by Bartlett, Council waived further reading.of Resolution
No. 2483, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen,
Green,
NOES: Councilmen: None
ABSENT: Councilmen: None
DEED ACCEPTED
Bartlett, Gisler, Kaufman, Shipley,
Stewart
The Clerk presented a transmittal from the Director of Public Works
of a deed from James Beauchamp et al for street widening of Holt
Avenue at Beach Boulevard, for acceptance and recording.
On motion by Green, Council accepted the deed from James Beauchamp
and directed the City Clerk to record same with the Orange County
Recorder. Motion carried.
PAVALON BUILDING - PROOF OF LOSS
The Clerk presented a communication establishing value of fire loss
in the Pavalon Building at $53,051.56, This figure was determined
bar a Council and Staff committee to be a fair value.
On motion by Coen, Council accepted the amount of $53,051.56 as
final settlement and authorized the City Administrator to sign
Proof of Loss Forms. Motion carried.
REQ�`7
EST - ANGLE PARKING - COMMUNITY METHODIST CHURCH
The Clerk presented a letter from the Community Methodist Church,
6662 Heil Avenue, requesting permission to angle park on the street
across from the Church.
On motion by Coen, Council denied the request of the Community
Methodist Church to angle park on the street across from the Church.
Motion carried.
,: G
T.C. SALE-#993 - ACCEPT DEED AUTHORIZE PAYMENT
The Clerk'pres.ented a transmittal of Tax Collector Sale deed from the
County of Orange for Lots 19 and 21, Block 117, for acceptance, and
a request for Council authorization for payment in the amount of
$6,000.00.
362
Page #6 - Minutes, December 19, 1966
On motion by Kaufman, Council accepted Tax Collector Sale #993
deed, and directed the Clerk to record same with the Orange County
Recorder; and authorized payment in the amount of 36,000.00 to the
County of Orange, by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
q �`
CLAIM - JOHN G & VERA MOORE
The Clerk presented a claim from John Greer Moore and Vera Moore,
filed by Attorney Bruce A. Goewey, for alleged personal injuries
sustained on or about September 3, 1966, in the vicinity of 9421
Cape Cod Drive, Huntington Beach.
On motion by Green, Council denied the claim filed by Attorney
Bruce A. Goewey on behalf of John Greer Moore and Vera Moore, and
referred same to the City Attorney and the City's insurance
carrier. Motion carried.
1'ORDINANCE NO 1273 - ADOPTED - ZONE CASE 66-52
The Clerk gave Ordinance No. 1273 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE 66-52; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-30 (Sectional District Map
25-5-11)."
On motion by Green, Council waived further reading of Ordinance
No. 1273, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1274 - ADOPTED - ZONE CASE 66-54
The Clerk gave Ordinance No. 1274 a second reading by title - ".AN
ORDINANCE OF THE CITY' COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE 66-54 AND ZONE CASE NO. 66-56; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY RECAASSIFYING DM-26 (Sectional
District Map 23-5-11) and DM-24 (Sectional District Map 21-5-11)."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1274 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
+�I
ORDINANCE NO 1.276 - FIRST READING - ZONE CASE 66-57
The Clerk gave Ordinance No. 1276 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE 66-57, AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-31 (Sectional District Map
26-5-11) . "
The Clerk informed the Council that he had received a letter from
Mr® Loren L. Baumgardner, agent for several property owners within
the area of the Zone Case, requesting a rehearing on portions of
Zone Case No. 66-57.
363
Page #7 - Minutes, December 19, 1966
On motion by Green, Council waived further reading of Ordinance No.
1276 by unanimous consent of the Councilmen present. Motion carried.
ORDINANCE NO 1277 - ZONE CASE 66-58 - PRESENTED FOR CONSIDERATION
The Clerk presented Ordinance No. 1277 - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE NO.
66-58; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING
DM-40 (Sectional District Map 26-5-11) AND PREZONING AND
RECLASSIFYING PARCEL 'C° OF ZONE CASE NO. 66-58" "for consideration
by the Council, and informed them that he had received letters from
_Mr. James M. Dodds, Attorney for John Phetteplace, and from Mr.
John H. Pitts, Attorney for the estate of J. A. Schulte,.deceased,
requesting a rehearing of Zone Case No. 66-58.
A motion was made by Coen that the Ordinance be continued and Zone
Case No. 66-58 be reset for a public hearing with the necessary fee
for public hearings to be paid by the applicants. However, this
motion was withdrawn before being put to a vote.
On motion by Coen, Council directed the Ordinance be continued and
referred to the Planning Commission for recommendation. Motion
carried.
ORDINANCE NO 1278 - FIRST READING - ZONE CASE 66-39
The Clerk gave Ordinance No. 1278 a first reading`by title -'"AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE NO. 66-39; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-26 (Sectional District Map
On motion by Coen, Council waived further reading of Ordinance No.
1278 by the unanimous consent of the Councilmen present. Motion
carried.
ORDINAfNCE NO 1279 - ANIMAL CONTROL - PRESENTED FOR CONSIDERATION
The Clerk presented Ordinance No. 1279 - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING ALL ARTICLES AND
SECTIONS OF CHAPTER 42 OF THE HUNTINGTON BEACH ORDINANCE CODE
RELATING TO ANIMAL CONTROL, AND ADDING ARTICLES AND SECTIONS
THERETO" for consideration by the Council.
On motion by Kaufman, Council directed the City Cler4 to set a
public hearing on Ordinance No. 1279 for January 3, 1967, at
7:30 P.M., or as soon thereafter as possible, and publish notice
of same. Motion carried.
OR INANCE NO 1280 - FIRST READING - PRECISE PLANS 66- 66-2 66-3
Due to a possible conflict of interest, Mayor Stewart requested and
was granted permission to abstain from consideration of the next
item on the agenda, and vacated his place at the Council table.
Mayor pro-tem Shipley then took the Mayor's chair.
The Clerk gave Ordinance'No.`1280 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO.PRECISE PLANS 66-1, 66-2, and 66-3; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DM-27 (Sectional District
Map 24-5-11) and DM-31 (Sectional District Map 26-5-11)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1280, by the unanimous consent of the Councilmen present.
Motion Carried.
Mayor Stewart resumed his place at the Council table.
364
Pa�e 4'18 - Minutes, December 19, 1966
ORDINANCE NO 1281 - FIRST READING - ZONE CASE 66-59
The Clerk gave Ordinance No. 1281 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE 66-59; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-6 (Sectional District Map
6-6-10)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1281 by unanimous consent of the Councilmen present. Motion
carried.
ORDINANCE NO 1282 - FIRST READING - IN -OPERABLE VEHICLES
The Clerk gave Ordinance No. 1282 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO CODE AMENDMENT 66-21, IN -OPERABLE VEHICLES PARKED OR
STORED ON PRIVATE PROPERTY,, ADDING SECTIONS 9730.22 TO CHAPTER 97
OF THE HUNTINGTON BEACH ORDINANCE CODE."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1282 by unanimous consent of the Councilmen present. Motion
carried.
ORDINANCE NO 1283 --FIRST READING - UNDERGROUND FACILITIES
The Clerk gave Ordinance No. 1283 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 SECTION
9730.21 TO ARTICLE 973, CHAPTER 97."
On motion by Green, Council waived further reading of Ordinance
No. 1283 by unanimous consent of the Councilmen present. Motion
carried.
ORDINANCE NO 1284 - FIRST READING - OIL DRILLING
The Clerk gave Ordinance No. 1284 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTIONS AND ADDING SECTIONS TO
CHAPTER 23."
On motion by Green, Council waived .further reading of Ordinance
No. 1284 by unanimous consent of the Councilmen present. Motion
carried.
b
RESOLUTION NO 2484 - ADOPTED _. POLICE ENFORCE VILLA PACIFIC STREETS
The Clerk read Resolution No. 2484 by title - " A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
POLICE DEPARTMENT TO ENFORCE THE PROVISIONS OF THE VEHICLE CODE
OF THE STATE OF CALIFORNIA ON THE PRIVATE STREETS OF VILLA PACIFIC,
VIA STRAITS, BLUE REEF DRIVE AND GREEN SPRAY WITHIN THE CITY OF
HUNTINGTON BEACH. ff
On motion by Gisler, Council waived further reading of Resolution
No. 2484 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
-4.
RESOLUTION NO 2485 - ADOPTED - ALCOHOLIC BEVERAGE LICENSING
The Clerk read Resolution No. 2485 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING RESOLUTION
66-145 OF THE CITY OF SANTA ANA RECOMMENDING LOCAL CONTROL OF
ALCOHOLIC BEVERAGE LICENSING."
365
Page #9 - Minutes, December 19, 1966
On motion -by Bartlett, Council waived further reading of Resolution
No. 2485, and passed and adopted same by the following roll call
vote:.
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
�.
RESOLUTION N0,2486 - ADOPTED - UV 66-61
The Clerk read Resolution No. 2486 by title - "A RESLOUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 66-61."
Councilman Coen.made a motion to waive further reading of Resolution
No, 2486 and reject same. This motion was withdrawn prior to being
acted upon.
Mayor Stewart ordered that action on the Resolution be deferred
until later in the meeting.
ill 7
RESOLUTION NO 2487 - ADOPTED - UV 66-57
The Clerk read Resolution No. 2487 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 66-57."
On motion'by Kaufman, Council waived further reading of Resolution
No. 2487, 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
//L
RESOLUTION NO 2488 - ADOPTED - CIVIL DEFENSE
The Clerk read Resolution No. 2488 by title - "A, RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CERTAIN
CITY OFFICIALS TO REPRESENT THE CITY IN EXECUTING DOCUMENTS IN
RELATION TO CIVIL DEFENSE."
On motion by Green, Council waived further reading of Resolution
No. 2488 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
PROPOSED USE OF PAVALON BUILDING
The Clerk presenteda letter from the Ellis Avenue Baptist Church
offering to establish a non -Profit organization for the purpose
of developing the Pavalon Building into an area Youth Center.
Mr. Krumpler, representing the Ellis Avenue Baptist Church, who
was present at the meeting, was told that at the present there are
no plans for the Pavalon Building and when the matter is considered
he could present the proposed plan to the Council.
RECESS
Mayor,Stewart called a recess of the Council at 6:00 P.M. Council
was reconvened at 7:30 P.M. by the Mayor.
366
Page #10 - Minutes, December 19, 1966
�t
RESOLUTION - CITY OF GARDEN GROVE
The Clerk presented a letter and Resolution from the City of Garden
Grove supporting the establishment of a College of Medicine at the
University of California at Irvine and requesting Council's
consideration and support.
On motion by Kaufman, Council directed the City Attorney to prepare
a resloution supporting the establishment of a College of Medicine
at the University of California at Irvine. Motion carried.
C4 -
ALLEY REPA R - HULDA WILLIAMS
The Clerk presented a letter from Hulda Williams regarding water
standing in the alley in front of her apartment at 313 - llth
Street.
On motion by Coen, Council directed the City Administrator to
contact Mrs. Williams and supply her with the names of various
contractors whom she could contact to get estimates for needed
repairs. Motion carried.
q
COSTA MESA RESOLUTION NO 66-15
The Clerk presented a letter and Resolution from the City of Costa
Mesa requesting the City Council to adopt a Resolution urging the
County of Orange to place the widening of the Santa Ana River
Bridge on Adams on a priority list.
On motion by Bartlett, Council directed the City Attorney to
prepare a. Resolution urging the County of Orange to place the
widening of the Santa .Ana River Bridge on Adams on a priority
list. Motion carried.
REPORT - DIEHL EVANS & COMPANY
The Clerk presented a report on an audit of the City of Huntington
Beach for the period ending September 30, 1966.
On motion by Kaufman, Council received the audit report and
directed the City Clerk to file same. Motion carried.
�2_'1
BEACH STAND LEASE - CHARLES DERICO
The Clerk presented a letter from Charles Derigo requesting an
opportunity to participate in the redesign and development of the
Pavalon Building.
On motion by Kaufman, Council received the request and directed
the City Clerk to file same. Motion carried.
INFORMAL MEETING
Mayor Stewart called an Informal Meeting of the Council as a
Committee of the Whole for January 9, 1967, at 6:00 P.M. at the
Sheraton Inn for a meeting with the beach concessioners.
`7 `'
REPORT - AIR POLLUTION FALLOUT
The Clerk presented a report from the County of Orange Air
Pollution District relating to alleged air pollution fallout from:.
the Southern California Edison Steam Plant at Newland Street and
Coast Highway.
On motion by Bartlett, Council received the report and directed
it be filed by the City Clerk, and also directed copies of the
letter be sent to the Huntington Coast Homeowners Association.
Motion carried.
367
Page #11 -- Minutes, December 19, 1966
PLANNING COMMISSION REPORT - BUILDING AT 5th & OCEAN
The Clerk presented the report of the Planning Commission concerning
the request of Neal T. Baker to construct a Taco Stand on the corner
of 5th Street and Ocean Avenue. The Planning Commission recommends
approval.
A motion by Coen to sustain the Planning Commission and approve the
construction of the Taco Stand failed by a tie vote.
PUBLIC HEARING -- CODE AMENDMENT 66-20 - CONT
Mayor Stewart announced that this was the day and hour set for the
continuance of a public hearing on Code Amendment 66--20, which was
opened at the meeting of December 5,"1966.
The Clerk stated that he had received one communication from Mr. and
Mrs. John P. Barney, 5921 Gildred Circle, City, commending the
Council on their efforts to pass an ordinance prohibiting campers,
trailers, and delapaidated cars from being parked on the front of the
property.
On motion by Green, Council continued the public hearing on Code
Amendment No. 66--20 until a committee can look into:the problem
and report back at the meeting of March 6, 1967. Motion carried.
PUBLIC HEARING - ZONE CASE 66-43
Mayor Stewart announced that this was the day and hour set for a
public hearing on Zone Case 66-43, on property located on the west
and the northeast corners of Gothard Street and Edinger Avenue,
and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case 66-43, as
published in the Huntington Beach News on December 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 19th day of December, 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
MI Light "Industrial District to C2 Community Business District, with
setback provisions.
The Clerk informed the Council that they had been provided with the
Planning Director's transmittal recommending approval of Parcel 2
and denial of Parcel 1, and that a communication had been received
from Goldenwest College stating that they had no objection to the
re -zoning of the twelve acres of property east of Gothard Street
from M1 to Cl.
Mayor Stewart declared the hearing open.
Mr. Jim Crowell, Newport Beach, addressed the Council to present
maps of the area and requested Council's approval of the Zone Case.
John A. Murdy III, owner of the property, addressed the Council and
discussed the possibility of the area being developed as industrial,
and asked for approval of the Zone Case.
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 Coen, Council referred this matter back to the Planning
Commission for study and re-evaluation by a committee, including
the Chamber of Commerce Industrial Committee, and to report back to
Council on March 6, 1967. Motion carried.
R
Pa�e #12 - Minutes, December 19, 1966
2.
PUBLIC HEARING - ZONE CASE NO 66-61 - P C RESOLUTION OF INTENTION
Mayor Stewart announced that this was the day and hour set for a
public hearing on Zone Case 66-61, on property located north of
Warner Avenue and west of Beach Boulevard, and directed the Clerk
to read the legal notice.
The Clerk read notice of public hearing on Zone Case 66-61, as
published in the Huntington Beach News on December S, 1966, setting
the hour of 7;30 P.M., or as soon thereafter as possible, on
Monday, the 19th day of December, 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 Intent of the City Planning Commission, to regulation
of the Districting Ordinance, for change of zone as follows:
1. From RA Residential. Agricultural District to C4 Highway
Commercial. District, with setback provisions;
2@ From Cl Neighborhood Commercial District to C4 Highway
Commercial District with setback provisions;
3, From RA Residential Agricultural District to R3 Limited
Multiple Family Residence District;
4. From RI Single Family Residence District and M1 Light
Industrial District to R2 Two Family Residence District;
5. From RA Residential Agricultural District, R1 Single
Family Residence District and C2 Community Business
District to R3 .Limited Multiple Family Residence District;
6. From C2 Community Business District to C4 Highway
Commercial 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 Parcels .1, 21 3, 41, and 6, and denial of Parcel 5,
and stated that he had received no communications or written
protests to the Zone Case or to the recommendation of the
Planning Commission.
Mayor Stewart declared the hearing open.
Mr. William Carlson, 1€3080 Beach Boulevard, City, representing
Albert, James, & Warren Mattox, addressed the Council and
requested the Planning Commission be sustained on their
recommendation on Parcel 5 of the Zone Case.
Mr. John Leary, representing Chrysler Corporation, addressed the
Council and requested Council sustain the Planning Commission ,on
Parcel 5 and overrule the Planning Commission on Parcel 6, leaving
said parcel zoned C2.
There being no one further, to speak on the matter, and there being
no further protests filed, either oral or written, the hearing
was closed by the Mayor.
On motion by Green, Council sustained the Planning Commission and
approved Parcel l of Zone Case No. 66-61 and directed the City
Attorney to prepare an Ordinance effecting the change from RA to
C4, with setback: provisions. Motion carried.
On motion by Bartlett, Council sustained the Planning Commission
and approved .Parcel 2 of Zone Case No. 66-61 and directed the
City Attorney to prepare an Ordinance effecting the change from
Cl to C4, with setback provisions. Motion carried.
On motion by Kaufman,
and approved Parcel 3
Attorney to prepare an
R3 Motion carried,
Council sustained the Planning Commission
of .Zone Case 66-61 and directed the City
Ordinance effecting the change from RA to
36.
Page #13 -- Minutes, December 19, 1966
On motion by Bartlett, Council sustained the Planning Commission
and approved Parcel 4 of Zone Case No. 66-61 and directed the
City Attorney to prepare an Ordinance effecting the change from
RI and Ml to R2. Motion carried.
On motion by Kaufman, Council sustained the Planning Commission
and denied Parcel 5 of Zone Case No. 66-61, and recommended that
the Planning Commission re-evaluate the Master Plan of that area.
Motion carried.
On motion by Kaufman, Council sustained the Planning Commission
and approved Parcel 6 of Zone Case 66-61 and directed the City
Attorney to prepare an Ordinance effecting the change from C2 to
C4 with setback provisions. Motion carried.
AWARD PRESENTATION
At this time, Mayor Stewart presented a service pin to Mr. Frank
Groover for his 30 years of service with the Fire Department, and
extended his congratulations for the effort and cooperation.put
forth by Mr. Groover during that time.
PUBLIC HEARING - ZONE CASE 66-62 - P C RESOLUTION.OF INTENTION
Mayor Stewart announced that this was the day and hour set'for a
public hearing on Zone Case 66-62, on property bounded by Yorktown
Avenue on the north, Magnolia Street (Cannery Street) on the east,
Beach Boulevard on the west and Indianapolis Avenue on the south,
and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing.on Zone Case 66-62, as
published in the Huntington Beach News on December 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 19th day of December, 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 Intent of the City Planning Commission, to
regulations of the Districting Ordinance, for change of zone in a
portion of:
1. Study Area I, Sub Section E: From C2 Community Business
District to R5 Office -Professional District;
2. Study Area I, Sub Section F: From C2 Community Business
District and RA Residential Agricultural District to R2
Two Family Residence District;
3. Study Area I, Sub Section G: From C2 Community Business
District and RA Residential Agricultural District to all
C2 Community Business District, with setback provisions;
4. Study Arg,a I, Sub Section H: C2 Community Business District
and RA Residential. Agricultural District to all RA Residential
Agricultural District;
5. Study Area I, Sub Section I: R2 Two Family Residence District
to Rl Single Family Residence District,
6. Study Area I, Sub Section J: C2 Community Business District
to RI Single Family Residence District.
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal recommending approval
of all proposed changes, and stated that he had received no
communications or written protests to the Zone Case or to the
recommendation of the Planning Commission.
Mayor Stewart declared the hearing open.
Mr. Gilbert Covell, representing Deane Brothers and Signal Oil
Company, addressed the Council and requested that Sub -section J
be left as C2 zoning.
There being no one further to speak on the matter, and there being
no further protests filed, either oral or written, the hearing was
closed by the Mayor.
. 70
Page #14 - Minutes, December 19, 1966
On motion by Coen, Council sustained the Planning Commission and
approved Sub --section E of Zone Case No. 66-62, and directed the
City Attorney to prepare an Ordinance effecting the change from
C2 to R5. Motion carried.,
On motion by Coen, Council sustained the Planning Commission and
approved Sub --section F of Zone Case No. 66-62, and directed the
City Attorney to prepare an Ordinance effecting the change from
C2 & RA to R2 with setback provisions. Motion carried.
On motion by Bartlett, Council sustained the Planning Commission
and approved .Sub -section G of Zone Case No. 66 -62, and directed
the City Attorney to prepare an Ordinance effecting the change
from C2 & RA to all C2 with setback provisions. Motion carried.
On motion by Coen, Council sustained the Planning Commission and
approved Sub -section H of Zone Case No. 66-62, and directed the
City Attorney to prepare an Ordinance effecting the change from
C2 & RA to all RA. Motion carried.
On motion by Gisler, Council sustained the Planning Commission
and approved Sub --section I of Zone Case No. 66-62, and directed
the City Attorney to prepare an Ordinance effecting the change
from R2 to Rl. Motion carried.
On motion by Green, Council sustained the Planning Commission and
approved Sub -section J of Zone Case No. 66-62, and directed the
City Attorney to prepare an Ordinance effecting the change from
C2 to Rlo Motion carried,
PUBLIC HEARING - ZONE CASE 66-63 - P C R:ESOLUTION OF INTENTION
Mayor Stewart announced that; this was the day and hour set for a
public hearing on Zone Case No. 66-63, on property located at the
southeast corner of Terry Drive and Beach Boulevard, and directed
the City Clerk to read the legal. notice.
The Clerk read notice of public hearing on Zone Case 66-63, as
published in the Huntington Beach News on December 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 19th day of December, 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 Intent of the City Planning Commission to
regulations of the Districting Ordinance, for change of zone from
C2 Community Business District to C4 Highway Commercial 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 all sub -sections, and started that he had received no
communications or written protests to the Zone Case or to the
recommendation of the Planning Commission.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor,
On motion by Shipley, Council. sustained the Planning Commission
and directed the City Attorney to prepare an Ordinance effecting
the change of zone in Zone Case No. 66-63. Motion carried.
PUBLIC HEARING - ZONE CASE NO 66-64
Mayor Stewart announced that this was the day and hour set for a
public hearing on Zone Case 66-64, on property located on the
north side of Warner Avenue, 1.50 feet east of Nichols Street, and
directed the Clerk to read the legal notice.
f
Page #15 - Minutes, December 19, 1966
The Clerk read.notice of public hearing on Zone Case 66-64, as
published in the Huntington Beach News on December 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 19th day of December, 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 Residential Agricultural District, to R3 Limited -'Multiple Family
Residence District.
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal recommending approval
and stated that he had received no communications or written protests
to the Zone Case or to the recommendation of the Planning Commission.
Mayor Stewart declared the hearing open.
There being no one present to speak -on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Green, Council sustained the Planning Commission and
approved Zone Case No. 66-64, and directed the City Attorney to
prepare an Ordinance effecting the change in zone. Motion carried.
PUBLIC HEARING - PRECISE PLAN 66-4 - P C RESOLUTION OF INTENT
Mayor Stewart announced that this was the day and hour set for a
public hearing on Precise Plan 66-4, and directed the Clerk to read
the legal notice.
The Clerk read notice of public hearing on Precise Plan 66-4, as
published in the Huntington Beach News on December 8, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 19th day of December, 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 Intent
of the City Planning Commission to regulations of the Districting
Ordinance proposing to precise plan the alignment of Lyndon and
Nichols Streets and Washington Avenue.
The Clerk informed the Council that they had been provided with
copies of the Planning Director's transmittal, recommending approval
of Precise Plan 66-41, and stated that he had received no
communications or written protests to the Plan or to the
recommendation of the Planning Commission.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Bartlett, Council continued the decision of this
public hearing until a later date. Motion carried.
PUBLIC HEARING - RESOLUTION NO 2452 - VACATION ABLE LANE
Mayor Stewart announced that this was the day and hour set for a
public hearing on Resolution of Intention No. 2452 of the City
Council covering the vacation of Able Lane, located north of Balsa
and west of Springdale Streets, and directed the Clerk to read the
legal notice.
72
Page #16 - Minutes, December 19, 1966
The Clerk read notice of public hearing on Resolution of Intention
of the City Council of the City of Huntington Beach to vacate
Able Lane in said City, and giving notice of hearing on said
vacation, as published in the Huntington Beach News on November
10, 1966, setting the hour of 7:30 P.M., or as soon thereafter as
possible, on Monday, the 19th day of December, 1966, in the Council
Chamber of the Civic Center, Huntington Beach, California, as the
time and place for the public hearing on said vacation.
The Clerk informed the Council that they had been provided with
copies of the Resolution of Intention; presented the Affidavit of
Posting, Notice of Vacation of Street executed by the Street
Superintendent, and stated that he had received no communications
or written protests to the proposed vacation or to Resolution No.
2452 of the City Council.
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 a Resolution ordering the vacation of Able Lane in said
City. Motion carried.
2.'7
LPUBLIC HEARING - ASSESSMENT DISTRICT NO 6605
Mayor Stewart announced that this was the day and hour set for a
public hearing to hear protests on proposed assessments on
Assessment District No.. 6603, and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing as set forth in the Notice
of Filing of Assessment and Time of Hearing Thereon - Assessment
District No. 6603, as published in the Huntington Beach News on
December 1, 1966, and December 8, 1966, setting the hour of
7:30 P.M., or as soon thereafter as possible, on Monday, the 19th
day of December, 1966, in the Council Chamber of the Civic Center,
Huntington Beach, California, as the time and place for a public
hearing for hearing protests to the assessments made and to the
work done in the Assessment District No. 6603.
The Clerk presented the Affidavit of Posting of Notice and the Af-
fidavit of Mailing Notices to all property owners included within
said district, and informed the Council that he had received no writ-
ten protests to Assesment District 6603.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being
no protests filed, either oral. or written, the hearing was closed
by the Mayor,
The Clerk read Resolution No. 2489 by title - "A RESOLUTION
CONFIRMING ASSESSMENT DISTRICT 6603 HUNTINGTON BEACH, CALIFORNIA."
On motion by Green, Council waived further reading of Resolution
No. 2489, and passed and adopted same by the following roll call
vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stewart
Norte
None
73
Page #17 - Minutes, December 19, 1966 Corrected Copy
STREET NAME CHANGE
The City Administrator presented a communication from the Fare
Department recommending that the Council approve the following
street name changes: Eydie Drive to Edye Drive, and Harron Circle
to Disney Circle.
On motion by Bartlett, Council directed the City Attorney prepare a
Resolution effecting the necessary change. Motion carried.
RECREATION DEPARTMENT -FLAG FOOTBALL TEAM
The City Administrator presented a letter from the Recreation and
Parks Department informing the Council of the championship flag;
football teams of the Huntington Beach Recreation Department.
On motion by Shipley, Council directed the City Attorney to prepare
a Resolution congratulating the team members and coaches for their
successful season, and further directed that a framed copy of the
Resolution be presented to each player and coach. Motion,carried.
GENERAL CONSULTANT APPOINTMENT TED ASDIT
The City Administrator presented a letter from the Urban Land
,.Institute Interviewing Committee recommending.Ted B. As-dit as the
-'General Consultant for the redevelopment of the downtown area.of
Huntington Beach.
On motion by Kaufman, Council authorized the employment of W. Ted,
B. Asdit as General Consultant for Redevelopment; directed the City
Administrator to negotiate an agreement satisfactory to the City,
and authorized its execution by the Mayor and City Clerk. Motion
carried.
SELF INSURANCE - CITY VEHICLES
Council discussed the possibility of self -insuring for collision
and comprehensive insurance on the fleet of.City vehicles, with a
deposit of one year's premium.
On motion by Shipley, Council author,!.zed cancellation of the collision
and comprehensive portions of Policy #10013 with Pacific Indemnity
Insurance Company on all City vehicles, excepting fire pumpers and
the bookmobile, which are to be retained with $500 deductible
collision coverage; authorized the Finance Director to set aside
a sum not to exceed $10,000.00 to cover self-insurance on collision
and comprehensive insurance on the fleet of.City vehicles; and
directed the City Attorney to prepare a Resolution effecting same.
Motion carried.
RECESS
Mayor Stewart called a recess of the Council at 9:30 P.M. Council
was reconvened by the Mayor at 9:40 P.M.
RESOLUTION NO 2486 —REFERRED TO THE PLANNING COMMISSION
Councilman Green made a motion to reject Resolution No. 2486, but
withdrew his motion before it was voted upon.
On motion by Green, Council directed that Conditions #6 and 8, imposed
by the Planning Commission in their recommendation of approval of
UV 66-61, be eliminated, and that a -condition be added requiring the
applicant to submit a revised plan to the Planning Commission for
approval; and waived further reading of Resolution No, 2486, as
amended, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley,
Green, Stuart
NOES: Councilmen: None
ABSENT: Councilmen: None
374
Page #18 - Minutes, December 19, 1966
PLANNING COMMISSION REPORT - BUILDING AT 5TH a OCEAlIT - RECONSIDERATION
A motion was made by Bartlett to reconsider the request of Neal T.
Baker Enterprises to construct a taco stand on the corner of 5th
and Ocean. When put to a vote the motion carried.
On motion'by Bartlett, Council sustained the Planning Commission
and granted the request of Neal T. Baker Enterprises to construct
their taco stand. Motion carried.
OIL PRODUCTION TAX INFORMATION
The City Administrator presented a
pertaining to the Oil Industry and
Huntington Beach.
report from the Director of Finance
its relation to the City,of
On motion by Shipley, Council accepted the report and ordered same
filed. Motion carried.
OIL INDUSTRY - COMMITTEE
On motion by Kaufman, Council instructed the City Administrator to
contact various people in the Oil Industry in regard to the
appointment of an Advisory Committee, consisting possibly of three
representatives from the major oil companies, three representatives
from the independent oil companies, and the seventh to be selected
by the other six. Motion carried.
PACIFIC LIGHTING -- REQUEST
The City Administrator presented a request from Pacific Lighting
to install cathodic protection in the Murdy Park site.
On motion by Gisler, Council granted approval of the request from
Pac fie'Lighting on the condition that all requirements.of the
City Engineering Department be met. Motion carried.
LOCAL REDEVELOPMENT AGENCY
On motion by Kaufman, Council directed the Attorney and the
Administrator to prepare an Ordinance establishing a Local
Redevelopment Agency, with the City Council to be the agency.
Motion carried.
ARCHITECTURAL REVIEW BOARD
On motion by Kaufman, Council directed the Administrator to
re -advertise for applicants for the vacant position on the
Architectural Review Board created by the resignation of Mr. Rick
Farber. Motion carried.
PARKING SPACES IN R5 ZONING
On motion by Coen, Council directed the Planning Commission to study
the number of required parking spaces in R5 zoning to see if present
regulations are adequate. Motion carried.
ADJOURNMENT
On motion by Gisler, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
ATTT • F
Paul C. Jones' ity Jerk
P C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of untington B , California
Jake-R. Stewart
Mayor
375