HomeMy WebLinkAbout1967-01-03MINUTES
Council: Chamber, Civic Center
Huntington'Beach; California
Tuesday, January 3, 1967
Mayor Stewart called the regular meeti:ng>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 was-.given.by Rabbi Gershon Fisher. of the Temple Beth
David -in Westminster
ROLL CALL
Councilmen Present: Coen, Bartlett, Gi:s.ler.,`Kaufman, Green, Stewart
Councilmen Absent: Shipley; (CouncilmaneShipley arrived at 7:30 P.M.)
MINUTES
On motion by Bartlett, the minutes of the regular meeting of December
19, 1966, were approved and -adopted -,as prepared and :mailed by the
City Clerk.. Motion carried.
,r. y{,
REIMBURSEMENT AGREEMENT NO 133 -.SHEL OIL CO
The Clerk presented a transmittal from.the Director of Public Works
of Reimbursement.,Agreement No.'133, between Shell Oil'Company and
the City;. for. water line construction in Cannery Street and'Garfield
Avenue.
On motion by Kaufman, Council approved.Rei-mbursement Agreement No. 133
between Shell Oil Company and the City, and authorized the Mayor and
City Clerk to execute same on behalf of the .City. Motion carried.
REIMBURSEMENT AGREEMENT NO 138 - FASHION HOMES INC
The 'Clerk presented a transmittal from the'Di,rector of Public Works
..of Reimbursement Agreem'"ent.No. 138,, between Fashion Homes, Inc. and
the City,.for construction..of storm drain facilities in Drainage
Area 7G.
On motion.by Kaufman, Council approved Reimbursement Agreement No.. 138
between Fashion Homes, Inc. and the City,, and authorized the Mayor
and.City.Clerk to execute same on behalf.of the City. Motion carried.
REIMBURSEMENT,.AGREEMENT..NO.139-'ESSEX LAND CO
The Clerk presented a transmittal'from the Director.of Public Works
of Reimbursement.Agreement'No. 139,,laetwween Essex Land Company and
the City, for construction of storm drain facilities in Drainage
Area 7G.
On motion by Kaufman, Council approved Reimbursement Agreement No. 139
between Essex Land Company and the City, and authorized the Mayor and
City. Clerk to execute same on behalf of,'the.City. Motion carried.
376
Page #2 - Minutes, January 3, 1967
TRACT 5430 - DEDICATION OF IMPROVEMENTS - FERNHILL HOMES
The Clerk presented a communication from the Director of Public
Works recommending acceptance of dedicated improvements and
authorization for release of the Improvement and Monument Bonds
and termination of the Subdivision Agreement in Tract No. 5430 -
Fernhill Homes.
On motion by Kaufman, Council accepted improvements dedicated for
public use in Tract 5430; authorized the release of the Improvement
and Monument Bonds and termination of the Subdivision Agreement,
and directed that the developer be notified by the City Clerk and
the bonding company notified by the City Treasurer. Motion carried.
REIMBURSEMENT - STORM DRAIN PUMP STATION - S V HUNSAKER
The Clerk presented a communication from the Director of Public
Works recommending reimbursement to S. V. Hunsaker and Sons from
the Drainage Fund for construction of a pump station in Drainage
District No. 7F, as per Reimbursement Agreement No. 135, and
transmitting Resolution No. 2490 - "A RESOLUTION OF THE CITY
COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY
FROM THE DRAINAGE DISTRICT 7F FUND."
On motion by Kaufman, Council waived further reading of Resolution
No. 2490, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
REQUEST - INCREASED PARTICIPATION - BEACH BOULEVARD SEWER
The City Clerk presented a request from the Director of Public
Works for an increase in the City's participation for construction
of sewers in Beach Boulevard from Warner Avenue to 2000 feet north.
Due to severe conditions imposed by the Division of Highways,
final estimate of. costs will be $60,OOO instead of $45,000.
On motion by Kaufman, Council authorized the increase in the City's
participation for construction of sewers in Beach Boulevard to
501/o of a maximum total cost of $60,000. Motion carried.
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DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public Works
of deeds to the City for acceptance and recording, as follows:
Daylin. Incorporated - St R/W - s/Edinger, w/Beach
Mitchell Land and Improvement Company - St R/W - 13th Street and
Ocean Avenue
Mitchell Land and Improvement Company - St R/W - 120 Street and
Ocean Avenue
Huntington Si nal Oil Com an - St R/W - 15th Street and Ocean Avenue
State of California - St R/W - 17th Street and Ocean Avenue
The Petroleum Com an - St R/W - 15b Street and Ocean Avenue
On motion by Kaufman,.Cpunc l.accepted the deeds as listed, and
directed the City Clerk to record same with the Orange County
Recorder. Motion carried.
DEED ACCEPTED - SLATER/EDWARDS CONDEMNATION
The Clerk presented a transmittal from the City Attorney of a deed
from Helen V. Peterson for acceptance, recording and payment
authorization, in the amount of $425.00, in the Edwards/Slater
Condemnation, for Lot 55, Block B, Tract 281.
*377
Page #3 - Minutes, January 3, 1967
On motion by Kaufman, Council accepted the deed from Helen V.
Peterson, and direct ' ed that it be returned to Land Acquisition
Service for recordin, and authorized payment in the amount of
$425.00 to. -the grantor, when notified by Land Acquisition Service,
by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
r
CC-052 - CONSTRUCTION - WATER WELL NO 4 - BID AWARD
The Clerk read a communication from the Director of Public Works
stating that bids for the construction of Water Well #4 at the
Peck Reservoir site had been opened at 9 A.M.mon Tuesday, January 3,
1967, in the Council Chamber by the City Clerk, City Attorney, and
the Director of Public Works; and that Beylik Drilling, Whittier,
California, was the low bidder with a bid in the amount of $30,639.09.
Mr. Wheeler recommended that the Council award the bid to Beylik
Drilling, and reject all other bids. The bids submitted were as
follows:
Beylik Drilling Company, Whittier $30,639.00
McCalia Brothers Santa Ana $31,545.00
Rosco Moss Company, Los Angeles $32,282.00
On motion by Gisler, Council awarded the contract for Proect!CC-052
i3O,639.00;
to Beylik Drilling Company, Whittier, for the low bid of
rejected all other bids; and authorized the Mayor and City Clerk to
execute the contract on behalf of the City. Motion carried.
ORDINANCE NO 1276 - ADOPTED - ZONE CASE 66-57
The Clerk gave Ordinance No. 1276 a second 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)."
On motion by Green, Council waived further. reading of Ordinance
No. 1276, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ORDINANCE NO 1278 -- ADOPTED - ZONE CASE 66-39
The Clerk gave Ordinance No. 1278 a second 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
23-5-11)."
On motion by ,Bartlett,.Council waived further reading of Ordinance
No. 1278 and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley.
ORDINANCE NO 1280 - ADOPTED - PRECISE PLANS 66-1 66-2 66-3
Due to a possible conflict of interest, Mayor Stewart r4quested
and was granted permission to abstain from voting on Ordinance
No. 1280. The Clerk gave Ordinance No. 1280 a second 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) DM-30 (Sectional District Map 25-5-11) and DM-31
(Sectional District Map 26-5-11)."
378
Page #4 - Minutes, January 3, 1967
On motion by Bartlett, Council waived further reading of Ordinance
No. 1280, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ABSTAIN: Councilmen: Stewart
Mayor Stewart resumed his seat at the Council table.
ORDINANCE NO 1281 - ADOPTED - ZONE CASE 66-59
The Clerk gave Ordinance No. 1281 a second 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 Gisler, Council waived further reading of Ordinance
No. 1281, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
f D-
ORDINANCE NO 1282 - ADOPTED - INOPERABLE VEHICLES
The Clerk gave Ordinance No. 1282 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO CODE AMENDMENT 66-21, INOPERABLE VEHICLES PARKED OR
STORED ON PRIVATE PROPERTY, ADDING SECTION 9730.22 TO CHAPTER 97
OF THE HUNTINGTON BEACH ORDINANCE CODE."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1282, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
�j � h
ORDINANCE NO 1283 - DEFERRED - UNDERGROUND UTILITIES
The Clerk gave Ordinance No. 1283 a second reading in full, as
amended - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH; AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTION 9730.21 TO
ARTICLE 973, CHAPTER 97."
Due to the fact that the City Charter requires that a period of
five days elapse following the modification of an Ordinance,
further action on the Ordinance was deferred until the next
regular meeting of the Council.
ORDINANCE NO 1284 -DEFERRED - OIL DRILLING
The Clerk gave Ordinance No. 1284 a second 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."
A motion was made by Councilman Green to waive further reading and
adopt Ordinance No.,1284 but the motion was withdrawn before being
put to a vote.
On motion by Kaufman, Council postponed adoption of Ordinance No.
1284 and,,4irected the Clerk to set a public hearing for January
16, 1967. Motion carried.
It -YAW
0
Page #5 - Minutes, January 3, 1967
ORDINANCE NO 1285 FIRST READING REDEVELOPMENT AGENCY.
The Clerk gave Ordinance No. 1285 a first -reading.by title - "AN
ORDINANCE OF THE CITY`'OF HUNTINGTON..BEACH AMENDING.THE HUNTINGTON
BEACH ORDiNA;NCE CODEBY ADDING.CHAPTER'50'ANA ARTICLES;AND SECTIONS
THERETO, DECLARING A NEED FOR A REDEVELOPMENT AGENCY TO`UNCTION IN
THE CITY OF HUNTINGTON BEACH, AND DECLARING THE CITY COUNCIL OF
SAID CITY TO BE THE AGENCY."'.
On motion. by Coen, Council waived further reading of.Ordinance
No. 1285. ,When.put..tQ a, vote the._motion :passed unanimously.
ORDINANCE NO.:128'6 - FIRST READING., -;.ZONE CASE 66-64
The Clerk..gave 'Ordinance No. ; 1286.' a first reading by title "AN
ORDINANCE OF THE CITY CO.UNCIL`OF'THE`CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE NO. 66-64; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE Bt-RECLASSIFFYING DM-26 (Sectional District Map 23-5-11).
On.motion by Green, Council waived further reading of Ordinance No.
1286. When put to,a vote the motion passed unanimously.
�
ORDINANCE NO 1287 -.FIRST READING - ZONE CASE 66-63
The Clerk gave, -Ordinance' No. 1287 a first reading by .title - '"AN
ORDINANCE OF THE CITY COUNCIL.OF`THE.°CITY OF HUNTINGTON BEACH
RELATING .,TO ZONE CASE 66�-63; AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE. BY RECLASSIFYING'DM= :2-7 (Sectional District Map 24-5. 11)."
On'mot'ion-by>Bartlett, Council waived further reading of Ordinance
No. 1287. :When put toa vote the motion.passed unanimously.
ORDINANCE NO 1288 - FIRST READING - OPEN SPACE.PROVISION
The Clerk gave Ordinance No. 1288 a first reading by title - "AN
ORDINANCE OF`THE C TY'.COUNCIL OF�THE CITY OF.HUNTINGTON BEACH
PERTAINING TO THE CLARIFICATION OF THE MINIMUM .OPEN SPACE PROVISION
AND EAVE RETURNS AS AN ARCHITECTURAL FEATURE IN THE RESIDENTIAL
ZONES; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING,
AMENDING AND ADDING.SECTIONSTO DIVISION 9."
On motion by Coen,.Council waived further reading of Ordinance No.
1288. When put to a vote the motion passed unanimously.
/C-7'
ORDINANCENO 1289 - FIRST READING - PARKING
The Clerk gave Ordinance No. 1289 a first reading.by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ARTICLE 979;.AMENDING THE HUNTTNGTON.BEACH ORDINANCE
CODE BY ADDING SECTIONS TO':DIVISION 9.1'.
On motion by Bartlett, Council waived further reading of Ordinance
No. 1289. When put to a vote.the motion passed; unanimously.
ORDINANCE 'NO ] 2-90 FTR'P .READING ZONE: CASE 66-62
The Clerk gave Ordinance No. 1290 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL.OF THE CITY OF HUNTINGTON.BEACH
RELATING" TO ZONE CASE NO 66-62; AMENDING.THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-1 (,Sectional District Map 1-6-11)
and DM-13 (Sectional District Map .12-6-11)."
On motion by Green, Council waived further reading of Ordinance
No. 1290. When put to a vote the motion passed unanimously.
•
Page #6 - Minutes, January 3, 1967
ORDINANCE NO 1291 - FIRST READING - ZONE CASE 66--61.
The Clerk gave Ordinance N.o. 1291 a first reading by title -- "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE NO. 66-61; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-26 (Sectional District Map
23-5-11)."
On motion by Coen, Council waived further reading of Ordinance
No. 1291. When put to a vote the motion passed unanimously.
ORDINANCE NO 1292 - EMERGENCY- ADOPTED - TRAFFIC REGULATIONS
The Clerk read Ordinance No. 1292 in full - "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PERTAINING TO TRAFFIC
REGULATIONS ON STATE HIGHWAYS; DECLARING AN EMERGENCY TO EXIST AND
ADDING SECTION 6022 TO THE HUNTINGTON BEACH ORDINANCE CODE."
On motion by Bartlett, Council passed and adopted Emergency
Ordinance No. 1292 by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green Stewart
NOES: Councilmen: None
ABSENT: Councilmen:. Shipley
RESOLUTION NO 2491 - ADOPTED - FLAG FOOTBALL CHAMPIONS
The Clerrk read Resolution No.:2491 by title - "A RESOLUTION OF THE -
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONGRATULATING THE
PLAYERS, COACHING STAFF, AND RECREATION DEPARTMENT ON WINNING THE
SOUTHERN CALIFORNIA MUNICIPAL FEDERATION FLAG FOOTBALL CHAMPIONSHIPS."
On motion by Kaufman, Council waived further reading of Resolution
No. 2491, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
/i'%
RESOLUTION NO 2492 - ADOPTED - UV 66-58
The Clerk read Resolution No. 2492 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 66-58."
On motion by Bartlett,-Cauncil waived further reading of Resolution
No. 2492, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Coen,.•Bartlett, Gisler, Kaufman, Green, Steuart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
RESOLUTION NO 2493 --ADOPTED - UV 66-64
The Clerk read Resolution No. 2493 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 66-64.1'
On motion by Kaufman, Council waived further reading of Resolution
No. 2493, and passed .and adopted same'by the following roll call
vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green, Stewart
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
RESOLUTION NO 2494 - ADOPTED - UNIVERSITY OF CALIFORNIA - IRVINE
The Clerk read Resolution No. 2494 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE
ESTABLISHMENT OF A COLLEGE OF MEDICINE AT THE UNIVERSITY OF
CALIFORNIA-IRVINE.
381
Page #7 - Minutes, January 3, 1967
On motion by Bartlett, Council waivdd further . reading of Resolution
No. 2494, and , pas.s�:d and . adapted acme .:by the following roll call
vote:
AYES: Caunc.ilmen;. Caen., Ba►rtld.tt, ; Gi slex' Y Ila n, Green,. -Stewart
NOES: Councilmen: None
ABSENT:, Councilmen: Shipley
- 71i
RESOLUTION NO 2495 - ADOPTED SANTA A.: Rl~VII MIDGE
The Clerk read Resolution" No. _'2495`.by :tl.t:le - `"A ,-RESQLUTI0N::.OF THE
CITY COUNCIL OF ` THE CITY OF HUNTINGTON EACH URGING TIDE, 'COUNTY OF
ORANGE TO PLACE ..THE : WIDENING OF . T-HE . SA:1�TA. ANA: R1VER BRIDQE., ON ADAMS
STREET, ON . THE ` PRIORITY LIST ',OF : COS:; PMECTS AND:. URGE I EA"Y
ACTION . ++
On motion 'byj.Oislex^,, ;Counc l mired ,,fart.,her-.,,reading.. af,:Re,solution
No. 2495, and pas<sed and adopted s -the ..foll;wing roll call.
vote:
AYE,$:. 'Councilmen: Coen,..Ba tld,tt, Gisler;.,Kaufman.,...Green, Stewart
NOES : Counc men: _.None,
ABSENT':,,,. Counc.ii.liuen :¢ hipley
RESOLUTION NO 2496 - ADOPTED ,VACATM:` :E .:LANE
The .'Clerk. reach Resol�xt Qn "Nr�. t: tl"e 't.A RF ,UTI T':OF THE
CITY COUNCIL OF THE.CITY :OF..HMNT1NGT0N':BEACI1 VACA ING. ; 8 .1. NE IN
SAID' CITY;`,
On motion by Green, Counci.l.x waived ' :th esd g. of , Resolution
No. 2496, and .passed and adopted a '. by ;tie `f llv�r pg roll : eall .vote
AYES: Councilmen:. Caen, Bartlett, Glsler,' Kg�'ma�T, 'Green, Stewart
NOES: Councilmen: None
ABSENT Councilmen:' Shipley
f RESOLUTION NO "2497 ADOPTED -- HARROW CI-RCLE TO' DIS Y "..CIRCLE
The Clerk read Resolut`ion: No. `.2: 9'7 by title "A RESOLUTION `OF THE
CITY COUNCIL OF TI�.E CITY :OF' HUNTINGTON: BEACH -CHANG1N.'THE.`.:NAME OF
HARRON CIRCLE:. TO DI SNEY GIRC,LE .""
On motion by .Bard9tt, "C.ou.ncil.Waived further reading of Resolution
No. 2497, and passed `and 4adojited 'same.'.by the `fd110ww3ng roll call vote:
AYES: Councilmen: Coen,.. Bartldtt,_ Gi.-4 lerr", KAjff.marj, Green, Stewart
NOES: .,Councilmen;:.. -No e
ABSENT Councilmen:. Sha.pley
RESOLUTION NO 2498 ADOPTED- EYD.I.F .,M-IVE° IiO'::--EDYE`'DRRIVE
The Clerk read, Res olution:No 2498.` title -`''A: RESOLUTION `OF THE
CITY COUNCIL OF TOTE CITE' OF' I &TLIN N' BEACH CHANGING ' THE NAME, OF
EYDIE DRIVE TO EDYE DRIVE*"
On motion ley Kaufman., C,ounlei l .,,": v.e.d' 'further "reading; >, f ,Resolution
No... 2498, and passed and atlap�ted : same:7?b'y the 'f611Q.wing. roll .call vote:
' .,Gisler,, CouncilmenCoen-, It. t.. , K:aufman, ; Gre;en, Stewart
NOES: Councilmen: ",None
ABSENT: Councilmen:- Shipley
PAVALON BUILDTNG REPAIRS
The City Administrator requested ..Counall : authori.&ation to:.negoti:.ate
with the contractor wh-o submitted the -..lowest :b .d for repair of the
Pavalon Building.
3
Page //8 - Minutes, January 3, 1967
On motion by Gisler, Council authorized the City Administrator to
negotiate with the low bid contractor for repair of the Pavalon
Building to complete clean-up and basic repairs necessary to put
the building in condition for future .ceasing. Motion carried.
V
PRELIMINARY PLANS - EDISON RIGHT OF WAY & PERRY PARK
The City Administrator presented the preliminary plans for the
Edison right-of-way and perry Park as prepared by the architect,
Mr. Richard Bigler.
On motion by.Green, Council accepted the preliminary plans presented
by Mr. Bigler for the Edison Right -of -Way. Motion carried.
On motion by Kaufman, Council accepted the preliminary plans
presented by Mr. Bigler for Perry'Park. Motion carried.
REFUND REQUEST - SECURITY FORE CORP - TRACT 6020
The City.Administrator presented a request from the Security Fore
Corporation, for a refund of the $9300 subdivision license fees
paid to the City in October, 1966, for 93 lots to be developed in
Tract Map 6020, because of withdrawal of the map.
On motion by Kaufman, Council authorized the refund of the $9300
subdivision license fee to Security Fore Corporation,, subject to
their surrender of the final tract map to the City of Huntington
Beach. Motion carried.
INRORMAL.MEETING —CONCESSIONAIRES
Mayor Stewart called an informal meeting of the Council as a
Committee -of -the -Whole for January 9, 1967, at 7:00 P.M. in the
Council Chamber, to meet with the beach concessionaires, and asked
that a report and staff recommendation be ready at that time for
Council .consideration.
INFORMAL MEETING - FIELD TRIP - DEANE BROTHERS
Mayor Stewart called an informal meeting of the Council as a
Committee -of -the -Whole for January 7, 1967, for a field trap
with Deane Brothers to San Juan Capistrano to view a new concept
in homebuilding. A 'bus wi31 leave Civic Center at 10:00 A.M.
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BEAUTIFICATION - TRACT WALLS
The City Clerk.presented a letter from H. E. Reynolds, 22082
Islander Lane, City, making inquiry concerning the action the City
plans to take to beautify tract walls.
On motion by Coen, Council received the letter from Mr. Reynolds
and ordered it filed by the City Clerk. Motion carried.
q ;z
CITY OF STANTON - RESOLUTION NO 620
The Clerk presented;Resolution No. 620 from the City of Stanton
protesting.the twenty-four cent tax.override for a period of twenty
years proposed by the Orange Coast Junior College District, and''
requesting Council's consideration of a similar Resolution.
On motion by Coen, Council rejected the Resolution from Stanton
and directed the City Attorney to prepare a Resolution supporting
the tax override. Motion carried.
383
Page #9 - Minutes, January 3, 1967
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PRECISE PLAN 66-4
The Clerk presented Precise Plan,66 4. - Plarning.Z:i6sion.
Resolution of Intent..- deferred: from• the meeting .Of 'December 19,
1966.. This.: plan proposed to .precise.-I)lan ..the ,a].; g ent .of Lyndon
and Nichols Streets and Washington'kvenue.
A motion was made' by Coen toapprove. the: precise platy and to direct
the City Attorney to. prepare- .an Ordinance,but.: ;the::motlo4 was.
withdrawn. before: being pu.t. toy, a-. Vo_te..
On motion by Coen, Council continued action can`Precise: Plan' 66-4
for further: study and rei erred .. i.t; to the 'Pianning_ DepariiEment.
Motion carried.
PLANNING COMMISSION REPORT -.BONE CASE N4;66
The Clerk presented Zone Case`v.;'668,.al:c�ir�gr�itn:Ra-rec.ondation
from the Planning Commission, that., d!ti. ►iklb.';:he gs�:' be' held on
the change of zone forFarcel'`"A": only,r� ULh 411� eos:ts,..to' be paid
by, the -,property owners
On motion .Tay Coen, Counc.i1 spproved::Parcel .s ; Bn a �C�f �,; and ` "D" of
Zone Cas-e: 6.6758,, ,and directed: the:.' City._Attorney< tar, prepare:, an
Ordinance effecting' the change. '�Wti.ow earri-40.
On motion by Coen,, .Council deferred action, nr-rc.ei 6}A" `-and
referred same to the. P14naing Commis Sionto hold iyubidx}hearings
at the expense of the property ovine,,rs. .-° ,Xoti-on.' r, r 1,4�d
MASSAGE, PARLORS ORDINANCEARTIC%E .273
Councilman Coen presented _the matter of the Visage; -parlor ordinance
which became effective on`the'`first af'Janrary, 197.
Following considerable discussion'- € nd> upon;imetioxv' by- uUfraan, Council
directed the .City Attorney to prepare` an.'ariendment ' o the` .Massage
Parlor Ordinance deleting the:portion cevering'treatment lay the.
opposite seal. : Motion..carr.ied.
RECESS
Mayor Stewart calked a recess of, the C3runtc11at` 6 15`P'«M. Council
was reconvened at` 7:3.0 P.M. by the :Mayor.
PUBLIC HEARING - USE. VARIANCE`66=65 —ATOM
Mayor. Stewart announced that ..this - was :the'.d'ey d hcyuar°: set for a
public hearing on an appeal to the approval' ythe.:Clty'Planning
Commission of Use Variance No.."66'.65, and.d reef =th& Clerk to
read- the legal, notice.
The Clerk read notice of public hearing 01 an`app al to>.the approval
by -the. Planning Commission of' UV 66• 65:,. as., published in the
Hunt ington Beach. News on ; Qe:cemt.ier :.22 ,, `. 1.96,6 ,. , netting the't"- hour of
7 : 30 P .M. , or as soon thereafter as ,,post itale, `. on:k. Tu:ei ay, `` the 3r d
day of January ,..1967, ;in the: Council Chamber of :.they:: C'iv :c Center,
Huntington Beach, Calif orn a,. as. the> or a: public
hearing on an appeal to the: granting �by the Planning°Commission
of UV 66-65 to permit the eons•tructioxx of: a, "dical-dental campl..ex
and a small convenience=typeY shnpp4ug. center; 16-a'RA Residential
Agricultural District, an property. :located :at the .riorthvest earner
of Yorktown Avenue and: Bro6khnrst. Street.
The Clerk informed the Council that- they.i�ad; bcerr prflvided with
copies of the Planning' Dire ctor, ' s tra mitt tl 7, r�ommending
approval of UV 66-65, and stated that` h-e-. had,`r-ecie ved no
communications or Written protests to thej Use Vari:arce other than
the appeal filed by Councilman. Alvin Coen:.
Mayor Stewart declared the hearing open.
s
Page #10 - Minutes, January 3, 1967
Mr. Larry Shields, President of Shields Development Company,
addressed the Council and explained the intended use, location,
and conditions of the property to be developed.
Mr. Charles Gorham, 19066 Brookhurst, City, addressed the Council
and requested that Council consider the appeal and deny UV 66-65
because of the number of neighborhood -shopping centers presently
in the area.
Mr. Mark Porter, 19842.Providence Lane, City, addressed the
Council and requested that Council consider the appeal and deny
UV 66-65.
There being n`o 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
Gisler Council sustai-ned the decision..o.f the Planning
Commission and approved. Use Variance 66-65, and direcied'the City
Attorney to prepare 'a'Resoluti..on'. - Motion carried.
PUBLIC HEARING - RESOLUTION NO 2462 - VACATION ALGONQUIN STREET.- DEFERRED
Mayor Stewart -announced that this was the day and hour set for a pub-
lic hearing on Resolution No. 2462 - "A RESOLUTION OF INTENTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO VACATE A
PORTION OF-ALGONQUIN STREET IN SAID CITY AND GIVING NOTICE OF
HEARING ON SAID VACATION," and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing on Resolution No. 2462, as
published in the Huntington Beach -News on November 24, 1966, setting
the hour of 8:00 P.M., on Tuesday, the 3rd day of January, 1967,
in the Council Chamber of the Civic Center, Huntington Beach,
California, as the time and place for a public hearing on a
Resolution of Intention to vacate a portion of Algonquin Street
in Huntington.Beach, California.
The Clerk .informed the Council that'he had received.a communication
from Mr. Richard Maitland of Huntington Harbour, opposing the
vacation.
Mayor Stewart declared the hearing open.
Mr. Lee Martin, Long Beach, addressed the Council and protested
the objection submitted by. Huntington Harbour in their letter.
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.
Mayor Stewart called a recess of the Council at 8;20 P.M. Council
was reconvened by the Mayor at 8:34 P.M.
The Director of Public Works explained to Council the intent of the
proposed vacation of'a portion of Algonquin Street.
On motion by,Gisler,,Coun'cil deferred action on the Algonquin
Street vacation until February 6, 1967. Motion carried.
1,:?t
PUBLIC HEARING - ZONE CASE 66-66 - APPROVED
Mayor Stewart announced that this was the day and hour set for a
public hearing on Zone Case 66--66, on property bounded by
Indianapolis Avenue on the north, Hamilton Avenue on the south,
Newland Street on the east and Beach Boulevard on the west, and
directed the City Clerk to read.the legal notice.
a385
Page #11 -- Minutes,. January 3; 1967
The Clerk read notice of public hear. ipg. on. Zone CaseNo. 66-66, as
published in: the' Huntington Beach'` ws on",December:.22, 1966, setting
the hour of :7c30 P.M:, or as°,soon-:thereafter as' possible,: on Tuesday,
the 3rd2 day -of January, - 1967,: in 71. the Council- Chumb-er 'of the Civic
Center, Huntington'Beach, California,; as-. theti-me,�.and: place for a
public hearing for -the purpose of considering a Resolution of Intent
of the City Planning Commission, twregulstions. of.the Districting
Ordinance for change of zone in a portion of Study Area I,.as follows:
Sub -section. K: Cl Nei'ghborhoad C.Ommercial`.Distxict to C4 Highway
Cotrm erci;sl is.trict,- -with: setbayck -provisions;
Sub -section L: C2.:Community' Bus1n'ess:: District to.. C4 Highway
Commercial District,.:with:::setback:,provisions;
Sub -section M: 'RA-•fl' Res :dential:-Agricultural :District combined
with ..oil: production and R4°Multiple Family Residence
District, to R3 1,imi' d: l ult.iple' Family Residence
District;
'Sub -section' N. M1-A0 Restricted' MantLfactuting' District, combined
-with oil production,.to RA -'Residential Agricultural
District;
Sub -section` 0 : M1-AO Restrieted Manhfactur.ing LDistrict , combined
with -oil produot-ion, - to R2 'T,ro Family, Residence
District;:and
Sub -section >P M1-A0 Res=:tricted danl factnring . District:.- combined
oA Agriculturalwith. oil production,
District.
The Clerk informed the Council' that.. threy=hAd :been prow-ided=,with
copies of the Planning Director's'tran$ffiitt€l.recommend ng approval
of all � sub -sections , . and:: stated,. that : he'. ha& recbived.. no communications
or. written: protests to the. Zone. 'Case or, to".the-reeommeridat .on of :the
Planning Commission.
Mayor Stewart declared the hearing open.
There being, no brie. -present- to speak on:.the;matter, and: there being
no protests filed, either .oral or written,i.the hearing was closed
by the Mayor.
On motion by Kaufman, ' Council -sustained' the Planning Commission and
directed the City Attorney to prepare an Ordinance effecting the
changes of zone in Zone Case No..'66=66. Motion carried.
PUBLIC HEARING - CODE AMENDMENT 66°.-23 -` APPROVED
Mayor Stewart announced that this was the' -day: and`:hour`set for a
public Bearing on Code ' Amendment' No. 66-23, _arid. directed the Clerk
to read the legal notice.
The Clerk read.notice of public hearing on Code'.Amendment 66-23, as
published in the Huntington Beach'News on.December:.22,`1966, setting
the hour of 7.30 P.M., or.as soon `theresfter as:possible, on Tuesday,
the 3rd day of January,.-1967,:.in-t:he.Council Chamber of the Civic
Center, Huntington. Beach, Ca.lifornia,.- as ,the ti_me.: and place for a
public hearing for the purpose of considering a proposed code
amendment to regulations of the D stric.ting'Ordinance, to clarify
sections of Article 981 of the Hunt;ington:.°:Beach Ordinance Code,
pertaining: to plotplan amendments.
The Clerk :':• nformed-the.Council that' :they had,been. provided with
copies of the Planning Director's'.transmittal,'.and: stated that he
had received no communications or.written:protests:to Code`Amendment
66-23, or to the recommendation of the' Planning" Commission.
Mayor Stewart declared the hearing open.
There being no one pies°ent to::.speak. on the matter, and; there' being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
Page #12 - Minutes, January 3, 1967:
On motion by Shipley, Council sustained the Planning Commission's
recommendation, and directed the City Attorney to prepare an
Ordinance amending the Huntington Be.acli Ordinance Code as recommended
by the Planning Commission in proposed Code Amendment No. 66-23.
Motioi� carried.
PUBLIC HEARING --ORDINANCE NO 1279 - ANIMAL CONTROL ORDINANCE - APPROVED
Mayor Stewart announced that this was the day and hour set for a
public hearing on.'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,'!
and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Ordinance No. 1279, as
published in the Huntington Beach News on December 22, 1966, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Tuesday,
the 3rd day of January; 1967, 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 Ordinance No. 1279
of the City Council of the City of Huntington Beach relating to
Animal Control, repealing all articles and sections of Chapter 42
of the Huntington Beach Ordinance Code, and adding articles and
sections thereto.
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 gave Ordinance No. 1279 a first reading by title - "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.'"
On motion by Shipley, Council waived further reading of Ordinance
No. 1279 by unanimous consent of the Councilmen present. Motion
carried.
GOLDEN WEST COLLEGE - USE OF FACILITIES
On motion by Kaufman, Council directed the City Administrator to
negotiate an agreement with Golden West College for use of the
recreational and library facilities of the College. Motion carried.
rr::5
WOCWB WATER. LITIGATION
On motion by Kaufman, Council directed the Clerk to notify the
City's insurance carrier regarding the potential liability of the
City in the West Orange County Water Board lawsuit involving U. S.
Industries, Inc. vs. E. J. Vadnais, et al. Motion carried.
LEAGUE OF CALIFORNIA CITIES COMMITTEE — CITY CLERK
On motion by Shipley, Council approved the participation of the
City Clerk as a member of the League of California Cities'..Commi,ttee
on City Clerk's Institutes; with reasonable expenses for travel,
meals and lodging allowed. Motion carried.
1
HULDA'WILLIAMS - ALLEY
On motion by Shipley, Council directed the Administrator to assist
Hulda Williams,in solving her alley repair problem. Motion carried.
387
Page #13 - Minutes, January 3, 1987
�(;
TRACT WALLS BEAUTIFICATION
On motion by Shipley, Council directed that the suggestions listed
below be added to the letter from Mr. H. E. Reynolds,.which was
presented earlier in the meeting, and further directed that the
suggestions offered by Mr. Reynolds be transmitted to the Planning
Commission for study.
1. Adopt uniform materials.
2. View other communities.
3. Plant vines.
4. Masher Plan street trees -- by variety and size.
5. Consider street trees under a Horticulturalist and Parks
Department. Avoid binder twine and oleander shrubs.
6. Explore other varieties.
Woollingli 19f►Yll
On motion by Kaufman, the regular meeting of the City Council of
the City of Huntington Beach adjourned. Motion carried.
Pau Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST
Paul C. Jones 7 ity Jerk