HomeMy WebLinkAbout1967-01-16MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 16, 1967
Mayor Stewart called the regular meeting of the City Council of the
City of Huntington Beach to order at 4:30 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
ROLL CALL
Councilmen Present: Coen, Bartlett,
Stewart
Councilmen Absent: None
MINUTES
Gisler, Kaufman, Shipley, Green,
On motion by Bartlett, the minutes of the regular meeting of December 19,
1966, and corrected minute page #17 of December 19, 1966, were approved
and adopted as prepared and mailed by the City Clerk. Motion carried.
PLANNING COMMISSION BY-LAWS
The Clerk presented a transmittal from the Planning Director of a change
in the By -Laws of the Planning Commission for Council approval, amending
the meeting time to 6:15 P,M, instead of the previous 7:30 P.M.
On motion by Kaufman, Council approved the change in the Planning
Commission By -Laws, and ordered same filed by the Clerk. Motion carried.
3
ARCHITECTURAL REVIEW BOARD - PROPOSED ORDINANCE
The Clerk presented a transmittal from the Planning Director of a
proposed ordinance establishing an Architectural Review Board for Council
consideration.
On motion by Kaufman, Council directed the City Attorney to prepare an
Ordinance establishing the Architectural Review Board. Motion carried.
SUBDIVISION.AGREEMENT - SLATER DEV CO — TRACT 5855
The Clerk presented a transmittal from the Director of Public Works of
Monument Bond, Improvement Bond, and Subdivision Agreement for Tract
5855 - Slater Development Company.
On motion by Kaufman, Council accepted Monument Bond No. 15-3-8039 and
Improvement Bond No. 15-3-8038 - Continental National Insurance Group;
approved the Subdivision Agreement, and directed the Clerk to file same;
and authorized the Mayor and City Clerk to execute same on behalf of
the City. Motion carried.
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Page #2 - Minutes, January 16, 1967
SUBDIVISION AGREEMENT - STAR DUST LANDS, INC - TRACT 6123
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Agreement -in -lieu of Improvement Bond, and
Subdivision Agreement for Tract 6123 - Star Dust Lands, Inc.
On motion by Kaufman, Council accepted Monument Bond No. 15-3-8049-
Continental National Insurance Group and directed the Clerk to file
same; and authorized the Mayor and City Clerk to execute the Agreement -
in -lieu of Bond and the Subdivision Agreement on behalf of the City.
Motion carried.
/r .,i
SUBDIVISION AGREEMENT - DEANE BROS - TRACT 6028
The Clerk presented a transmittal from the Director of Public Works
on Monument Bond, Agreement -in -lieu of Improvement Bond, and Subdivision
Agreement for Tract 6028 - Deane Brothers.
On motion by Kaufman, Council accepted Monument Bond No. M-47-46-94-
Insurance Company of North America and directed the Clerk to file
same; and authorized the Mayor and City Clerk to execute the Agreement -
in -lieu of Bond, and the Subdivision Agreement on behalf of the City.
Motion carried.
,Y '.?
REIMBURSEMENT AGREEMENT NO 136 - THOMAS VAN TALBERT
The Clerk presented a transmittal from the Director of Public Works
of Reimbursement Agreement No. 136, between Thomas Van Talbert and the
City, covering refund for costs incurred in the installation of offsite
and oversize water mains in Florida Street and Adams Avenue.
On motion by Kaufman, Council approved Reimbursement Agreement No. 136
between Thomas Van Talbert and the City, and authorized the Mayor and
the City Clerk to execute same on behalf of the City. Motion carried.
WATER SERVICE - PACIFIC COAST HIGHWAY AT FIFTH STREET
The Clerk presented a recommendation from the Director of Public Works
that the City construct a 12 inch water main.across the Coast Highway
at Fifth Street and a 12 inch water main to Sixth Street, with.a cost
estimate of $15,000.00.
On motion by Kaufman, Council approved the construction of the water
mains across Ocean Avenue at Fifth and Sixth Streets, and directed
the Director of Public Works to proceed with the preparation of plans
and directed the Clerk to advertise for bids, when notified by the
Director of Public Works. Motion carried.
,/ j
CITY PARTICIPATION - SEWER - BEACH BOULEVARD
The Clerk presented a communication from the Director of Public Works
recommending that the City participate in the cost of a sewer line
on the west side of Beach Boulevard, at a total cost for the project
of approximately $12,500.00
Ori'motion by Kaufman, Council authorized 50% City participation in
the cost of a sewer line on Beach Boulevard, and directed the Public
Works Department to proceed with the plans. Motion carried.
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Page #3 - Minutes, January 16, 1967
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TRACTS 6100 & 5717 - DEDICATION OF IMPROVEMENTS - SECURITY FORE CORP
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 Tracts No. 6100 and No. 5717 - Security
Fore Corporation.
On motion by Kaufman, Council accepted improvements dedicated for
public use in Tracts No. 6100 and No. 5717; authorized the release
of 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.
/c,
CC-050 - ADAMS AVE CULVERT IMPROVEMENT - DO-2 CHANNEL
The Clerk presented a transmittal from the Director of Public Works
of Plans and Specifications, Right -of -Way Certifications, Resolution
and Notice Inviting Sealed Bids for the Adams Avenue Culvert Improvement -
DO-2 Channel.
On motion by Kaufman, Council approved the Plans and Specifications
for Project CC-050 and ordered same filed; and directed the Mayor and
City Clerk to execute the Right -of -Way Certifications; and directed
the Clerk to advertise for bids when notified by the Director of Public
Works
The Clerk read Resolution No. 2499 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL
PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR
MECHANIC NEEDED FOR THE CONSTRUCTION OF THE ADAMS AVENUE BRIDGE
ADDITIONS AND EXTENSIONS AT THE DO-2 FLOOD CONTROL CHANNEL ALSO KNOWN
AS THE TALBERT CHANNEL, ALL IN THE CITY OF HUNTINGTON BEACH."
On motion by Bartlett, Council waived further reading of Resolution No.
2499, 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
9 c_:
DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public Works
of deeds to the City for acceptance and recording, as follows:
Robert L & Lucy A. Stellrecht - St R/W - SE Corner of Slater and
Jefferson
Deane Properties Co. - St R/W - S/side of Atlanta Avenue, E/Beach
Boulevard
Roberta C. Hunter - St R/W - W/side of Graham Street S/Heil Avenue
McClellan C. Jones - St R/W - corner cutoff - Ocean and 19th Avenue
Mitchell Land & Improvement Co - St R/W - corner cutoff - Ocean
and 9th Street
Norman -A. Schwartz , .et al - corner cutoff - Ocean . and 21s t Street
Security Fore Corp. - Water rights — Tract 6100
Oakhurst Land Company - Water Deed - Tract 6278
3911
Page #4 - Minutes, January 16, 1967
On motion by Green, Council accepted deeds as listed, and directed
the City Clerk to record same with the Orange County Recorder. Motion
carried.
HUMANE SOCIETY - DOG LICENSES
The Clerk presented a letter from the Huntington Beech humane Society
requesting permission to sell dog licenses in conjunction with the
Huntington Beach Rotary Club Rabies Clinic on January 24, 1967, and
to issue licenses which would expire on March 31, 1968
On motion by Kaufman, Council granted permission to the Huntington
Beach Humane Society to sell dog licenses in conjunction with the
Huntington Beach Rotary Club Rabies Clinic, with the expiration date
of March 31, 1968. Motion carried
WOCWB REAFFIRM RES 51-65
The Clerk presented a letter from the West Orange County Water Board
requesting Council to reaffirm their action of April 5, 1965, ratifying
Resolution 51-65 of the West Orange County Water Board, relating to
fees paid to members of the. Board of Directors for services.
On motion by Green, Council reaffirmed their action of April 5, 1965,
ratifying Resolution 51-65 of the West Orange County Water Board, with
Councilmen Shipley and KAufman abstaining from voting. Motion carried.
BUSINESS LICENSE REVOKED - SALTY CELIAR
The City Clerk presented a communication regarding a. license issued
on November 30, 1966 to Warren Hsu and Keith Nutter dba, The Salty
Cellar, on Ocean avenue, with a license fee of $300.00, including
penalties
On motion by Green, Council revoked the license issued to Warren Hau
and Keith Nutter dba The Salty Cellar, because of failure to pay the
required license fee, and instructed the City Attorney to take necessary
action, Motion carried,
CLAIM - JOHN T FRENCH JR
The Clerk presented a claim from John Y. French Jr. filed by Attorney
James Kelly, for alleged damages 'based on the destruction by fire of
the Pava.lon Building.
On motion by Coen, Council denied the claim filed by Attorney James
Kelly on behalf of John T. French Jr., and referred same to the City
Attorney and the City's insurance carrier, Motion carried.
may% t%
CLAIM - O' BRIEN & GIBBONS
The Clerk presented a claim from D. M. O'Brien and M, F. Gibbons
filed by Attorney Melvin King for alleged personal injuries sustained
on or about October 11, 1966, at 307 - 15th Street, City, from a flash
gas explosion in an oil well under lease on City property.
On motion by Coen, Council denied the claim filed by Attorney Melvin
King on behalf of D. M. O'Brien and M. F. Gibbons, and referred same
'to the City Attorney and the C ity's insurance carrier. Motion carried.
Page #5 - Minutes, January 16, 1967
W o
ORDINANCE NO 1279.- ADOPTED - ANIMAL CONTROL
The Clerk gave Ordinance No. 1279 a second 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 Kaufman, Council waived further reading of'Ordinance No.
1279,.and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
S tewar t
NOES: Councilmen: Done
ABSENT: Councilmen: None
ORI]iNANCE.A10 1283 I.ARRPTED - UNDERGROUND UTILITIES
The Clerk gave Ordinance No. 1283 a second reading by title - "AN
ORDINANCE OF THECITY 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 FAufman, Council waived further reading of Ordinance
No. 1283, 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 1285 -_ADOPTED-,REDEVELOPMENT AGENCY
The Clerk gave Ordinance No. 1.285 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING CHAPTER 50 AND ARTICLES AND SECTIONS
THERETO, DECLARING A NEED FOR A REDEVELOPMENT AGENCY TO FUNCTION'IN
THE CITY OF HUNTINGTON BEACH, AND DECLARING THE CITY COUNCIL OF SAID
CITY TO BE THE AGENCY."
On motion by Kaufman, Council waived further reading of Ordinance No.
1285, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: C ounc i.l.men : None
ORDINANCE_ NO 18,fi_ - .ADOPTED - ZONE CASE _66-64
The Clerk gave Ordinance No. 1286 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE 66-64; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-26 (Sectional District Map 23-5-11)."
On motion by Kaufman, Council waived further reading of Ordinance No.
1286, 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
393
Page #6 - Minutes, January 16, 1967
ORDINANCE NO 1287 - ADOPTED - ZONE CASE-66-6.3
The Clerk gave Ordinance No 1287'a second 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
RECTASSIFYING DM-27 (Sectional District'.Map 24-5-11)."
On motion by Kaufman,T Council waived further reading of Ordinance
No. 1287, and passed and adopted same by the following roll call vote:
AYES- Councilmen: Coen, Ba.rtlett,Gisler, Kaufman,.Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
-7
ORDINANCE NO 1288 - ADOPTED - OPEN SPACE PROVISION
The Clerk gave Ordinance Noa'1288 a second rea.ding.by title - "AN
.ORDINANCE OF THE CITY COUNCIL OF THE CITY -OF HUNTINGTON BEACH
PERTAINING TO TtiE 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.SECTIONS TO DIVISION
On motion by Kaufman, Council waived further reading of Ordinance No.
1288, 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
7.
ORDINANCE NO 1289 — ADOPTED - PARKING
The Clerk.gave Ordinance No. 1289 a second reacting by title - "AN
ORDINANCE OF THE CITY'COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ARTICLE 979; AMENDING THE HUNTINGTON BEACH;ORDINANCE
CODE BY ADDING SECTIONS TO DIVISION 9."
On motion by Kaufman, Council waived further reading of Ordinance No.
1289, and passed apd 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 1290 - ADOPTED - ZONE CASE 66-62
The Clerk gave Ordinance No. 1290 a. se.cond Breading by title.- "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE 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 Kaufman, Council waived further reading of Ordinance
No, 1290, 4nd passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufma.n,`Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
39
Page # 7 - Minutes, January 16, 1967
ORDINANCE NO 1291 - ADOPTED - ZONE CASE 66-61
The Clerk gave Ordinance No. 1291 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE 66-61; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-26 (Sectional District Map 23-5-11)."
On motion by Kaufman, Council waived further reading of Ordinance No.
1291, 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 1277 - FIRST READING - ZONE CASE 66-58
The Clerk gave Ordinance No. 1277 a first reading by title - "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 36-5-11) AND PREZONING
AND RECLASSIFYING PARCEL. 'C' OF ZONE CASE NO. 66-58."
On motion by Greets, Council waived further reading of Ordjna;nce No.
1277. When put to a vote the motion passqd unanimously.
ORDINANCE NO 1293 FIRST REA-DING BATH HOUSES -MASSAGE PARLORS
The Clerk gave .Ordinance No. 1293 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING SECTIONS 2710 and 2734 OF CHAPTER
27 AND RENUMBERING SECTIONS THEREOF."
On motion. by Green, Council waived further reading of Ordinance No.
1293. When put to a vote the motion passed unanimously.
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ORDINANCE NO 1294 - FIRST READING - BOARD OF ZONING ADJUSTMENTS
The Clerk gave Ordinance No. 1294 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH;
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS
9813.2 and 9814.4 OF DIVISION 9."
On motion by Green, Council waived further reading of Ordinance No.
1294. When put to a vote the motion passed unanimously.
ORDINANCE NO 1295 - FIRST READING - FINAL MAP
The Clerk gave Ordinance No. 12�5 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE.BY AMENDING S. 9931.9 (b)."
On motion by Green, CQuncil waived further reading of Ordinance No.
1295. When -put to a vote the motion passe, unanimously.
Page #8 - Minutes, January 16, 1967
7U
ORDINANCE NO 1296 - FIRST READING - APPEALS
The Clerk gave Ordinance No. 1296 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH ORDINANCE CODY BY AMENDING SECTION
9971."
On motion by Green, Council waived further reading of Ordinance No.
1296. When put to a vote the motion passed unanimously.
RESOLUTION NO 2500 - ADOPTED - TAX OVERRIDE
The Clerk read Resolution No. 2500 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE ORANGE
COAST .JUNIOR COLLEGE DISTRICT TAX LIMIT PROPOSITION TO BE VOTED UPON
ON FEBRUARY 14th, 1967."
On motion by Coen, Council waived further reading of Resolution No.
2500, 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
11
RESOLUTION NO 2501 —ADOPTED - CLASSIFICATION - COMPENSATION PLAN
The Clerk read Resolution No. 2501 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION
2399 RELATING TO THE CITY'S C.WSIFICATION-COMPENSATION PLAN.'"
On motion by Coen, Council waived further reading of Resolution No.
2501, 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 NO 2502 - ADOPTED - INSURANCE
The Clerk read Resolution No. 2502 by title - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CANCELLING COLLISION
AND COMPREHENSIVE PORTION OF POLICY 10013 WITH PACIFIC ENDEMNITY
WITH CERTAIN EXCEPTIONS."
On motion by Coen, Council waived further reading of Resolution No.
2502, 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 `I
RESOLUTION NO 2503 - ADOPTED - INSURANCE
The Clerk read Resolution No. 2503 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE RELEASE
OF UNITED PACIFIC INSURANCE COMPANY BOND NO B-460105 AND ACCEPTING
AMERICAN INSURANCE COMPANY'S BOND (FIREMAN'S FUND) NO. 7067740 IN
LIEU THEREOF; BOTH RELATE TO THE HUNTINGTON DRIFTWOOD INC. LEASE WITH
THE CITY OF HUNTINGTON BEACH,"
396
Page # 9 - Minutes, January 16, 1967 +
On motion by Coen, Council.waived further reading of Resolution No.
2503, 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
REQUEST - CONDUCT "WILD WEST' SHOW"
F
The Clerk presented a,letter.from R. P..Shoemaker, Principal,.Ocean
View School District,. requesti�ngI4.permit to hold a '.'Wild West.Show"
as a`fund raiser from their P.T.A.
Mr. Shoemaker,.City,..addressed the Council and explained the cir-
cumstances of the show,. and asked.if Council could waive permit fees
for the other schools in the district for such,,fund raising occasions.
Council informed Mr. Shoemaker that each schoo.l.must request permission
from Council for each particular program.
On motion by Shipley, Council granted a permit.•to. the,Ocean View
School to hold a "Wild West Show", with fees waived. Motion carried.
STREET DEDICATION - GREEN STREET
The Clerk presented a petition from Mrs.,Leo J. Chetelat, 16771 Green
Street, City, with five additional signatures, offering Green Street
for dedication to the,City, The Clerk also.presente:d.a recommendation
from the.Pianning.Director and Director.of -Public Works for rejection
of said offer, making recommendation for. .future improvements in their
area.
On motion by Bartlett, Council rejected the offer of dedication of
Green Street to the City, and directed the:Public Works Director to
advise the:petitioners of the possibility of forming an Assessment
District for improvements under.`the 1911,Act. Motion carried.
APPOINTMENT OF..ACTING CITY ADMINISTRATOR
On motion by Gisler, Council approved._the�appointment.by the City
Administrator of Assistant Administrator Brander D. Castle to function
throughout the calendar year 1967 in the event of -absence or disability
of the City Administrator. Motion carried.
JOINT.PARKING LOT DEVELOPMENT
The City Administrator informed.the Council of an offer from the..new.
LeBard School to have their contractor complete the parking lot .
jointly owned by the City and the School and to..allow the City to
reimburse them during the next fiscal year.
On motion by Kaufman,. Counc,i], ,approved' of ,the offer from LeBard
School to develop the park.ing'.lot ,owned Jointly by .the City .and
School, subject to approval by the Director of Public Works. Motion
carried.
397.
Page #10 - Minutes, January 16, 1967
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MURDY PARK INDUSTRIAL DEVELOPMENT
The City Administrator presented a report of a conference with Mr.
Lloyd McDonald, developer of several industrial buildings in Murdy
Industrial Park, relative to adjustments in City requirements for
sidewalks, street lights and installation of street signs. The Staff
recommended that City standards not be reduced, and that each
development be- reviewed on individual merit. The Director of Public
Works presented a memorandum recommending that Council authorize`
adjustments in Items 3, 4 and 5 of the. memo.
Mr. Roger Slates addressed the Council on behalf of Mr. McDonald,
and requested relief in City standard requirements in the development
in Murdy Industrial Park.
On motion by Kaufman, Council authorized the Staff to make adjustments
as recommended by the.Director of Public Work's in his memorandum,
and granted Mr. Lloyd McDonald relief on Items 3, 4 and 5 of said
memorandum,following payment of the required fee for a variance.
Motion carried.
ra `�
SOUTHERN COUNTIES GAS COMPANY FRANCHISE
The City Administrator informed the Council that the Southern Counties
Gas Company's franchise is due to expire in the spring.and requested
the appointment of a City Council committee to work with the staff
on the negotiation of a new franchise.
Mayor Stewart appointed Councilmen Green, Bartlett, and Stewart as
a committee to work with the Staff on negotiation of a new franchise
with the Southern Counties Gas Company.
'7 „�,
OIL INDUSTRY COMMITTEE
On motion by Bartlett, Councilaccepted the list of members to serve
on the Oil Industry Advisory Committeesas transmitted by the City
Administrator, as follows: Mr. A. C. Marion, Mr'. Russ Watkins, Mr.
W. E. Elliott, and Mr. Dick Hildebrand, independent producers; and
Mr. J. A. Gordon, Union ail Company; Mr. Fred Kallenborn, Standard
Oil Company; Mr. Harold Nissen, Signal Oil Company; and Mr. Jack
Froggatt, Huntington Beach Company, as selected�by the major oil
producers. Motion carried.
REQUEST FOR VARIANCE
The City Administrator presented a letter from the Huntington Beach
Union High School District requesting a variance to permit the paving
for sidewalk purposes of the entire. parkway area fronting the school
rather than provide tree planting wells at the Wintersburg High School
site, Warner and Goldenwest.
On motion by Kaufman, Council granted the request from the Huntington
Beach Union High School District for a variance to pave the entire
parkway at the Wintersburg High School site and to put the tree well
behind the sidewalk,and directed that the matter be handled
administratively by the Director of Public Works. Motion carried.
MUTUAL AID AGREEMENT - U.S. NAVAL WEAPONS STATION
The City Administrator presented a transmittal by the Fire Chief of
a mutual fire fighting assistance agreement between the City and the
U.S. Naval Weapons Station, Seal Beach.
39
Page # 11 - Minutes, January 16, 1967
On motion by Bartlett, Council approved the agreement for mutual fire
fighting assistance between the City and the U.S. Naval Weapons Station,
and authorized the Mayor and City Clerk to execute the document on
behalf of the City. Motion carried.
EMPLOYMENT OF PERSONNEL - REDEVELOPMENT PROGRAM
On motion by Kaufman., Council authorized the employment of four people
in conjunction with the Redevelopment Program for the preparation of
a plan for development of the area of downtown Huntington Beach, and
directed the City Administrator to secure the room adjacent to the
present ULI meeting room in the United States National Bank Building,
for use by the redevelopment group_. Motion carried.
L—/
HARBORS AND BEACHES DEPARTMENT - BOAT_REQUEST
The City Administrator presented a communication from the Harbors
and Beaches Department requesting additional funds for the purchase
of boat to be used by the Department.
On motion by Shipley, Council directed the City Administrator to
obtain the costs of the boat and report back to Council. Motion
carried.
ADMINISTRATOR ATTEND CONFERENCE
On motion by Gisler, Council authorized the City Administrator to
attend the California City Manager's Conference in Palo Alto,
February 8-10, 1967, with reasonable expenses allowed. Motion
carried.
/1
RECONSIDERATION - UV 66-35
The Clerk presented a communication from Mr. L. E. Gates requesting
a reconsideration of Use Variance 66-35. This matter was continued
from the meeting of November 21, 1966, to allow the applicant time
to apply to the Hospital Planning Board for a recommendation.
Mr. L. E. Gates, Newport Beach, addressed the Council and informed
them of his efforts to apply to the Hospital Planning Board, and
requested Council approval of the Use Variance.
Following considerable discussion on the matter, a motion was made
by Gisler to rescind the previous Council act>on of November 21, 1966,
requiring Mr. Gates to obtain a recommendation from the Hospital
Planning Board. Motion carried.
On motion by Green, Council approved UV 66-35, subject to conditions
stipulated by the Planning Commission, and directed the City Attorney
to prepare a Resolution approving same. Motion carried.
RECESS
Mayor Stewart called a recess of the Council at 6:15 P.M. Council
was reconvened at 7:30 P.M. by the Mayor.
2199
Page #12 - Minutes, January 16, 1967
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AWARD PRESENTATIONS
Mayor Stewart awarded copies of Resolution No. 2491 to the members
of the two flag football teams who won the titles of Southern
California Champions$ Junior and genior Divisiotis, sponsored by the
Recreation. Department,
PUBLIC HEARING - RESOLUTION NO 2469 - VACATION WALKWAY EASEMENT
Mayor Stewart announced that this was the day and hour set for a
public 'hearing on Resolution of Intention No. 2469 of the City Council
covering the vacation of a six foot walkway easement westerly from
Parker Circle, and directed the Ll.ierk to read the legal notice.
The.Clerk read notice of public hearing on Resolution of Intention
of the City Council of the City of Huntington Beach, to vacate a
walkway easement westerly from Parker Circle in said City, and giving
notice of hearing on said vacation, 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 16th day of January,
1967, 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. 2469 of the City Council,
Mayor Stewart declared the hearing open,
Mr. Fred Perrault, 16642 Lucia Lane, City, addressed the Council and
expressed his views concerning the proposed park adjacent to the
easement, and his concern over an entrance to that park if the walkway
were to be vacated,
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 Coen, Council.approved the vacation of the easement
adjacent to Parker Circle, and directed the City Attorney to prepare
a Resolution ordering the vacation of same. Motion carried.
PUBLIC HEARING - ORDINANCE NO 1284 - AMENDING OIL CODE
Mayor Stewart announced that this was the day and hour set for a
public hearing on Ordinance No. 1284 - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNrfINGTON BEACH ORDINANCE CODE BY
AMENDING SECTIONS AND ADDING SECTIONS TO CHAPTER 23," and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on Ordinance No. 1284, as pub-
lished in the Huntington Beach News on January 5, 1967, setting the
hour of 7.30 P.M., or as soon thereafter as possible, on Monday the
16th 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. 1284 of the City Council
of the City of Huntington Beach relating to the Oil Code, amending
articles and sections of Chapter 23 of the Huntington Beach Ordinance
Code.
40
Page #13 - Minutes, January 16, 1967
Mayor Stewart declared the hearing open.
On motion by Green, Council continued the hearing until February 6,
1967, at 7:30 P.M., or as soon thereafter as possible. Motion carried.
CONCESSION LEASES
On motion by Green, Council instructed the City Attorney to work with
the City Administrator and Finance Director in the preparation of new
leases which will include the conditions agreed upon at a meeting
between the concessionaires and the Council as a Committee -as -a -Whole
on January 9, 1967. Motion carried.
PRECISE PLAN 66-4 - APPROVED
The Planning Director presented Precise Plan 66-4 which had been
continued from January 3, 1967. Mr. Reynolds gave the Council a
resume`of the conditions of Precise Plan 66-4.
On motion by Kaufman, Council approved Precise Plan 66-4 with a 52
foot street right-of-way, and directed the City Attorney to prepare
an Ordinance effecting the change. Motion carried.
PERSONNEL RULES AND REGULATIONS
On motion by Green, Council directed the City Clerk to set a public
hearing on Resolution No. 2504 - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A PERSONNEL SYSTEM FOR
THE CITY: SETTING FORTH RULES TO GOVERN THE OPERATION OF SAID SYSTEM."
Motion carried.
INFORMAL MEETINGS
Mayor Stewart called a meeting of the City Council as an informal
Committee -of -the -Whale for January 30, 1967, at 7:30 P.M. to meet
with the Oil Study Committee.
On motion by Kaufman, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
ATTEST:
Paul C . Jones f City Clerk
Paul C!. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Jake R. Stewart
Mayor
J ,: