HomeMy WebLinkAbout1967-02-20.:MINUTES
Council Chamber, Civic Center
Huntington Beach, California.
Monday, February 20, 1967
Mayor Stewart called the regular meeting of the City Council of the
City of Huntington.Beach to order at 4..30 P.M.
Cub Scout Pack #592 presented the colors, after which those present
joined in the Pledge of Allegtance.
The Invocation was given,by Mr. John Allred, Minister of the First
Christian Church.
ROLL CALL
Councilmen Present:
Councilmen Absent;
MINUTES
Coen, c Bartlett.,
Stewart
None
Gisler, Kaufman, Shipley, Green,
On motion by Kaufman, the minutes of the regular meeting of February
6, 1967, were approved and adopted as prepared and mailed by the City
Clerk. Motion carried,
ram,
ZONE CASE NO 66-71 HEARING SET BY COUNCIL
The Clerk presented 4 communication from the Planning Department
transmitting Zone Case 66-71 for change of zone from R3 to Ml on
property located on the west side of Gothard Street, 750 feet north
of Warner Avenue. The Planning Commission had recommended denial.
On motion by Kaufman, Council directed the City Clerk to set a public
hearing for Monday, March 6, 1967, at 7:30 P.M., or as soon thereafter
as possible, on Zone.Case No, 66-71, and to publish notice of same.
Motion carried.
ZONE CASE 67-3 - PUBLIC HEARING SET
The Clerk presented a communication from the Planning Department
transmitting Zone Case 67--3.for change of zone from R3 to C2, with
setback provisions, on property located on the south side of Warner
Avenue, 352 feet east of Beach Boulevard, together with an appeal
filed by Councilman Bartlett. The Planning Commission had recommended
denial.
On motion by Kaufman, Council directed the City Clerk to set a public
hearing for Monday, March 6, 1967, at 7:30 P.M., or as soon thereafter
as possible, on Zone Case No. 67-3, and to publish notice of same.
Motion carried,
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Page # 2 - Minutes, February 20, 1967
i 2.
ZONE CASE NO 67-4 - PUBLIC HEARING SET
The Clerk presented a communication from the Planning Director
transmitting Zone Case 67-4 for change of zone from R2 to C2, with
setback provisions, on property located on the south side of Warner
Avenue, 510 feet east of Beach Boulevard, together with an appeal
filed by Councilman Bartlett, The Planning Commission had recommended
denial.
On motion by Kaufman, Council directed the City Clerk to set a public
hearing for Monday, March 6, 1967, at 7;30 P.M., or as soon thereafter
as possible, on Zone Case No. 67-4, and to publish notice of same.
Motion carried.
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SUBDIVISION AGREEMENT - ESSEK LAND CO,- TRACT 6247
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond, and Subdivision Agreement for
Tract 6247 - Essex Land Company.
On motion by Bartlett, Council accepted Monument Bond No. 261703, and
Improvement Bond No, 261702 - Pacific Indemnity Company; approved the
Subdivision Agreement for Tract 6247, and directed the Clerk to file
same; and authorized the Mayor and City Clerk to execute the document
on behalf of the City. Motion carried.
c;
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SUBDIVISION AGREEMENT - LYONS - TRACT 5790
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 5790 - William Lyons.
On motion by Bartlett, Council accepted Monument Bond No. 15-3-8051 -
Continental National Insurance Group; approved the Agreement -in -Lieu
of Improvement Bond and Subdivision Agreement for Tract 5790, and
directed the Clerk to file same; and authorized the Mayor and City
Clerk to execute the documents on behalf of the City, Motion carried,
SUBDIVISION AGREEMENT - LYONS .TRACT 5331
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 5331 - William Lyons.
On motion by Bartlett, Council accepted Monument Bond No. 15-3-8040 -
Continental National Insurance Group; approved the Agreement -in -Lieu
of Improvement Bond and Subdivision Agreement for Tract 5331 and
directed the Clerk to file same; and authorized the Mayor and City
Clerk to execute the documents on behalf of the City. Motion carried.
CC-045 - NOTICE OF COMPLETION - PAUL GARDNER CORP - SIGNALS
The Clerk presented a communication from the Director of Public Works
stating that work on traffic signals at the corners of Bolsa Avenue
and Graham Street and Goldenwest Street and McFadden Avenue had been
satisfactorily completed, and recommending that Council accept the
work on project CC-045.
FW
Page #3 - Minutes, February 20, 1967
On motion by Bartlett, Council accepted the work on Project CC-045-
traffic signals at -various corners in the City, and directed the City
Clerk to file a Notice of Completion with the Orange County Recorder,
Motion carried.
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SUPPLEMENTAL AGREEMENT NO S-1
The Clerk presented a transmittal from the Director of Public Works
of Supplemental Agreement S-1 which covers special provisions for the
contract to widen and construct traffic signals on Beach Boulevard
at Heil Avenue, Slater Avenue, Talbert Avenue, Garfield Avenue, and
Yorktown Avenue.
The Clerk read Resolution No. 2511 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SUPPLEMENTAL
AGREEMENT S-1 FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE
HIGHWAY FUND TO CITIES."
On motion by Coen, Council waived further reading of Resolution No.
2511, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilme-n: None
ABSENT: Councilmen: None
IMPROVEMENTS - VARIOUS STREETS & INTERSECTIONS - CC-055
The Clerk presented a transmittal from the Director of Public Works
of Plans and Specifications, Resolution and Notice Inviting Sealed
Bids for the improvement of Springdale Street at McFadden Avenue,
Fifth Street at Main Street, and Warner Avenue at Algonquin Street.
On motion by Kaufman, Council approved the Plans and Specifications
for the street and intersection improvements and ordered same filed;
and directed the City Clerk to advertise for bids when notified by
the Director of Public Works. Motion carried.
The Clerk read Resolution No. 2512 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 STREET IMPROVEMENTS,
CHANNELIZATION, AND SIGNALIZATION OF THE FOLLOWING INTERSECTIONS:
SPRINGDALE STREET AT McFADDEN AVENUE, FIFTH STREET AND MAIN STREET,
AND WARNER AVENUE AT ALGONQUIN STREET, ALL IN THE CITY OF HUNTINGTON
BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further .reading of Resolution
No. 2512, 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
4.1
Page #4 - :Minutes, February 20, 1967
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'DEEDS ACCEPTED
The Clerk present-e.d a transmittal froTN the Director of Public Works
of deeds to the City for acceptance and recording, as follows;
Robert La & Liicv A. Stellrecht - St R/W - Jefferson/Slater
James Maddox - Sewer Easement_- Beach Boulevard - N/Warner
Golden West Industrial Park - St R/W - Lorge Circle
Helen E. 'ark. - St R/W - Ocean Avenue and 13th Street
Oakes Petroleum Corp et al - St R/W - Ocean Avenue and 20th Street
Barbara La Simmett - St R/W m Ocean Avenue and llth Street
John Po & Marion Ls Olson - St R/W - E/s Sandra Lee Lane, S/Warner Avenue
Ocean Front Company w St R/W - Ocean Avenue and 8th Street
Jchn. Si- Richard LaRue, et al - St R/W-7 N/s Aldrich, W/Beach Boulevard
Flallon Cor - Water Rights - Tract 5525
Deane Bros _ Water Rights - Tract 6028
On motion by Green, Council accepted the deeds as listed above, 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
Walter Eo and Catherine M, Stewart)for acceptance, recording and payment
authorization in the amount of $150.00, for Lot 55, Block B, Tract 281,
in the Edwards/Slater Condemnation.
On motion by Kaufman, Council accepted the deed from Walter E. and
Cathering Ma Stewart, and directed that it be returned to Land Acquisition
Service for recording, and authorized payment in the amount of $150.00
to Walter E. and Ca.therinp Ma Stewart, when notified by Land Acquisition
Service, by the following roll call vote:
AYES s Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES,- Councilmena None
ABSENT- Councilmen-. None
LEGAL PROCEDURE - REDEVELOPMENT PROJECT
The City Clerk presented a transmittal from the City Attorney of
procedure ,and time required to establish a redevelopment area within
the City of -Huntington Beach.
On motion by Kaufman, Council instructed the City Administrator to
fulfill the requirements of the Redevelopment Agency Act,as soon as
possible. Motion carried.
AGREEMENT - U.N.A. INVESTORS INC
The Clerk presented an Agreement between the City of Huntington Beach
and U.N.A, Investors Inc., wherein the developer reimburses the City
for acquisition. of property for street purposes.
On motion by C,,)en, Council approved the Agreement between the City and
U,N.A. Investors,, Inc., and authorized the Mayor and City Clerk to
execute same on behalf of the City. Motion carried.
42Z
Page #5 Minutes,.February 20,.1967
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MASTER.PLAN - MARINA BARK,
The Clerk presented a request from the Director of Recreation and Parks
for approval of the Master Plan -for Marina Park and the proposed
location of the branch Library Building. Norman Worthy, Director of
Recreation and Parks, described.the.proposed-plan for the park to the
Council.
On motion by Shipley, Council approved the Master Plan for Marina Park,
including the location of the branch.Library Building within the Park,
Motion carried.
APPLICATION FOR FRANCHISE-- SOUTHERN COUNTIES GAS CO
The Clerk presented an application from the Southern Counties Gas
Company for a franchise fora period of -forty years..
The Clerk read Resolution..No. 2517 by.title .r "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON-BEACH DECLARING ITS INTENTION TO
GRANT THE GAS FRANCHISE APPLIEis,,.FOR BY -SOUTHERN COUNTIES GAS COMPANY
OF CALIFORNIA UNDER THE PROViSI.ONS.OF.ARTICLE XIV OF THE CHARTER OF
THE CITY OF HUNTINGTON.BEACH."
On motion by Bartlett,. Council waived. further. reading of Resolution
No. 2517, and passed and adopted same by the following roll call vote:
AYES: Councilmen. ..Coen, Bartlett,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen:. None
CLAIM AGAINST THE CITY - N0. 4-67
Gisler, Kaufman, Shipley, Gxeen,
The Clerk presented a claim from P. E. Brown & Co., representing United
Service Automobile.Associationjfor alleged damage to their vehicle
sustained as a result of hitting a hole in a City Street -.Edinger
Avenue, between.Edwards and.Goldenwest Streets.
On motion by Green, Council denied the claim filed by P. E. Brown &
Co., representing United Service. Automobile Association, and referred
same to the City Attorney and the..City's insurance carrier. .Motion
carried.
COUNCIL REQUEST - AGENDAS
1 � ! 1S IS i. •
On motion by Kaufman, Council requested the Staff to consider an earlier
date for the agenda deadline in order that Council members might receive
their agendas more in advance...of. the Council meeting. Motion carried.
ORDINANCE NO 1297 -- ADOPTED. - ARCHITECTURAL REVIEW BOARD
The Clerk gave Ordinance No. 1297 a second ,reading by title -
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ARTICLE 985 ENTITLED 'ARCHITECTURAL REVIEW BOARD' TO DIVISION
HUNfi INGTON BEACH ORDINANCE CODE,"
"AN
ADDING
9 OF THE
42
Page #6 - Minutes, February 20, 1967
Following considerable discussion by Council members, and on motion
by Green, Council waived further reading of Ordinance No. 1297, and
passed and adopted same by the following roll call vote:
AYES; Councilmen: Coen, Bartlett,
Stewart
NOES; Councilmen: None
ABSENT: Councilmen: None
COMPENSATION - BOARDS & COMMISSIONS
Gisler, Kaufman,. Shipley, green,
On motion by Kaufman, Council instructed the City Administrator to
further study the costs of proposed compensation for members of City
Boards and Commissions, and to report back to the Council. Motion
carried.
ORDINANCE NO 12JS - ADOPTED - SPEED LIMITS
The Clerk gave Ordinance No, 1298 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH RELATING TO SPEED LIMITS;
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AN ADDITION TO SECTION
6171.1 OF SAID ORDINANCE."
On motion by Coen, Council waived further reading of Ordinance No. 1298,
and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Treen,
Stewart
NOES; Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1299 ADOPTED - PRECISE PLAN 66-4
T"ie Clerk gave Ordinance No. 1299 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTIN zTON BEACH RELATIN,
TO PRECISE PLAN 60- -4, WITH A 52 FT. STREET RIGHT -OF -TRAY; AMENDIN
THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DM-26 (Sectional
District Map 23-5-11)."
On motion by Coen, Council waived further reading of Ordinance No.
1299, 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 1300 - ADOPTED -- RECREATION AND PARKS COMMISSION
The Clerk gave Ordinance No. 1300 a second reading by title "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO TERMS OF MEMBERS OF RECREATION AND PARKS COMMISSION; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 5241,1 and 5241,1.2
OF ARTICLE 524."
2
Page #7 - Minutes, February �0, 1967
On motion by Coen, Council waived further reading. of Ordinance No.
1300, 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
ORDINANCE NO 1301 — ADOPTED -.STORAGE OF ITEMS
The Clerk gave Ordinance No. 1301 a second reading by title - *'AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS
95119 9530 (C), and 9553.3 RELATING TO THE STORAGE OF SANITARY FACILITIES,
EXPLOSIVES AND OTHER MATERIAL AND ADDING SECTION 9711.1 RELATING TO
ABATEMENT OF NONCONFORMING USE AND SECTION 9730.24 PERTAINING TO SCREENING
OF ROOFTOP MECHANICAL FEATURES TO THE HUNTINGTON BEACH ORDINANCE CODE."
On motion by Coen, Council waived further reading of Ordinance No. 1301,
and passed and adopted same -by the follcwing'roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman,. Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1303 FIRST READING OIL
The Clerk gave Ordinance No. 1303 a first reading by title - "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE RELATING TO NONCONFORMING OIL WELLS, BY ADDING
SECTION 9710.3."
On motion by Kaufman, Council waived further reading of Ordinance No.
1303. When put to a vote the motion passed unanimously.
ORDINANCE NO 1304 - FIRST READING -- ZONE CASES 66-509 66-69, 66-70, 66-72,
:. .:
The Clerk gave Ordinance No.-1304 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASES 66-50, 66-699 66-70, 66-72, and 66-68; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-31 (Sectional District
Map 26-5=-11) , DM-20 (Sectional District Map 15-6-10) , DM-19 (Sectional
District Map 17-6-10), and DM�16 (Sectional District Map 14-6-11) and
DM-12 (Sectional District Map 11-6-11)."
The Clerk presented a communication from Charles E. Cather of Cather &
Cree Oil Co., stating that an election would be necessary to change the
existing zones in Zone Case No. 66-68,..and requesting.that first reading
of this Ordinance be continued. The Clerk also presented a communication
from J. H. Marion, representing the Independent Oil. Operators.Inc., of
Huntington Beach, -supporting the request of Charles E. Cather that the
first reading of the Ordinance involved be continued to allow a more
objective study of the case.
The City Attorney commented on the points brought out in Mr. Cather's
letter and stated that he did not believe an election would be required
to change the zoning.
On motion by Green, Council waived further reading of Ordinance No. 1304.
When put to a vote the motion passed unanimously.
Page #8 - Minutes, February 20, 1967
W. M. Elliott addressed the Council and protested the Ordinance being
given a first reading in its present form.
RESOLUTION NO 2513 - ADOPTED w VICE AND GAMBLING CONTROL
The Clerk read Resolution No. 2513 by title -- "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, URGING
LEGISLATIVE ACTIONS WITH RESPECT TO PRE-EMPTION BY THE STATE IN THE
FIELD OF VICE AND GAMBLING "
On motion by Green, Council waived further reading of Resolution No.
2513, 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
f
RESOLUTION NO 2514 - ADOPTED - ADVERTISING SIGNS
The Clerk read Resolution No. 2514 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING PAYMENT OF
COMPENSATION FOR REMOVAL OF CERTAIN OUTDOOR ADVERTISING SIGNS."
On motion by Kaufman, Council waived further reading of Resolution
No. 2514, and passed and adopted same by the following roll call vote:
AYES; Councilmen; Coen, Bartlett,
Stewart
NOESP Councilment None
ABSENTS Councilmen: None
RESOLUTION NO 2515 w ADOPTED - UV 66-69
Gisler, Kaufman, Shipley, Green,
The Clerk read Resolution No. 2515 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 66-69."
On motion by Green, Council waived further reading of Resolution No.
2515, 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 2516 @ ADOPTED -a HOME VISIT DAYS DESIGNATION
The Clerk read Resolution No. 2516 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING FEBRUARY
11th and. MARCH llth, 1967, AS "HOME VISIT DAYS."
On motion by Bartlett, Council waived further reading of Resolution
No, 2516, 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
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Page #9 - Minutes, February 20, 1967
AMBULANCE SERVICE - nCABE
The City Administrator presented a communication from Myron R. McCabe,
of McCabe Ambulance Service,.giving notice of discontinuance of service
within the City. The letter informed the Council of the sale of the
ambulance service to Sherman Ninburg of Southland Ambulance Service.
The Administrator reported that the City Police Department is in the
process of investigating the Southland Ambulance Service.
The Administrator also presented a letter from'Thomas E. Nelson, Nelson
Auto Service, requesting permission to supply the City of Huntington
Beach with an adequate ambulance -service.
The Administrator presented an application for a Certificate of Public
Need and Necessity from Sealls Ambulance Service who requested that
their firm be granted the authority to service Huntington Beach.
Following discussion by the Council, and on motion by Coen, Council
disapproved the transfer of the Certificate of Public Need and Necessity
from McCabe Ambulance Service to Southland Ambulance Service. Motion.
carried.
Councilman Green made a motion'to cancel the Certificate of Public
Need and Necessity of McCabe Ambulance Service, effective February 24,
1967, as requested by same. When put to a vote this motion failed.
The City Attorney recommended that McCabe Ambulance Service furnish
the City with a letter requesting withdrawal of their service termination
notice.
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RENUMBERING OLD TOWN
Dan McFarland. of the Building Department, discussed briefly the problems
arising from the application of the County numbering system to the City
area south of Ellis Avenue and east of Beach Boulevard. No action was
taken on the matter by the Council.
ALGOMUIN STREET VACATION
The City Administrator presented the Resolution of Intention to vacate
a portion of Algonquin Street. The hearing on this matter was held on
January 3rd and action deferred to February 6, 1967, and again deferred
to February 20, 1967. The Clerk had received a letter from Robert F.
Waldron, Attorney for Lee Martin, urging Council to approve the vacation.
On motion by Kaufman, Council deferred the vacation of a portion of
Algonquin Street indefinitely. Motion'carried.
ARCHITECT FOR LAKE PARK CLUBHOUSE EXPANSION
The City Administrator presented a recommendation from the Director of
Recreation and Parks for the employment of the architectural firm of
Tom and Truskier of Anaheim to prepare detailed plans and specifications
for the construction of a new Lake Park Clubhouse.
On motion by Green, Council authorized the employment of the firm of
Tom and Truskier of Anaheim to prepare plans for the expansion of Lake
Park Clubhouse, with a $100 retainer fee to be paid at once, and
employment to be effective on June 1, 1967. Motion carried.
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Page #10 m Minutes, February 20, 1967
RECESS
Mayor Stewart called a recess of the Council at 6:16 P.M. Council was
reconvened at.7:30 P.M. by the Mayor.
RESOLUTION m CITY OF WESTMINSTER
The Clerk presented a Resolution from the City of Westminster favoring
the preliminary route designated by the Division of Highways studies
as the "Orange" alignment of the Route 39 Freeway.
On motion by Shipley, Council received the Resolution.from Westminster
and directed it be filed by the City Clerk. Motion carried.
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RESOLUTION - CITY OF STANTON
The Clerk presented a Resolution from the City of Stanton stating
that they recommended to the State Division of Highways that no route
to the South of Stanton be adopted which would"be"based upon considerations
which are completely divorced for any commitments from jurisdictions
on the route to the North.
On motion by Shipley, Council received the Resolution from the City
of Stanton and directed it be filed by the City Clerk. Motion carried,
CROSSING GUARD m SPRINGDALE AND SLATER
The Clerk presented a letter from the parents of the Lark View students
requesting permission to address the Council regarding the need for
a crossing guard at the corner of Springdale Street and Slater Avenue.
Mrs,, Charles Seymour, 17592 Still Harbor Lane, City, addressed the
Council and expressed a need for the crossing guard at this particular
corner,
Mr. Ralph Conner, 17702 Still Harbor Lane, City, addressed the Council
and read a letter from the Principal of the Lark View School urging
the authorization for a crossing guard at this intersection.
Mr. Charles Seymour, 17592 Still Harbor Lane, City, addressed the Council
and asked that a crossing guard be employed for this corner.
Merlin Hass, 17771 Still Harbor Lane, City, addressed the Council and
requested a crossing guard at Springdale Street and Warner Avenue.
On motion by Gisler, Council authorized the employment -of a school crossing
guard at the corner of Springdale and Slater Streets. Motion carried.
Mr, Bob Jameson, 6062 Arrowhead Drive, City, addressed the Council and
expressed his appreciation for the consideration given by the Council
in this matter,
REQUEST - CARNIVAL SHOW
The Clerk presented a letter from John H. Seltzer, Campaign Manager
for the March of Dimes, requesting permission to conduct a carnival
show at Beach Boulevard and Coast Highway on March 20th through March
26th9 19670
On motion by Bartlett, Council granted a permit to the March of Dimes
organization to stage a Carnival on March 20th through March 26th, 1967.
Motion carried.
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CORRECTED COPY
Page # 11 - Minutes, February 20,,1967
REQUEST FOR ASSIGNMENT OIL_ LEME
The Clerk presented a request from Joe:M..Anderson, lessee on Well,
City #1, located on City.property, for consent to assignment of said
lease to J. A. Lavender. The Clerk informed.the.Counc l that the
present lessee is now the defendent in a Quiet Title action on which
the City has obtained a default.
On motion by Coen, Council deferred this -item until a study can be
made by the.Staff, and a recommendation returned to the.Council..
Motion carried,
RE UEST FREEWAY AGREEMENT APPROVAL
Councilman Kaufman requested and.was gr-snted permission to abstain .
from consideration of the following.matter due to a possible conflict
of interest,
John L. Henricksen read a letter signed by himself and others, requesting
that Council take actionin approving.a F.reeway:Agreement with the
State of California for the portion of Pacific Coast Highway Route
1 between Adams Avenue and Atlanta Avenue.
On motion by Green, Couuri1 directed .the..City Attorney to contact the
State Division of Highways : and procure . the necessary Agreement .to be
presented to the Council. Motion carried.
Following the motion, Councilman Kaufman resumed his place at the
Council table.
TRASH REMOVAL - PAINTING STREET CENTERLINES - S.UNSET BAY
The Clerk presented a .letter from Mr.. A. C . 'Alter, 16382 Ards-l-y Circle,
City, requesting that Council designate o timne-for meeting regarding
trash removal and painting of centerlinesrin:the Sunset Bay.area.
The Council directed the City Clerk to notify Mr. Alter that they would
hear his complaints under the Oral Communications at the meeting of
March 6, 1967, and asked that the.S.taff-� iepare,.a.report for Council's
information on trash removal and the•palinting of street centerlines
in the Sunset Bay area,
RT.FMRikT'TARV gr-wr)nT. f"_VM - R'F PATRq ATTTR0RT7.
The Director of Recreation presented the,)natter of the Huntington Beach
Elementary School Gym and requested that.Council authorize an amount
not to exceed $500 to employ a contractor to -make an inspection on the
extent and cost ofrepairs required to bring the school gymnasT46
building up to State.Code.
On motion by Shipley, Council authorized;thee -expenditure of .$500 for
an inspection on the extent and cost of repiit�s necessary to make the
Huntington..Beach Elementary School.gymnasium:Comply with code requirements.
for public use. Motion carried.
rai
PUBLIC HEARING.- ZONE CASE 66-58 - PARCEL "A"-? �...-? C RES OF INTENT - DENIED
Mayor Stewart announced that this vas -.the day and hour set for a public
hearing on Zone Case No, 66-58, Parcel "A", on property located at the
northeast corner of Garfield and -Beach Boulevard, and directed the Clerk
to read the legal notice. _
The Clerk read notice of public hearing on Zone Case 66-58, Parcel "A", as
published in the Huntington Beach News on February 9, 1967, setting the
hour of 7:30 P.M., or as soon thereafter -as possible, on Monday., the 20th
day of February, 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 a Planning Commission Resolution of Intent
to regulations of.the Districting Ordinance fcrr change of zone from C4
Highway Commercial District to R3 Limit.eed::Multiple Family Residence.Distric
Page #11 -. Minutes, F°c-.i raa.ry 20, 1967
The Clerk inror.-ned nhe Council that they had been provided with copies
of the Planning Secretary's transmittal, recommending denial, and
"stated that he had recinved no communications or written protests to
Zone Case 66-.58, Parcel "A".
Mayor Stewart dec:iared the hearing open,
Mi. John Pitts Attorney representing j, S� Schulte, deceased, addressed
the Council and asked Councils support of the Planning Commission's
recommendation,
Mr. -Jim Dodds attorney reprejenting Mr. Jon phetteplace, addressed
the Council and requested that Council sustain the Planning Commission.
Mrs, Juanita Champaign, representing attorney Roome, addressed the
Council and requested Councils support of the planning Commission
recommendation,
There being no one further to speak on the matter, and there being no
further prMests filed, either oral or written, the hearing was closed
by the Mayor,
On motion by :Bartlett, Cowncil"sustained.the Planning Commission and
denied Zone ease 66-58, Parcel "AT Motion carried,
,2
PUBLIC HEARING - ZONE CASE 67-1 w P C RES OF INTENT rA APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Zone Case N. 67-11 on property -located north of Talbert
Avenue and west of Watch Boulevard, - and - directed the Clerk to read
the legal notice.
The Clerk read notice. of public 'hearing on Zone Case 67-1, as published
in the Run t ing t on Beach. News on February 9, 1967, setting the hour of
7:30 P.M. or as soon thereafter as possible, on Monday, the 20th day
of February, 1967, in the Council Cyham"ber of.the Civic. Center, Huntington
Beach, California, as cie UK and place fora public hearing for the
purpose of considering a Resalution of Intent to regulations of the
Dis tr°ic Ling' Ordinance for changes of zone from Cl Neighborhood Commercial
District to R3 Limited, Multiple 'Pamily Residence District and C4 Highway
Commercial District; with setback provisions.
The Clerk informed the Council that they:had been provided with copies
of the Planning Secretary's transmittal., recommending approval, and
stated that he had to eivea n1 comm"u-nications or written protests to
Zone Case. 67-1,
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
Mayon,
On motion by Coen, Council sustained the recommendation of the Planning
Commission and approved Zone Case 67-1, and directed the City Attorney
to prepare an Ordinance effecting the change of zone. Motion carried.
RECESS
Mayor Stewart called a recess'of the Council at 9002 p,M. Jhe meeting
was reconvened at 904 24 'P u Mo by the Mayor.
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Page #13 o Minutes, February 20, 1967
7c _6„ 6
PUBLIC HEARING.- ORDINANCE NO 1302 - INTERIM HOLDING ZONE - REJECTED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Ordinance No. 1302 "AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ESTABLISHING AN INTERIM HOLDING ZONE UPON
CERTAIN PROPERTIES WITHIN THE CITY; REPEALING SECTION 9051.2.1 AND
ADDING SECTIONS 9051, 9051.1, 9051.1.19 9051.2, 9051.3 and 9051.4
TO THE HUNTINGTON BEACH ORDINANCE CODE."
The Clerk read notice of public hearing on Ordinance No. 1302, as
published in the Huntington Beach News on February 9, 1967, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 20th day of February, 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. 1302 of
the City Council of the City of Huntington Beach relating to the
Interim Holding Zone, amending sections of 9051 of the Huntington
Beach Ordinance Code.
The Clerk informed the Council that letters had been received from
Deane Brothers and Von's Grocery Company, both requesting that their
property located at the corner of Atlanta Avenue and Beach Boulevard
be excluded from the area included in the Interim Holding Zone. A
letter had also been received from the Huntington Beach Board of Realtors
opposing the Interim Holding Zone.
Mayor Stewart declared the hearing open.
Mr. Ben Deane, President of Deane Brothers, addressed the Council and
requested that Deane Brothers' property at the corner of Beach Boulevard
and Atlanta Avenue be excluded from the Interim Holding Zone area.
Mr, Bill Carver, of Von's Grocery Company, addressed the Council and
requested that their property at the corner of Atlanta Avenue and
Beach Boulevard also be excluded from the Interim Holding Zone area.
Mr. William Regan, 8221 Kingfisher Drive, City, addressed the Council
and expressed his opposition to the proposed Ordinance.
Mr. Jack O'Brien, a Realtor in Huntington Beach, addressed the Council
and explained that the people do not wish to develop their properties
with the Interim Holding Zone imposed on same.
Mr. Charles Voegtsberger, 9061 Regatta Drive, City, addressed the Council
and made several inquiries concerning the Interim Holding Zone.
Mr, Bill Olson, 9352 Tahiti Circle, City, addressed the Council and
requested that Council not exclude any properties from the Interim
Holding Zone, if approved
Mr. Steve Holden, 19066 Brookhurst Street, City, addressed the Council
and requested exclusion of his property from the Interim Holding Zone
area,
Mary Reynolds, 222k Main Street, City, addressed the Council and stated
that she believed the City should do something about building a new
Civic Center, and that the downtown area should not be restricted in
development through establishment of the Interim Holding Zone.
431
Page #14 - Minutes, February 20, 1967
Estella O'Brien, a realtor in Huntington Beach, addressed the Council
and inquired as to why there should be an Interim Holding Zone when
there are so many Boards and Commissions set up within the City
government to regulate building,
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.
Following considerable discussion, Councilman Kaufman made a motion
to waive further first reading of Ordinance No. 1302.. When put to
vote, the motion failed to receive a required four -fifths vote.
L.;3�AND USE STUDY
On motion by Green, Council directed the City Administrator to set
forth recommended land uses in the Study Areas of the City, for Council
study. Motion carried,
LIC HEARING -- CAPITAL IMPROVEMENTS PROGRAM
Mayor Stewart announced that this was the day and hour set for a
public hearing on the Capital Improvement Program for the City of
Huntington Beach for the Fiscal Years 1967-68 through 1971-72, and
directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on the Capital Improvements
Program, as published in the Huntington Beach News on February 9, 1967,
setting the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 20th day of February, 1967, in the Council Chambers of
the Civic Center, Huntington Beach, California, as the time and place
for a public hearing for the purpose of considering a Capital Improvements
Program for the City of Huntington Beach for the Fiscal Years 1967-68
through 1971-7 2 fl
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 approved the Capital Improvements
Program for the Fiscal Years 1967-68 through 1971-72. Motion carried.
;rC;
PUBLIC HEARING - ORDINANCE NO 1284 - AMENDING OIL CODE ® CONTINUED
Mayor Stewart announced that this was the day and hour set for the
continuance of a public hearing on Ordinance No. 1284, which was
opened at the meeting of January 16, 1967, and continued from the
meeting of February 6, 1967, to this date.
Mr, W. M. Elliott, 805 - 13th Street, City, addressed the Council and
discussed the Ordinance amendments proposed,
Mra Charles Voegtsberger, 9061 Regatta Drive, City, addressed the
Council and discussed deficiencies within the proposed Ordinances
Mr. Charles Gather, of Cather and Cree Oil. Company, addressed the
Council and made several inquiries concerning the proposed Oil Code
Amendments,
Mr. A. C. Marion, President of Huntington Beach Oil Company, addressed
the Council and asked several questions concerning the Oil Code.
41 32
Page # 15 - Minutes, February 20, 1967
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 continued action on Ordinance No. 1284 until
the meeting of March 6, 1967, to enable further study to be made in
regard to same. Motion carried.
INFORMAL MEETINGS
Mayor Stewart called informal meetings of the Council as a Committee -
of -the -Whole, for Thursday, February 23, 1967, at 7:30 in the Council
Chamber, and on Monday, February 27, 1967, at 6:30 P.M. in the Council
Chamber.
ADJOURNMENT
On motion by Kaufman, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
P auyZ. Jones
City Clerk and ex*-officio Clerk
of the City Council of the City
of Huntington Beach, California
Jake R. Stewart
Mayor
ATTEST:
Paul C. Jones City C lerk
433