HomeMy WebLinkAbout1967-03-06MINMTS
Council Chamber, Civic Center
Huntington Beach, California.
Monday, March 6, 1967
Mayor Stewart called the regular meeting of -the City Council of the City
of Huntington Beach to order at:430 P.M.
The Pledge of Allegiance was given by -all present in the Council Chamber.
The Invocation was.given by Rev. Willis Loar,'Minister of the First
Baptist Church.
ROLL CALL
Councilmen Present: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
Councilmen Absent; None
MINUTES
On motion by Kaufman, the minutes`of`the regular meeting of February
20, 1967, were approved at amended and a.,4'pted as mailed by the City
Clerk. Motion carried:
l
FINAL TRACT MAP 6326 .. SDC INC
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map 6326 for adoption as follows: Developer:
S. D. C. Inc. ; Location: 209 feet south of Warner Avenue, east of Pinehurst
Lane; Acreage: 2.620 acres; Lots: 12; that the map had -been certified
by the Director of Public Works and the Secretary to the Planning
Commission to be true and correct in accordance with provisions of the
City Subdivision Code.
The City Council may accept dedications as shown on the map and approve
the Final Map, subject to the following donditions:
The City Clerk's signature shall be withheld pending the submittal and
completion of the enumerated requirements.
1. Deposit of fees for water, sewer,
inspection.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
S. Approval from the County Surveyor.
6. Bond for monuments,
7. Deed for underground water rights.
drainage,. engineering and
On motion by Kaufman, Council accepted offers of dedication as shown
on,Final Map 6326, and adopted the map subject to conditions stipulated
by the Planning Commission. Motion carried."
in.
Page # 2 Minutes, March b, 1967
CC-048 NOTICE OF COMPLETION - YODER & SONS
Mayor Stewart requested and was granted permission to abstain from
consideration of the following matter due to a possible conflict of
interest, and vacated his place at the Council table. Mayor -Pro -tern
Shipley then took the Mayor's chair.
The Clerk presented a communication from the Director of Public Works
stating that work on the improvements of Algonquin Street had been
satisfactorily completed, and recommending that Council accept the
work on project CCm048a
On motion by Kaufman, Council accepted the work on Project CC-048-
street improvements of Algonquin Street, and directed the City Clerk
to file a Notice of Completion with the Orange County Recorder, Motion
carried.
Mayor Stewart resumed his place at the Council table.
to '_�
CC-047 - NOTICE OF COMPLETION - SULLY MILLER CO
The Clerk presented a communication from the Director of Public Works
stating that work on the improvements on Adams Avenue had been satis-
factorily completed, and recommending that Council accept the work
on project CC-047a
On motion by Bartlett, Council accepted the work on Project CC-047—
street improvements on Adams Avenue, and directed the City Clerk to
file a Notice of Completion with the Orange County Recorder. Motion
carried.
1�
CC-044 NOTICE OF COMPLETION - JOHNSON'S LANDSCAPE
The Clerk presented a communication from the Director of Public Works
stating that work on the grading, improvement, and development of Murdy
Park had been satisfactorily completed, and recommending that Council
accept the work on project CC-044.
On motion by Bartlett, Council accepted the work on Project CC-044—
development of Murdy Park, and directed the City Clerk to file a
Notice of Completion with the Orange County Recorder. Motion carried.
// C�,
REIMBURSEMENT W ROBERT Q SHUPE
The Clerk presented a communication from the Director of Public Works
recommending that reimbursement be made to Robert Qe Shupe for
construction of a six inch water main in "A" Street, north of Warner,
in the amount of $1400.009 as per previous Council action, for 50%
City participation.
On motion by Kaufman, Council authoirzed the payment of $1400.00 to
Robert Q. Shupe for the construction of a water main in the City, by
the following roll call. vote:
AYES: Councilmen% Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT; Councilmen® None
435
Page #3 m Minutes, March 6, 1967
`/'Cl
AGREEMENTS - NEWLAND STORM DRAIN PUMP STATION
The Clerk presented a communication from the Director of Public Works
transmitting a Four Party Agreement, and Reimbursement Agreements No.
142 and 143 for the 'Newland Storm Drain Pump Station.
On motion by Bartlett, Council approved the Four Party Agreement
between the City of Huntington Beach, Huntington Beach Union High
School District, Security Fore Corp. and the Union Bank, and authorized
the Mayor and City Clerk to execute same on behalf of the City.
Motion carried.
On.motion by Bartlett, Council approved Reimbursement Agreement No.
142 between the City and the Huntington Beach High School District, and
authorized the Mayor and City Clerk to execute same. Motion carried.
On motion by Bartlett, Council approved Reimbursement Agreement No.
143 between the City and the Security Fore Corporation, and authorized
the Mayor and Catty Clerk to execute same. Motion carried.
CONSTRUCTION - NEWLAND STORM DRAIN PUMP STATION
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 water mains in various streets in the City.
On motion by Bartlett, Council approved the Plans and Specifications for
the construction of the Newland Storm Drain Pump Station located on
Hamilton Avenue between Newland and Magnnlia .Streets, and directed the
City Clerk to advertise for bids when directed by the Director of
Public Works. Motion carried..
The Clerk.read Resolution No, 2518 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 NEWLAND STORM DRAIN PUMP
STATION AND APPURTENANT STORM DRAIN PIPE AND STRUCTURES, ALL IN THE
CITY OF HUNTINGTON BEACH,"
On motion by Green, Council waived further'reading of Resolution No.
2518, and passed and adopted same by the following roll call votes
AYES: Councilmen? Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Steuart
NOES? Councilmen -.None
ABSENT, Councilmen; None
-3 r-
DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public Works of
deeds to the City for acceptance and recording, as follows;
Deane Bros, Inc. ® Construction Easement - north side of Atlanta Street
east of Beach Boulevard
"Jim & Alice Bents.on m Water main easement - Garfield Avenue - 975 feet
east of Beach Boulevard
Edward Bn Frankel - Water main easement m Garfield Avenue m 975 feet
east of Beach Boulevard
Rhea Mae Chest - St R/W Stark Avenue - Beach Boulevard
Essex Land Company m Water deed, m Tract 6247
436
Page #4 ® Minutes, March 6, 1967
On motion by Bartlett, Council accepted the deeds as listed, and directed
the City Clerk to record same with the Orange County Recorder. Motion
carried.
CLAIM NO 5-67 - WILLIAM ROBERT LOEWEN
The Clerk presented a claim from William Robert Loewen for alleged
injuries received while in custody of the Orange County Sheriff's
Department.
On motion by Bartlett, Council denied the claim filed by William Robert
Loewen, and referred same to the City Attorney and the City's insurance
carrier. Motion carried.
DEEDS ACCEPTED m SLATER/EDWARDS CONDEMNATION
The Clerk presented a transmittal from the City Attorney of grant
deeds for acceptance, recording and payment authorization in the
Edwards/Slater Condemnation, as follows:
Florence G. Miller m Lots 46 & 47 B1k B - Tract 281 $ 865,00
Ina Jo Henry et al Lots 1 & 18 m Blk B - Tract 281 $1,335 A0
On motion by Kaufman, Council accepted the deeds as listed above, and
directed that they be returned to Land Acquisition Service for recording,
and authorized payment to the grantors in the amounts listed, when
notified by Land Acquisition Service, by the following roll call vote:
AYES; Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT; Councilmen.- None
J ,f
ACCEPTANCE OF DEEDS - ADMINISTRATOR
On motion by Kaufman, Council directed the City Attorney to prepare
a Resolution authorizing an Officer of the City to accept deeds to
the City rather than transmitting same to the City Council. Motion
carried.
`1 -2
DRILLING BOND TERMINATION
The Clerk presented a recommendation from the Oil Superintendent that
Drilling Bonds No. 213029 and 213030 - Humble Oil and Refining Company
and/or Suniland Oil Corporation wells "H.B." #2 and #15,,be terminated.
On motion by Kaufman, Council authorized the termination of Drilling
Bonds No. 213029 and 213030 - Humble Oil and Refining Company and/or
Suniland Oil Corporation, and directed that the owners and Bonding
Ca}npany be notified Motion carried,,
NANCE NO 1303 - ADOPTED - NON -CONFIRMING OIL WELLS
The Clerk gave Ordinance No. 1303 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO NON -CONFORMING OIL WELLS
BY ADDING SECTION 9710.3."
437
Page # 5 - Minutes, March 6, 1967
On motion by Kaufman," Council waived further reading of Ordinance No.
1303, and passed and adopted same by the following roll call vote -
AYES :
NOES
ABSENT:
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ORDINAN
Councilmen; Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
Councilmen; None
Councilmen* None
— ADOPTED - ZONE CASES 66-50, 66-69, 66-70, 66-72, 66-681
The Clerk gave Ordinance No. 1304 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE -CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASES 66-50, 66-69, 66-70, 66-72, and 66-68; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE`BY-1ECLASSIFYING DM-31 (Sectional Dis-
trict Map 26-5-11), DM-20 (Sectional District Map 18-6-10), DM-19
(Sectional District Map 17-6-10) and DM-16 (Sectional District Map
14-6-11) and DM-12 (Sectional Vistrict Map 11-6-11)."
On motion`by Green, Council waived further reading of Ordinance No.
1304, and•'pa.ssed 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.-13.05. EIRST`READING - ZONE CASE 67-1
The Clerk gave Ordinance No. 1305 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CHANGE 67-1; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-31 (Sectional District Map 26-5-11)."
On motion by Kaufman, Council waived further reading of Ordinance No.
1305. When put to a vote the motion passed unanimously.
1W 12
RESOLUTION NO 2519.- ADOPTED — CLASSIFICATION -COMPENSATION PLAN
The Clerk read Resolution No, 2519 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION 2399 RELATING
TO THE CITY"S CLASSIFICATION -COMPENSATION PLAN."
On motion by Bartlett, Council waived further reading of Resolution No.
2519, 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 2520 - ADOPTED - COUNCIL AGENDAS
The Clerk read Resolution No, 2520 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A TIME AND DAY
DEADLINE FOR THE INCLUSION OF ITEMS ON THE AGENDA FOR THE NEXT COUNCIL
MEETING."
438
LS ..
Page #6 - Minutes, March 6, 1967
On motion by Bartlett, Council waived further reading of Resolution
No,, 25201 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 2321 - ADOPTED - ABATEMENT OF WEEDS
The Clerk read Resolution No, 2521 by title - "A RESOLUTION OF THE
CITY 'COUNCIL OF THE CITY.OF HUNTINGTON BEACH". CALIFORNIA, DECLARING
A NUISANCE TO EXIST AND PROVIDING FOR THE ABATEMENT THEREOF®"
On motion by Bartlett, Council waived further reading of Resolution
No, 2521, 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
REIMBURSEMENT AGREEMENT - ROBERT H GRANT & CO
The City Administrator presented a Reimbursement Agreement for costs
of construction and improvements of Perry Park in accordance with
plans and specifications previously approved by Council,
On motion by Green, Council approved the reimbursement agreement for
construction and improvement of Perry Parkq and.quthorized the 'Mayor
and City Clerk to execute same on behalf of the City, Motion carried.
LEAGUE OF CALIFORNIA CITIES - TIDELANDS COMMITTEE MEETING
The City Administrator informed the Council that he has been reappointed
to the California League of Cities Committee on Tidelands, with a
meeting scheduled on March 14, 1967, in Sacriamento,
On motion by Shipley,, Council authorized the attendance of the City
Administrator at the March 14, 1967 meeting of.the California League
of Cities and Tidelands Committee Meeting in Sacramento, with rea-
sonable expenses allowed. Motion carried,
11
SANTA ANA RIVER BASIN REGIONAL WATER QUALITY CONTROL BOARD APPOINTMENT
The City Administrator informed. the Council that Mr. Marvin Gade has
tendered his resignation as the Industrial representative on the Santa
Ana River Basin Regional Water Quality Control Board, The. Orange
County Water District recommends as his replacement, the appointment
of Mr. R. A. Daley, Plant Manager of General Motors$Delco Remy Battery
Company in Anaheim, California.
On motion by Green, Council directed the City Attorney to prepare a
Resolution recommending the appointment of Mr. R. A. Daley to the
Santa Ana River Basin Regional Water Quality Control Board, Motion
carried.
439
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Page #8 - Minutes, March 6, 1967
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POOL ROOMS - STUDY OF ORDINANCE
On motion by Kaufman, Council directed the Administrator and Staff.
to study the Ordinance Code pertaining to pool rooms and return.a
report to Council. Motion carried.
ORDINANCE NO 1284 - AMENDING OIL CODE
The Clerk presented Ordinance No. 1284 - "AN ORDINANCE OF THE CITY
bUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BXACH
ORDINANCE CODE BY AMENDING SECTIONS AND ADDING SECTIONS TO CHAPTER 23,"
A public hearing on this Ordinance was closed on February 20, 196;
with the decision being continute to this meeting.
Following considerable discussion, and on motion by Green, Council
waived further reading of Ordinance No. 1284 by a vote of five ayes
and two nays® Motion carried.
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ZONE CASE NO 66-43 - CHAMBER OF COMMERCE REPORT
The Clerk presented Zone Case No. 66-43 on which a public hearing had
been held and closed on December 19, 1966o He informed the Council
that the matter had been deferred to March 6, 1967, with direction
that a Committee from the Planning Commission and the Chamber of
Commerce Industrial Committee study, re-evaluate and report back to
Council. The Chamber of Commerce Committee recommended Commercial
use of the property. The Planning Commission approved C-2 zoning on
Parcel 2, located on the northeast corner of Gothard and Edinger
Streets; and denied the change of zone on Parcel 1, from M-1 to C-2
located on the northwest corner of Gothard and Edinger Streets.
On motion by Bartlett, Council deferred action on this matter until
the meeting of Tune 5, 1967. Motion Carried,
COUNCIL COMMITTEE - CHAMER OF COMMERCE
On motion by Shipley, Council appointed'Councilmen Kaufman, Bartlett,
and Green as a Committee of the Council to work with the Chamber of
Commerce Industrial Committee. Motion carried.
SURFSIDE ANNEXATION - REPORT
On motion by Kaufman, Council directed
prepare a report for Council outlining
a Surfside annexation to Seal Beach as
to Huntington Beach. Motion carried.
RECESS
the City Administrator to
the assets and liabilities of
related to a similar annexation
The Mayor called a recess of the Council at 5:45 P.M. Council was
reconvened at 7o.,O P.M, by the Mayors
Mayor Stewart requ*sted and was granted permission to abstain from
consideration of the Zone Cases No. 67-3 and No® 67-4 due to a possible
conflict of interest, and vacated his place at the Council table,
Mayor Pro-tem Shipley then took the Mayors chair.
441
Page #7° - Minutes, March 6, 1967
REQUEST KNIGHTS .OF.. COLUMBUS.
The City Clerk presented a request from the Knights of Columbus for a
permit to conduct their annual Carnival on June 8, 9, 10 and 11, 1967,
at the Crown Discount Store Parking Lots.
On motion by Bartlett, Council referred the request of the Knights of
Columbus for a Carnival permit, to the City Administrator. Motion
carried.
REQUEST 4W CIRCLE VIEW .SCHOOL
The City Clerk presented a request from Circle View School for a permit
to conduct a Western type program 'of entertainment on Friday, April 21,
1967, as a fund raising project.
On motion by Bartlett; Council referred the request of the Circle View
School for a Carnival permit, to the City Administrator, Motion carried.
REQUEST w BLIND INDUSTRIES .OF. CALIFORN.IA, INC.
The City Clerk presented a"request from the Blind Industries of .
California, Inc, for Council -permission for their salesmen to solicit
orders within the City.
On motion by Gisler, Council denied the request of the Blind Industries
of California, Inc. to solicit 'orders within the City. Motion carried.
APPLICATION - CERTIFICATE.:OF.:NEED & NECESSITY -- AMBULANCE - SEAL'S
The City Clerk presented a request from Southland Ambulance Service,
8125 Orangethorpe Avenue, Buena Park, for a Certificate of Need and
Necessity.
The City Administrator read a letter from Myron McCabe, McCabe Ambulance
Service, informing Council of their termination of business within the
City.
On motion by Green, Council accepted the termination of the Certificate
of Need and Necessity for McC-abe Ambulance Service, to be effective
Immediately. Motion carried.
On motion by Green, Council granted a Certificate of Need and Necessity
to Seal's Ambulance Service, to be effective immediately. Motion carried.
On motion by Gisler, Council denied without prejudice the application for
Certificate of Need and Necessity fixed by Southland Ambulance Service,
subject to the receipt of a satisfactory report from the.Police Depart-
ment. Motion carried.
3�
LICENSE APPLICATION — FAMILY POOLROOM
The Clerk presented an application for Business License from Freda's
Coffee Shop, to operate a family poolroom in conjunction with their
coffee shop at 464 Ocean Avenue, Huntington Beach.
on`motlon by Gisler, Council.approved the request for a business license
to operate a family poolroom in conjunction with Freda's Coffee Shop,
and directed the City Clerk to issue the license, Motion carried.
Page # 9 - Minutes, March 6, 1967
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PUBLIC HEARING - ZONE CASE NO 67-3 - APPEAL - TED W BARTLETT - APPROVED
Mayor Pro-tem Shipley -announced that this was the day and hour set for
a public hearing on Zone Case No,, 67-3 on property located on the south
side of Warner Avenue, 352 feet east of Beau Boulevard, and directed
the Clerk to read the legal notice,
The Clerk read notice of public hearing on. Zone Case No. 67-3, as
,published in the Huntington Beach News on February 23, 1967, setting
the hour of 7:30 P,M., or as soon thereafter as possible, on Monday,
the 6th day of March, 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 an appeal to the recommendation
for denial by the City Planning Commission of Zone Case No. 67-3, for
change of zone from R3 Limited Multiple Family Residence District, to
C2 Community Business District, Vith setback provisions,
The Clerk informed the Council that they had been proyided-with copies
of the Planning Secretary's transmittal, recommending denial, and stated
that he had received no communications or -written pretests to Zone Case
67a-3.
Mayor Proatem Shipley declared the hearing open.
Mr, Roger Slates, representing the property owners, addressed the
Council and discussed the property and the proposed uses, and requested
Council's approval of the Zone Case.
Mr. George Giddens,, 170520`A"Street, City, addressed the Council and
requested that all of the property in the area be.reclassified to C2
instead of Just part of it.
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 Pro-tem.
On motion by Green, Council overruled the decision of the Planning
Commission and approved the Zone Change from R-3 to C-4, instead of C-2
as requested, and directed the City Attorney to prepare an Ordinance
effecting the change of zone in Zone Case No. 67-3. Motion carried.
PUBLIC HEARING m ZONE CASE NO 67-4 - APPEAL - TED W BARTLEgTT m APPROVAL
Mayor Pro-tem Shipley announced that this was the day and hour set for
a public hearing on Zone Case No. 67-4, on property located on the south
side of Warner Avenue, 510 feet east of Beach Boulevard, and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 67-4, as pub-
lished in the Huntington Beach News on February 23, 1967, setting the
hour of 7a30 P.M., or as soon thereafter as possible, on Monday, the
6th day of March, 1967, in the Counctl,.Chamber of the Civic Center,
Huntington Beach, California, as the time and place for a public hearing
for the purpose of considering an appeal to the recommendation for denial
by the City Planning Commission of Zone Case No. 67-4, for change of
zone from R2 Two Family Residence District, to C2 Community Business
District, with setback provisions.
The Clerk informed the Council that they had been provided Frith copies
of the Planning Secretary's transmittal,, recommending denial, and stated
that he had received no communications or written protests to Zone Case
67-4.
442
Page #10 - Minutes, March 6, 1967
Mayor Pro-tem Shipley declared the hearing open,
Mr. Roger Slates, representing the property owners, addressed the
Council and discussed the property and the proposed uses, and requested
Council's approval of the Zone Case.
Mr, George Giddens, 17052 "A" Street, City, addressed the Council and
requested that all of the property in the area be reclassified to C-2
instead of just part of it.
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 Pro-tem.
On motion by Green, Council overruled the decision of the Planning
Commission and approved the Zone Change from R®3 to C-4, instead of
C-2, and directed the City Attorney to prepare an Ordinance effecting
the change of zone in Zone Case Now 67-4. Motion carried.
Mayor Stewart resumed his place at the Council table,
l�]
PUBLIC HEARING - ZONE CASE NO 66-71 - APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Zone Case No,, 66-71 on property located on the west side
of Gothard Street, approximately 750 feet north of Warner Avenue, and
directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case 66-71, as
published in the Huntington Beach News on February 23, 1967, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 6th day of March, 1967, in the Council Chamber of the Civic Centev,
Huntington Beach, California, as the time and place for a public
hearing for the purpose of considering a Planning Commission Resolution
of Intent for change of zone from R3 Limited Multiple Family Residence
District, to M1 Light Industrial District.
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's -transmittal recommending denial, and stated
that he had received no communications or written protests to Zone
Case 66-71.
Mayor Stewart declared the hearing opens
Mr. Carlos Reeves, 213 Main Street, City, addressed the Council and
requested Council deny the zone change because the property had been
purchased as R-3 with the expectation by the owners to develop -it as
such.
Mr. Ralph Shannon, of Yorba Linda, addressed the Council and expressed
his opposition to the proposed zone change.
There being no one further to speak on the matter, and there being
no further protests filed, either oral or written, the hearing was
closed by the Mayor.
On motion by Green, -Council overruled the decision of the Manning
Commission and.approved the change of zone from Rm3 to'M-1 in Zone
Case No. 66-71, and directed the City Attorney to prepare an Ordinance
effecting the change of zone. Motion carried.
443
Page #11 -.Minutes,-March 6, 1967
.7 r>
PUBLIC HEARING CODE AMENDMENT 66-20 - DISAPPROVED
Mayor Stewart announced that this.was the day and hour set for the
continuance of a public hear.ing.on Code Amendment 66-20 relating to
the parking of recreation.type vehicles in front of dwellings, which
was opened at the meeting of December 5, 1966, and continued from the
meeting cif December 19, 1966, to this date.to allow time for a committee
to study and report back to Council.
Roberta�Stone,,16261 Angler Lari0, City, addressed the Council and
stated she.did not think it right for the City to dictate to the
property .owers,concerning theiruse of.their properties.
.Mrs. G. A. Rominger, 16542=Potter Circle, City, addressed the Council
and requested clarity -on the Ordinance.
Mr..John Disher, Anaheim, addressrsed the Council and related the
problems .the.City of Anaheim has had with the same matter.
Mr. Don Zauder, Anaheim, addressed the Council and discussed the
proposed,sol.ution thelit,Trailer Association committee has proposed to
the Anaheim City Councils
There being no one further to speak on the matter, and there being no
further protests file..d,.either oral or written, the hearing, was closed
by the Mayor.
Following considerable dis3cussion by .-t'he Council., Councilman Kaufman
made a motion to approve the Code Amendment as -modified by adding a
a 27'foot maximum limitation for trailers•, eliminating the block wall
phrase and substituting decorative screening, and directing the City
Attorney to prepare an Ordinance amending the Huntington Beach Ord-
inance Code. However, this motion failed by a four nays and three
ayes vote.
RECESS
The Mayor called a recess of the Council at 905 P.M. The Council
Vas reconvened at 9:50 P.M. by the Mayor.
LEASE AGREEMENT CONCESSIONAIRES
The Clerk presented.a-transmittal of revised lease agreements for .
Beach'Concessiona.ires submitted by the.City Attorney for Council
approval,
On mo.tion.by Coen, Council approved the Beach Concession leases with
'the modification of the inclusion of the lessees privilege to sub -let
with the permission of the 3ess.or,.and subject to a review of the
lease every 3rd and 6th year of each ten year period; and authorized
the Mayor and City Clerk to execute the Agreements on behalf of the
City with' each concessionaire. Motion .carried.
42
Page #1. 2 - Minutes, March 6, 1967
OIN6PERABLE VEHICLE - RACE CARS
Mr. G. A. Rominger, 16542 Potter Circle, City, addressed the Council
and requested that some clarity be made in the inoperable vehicle
Ordinance regarding race cars.
On motion by Green, Council directed the Attorney.td discuss with
the Police Department a possible solution of clarifying the inoperable
vehicle clauses Motion carried.
q1 COMPLAINT .. TRASH IN SUNSET HARBOR
Mr. Allen Alter, 16382 Ardsley Circle, City, addressed the Council
and requested that something be done about the trash that is carried
down the flood control channel into Sunset Harbor.
Vincent Moorhouse, Director of Harbors and Beaches, relayed to the
Council a report made by his department concerning the trash problem
in the waterways of Sunset Harbor. He informed Mr. Alter that he
should contact the Department of Harbors and Beaches when he finds
debris which becomes a navigational hazard. No action was taken
on this matter.
�ICOMPLAINT - JOE FERM - DRAINAGE PROBLEM
Mr. Joe Ferm, 17581 Gothard.Street, City,. addressed the Council and
informed them that since the time that -Gothard Street had been re-
g raded.in front of his property, he has had problems with drainage.
from adjacent areas coming across his front yard and down into his
twimming pool. He requested that the City 'takeaction to preuen.t,
any further damage to his yard by providing proper drainage. Mayor
ttewart requested the Administrator to have the Department of
kblic Works report to the Council on the situation.at the March
20, 1967 meeting.
LEASE AGREEMENT - PAVALON
Following considerable discussion, and on motion by Coen, Council
approved the lease agreement on the Pavalon Building between Mr.
Stan Cammer, 14871. Trojan Circle, City, and the City of Huntington
Beach; authorized Mr. Cammer to act in the capacity of the lessee;
and authorized the Mayor and City Clerk to execute the Agreement on
behalf of the City. Motion carried.
ADJOURNMENT
On motion by Green, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Lotion carried.
ATTE
Paul C. JoneseOICEIty Clerk
Paul Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Jake R. Stewart
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